No. 16-71559
United States Court of Appeals, Ninth Circuit
August 14, 2019
Agency No. A047-334-955. Argued and Submitted July 8, 2019 Portland, Oregon. FOR PUBLICATION.
Before: Ferdinand F. Fernandez, Susan P. Graber, and John B. Owens, Circuit Judges.
SUMMARY*
Immigration
Denying Eva Isabel Gonzalez Romo‘s petition for review of the Board of Immigration Appeals’ precedential decision in Matter of Gonzalez Romo, 26 I. & N. Dec. 743 (BIA 2016), the panel held that Gonzalez was inadmissible under
The panel gave Chevron deference to the BIA‘s determination that a returning lawful permanent resident who has a felony conviction for solicitation to possess marijuana for sale is inadmissible under
The panel noted that there was no doubt that Gonzalez was convicted in Arizona of the crime of solicitation to possess over four pounds of marijuana for sale, and that drug trafficking crimes are generally crimes involving moral turpitude. The panel further noted that this court held in Barragan-Lopez v. Mukasey, 508 F.3d 899 (9th Cir. 2007), that “solicitation to possess at least four pounds of marijuana for sale constitutes a crime involving moral turpitude.” However, Barragan-Lopez involved
The panel rejected Gonzalez‘s contention that, by referencing only “attempt or conspiracy,”
Because the panel concluded that Congress‘s intent was clear, it stopped at step one of the Chevron deference test. However, to the extent there was some perceived uncertainty regarding the meaning and reach of the statute, the panel concluded that it was clear that the BIA‘s resolution of the uncertainty was permissible and reasonable.
Concurring, Judge Owens wrote that he did not believe reliance on Chevron was necessary, but he concurred with the majority opinion because it comports with Supreme Court and Ninth Circuit law. Judge Owens continues to believe that the current moral turpitude jurisprudence makes no sense, and pointed out that he is not a lone wolf in so thinking.
Dissenting, Judge Graber wrote that the majority opinion misapplies both Ninth Circuit and Supreme Court precedent, and violates several canons of statutory construction. Judge Graber wrote that following this court‘s precedents, the text of
* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader.
COUNSEL
Samuel L. Brenner (argued), Matthew L. McGinnis, and Courtney M. Cox, Ropes & Gray LLP, Boston, Massachusetts; Marta F. Belcher, Ropes & Gray LLP, East Palo Alto, California; for Petitioner.
Rebecca Hoffberg Phillips (argued), Trial Attorney; John S. Hogan, Assistant Director; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.
OPINION
FERNANDEZ, Circuit Judge:
Eva Isabel Gonzalez Romo, a native and citizen of Mexico and a lawful permanent resident of the United States, petitions for review of the Board of Immigration Appeals’ (“BIA“) determination that she was inadmissible because she had been convicted of a crime involving moral turpitude. See
Gonzalez had been a lawful permanent resident of the United States since November 18, 1999. On October 11, 2009, while driving with a suspended license, Gonzalez was pulled over in Arizona for failing to make a complete stop at a red light. The police officer noticed two large cardboard boxes in Gonzalez‘s vehicle, and a strong odor of air freshener emanated from that vehicle. Upon securing Gonzalez‘s consent to search the vehicle, officers discovered 150 pounds of marijuana, which Gonzalez admitted that she had knowingly agreed to transport for $1,000. As a result, on March 12, 2010, she was convicted of felony solicitation to possess marijuana for sale under
After Gonzalez was released from prison, she traveled to Mexico. Upon returning from her trip on May 3, 2014, she was detained and paroled into the United States for removal proceedings. As relevant here, the government charged Gonzalez with inadmissibility due to her conviction of a crime involving moral turpitude.2 See
In a precedential decision, the BIA dismissed Gonzalez‘s appeal. The BIA concluded that even though Gonzalez was a lawful permanent resident, because she had been convicted of an offense identified in
JURISDICTION AND STANDARD OF REVIEW
We have jurisdiction pursuant to
Where, as here, the BIA‘s decision is published, it may well be entitled to Chevron4 deference. See Chen v. Mukasey, 524 F.3d 1028, 1031 (9th Cir. 2008); Kankamalage, 335 F.3d at 862. Under Chevron‘s framework, the first step is to ascertain “whether Congress has directly spoken to the precise question at issue.” Chevron, 467 U.S. at 842, 104 S. Ct. at 2781. To so determine, the court employs “traditional tools of statutory construction.” Id. at 843 n.9, 104 S. Ct. at 2782 n.9. If the statute‘s meaning is clear, “that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress.” Id. at 842-43, 104 S. Ct. at 2781. Otherwise, we proceed to the second step, that is: “[I]f the statute is silent or ambiguous with respect to the specific issue, the question for the court is whether the agency‘s answer is based on a permissible construction of the statute.” Id. at 843, 104 S. Ct. at 2782. If it is, “a court may not substitute its own construction of a statutory provision for a reasonable interpretation made by the . . . agency.” Id. at 844, 104 S. Ct. at 2782.
DISCUSSION
The BIA determined that even though Gonzalez was a legal permanent resident, she was removable because she was inadmissible to the United States when she presented herself at the border. See
There can be no doubt that Gonzalez was convicted in Arizona of the crime of solicitation to possess over four pounds of marijuana for sale. See
the fact that Barragan-Lopez was construing
As Barragan-Lopez stated,8 in neither of the cases that Gonzalez relies upon were we asked to consider the meaning and scope of the phrase “crime involving moral turpitude,” and we certainly did not reflect upon whether solicitation to possess a large amount of marijuana for sale would be turpitudinous enough to come within the reach of that phrase.9 Rather, in Leyva-Licea,10 we asked whether a conviction in Arizona of solicitation to possess at least two pounds, but less than four pounds, of marijuana for sale was an aggravated felony. We determined that it was not because the definition of aggravated felony, as set forth in
upon
of the crime itself.17 We did not opine on whether the result would be the same for “a very small quantity”18 of the substance. We agree with that analysis and see no compelling reason to deviate therefrom. On the contrary, we see strong reasons not to do so.
First, we recognize that reasoning which excludes solicitation as to certain provisions could be said to apply whenever conspiracy or attempt are specifically mentioned in a statute. However, that would be unlikely when it comes to crimes involving moral turpitude. That is a separate concept with a long history19 which has been used by Congress in the immigration laws for over a century.20 It is doubtful that Congress intended to give the phrase different scope in different provisions,21 and our cases do not suggest that it did.22
Second, we recognize that solicitation is a type of inchoate crime because it would not be a crime involving moral turpitude if the underlying offense (here possession for sale of over four pounds of marijuana) was not a crime involving moral turpitude. See Barragan-Lopez, 508 F.3d at 903. No doubt attempt and conspiracy are also inchoate crimes in that sense. Why then would Congress mention them specifically and not mention other inchoate crimes (like solicitation) when referring to crimes involving moral turpitude? Of course, we cannot say for sure, and the legislative history, such as it is, does not make the answer perspicuous. It just indicates that the addition of those words was clarifying. See 139 Cong. Rec. 15,275 (1993) (indicating that the language was intended to “make clear” that those concepts were covered); see also
how turpitudinous that crime may be. Again, we doubt that Congress intended any such thing. In fact, in the context of this statutory scheme regarding who can enter and who can be removed, ascribing that intent to Congress would lead to a result so dubious that it would be nothing short of an internal inconsistency amounting to an absurdity. See United States v. Turkette, 452 U.S. 576, 580, 101 S. Ct. 2524, 2527, 69 L. Ed. 2d 246 (1981) (“[A]bsurd results are to be avoided and internal inconsistencies in the statute must be dealt with.“); see also McNeill v. United States, 563 U.S. 816, 822, 131 S. Ct. 2218, 2223, 180 L. Ed. 2d 35 (2011).
The discussion above indicates that we can stop at step one of the Chevron process24 because Congress’ true intent is clear to us. However, to the extent that there is some perceived uncertainty25 regarding the meaning and reach of the statute, that ambiguity26 would direct us to step two.27 At that step, it is clear that the BIA‘s resolution of the
uncertainty is permissible and reasonable. Indeed, it appears to us that it is the best resolution.28
Thus, we deny the petition.
CONCLUSION
We hold that a conviction in Arizona for solicitation to possess at least four pounds of marijuana for sale constitutes a crime involving moral turpitude for purposes of
Petition DENIED.
OWENS, Circuit Judge, concurring:
Because the majority opinion comports with Supreme Court and Ninth Circuit law, I concur (and I do not think reliance on Chevron is necessary). But I continue to believe that the current moral turpitude jurisprudence makes no sense, and I am not a lone wolf in so thinking. See Jordan v. De George, 341 U.S. 223, 232–45 (1951) (Jackson, J., dissenting); Barbosa v. Barr, 926 F.3d 1053, 1060–61 (9th Cir. 2019) (Berzon, J., concurring); Islas-Veloz v. Whitaker, 914 F.3d 1249, 1251-61 (9th Cir. 2019) (Fletcher, J., concurring); Menendez v. Whitaker, 908 F.3d 467, 475 (9th Cir. 2018) (Callahan, J., concurring); Ortega-Lopez v. Lynch, 834 F.3d 1015, 1018–19 (9th Cir. 2016) (Bea, J., concurring); Arias v. Lynch, 834 F.3d 823, 830–36 (7th Cir. 2016) (Posner, J., concurring); Ceron v. Holder, 747 F.3d 773, 785–89 (9th Cir. 2014) (en banc) (Bea, J., dissenting); Navarro-Lopez v. Gonzales, 503 F.3d 1063, 1084–86 (9th Cir. 2007) (en banc) (Bea, J., dissenting), overruled on other grounds by United States v. Aguila-Montes de Oca, 655 F.3d 915 (9th Cir. 2011) (en banc).
Until Congress or the Supreme Court intervenes, the present regime will continue to be a black hole for judicial resources. And the experience of our court leaves no doubt about the arbitrariness of the results. For example, we have held that knowing possession of child pornography is categorically a crime involving moral turpitude. United States v. Santacruz, 563 F.3d 894, 896–97 (9th Cir. 2009) (per curiam). But some conduct directly between the defendant and victim is not—such as committing a lewd or lascivious act on a child aged 14 or 15 (with a defendant at least ten years older than the child) with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of the defendant or the child, Menendez, 908 F.3d at 472–74, or annoying or molesting a child under the age of 18, motivated by unnatural or abnormal sexual interest, Nicanor-Romero v. Mukasey, 523 F.3d 992, 997-1007 (9th Cir. 2008), overruled in part on other grounds by Marmolejo-Campos v. Holder, 558 F.3d 903 (9th Cir. 2009) (en banc).
We have also been quick to conclude, under the current framework, that fraud crimes categorically involve moral turpitude, such as making false statements to obtain credit cards, Tijani v. Holder, 628 F.3d 1071, 1075–79 (9th Cir. 2010), but relatively more serious non-fraudulent crimes do not, such as simple kidnapping, Castrijon-Garcia v. Holder, 704 F.3d 1205, 1212–18 (9th Cir. 2013). In addition, we have determined that beating up your wife is morally turpitudinous, Grageda v. INS, 12 F.3d 919, 922 (9th Cir. 1993), superseded by statute on other grounds as stated in Planes v. Holder, 652 F.3d 991, 995 (9th Cir. 2011), but beating up your live-in girlfriend does not categorically involve moral turpitude, Morales-Garcia v. Holder, 567 F.3d 1058, 1067 (9th Cir. 2009).
GRABER, Circuit Judge, dissenting:
I respectfully dissent. In my view, the majority opinion misapplies our own precedent and misapplies Supreme Court precedent as well. I would grant the petition.
Title
In Coronado-Durazo v. INS, 123 F.3d 1322, 1324 (9th Cir. 1997), we considered a similar question: whether
In Leyva-Licea v. INS, 187 F.3d 1147, 1150 (9th Cir. 1999), we properly described our earlier holding in broad terms about statutory construction: “In Coronado-Durazo, we held that where a statute listed some generic offenses but omitted others, the statute covered only the generic offenses expressly listed.” Of course, that is a straightforward application of the common canon expressio unius est exclusio alterius. See Barnhart v. Peabody Coal Co., 537 U.S. 149, 168 (2003) (explaining that the canon applies “when the items expressed are members of an ‘associated group or series,’ justifying the inference that items not mentioned were excluded by deliberate choice, not inadvertence.” (quoting United States v. Vonn, 535 U.S. 55, 65 (2002))).
Barragan-Lopez v. Mukasey, 508 F.3d 899 (9th Cir. 2007), does not detract from the forceful and plain statutory construction demanded by Coronado-Durazo. As a three-judge panel, the Barragan-Lopez court could not overrule earlier precedent, and it carefully avoided doing so. Barragan-Lopez couched its holding in narrow terms: an Arizona conviction for solicitation to possess marijuana for sale “constitutes a crime involving moral turpitude for purposes of 8 U.S.C. § 1227(a)(2)(A)(i).” 508 F.3d at 905 (emphasis added); see also id. at 904–05 (noting that Coronado-Durazo and Leyva-Licea did not address the specific question whether the crime involves moral turpitude “under
We have continued to recognize that Coronado-Durazo remains good law concerning basic statutory construction. For example, in Mielewczyk v. Holder, 575 F.3d 992, 997 (9th Cir. 2009), we noted that in Coronado-Durazo “the statute of conviction was a generic solicitation statute, and
In short, following our precedents, the text of
In addition, the majority opinion violates several canons of statutory construction. (1) As the opinion acknowledges, its reading renders the phrase “or an attempt or conspiracy to commit such a crime” surplusage. Maj. op. at 13-14. Such a result is disfavored. See Ctr. for Biological Diversity v. Salazar, 695 F.3d 893, 903 (9th Cir. 2012) (“It is ‘a cardinal principle of statutory construction’ that a statute should be construed, if possible, so that ‘no clause, sentence, or word shall be superfluous, void, or insignificant.‘” (quoting TRW Inc. v. Andrews, 534 U.S. 19, 31 (2001))). (2) Alternatively, the majority opinion adds “solicitation” to the statutory list, again in violation of the venerable principle that we may not add words that Congress has omitted. Lamie v. U.S. Tr., 540 U.S. 526, 538 (2004). Congress obviously knew that solicitation is the third inchoate crime, because other provisions of the immigration statutes include it. See, e.g.,
Next, the majority incorrectly posits that the result of following the statutory construction principles of Coronado-Durazo
Beginning with the big picture of the Immigration and Nationality Act, “removal” covers all matters that render an alien “inadmissible,” but also an additional, longer list. Under
The relevant statutes contain specific examples of this phenomenon. For instance, “certain firearm offenses,” such as unlawfully possessing or selling a firearm, render an alien “removable” under
In an analogous context, we have held that Congress can have a rational reason to apply different rules to the same conduct for purposes of removability and inadmissibility. In Abebe v. Mukasey, 554 F.3d 1203 (9th Cir. 2009) (en banc) (per curiam), we overruled Tapia-Acuna v. INS, 640 F.2d 223 (9th Cir. 1981). Tapia-Acuna held that no rational basis existed “for granting additional immigration relief [under former INA § 212(c)] to aliens who temporarily leave the United States and try to reenter (i.e., aliens facing inadmissibility), and not to aliens who remain in the United States (i.e., aliens facing [removal]).” Abebe, 554 F.3d at 1205 (citing Tapia-Acuna, 640 F.2d at 225). That is essentially the position that the majority opinion takes. But Abebe held that “Congress could have limited section 212(c) relief to aliens seeking to enter the country from abroad in order to create an incentive for [removable] aliens to leave the country,” thus saving resources that the government “would otherwise devote to arresting and [removing] these aliens.” Id. at 1206 (internal quotation marks omitted).
Abebe‘s reasoning applies with equal force here. In addition, Congress rationally could conclude that “solicitation” is a less serious crime than “attempt” or “conspiracy” because it is further removed from the actual commission of the underlying crime involving moral turpitude. For example: If a person asks a friend if he‘s interested in producing child pornography, that conversation can constitute solicitation. If the friend agrees and one of them commits an overt act (such as buying a camera) that makes the production of child pornography
Finally, the majority opinion purports to follow Chevron USA Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), maj. op. at 15-16, but Chevron counsels the opposite result. As the majority opinion correctly notes, at step one of the analysis, if the statute is clear, we stop because we must give effect to unambiguously expressed congressional intent. Id. at 842–43. But in applying step one, the majority opinion overlooks the requirement that we first must employ “traditional tools of statutory construction” when ascertaining congressional intent. Socop-Gonzalez v. INS, 272 F.3d 1176, 1187 (9th Cir. 2001) (en banc) (quoting Chevron, 467 U.S. at 843 n.9). When we apply those traditional tools, as we did in Coronado-Durazo and Leyva-Licea, we must conclude that the relevant statute plainly excludes “solicitation.”
Even if the statute were ambiguous, we would not owe the deference that the majority opinion affords, for two reasons. First, the BIA misread Ninth Circuit precedent. Like the majority opinion, the BIA cited cases, including Barragan-Lopez and Rohit v. Holder, 670 F.3d 1085 (9th Cir. 2012), which interpreted a different statute that does not separate out inchoate offenses. Second, the BIA in a previous case, In re Khanh Hoang Vo, 25 I. & N. Dec. 426, 429 & n.4 (B.I.A. 2011), recognized that
For all the foregoing reasons, I dissent.
