Lead Opinion
The Immigration and Nationality Act (“INA”) provides that an alien lawfully in the United States may be removed (deported) if he “is convicted of two or more crimes involving moral turpitude.” 8 U.S.C. § 1227(a)(2)(A)(ii). Orlando Manuel Godoy Bobadilla, a native and citizen of Canada, entered the United States in 1997
I.
The administrative record includes the Minnesota Register of Actions for the giving-of-a-false-name conviction.
[Counsel for Bobadilla]. Well ... in regards to the false name to a police officer, I would like to request that the modified categorical approach be used because it is a divisible law[. The offense occurred] during a traffic violation.
[IJ]. You’ll have to appeal that one to the court ... if you don’t think it’s correct.
The BIA in affirming addressed this issue in somewhat greater detail but without expanding the administrative rеcord:
In Matter of Silva-Trevino, [24 I. & N. Dec. 687 (A.G.2008) ], the Attorney General stated that a crime involving moral turpitude is a crime that “involves both reprehensible conduct and some form of scienter,” whether specific intent, deliberateness, willfulness, or recklessness. Id. at 706 & n. 5. [Bobadilla’s] statute of conviction requires a finding that the person provided some form of false information with an intent to obstruct justice. We conclude that because the statute reflects an intentional attempt to evade responsibility, the conduct covered by the statute is inherently base, vile, and reprehensible, and thus, morally turpitudinous.
Bobadilla argues that his conviction for giving a false name to a peace officer was not categorically a CIMT and therefore the IJ and the BIA “should have looked behind [his] conviction to determine if his act was vile, reprehensible, or base.” Resolving this contention requires reviewing many of the administrative and judicial decisions that have interpreted this murky statutory standard.
Since 1891, the immigration laws have directed the exclusion of persons convicted of “crimes involving moral turpitude.” Jordan v. De George,
The INA expressly grants the Attorney General authority to determine “questions of law” arising under the statute. 8 U.S.C. § 1103(a)(1). Thus, “[i]t is clear that principles of Chevron deference
In Chanmouny, before addressing the specific crime at issue, we restated the BIA’s general definition of a CIMT:
Moral turpitude refers generally to conduct which is inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general. Moral turpitude has been defined as an act which is per se morally reprehensible and intrinsically wrong or malum in se.... Among the tests to determine if a crime involves moral turpitude is whether the act is accompanied by a vicious motive or corrupt mind.
Id. at 811-12, quoting In re Ajami, 22 I. & N. Dec. 949, 950 (BIA 1999). In addition, “[a] finding of moral turpitude ... requires ... some form of scienter.” SilvaTrevino, 24 I. & N. Dec. at 706. This basic definition has generated little if any disagreement by reviewing circuit courts. We next restated the BIA’s “categorical” approach for examining whether a criminal conviction meets this general definition:
If the statute defines a crime in which moral turpitude necessarily inheres ... our analysis ends. However, if the statute contains some offenses which involve moral turpitude and others which do not, it is to be treated as a “divisible” statute, and we look to the record of conviction, meaning the indictment, plea, verdict, and sentence, to determine the offense of which the respondent was convicted.
Chanmouny,
The circuit courts’ application of the categorical approach to particular crimes, however, was far from uniform, as the circuits varied in how they determined whether a particular criminal statute was sufficiently “categorical,” and in the extent to which they deferred to the BIA’s analysis of state criminal statutes. After tolerating circuit court inconsistencies for many years, the Attorney General personally reviewed a BIA decision in 2008 in order to “establish a uniform framework for ensuring that the Act’s moral turpitude provisions are fairly and accurately applied.” Silva-Trevino, 24 I. & N. Dec. at 688. The absence of an authoritative administrative methodology for resolving moral turpitude inquiries has resulted in a “patchwork [that] is problematic,” the Attorney General explained, because national uniformity is of paramount importance, yet “under the existing arrangement ... [a]n alien who resides in one circuit might be eligible for adjustment of status even though he committed the same crime as an alien who lives in a different circuit and is ineligible for such relief.” Id. at 694-95. Because “moral turpitude” is not an element of any criminal offense, the Attorney General concluded that rigid categoriсal review of a statute’s elements was “poorly designed to distinguish crimes that involve moral turpitude from those that do not.” Id. at 695. Categorically excluding a crime based on the hypothetical minimum conduct that could result in conviction “is likely to result in under-inclusive application of the Act’s moral turpitude provisions,” whereas categorically including a crime “if moral turpitude inheres in the ‘usual’ or ‘common’ case is likely to be over-inclusive.” Id.
For these reasons, the Attorney General adopted a new method for determining the CIMT issue, retaining the basic categorical approach but tailoring it to the nature of the CIMT inquiry and the fact that the inquiry is conducted in civil administrative proceedings rather than criminal trials. The result was two significant changes: first, to determine whether a crime’s statutory elements make it categorically or inherently a CIMT, the Attorney General adopted the “realistic probability” standard the Supreme Court had recently applied to a different INA provision in Gonzales v. Duenas-Alvarez,
to find that a state statute creates a crime outside the generic definition of a listed crime in a federal statute requires more than the application of legal imagination to a state statute’s language. It requires a realistic probability, not a theoretical possibility, that the State would apply its statute to conduct that falls outside the generic definition of a crime. To show that realistic probability, an offender, of course, may show that the statute was so applied in his own case. But he must at least point to his own case or other cases in which the state courts in fact did apply the statute in the special (nongeneric) manner for which he argues.
(2) if the categorical inquiry does not resolve the question, look to the alien’s record of conviction, including doсuments such as the indictment, the judgment of conviction, jury instructions, a signed guilty plea, and the plea transcript; and (3) if the record of conviction does not resolve the inquiry, consider any additional evidence the adjudicator determines is necessary or appropriate to resolve accurately the moral turpitude question.
24 I. & N. Dec. at 704.
The Attorney General’s decision in Silva-Trevino has received a hostile reception in some circuits. In Jean-Louis v. Attorney General.,
Under Chevron .... [w]e have repeatedly held that “[ajgency inconsistency is not a basis for declining to analyze the agency’s interpretation under the Chevron framework.” We have instructed that “neither antiquity nor contemporaneity with [a] statute is a condition of [a regulation’s] validity.” And we have found it immaterial to our analysis that a “regulation was prompted by litigation.”
Mayo Found. for Med. Educ. & Research v. United States, — U.S. -,
III.
In this case, the IJ’s decision made no mention of Silva-Trevino’s governing standard. The BIA purported to apply Silva-Trevino in concluding that providing a false name to a peace officer in violation of MinmStat. § 609.506.1 is inherently оr categorically a CIMT. But its decision simply reasoned “that because the statute reflects an intentional attempt to evade responsibility, the conduct covered by the statute is inherently base, vile, and reprehensible.” Bobadilla argues his crime is not “inherently base, vile, or depraved” and therefore the BIA should have “looked behind his conviction.” We agree.
The BIA’s reasoning is consistent with the weight of administrative and judicial authority prior to Silvctr-Trevino. The Supreme Court established in Jordan that a crime in which fraud is an element is categorically a CIMT.
These decisions applied the rigid categorical approach of Taylor and Shepard, not the more flexible Silvar-Trevino methodology. Our problem is that the BIA did not make the realistic probability inquiry Silvctr-Trevino now mandates. Minn.Stаt. § 609.506, Subd. 1, requires proof of “intent to obstruct justice,” a broad, undefined term.
In this case, the Register of Action revealed that Bobadilla gave a false name in the course of a traffic stop, a time when many citizens who are not “base, vile, or depraved” may be less than fully truthful or cooperative. The statute does not require proof that the “intent to obstruct justice” was successful, or that it misled the police officer even for a moment. Indeed, in State v. Costello,
*1059 where a criminal statute (such as the one in issue in this case) does not require proof of an element or fact that categorically evidences moral turpitude, it will be more difficult for the Government to prove that moral turpitude necessarily inheres in a conviction and thus that categorical treatment is appropriate. In such circumstances, the Government can meet its burden by proving, in the second [or third] stage of the inquiry, that the alien’s individual conviction was fоr a crime that in fact involved moral turpitude.
Silvo-Trevino, 24 I. & N. Dec. at 709 n. 4. We conclude that the IJ and the BIA departed from the methodology mandated by Silvo-Trevino in not requiring the Government to meet its burden in this fashion.
For these reasons, we grant the petition for review and remand to the BIA for further proceedings. This disposition makes it unnecessary to address whether Bobadilla was entitled to relief from removal pending disposition of his motion to the state court for post-conviction relief from these two convictions because counsel failed to advise him he would be deported if he pleaded guilty to the theft and false name charges. See 8 U.S.C. § 1101(a)(48)(A); Padilla v. Kentucky, — U.S. -,
Notes
. Minn.Stat. § 609.506, Subd. 1, provides: "Whoever with intent to obstruct justice gives a fictitious name other than a nickname, or gives a false date of birth, or false or fraudulently altered identification card to a peace officer [as defined] when that officer makes inquiries incident to a lawful investigatory stop or lawful arrest, or inquiries incident to executing any other duty imposed by law, is guilty of a misdemeanor.”
. Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc.,
.Coincidentally, a few months after the Silva-Trevino decision, the Supreme Court addressed this issue in deciding whether a Florida conviction for attempted burglary was a "violent felony” under the ACCA. James v. United States, 550 U.S. 192,
. In adopting step three, the Attorney General expressly agreed with the Seventh Circuit that the evidentiary limitations in examining prior convictions in criminal cases need not fully apply to the BIA's CIMT determinations. See Ali v. Mukasey,
. Not surprisingly, given its prior decision in Ali, the Seventh Circuit has sustained the Silva-Trevino analysis. See Mata-Guerrero v. Holder,
. The statement was in response to petitioner's argument that the BIA erred by not applying the Silva-Trevino methodology. But the argument was flawed. The BIA ruled that the crime in question was, categorically, a CIMT, a determination that ends the inquiry under Silva-Trevino, 24 I. & N. Dec. at 704.
. What little Minnesota case law exists suggests that the term is construed more broadly than the plain meaning of "inherently vile, base, or depraved.” "Giving a false name in order to avoid arrest or investigation or to pass blame to another would be sufficient to show an intentional obstruction of justice.” State v. Russell, No. C9-01-2215,
. See also Morales-Reyes v. State, No. A05959,
Dissenting Opinion
dissenting.
I respectfully dissent. In my view, the BIA reasonably concluded that providing false identification with intent to obstruct justice in violation of Minn.Stat. § 609.506, subdiv. 1 is categorically a “crime involving moral turpitude” (“CIMT”), and the resolution of this case does not require us to address whether the Silvar-Trevino methodology is a reasonable way of determining whether a crime involves moral turpitude.
The Court places dispositive weight on its insight that “in the course of a traffic stop, ... many citizens who are not ‘base, vile, or depraved’ may be less than fully truthful or cooperative.” Ante at 1058. The proper focus, of course, is not on whether the person involved is “base, vile, or depraved” in some general sense, id., but rather on whether the “nature of the act ” is “intrinsically wrong,” Recio-Prado v. Gonzales,
The Court recognizes that the BIA concluded that Bobadilla’s conviction was categorically a CIMT after express citation to the Silvctr-Trevino methodology. Ante at 1056. The Court also recognizes that the Silvctr-Trevino methodology requires the BIA to proceed to the modified categorical analysis of step two or the individual conduct inquiry of step three only in cases where a “realistic probability” exists that the State would apply its statute to conduct not involving moral turpitude. Id. at 1056. Nevertheless, the Court concludes
To circumvent the reasonableness of the BIA’s conclusion at step one, the Court misreads Minnesota cases to suggest that the statute criminalizes some conduct that may not be morally turpitudinous. For example, the Court quotes the defendant’s claim in Minnesota v. Costello,
The Court also cites Morales-Reyes v. Minnesota, No. A05-959,
In short, there is no support for the Court’s suggestion that the intent to obstruct justice required for conviction under the statute at issue here is distinguishable from the intent required for the convictions at issue in the “weight of administrative and judicial authority,” ante at 1057, which holds “making false statements and concealing criminal activity” categorically to constitute a CIMT, Padilla v. Gonzales,
The Court nevertheless finds that Bobаdilla’s crime was not categorically a CIMT after concluding that the BIA erred at step one of the Silva-Trevino methodology by relying on cases employing the “rigid categorical approach of Taylor and Shepard” instead of the “realistic probability” test adopted by Silva-Trevino. Ante at 1057-58. However, even assuming the BIA mistakenly applied the Taylor and Shepard, categorical approach, such an error would be harmless to the petitioner. If the BIA concluded under the Taylor and Shepard categorical approach that it is hypothetically impossible for a conviction under Minn.Stat. § 609.506, subdiv. 1 not to be a CIMT, then by simple logic it also concluded implicitly that there could not be any “realistic probability” that a conviction under the statute would not be a CIMT. Conversely, if the Court is correct that Costello creates a “realistic probability” that a conviction under the statute might not involve a CIMT, then necessarily the conviction would not be inherently a CIMT under the stricter Taylor and Shepard categorical approach. The Court thus uses what is at most a harmless error as a lever to pronounce upon the reasonableness of the Silva-Trevino methodology. The result would be the same under either standard, and I would reach neither the reasonableness of the Attorney General’s Silva-Trevino methodology nor whether Guardado-Garda forecloses deference to it. See Da Silva Neto, 680 F.Sd at 29 n. 6 (declining to decide whether to adopt Silva-Trevino step three in the face of its rejection by the Third, Fоurth, Eighth, and Eleventh Circuits).
I make a final note on the import of the Court’s holding. By concluding that there is a “realistic probability” that Minnesota would apply Minn.Stat. § 609.506, subdiv. 1 to conduct that does not involve moral turpitude, the Court necessarily invites the BIA to examine the record of conviction, such as the charging documents, guilty plea, plea transcript, and judgment, and, if necessary, to consider “any additional evidence [it] determines is necessary or appropriate to resolve accurately the moral turpitude question.” Ante at 1056. By carefully analogizing the facts of this case, as determined on remand, to its own published opinions and the opinions of this Court, the BIA may very well reach the same conclusion as it originally did — that Bobadilla’s intentional attempt to evade responsibility is a CIMT. Over time, the BIA may use its case-by-case adjudicatory process reasonably to clarify when a conviction requiring deception with intent to obstruct justice qualifies as a CIMT. See INS v. Aguirre-Aguirre,
Because I cannot say that the BIA unreasonably concluded that a conviction under Minn.Stat. § 609.506, subdiv. 1 necessarily reflects “an intentional attempt to evade responsibility” by deception, and that, in accord with the weight of judicial authority, such a crime categorically is a CIMT regardless of whether the Silvar
