Jose Guadalupe LOZANO-ARREDONDO, Petitioner, v. Jefferson B. SESSIONS III, Attorney General, Respondent.
No. 11-72422
United States Court of Appeals, Ninth Circuit.
Filed August 8, 2017
866 F.3d 1082
Argued and Submitted October 7, 2016, Seattle, Washington
Gregory A. Pennington, Jr. (argued) and Kathryn M. McKinney, Trial Attorneys; Anh-Thu P. Mai-Windle and Kiley Kane, Senior Litigation Counsel; Joyce R. Branda, Acting Assistant Attorney General; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.
Before: WILLIAM A. FLETCHER, RAYMOND C. FISHER and N. RANDY SMITH, Circuit Judges.
OPINION
FISHER, Circuit Judge:
Jose Guadalupe Lozano-Arredondo was denied cancellation of removal based on his conviction for petit theft in the State of Idaho. The Board of Immigration Appeals (BIA) concluded he was ineligible for cancellation because this conviction qualified as an “offense under”
First, we hold the record of conviction is inadequate to determine whether Lozano-Arredondo was convicted of a crime involving moral turpitude. Although the record shows Lozano-Arredondo was convicted of petit theft, it does not identify any particular statute of conviction, and Idaho‘s petit theft statute as a whole is overbroad under the categorical approach. See Almanza-Arenas v. Lynch, 815 F.3d 469, 476 (9th Cir. 2015) (en banc); Castillo-Cruz v. Holder, 581 F.3d 1154, 1159-60 (9th Cir. 2009); Mendoza v. Holder, 623 F.3d 1299, 1302-03 (9th Cir. 2010). Under the modified categorical approach, the record con-
The effect of this inconclusive record, however, is unclear. Under Young v. Holder, 697 F.3d 976, 989 (9th Cir. 2012) (en banc), Lozano-Arredondo bears the burden of establishing he was not convicted of a crime involving moral turpitude, and an inconclusive record means he has not carried this burden. But it is an open question whether Young remains good law after the Supreme Court‘s decision in Moncrieffe v. Holder, 569 U.S. 184 (2013), which suggests Lozano-Arredondo would win under an inconclusive record. Because another panel of this court has priority to address the Young-Moncrieffe issue, we do not reach it. Instead—because we remand on Lozano-Arredondo‘s second argument—we remand the modified categorical approach issue to the BIA as well. Once the Young-Moncrieffe question is resolved, the BIA can apply that law to Lozano-Arredondo‘s conviction.
The second issue is whether Lozano-Arredondo is ineligible for cancellation of removal even though he committed petit theft more than five years after his admission to the United States. The BIA concluded he is ineligible in this circumstance. Relying on its decision in In re Cortez Canales, 25 I. & N. Dec. 301, 307 (BIA 2010), the BIA held a conviction qualifies as an “offense under”
Although we ordinarily defer to an agency‘s reasonable interpretation of an ambiguous statute, see Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 843 (1984), the BIA‘s interpretation of an “offense under”
BACKGROUND
Lozano-Arredondo entered the United States in August 1990 without being admitted. He was convicted of petit theft in 1997. In 2005, the Department of Homeland Security initiated removal proceedings, and Lozano-Arredondo applied for cancellation of removal under
The BIA dismissed his appeal on different grounds, concluding that his petit theft conviction made him ineligible for cancellation under
(2) Criminal offenses
(A) General crimes
(i) Crimes of moral turpitude
Any alien who—
(I) is convicted of a crime involving moral turpitude committed within five years (or 10 years in the case of an alien provided lawful permanent resident status under section
1255(j) of this title) 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.
Lozano-Arredondo petitioned for review, and we remanded for the BIA to clarify the statutory basis upon which it dismissed the appeal. See Arredondo v. Holder, 623 F.3d 1317, 1319-20 (9th Cir. 2010). We concluded “the BIA [had] not address[ed] the applicability, if any, of the exceptions outlined in the respective statutes regarding crimes involving moral turpitude (i.e., the petty offense exception [under
On remand, the BIA held in an unpublished decision that Lozano-Arredondo‘s petit theft conviction constituted an “offense under”
STANDARD OF REVIEW
We review de novo questions of statutory interpretation. See Zheng v. Ashcroft, 332 F.3d 1186, 1193 (9th Cir. 2003).
DISCUSSION
I. Whether Lozano-Arredondo‘s conviction qualifies as a crime involving moral turpitude.
We first address whether Lozano-Arredondo‘s petit theft conviction qualifies as a crime involving moral turpitude under either the categorical or the modified categorical approach. “Under the categorical approach, we ask whether the full range of conduct encompassed by the criminal statute constitutes a crime of moral turpitude.” Mendoza, 623 F.3d at 1302 (citation omitted). “If the statute proscribes only conduct that involves moral turpitude,” the inquiry ends. Id. at 1303.
When a statute does not satisfy the categorical approach, we may resort to the modified categorical approach, but only if the statute is divisible. See Lopez-Valencia v. Lynch, 798 F.3d 863, 868 (9th Cir. 2015). Under the modified categorical approach, we look to the Shepard documents to determine whether the person was, in fact, convicted of a crime involving moral turpitude as defined by federal law. See
Here, the record of conviction is inadequate to conclude Lozano-Arredondo was convicted of a crime involving moral turpitude under either the categorical or the modified categorical approach. The only document referencing Lozano-Arredondo‘s petit theft conviction was a “rap sheet,” which makes no mention of Lozano-Arredondo‘s statute of conviction. Nonetheless, the BIA surmised Lozano-Arredondo was convicted under
We turn, then, to the modified categorical approach.4 Under this approach, we look to the record of conviction to determine whether Lozano-Arredondo was convicted under one of the Idaho theft provisions penalizing a permanent taking of property. Here, that analysis is inconclusive because nothing in the record identifies the specific part of
Although a rap sheet may form part of the “record of conviction,” see Kepilino v. Gonzales, 454 F.3d 1057, 1062 (9th Cir. 2006), it is not sufficiently reliable under these circumstances to be considered under the modified categorical analysis, see United States v. Leal-Vega, 680 F.3d 1160, 1168-69 (9th Cir. 2012). At best, the rap sheet here is the equivalent of an “abstract of judgment,” which we have held can “be used, if it is not the only document that is used to determine if a
The ultimate effect of this inconclusive record, however, is unclear. Under Young, 697 F.3d at 989, the petitioner bears the burden of proving he was not convicted of a crime involving moral turpitude. Young holds that where, as here, the record of conviction is inconclusive, the petitioner has not met that burden. Id. Thus, to the extent Young remains good law, Lozano-Arredondo has not met his burden to establish he was not convicted of a crime involving moral turpitude.
The continuing viability of Young, however, is an open question after the Supreme Court‘s decision in Moncrieffe, 133 S.Ct. 1678, which suggests an inconclusive record works to a petitioner‘s advantage, regardless of which party bears the burden of proof. See Almanza-Arenas, 815 F.3d at 488-89 (Watford, J., concurring). The question whether Moncrieffe abrogated Young‘s burden rule is pending before another panel of this court that has priority. See Marinelarena v. Sessions, No. 14-72003; Ninth Circuit General Order 4.1(a). We therefore do not reach it here. Instead—because we remand on another ground, as discussed below—we remand the modified categorical approach question to the BIA as well. Once the mandate has issued in Marinelarena, the BIA can apply that law to Lozano-Arredondo‘s conviction.
In sum, with respect to Lozano-Arredondo‘s argument that his petit theft conviction does not qualify as a crime involving moral turpitude, we hold Idaho‘s petit theft statute is categorically overbroad because it penalizes temporary takings. We also hold that under the modified categorical approach, the record of conviction is inconclusive. For now, the effect of that inconclusive record is an unresolved question, and our analysis can go no further. Once that question is decided, the BIA can apply the governing law to determine whether Lozano-Arredondo‘s conviction qualifies as a crime involving moral turpitude.
II. Whether a conviction for a crime involving moral turpitude precludes cancellation of removal even if the offense was committed more than five years after admission.
Assuming Lozano-Arredondo was convicted of a crime involving moral turpitude, we next must decide whether this conviction constitutes an “offense under”
The central question is thus whether
Under Chevron, the BIA is entitled to deference in interpreting ambiguous provisions of the INA.5 “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) (quoting INS v. Abudu, 485 U.S. 94, 110 (1988)). This deference does not apply, however, “where an agency mistakenly determines that its interpretation is mandated by plain meaning, or some other binding rule.” Gila River Indian Cmty., 729 F.3d at 1149. In such a circumstance, the agency has “not yet exercised its Chevron discretion to interpret the statute in question.” Negusie, 555 U.S. at 523. Accordingly, even if its interpretation “might ultimately be reasonable,” it is not entitled to deference. Gila River Indian Cmty., 729 F.3d at 1149. When an agency erroneously concludes Congress’ intent is clear under step one, and has rested on that ground, we remand for the agency to exercise its expertise and discretion to interpret the statute under step two. See Delgado, 648 F.3d at 1103-04 & n.12.
Here, the BIA‘s decision is unpublished and thus not itself entitled to Chevron deference, but its interpretation of “offense under”
A. Statutory Language
The language of
The statutory language, therefore, is ambiguous on its face.
B. The Scope of Gonzalez-Gonzalez
Gonzalez-Gonzalez did not resolve this ambiguity. There, the petitioner was convicted of a crime of domestic violence described under
Gonzalez-Gonzalez rejected this argument. We held that although certain offenses described in the statutes cross-referenced by
In Cortez Canales, the BIA incorrectly relied on Gonzalez-Gonzalez in concluding an “offense under”
In holding an inadmissible alien could commit the offense under
C. Related Provisions and Legislative History
In addition to incorrectly relying on the statute‘s plain meaning and Gonzalez-Gonzalez, the BIA wrongly concluded Congress’ intent could be clearly dis-
The legislative history of
Section [
1229b ](b)(1) provides that the Attorney General may cancel removal in the case of an alien who . . . has at no time been convicted of an offense that would render the alien inadmissible under [§ 1182(a)(2)(A) ] or deportable under [§ 1227 ](a)(2).
H.R. Rep. No. 104-828, at 213 (1996) (Conf. Rep.) (emphasis added).6
An alien is deportable under
D. Within Five Years of “Admission”
Although none of the BIA‘s stated rationales justifies its interpretation at Chevron step one, an alternate textual ground might support the BIA‘s conclusion that
That is not the only option, however. The BIA‘s approach altogether disregards the House Conference Committee Report, which evidences Congress’ intent to incorporate the within-five-years element. Additionally, as we held in Gonzalez-Gonzalez, 390 F.3d at 652-53, Congress expected
Lozano-Arredondo‘s reading has several advantages over strictly employing a
Although we conclude this resolution makes sense, we are not yet prepared to hold it is the only reasonable interpreta-
In sum, the statute is ambiguous. The BIA erred at Chevron step one by concluding Congress clearly intended not to incorporate the within-five-years element of
E. The BIA Has Not Reached Chevron Step Two
Because the BIA “misapprehended the clarity of the statute,” misapplied Gonzalez-Gonzalez, and failed to consider the on-point legislative history, it also did not exercise its “expertise and discretion in interpreting the statute” at Chevron step two. Gila River Indian Cmty., 729 F.3d at 1149. We recognize the BIA said “even if the language of [
The BIA‘s construction of
III. Conclusion
We grant Lozano-Arredondo‘s petition and remand to the BIA. We hold, first, that petit theft under Idaho law does not qualify categorically as a crime involving moral turpitude. We also hold that under the modified categorical approach, the record of conviction is inconclusive. Because the effect of that inconclusive record presents an open legal question now pending before another panel of this court, our analysis ends there. On remand, once this burden of proof question is resolved, the BIA should determine whether Lozano-Arredondo‘s conviction qualifies as a crime involving moral turpitude under the modified categorical approach, unless the case is resolved on other grounds.
Second, we hold the BIA erred by deciding at Chevron step one that an “offense under”
PETITION GRANTED AND CASE REMANDED.
Costs are awarded to petitioner.
