Jаvier CASTRIJON-GARCIA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent.
No. 09-73756
United States Court of Appeals, Ninth Circuit
Argued and Submitted May 14, 2012. Filed Jan. 9, 2013.
704 F.3d 1205
Tony West, Assistant Attorney General, Civil Division; Mary Jane Candaux, Assistant Director; Laura M.L. Maroldy (argued), Trial Attorney, Office of Immigration Litigation, Civil Division, Department of Justice, Washington, D.C., for Respondent.
Before: STEPHEN REINHARDT, RICHARD R. CLIFTON, and N. RANDY SMITH, Circuit Judges.
OPINION
REINHARDT, Circuit Judge:
Javier Castrijon-Garcia (“Castrijon“)1 petitions for review of a decision of the Board of Immigration Appeals (“BIA“), holding that his conviction for simple kidnapping under California Penal Code (“CPC“)
FACTUAL AND PROCEDURAL BACKGROUND
Castrijon is a native and citizen of Mexico who, according to his appliсation for cancellation of removal, entered the United States without inspection in 1989. He has resided in the United States continuously since that time, with the exception of two short trips to Mexico in 1998 and 2003. He has three U.S. citizen children as well as U.S. citizen sisters, and his mother is a legal permanent resident.
In 2007, the Department of Homeland Security charged Castrijon with removability under
The immigration judge issued an oral decision finding Castrijon ineligible for cancellation of removal under
ANALYSIS
“The determination whether a conviction under a criminal statute is categorically a [crime of moral turpitude] involves two steps, to which different standards of review apply.” Uppal v. Holder, 605 F.3d 712, 714 (9th Cir. 2010); see also Marmolejo-Campos v. Holder, 558 F.3d 903, 907-11 (9th Cir. 2009) (en banc) (clarifying standard of review). The first step is to identify the elements of the statute of conviction. See Uppal, 605 F.3d at 714. “Because [t]he BIA has no special expertise by virtue of its statutory responsibilities in construing state or federal criminal statutes,’ we review its conclusion in that regard de novo.” Id. (quoting Marmolejo-Campos, 558 F.3d at 907). The second step is to compare the elements of the statute of conviction to the generic definition of a crime of moral turpitude and decide whether the conviction meets that definition. See id. “Because the BIA does have expertise in making this determination, we defer to its conclusion if warranted, following the Chevron framework if the decision is a published decision (or an unpublished decision directly controlled by a published decision interpreting the same statute), and following the Skidmore framework if the decision is unpublished (and not directly controlled by any published decision interpreting the same statute).” Id.; see also Chevron U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837 (1984); Skidmore v. Swift & Co., 323 U.S. 134 (1944).
I.
We turn to the first step of our analysis: identifying the elements of the
Every person who forcibly, or by any other means of instilling fear, steals or takes, or holds, detains, or arrests any person in this state, and carries the person into another country, state, or county, or into another part of the same county, is guilty of kidnapping.
When the victim is a person capable of giving consent, “the purpose or motive of the taking and carrying away is immaterial.” In re Michele D., 29 Cal. 4th 600, 128 Cal. Rptr. 2d 92, 59 P.3d 164, 168 (2002) (internal quotation marks, alterations and citation omitted). “The rule governing the forcible carrying of conscious persons capable of giving consent makes a person who forcibly carries such a person and transports him against his will guilty of kidnap[p]ing, however good or innocent his motive or intent may otherwise be. . . .” People v. Oliver, 55 Cal. 2d 761, 12 Cal. Rptr. 865, 361 P.2d 593, 595 (1961); see also People v. Sheasbey, 82 Cal. App. 459, 255 P. 836, 838-39 (1927) (holding that “no state of mind or belief is a part of the crime of kidnap[p]ing“). This is because “[s]imple kidnapping traditionally has been a general intent crime,” and does not require, for example, the intent to instill feаr in the victim. People v. Moya, 4 Cal. App. 4th 912, 6 Cal. Rptr. 2d 323, 325 (1992). “A crime is characterized as a ‘general intent’ crime when the required mental state entails only an intent to do the act that causes the harm. . . .” People v. Davis, 10 Cal. 4th 463, 41 Cal. Rptr. 2d 826, 896 P.2d 119, 148 n. 15 (1995). When the victim is an unresisting infant or child or other person incapable of giving consent, however, “the amount of force required to kidnap . . . is simply the amount of physical force required to take and carry the child away a substantial distance for an illegal purpose or with an illegal intent.” In re Michele D., 128 Cal. Rptr. 2d 92, 59 P.3d at 171.
II.
A.
We now turn to the second step of our analysis: comparing the elements of the statute of conviction to the generic definition of a crime involving moral turpitude. The parties disagree about whether we must defer to the BIA‘s unpublished decision. The government argues thаt because, in its decision, the BIA cited to several published decisions, including Matter of Lopez-Meza, 22 I. & N. Dec. 1188 (BIA 1999), Matter of P--, 5 I. & N. Dec. 444 (BIA 1953), Matter of Nakoi, 14 I. & N. Dec. 208 (BIA 1972), and Matter of C-M-, 9 I. & N. Dec. 487 (BIA 1961), its decision that simple kidnapping in violation of
We hold first that the BIA decision here is not entitled to Chevron deference. Chevron deference is afforded to an unpublished decision only when it is “directly controlled by a published decision interpreting the same statute.” Uppal, 605 F.3d at 714. Although the BIA‘s unpub-
We turn to the Skidmore framework to determine whether we should nevertheless defer to the BIA decision to the extent it has persuasive effect. Under Skidmore, the weight afforded to the agency decision “will depend upon the thoroughness evident in its consideration, the validity of its reasoning, its consistency with earlier and later pronouncements, and all those factors which give it powеr to persuade, if lacking power to control.” Skidmore, 323 U.S. at 140; see also Uppal, 605 F.3d at 715. Here, the BIA decision is unpersuasive. It had little reasoning and its analysis of why
B.
To determine whether a given offense constitutes a crime involving moral turpitude, we apply the categorical and modified сategorical approaches set forth in Taylor v. United States, 495 U.S. 575 (1990). See Nunez, 594 F.3d at 1129. Under the categorical approach, we “compare the elements of the crime to the generic definition of moral turpitude and decide whether the conduct proscribed in the statute is broader than, and so does not categorically fall within, this generic definition.” Id. at 1129 (internal quotation marks omitted). In order to hold that the statute of conviction is overbroad, we must determine that there is a “realistic probability” of its application to conduct that falls beyond the scope of the generic federal offense. Id.; see also Duenas-Alvarez, 549 U.S. at 193. “If the crime does not qualify under the categorical approach, we apply the modified categorical apрroach and look to the documents within the record of conviction to see whether the conviction in the particular case involved moral turpitude.” Nunez, 594 F.3d at 1129-30.
The Immigration and Nationality Act does not define the term “crime involving moral turpitude,” but “courts and the BIA have generally defined [it] as comprising crimes that are inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general.” Robles-Urrea v. Holder, 678 F.3d 702, 708 (9th Cir. 2012) (internal quotation marks and citation omitted).7 “Such crimes are of two types: those involving fraud and those involving grave acts of baseness or depravity.” Id. Fraud is not an element of simple kidnapping under
We have explained that some “offenses . . . are so base, vile, and depraved that they qualify as crimes of moral turpitude even though they have no element of fraud. These offenses involve ‘rather grave acts of baseness or depravity’ such as murder, rape, and incest.” Navarro-Lopez v. Gonzales, 503 F.3d 1063, 1074 (9th Cir. 2007) (Reinhardt, J., concurring for the majority) (citation omitted), overruled on other grounds by United States v. Aguila-Montes de Oca, 655 F.3d 915 (9th Cir. 2011) (en banc). The majority in Navarro-Lopez explained:
Not all serious crimes meet this standard, however. Indeed, we have determined, for example, that burglary, Cuevas-Gaspar v. Gonzales, 430 F.3d 1013, 1020 (9th Cir. 2005), and assault with a deadly weapon, Carr v. INS, 86 F.3d 949, 951 (9th Cir. 1996), do not involve moral turpitude. To be considered a crime of moral turpitude, a crime other than fraud must be more than serious; it must offend the most fundamental moral values of society, or as some would say, ‘shock[] the public con-
science.’
Id. at 1074-75 (quoting Matter of Danesh, 19 I. & N. Dec. 669, 670 (BIA 1988)) (alteration in original). Ultimately, “[o]nly truly unconscionable conduct surpasses the threshold of moral turpitude.” Robles-Urrea, 678 F.3d at 708.
Crimes of moral turpitude generally involve some “evil intent.” Mendoza v. Holder, 623 F.3d 1299, 1302 (9th Cir. 2010). “The BIA has emphasized that evil or malicious intent is the essence of moral turpitude,” and we have “upheld this emphasis on evil intent.” Latter-Singh, 668 F.3d at 1161 (internal quotation marks, alterations, and citations omitted). A review of our past cases8 analyzing whether particular offenses are crimes of moral turpitude reveals that non-fraudulent crimes of moral turpitude generally involve an intent to injure, actual injury, or a protected class of victims. Nunez, 594 F.3d at 1131. In Uppal, for example, we held that a conviction for aggravated assault under § 268 of the Canada Criminal Code was not categorically a crime involving moral turpitude because “an assault statute not involving a specific intent to injure or a special trust relationship and not requiring that the assault cause death or even serious bodily injury cannot qualify as a categorical [crime of moral turpitude].” Id. at 719 (emphases in original). Similarly, in Saavedra-Figueroa, we analyzed a conviction for false imprisonment under
Simple kidnapping under
Nor does simple kidnapping involve “the actual infliction of harm upon someone, or an action that affects a protected class of victim.” Nunez, 594 F.3d at 1131. There is no requirement that the kidnapping result in actual injury to the victim, and simple kidnapping convictions under
Thus, simple kidnapping under
In sum, simple kidnapping under
In a more recent case, the defendаnt was convicted of kidnapping after he intercepted his 18-year-old niece, who had run away to go live with her boyfriend, and drove her back to his home. People v. Garibay, 2010 WL 2112947 (Cal. Ct. App. May 27, 2010) (unpublished). The conviction was upheld on appeal. The niece had made abuse allegations against her father, and left home to go live with her boyfriend and his parents. Id. at *1-*2. One night, when she and her boyfriend were returning from dinner with some friends, the defendant, his brother (the father of the girl), and two other men intercepted their vehicle. Id. at *1. The father grabbed the girl by the arm, threatened her friends, got her into the car the defendant was driving, and the defendant drove away, taking his brother and niece to his house. Id. at *2. That the defendant, the uncle of the victim, was convicted of simple kidnapping again dеmonstrates that
These two cases demonstrate that there is a “realistic probability, not [just] a theoretical possibility, that [California] would apply [the simple kidnapping] statute to conduct that falls outside the generic definition of [the] crime.” Duenas-Alvarez, 549 U.S. at 193. We have held that “[t]his realistic probability can be established by showing that, in at least one other case, the state courts in fact did apply the statute in the special (nongeneric) manner.” Nunez, 594 F.3d at 1129 (internal quotation marks and citatiоn omitted). Here, California courts “in fact did apply the statute in the special (nongeneric) manner” to conduct that is not morally turpitudinous. Thus, simple kidnapping under
The government relies on a different California case, Zataray, 219 Cal. Rptr. at 39, to support its position that simple kidnapping is a categorical crime of moral turpitude. As explained in part II.A., the decision in Zataray is “not of great weight.” Latter-Singh, 668 F.3d at 1163 n. 4. The issue in Zataray was whether
Zataray labeled all kidnapping as a crime of moral turpitude in part because it grievously offends the inherent “moral code of mankind.” Id. at 39. Wе cannot accept this sweeping hyperbolic statement, as the State itself has created a lesser category of kidnapping that does not require specific intent, the infliction of any injury, bad faith, unlawful motive, or any other element establishing that all such offenses would categorically be base, vile or depraved. Compare
Our determination that
Finally, we note that our holding here is in line with the holding of the Fifth Circuit, the only other circuit to have decided whether kidnapping qualifies as a categorical crime of moral turpitude. Hamdan v. INS, 98 F.3d 183 (5th Cir. 1996). The Louisiana statute in that case, like the statute here, was a simple kidnapping statute.10 The Fifth Circuit held that the kidnapping “statute covers conduct that cannot be considered inherently morally turpitudinous, and that the analysis must extend beyond the statute to the record of conviction” to determine whether the petitioner had been convicted of a crime involving moral turpitude. Id. at 189. In other words, the Fifth Circuit held that simple kidnapping under Louisiana law is not categorically a crime of moral turpitude, thus requiring application of the modified categorical approach. Id. The Louisiana simple kidnapping statute contains different elements than
C.
This undoubtedly appears to be a difficult question at first glance. Kidnapping is a serious crime, and our instincts may be that it would meet the moral turpitude definition. “Not all serious crimes meet [the moral turpitude] standard, however.” Navarro-Lopez, 503 F.3d at 1074 (Reinhardt, J., concurring for the majority). Even for serious offenses, we must look to the specific elements of the statute of conviction and compare them to the definition of crimes involving moral turpitude. Here, the elements of simple kidnapping under
D.
“In the absence of a categorical match, we generally apply a modified categorical analysis, in which we consider whether record documents or judicially noticeable facts establish that the alien‘s prior conviction satisfies the generic offense.” Saavedra-Figueroa, 625 F.3d at 628. The BIA did not reach the modified categorical approach analysis because it erroneously held that simple kidnapping under
CONCLUSION
Because simple kidnapping under
PETITION GRANTED and REMANDED.
Notes
Id. at 186-87 (quoting 14 L.A. Rev. Stat. § 45A).A. Simple kidnapping is:
(1) The intentional and forcible seizing and carrying of any person from one place to another without his consent; or
(2) The intentional taking, enticing or decoying away, for an unlawful purpose, of any child not his own and under thе age of fourteen years, without the consent of its parent or the person charged with its custody; or
(3) The intentional taking, enticing or decoying away, without the consent of the proper authority, of any person who has been lawfully committed to any orphan, insane, feeble-minded or other similar institution.
(4) The intentional taking, enticing or decoying away and removing from the state, by any parent of his or her child, from the custody of any person to whom custody has been awarded by any court of competent jurisdiction of any state, without the consent of the legal custodian, with intent to defeat the jurisdiction of the said court over the custody of the child.
(5) The taking, enticing or decoying away and removing from the state, by any persоn, other than the parent, of a child temporarily placed in his custody by any court of competent jurisdiction in the state, with intent to defeat the jurisdiction of said court over the custody of the child.
