IVAN BERNABE RODRIGUEZ VAZQUEZ, Petitioner, v. JEFFERSON B. SESSIONS, III, U. S. ATTORNEY GENERAL, Respondent.
No. 16-60211
United States Court of Appeals, Fifth Circuit
February 1, 2018
FILED February 1, 2018 Lyle W. Cayce Clerk
Before JONES, SMITH, and PRADO, Circuit Judges.
EDWARD C. PRADO, Circuit Judge:
Ivan Bernabe Rodriguez Vazquez (“Vazquez“) appeals the Board of Immigration Appeals‘s (“BIA“) decision that he was eligible for deportation pursuant to
The Fifth Circuit has held that the realistic probability test applies whenever the categorical approach is employed. See United States v. Castillo-Rivera, 853 F.3d 218 (5th Cir. 2017) (en banc), cert. denied, No. 17-5054, 2017 WL 2855255 (Dec. 4, 2017). Given that the state statute is facially broader than its federal analog, Castillo-Rivera suggests that Vazquez can prevail only if the realistic probability test is satisfied. But he fails to address the question in his brief on appeal, thus waiving the only argument available to him in the wake of Castillo-Rivera. Accordingly, we DENY the petition for review.
I. FACTUAL AND PROCEDURAL BACKGROUND
Vazquez, a native and citizen of Mexico, was admitted to the United States as a lawful permanent resident around October 12, 2007. On August 28, 2013, Vazquez was convicted in Oklahoma for possession of a controlled and dangerous substance, cocaine, in violation of Oklahoma Statute Annotated title 63, § 2-402(A)(1) (2013). Vazquez pleaded guilty and was sentenced to a deferred term of imprisonment of three years, to serve 30 days, followed by 24 months of supervised probation. On July 23, 2015, the U.S. Department of Homeland Security (“DHS“) issued Vazquez a Notice to Appear, charging that he was subject to removal pursuant to § 237(a)(2)(B)(i) of the Immigration and Nationality Act,
Vazquez denied the factual allegations pertaining to his conviction, noting that the judgment was deferred and, under Oklahoma law, the conviction would be automatically expunged upon his satisfactory completion of the probation term. He also sought, and received, several continuances while he collaterally attacked his conviction in state court. The Immigration Judge (“IJ“) found by clear and convincing evidence that Vazquez was convicted of cocaine possession based on documentary evidence submitted by the DHS. The documentary evidence provided that Vazquez pleaded guilty in 2013 to “possession of controlled dangerous substance - cocaine.” The IJ concluded that
Vazquez appealed the IJ‘s decision to the BIA. He argued, inter alia, that the IJ failed to conduct a categorical analysis of the statute of conviction, the statute was not divisible, and violating Oklahoma‘s controlled substances statute did not equate to violating the federal Controlled Substances Act because the Oklahoma and federal schedules did not categorically match. The BIA dismissed the appeal, concluding that Vazquez was removable pursuant to
there must be a realistic probability that the State would prosecute conduct under the statute that falls outside the generic definition of the removable offense to defeat a charge of removability under the categorical approach. In other words . . . we presume there is a categorical match between state and federal drug schedules unless the respondent shows that the state actually prosecutes cases involving substances not on the federal schedule.
Vazquez filed a timely petition for review.
II. DISCUSSION
The removal proceedings and the direct appeal to the BIA were conducted within this Circuit. See
A. Effective Exhaustion of Vazquez‘s Claim
As a preliminary issue, this Court must determine whether Vazquez properly exhausted his claim before the BIA. We have jurisdiction to determine our own jurisdiction. Omari v. Holder, 562 F.3d 314, 318 (5th Cir. 2009). Judicial review of a final removal order is only available if “the alien has exhausted all administrative remedies available to the alien as of right.”
In order to satisfy the exhaustion requirement, Fifth Circuit cases “have continually stated that a petitioner must ‘raise,’ ‘present,’ or ‘mention’ an issue to the BIA to satisfy exhaustion.” Omari, 562 F.3d at 321. This requires some affirmative action by a party, but it is by no means a requirement that the arguments be identical. See id. For example, in Carranza-de Salinas v. Gonzalez, 477 F.3d 200 (5th Cir. 2007), the petitioner exhausted his argument by presenting it in a “less developed form.” Id. at 206-07. In Dale v. Holder, a petitioner properly exhausted an argument regarding divisibility of a statute even though the argument before the BIA was not identical to the argument presented on appeal. 610 F.3d 294, 299-301 (5th Cir. 2010). This Court held that subsequent variations in analysis or changes in the scope of an argument do not render an issue unexhausted. Id. Similarly, in Burke v. Mukasey, a pro se petitioner‘s general argument to the BIA embraced a slightly more specific question, and thus his claim on appeal was exhausted. 509 F.3d 695, 696 (5th Cir. 2007). The key requirement in these cases is that a petitioner must have presented an issue in some concrete way in order to put the BIA on notice of his claim. See Omari, 562 F.3d at 322 (framing the exhaustion requirement in broad terms of identifying issues). In this case, Vazquez exhausted his argument that the Oklahoma statute is broader than its federal counterpart.
Vazquez asserts that he properly raised all issues before the BIA. Specifically, he exhausted the issue of whether or not the Oklahoma controlled substance schedules included more substances than the federal schedules such
On appeal, Vazquez relies on three other substances that he claims are not included in any federal schedule: Salvia Divinorum, Salvinorin A, and Cyclohexamine.2 Salvia Divinorum and Salvinorin A are not federally controlled substances. Compare Okla. Stats. Ann. tit. 63, §§ 2-204, 2-206, with
Even if he did not exhaust his specific claim regarding the three substances not included in the federal schedules, we nevertheless have jurisdiction over Vazquez‘s claim. On appeal, Vazquez argues that the BIA improperly employed the categorical approach by limiting its review to Schedule II rather than including Schedule I in its comparison. This is a question of law, and this Court retains jurisdiction to review questions of law.
This is not the case where efficient adjudication is at issue, and Vazquez is not asking us to require the BIA to “divine from the record all potentially-
B. The BIA Decision
Vazquez challenges the BIA‘s conclusion that he was eligible for removal based on his Oklahoma conviction. When reviewing a BIA decision, questions of law are reviewed de novo, but this Court defers to the BIA‘s interpretation of immigration statutes and regulations. Danso, 489 F.3d at 712-13. Review of BIA decisions is confined to the BIA‘s analysis and reasoning; this Court “may usually only affirm the BIA on the basis of its stated rationale.” Enriquez-Gutierrez, 612 F.3d at 407; see also Rodriguez-Barajas v. Holder, 624 F.3d 678, 679 (5th Cir. 2010). This Court reviews the BIA‘s decision and the decision of the IJ to the extent that it influenced the BIA. Zhu v. Gonzales, 493 F.3d 588, 593-94 (5th Cir. 2007).
Vazquez was convicted under Oklahoma Statute Annotated title 63, § 2-402(A)(1) (2013), which at the time of his conviction provided:
It shall be unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner, while acting in the course of his or her professional practice, or except as otherwise authorized by this act.
The term “controlled dangerous substance” was defined as “a drug, substance or immediate precursor in Schedules I through V of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title.”
An alien who, after admission to the United States, is convicted of violating any state, federal, or foreign law “relating to a controlled substance (as defined in section 802 of Title 21), other than a single offense involving possession for one‘s own use of 30 grams or less of marijuana, is deportable.”
But Vazquez is not eligible for removal merely because cocaine is a controlled substance under both federal and Oklahoma law. In order to determine whether a state law conviction renders an alien eligible for removal under
1. Categorical Match Between the Oklahoma and Federal Schedules
Vazquez argues that BIA‘s conclusion that the Oklahoma statute categorically matched the federal statute was erroneous because the BIA improperly applied the categorical approach. Where a state statute criminalizes offenses that fall outside of the federal generic definition, there is not a categorical match. See Moncrieffe, 569 U.S. at 190, 206. In that case, the noncitizen would not be eligible for mandatory removal. Id. at 204. If there is a categorical match between the predicate offense and generic definition, the inquiry ends there. Esparza-Rodriguez v. Holder, 699 F.3d 821, 825 (5th Cir. 2012).
The BIA failed to find any differences between “the controlled substances listed in Oklahoma‘s Schedule II, Part B” and “the controlled substances listed in Schedule II of the Federal controlled substances,” and it concluded that Oklahoma‘s statute categorically matched its federal counterpart. The BIA erred in this conclusion. The breadth of the Oklahoma schedules facially extends beyond those substances that are controlled under federal law. Specifically, the Oklahoma schedules contain at least two substances (Salvia Divinorum and Salvinorin A) that are not included in any federal schedule. Compare Okla. Stats. Ann. tit. 63, §§ 2-204, 2-206, with
The Government argues that while there are differences between the Oklahoma and federal schedules, this Court may still find a categorical match under the modified categorical approach. Thus, according to the Government, this Court may affirm the BIA‘s decision because the Oklahoma statute is divisible. Where a statute of conviction is divisible, by listing elements in the alternative, a court may apply the modified categorical approach. Mathis, 136 S. Ct. at 2249; Descamps v. United States, 133 S. Ct. 2276, 2283 (2013). The modified categorical approach applies to “state statutes that contain several different crimes, each described separately.” Moncrieffe, 569 U.S. at 191. And the modified categorical approach “permits a court to determine which statutory phrase was the basis for conviction.” Descamps, 133 S. Ct. at 2285 (quoting Johnson v. United States, 559 U.S. 133, 144 (2010)). In these cases, “a court may determine which particular offense the noncitizen was convicted of
Employing the modified approach in this case, however, would extend beyond the proper scope of this Court‘s review. Review of BIA decisions is confined to the BIA‘s analysis and reasoning; this Court may “usually only affirm the BIA on the basis of its stated rationale for ordering an alien removed from the United States.” Enriquez-Gutierrez, 612 F.3d at 407 (citing Kwon v. INS, 646 F.2d 909, 916 (5th Cir. 1981)); see also Esquivel v. Lynch, 803 F.3d 699, 701 n.1 (5th Cir. 2015). Affirmance would be appropriate only in cases of harmless error, “where there is no realistic possibility that, absent the errors, the . . . BIA would have reached a different conclusion.” Enriquez-Gutierrez, 612 F.3d at 407 (internal quotation marks and citation omitted). But Vazquez contested the issue of whether the modified approach was proper in his case. He argued on appeal to the BIA that “his Oklahoma statute of conviction is not divisible but overbroad, such that the modified categorical approach may not be applied to his record of conviction to identify the controlled substance involved here as Cocaine.” But the BIA did not decide this issue, nor did it appear to apply the modified categorical approach. Although the Government thoroughly briefs this issue, this panel may not affirm on this basis because it was not the BIA‘s stated rationale. We thus decline to assess whether the Oklahoma statute is divisible, or whether the modified categorical approach applies.
In limiting its review to Schedule II, rather than reviewing Schedules I and II under Oklahoma and federal law, the BIA erred in its application of the
2. The Realistic Probability Test
The controversy in this case centers on the applicability of the “realistic probability test” developed in Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007). The “realistic probability test” qualifies the categorical approach. Moncrieffe, 133 S. Ct. at 1684-85. In order to show that the state statute is broader than the generic definition of a crime, there must be “a realistic probability, not a theoretical possibility, that the State would apply its statute to conduct that falls outside the generic definition.” Duenas-Alvarez, 549 U.S. at 193. The alien must “point to his own case or other cases in which the state courts in fact did apply the statute in the special (nongeneric) manner for which he argues.” Id.
Although the BIA concluded that the Oklahoma conviction was facially a categorical match, the BIA further reasoned, relying on the BIA case Matter of Ferreira, 26 I. & N. Dec. 415 (BIA 2014), that a categorical match was presumed unless Oklahoma “actually prosecutes cases involving substances not on the federal schedule.” In Matter of Ferreira, an alien pleaded guilty to the sale of unspecified illegal narcotics in violation of Connecticut law, and the DHS charged him with removability. 26 I. & N. Dec. at 415-16. The alien argued that he was not eligible for removal because the Connecticut drug schedules included two opiate derivatives not included in any federal schedule. Id. at 416-17. The BIA noted that because the federal drug schedules “change
[W]here a State statute on its face covers a controlled substance not included in the Federal controlled substances schedules, there must be a realistic probability that the State would prosecute conduct under the statute that falls outside the generic definition of the removable offense to defeat a charge of removability under the categorical approach.
Vazquez argues that applying the realistic probability test in this manner ignores “the very language of [the] statute” and places an unfair burden on aliens by requiring that they “provide additional corroboration to show that a state actually enforces [its] black-letter law.” The Government contends that the realistic probability test requires Vazquez to demonstrate that Oklahoma actually prosecutes individuals for non-federally controlled substances, which Vazquez failed to do.
The application of the realistic probability test is largely unsettled. Neither the Supreme Court nor this Circuit have extended the realistic probability test to immigration cases involving controlled substances. See, e.g., Mellouli, 135 S. Ct. at 1988 (finding that a drug-paraphernalia conviction did not render an alien deportable because his conviction was not limited to substances controlled under federal law). Other circuits have held that a statute‘s plain meaning is dispositive; where a state statute is facially overbroad compared to a corresponding federal statute, there is a realistic
However, this Court sitting en banc recently determined that “without supporting state case law, interpreting a state statute‘s text alone is simply not enough to establish the necessary ‘realistic probability.‘” Castillo-Rivera, 853 F.3d at 223 (citing Duenas-Alvarez, 549 U.S. at 193). In Castillo-Rivera, the court considered and rejected the argument that a Texas statute was not an aggravated felony under the Sentencing Guidelines because Texas‘s offense was broader than its federal counterpart. Id. at 224-25. The rule adopted in Castillo-Rivera is clear in its breadth: “a defendant must point to an actual state case applying a state statute in a nongeneric manner, even where the state statute may be plausibly interpreted as broader on its face.” Id. at 224 n.4. Castillo-Rivera thus extends to the circumstances of this case, and we are bound by that decision.
Castillo-Rivera leaves just one path for Vazquez, which his brief fails entirely to pursue on appeal. Having never suggested that the realistic probability test is satisfied here, Vazquez has waived the only viable argument.
III. CONCLUSION
For the foregoing reasons, the petition for review is DENIED.
