Matter of Maria De Jesus CORTEZ Canales, Respondent
File A094 374 872 - San Francisco, California
United States Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals
Decided August 13, 2010
25 I&N Dec. 301 (BIA 2010)
Interim Decision #3690
An alien who has been convicted of a crime involving moral turpitude for which a sentence of a year or longer may be imposed has been convicted of an offense “described under” section 237(a)(2) of the Act, 8 U.S.C. § 1227(a)(2) (2006), and is therefore ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act,8 U.S.C. § 1229b(b)(1)(C) (2006), regardless of the alien‘s eligibility for the petty offense exception under section 212(a)(2)(A)(ii)(II) of the Act,8 U.S.C. § 1182(a)(2)(A)(ii)(II) (2006). Matter of Almanza, 24 I&N Dec. 771 (BIA 2009), clarified. Matter of Gonzalez-Zoquiapan, 24 I&N Dec. 549 (BIA 2008); Matter of Gonzalez-Silva, 24 I&N Dec. 218 (BIA 2007); and Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003), explained.- In determining which offenses are “described under” sections 212(a)(2), 237(a)(2), and 237(a)(3) of the Act for purposes of section 240A(b)(1)(C) of the Act, only language specifically pertaining to the criminal offense, such as the offense itself and the sentence imposed or potentially imposed, should be considered.
- The respondent‘s misdemeanor conviction for welfare fraud in violation of
section 10980(c)(2) of the California Welfare and Institutions Code rendered her ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act, because it was for a crime involving moral turpitude for which she could have been sentenced to a year in county jail and was therefore for an offense “described under” section 237(a)(2) of the Act.
FOR RESPONDENT: Bruce C. Wong, Esquire, San Francisco, California
FOR THE DEPARTMENT OF HOMELAND SECURITY: Catherine J. Lull, Assistant Chief Counsel
BEFORE: Board Panel: ADKINS-BLANCH, WENDTLAND, and GUENDELSBERGER, Board Members.
ADKINS-BLANCH, Board Member:
In a decision dated March 30, 2009, an Immigration Judge found the respondent removable but granted her application for cancellation of removal
I. FACTUAL AND PROCEDURAL HISTORY
The respondent is a native and citizen of Mexico who entered the United States without being admitted after inspection by an immigration officer in March 1982. The record reflects that she was convicted on a plea of nolo contendere to welfare fraud in violation of
In removal proceedings, the Immigration Judge found the respondent removable on her own admissions for being present in the United States without admission or parole. However, the Immigration Judge dismissed the charge based on her conviction for a crime involving moral turpitude, concluding that the conviction fell within the petty offense exception of section 212(a)(2)(A)(ii)(II) of the Act. Finding that the respondent was statutorily eligible for cancellation of removal and that she merited a favorable exercise of discretion, the Immigration Judge granted her application for relief.
II. ISSUE
The issue on appeal is whether the respondent‘s conviction for welfare fraud renders her ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act because it is a conviction for an offense described under section 237(a)(2) of the Act,
In response to the DHS‘s arguments, the respondent asserts that her welfare fraud conviction does not pose a bar to her eligibility for cancellation of removal under section 240A(b)(1)(C) of the Act. Specifically, she maintains that our decision in Matter of Almanza ignores the plain language of sections 237(a)(2)(A)(i)(I) and (II), which require that the alien be convicted of a crime involving moral turpitude within 5 years of admission and that the conviction be one for which a sentence of 1 year or longer may be imposed. The respondent further argues that our holding in Matter of Almanza is inconsistent with prior precedent decisions, including Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003), Matter of Gonzalez-Silva, 24 I&N Dec. 218 (BIA 2007), and Matter of Gonzalez-Zoquiapan, 24 I&N Dec. 549 (BIA 2008). Lastly, she contends that the Immigration Judge‘s rulings regarding good moral character, hardship, and the exercise of discretion were correct. We will address only the question of the respondent‘s statutory eligibility for cancellation of removal under section 240A(b)(1)(C), which we review de novo.
III. ANALYSIS
A. Legal Background
Section 240A(b)(1)(C) of the Act provides that cancellation of removal is available only if the alien “has not been convicted of an offense under section 212(a)(2), 237(a)(2), or 237(a)(3).” Both the Board and the United States Court of Appeals for the Ninth Circuit, in whose jurisdiction this case arises, have issued precedent decisions interpreting the meaning of section 240A(b)(1)(C). In Matter of Garcia-Hernandez, 23 I&N Dec. 590 (BIA 2003), we found that an alien who has committed a crime involving moral turpitude that falls within the “petty offense” exception in section 212(a)(2)(A)(ii)(II) of the Act is not ineligible for cancellation of removal under section 240A(b)(1)(C), because he has not been convicted of an offense
Subsequently, in Gonzalez-Gonzalez v. Ashcroft, 390 F.3d 649, 652 (9th Cir. 2004), the Ninth Circuit held that the plain language of section 240A(b)(1)(C) of the Act indicates that it should be read to cross-reference a list of offenses in three statutes, rather than the statutes as a whole. The Ninth Circuit reasoned that the most logical reading of section 240A(b)(1)(C) is that it applies to aliens “convicted of an offense described under” either section 212(a)(2), 237(a)(2), or 237(a)(3) of the Act. Id. Based on its interpretation of the plain language of the statute, the Ninth Circuit found that the alien, who was charged with inadmissibility under section 212(a)(6)(A)(i), was ineligible for cancellation of removal because his conviction for a domestic violence-related offense was described under section 237(a)(2)(E)(i) of the Act. Id.
We adopted the Ninth Circuit‘s reasoning in Gonzalez-Gonzalez and added a corollary in Matter of Gonzalez-Silva, 24 I&N Dec. 218 (BIA 2007), where we held that an offense can be one “described under” section 237(a)(2)(E)(i) of the Act (domestic violence-related offenses) only if the conviction for that offense occurred after September 30, 1996, the effective date of section 350 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-639 (“IIRIRA“), which added section 237(a)(2)(E)(i) to the Act. Because the alien‘s 1994 conviction preceded the effective date of section 237(a)(2)(E)(i), we concluded that the alien had not been “convicted of an offense under” that section within the meaning of section 240A(b)(1)(C) of the Act. Id. at 220.
Next, in Matter of Gonzalez-Zoquiapan, 24 I&N Dec. 549 (BIA 2008), we found that an alien‘s misdemeanor conviction for disorderly conduct relating to prostitution, for which he was sentenced to probation, did not render him inadmissible under section 212(a)(2)(D)(ii) of the Act or ineligible for cancellation of removal under section 240A(b)(1)(C). Relying on our previous
Most recently, in Matter of Almanza, 24 I&N Dec. at 776, we found that the alien was ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act, because his conviction for a crime involving moral turpitude was described under section 237(a)(2)(A)(i), even though it fell under the petty offense exception in section 212(a)(2)(A)(ii)(II). The alien was convicted of vehicle theft and was charged with inadmissibility under section 212(a)(6)(A)(i). We agreed with the Immigration Judge that although the alien‘s conviction was subject to the petty offense exception, it was one “described under” section 237(a)(2), which does not contain a provision similar to the petty offense exception in section 212(a)(2)(A)(ii)(II). In reaching our decision, we rejected the respondent‘s argument that because he was an arriving alien charged with inadmissibility under section 212(a)(6)(A)(i) of the Act, his offense could not be considered one “described under” section 237(a)(2).
B. Eligibility for Cancellation of Removal Under Section 240A(b)(1)(C) of the Act
The record reflects that the respondent was convicted in 2007 of welfare fraud in violation of
Whenever any person has, willfully and knowingly, with the intent to deceive, by means of false statement or representation, or by failing to disclose a material fact, or by impersonation or other fraudulent device, obtained or retained aid under the provisions of this division for himself or herself or for a child not in fact entitled thereto, the person obtaining this aid shall be punished as follows:
. . . .
(2) If the total amount of the aid obtained or retained is more than four hundred dollars ($400), by imprisonment in the state prison for a period of 16 months, two years, or three years, by a fine of not more than five thousand dollars ($5,000), or by both imprisonment and fine; or by imprisonment in the county jail for a period of not more than one year, by a fine of not more than one thousand dollars ($1,000), or by both imprisonment and fine.
We concur with the Immigration Judge‘s conclusion that the respondent‘s welfare fraud is a crime involving moral turpitude, because it has as an element the intent to defraud. See McNaughton v. INS, 612 F.2d 457, 459 (9th Cir. 1980) (“A crime having as an element the intent to defraud clearly is one involving moral turpitude.“). We also agree with the Immigration Judge that the respondent‘s conviction qualifies for the petty offense exception under section 212(a)(2)(A)(ii)(II) of the Act, because it was explicitly declared to be for a misdemeanor offense and the respondent was placed on probation with conditions that included serving 60 days’ imprisonment. See Garcia-Lopez v. Ashcroft, 334 F.3d 840, 845 (9th Cir. 2003) (holding that a wobbler offense qualified for the petty offense exception when the State court‘s post-probation actions made the offense a misdemeanor). However, we find that the respondent is ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act under our decision in Matter of Almanza, 24 I&N Dec. 771, which was issued after the Immigration Judge‘s decision.
On appeal, the DHS argues that Matter of Almanza is controlling and renders the respondent ineligible for cancellation of removal on account of her conviction for a crime involving moral turpitude. The respondent maintains that Matter of Almanza is flawed, because the decision fails to adequately explain the basis for its holding. Specifically, the respondent asserts that Matter of Almanza does not consider the full language of section 237(a)(2)(A)(i) of the Act in determining that the alien is described under that section, and it does not address or acknowledge previous Board precedent decisions interpreting section 240A(b)(1)(C) of the Act, including Matter of Garcia-Hernandez, Matter of Gonzalez-Silva, and Matter of Gonzalez-Zoquiapan. In light of the respondent‘s arguments, we will take this opportunity to explain our interpretation of the language of section 240A(b)(1)(C) and clarify the analysis underlying our decision in Matter of Almanza.
We will first address the respondent‘s argument that we failed to consider the full language of section 237(a)(2)(A)(i) of the Act in Matter of Almanza in finding that the respondent was “described under” that section. Specifically, the respondent contends that section 237(a)(2)(A)(i) requires that an alien be “convicted of a crime involving moral turpitude committed within five years . . . after the date of admission” and “for which a sentence of one year or longer may be imposed.”
In Matter of Almanza, we held that an alien who had been convicted of a crime involving moral turpitude had “been convicted of an offense under section 237(a)(2) of the Act” and was therefore ineligible for cancellation of removal pursuant to section 240A(b)(1)(C), regardless of whether the alien had status as an arriving alien or was eligible for the petty offense exception under section 212(a)(2)(A)(ii)(II). The alien in that case—who, like the respondent, had never been admitted to the United States—was convicted of vehicle theft in violation of
Although we did not fully articulate the analysis underlying our determination in Matter of Almanza that the alien‘s conviction was one “described under” section 237(a)(2)(A)(i) of the Act, our decision was implicitly based on our conclusion that in determining which offenses are “described under” sections 212(a)(2), 237(a)(2), and 237(a)(3) of the Act for purposes of section 240A(b)(1)(C), only language specifically pertaining to the criminal offense, such as the offense itself and the sentence imposed or potentially imposed, should be considered. That is, our decision was consistent with a finding that the statutory language of sections 212(a)(2), 237(a)(2), and 237(a)(3) pertaining only to aspects of immigration law, such as the requirement that the alien‘s crime be committed “within five years . . . after the date of admission,” is not considered.
Under this formulation, in order for an offense to be “described under” section 237(a)(2)(A)(i) of the Act and thus render the alien ineligible for cancellation of removal under section 240A(b)(1)(C), the alien must have been convicted of an offense that qualifies as a crime involving moral turpitude and the offense must be punishable by a sentence to imprisonment for a year or longer. Conversely, an alien who has been convicted of a crime involving moral turpitude for which the maximum sentence possible would be less than 1 year, and which qualifies under the petty offense exception, would not be convicted of an offense “described under” either section 212(a)(2) or 237(a)(2) of the Act and would therefore not be barred from cancellation of removal under section 240A(b)(1)(C), if otherwise eligible.3 Because the alien in Matter of Almanza was convicted of a crime involving moral turpitude for which a sentence of a year or longer could have been imposed, he was
Our interpretation is consistent with the plain meaning of section 240A(b)(1)(C) of the Act, as understood by the Ninth Circuit in Gonzalez-Gonzalez v. Ashcroft, 390 F.3d 649. In analyzing whether the inadmissible alien was described under section 237(a)(2)(E)(i) of the Act, the Ninth Circuit did not include the language in that section requiring that the alien be admitted to the United States as a part of the “description” of the offense.4 Rather, the court focused on the elements of the domestic violence-related offense committed by the alien. See also Vasquez-Hernandez v. Holder, 590 F.3d 1053 (9th Cir. 2010) (finding an inadmissible alien ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act because his conviction was “described under” section 237(a)(2)(E)(i)). The decision to exclude the immigration-related provisions from the description of the offense clearly follows from the Ninth Circuit‘s conclusion that the plain language of section 240A(b)(1)(C) of the Act should be read to cross-reference a list of offenses in three statutes, rather than the statutes as a whole. See Gonzalez-Gonzalez v. Ashcroft, 390 F.3d at 652.
This interpretation is further supported by the statutory language in section 240A(d)(1) of the Act, the so-called “stop-time rule.” Specifically, section 240A(d)(1), which requires that an alien be “render[ed] . . . inadmissible to the United States under section 212(a)(2) or removable from the United States under section 237(a)(2) or 237(a)(4),” clearly evidences Congress’ understanding of how to draft statutory language requiring an alien to be inadmissible or removable under a specific charge in section 212 or 237 of the Act. See K Mart Corp. v. Cartier, 486 U.S. 281, 291 (1988) (“In ascertaining the plain meaning of a statute, the court must look to the particular statutory language at issue, as well as the language and design of the statute as a whole.“). Since Congress did not include language requiring that an alien be inadmissible or removable in section 240A(b)(1)(C), it is clear that it did not intend for the immigration-related elements of section 212(a)(2), 237(a)(2), or 237(a)(3) to be included in the “description” of the offense. Moreover, we find that even if the language of section 240A(b)(1)(C) were found to be ambiguous, we would interpret it in the same manner.
We next address the respondent‘s assertion that our interpretation of section 240A(b)(1)(C) of the Act conflicts with the holdings of our prior precedent decisions, particularly Matter of Garcia-Hernandez,
The respondent is correct that the facts underlying her case and those in Matter of Almanza are similar to those in Matter of Garcia-Hernandez. However, the specific issue posed in Matter of Almanza (whether an inadmissible alien‘s conviction for a crime involving moral turpitude that was subject to the “petty offense” exception would render the alien ineligible for cancellation of removal as an offense described under section 237(a)(2) of the Act) was not raised by the parties in Matter of Garcia-Hernandez. Rather, our analysis in that case was limited to whether the alien‘s conviction was for a crime involving moral turpitude, as described under section 212(a)(2) of the Act. Therefore, our decision in Matter of Almanza is properly viewed as providing further guidance on the analysis required under section 240A(b)(1)(C) for determining whether an alien has been convicted of an offense described under either section 212(a)(2), 237(a)(2), or 237(a)(3), not as being inconsistent with our decision in Matter of Garcia-Hernandez.5
Similarly, our decision in Matter of Gonzalez-Zoquiapan, 24 I&N Dec. 549, which was published after the Ninth Circuit‘s decision in Gonzalez-Gonzalez v. Ashcroft, 390 F.3d 649, is not inconsistent with our decision in Matter of Almanza. In Matter of Gonzalez-Zoquiapan, the alien was convicted of the misdemeanor offense of disorderly conduct relating to prostitution in violation of
Lastly, our decision in Matter of Almanza is consistent with our decision in Matter of Gonzalez-Silva, 24 I&N Dec. 218. We disagree with the respondent‘s contention that Matter of Gonzalez-Silva stands for the proposition that for a conviction to be a bar to cancellation of removal, it must be encompassed by the full language of the applicable ground of inadmissibility or removability. In that case we held that an offense can be one “described under” section 237(a)(2)(E)(i) of the Act (domestic violence-related offenses) only if the conviction for that offense occurred after the September 30, 1996, effective date of that section. In reaching our decision, we recognized that Congress expressly stated that section 237(a)(2)(E)(i) of the Act applies only to those convictions occurring after the September 30, 1996, effective date of the IIRIRA. See IIRIRA § 350(b), 110 Stat. at 3009-640. Given this express statement of congressional intent, we held that a conviction for a domestic violence-related offense occurring on or prior to September 30, 1996, would not be “described under” section 237(a)(2)(E)(i) of the Act. See Matter of Gonzalez-Silva, 24 I&N Dec. at 220.
Thus, under Matter of Gonzalez-Silva, the effective date of section 237(a)(2)(E)(i) of the Act is the overarching consideration in determining whether the alien‘s offense is one “described under” section 237(a)(2). Only after it is determined that an alien‘s conviction for a domestic violence-related offense occurred after the September 30, 1996, effective date would either the criminal or immigration-related aspects of section 237(a)(2)(E)(i) be considered. Under this formulation, where an alien‘s conviction precedes the effective date of section 237(a)(2)(E)(i) of the Act, the criminal and immigration-related aspects of that section would be irrelevant, because the conviction cannot serve to bar the alien from cancellation of removal under section 240A(b)(1)(C). For this reason, we find unpersuasive the respondent‘s contention that Matter of Gonzalez-Silva requires that the immigration-related aspects of an inadmissibility or deportability charge (e.g., the requirement that the offense be committed within 5 years of admission) be considered
IV. CONCLUSION
The respondent‘s misdemeanor conviction for welfare fraud constitutes a conviction for a crime involving moral turpitude for which she could have been sentenced to a year in county jail. Even though the conviction is not “described under” section 212(a)(2) of the Act because it falls under the petty offense exception, we conclude that the respondent has been convicted of an offense “described under” section 237(a)(2) of the Act. Therefore, the respondent is ineligible for cancellation of removal pursuant to section 240A(b)(1)(C). In light of the foregoing, we need not reach the DHS‘s remaining arguments regarding good moral character, hardship, and the exercise of discretion. Accordingly, the DHS‘s appeal will be sustained and the record will be remanded to the Immigration Judge for the sole purpose of determining whether the respondent is eligible for voluntary departure or, in the alternative, for the entry of a final order of removal.
ORDER: The appeal of the Department of Homeland Security is sustained.
FURTHER ORDER: The record is remanded to the Immigration Judge for further proceedings consistent with the foregoing opinion and for the entry of a new decision.
Notes
Exception
Clause (i)(I) shall not apply to an alien who committed only one crime if —
. . .
(II) the maximum penalty possible for the crime of which the alien was convicted . . . did not exceed imprisonment for one year and . . . the alien was not sentenced to a term of imprisonment in excess of 6 months (regardless of the extent to which the sentence was ultimately executed).
