Enrique Cuevas-Gaspar v. Alberto R. Gonzales, Attorney GeneralEnrique Cuevas-Gaspar v. Alberto R. Gonzales, Attorney General
Lead Opinion
Enrique Cuevas-Gaspar (“Cuevas-Gas-par”), an alien with legal permanent resident status, petitions for review of the Board of Immigration Appeal’s (“BIA”)
We have jurisdiction over Cuevas-Gas-par’s petition for review pursuant to INA § 242(b)(2),
BACKGROUND
Petitioner Enrique Cuevas-Gaspar (“Cuevas-Gaspar”) is a 21-year-old native and citizen of Mexico. He was admitted to the United States as a lawful permanent resident on December 4, 1997. Cuevas-Gaspar asserts that he entered the United States with his parents in 1985, when he was one year old, and that his mother attained permanent resident status in 1990, when Cuevas-Gaspar was seven years old.
On October 16, 2002, Cuevas-Gaspar pled guilty in Washington Superior Court to the offense of being an accomplice to residential burglary, in violation of Washington Revised Code §§ 9A.52.025(1) and 9A.08.020(3). The Statement of Defendant on Plea of Guilty requires the defendant to state “in [his] own words, what [he] did that makes [him] guilty of this crime.” In the guilty plea statement, Cuevas-Gaspar responded: “On March 13, 2002, in Yakima County, I helped another person take property without permission from a residence where no one was home.” He was sentenced to a three-month term of confinement.
On February 28, 2003, the Immigration and Naturalization Service
Noting that Cuevas-Gaspar’s arguments presented only issues of law, the IJ concluded that Cuevas-Gaspar’s conviction constituted a crime involving moral turpitude and that Cuevas Gaspar therefore
Cuevas-Gaspar appealed to the BIA, arguing (1) that his conviction was for an offense that is not a crime involving moral turpitude, and (2) that he satisfies the seven-year continuous residence requirement for cancellation of removal because his presence in the United States as a minor residing with his lawfully-admitted parents should count towards that requirement.
The BIA rejected both arguments. First, the BIA concluded that Cuevas-Gaspar’s conviction constituted a crime of moral turpitude. The BIA stated: “It is well-settled that generic burglaries of this sort constitute crimes involving moral turpitude .... The respondent’s conviction as an accomplice to the underlying crime also constitutes a crime involving moral turpitude. Accordingly, we affirm the Immigration Judge’s ruling that the respondent is removable as charged.” The BIA then reasoned that, because Cuevas-Gaspar was not “admitted” to the United States until December 4, 1997, Cuevas-Gaspar could not satisfy the seven-year continuous residence requirement for cancellation of removal. The BIA dismissed the appeal. Cuevas-Gaspar filed a timely petition for review.
DISCUSSION
I. Crime Involving Moral Turpitude
We review de novo the question of whether a state statutory crime constitutes a crime involving moral turpitude. Carty v. Ashcroft,
Cuevas-Gaspar argues that his conviction for being an accomplice to residential burglary does not constitute a crime involving moral turpitude because the offense of burglary encompasses conduct that does not involve moral turpitude. To determine whether a specific crime falls within a particular category of grounds for removability, we apply the categorical and modified categorical approaches set forth in Taylor v. United States,
A. Categorical Approach
The categorical approach requires us to “make a categorical comparison of the elements of the statute of conviction to the generic definition, and decide whether the conduct proscribed [by the statute] is broader than, and so does not categorically fall within, this generic definition.” Huerta-Guevara v. Ashcroft,
We have not, thus far, decided whether burglary is a crime involving moral turpitude under the categorical approach set forth in Taylor.
The BIA has reasoned, however, that an offense involving breaking and entering or trespass may be deemed to involve moral turpitude only if accompanied by the intent to commit a morally turpitudinous act after entry. See Matter of M, 2 I. & N. Dec. 721, 723 (BIA 1946); Matter of G, 1 I. & N. Dec. 403, 404-406 (BIA 1943). The BIA explained that, for example, pushing ajar the unlocked door of an unused structure and putting one’s foot across the threshold would constitute a breaking and entering, but that this was not in and of itself “base, vile, or depraved.” Matter of M, 2 I. & N. Dec. at 723. The BIA further explained that, because the only remaining element in the statute was the particular crime that accompanies the act of entry, it is this element alone that determines whether the offense was one involving moral turpitude. Id. The BIA then reasoned that the crime that accompanies breaking and entering could be any one of the countless state offenses, which could be either misdemeanors or felonies:
*1019 For example, a group of boys opening the unlocked door of an abandoned barn with the intention of playing cards in violation of one of the many New York wagering laws, could all be convicted of third degree burglary. Yet, we do not think that such persons should be deemed to be base, vile or depraved.
Id.
Cuevas-Gaspar was convicted as an accomplice to the offense set forth in Washington Revised Code § 9A.52.025(1), which states: “A person is guilty of residential burglary if, with intent to commit a crime against a person or property therein, the person enters or remains unlawfully in a dwelling other than a vehicle.” Washington Revised Code § 9A.08.020(3) provides for liability for the conduct of another and states:
(3) A person is an accomplice of another person in the commission of a crime if: (a) With knowledge that it will promote or facilitate the commission of the crime, he
(i) solicits, commands, encourages, or requests such other person to commit it; or
(ii) aids or agrees to aid such other person in planning or committing it.
To establish the elements of the statutory crime of burglary under § 9A.52.025(1), the state need not prove intent to commit a specific crime, but rather, can prove intent to commit any crime. State v. Cantu,
Thus, under Washington law, a person can be guilty of the offense of burglary if he “enters or remains unlawfully in a dwelling” with an “intent to commit a crime.” See Cantu,
For example, under Washington law, a person is guilty of the crime of malicious mischief if he or she knowingly and maliciously causes physical damage to the property of another in an amount exceeding $250. See
Like the example cited by the BIA in Matter of M, 2 I. & N. Dec. at 723, of a group of young boys who enter an abandoned barn intending to play cards, there are numerous other examples of acts that constitute burglary under the Washington statute but that cannot be deemed base, vile, or depraved. See, e.g., United States v. Chu Kong Yin,
B. Modified Categorical Approach
Because the statute of conviction is broader than the generic definition of the crime, we proceed to the modified categorical approach, which allows us to “look beyond the language of the statute to a narrow, specified set of documents that are part of the record of conviction, including the indictment, the judgment of conviction, jury instructions, a signed guilty plea, or the transcript from the plea proceedings.” Tokatly v. Ashcroft,
We do not, however, “look beyond the. record of conviction itself to the particular facts underlying the conviction.” Tokatly,
We must thus determine whether the record of conviction shows that Cue-vas-Gaspar pled guilty to elements that constitute a crime involving moral turpitude. We have held that crimes of theft or larceny are crimes involving moral turpitude. See United States v. Esparza-Ponce,
II. Cancellation of Removal
Cuevas-Gaspar attained permanent lawful resident status in 1997. Because his conviction for being an accomplice to burglary in 2002 “stopped the clock,” the BIA concluded that Cuevhs-Gaspar cannot meet the requirement, under INA § 240A(a)(2),
Cuevas-Gaspar asserts, however, that we should adopt our reasoning in Lepe-Guitron v. INS,
We apply the two-step inquiry set forth by the Supreme Court in Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc.,
A. Statutory Language
Applying the first step of the Chevron test, we look to the language of the statute. Cancellation of removal under INA § 240A,
The Attorney General may cancel removal in the case of an alien who is inadmissible or deportable from the United States if the alien—
(1) has been an alien lawfully admitted for permanent residence for not less than 5 years,
(2) has resided in the United States continuously for 7 years after having been admitted in any status, and
(3) has not been convicted of any aggravated felony.
B. Statutory Construction
The BIA rejected Cuevas-Gaspar’s argument that our holding in Lepe-Guitron, which applied to relief under former § 212(c) of the INA, should apply to cancellation of removal under INA § 240A(a),
To determine whether the BIA’s interpretation of
1. Lepe-Guitron
We note that neither the BIA nor any of our sister circuits has decided the issue before us — whether the lawful admission and legal permanent residence of a parent can be imputed to a minor, dependent child to satisfy the continuous residence following admission requirement for cancellation of removal under
In Lepe-Guitron, the petitioner’s parents “immigrated to the United States on September 16, 1976, and successfully applied to immigrate Lepe-Guitron, his sister, and one of his brothers.”
Aliens lawfully admitted for permanent residence who temporarily proceeded abroad voluntarily and not under an order of deportation, and who are returning to a lawful unrelinquished domicile of seven consecutive years, may be admitted in the discretion of the Attorney General without regard to [various grounds for the exclusion of aliens seeking entry into the United States].
When we rendered our decision in Lepe-Guitron, we had interpreted the § 212(c) requirement of seven years of “lawful un-relinquished domicile” in Castillo-Felix v. INS,
We agreed. We noted that the common law definition of “lawful domicile” means the simultaneous existence of lawful presence and the lawful intent to remain. We then reasoned that children are “legally speaking, incapable of forming the necessary intent to remain indefinitely in a particular place” and that a child’s domicile therefore follows that of his parents, a conclusion “unremarkable at common law.” Id. at 1025.
Notably with respect to our analysis here, we observed that other immigration statutes and regulations “giving a high priority to the relation between permanent resident parents and their children lend strength to our analysis.” Id. We pointed to (1)
We therefore concluded that an uneman-cipated minor residing with his parents shares the same domicile as that of his
2. Statutory Provision in Context
We turn now to an application of the tools of statutory construction in order to determine whether the BIA’s interpretation of
Looking at the statute in context, we are instructed by our observation in Lepe-Gui-tron that our immigration statutes and regulations are replete with provisions “giving a high priority to the relation between permanent resident parents and their children.” See Lepe-Guitron,
For example, in Vang v. INS,
Similarly, in Senica v. INS,
Finally, we note that the BIA has commonly imputed a parent’s abandonment of permanent legal resident status to the parent’s minor children. See Matter of Huang, 19 I. & N. Dec. 749, 750 n. 1 (BIA 1988); Matter of Zamora, 17 I. & N. Dec. 395, 396 (BIA 1980); Matter of Winkens, 15 I. & N. Dec. 451, 452 (BIA 1975). In Zamora, the BIA held that the voluntary and intended abandonment of lawful permanent resident status by the parent of an unemancipated minor child is imputed to the child, who is deemed also to have abandoned his lawful permanent resident status. Zamora, 17 I. & N. at 396,
Here, the BIA concluded that because
While former § 212(c) and
Second, a close examination of our holding in Lepe-Guitron and of the definition of “lawful unrelinquished domicile” demonstrates that the difference between “domicile” and residence “after having been admitted in any status” is not, as the BIA asserts, so great as to be dispositive — an observation that is confirmed by the history of
In sum, the BIA’s interpretation of the
3. Legislative Purpose and Intent
Our conclusion is consistent with congressional intent, as revealed by an examination of the purpose underlying the statutory scheme. See United States v. Buckland,
INA § 240A,
While it is well-established, from both the plain language of the statute'and legislative history, that Congress replaced former § 212(c) with
The BIA had long held that the seven years of domicile required by § 212(c) must follow admission as a lawful permanent resident. See, e.g., Matter of S., 5 I. & N. Dec. 116, 117-18 (BIA 1953). Under this interpretation, time spent in the United States in another legal immigration status — for example, temporary status — did not count towards the seven-year requirement. See id. Over time, however, various courts of appeals disagreed. Initially, the Second Circuit held, based on both the statutory language and legislative history, that the seven years of domicile need not occur after admission for permanent legal resident status. See Lok v. INS, 548 F.2d 37, 39-41 (2d Cir.1977). The Seventh Circuit and the Fifth Circuit subsequently adopted the Second Circuit’s approach. See White v. INS,
Meanwhile, the BIA continued to maintain the position that aliens who acquired legal permanent resident status through the legalization provisions of IRCA — which required an initial period of temporary resident status — could not count the years spent in temporary status toward the seven-year domicile requirement. See Matter of Ponce de Leon-Ruiz, 21 I. & N. Dec. 154, 159 (BIA 1997) (reasoning that there was no controlling Eighth Circuit case to the contrary). The BIA did, however, apply our decision in Ortega de Robles, and in a case decided on the same day as Matter of Ponce De Leon-Ruiz, made an exception to its position and adopted the Ortega de Robles rule only with respect to cases arising in the Ninth Circuit. See Matter of Cazares, 21 I & N. Dec. 188, 193 (BIA 1996).
In enacting the new cancellation of removal provision, Congress resolved the conflicting interpretations of “unrelin-quished lawful domicile” by requiring five years of status as a permanent resident while at the same time recognizing that the alien could count a period spent in non-permanent status toward a total period of residence of seven years. See
Our observations are underscored by the fact that Congress, in enacting the cancellation of removal provision, imposed a seemingly less onerous residency requirement on non-permanent residents, requiring only that the alien “ha[ve] been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of such application.”
Finally, we note that our interpretation adheres to the general canon of construction that resolves ambiguities in favor of the alien. See, e.g., Cardoza-Fonseca,
For the foregoing reasons, we hold that, for purposes of satisfying the seven-years of continuous residence “after having been admitted in any status” required for cancellation of removal under
CONCLUSION
Accordingly, Cuevas-Gaspar’s petition for review is granted with respect to his eligibility for cancellation of removal, and the matter is remanded to the BIA for further proceedings consistent with this opinion.
PETITION FOR REVIEW GRANTED.
Notes
. The immigration judge assumed that there was no issue of fact as to whether Cuevas-Gaspar resided in the United States prior to attainment of legal permanent resident status.
. The Immigration and Naturalization Service has since been abolished and its functions transferred to the Department of Homeland Security. See Homeland Security Act of 2002, Pub.L. No. 107-296, 116 Stat. 2142 (2002).
. The BIA's decision cites to De La Cruz v. INS,
. Cuevas-Gaspar does not argue that his conviction as an accomplice affects the determination of whether his conviction is for a crime involving moral turpitude. We therefore do not reach this issue. See Arpin v. Santa Clara Valley Transp. Agency,
. In its brief, the government argues that Cue-vas-Gaspar's "eligibility for cancellation of removal turns on whether Cuevas-Gaspar maintained seven years continuous residence in the United States 'after having been admitted in any status.' ” The government does not dispute that Cuevas-Gaspar has been a lawful permanent resident for not less than five years, as required by
. Although the citation in Lepe-Guitron is to
. The Second Circuit has agreed, for purposes of § 212(c) relief, that "[a] minor's domicile is the same as that of its parents, since most children are presumed not legally capable of forming the requisite intent to establish their own domicile.” Rosario v. INS,
. Adjustment of status to that of permanent resident constitutes lawful admission to the United States. See
. The Attorney General may grant cancellation of removal to only 4,000 aliens per fiscal year, under the numerical constraints enacted by IIRIRA.
Dissenting Opinion
dissenting.
I cannot agree with the proposition that burglary of a dwelling is not necessarily a crime of moral turpitude. Washington’s burglary statute punishes anyone who, “with intent to commit a crime against a person or property therein ... enters or remains unlawfully in a dwelling other than a vehicle.”
Requiring the BIA to- look beyond the-burglary conviction to Cuevas’ intent is unnecessary and improper. This is not a case involving burglary of a vending machine, a boat, a commercial establishment, or any other uninhabited structure. It involves, the burglary of a residence. Whatever specific crime Cuevas intended to commit once inside the dwelling,
The fact that an'offender enters a building to commit a crime often creates the possibility of a violent confrontation between the offender and an occupant ... who comes to investigate. And the offender’s own awareness of this possibility may mean that he is prepared to use violence if necessary to carry out his plans or to escape.
Taylor v. United States,
However, we again part company on the question of cancellation of removal. Cue-vas seeks cancellation of his removal by relying on
Cuevas argues that because he was a minor when his mother achieved lawful permanent resident (LPR) status in December, 1990, his mother’s LPR date should be imputed to him, which would give him more than eleven years of continuous residence after admission and satisfy part (2). For that proposition, Cuevas relies on a prior case. See Lepe-Guitron v. INS,
Lepe-Guitron does not apply to Cuevas’ case. There, we interpreted INA § 212(c), which, prior to its repeal in 1997,
That does not help Cuevas. First, the new cancellation of removal statute contains no domicile requirement. Instead, it requires seven years of residence after having been admitted in any status.
Without Lepe-Guitron, there is no precedent to help Cuevas. Instead, he is left with a statute that could not be more clear. It requires seven years of residence subsequent to admission; yet, by Cuevas’ own concession, he committed burglary just four years and three months after being admitted. Even if one could argue that the statute is ambiguous, the BIA’s interpretation is quite reasonable, and to that we must defer. See INS v. Aguirre-Aguirre,
The majority’s concern for aliens who have been here a long time, even residential burglars like Cuevas, has caused it to find a path that may allow Cuevas an opportunity to stay in this country. But Congress has shown more concern for his victims than for him and has provided that our society need not abide such as he. It is not for us to listen to the susurrant promptings of our own convictions rather than the stentorian proclamations of the legislature.
Thus, I respectfully dissent.
. The illegal entry of a vehicle with the intent to commit a felony therein. Cal.Penal Code § 459.
. In fact, we know from the Plea Agreement that Cuevas admitted that he "helped another person take property without permission” from the home.
. If an alien is being removed for committing a crime, the period of continuous residence ends at the time the crime was committed.
. Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub.L. No. 104-208, Div. C, Tit. Ill, § 304(b), 110 Stat. 3009.