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Roberto Roman-Suaste v. Eric Holder, Jr.
2014 U.S. App. LEXIS 17239
| 9th Cir. | 2014
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Background

  • Roberto Roman‑Suaste, a Mexican national and U.S. lawful permanent resident, pleaded nolo contendere and was convicted under California Health & Safety Code § 11359 (possession of marijuana for sale) and sentenced to three years.
  • Department of Homeland Security charged him as removable for being an aggravated felon and a controlled‑substances offender under 8 U.S.C. §§ 1227(a)(2)(A)(iii) and (B)(i).
  • An Immigration Judge found him removable and ineligible for discretionary relief because the § 11359 conviction was an aggravated felony; the BIA affirmed.
  • Roman‑Suaste petitioned for review in the Ninth Circuit, which reviews de novo whether an offense is an aggravated felony.
  • The central legal question was whether California’s “possession for sale” (§ 11359) categorically matches the INA’s aggravated‑felony category for illicit trafficking/drug trafficking (as defined by the CSA and 18 U.S.C. § 924(c)).

Issues

Issue Roman‑Suaste's Argument Government's Argument Held
Whether CHSC § 11359 categorically constitutes an aggravated felony (illicit trafficking/drug trafficking) § 11359 is broader than the CSA offense because “possession for sale” can include transfers for insignificant or non‑remunerative purposes and thus may fall within the CSA’s small‑amount/no‑remuneration exception § 11359 requires possession with intent to sell (a sale implies remuneration) and thus corresponds to CSA § 841(a) possession‑with‑intent‑to‑distribute, which is a felony when remuneration is involved The statute is a categorical match; convictions under § 11359 are aggravated felonies
Whether aiding and abetting liability under California renders § 11359 broader than federal law California’s aiding/abetting scope is broader than federal aiding/abetting, potentially covering conduct not punishable as a CSA felony California aiding/abetting law and federal aiding/abetting (18 U.S.C. § 2) are effectively equivalent in scope and application No meaningful difference; aiding and abetting does not defeat the categorical match

Key Cases Cited

  • Moncrieffe v. Holder, 133 S. Ct. 1678 (2013) (interpreting the CSA exception for small‑amount, no‑remuneration marijuana distributions and explaining categorical inquiry)
  • Taylor v. United States, 495 U.S. 575 (1990) (establishing the categorical approach)
  • Gonzales v. Duenas‑Alvarez, 549 U.S. 183 (2007) (clarifying categorical approach and reliance on the state statute’s elements)
  • Carlos‑Blaza v. Holder, 611 F.3d 583 (9th Cir. 2010) (Ninth Circuit precedent on de novo review of aggravated‑felony classification)
  • United States v. Martinez‑Rodriguez, 472 F.3d 1087 (9th Cir. 2007) (relating state mens rea requirements to federal possession‑with‑intent offense)
  • People v. Lazenby, 8 Cal. Rptr. 2d 541 (Ct. App. 1992) (California case treating a “sale” as implying exchange/remuneration)
  • People v. Null, 204 Cal. Rptr. 580 (Ct. App. 1984) (discussing aiding/abetting liability under California law in a § 11359 context)
  • United States v. Sliwo, 620 F.3d 630 (6th Cir. 2010) (illustrative federal aiding/abetting insufficiency‑of‑evidence decision discussed and distinguished)

PETITION FOR REVIEW DENIED.

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Case Details

Case Name: Roberto Roman-Suaste v. Eric Holder, Jr.
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 4, 2014
Citation: 2014 U.S. App. LEXIS 17239
Docket Number: 12-73905
Court Abbreviation: 9th Cir.