CARLOS QUINTERO-CISNEROS v. JEFFERSON B. SESSIONS III, Attorney General
No. 13-72632
United States Court of Appeals for the Ninth Circuit
June 11, 2018
Agency No. A027-934-447; Argued and Submitted December 7, 2017
Before: Diarmuid F. O‘Scannlain, Richard C. Tallman, and Paul J. Watford, Circuit Judges. Opinion by Judge Watford
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
OPINION
On Petition for Review of an Order of the Board of Immigration Appeals
Seattle, Washington
SUMMARY*
Immigration
The panel denied Carlos Quintero-Cisneros’ petition for review of the Board of Immigration Appeals’ denial of his application for cancellation of removal, holding that he was ineligible for relief because his conviction by guilty plea to the charge of “Assault of a Child in the Third Degree - Criminal Negligence and Substantial Pain – With Sexual Motivation” is a categorical match for sexual abuse of a minor, an aggravated felony under
Employing the categorical approach, the panel noted that the relevant definition of the federal offense of sexual abuse of a minor requires proof of three elements: (1) sexual conduct, (2) with a minor, (3) that constitutes abuse. Quintero‘s base offense was assault of a child in the third degree under
The panel observed that it could look to state law to decide what counts as an element of the offense. Alternatively, it could look to the line of Supreme Court precedent beginning with Apprendi v. New Jersey, 530 U.S. 466 (2000), interpreting the Sixth Amendment‘s right to jury trial. If a sentencing enhancement would be treated as an element of the offense for Sixth Amendment purposes, the government argued, it should be considered an element of the offense for purposes of the categorical analysis as well.
The panel concluded it was unnecessary to decide which approach is the correct one, for in this case the sexual motivation allegation constitutes an element under either approach. Considering the question under Washington law, the panel concluded that the sexual motivation allegation is an element of Quintero‘s offense, observing that, under Washington‘s sentencing scheme, the sexual motivation allegation is a sentencing enhancement that must be charged and found by a jury beyond a reasonable doubt, and that sentencing enhancements of this sort are considered elements of an offense. The panel also concluded that, under the Apprendi line of cases, the sexual motivation allegation would also be considered an element of the offense because it increased Quintero‘s maximum authorized sentence.
Finally, the panel concluded that Quintero‘s offense of conviction is a categorical match for the federal generic offense of sexual abuse of a minor because (1) the offense involved sexual conduct, (2) the victim was a minor, and (3) the conduct was per se abusive
COUNSEL
Henry Cruz (argued), Rios & Cruz P.S., Seattle, Washington, for Petitioner.
Scott G. Stewart (argued) and Nicole N. Murley, Trial Attorneys; Daniel E. Goldman, Senior Litigation Counsel; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.
OPINION
WATFORD, Circuit Judge:
Carlos Quintero-Cisneros, a native and citizen of Mexico, has been a lawful permanent resident of the United States since he was an infant. In 2009, at the age of 21, he pleaded guilty to the following offense under Washington law, as charged in the information: “Assault of a Child in the Third Degree - Criminal Negligence and Substantial Pain – With Sexual Motivation.” The precise components of that offense matter here, so we will describe them in a bit more detail.
The base offense—assault of a child in the third degree—is defined in these terms:
A person eighteen years of age or older is guilty of the crime of assault of a child in the third degree if the child is under the age of thirteen and the person commits the crime of assault in the third degree as defined in
RCW 9A.36.031(1)(d) or (f) against the child.
(1) A person is guilty of assault in the third degree if he or she, under circumstances not amounting to assault in the first or second degree:
* * *
(f) With criminal negligence, causes bodily harm accompanied by substantial pain that extends for a period sufficient to cause considerable suffering[.]
The final component of Quintero‘s offense is a special allegation that he committed the crime “with a sexual motivation.”
In 2010, based on Quintero‘s 2009 conviction, the Department of Homeland Security initiated removal proceedings against him. The agency charged Quintero with being removable under
Having been found removable, Quintero requested cancellation of removal or, in the alternative, voluntary departure. The IJ found Quintero statutorily ineligible for both forms of relief. Under the Immigration and Nationality Act, a lawful permanent resident is barred from receiving cancellation of removal or voluntary departure if he has been “convicted of any aggravated felony.”
The Board of Immigration Appeals (BIA) affirmed. Relying on its precedential decision in In re Martinez-Zapata, 24 I. & N. Dec. 424 (BIA 2007), the agency held that the sexual motivation allegation must be treated as an element of the offense because (1) the allegation had to be proved beyond a reasonable doubt or admitted by the defendant, and (2) the allegation had the effect of increasing the maximum sentence Quintero could receive. Treating the sexual motivation allegation as an element of the offense, the BIA concluded that Quintero‘s offense of conviction qualifies as sexual abuse of a minor.
In his petition for review, Quintero contends that the BIA erred in holding that he has been convicted of an offense that constitutes sexual abuse of a minor. We review that legal issue de novo, employing the so-called “categorical” approach. See Pelayo-Garcia v. Holder, 589 F.3d 1010, 1012 (9th Cir. 2009). The categorical approach requires us to compare the elements of Quintero‘s offense of conviction with the elements of the federal generic offense to see if the two sets of elements are a categorical match. That will be true if the elements of the offense underlying Quintero‘s 2009 conviction “are the same as, or narrower than, those of the generic offense.” Descamps v. United States, 570 U.S. 254, 257 (2013).
We have developed two definitions specifying the elements of the federal generic offense of sexual abuse of a minor. The first definition is not relevant for our purposes, as it applies mainly to statutory rape offenses. See Estrada-Espinoza v. Mukasey, 546 F.3d 1147, 1150, 1152 (9th Cir. 2008) (en banc); see also Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569 (2017). The second definition, which applies to all other offenses, is the one we are concerned with here. That definition requires proof of three elements: (1) sexual conduct, (2) with a minor, (3) that constitutes abuse. United States v. Medina-Villa, 567 F.3d 507, 513 (9th Cir. 2009).
Quintero argues that the offense underlying his 2009 conviction is missing both the “sexual conduct” and “abuse” elements of the federal generic offense. If the sexual motivation allegation is not an element of his conviction, he is right. So we must first decide what elements are included in the state-law offense to which he pleaded guilty. That is not a matter within the BIA‘s expertise, which means we owe no deference to its resolution of this issue. Hernandez-Gonzalez v. Holder, 778 F.3d 793, 798 (9th Cir. 2015).
Our circuit has not yet resolved how to determine what elements are part of the offense that a petitioner has been “convicted of” under a statute like
Under Washington law, Quintero‘s offense of conviction is not simply assault of a child in the third degree. The State also charged that he committed the offense “with sexual motivation,” a special allegation that Quintero admitted when he pleaded guilty. That allegation is considered an element of the crime with which Quintero was charged and of which he was ultimately convicted. A brief primer on Washington‘s sentencing scheme will help explain why that is so.
A defendant‘s sentence under Washington law is dictated largely by the “standard sentence range,” which a sentencing judge computes by taking into account the defendant‘s “offender score” and “offense seriousness score.”
Washington law also allows the State to seek certain sentencing enhancements, which require a mandatory increase to the standard range itself.
The Washington Supreme Court has ruled that sentencing enhancements of this sort are considered elements of the offense that the State must charge and prove. The court made that clear in Recuenco, where it held that sentencing enhancements must be charged in the information under the “essential elements rule.” 180 P.3d at 1279. That rule requires the State to allege in the charging document facts establishing each element of the offense, with “elements” defined to mean “the facts that the State must prove beyond a reasonable doubt to establish that the defendant committed the charged crime.” Id. Sentencing enhancements are a constituent part of the crime charged. As the court succinctly put it: “Washington law requires the State to allege in the information the crime which it seeks to establish. This includes sentencing enhancements.” Id. (footnote omitted). Under state law, then, the sexual motivation allegation is considered one of the elements of the crime with which Quintero was charged and to which he pleaded guilty: not simply assault of a child in the third degree, but assault of a child in the third degree with sexual motivation.
As indicated above, the government is correct that the sexual motivation allegation would also be considered an element of the offense for Sixth Amendment purposes. Under the Apprendi line of
Thus, regardless of whether we look to state law or the Supreme Court‘s Sixth Amendment jurisprudence, it is clear that sexual motivation is an element of the offense underlying Quintero‘s 2009 conviction. The remaining question is whether the offense of conviction—assault of a child in the third degree with sexual motivation—is a categorical match for the federal generic offense of sexual abuse of a minor. We think it is, because the elements of assault of a child in the third degree with sexual motivation are no broader than the elements of sexual abuse of a minor.
The first element of the federal generic offense is sexual conduct. Medina-Villa, 567 F.3d at 513. Quintero‘s offense of conviction requires proof that one of the purposes for which the defendant committed the underlying assault was “for the purpose of his . . . sexual gratification.”
Quintero does not dispute that his offense is a categorical match for the second element of the federal generic offense, as both offenses require proof that the victim was a minor.
Quintero‘s offense is also a categorical match for the third element of the federal generic offense: “abuse.” We have held that sexual conduct involving children under the age of 14 is per se abusive. Id. Quintero‘s offense requires proof of purposeful sexual conduct (not merely negligent conduct, as he wrongly asserts), by virtue of the sexual motivation allegation. And the sexual conduct must involve a child under the age of 13, since that is an element of the underlying assault offense.
In sum, the sexual motivation allegation must be regarded as an element of Quintero‘s offense of conviction. That offense is a categorical match for sexual abuse of a minor, an aggravated felony that bars the relief from removal Quintero requested.
PETITION FOR REVIEW DENIED.