Francisco Alberto MENA, Petitioner, v. Loretta E. LYNCH, Attorney General, Respondent.
No. 15-1009
United States Court of Appeals, Fourth Circuit
April 27, 2016
817 F.3d 114
Argued: Jan. 27, 2016.
VACATED AND REMANDED.
ARGUED: David Kendall, Roberts, O‘Melveny & Myers LLP, Washington, D.C., for Petitioner. Benjamin Mark Moss, United States Department of Justice, Washington, D.C., for Respondent. ON BRIEF: Joyce R. Branda, Acting Assistant Attorney General, Civil Division, Douglas E. Ginsburg, Assistant Director, Office of Immigration Litigation, United States Department of Justice, Washington, D.C., for Respondent.
Before WILKINSON, SHEDD, and AGEE, Circuit Judges.
Petition for Review granted by published opinion. Judge SHEDD wrote the opinion in which Judge AGEE joined. Judge WILKINSON wrote a dissenting opinion.
Francisco Mena petitions for review of the Board of Immigrаtion Appeals’ (“BIA“) decision finding him to be ineligible for cancellation of removal under the Immigration and Nationality Act (“INA“) because he is an aggravated felon. For
I
Mena is a native and citizen of the Dominican Republic who was admitted to the United States as a lawful permanent resident. An immigration judge (“IJ“) ordered Mena‘s removal based on his two convictions of crimes involving moral turpitude not arising out of the same criminal scheme. See
During his immigration proceedings, Mena applied for cancellation of removal, a form of discretionary relief that is available to certain aliens who have not been convicted of an “aggravated felony.” See
Mena has a prior conviction for violating
The IJ concludеd that Mena is an aggravated felon based on his finding that the
II
Because the BIA issued its own opinion without adopting the IJ‘s reasoning, we review only the BIA decision. Hernandez-Avalos v. Lynch, 784 F.3d 944, 948 (4th Cir. 2015). We review de novo the BIA‘s determination that an offense is an INA aggravated felony, Omargharib v. Holder, 775 F.3d 192, 196 (4th Cir. 2014), affording “appropriate deference” to the BIA‘s statutory interpretation of the INA, Espinal-Andrades v. Holder, 777 F.3d 163, 166 (4th Cir. 2015).
A.
When the Government alleges that a prior conviction qualifies as an INA aggravated felony, we must employ the “categorical approach” to determine whethеr the offense is comparable to an offense listed in the INA. Omargharib, 775 F.3d at 196. “Under that approach, we consider only the elements of the statute of conviction rather than the defendant‘s conduct underlying the offense.” Id. The prior conviction constitutes an aggravated felony if it has the same elements as the generic INA crime. Id. However, if
Because we examine what the prior conviction necessarily involved, not the facts underlying the case, we must presume that the prior conviction rested upon nothing more than the least of the acts criminalized and then determine whether even those acts are encompassed by the generic federal offense. Moncrieffe v. Holder, — U.S. —, 133 S.Ct. 1678, 1684, 185 L.Ed.2d 727 (2013). Our focus on the minimum conduct criminalized by the statute of conviction is not an invitation to apply “legal imagination” to the prior offense; rather, there must be “a realistic probability” that the government would apply its statute to conduct that falls outside the generic definition of a crime. Id. at 1684-85.
B.
Applying the categorical approach, we addressed the meaning of the
We reiterated this holding in Omargharib. There, we considered whether the BIA properly concluded that the alien‘s Virginia larceny conviction was an INA theft offense. Finding that the BIA erred, we explained that “Virginia law treats fraud and theft as the same for larceny purposes, but the INA treats them differently. As such, Virginia larceny ‘sweeps more broadly’ than the INA‘s theft offense.” 775 F.3d at 197 (citation omitted). We therefore held that a Virginia larceny conviction “does not constitute” an aggra
C.
Mena‘s challenge to the BIA‘s decision is primarily based on our holding in Soliman. Mena argues that a person cаn be convicted under the second paragraph of
The BIA rightly did not dispute this interpretation of the second paragraph of
Despite its acceptance of Mena‘s characterization of
Additionally, the BIA stated that “a survey of State theft statutes supports [its] view that receipt of embezzled property is included in the generic definition of a ‘theft offense (including receipt of stolen property)‘” under
D.
Common sense suggests that knowingly receiving either stolen or embezzled property—i.e., the offense set fоrth in the second paragraph of
As noted, Soliman establishes that “a taking of property ‘without consent’ is аn essential element” of a
By definition, embezzlement, like the closely related crime of fraud,5 involves
In reaching this decision, we accept the government‘s unrеmarkable observation—premised on the BIA‘s prior Bahta decision—that the parenthetical clause of
We also find the BIA‘s analogy between embezzlement and extortion misplaced. In Cardiel-Guerrero, the BIA noted that although “consent” of the property owner is an element of extortion, “the concept of ‘consent’ used in the law of extortion is highly unconventional and does not connote a voluntary or elective conferral of property.” 25 I. & N. Dec. at 20. Indeed, as the Second Circuit has observed, the “consent” element in an extortion case presents the victim with a “Hobson‘s choice” and “is the razor‘s edge that distinguishes extortion from robbery.” United States v. Zhou, 428 F.3d 361, 371 (2nd Cir. 2005). This type of “consent” stands in marked contrast to the lawful consent underlying an embezzlement crime. See generally Tredwell v. United States, 266 F. 350, 352 (4th Cir. 1920) (explaining that “[w]here one comes lawfully into the possession of property, and afterwards and while it is in his possession forms and carries out the purpose of appropriating it to his own use, the crime thus committed is the crime of embezzlement; but if, at the time of getting possession lawfully, the one to whom property is intrusted [sic] has the intention of appropriating it to his own use, the crime thus committed is the crime of larceny“).
Additionally, we find the BIA‘s reliance on its survey of State statutes and the Model Penal Code to be unavailing. Although the BIA pointed to the States’ “trend” to consolidate various common law offenses into a unitary “theft” offense, that trend involves, among other things, certain fraud offenses. Of course, we implicitly rejected thаt trend in Soliman and Omargharib by holding that fraud offenses are not
Finally, we note the anomalous result that the BIA decision would create.6 Under the BIA‘s reasoning, an alien who is convicted under
III
In short, based on our application of the categorical approach, we hold that a conviction under the second paragraph of
PETITION FOR REVIEW GRANTED
WILKINSON, Circuit Judge, dissenting:
Embezzlement is a theft. Ask the person seated next to you. He or she will tell you that it is.
It is from that proposition that I respectfully dissent.
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The Immigration and Nationality Act declares that any “theft offense (including receipt of stolen property) ... for which the term of imprisonment is at least one year” is an aggravated felony.
The majority believes that embezzlement is not a theft because the owner of the funds voluntarily entrusts them to the embezzler. That totally ignores the fact that the whole purpose of the entrustment is for an honest stewardship of the funds. The betrayal of that purpose through embezzlement is purely and simply theft.
Theft is defined as “[b]roadly, аny act or instance of stealing, including larceny, burglary, embezzlement, and false pretenses.” Theft, Black‘s Law Dictionary (10th ed. 2014) (emphasis added). In common parlance, theft means “the action or crime of stealing.” Concise Oxford English Dictionary 1494 (11th ed. 2004). At the core of these definitions is a singular concept: theft happens when property is taken without any semblance of consent.
The parenthetical “(including receipt of stolen property)” reinforces
This plain meaning of theft is underscored by the fact that the INA uses the term “theft offense” in a generic sense. Its meaning therefore “roughly correspond[s] to the dеfinitions” of theft found “in a majority of the States’ criminal codes.” See Taylor v. United States, 495 U.S. 575, 589 (1990). Those codes, meanwhile, had by the time of
The majority explicitly abjures common sense, i.e. plain meaning, in its approach to this problem. Maj. Op. at 119. But the categorical approach is supposed to
Like theft, embezzlement is also stealing. And “distinctions between” different types of stealing “serve no useful purpose in the criminal law but are useless handicaps from the standpoint of the administration of criminal justice.” Rollin M. Perkins & Ronald Boyce, Criminal Law, 389-90 (3d ed. 1982). Like a victim of traditional larceny, a victim of embezzlement does not “consent” to the loss of his property. Nor does a victim of embezzlement, like a victim of larceny, “consent” to the involvement of a third party when his property is transferred. Both victims consider their property stolen.
Petitioner rejects this view, relying on our earlier decision in Soliman v. Gonzales. In that case, we held that an INA “theft offense” must involve a taking without consent. 419 F.3d 276, 283 (4th Cir. 2005). But even if it were not already silly to suggest that one “consents” to the embezzlement of one‘s property, see Pet‘r‘s Br. at 18, Soliman had no occasion to consider the problem before us now. The predicate offense in Soliman was credit card fraud. 419 F.3d at 278. The court thus did not consider how to evaluate receipt оffenses under the INA. And the plain meaning of “(including receipt of stolen property),”
The majority views this as an unfair result. It contends that embezzlement (as opposed to receipt of embezzled property) is not itself an aggravated felony unless the amount embezzled exceeds $10,000. Maj. Op. at 120-21. Making receipt of embezzled property an aggravated felony would thus risk, in the majority‘s view, treating the lesser criminal more harshly than the greater оne. But this reasoning assumes that the original embezzler is not also guilty of a theft offense—an incorrect assumption. And even if the majority‘s understanding were correct, several considerations limit its relevance. First, fairness in the treatment of the family of embezzlers is more properly addressed during their individual sentencings. Second,
This case is much less complicated than the majority makes it. To repeat: embezzlement is a theft. Just ask the person two rows down.
J. HARVIE WILKINSON III
UNITED STATES CIRCUIT JUDGE
