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495 F. App'x 790
9th Cir.
2012
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Background

  • Cardozo petitions for review of BIA's affirmation of IJ finding him removable under 8 U.S.C. § 1227(a)(2)(A)(iii) based on a California conviction for manufacturing controlled substances.
  • BIA concluded Cardozo's California offense qualifies as a drug trafficking crime and an aggravated felony under 8 U.S.C. § 1101(a)(43)(B) via the modified categorical approach.
  • Record relied on Abstract of Judgment and Information showing Cardozo manufactured concentrated cannabis.
  • California Health & Safety Code § 11379.6(a) punishes manufacturing of any controlled substance with knowledge of the substance's character—interpreted as requiring knowledge.
  • California courts have construed § 11379.6(a) as incorporating knowledge of substance, aligning with the necessity of knowledge for conviction.
  • Concentrated cannabis is the resin derived from marijuana, which is encompassed by the federal definition of marijuana.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does Cardozo's CA conviction for manufacturing concentrated cannabis meet the generic manufacturing offense under the modified categorical approach? Cardozo contends the record insufficiently ties the conviction to a federalManufacturing offense. Cardozo's record, via Abstract of Judgment, maps to the generic offense of manufacturing controlled substances. Yes; the record supports the modified categorical match to the generic offense.
Does the record evidence (Abstract of Judgment) adequately support applying the modified categorical approach? Cardozo argues the abstract alone does not prove knowledge of substance and thus cannot support the categorization. Abstract of Judgment and information suffice to show the count and conduct a match to the generic offense. Yes; the abstraction suffices to support the aggravated felony determination.

Key Cases Cited

  • People v. Coria, 985 P.2d 970 (Cal. 1999) (knowledge requirement to convict under § 11379.6(a))
  • People v. Bergen, 166 Cal. App. 4th 161 (Cal. App. 2008) (definition of concentrated cannabis and knowledge element)
  • Ruiz-Vidal v. Gonzales, 473 F.3d 1072 (9th Cir. 2007) (cases approving reliance on Abstracts of Judgment)
  • United States v. Vidal, 504 F.3d 1072 (9th Cir. 2007) (en banc discussion relevant to knowledge and record reliance)
  • Li v. Ashcroft, 389 F.3d 892 (9th Cir. 2004) (recognition of modified categorical approach)
  • Snellenberger, 548 F.3d 699 (9th Cir. 2008) (en banc decision approving reliance on Abstracts of Judgment)
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Case Details

Case Name: Tulio Cardozo-Arias v. Eric H. Holder Jr.
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 24, 2012
Citations: 495 F. App'x 790; 08-74870
Docket Number: 08-74870
Court Abbreviation: 9th Cir.
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    Tulio Cardozo-Arias v. Eric H. Holder Jr., 495 F. App'x 790