Orlando Manuel Godoy BOBADILLA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General of the United States, Respondent.
No. 11-1590.
United States Court of Appeals, Eighth Circuit.
Submitted: Jan. 9, 2012. Filed: May 29, 2012.
676 F.3d 1052
Wendy Benner-Leon, US DOJ Civil Division, Washington, DC, for Respondent.
Before WOLLMAN, LOKEN, and GRUENDER, Circuit Judges.
LOKEN, Circuit Judge.
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.”
I.
The administrative record includes the Minnesota Register of Actions for the giving-of-a-false-name conviction.1 The Register reports that Bobadilla was charged in December 2001 with giving a false name to a peace officer, driving after license revocation, no proof of insurance, underage drinking and driving, speeding, and running a stop sign. In April 2002, he pleaded guilty to giving a false name and no proof of insurance; the other charges were dismissed. Without a hearing on the facts underlying Bobadilla‘s conviction, and without receiving any original court records, the IJ conсluded that his offense was a crime involving moral turpitude (“CIMT“) because fraud was “an element of the offense.” The IJ summarily denied counsel‘s objection to deciding the issue in this categorical fashion:
[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 grеater detail but without expanding the administrative record:
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.
II.
Since 1891, the immigration laws have directed the exclusion of persons convicted of “crimes involving moral turpitude.” Jordan v. De George, 341 U.S. 223, 229 n. 14 (1951). But Congress has never defined the term; rather, it “left the phrase to future administrative and judicial interpretation.” Franklin v. INS, 72 F.3d 571, 572 (8th Cir. 1995) (quotation omitted), cert. denied, 519 U.S. 834 (1996). Without question, the term is ambiguous. In Jordan, for example, the Supreme Court upheld the deportation of an alien convicted of conspiring to defraud the United States of tax revenues, concluding “that fraud has consistently been regarded as such a contaminating component in any crime that American courts have, without exception, included such crimes within the scope of moral turpitude.” 341 U.S. at 229. But Justices Jackson, Black, and Frankfurter, dissenting, would have ruled that “the phrase ‘crime involving moral turpitude’ ... has nо sufficiently definite meaning to be a constitutional standard for deportation.” Id. at 232. The Supreme Court has not again considered what offenses are included within the term CIMT, leaving those issues to the immigration authorities and the circuit courts.
The INA expressly grants the Attorney General authority to determine “questions of law” arising under the statute.
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.” Silva-Trevino, 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, 376 F.3d at 812, quoting Ajami, 22 I. & N. Dec. at 950. This categori-
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 categorical review of a statute‘s elеments 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, 549 U.S. 183, 193 (2007):
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 documents such as the indictment, the judgment of cоnviction, 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.
Id. at 704.4
The Attorney General‘s decision in Silva-Trevino has received a hostile reception in some circuits. In Jean-Louis v. Attorney General, 582 F.3d 462, 473-74 (3d Cir. 2009), the Third Circuit refused to defer to the new methodology, noting that “the BIA, prior attorneys general, and numerous courts of appeals have repeatedly held that the term ‘convicted’ [in
Under Chevron ... [w]e have repeatedly held that “[a]gency 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, 131 S.Ct. 704, 712 (2011) (citations omitted). No circuit court has carefully analyzed the Attorney General‘s reasoning in Silva-Trevino and concluded that his new methodology is an unreasonable way of determining if a crime falls within the ambiguous statutory term, “crimes involving moral turpitude.” We conclude that the methodology is a reasonable interpretation of the statute and therefore must be given deference by a reviewing court.
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
The BIA‘s reasoning is consistent with the weight of administrative and judicial authority prior to Silva-Trevino. The Supreme Court established in Jordan that a crime in which fraud is an element is categorically a CIMT. 341 U.S. at 229. Although
These decisions applied the rigid categorical approach of Taylor and Shepard, not the more flexible Silva-Trevino methodology. Our problem is that the BIA did not make the realistic probability inquiry Silva-Trevino now mandates.
In this сase, 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, 620 N.W.2d 924, 928-29 (Minn.App. 2001), the court upheld a conviction under
where a criminal statute (such as the one in issue in this case) does not requirе 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 for a crime that in fact involved moral turpitude.
Silva-Trevino, 24 I. & N. Dec. at 709 n. 4. We conclude that the IJ and the BIA departed from the methodology mandated by Silva-Trevino in not requiring the Government to meеt 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
GRUENDER, Circuit Judge, dissenting.
I respectfully dissent. In my view, the BIA reasonably concluded that providing false identification with intent to obstruct justice in violation of
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, 456 F.3d 819, 821 (8th Cir. 2006) (emphasis added) (quotation omitted). The BIA has long held that the act of impairing or obstructing a function of the government by “deceit, graft, trickery, or dishonest means” is morally turpitudinous. See In re Flores, 17 I. & N. Dec. 225, 229 (B.I.A. 1980) (listing BIA decisions); see also Lateef v. Dept. of Homeland Sec., 592 F.3d 926, 929 (8th Cir. 2010) (“Crimes involving the intent to deceive or defraud are generally considered to involve moral turpitude.“). The Court recognizes that the “weight of administrative and judicial authority” accords with that conclusion. Ante at 1057. In light of this broad supporting authority, it cannot be unreasonable for the BIA to maintain, even after the Attorney General‘s adoрtion of the Silva-Trevino methodology, that the act of providing false information to law enforcement with the intent to obstruct justice is categorically an act of moral turpitude.
The Court recognizes that the BIA concluded that Bobadilla‘s conviction was categorically a CIMT after express citation to the Silva-Trevino methodology. Ante at 1056. The Court also recognizes that the Silva-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, 620 N.W.2d 924, 925 (Minn.Ct.App. 2001), that, after he was stopped for driving under the influence of alcohol and gave officers his brother‘s name, he “did not intend to obstruct justice because he immediately gave his correct name when the officer warned him that giving a false name to a police officer was a chargeable offense.” Ante at 1058. I note that the conviction was affirmed because the court found that a reasonable jury could infer from the defendant‘s testimony that he “intended the officer to rely on the false name ... [in order] ‘to obstruct justice.‘” Costello, 620 N.W.2d at 928 (quoting
The Court also cites Morales-Reyes v. Minnesota, No. A05-959, 2006 WL 997859 (Minn.Ct.App. Apr. 18, 2006) (unpublished), to support its assertion that Bobadilla‘s conviction did not categorically require an actual intent to obstruct justice. In Morales-Reyes, a defendant sought post-conviction relief ten years after a guilty plea to a charge of violating
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, 397 F.3d 1016, 1020 (7th Cir. 2005). Thus, regаrdless of the Court‘s disapproval of “the notion, all too prevalent in government circles, that every person who intentionally makes a government official‘s task more difficult is guilty of ‘inherently base, vile, or depraved’ conduct,” ante at 1058, the BIA‘s conclusion that providing false identification to law enforcement with the intent to obstruct justice is categorically an act of moral turpitude is eminently reasonable, and we must defer to it. See Da Silva Neto v. Holder, 680 F.3d 25, 33 (1st Cir. 2012) (“One can certainly argue that destroying property, even with an evil mindset, is not necessarily ‘base, vile, or depraved’ behavior.... But that determination is not ours to make on a de novo basis.“).
The Court nevertheless finds that Bobadilla‘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 cоncluded under the Taylor and Shepard categorical approach that it is hypothetically impossible for a conviction under
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
Because I cannot say that the BIA unreasonably concluded that a conviction under
