JIM ROUTE, Petitioner, v. MERRICK B. GARLAND, Attorney General, Respondent.
No. 19-72854
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Filed May 6, 2021
Agency No. A215-927-145. Argued and Submitted April 13, 2021, Pasadena, California. Before: MILAN
Opinion by Judge Milan D. Smith, Jr.
OPINION
On Petition for Review of an Order of the Board of Immigration Appeals
SUMMARY**
Immigration
Denying Jim Route’s petition for review of a decision of the Board of Immigration Appeals concluding that he was removable for having been convicted of a crime of moral turpitude (CIMT) within five years after the date of admission,
Route, a citizen of the Federated States of Micronesia (FSM), was admitted to the United States in 2005 and again in 2015. In 2018, he was convicted of unlawful imprisonment in the first degree, in violation of Hawai‘i law. Under
Although the BIA’s decision in Route’s case was unpublished, the panel concluded that it was eligible for deference pursuant to Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), because it was directly controlled by a published decision, namely Alyazji. At step one of Chevron, the panel concluded the phrase “date of admission” is ambiguous, explaining that the statute makes no attempt to distinguish which admission is the relevant one when there are multiple admissions. At step two of Chevron, the panel held that the BIA’s interpretation in Alyazji was reasonable, noting that the BIA: 1) employed traditional tools of statutory interpretation; 2) considered alternative interpretations; 3) rejected the interpretation that would focus on the first admission as not reconcilable with the language and purpose of the statute; and 4) considered changes to the statutory language, its own precedent, and precedent of the Courts of Appeals.
Route argued that the Alyazji interpretation did not comport with the Compact of Free Association governing the relationship between the United States and the FSM. Pursuant to the Compact, a Micronesian citizen may be admitted to the United States and engage in occupations and establish residence as a nonimmigrant without visa approval or labor certification. The panel rejected Route’s contention, explaining that the text of the Compact clearly subjects Micronesian citizens to the removability grounds of
COUNSEL
Michaela Posner (argued) and Patrick Randell (argued), Certified Law Students; Jennifer Lee Koh (argued), Supervising Attorney; University of California, Irvine, School of Law, Irvine, California; Peter Afrasiabi, One LLP, Newport Beach, California; for Petitioner.
Sara J. Bayram (argued), Trial Attorney; Aimee J. Carmichael, Senior Litigation Counsel; John W. Blakeley, Assistant Director; Brian M. Boynton, Acting Assistant
OPINION
M. SMITH, Circuit Judge:
Jim Route, a citizen of the Federated States of Micronesia (FSM), was admitted to the United States twice: once in 2005, and again in 2015. In 2018, Route was convicted of unlawful imprisonment in the first degree, in violation of Hawai‘i law. Subsequently, an immigration judge (IJ) ordered Route removed for having been “convicted of a crime involving moral turpitude committed within five years . . . after the date of admission.”
Although the BIA’s decision in this case is unpublished, it is “directly controlled by a published decision,” namely Alyazji. Uppal v. Holder, 605 F.3d 712, 714 (9th Cir. 2010). Thus, the BIA’s decision is eligible for deference pursuant to Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). See Uppal, 605 F.3d at 714. Turning to the two-step Chevron inquiry, we conclude that: (1) the phrase “the date of admission” in
I. Factual and Procedural Background
The relationship between the United States and the Federated States of Micronesia is governed by a Compact of Free Association. See Compact of Free Association Amendments Act of 2003 (US-FSM COFA), Pub. L. No. 108-188, 117 Stat. 2720.1 Pursuant to the US-FSM COFA, a Micronesian citizen “may be admitted to, lawfully engage in occupations, and establish residence as a nonimmigrant in the United States . . . without regard to . . .
Taking advantage of his rights pursuant to the US-FSM COFA, Route, who was born in Micronesia, entered the United States in November 2005 as a nonimmigrant. Route lived and worked in Hawai‘i. In 2015, Route returned to Micronesia for a vacation with his children; they stayed for less than two months. In June 2015, Route returned to the United States and was again admitted as a nonimmigrant. In June 2018, Route was convicted of unlawful imprisonment in the first degree, a class C felony, in violation of
In 2019, the Department of Homeland Security (DHS) charged that Route was removable pursuant to
Any alien who—
(I) is convicted of a crime involving moral turpitude committed within five years . . . after the date of admission, and
(II) is convicted of a crime for which a sentence of one year or longer may be imposed,
is deportable.
At a hearing before the IJ, Route conceded that he was admitted to the United States in 2015 and that he was convicted of unlawful imprisonment in 2018. DHS also alleged that a sentence of one year or more can be imposed for a violation of
The IJ held that unlawful imprisonment in the first degree is a crime involving moral turpitude (CIMT). With little explanation, the IJ also noted that Route’s 2015 entry was the relevant date of admission for the purposes of
The BIA affirmed in an unpublished decision. The BIA agreed that unlawful imprisonment in the first degree constitutes a CIMT.2 With regard to the date of admission, the BIA, quoting Alyazji, 25 I. & N. Dec. at 406, noted that it had “held that in the context of [
II. Matter of Alyazji
Before Matter of Alyazji, the BIA interpreted the phrase “the date of admission” from
[
A number of circuit courts criticized this interpretation of
Starting from scratch in its interpretation of
Next, the BIA attempted to “arrive at a reasonable construction of the statute, taking into account the language and structure of the [INA] as a whole.” Id. The BIA rejected DHS’s proposed rule of using a case-by-case approach, as the BIA believed that such an interpretation “would introduce unpredictability and incoherence to the law.” Id. at 404.
Instead, the BIA adopted the following rule:
Given that [
§ 1227(a) ] is focused on admission plus presence, we find that the most natural reading of [§ 1227(a)(2)(A)(i) ] is that the phrase “the date of admission” refers to the date of the admission by virtue of which the alien was present in the United States when he committed his crime.Thus, to ascertain an alien’s deportability under [
§ 1227(a)(2)(A)(i) ] of the [INA], we look first to the date when his crime was committed. If, on that date, the alien was in the United States pursuant to an admission that occurred within the prior 5-year period, then he is deportable. Conversely, the alien is not deportable if he committed his offense more than 5 years after the date of the admission pursuant to which he was then in the United States. Moreover, under this understanding of the phrase “the date of admission,” the 5-year clock is not reset by a new admission from within the United States (through adjustment of status). Rather, such a new admission merely extends an existing period of presence that was sufficient in and of itself to support the alien’s susceptibility to the grounds of deportability.
Id. at 406–07 (footnotes omitted) (emphasis in original).
Alla Adel Alyazji had been admitted to the United States as a nonimmigrant in August 2001. Id. at 398. Alyazji never left the United States, and in 2006 he adjusted his status to LPR. Id. In 2008, he was convicted of a CIMT. Id. The BIA applied its new interpretation of
Finally, the BIA applied its new rule to a hypothetical situation that did not involve an adjustment of status, but instead included two admissions by physical entry to the United States. The BIA described the case of “an alien who was admitted to the United States as a nonimmigrant tourist in 1990 on a family trip with his parents, and who returned to his home country a few weeks later in compliance with the terms of his temporary visa.” Id. at 407. Then, “in the summer of 1998, the same alien was once again admitted to the United States, this time as a nonimmigrant college student.” Id. at 407–08. If that hypothetical individual subsequently committed a CIMT in 2002, “[u]nder the [Alyazji] interpretation of [
III. Mead
“[W]e review de novo the BIA’s determination of questions of law, except to the extent that deference is owed to its interpretation of the governing statutes and regulations.” Garcia-Quintero v. Gonzales, 455 F.3d 1006, 1011 (9th Cir. 2006), overruled on other grounds by Medina-Nunez v. Lynch, 788 F.3d 1103 (9th Cir. 2015) (per curiam). We only owe Chevron deference, however, “when it appears that Congress delegated authority to the agency generally to make rules carrying the force of law, and that the agency interpretation claiming deference was promulgated in the exercise of that authority.” United States v. Mead Corp., 533 U.S. 218, 226–27 (2001).
The BIA’s “interpretations of the INA made in the course of adjudicating cases before it satisfy the first requirement for Chevron deference set forth in Mead.” Marmolejo-Campos v. Holder, 558 F.3d 903, 909 (9th Cir. 2009) (en banc). However, “[w]hether the [BIA’s] interpretations of the INA satisfy Mead’s second requirement depends on the form the [BIA’s] decision takes.” Id. “[W]e have held that the [BIA’s] precedential orders, which bind third parties, qualify for Chevron deference because they are made with a ‘lawmaking pretense.’ We have not accorded Chevron deference to the [BIA’s] unpublished decisions, however, because they do not bind future parties.” Id. (citation omitted); see also Ceron v. Holder, 747 F.3d 773, 785 (9th Cir. 2014) (en banc) (“We reiterate that our level of deference will depend on whether the BIA publishes its decision.“). When the BIA does not publish its decision, we accord it deference pursuant to Skidmore v. Swift & Co., 323 U.S. 134 (1944), which “entitl[es] the interpretation ‘to a respect proportional to its power to persuade.’” Choin v. Mukasey, 537 F.3d 1116, 1120 (9th Cir. 2008) (quoting Garcia-Quintero, 455 F.3d at 1014).
There are limited circumstances in which the BIA’s unpublished decisions are entitled to Chevron deference. Where the BIA has interpreted a term in the INA in a precedential decision, “we apply Chevron deference regardless of whether the order under review is the precedential decision itself or a subsequent unpublished order that relies upon it.” Marmolejo-Campos, 558 F.3d at 911. Such an unpublished decision is eligible for Chevron deference when it is “directly controlled by a published decision interpreting the same statute.” Uppal, 605 F.3d at 714; see also Garcia-Quintero, 455 F.3d at 1014 (requiring the published decision “address[] the precise question at issue“); Marmolejo-Campos, 558 F.3d at 911 (requiring that the published decision “address[] the dispositive question of statutory interpretation“). Unpublished BIA decisions must satisfy this standard to be accorded Chevron deference.
In Saldivar v. Sessions, 877 F.3d 812 (9th Cir. 2017), we rejected the Government’s argument that we should defer to a rule enunciated in an unpublished BIA decision that relied on In re Blancas-Lara, 23 I. & N. Dec. 458 (BIA 2002), a published decision that was not directly on point. Saldivar, 877 F.3d at 815 n.3. Blancas-Lara decided that a “period of [lawful] residence after [an individual’s] admission as a nonimmigrant . . . may be considered in calculating the period of continuous residence for purposes” of cancellation of removal. Blancas-Lara, 23 I. & N. Dec. at 459. The petitioner in Saldivar had instead been “‘waved through inspection’ by an officer,” Saldivar, 877 F.3d at 813. Blancas-Lara, we concluded, was a narrow decision that was confined to a holding “that Congress ‘intended . . . to include’ and did include ‘admissions of nonimmigrants’ in [the cancellation of removal] provision.” Id. at 815 n.3 (quoting Blancas-Lara, 23 I. & N. Dec. at 459–60).
Blancas-Lara “did not address [Saldivar’s] situation . . . , in which an alien was lawfully admitted in an unlawful status.” Id. Thus, we did not defer to the BIA’s unpublished decision, even though that decision recited language from a published decision because the unpublished decision applied a different rule than the one announced in the published decision.
Similarly, in Velazquez-Herrera v. Gonzales, 466 F.3d 781 (9th Cir. 2006) (per curiam), we declined to defer to an unpublished BIA decision that purportedly relied on In re Rodriguez-Rodriguez, 22 I. & N. Dec. 991 (BIA 1999), a published decision. Velazquez-Herrera, 466 F.3d at 783. In Rodriguez-Rodriguez, the BIA had to decide whether a Texas crime “constitute[d] sexual abuse of a minor or a crime of violence” pursuant to the INA. Rodriguez-Rodriguez, 22 I. & N. Dec. at 991–92 (emphasis added). Although it was not directly relevant to its holding, the BIA noted in a parenthetical that Black’s Law Dictionary “defin[es] child abuse as ‘[a]ny form of cruelty to a child’s physical, moral, or mental well-being.’” Id. at 996 (emphasis added) (citation omitted). Then, in Velazquez-Herrera, the question presented was what constituted “child abuse” pursuant to the INA; the BIA issued an unpublished decision using the definition of “child abuse” cited in Rodriguez-Rodriguez. Velazquez-Herrera, 466 F.3d at 782. We held that “neither the dictum in Rodriguez-Rodriguez nor the definition the BIA adopted in [its unpublished decision] constitutes a statutory interpretation that carries the force of law.” Id. at 783 (citations and internal quotation marks omitted). The BIA’s decision in Rodriguez-Rodriguez had not “address[ed] the dispositive question of statutory interpretation” that the BIA decided in its unpublished decision in Velazquez-Herrera. Marmolejo-Campos, 558 F.3d at 911.
We recognize that using adjudication to interpret a statute is different from using notice-and-comment rulemaking. Notice-and-comment rulemaking results in a single, general document providing an interpretation of a statutory provision. Adjudication, in contrast, utilizes a case-by-case method of statutory interpretation. If an agency were forced to restrict its adjudication to the factual circumstances in that particular case only, it would be difficult for the agency to provide guidance for application of that same statute in future cases. As the Supreme Court has recognized, “[a]djudicated cases may and do, of course, serve as vehicles for the formulation of agency policies, which are applied and announced therein.” N.L.R.B. v. Wyman-Gordon Co., 394 U.S. 759, 765 (1969). Those policies announced in adjudications can and will apply to other adjudications with different facts. This is true in the immigration context, where “[i]t is well-established that Congress delegated to the BIA the authority to promulgate rules, on behalf of the Attorney General, that carry the force of law ‘through a process of case-by-case adjudication.’” Garcia-Quintero, 455 F.3d at 1012 (quoting INS v. Aguirre-Aguirre, 526 U.S. 415, 425 (1999)).
The D.C. Circuit has stated that “[w]hen an agency [makes legal policy] by adjudication, because it is a policymaking institution unlike a court, its dicta can represent an articulation of its policy, to which it
As with judicial opinions, “[t]he line is not always easy to draw” when deciding whether language in an agency adjudication is a binding rule or unnecessary dictum. Cetacean Cmty. v. Bush, 386 F.3d 1169, 1173 (9th Cir. 2004). We have noted that for the purposes of our court’s opinions, “where a panel confronts an issue germane to the eventual resolution of the case, and resolves it after reasoned consideration in a published opinion, that ruling becomes the law of the circuit, regardless of whether doing so is necessary in some strict logical sense.” Id. (citation and internal quotation marks omitted).
We apply the same principle to the BIA’s published opinions. When the BIA “confronts an issue germane to the eventual resolution of the case, and resolves it after a reasoned consideration in a published” decision, id., resolution of that particular issue is eligible for Chevron deference, including when the BIA relies on that reasoning in an unpublished decision. This guidance accords with our decisions in Saldivar and Velazquez-Herrera. In Saldivar, the BIA intended that its interpretation of the cancellation of removal provision be confined to the unique factual circumstances of that case concerning admission as a nonimmigrant. Thus, whether the clock for the cancellation of removal provision applied to someone who was “waved through inspection” and “lawfully admitted in an unlawful status,” Saldivar, 877 F.3d at 813, 815 n.3, was not “germane to the eventual resolution of the case,” Cetacean Cmty., 386 F.3d at 1173. And in Velazquez-Herrera, the BIA’s earlier notation of how Black’s Law Dictionary defined “child abuse” was neither germane to the BIA’s published decision nor reasoned in the sense that the BIA did nothing other than use a mere parenthetical quotation. See Velazquez-Herrera, 466 F.3d at 783.
In contrast, when we apply this principle to Route’s case, we conclude that the BIA’s published decision in Alyazji did interpret the phrase “the date of admission” in
Contrary to Route’s assertions, the BIA’s interpretation was not “made casually
The BIA subsequently adhered to Alyazji’s interpretation of
IV. Chevron Step One
At step one of the Chevron analysis, we ask “whether Congress has directly spoken to the precise question at issue. If the intent of Congress 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.” Chevron, 467 U.S. at 842–43.
We previously interpreted a portion of
We reversed the BIA and held “that both the plain words of the statute and the intent of Congress is clear: the ‘date of admission’ for the purposes of
With respect to the phrase “the date of admission,” we wrote that “[t]he provision makes it clear that it is ‘the date’ of lawful entry after inspection and authorization that triggers the five-year period under the pertinent provision of the statute. There can be only one ‘the’ date.” Id. at 1148 (citation omitted) (emphasis in original). Thus, “[w]here the alien legally enters the U.S. after inspection and authorization and remains in a lawful status thereafter, the date of his lawful entry is ‘the’ date of his admission, as that term is defined in the statute.” Id. at 1148–49. What we did not answer in Shivaraman, however, was which date constitutes the date when an individual has multiple admissions preceding a conviction for a CIMT.
The plain text of
Thus, we join the Fourth Circuit in holding that “[t]he INA is silent as to which admission should be used in determining an alien’s removability under [
V. Chevron Step Two
“[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.” Chevron, 467 U.S. at 843. We “need not conclude that the agency construction was the only one it permissibly could have adopted to uphold the construction, or even the reading the court would have reached if the question initially had arisen in a judicial proceeding.” Id. at 843 n.11. The agency’s interpretation of the ambiguous statute is to be “given controlling weight unless [it is] arbitrary, capricious, or manifestly contrary to the statute.” Id. at 844. We “may not substitute [our] own construction of a statutory provision for a reasonable interpretation made by the administrator of an agency.” Id. Instead, “[w]e must accept the BIA’s construction if it is reasonable.” Pirir-Boc v. Holder, 750 F.3d 1077, 1081 (9th Cir. 2014). Our inquiry for a Chevron step two analysis is further guided by the subject matter of this case. “Judicial deference in the immigration context is of special importance, for executive officials exercise especially sensitive political functions that implicate questions of foreign relations.” Negusie v. Holder, 555 U.S. 511, 517 (2009) (citation and internal quotation marks omitted).
Additionally, the BIA considered alternative interpretations of
The BIA also rejected an interpretation that would always focus on the first date of admission, as such an interpretation “is not reconcilable with the language and purpose of the statute and would lead to ‘peculiar consequences’ when applied to aliens who were briefly admitted many years ago (such as tourists, perhaps) and who remained outside the United States for decades thereafter before being readmitted.” Alyazji, 25 I. & N. Dec. at 406 n.6 (quoting Shanu, 23 I. & N. Dec. at 761).
Finally, the BIA considered changes to the statutory language, its own precedent, and precedent from United States Courts of Appeals, including our own. See id. at 399–406 (citing Shivaraman, 360 F.3d 1142). Using such background tools to interpret an ambiguous statute is neither arbitrary nor capricious. It is the very same tools we would employ were we to interpret
Route argues that if a nonimmigrant “makes a brief trip outside the United States and returns for the purpose of resuming a lawful period of residence that resulted directly from the first admission, then the five-year clock should not be reset by the subsequent admission.” The Alyazji interpretation of
Route’s proposed interpretation of
Route also argues that “[t]he BIA failed to properly apply Alyazji to [his] case.” “[T]he BIA’s failure to properly apply” its own binding precedent can “take[ an] unpublished order well beyond the bounds of both Chevron and Skidmore.” Barrera-Lima v. Sessions, 901 F.3d 1108, 1117 (9th Cir. 2018). In contrast, when the BIA applies its own precedent reasonably, it can meet the requirements of Chevron’s second step. Cf. Henriquez-Rivas v. Holder, 707 F.3d 1081, 1089 (9th Cir. 2013).
The BIA’s unpublished decision in this case reasonably applied the rule from Alyazji. The BIA noted in Alyazji that a long-ago admission that is “untethered to [an individual’s] presence in the United States when the crime involving moral turpitude was committed” would not be the relevant date of admission. Alyazji, 25 I. & N. Dec. at 406 n.6. To Route, “[t]he logical corollary is that when two admissions are related in purpose and presence in the United States is not abandoned, the first admission is tethered to the second and, thus, the first admission governs the
Route misreads Alyazji. The BIA wanted to ensure that the relevant admission is the one that led to the individual’s physical presence in the United States when he or she committed the CIMT. A previous admission is “untethered to [an individual’s] presence in the United States” when that person subsequently left the country. See id. Route did just that. Although Route was admitted in 2005, he subsequently left the country and was again admitted in 2015. Per Alyazji, it is the 2005 admission that is “untethered” to Route’s presence during which he committed a CIMT. Route’s 2015 admission is “the admission by virtue of which [Route] was present in the United States when he committed his crime.” Id. at 406. As we stated in Shivaraman, “[w]here the alien legally enters the U.S. after inspection and authorization and remains in a lawful status thereafter, the date of his lawful entry is ‘the’ date of his admission, as that term is defined in the statute.” 360 F.3d at 1148–49. Route legally entered the United States in 2015 after being inspected. He remained in the lawful status of nonimmigrant thereafter. That
Additionally, the BIA’s application of Alyazji here accorded with the hypothetical scenario that the agency gave in Alyazji itself, where two admissions resulted in the more recent admission being relevant for
Thus, the BIA, both in its original interpretation of
VI. US-FSM COFA
Finally, Route argues that the Alyazji interpretation of
Micronesian citizens can enter, reside in, and work in the United States without visa approval or labor certification. See US-FSM COFA § 141(a). Even so, a Micronesian citizen’s time spent in the United States as a nonimmigrant “does not confer on” that person “the right to establish the residency necessary for naturalization,” though the individual can become a LPR or citizen through other paths. Id. § 141(h). Additionally, the US-FSM COFA provides that the INA “shall apply to any person admitted or seeking admission to the United States . . . , and nothing in the Compact . . . shall be construed to limit, preclude, or modify the applicability of, with respect to such person . . . any ground of inadmissibility or deportability under” the INA. Id. § 141(f)(1). The US-FSM COFA provides specific and narrow exemptions from the INA for Micronesian citizens. See id.
In interpreting the United States’ COFA with the Republic of Palau, we held that that COFA “exempts” Palauans “only from . . . specifically enumerated subsections” of the INA “and that it does not provide an exemption” not listed therein. United States v. Terrence, 132 F.3d 1291, 1294 (9th Cir. 1997). Pursuant to the doctrine of “‘inclusio unius est exclusio alterius’ (the inclusion of one is the exclusion of the other),” the mention of only specific exemptions means that “the requirements of all other provisions of immigration law remain applicable.” Id. Route concedes that the text of the US-FSM COFA does not “exempt[ him] from
Instead, Route “argues that the COFA helps provide the statutory context and flexibility within which to interpret the phrase ‘the date of admission’ to comport with congressional intent.” Route’s contention is that the general spirit of the US-FSM COFA—creating a special relationship between our two nations—should change how the BIA and our court interpret
The text of the US-FSM COFA is clear. Micronesian citizens are subject to the removability grounds in
* * *
We acknowledge that the Alyazji interpretation of
It is possible that the BIA could have produced a different interpretation of
But the BIA did not interpret
PETITION DENIED.
