Crisanto Ragasa v. Eric Holder, Jr.

752 F.3d 1173

9th Cir.

2014

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Docket

Crisanto Carino RAGASA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent.

No. 12-72262.

United States Court of Appeals, Ninth Circuit.

Filed April 28, 2014.

Amended June 4, 2014.

1173

Argued and Submitted Feb. 20, 2014.

judgment of acquittal: the Double Jeopardy Clause precludes retrial.“). We thus reverse and remand to the district court so that it may enter a judgment of acquittal on the obstruction of justice charges.⁷

REVERSED and REMANDED.

M. Cora Avinante (argued), Law Office of M. Cora Avinante, Honolulu, HI, for Petitioner.

Theodore William Atkinson (argued), Trial Attorney; Stuart F. Delery, Acting Assistant Attorney General; Ernesto H. Molina, Assistant Director; S. Nicole Nardone, Trial Attorney, Civil Division, United States Department of Justice, Washington, D.C., for Respondent.

Before: MICHAEL DALY HAWKINS, M. MARGARET McKEOWN, and CARLOS T. BEA, Circuit Judges.

OPINION

McKEOWN, Circuit Judge:

Crisanto Ragasa was born in the Philippines in 1966 to two married Filipino citizens (his “biological parents“). At the age of fourteen, he immigrated to the United States and was adopted by his uncle and aunt (his “adoptive parents“), both naturalized U.S. citizens. Years later in 2008, Ragasa was convicted in Hawaii state court for “Attempted Promoting a Dangerous Drug in the First Degree,” in violation of Haw. Rev. Stat. §§ 705-500(1)(b), 712-1241(1)(b)(ii). The government initiated immigration proceedings against Ragasa, a lawful permanent resident, charging him as a removable alien because of his drug-related conviction. The immigration judge (“IJ“) ordered Ragasa removed, and the Board of Immigration Appeals (“BIA“) dismissed his appeal from the IJ‘s removal order and denial of his application for cancellation of removal. Ragasa timely petitions for review of the BIA‘s decision. We have jurisdiction under 8 U.S.C. § 1252, and we grant the petition.

I. Citizenship Claim

Contrary to his view, Ragasa did not automatically acquire U.S. citizenship from his adoptive parents under former Section 320 and 301(a)(7) of the Immigration and Nationality Act (“INA“). In analyzing this issue de novo, we look to “the law in effect at the time the critical events giving rise to eligibility occurred,” which in this case are the dates of Ragasa‘s birth (1966), his entry into the United States (1980), and his adoption (1980).

Minasyan v. Gonzales, 401 F.3d 1069, 1074-75 (9th Cir.2005).

To begin, as an adopted child, Ragasa does not acquire citizenship under former Section 320(b) because he was neither “residing in the United States” nor “in the custody of his adoptive parents” at the time they naturalized. An Act to Amend the INA, Pub.L. No. 95-417, 92 Stat. 917 (1978) (codified at 8 U.S.C. § 1431 (Supp. 1978)).¹ Nor does Ragasa qualify for citizenship under former Section 320(a) because Section 320(b), not Section 320(a), applies to adopted children. Id. Ragasa‘s contrary view rests on an interpretation of the statute that ignores the statutory text and renders Section 320(b) superfluous.

Chubb Custom Ins. Co. v. Space Sys./Loral, Inc., 710 F.3d 946, 966 (9th Cir.2013) (“It is a well-established rule of statutory construction that courts should not interpret statutes in a way that renders a provision superfluous.“).

Ragasa‘s citizenship claim under former Section 301(a)(7) is equally unavailing because that section requires one parent to be a U.S. citizen at the time of the child‘s birth outside of the United States and the other to be an alien. An Act to Amend Section 301(a)(7) of the INA, Pub.L. No. 89-770, 80 Stat. 1322 (1966) (codified at 8 U.S.C. § 1401(a)(7) (Supp.1966)).² Neither of Ragasa‘s biological parents was a U.S. citizen when he was born. Although Ragasa‘s adoptive parents were naturalized U.S. citizens at the time of his birth, they did not become his legal parents until fourteen years later. Hence, Ragasa cannot obtain citizenship through his adoptive parents under former Section 301(a)(7).

Neither of the cases cited by Ragasa—

Scales v. INS, 232 F.3d 1159 (9th Cir.2000) and —supports his argument that a foreign-born child, whose biological parents were not U.S. citizens at the time of his birth, obtains citizenship under Section 301(a)(7) through a subsequent adoption by U.S. citizens. Unlike in those cases, Ragasa was not “born into a marital relationship between a citizen and an alien.” ; see ; ; see also (distinguishing Scales and Solis-Espinoza because neither of “petitioner‘s biological parents was married to a U.S. citizen at the time of the petitioner‘s birth“). We therefore deny Ragasa‘s citizenship claim.

II. Removability

Nevertheless, we conclude on de novo review that Ragasa is not removable as charged because his state conviction does not constitute a predicate offense for purposes of removability under Section 237(a)(2)(B)(i) of the INA, 8 U.S.C. § 1227(a)(2)(B)(i). See

Mielewczyk v. Holder, 575 F.3d 992, 994-95 (9th Cir.2009). To establish removability under Section 237(a)(2)(B)(i), the government must prove that the drug underlying Ragasa‘s state conviction is covered by Section 102 of the federal Controlled Substances Act (“CSA“). , abrogated on other grounds by . In determining whether the government has discharged this burden, we employ the analytical framework established in , turning first to the categorical approach. .

Under the categorical approach, we examine “only the statutory definition of the crime to determine whether the state statute of conviction renders an alien removable under the statute of removal,” id., without looking to the actual conduct underlying the petitioner‘s offense. Ragasa is not categorically removable under Section 237(a)(2)(B)(i) of the INA because his statute of conviction criminalizes at least two substances that are not similarly proscribed by the CSA: benzylfentanyl and thenylfentanyl. Compare Haw. Rev. Stat. §§ 329-14(b)(56) & (57) (2003); Haw. Rev. Stat. § 712-1240 (2004); Haw. Rev. Stat. § 712-1241(1)(b)(ii) (2006), with 21 U.S.C. § 812; 21 C.F.R. §§ 1308.11–15.³

The categorical approach does not end our inquiry. Because the statute of conviction “identifies a number of controlled substances by referencing various [state] drug schedules and statutes and criminalizes the possession of any one,” it is a “divisible” statute, and we may resort to the modified categorical approach to determine whether Ragasa‘s crime of conviction is a removable offense.⁴ See

Coronado v. Holder, 747 F.3d 662, 667-70 (9th Cir. 2014) (citing ). Under the modified categorical approach, we review “a limited set of documents in the record of conviction: the indictment, the judgment of conviction, jury instructions, a signed guilty plea, or the transcript from the plea proceedings.” (internal quotation marks omitted). As the government candidly acknowledged during oral argument, the documents of conviction in the record do not establish that Ragasa‘s state conviction involved a controlled substance listed in the CSA. Because the government has not carried its burden of proving Ragasa‘s removability by clear and convincing evidence, we grant the petition, vacate the order of removal, and remand this case to the BIA with instructions to terminate Ragasa‘s removal proceedings. See .⁵

PETITION GRANTED; REMANDED WITH INSTRUCTIONS.

Notes

At the time of Ragasa‘s adoption and arrival to the United States, former Section 320 of the INA provided: (a) A child born outside of the United States, one of whose parents at the time of the child‘s birth was an alien and the other of whose parents then was and never thereafter ceased to be a citizen of the United States, shall, if such alien parent is naturalized, become a citizen of the United States when— (1) such naturalization takes place while such child is under the age of eighteen years; and (2) such child is residing in the United States pursuant to a lawful admission for permanent residence at the time of naturalization or thereafter and begins to reside permanently in the United States while under the age of eighteen years. (b) Subsection (a)(1) of this section shall apply to a child adopted while under the age of sixteen years who is residing in the United States at the time of naturalization of such adoptive parent, in the custody of his adoptive parents, pursuant to a lawful admission for permanent residence. 8 U.S.C. § 1431 (Supp.1978). Notably, an earlier version of former Section 320, in effect during Ragasa‘s birth, excluded adopted children like him from obtaining citizenship under its provisions altogether. See 8 U.S.C. § 1431(b) (1964).

At the time of Ragasa‘s birth in 1966, Section 301(a)(7) of the INA provided: (a) The following shall be nationals and citizens of the United States at birth: ... (7) a person born outside the geographical limits of the United States and its outlying possessions of parents one of whom is an alien, and the other a citizen of the United States who, prior to the birth of such person, was physically present in the United States or its outlying possessions for a period or periods totaling not less than ten years, at least five of which were after attaining the age of fourteen years.... 8 U.S.C. § 1401(a)(7) (Supp.1966). By 1980, the year of Ragasa‘s adoption, Section 301(a)(7) had been redesignated as Section 301(g), but otherwise remained the same in substance as the version of the statute in effect at the time of Ragasa‘s birth. An Act to Repeal Certain Sections of Title III of the INA, Pub.L. No. 95-432, 92 Stat. 1046 (1978) (codified at 8 U.S.C. § 1401(g) (Supp.1978)).

Although benzylfentanyl and thenylfentanyl were temporarily added on an emergency basis to Schedule I of the CSA in 1985, the listing expired after a year. Schedules of Controlled Substances, 50 Fed.Reg. 43,698, 43,701 (Oct. 29, 1985); see also Joint Resolution Making Continuing Appropriations, Pub.L. No. 98-473, 98 Stat. 1837 (1984) (codified at 21 U.S.C. § 811(h)(2) (Supp.1984)). Since the temporary listing expired in 1986, these substances have not been permanently added to the CSA. United States v. Madera, 521 F.Supp.2d 149, 155 & n. 4 (D.Conn.2007) (“[B]enzylfentanyl and thenylfentanyl have not been listed on the federal controlled substance schedules since 1986.“).

Although the BIA did not apply the modified categorical approach, remanding this matter to the agency to conduct the analysis in the first instance is not warranted for several reasons. See Fernandez-Ruiz v. Gonzales, 466 F.3d 1121, 1133-34 (9th Cir.2006) (en banc) (declining to remand to BIA and applying modified categorical approach in first instance). First, the documents of conviction in the record “cannot possibly be interpreted” to establish Ragasa‘s removability; second, there is no possibility that new evidence has developed since the BIA‘s erroneous decision; third, the BIA has already considered the issue of Ragasa‘s removability; and fourth, and most importantly, at argument, the government declined to request remand. Id.

On February 24, 2014, we ordered the United States to release Ragasa from custody. In light of our holding that Ragasa is not removable, we need not address Ragasa‘s final argument that the agency erred by denying his request for cancellation of removal.

Because we reverse the convictions on the basis of the statutory interpretation issue, we do not reach any of the defendants’ remaining arguments raised on appeal.

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