Enrique CUEVAS-GASPAR, Petitioner, v. Alberto R. GONZALES, Attorney General, Respondent.
No. 03-73562.
United States Court of Appeals, Ninth Circuit.
Filed Dec. 7, 2005.
1013
Argued and Submitted March 11, 2005.
IV
On the assumption that Brown’s narrative is true, this case displays a dark side of our nation’s policy in favor of arbitration. When a defendant in a judicial forum refuses to respond to a complaint that is properly filed and served, the court has the power to enter and enforce a default judgment. Arbitration works differently. The American Arbitration Association could not compel Dillard’s to pay its share of the filing fee, and in the absence of the fee it could not proceed. Brown had no choice but to come to court. Many people in Brown’s position would simply have given up. Because she did not, we have the occasion to make clear that when an employer enters into an agreement requiring its employees to arbitrate, it must participate in the process or lose its right to arbitrate.
Conditionally AFFIRMED. REMANDED to the district court. Attorney’s fees on appeal to Brown.
Bryan S. Beier, Civil Division, U.S. Department of Justice, Washington, DC, for the respondent.
Before: FERNANDEZ, TASHIMA, and GOULD, Circuit Judges.
TASHIMA, Circuit Judge:
Enrique Cuevas-Gaspar (“Cuevas-Gaspar”), an alien with legal permanent resident status, petitions for review of the Board of Immigration Appeal’s (“BIA”)
We have jurisdiction over Cuevas-Gaspar’s petition for review pursuant to
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.1
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
On February 28, 2003, the Immigration and Naturalization Service2 issued Cuevas-Gaspar a Notice to Appear, charging him as removable under
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, 395 F.3d 1081, 1083 (9th Cir. 2005) (citing Rodriguez-Herrera v. INS, 52 F.3d 238, 240 n. 4 (9th Cir.1995)).
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, 495 U.S. 575 (1990). See Tokatly v. Ashcroft, 371 F.3d 613, 622 (9th Cir.2004); Gonzalez-Alvarado v. INS, 39 F.3d 245, 246 (9th Cir.1994) (applying modified categorical approach to determine whether petitioner’s state conviction constituted a crime involving moral turpitude).
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, 321 F.3d 883, 887 (9th Cir.2003). We look “only to the fact of conviction and the statutory definition of the prior offense,” and not to the particular facts underlying the conviction. Id. The issue is not whether the actual conduct constitutes a crime involving moral turpitude, but rather, whether the full range of conduct encompassed by the statute constitutes a crime of moral turpitude. See United States v. Castillo-Rivera, 244 F.3d 1020, 1022 (9th Cir.2001).
“The phrase ‘crime involving moral
We have not, thus far, decided whether burglary is a crime involving moral turpitude under the categorical approach set forth in Taylor.3 In Toro-Romero v. Ashcroft, 382 F.3d 930 (9th Cir.2004), we did not decide the issue, but rather, remanded to the BIA to determine whether burglary constituted a crime involving moral turpitude. Id. at 936-37. We concluded in United States v. Becker, 919 F.2d 568, 573 (9th Cir.1990), that burglary constitutes a crime of violence for federal sentencing purposes, but did not discuss whether burglary is a crime involving moral turpitude. Although we summarily concluded in Baer v. Norene, 79 F.2d 340 (9th Cir.1935), that the petitioner’s convictions for forgery and for burglary in the second degree were offenses that involved moral turpitude, id. at 341, we did not analyze whether the full range of conduct covered by the statute falls within the definition of a crime involving moral turpitude. See Castillo-Rivera, 244 F.3d at 1022 (explaining the categorical approach). Similarly, the BIA has concluded, in cases predating Taylor, that “[b]urglary and theft or larceny, whether grand or petty, are crimes involving moral turpitude.” Matter of De La Nues, 18 I. & N. Dec. 140, 145 (BIA 1981). In sum, neither this court nor the BIA has addressed the issue of whether, under the Taylor categorical approach, burglary is a crime involving moral turpitude.
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:
Id.
Cuevas-Gaspar was convicted as an accomplice to the offense set forth in
(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
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, 98 P.3d at 108. We agree with the BIA that the act of entering is not itself “base, vile or depraved,” and that it is the particular crime that accompanies the act of entry that determines whether the offense is one involving moral turpitude. See Matter of M, 2 I. & N. Dec. at 723. Because, under Washington law, an intent to commit any crime satisfies the accompanying crime element of burglary, the offense encompasses conduct that falls outside the definition of a crime of moral turpitude.
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, 935 F.2d 990, 1004 (9th Cir.1991) (concluding that crime of gambling did not necessarily involve moral turpitude). The offense of residential burglary set forth in
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, 371 F.3d 613, 620 (9th Cir.2004) (internal quotation marks omitted). See Carty v. Ashcroft, 395 F.3d 1081, 1084 (9th Cir.2004) (“When a statute is divisible into several crimes, some of which may involve moral turpitude and some not, it is appropriate to examine the ‘record of conviction’ to determine which part applies to the defendant.”).
We do not, however, “look beyond the record of conviction itself to the particular facts underlying the conviction.” Tokatly, 371 F.3d at 620 (citing Taylor, 495 U.S. at 600). The Supreme Court has clarified that, in determining whether a guilty plea to burglary defined by a non-generic statute necessarily admitted elements of the generic offense, our inquiry is limited “to the terms of the charging document, the terms of a plea agreement or transcript of colloquy between judge and defendant in which the factual basis for the plea was confirmed by the defendant, or to some comparable judicial record of this information.” Shepard v. United States, 544 U.S. 13, 26 (2005).
We must thus determine whether the record of conviction shows that Cuevas-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, 193 F.3d 1133, 1136-37 (9th Cir.1999) (stating in illegal reentry case that petty theft constitutes a crime of moral turpitude); Rashtabadi v. INS, 23 F.3d 1562, 1568 (9th Cir.1994) (concluding that grand theft is a crime of moral turpitude). In his signed plea statement, Cuevas-Gaspar states that, “[o]n March 13, 2002, in Yakima County, I helped another person take property without permission from a residence where no one was home.” Because the underlying crime of theft or larceny is a crime of moral turpitude, unlawfully entering a residence with intent to commit theft or larceny therein is likewise a crime involving moral turpitude. We therefore conclude that, because Cuevas-Gaspar admitted in his guilty plea to entering a residence with the intent to steal property from the residence, his conviction constitutes a crime involving moral turpitude under the modified categorical ap-
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 Cuevas-Gaspar cannot meet the requirement, under
Cuevas-Gaspar asserts, however, that we should adopt our reasoning in Lepe-Guitron v. INS, 16 F.3d 1021 (9th Cir.1994), in which we held that, because a child’s domicile follows that of his or her parents, the parents’ domicile in the United States is imputed to the parents’ unemancipated minor child for purposes of the seven years “lawful unrelinquished domicile” required for discretionary waiver under the now-repealed
We apply the two-step inquiry set forth by the Supreme Court in Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), and ask (1) whether “the statute is silent or ambiguous with respect to the specific issue,” and if so (2) whether the agency’s interpretation is based on a reasonable, permissible construction of the statute. Id. at 842-44; Espejo v. INS, 311 F.3d 976, 978 (9th Cir.2002). We must defer to the BIA’s interpretation and application of the immigration laws, unless the BIA’s interpretation is “contrary to the plain and sensible meaning of the statute” or frustrates the policy that Congress sought to implement. Simeonov v. Ashcroft, 371 F.3d 532, 535 (9th Cir.2004); Randhawa v. Ashcroft, 298 F.3d 1148, 1151 (9th Cir. 2002). But, “[a]n agency interpretation of a relevant provision which conflicts with the agency’s earlier interpretation is ‘entitled to considerable less deference’ than a consistently held agency view.” Young v. Reno, 114 F.3d 879, 883 (9th Cir.1997) (quoting INS v. Cardoza-Fonseca, 480 U.S. 421, 446 n. 30 (1987)).
A. Statutory Language
Applying the first step of the Chevron test, we look to the language of the statute. Cancellation of removal under
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.
Section 1229b is silent as to whether a parent’s status may be imputed to the parent’s unemancipated minor child for purposes of satisfying the requirements of subsections (a)(1) and (a)(2). We therefore proceed to the second step of the Chevron test, which requires us to determine whether the BIA’s interpretation of the statute is based on a reasonable construction of the statute. Chevron, 467 U.S. at 844.
B. Statutory Construction
The BIA rejected Cuevas-Gaspar’s argument that our holding in Lepe-Guitron, which applied to relief under former
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.” 16 F.3d at 1022. Although his parents and his sister attained permanent resident status two years later, due to a processing error, Lepe-Guitron did not attain permanent resident status until 1986. Id. at 1022-23. In 1989, Lepe-Guitron pled guilty and was convicted in state court of a deportable offense. Id. at 1023. Lepe-Guitron argued that he was eligible for relief under
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
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 unemancipated 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-Guitron 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, 16 F.3d at 1025. We also note that both the BIA and this court repeatedly have held that a parent’s status, intent, or state of mind is imputed to the parent’s unemancipated minor child in many areas of immigration law, including asylum, grounds of inadmissibility, and legal residency status.
For example, in Vang v. INS, 146 F.3d 1114 (9th Cir.1998), we observed that, in many areas of immigration law, the status of the parent is imputed to the minor child. Id. at 1116. We noted that, under INS regulations, the child of a refugee or asylee is generally entitled to the same status as his or her parent. Id. (citing
Similarly, in Senica v. INS, 16 F.3d 1013 (9th Cir.1994), we imputed a parent’s knowledge or state of mind to the parent’s
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. Likewise, in Winkens, the BIA reasoned that the parents’ abandonment of their lawful permanent resident status was imputed to their minor child “who was subject to their custody and control.” Winkens, 15 I. & N. Dec. at 452. The BIA further reasoned that the child “had gained lawful permanent resident status through them, and he lost it when they abandoned their residence and took him with them.” Id.
Here, the BIA concluded that because
While former
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, 289 F.3d 558, 565 (9th Cir. 2002) (en banc) (stating that the court should look to legislative purpose where Congress’ intent cannot be determined from a plain reading).
Subsection (a) of
While it is well-established, from both the plain language of the statute and legislative history, that Congress replaced former
The BIA had long held that the seven years of domicile required by
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 “unrelinquished 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, 480 U.S. at 449 (observing that there is a “longstanding principle of construing any lingering ambiguities in deportation statutes in favor of the alien”); Hernandez v. Ashcroft, 345 F.3d 824, 840 (9th Cir.2003) (explaining that, in the immigration context, “doubts are to be resolved in favor of the alien”). In Matter of Vizcaino, 19 I. & N. Dec. 644 (BIA 1988), the BIA observed that, where the expansion of relief “clearly was intended as a generous provision,” the provision “should ... be generously interpreted.” Id. at 648. Here, Congress’ adoption of a two-step residency requirement in place of the former one-step “unrelinquished lawful domicile” requirement clearly was intended as a generous provision—allowing legal permanent residents to count two years of residence in the United States in non-permanent status toward the requirement—and therefore should be interpreted to at least allow for the imputation that we held in Lepe-Guitron was required under former
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.
FERNANDEZ, Circuit Judge, 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
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, 495 U.S. 575, 588 (1990); cf. United States v. M.C.E., 232 F.3d 1252, 1255-56 (9th Cir.2000) (applying a categorical approach to hold that residential burglary is a crime of violence because of the risk of a violent confrontation with the occupant); United States v. Becker, 919 F.2d 568, 573 (9th Cir.1990) (saying that “[t]he confluence of common sense and precedent lead to the conclusion that the unauthorized daytime entry of the dwelling of another with the intent to commit a larceny or any felony carries with it a substantial risk that force will be used against the person or property of another”). “The fact that [a burglar] may be contemplating a minor offense will be no solace to those who may reasonably fear the worst and who may react with measures that may well escalate the criminal purposes of the intruder.” M.C.E., 232 F.3d at 1256 n. 5 (quoting Model Penal Code § 221.1 cmt. 3(c), at 75 (1980)). Clearly, the intrusion into someone’s home
However, we again part company on the question of cancellation of removal. Cuevas 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, 16 F.3d 1021 (9th Cir.1994). He claims that because Lepe-Guitron imputed the parents’ “lawful unrelinquished domicile” to a minor child, this panel should impute a mother’s lawful admission date to her minor son. I decline to do so.
Lepe-Guitron does not apply to Cuevas’ case. There, we interpreted
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, 526 U.S. 415, 424 (1999); Chevron, 467 U.S. at 842-45. Thus the BIA correctly determined that Cuevas is ineligible for cancellation of removal under
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.
