960 F.3d 1158
9th Cir.2020Background
- Petitioner Roberto Alexis Lepe Moran, a Mexican national admitted as a nonimmigrant in 2014, pleaded guilty in California state court in 2016 to two felonies arising from the same incident: VC §2800.4 (willful vehicular flight while driving the wrong way) and VC §20001(b)(1) (hit-and-run causing injury).
- He received concurrent 16‑month prison sentences; immigration authorities charged him as removable based on the §2800.4 conviction.
- An immigration judge and the BIA concluded §2800.4 is categorically a crime involving moral turpitude (CIMT) under 8 U.S.C. §1227(a)(2)(A)(i), and denied relief (asylum, withholding, CAT).
- Petitioner appealed only the CIMT determination; the Ninth Circuit reviews the statute’s elements de novo and then asks whether those elements categorically fit the federal definition of a CIMT, applying Skidmore deference to the BIA’s unpublished decision.
- The court focused on §2800.4’s elements: willful flight from police (per §2800.1) plus willfully driving on a highway in the wrong direction; “willfully” is intentional and a California “highway” includes public streets.
- The Ninth Circuit denied the petition, holding §2800.4 is categorically a CIMT because the combination of intentional flight and intentional wrong‑way driving inherently creates a substantial risk of harm to others.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Cal. Veh. Code §2800.4 is categorically a crime involving moral turpitude | Lepe: §2800.4 can cover innocuous conduct; legislative history shows deterrence of a pursuit tactic, not moral baseness; minimal deference to BIA | BIA/Govt: the statute requires intentional (willful) wrong‑way driving during flight, which inherently and substantially endangers others and thus qualifies as a CIMT | Court: Affirmed — §2800.4 categorically a CIMT because the elevated mens rea (willfulness) plus the dangerous act (wrong‑way driving while fleeing) creates substantial risk of harm; no realistic probability statute would be applied to non‑dangerous conduct |
Key Cases Cited
- Vinh Tan Nguyen v. Holder, 763 F.3d 1022 (9th Cir.) (two‑step categorical approach for CIMT analysis)
- Moncrieffe v. Holder, 569 U.S. 184 (2013) (focus on the least of the acts criminalized; require realistic probability analysis)
- Ramirez‑Contreras v. Sessions, 858 F.3d 1298 (9th Cir.) (distinguishing aggravated flight statutes based on whether aggravating element increases risk and whether it requires willfulness)
- Skidmore v. Swift & Co., 323 U.S. 134 (1944) (framework for deference to unpublished BIA reasoning)
- Gonzales v. Duenas‑Alvarez, 549 U.S. 183 (2007) (realistic probability standard for state application outside generic definition)
- Leal v. Holder, 771 F.3d 1140 (9th Cir.) (mens rea and degree of risk weigh in CIMT analysis)
- Fugow v. Barr, 943 F.3d 456 (9th Cir.) (non‑fraudulent offenses that seriously endanger others may be CIMTs)
- Altayar v. Barr, 947 F.3d 544 (9th Cir.) (aggravating act—deadly weapon—can convert a non‑CIMT into a CIMT)
- Cano‑Oyarzabal v. Holder, 774 F.3d 914 (7th Cir.) (examples of flight‑from‑police statutes held to be CIMTs when aggravating conduct increases risk)
- Ruiz‑Lopez v. Holder, 682 F.3d 513 (6th Cir.) (fleeing while driving with wanton disregard for lives/property qualifies as CIMT)
