EFRAÍN RAMÍREZ MUÑOZ v. MERRICK B. GARLAND, Attorney General
No. 21-70431
United States Court of Appeals, Ninth Circuit
Filed June 26, 2023
Agency No. A022-446-571; Argued and Submitted December 5, 2022 San Francisco, California
FOR PUBLICATION
On Petition for Review of an Order of the Board of Immigration Appeals
Before: Jacqueline H. Nguyen and Jennifer Sung, Circuit Judges, and Joseph F. Bataillon,* District Judge.
Opinion by Judge Nguyen
SUMMARY**
Immigration
Granting Efraín Ramírez Muñoz’s petition for review of a decision of the Board of Immigration Appeals, and remanding, the panel concluded that Ramírez’s misrepresentations about his citizenship to police officers for the purpose of avoiding removal proceedings did not render him inadmissible and therefore ineligible for adjustment of status under
During two arrests for driving under the influence of alcohol, Ramírez falsely presented himself as a U.S. citizen. The BIA found him barred from adjusting status under
The panel explained that the key question was what it means for a purpose or benefit to be “under” federal or state law. The BIA concluded that this means that a false claim must be made to achieve a purpose or obtain a benefit that is “governed by” federal or state law. The panel concluded that the BIA’s interpretation was untenable, agreeing with the Third Circuit that its construction was unmoored from the purposes and concerns of the statute.
The panel explained that the BIA’s interpretation was incoherent in that it bestowed “under” with two different meanings at once, as if the statute read: “for any purpose of the alien related to any law or any benefit provided by any law.” The panel also concluded that the BIA’s interpretation was unreasonably broad, explaining that it encompassed lying about one’s citizenship with a purpose of avoiding removal proceedings regardless of whether the lie’s recipient had a legal obligation to obtain citizenship information and report suspected undocumented persons to the immigration authorities. Rather, the statute would apply when an individual lies about his citizenship to anyone at all to minimize the risk of being detected by immigration authorities. The panel concluded that the statutory text and legislative history showed that Congress did not intend
Noting that the panel’s rejection of the BIA’s construction did not free it to forge its own, the panel observed that, in Diaz-Jimenez v. Sessions, 902 F.3d 955 (9th Cir. 2018), the court explained that
As to this case, the panel concluded that Ramírez’s misrepresentations about his citizenship to police officers did not trigger
COUNSEL
Marco A. Jimenez (argued), Jimenez Law Office, Riverside, California, for Petitioner.
Sharon M. Clay (argued), Trial Attorney; Nancy Friedman, Senior Litigation Counsel, Office of Immigration Litigation; Brian Boynton, Assistant Attorney General, Civil Division; United States Department
OPINION
NGUYEN, Circuit Judge:
Efraín Ramírez Muñoz (“Ramírez”), a native and citizen of Mexico, petitions for review of the denial of his application to adjust his immigration status to lawful permanent resident while in removal proceedings. During two prior arrests for driving under the influence of alcohol, Ramírez falsely presented himself as a U.S. citizen. Based on these incidents, the Board of Immigration Appeals (“BIA”) found that Ramírez was barred from adjusting status under
We must decide whether Ramírez’s conduct—lying to local authorities about U.S. citizenship—was for a “purpose or benefit under” a particular law. The BIA, relying on its Richmond decision, concluded that Ramírez lied about his citizenship “for the purpose of avoiding removal proceedings.” See In re Richmond, 26 I. & N. Dec. 779, 788 (B.I.A. 2016) (holding that a “purpose” under a law “includes the avoidance of negative legal consequences—including removal proceedings”). The BIA’s interpretation of
A purpose or benefit under a law means a purpose or benefit in accordance with that law. Acting for “any purpose or benefit under” a law precludes acting to evade the law’s operation. Because the BIA failed to identify any statute that Ramírez sought to invoke through his false claims of U.S. citizenship, we grant the petition and remand for proceedings consistent with this opinion.
I.
Ramírez is a native and citizen of Mexico. In 1997, he was admitted to the United States on a six-month nonimmigrant visa and never left. After a couple of years, Ramírez acquired a U.S. birth certificate belonging to David Arthur Vargas, which he used to obtain a driver’s license in Vargas’s name.
Ramírez twice used Vargas’s name when seeking employment—at a cabinet manufacturer in California and a slaughterhouse in Iowa. In addition, at issue here, he used Vargas’s name during two arrests for driving under the influence of alcohol.1
During his first arrest, in California in 2002, Ramírez used Vargas’s name throughout the prosecution because he feared deportation. During his second arrest, in Nebraska in 2011, Ramírez again identified himself as Vargas and presented the corresponding driver’s license to local law enforcement. To avoid deportation, Ramírez
copy of Vargas’s birth certificate and claimed that he was a U.S. citizen.2
Although the Nebraska criminal charges were later dismissed, local authorities transferred Ramírez to the custody of Immigration and Customs Enforcement (“ICE”) about 15 days after his arrest. While Ramírez was in ICE custody, the Department of Homeland Security (“DHS”) commenced removal proceedings, charging Ramírez with overstaying his visa in violation of
Ramírez sought adjustment of status to lawful permanent resident after one of his sons acquired U.S. citizenship. The immigration judge (“IJ”) denied the application, finding that Ramírez made a false claim of U.S. citizenship under
Applying Richmond, the IJ determined that Ramírez made a false claim of citizenship in two ways—to “avoid the negative legal consequences of removal proceedings” after being arrested and to obtain private employment. The BIA affirmed only the first of these findings.3
We have jurisdiction to review the BIA’s legal conclusions under
II.
The Immigration and Nationality Act (“INA”) provides that “[a]ny alien who falsely represents, or has falsely represented, himself or herself to be a citizen of the United States for any purpose or benefit under [the INA] (including [
In Richmond, the BIA held that the noncitizen must have “the ‘subjective intent’ to obtain a ‘purpose or benefit’” under the law. Richmond, 26 I. & N. Dec. at 784. Ramírez concedes that his “subjective intent . . . in both arrest[s] was to avoid being removed from the United States.” Such an intent, however, is not “for any purpose or benefit under . . . Federal or State law.”
A.
An initial question is what deference, if any, we owe the BIA’s Richmond decision. In Diaz-Jimenez, we interpreted
Normally, however, “[w]e afford
The key interpretive question here is what it means for a purpose or benefit to be “under” federal or state law. “[W]ords like ‘under’ . . . can have a variety of meanings,” so “[c]ontext is especially important” when interpreting them. Diaz-Jimenez, 902 F.3d at 960.
The BIA “interpret[ed] the phrase ‘under [the INA] . . . or any other Federal or State law’ . . . to mean that a false claim must be made to achieve a purpose or obtain a benefit that is governed by one of these laws.” Richmond, 26 I. & N. Dec. at 784 (first omission in original). But “governed by” doesn’t entirely make sense in this context. To govern means to control. See Govern, Merriam-Webster Dictionary, https://www.merriam-webster.com/dictionary/govern. While laws can certainly govern benefits by controlling who gets them, laws cannot similarly “govern” purposes—the Constitution prohibits that. See, e.g., Wooley v. Maynard, 430 U.S. 705, 714 (1977) (recognizing that the First Amendment protects “freedom of thought”).
The root of this linguistic awkwardness is the BIA’s differential treatment of “purpose” and “benefit.” Both words are modified by “under . . . any . . . law,” so “under” should relate to them in the same way. See District of Columbia v. Heller, 554 U.S. 570, 587 (2008). Yet the
BIA’s interpretation looks to the purpose of the noncitizen and the benefit of the law. The BIA thus bestows “under” with “two different meanings at once,” id., as if the statute read: “for any purpose of the alien related to any law or any benefit provided by any law.” That is “incoherent.” Id. To be consistent with the statutory text, both the “purpose” and the “benefit” must be of the law. The BIA’s differential treatment of “purpose” and “benefit” is also unnecessary. The preposition “for” that precedes “any purpose or benefit” already conveys that the noncitizen has a purpose in making the false statement.
Moreover, the BIA’s interpretation of “under” is unreasonably broad. In Richmond, the BIA acknowledged that to avoid surplusage,
In the BIA’s view, lying about one’s citizenship with a purpose of “avoiding removal proceedings” satisfies
(observing
Most people have no legal obligation to report suspected violators of immigration laws to the immigration authorities, yet they sometimes do so anyway. The Nebraska police officers here, for example, despite lacking any apparent legal mandate,4 turned Ramírez over to ICE. A noncitizen seeking to avoid such officiousness might rationally misrepresent himself as a U.S. citizen to all but his closest friends and family. Under the BIA’s interpretation, the noncitizen violates
In Richmond, the BIA asserted that its broad interpretation was tempered by an objective materiality requirement: “the [U.S.] citizenship must actually affect or matter to the purpose or benefit sought.” 26 I. & N. Dec. at 787. Thus, the BIA reasoned, “not every false claim to United States citizenship will trigger inadmissibility.” Id. But in practice, the falsely claimed U.S. citizenship will always matter to the noncitizen’s purpose of avoiding
removal proceedings. The only time the BIA’s materiality requirement would not be satisfied is in the theoretical (and exceedingly unlikely) case where a noncitizen mistakenly believes he is removeable and lies about his citizenship to avoid a perceived—but in reality nonexistent—chance of removal.
The statutory text shows that Congress did not intend
Third, Congress flagged one law in particular—
The legislative history confirms that the BIA’s interpretation is unreasonably overbroad. Congress enacted
An amendment to the bill that became
the United States . . . by reforming exclusion and deportation law and procedures, [and] by improving the verification system for eligibility for employment”). One of the amendment’s supporters described it as “mak[ing] it a deportable offense to falsely claim to be a citizen while applying for jobs or welfare benefits.” 142 Cong. Rec. 7547 (1996) (statement of Sen. Edward Kennedy); see also Castro, 671 F.3d at 368-69 (“The legislative history suggests that Congress intended the bar to apply to false citizenship claims made in conjunction with applications for private employment . . . as well as for public services and benefits.”).
Richmond’s sweeping restriction on speech would also raise serious First Amendment concerns, as we have observed in a related context. The criminal analogue to
1944)). The BIA’s construction of the immigration statute contains no such limitation.
We conclude that Richmond’s construction of “under” is unreasonable and do not afford it any deference.5 Consequently, we
B.
Our rejection of the BIA’s statutory construction does not free us to forge our own; we have previously interpreted the term “under” in the context of
Diaz-Jimenez explained that
Thus, for
C.
Turning to the facts of this case, we conclude that Ramírez’s misrepresentations about his citizenship to California and Nebraska police officers do not bar him from adjusting his status under
The BIA concluded that Ramírez was barred only because he lied about his citizenship for the purpose of avoiding removal proceedings. But we, like the Third Circuit, conclude that a false claim of citizenship to the police “to minimize the risk that the police would report [an] arrest to DHS” does not satisfy
DHS argues that Castro is distinguishable on its facts because, unlike here, there was no evidence “that the noncitizen mis[led] police officers about his true citizenship in order to minimize the risk that arresting officers would report his unlawful immigration status.” While the Third Circuit criticized the “scant record support” for the BIA’s imputing a “purpose of evading detection by immigration authorities,” id. at 368, the court did not hold that the agency’s finding lacked substantial evidence. Rather, Castro held that such a purpose is not disqualifying under
DHS also contends that Castro is distinguishable because in this case, the BIA found evidence that the Nebraska police would report arrestees’ citizenship status to DHS.6 See Richmond, 26 I. & N. Dec. at 785 n.6. But even assuming that the Nebraska police had a reporting policy, misrepresenting one’s citizenship status to avoid such a
report—absent a legal requirement to disclose citizenship—does not trigger
We therefore grant the petition for review and remand to the agency to either grant Ramírez’s application for adjustment of status or explain, consistent with this opinion, why not.
PETITION GRANTED; REMANDED.
