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979 F.3d 738
9th Cir.
2020

NOE MEDINA-RODRIGUEZ v. WILLIAM P. BARR

No. 19-72681

United States Court of Appeals, Ninth Circuit

October 30, 2020

FOR PUBLICATION

UNITED STATES COURT OF APPEALS

FOR THE NINTH CIRCUIT

NOE MEDINA-RODRIGUEZ, AKA

Eloy Medina-Rodriguez, AKA Noe

Rodrigues-Medina,

Petitioner,

v.

WILLIAM P. BARR, Attorney General,

Respondent.

No. 19-72681

Agency No.

A041-848-597

OPINION

On Petition for Review of an Order of the

Board of Immigration Appeals

Argued and Submitted October 9, 2020

Pasadena, California

Filed October 30, 2020

Before: MILAN D. SMITH, JR. and JOHN B. OWENS,

Circuit Judges, and KATHLEEN CARDONE,*

District Judge.

Opinion by Judge Milan D. Smith, Jr.

* The Honorable Kathleen Cardone, United States District Judge for

the Western District of Texas, sitting by designation.

SUMMARY**

Immigration

Denying Noe Medina-Rodriguez’s petition for review of

a decision of the Board of Immigration Appeals, the panel

held that: 1) in determining whether a state conviction is a

categorical match for its federal counterpart, the proper point

of comparison are the two drug schedules in effect at the time

of the conviction; 2) Medina-Rodriguez’s 2011 conviction

for possession for sale of marijuana, in violation of

California Health & Safety Code § 11359, was a drug

trafficking aggravated felony because the state and federal

schedules defined marijuana the same way at the time of his

conviction; and 3) substantial evidence supported the

agency’s denial of deferral of removal under the Convention

Against Torture (CAT).

The panel concluded that it was bound by Roman-Suaste

v. Holder, 766 F.3d 1035 (9th Cir. 2014), in which the court

held that a conviction under § 11359 was a drug trafficking

aggravated felony because § 11359 was a categorial match

to a federal marijuana offense under 21 U.S.C. § 841(a)(1).

The panel also concluded that, even if it were not bound,

neither of the two California decisions Medina-Rodriguez

relied on supported his argument that Roman-Suaste should

be considered en banc.

Medina-Rodriguez also contended that § 11359 is

broader than the generic federal offense because the 2011

has been prepared by court staff for the convenience of the reader.

definition of marijuana pursuant to California law includes

types of marijuana not criminalized pursuant to current

federal law. The panel noted that precedent demands (and

the parties agreed) that the California definition of marijuana

at the time of Medina-Rodriguez’s conviction was

appropriate for the categorical analysis comparison.

However, the parties disagreed about whether the federal

definition of marijuana to be applied should be that at the

time of Medina-Rodriguez’s conviction, or at the time of his

removal.

Joining the Second, Third, and Eleventh Circuits, the

panel held that, when conducting a categorical analysis for

removability based upon a state criminal conviction, it is

proper to compare drug schedules at the time of the

petitioner’s underlying criminal offense, not at the time of

the petitioner’s removal. The panel explained that the

Supreme Court has assumed that the time-of-conviction

federal drug schedule is the appropriate one for the

categorical approach comparison, and that such a rule

comports with the purposes of the categorical approach,

namely providing the defendant with notice of possible

future immigration consequences. Moreover, the panel

explained that using the time-of-removal federal drug

schedule would undermine a defendant’s ability to

understand those immigration consequences. Applying the

time-of-conviction rule, the panel held that Medina-

Rodriguez’s conviction qualifies as an aggravated felony

that made him removable because the California and federal

definitions of marijuana were identical at the time of his

conviction.

The panel also held that the BIA had substantial evidence

to conclude that Medina-Rodriguez did not meet his burden

on his CAT claims. Medina-Rodriguez contended that it is

more likely than not that he will be tortured in Mexico based

on his physical disability. The panel noted that the reports

Medina-Rodriguez cited primarily concerned individuals

with mental health disabilities, and that the absence of

evidence that individuals with physical disabilities are not

being tortured is not enough to meet the standard for CAT

relief. The panel further explained that the articles Medina-

Rodriguez cited pertaining to hardships faced by those with

physical disabilities in Mexico did not prove it is more likely

than not that he will be tortured.

Medina-Rodriguez also asserted that his tattoos make it

more likely than not he will be tortured at the hands of a drug

cartel with either the direct involvement or acquiescence of

the Mexican government. The panel explained that Medina-

Rodriguez’s claim relied on a series of events, all of which

must happen for torture to occur. The panel wrote that,

although Medina-Rodriguez’s tattoo of Santa Muerte may

increase the probability that a gang seeks to recruit him,

the

evidence did not establish that any step in this hypothetical

chain of events is more likely than not to happen, let alone

that the entire chain will come together to result in the

probability of torture.

COUNSEL

Roxana V. Muro (argued), Los Angeles, California, for

Petitioner.

Mona Maria Yousif (argued), Attorney; Brianne Whelan

Cohen, Senior Litigation Counsel; Joseph H. Hunt, Assistant

Attorney General; Civil Division, United States Department

of Justice, Washington, D.C.; for Respondent.

OPINION

M. SMITH, Circuit Judge:

Noe Medina-Rodriguez (Medina-Rodriguez) petitions

for review of the decision of the Board of Immigration

Appeals (BIA). The BIA affirmed the ruling of the

immigration judge (IJ) that Medina-Rodriguez was

removable for having committed an aggravated felony by

violating California Health & Safety Code § 11359. In

doing so, the BIA rejected Medina-Rodriguez’s argument

that, in deciding removability under the categorical

approach, the IJ should compare the state definition of

marijuana to the federal definition at the time of removal,

rather than at the time of conviction. The BIA and IJ

determined that Medina-Rodriguez was not eligible for relief

pursuant to the United Nations Convention Against Torture

and Other Cruel, Inhuman, or Degrading Treatment or

Punishment (CAT).

We have not yet addressed the issue of whether to

compare the relevant narcotics definitions at the time of

conviction or at the time of removal. We now join the

Second, Third, and Eleventh Circuits in deciding that, when

conducting a categorical analysis for removability based

upon a state criminal conviction, it is proper to compare drug

schedules at the time of the petitioner’s underlying criminal

offense, not at the time of the petitioner’s removal. We

additionally affirm the BIA’s ruling as to Medina-

Rodriguez’s CAT claim. Therefore, we deny the petition for

review.

I. Background

Medina-Rodriguez was born in Mexico, and is a

Mexican citizen. He first entered the United States when he

was six months old, and became a lawful permanent resident

in 1987. On April 12, 2011, Medina-Rodriguez was

convicted of violating California Health & Safety Code

§ 11359. At the time of Medina-Rodriguez’s conviction,

§ 11359 provided that “[e]very person who possesses for

sale any marijuana, except as otherwise provided by law,

shall be punished by imprisonment in the state prison.” Cal.

Health & Safety Code § 11359 (in effect prior to October 1,

2011). The maximum term of imprisonment for a § 11359

violation was more than one year. Cal. Penal Code § 18 (in

effect prior to October 1, 2011).1 A § 11359 violation was a

felony under California law. See Cal. Health & Safety Code

§ 11362 (in effect prior to October 1, 2011); People v.

Shafrir, 107 Cal. Rptr. 3d 721, 724 (Ct. App. 2010). The

state court ultimately sentenced Medina-Rodriguez to

180 days’ imprisonment.

In 2018, the Department of Homeland Security (DHS)

served Medina-Rodriguez with a Notice to Appear, charging

him with being subject to removal pursuant to 8 U.S.C.

§ 1227(a)(2)(A)(iii) (“Any alien who is convicted of an

aggravated felony at any time after admission is

deportable.”). DHS charged Medina-Rodriguez with having

committed an aggravated felony pursuant to 8 U.S.C.

§ 1101(a)(43)(B) (“The term ‘aggravated felony’ means . . .

illicit trafficking in a controlled substance (as defined in

section 802 of Title 21), including a drug trafficking crime

(as defined in section 924(c) of Title 18).”). DHS alleged

for punishment “by imprisonment in a county jail for a period of not

more than six months or by a fine of not more than five hundred dollars

($500), or by both such fine and imprisonment,” if the individual is

18 years of age or older and does not have previous qualifying offenses.

Cal. Health & Safety Code § 11359(b) (effective June 27, 2017).

that Medina-Rodriguez’s § 11359 conviction was an

aggravated felony for the purposes of §§ 1227(a)(2)(A)(iii)

and 1101(a)(43)(B).2

Medina-Rodriguez moved to terminate the proceedings,

arguing that a conviction pursuant to § 11359 was not a

categorical match to the generic federal narcotics offense,

21 U.S.C. § 841(a), because: (1) § 11359 allegedly

criminalized a broader range of conduct than its federal

generic counterpart; and (2) the California definition of

marijuana differs from the current federal definition. The IJ

found Medina-Rodriguez removable as charged.

Medina-Rodriguez next applied for asylum, withholding

of removal pursuant to the Immigration and Nationality Act

(INA), or relief pursuant to the CAT. In a hearing before the

IJ, Medina-Rodriguez described injuries to his back,

including a hernia, pain in his sciatic nerve, and a bulging

disc. He noted that he has been treated for these injuries

while in immigration detention and that he uses a wheelchair

since he cannot walk more than fifty feet before

experiencing pain. Because of these injuries, Medina-

Rodriguez expressed a fear that he could be tortured if

returned Mexico and placed in a facility for disabled

individuals. Medina-Rodriguez submitted several reports to

the IJ, including a Department of State report showing that

individuals at mental health facilities in Mexico are abused.

He also submitted articles discussing discrimination against

disabled individuals in Mexico.

convicted of possession of a firearm by a felon, in violation of California

Penal Code § 12021(a). The Government does not argue that this

conviction is a basis for Medina-Rodriguez’s removal.

Medina-Rodriguez explained that he has about twenty

tattoos on his body, including tattoos of a marijuana leaf and

of Santa Muerte, to whom he prays. Medina-Rodriguez

accompanied his application with articles noting that

members of drug cartels also pray to Santa Muerte. Some

articles indicated that Santa Muerte has a significant

following among drug cartel members and other criminals.

Medina-Rodriguez expressed a fear that he would be

kidnapped or recruited into a gang because of his tattoos and

ability to speak English. He also told the IJ that the last time

he was in Mexico, he was robbed, and that the local police

did nothing after he reported the robbery.

The IJ ultimately reaffirmed its earlier decision with

respect to removability, deciding that Medina-Rodriguez

was not eligible for asylum or withholding of removal. With

respect to removability, the IJ adhered to our decision in

Roman-Suaste v. Holder, 766 F.3d 1035 (9th Cir. 2014), in

which we held that § 11359 categorically qualified as an

aggravated felony for purposes of removability pursuant to

the INA. The IJ generally found Medina-Rodriguez to be a

credible witness. Nonetheless, the IJ concluded that

Medina-Rodriguez did not qualify for asylum, withholding

of removal under the INA, or relief under the CAT.

The BIA affirmed. The BIA also cited Roman-Suaste as

supporting Medina-Rodriguez’s removability and rejected

Medina-Rodriguez’s argument that the categorical analysis

requires a comparison using the federal drug schedule at the

time of removal. The BIA also affirmed the IJ concerning

Medina-Rodriguez’s asylum, withholding, and CAT claims.

Medina-Rodriguez timely petitioned our court for

review of the BIA’s holdings on removability and CAT

deferral of removal.3

II. Standard of Review

We have jurisdiction over Medina-Rodriguez’s petition

for review pursuant to 8 U.S.C. § 1252(a). “We review de

novo the BIA’s determinations on questions of law and

mixed questions of law and fact.” Conde Quevedo v. Barr,

947 F.3d 1238, 1241 (9th Cir. 2020). This de novo review

extends to the question of “whether a state statutory crime

qualifies as an aggravated felony.” Jauregui-Cardenas v.

Barr, 946 F.3d 1116, 1118 (9th Cir. 2020). “We review for

substantial evidence the BIA’s factual findings.” Conde

Quevedo, 947 F.3d at 1241. The Supreme Court recently

confirmed that the BIA’s factual findings on CAT claims are

also subject to the substantial evidence standard. Nasrallah

v. Barr, 590 U.S. __, 140 S. Ct. 1683, 1692 (2020).

“Substantial evidence review means that we may only

reverse the agency’s determination where the evidence

compels a contrary conclusion from that adopted by the

BIA.” Parada v. Sessions, 902 F.3d 901, 908–09 (9th Cir.

2018) (internal quotation marks and citation omitted); see

also Nasrallah, 140 S. Ct. at 1692 (“The agency’s ‘findings

of fact are conclusive unless any reasonable adjudicator

would be compelled to conclude to the contrary.’” (quoting

8 U.S.C. § 1252(b)(4)(B))).

jurisdiction, asylum, and withholding of removal under the INA.

III. Categorical Approach

Courts employ the categorical approach to determine

whether a state criminal conviction is an aggravated felony

for the purposes of the INA, see Moncrieffe v. Holder,

569 U.S. 184, 190 (2013), or Armed Career Criminal Act

(ACCA), 18 U.S.C. § 924(e), see Descamps v. United States,

570 U.S. 254, 257 (2013).

When applying the categorical approach, a court “ask[s]

whether the [state] statute of conviction is a categorical

match to the generic [federal] predicate offense; that is, if the

statute of conviction criminalizes only as much (or less)

conduct than the generic offense.” Medina-Lara v. Holder,

771 F.3d 1106, 1112 (9th Cir. 2014). “[T]he offenses must

be viewed in the abstract, to see whether the state statute

shares the nature of the federal offense that serves as a point

of comparison.” Moncrieffe, 569 U.S. at 190. “[O]nly if a

conviction of the state offense necessarily involved . . . facts

equating to [the] generic [federal offense]” is there a

categorical match. Id. (internal quotation marks and citation

omitted). “Whether the noncitizen’s actual conduct involved

such facts is quite irrelevant.” Id. (internal quotation marks

and citation omitted). A court “must presume that the

conviction rested upon [nothing] more than the least of th[e]

acts criminalized.” Id. at 190–91 (internal quotation marks

and citation omitted). If an individual proves that there is “a

realistic probability, not a theoretical possibility, that the

State would apply its statute to conduct that falls outside the

generic [federal] definition of a crime,” then the state statute

is not a categorical match. Gonzales v. Duenas-Alvarez,

549 U.S. 183, 193 (2007). “To show that realistic

probability, an offender . . . must at least 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. If the statutes are a categorical match, then the

inquiry ends. The state criminal conviction is then

considered an aggravated felony for the purposes of the INA.

See Roman-Suaste, 766 F.3d at 1039.

Medina-Rodriguez argues that § 11359 is not a

categorical match to the generic federal offense for two

reasons. First, Medina-Rodriguez believes that § 11359

criminalizes conduct beyond the scope of the generic federal

offense. Second, he contends that, because the California

definition of marijuana does not match the current federal

definition, § 11359 is not a categorical match.

A. The Scope of Section 11359

In Roman-Suaste, we determined that § 11359 was a

categorical match for the federal marijuana offense.

766 F.3d at 1039. We noted that the INA defines

“‘aggravated felony’ to include ‘illicit trafficking in a

controlled substance (as defined in section 802 of Title 21),

including a drug trafficking crime (as defined in section

924(c) of Title 18).’” Id. at 1038 (quoting 8 U.S.C.

§ 1101(a)(43)(B)). “In turn, the phrase ‘drug trafficking

crime’ is defined as, among other things, ‘any felony

punishable under the Controlled Substances Act.’” Id.

(quoting 18 U.S.C. § 924(c)(2)). “Finally, a ‘felony’ is an

offense for which the maximum term of imprisonment is

‘more than one year.’” Id. (quoting 18 U.S.C. § 3559(a)(5)).

We then compared § 11359 to the generic federal

offense, 21 U.S.C. § 841(a)(1). Section 841(a)(1) makes it a

felony “to manufacture, distribute, or dispense, or possess

with intent to manufacture, distribute, or dispense a

controlled substance[.]” Id. One exception to § 841(a)(1) is

that “any person who violates [§ 841(a)(1)] by distributing a

small amount of marihuana for no remuneration” is

punishable with a misdemeanor only. Id. § 841(b)(4).

Applying the Supreme Court’s decision in Moncrieffe,

the Roman-Suaste court noted that, under the federal statute,

“possession with intent to distribute is always punishable as

a felony where remuneration is involved.” Roman-Suaste,

766 F.3d at 1039

(emphasis in original). It then wrote that

“[a] ‘sale,’ as commonly understood, contemplates a transfer

in exchange for money or some other form of remuneration,

and California case law confirms this understanding.” Id.

(citing People v. Lazenby, 8 Cal. Rptr. 2d 541, 543 (Ct. App.

1992)). Thus, we held that because § 11359 always involves

remuneration, an individual could not be convicted for

conduct described in the misdemeanor provision of

21 U.S.C. § 841(b)(4). Roman-Suaste, 766 F.3d at 1039.

We are bound by our decision in Roman-Suaste.4

Silva

v. Barr, 965 F.3d 724, 735 (9th Cir. 2020). Applying that

the version at issue in Roman-Suaste. Section 11359, as discussed in

Roman-Suaste, provided that offenders “shall be punished by

imprisonment pursuant to subdivision (h) of Section 1170 of the Penal

Code.” Cal. Health & Safety Code § 11359 (in effect from October 1,

2011 to November 8, 2016). The statute under which Medina-Rodriguez

was convicted provided that offenders “shall be punished by

imprisonment in the state prison.” Id. (in effect prior to October 1, 2011).

No party argues that the California legislature’s decision to alter the

language regarding punishment has any effect on the categorical

approach. In both instances, the maximum possible penalty was at least

one year’s imprisonment. See Roman-Suaste, 766 F.3d at 1038 (citing

Cal. Penal Code § 1170(h)); Cal. Penal Code § 18 (in effect prior to

October 1, 2011). And an “offense for which the maximum term of

imprisonment is ‘more than one year,’” is a felony for the purposes of

the INA. Roman-Suaste, 766 F.3d at 1038 (quoting 18 U.S.C.

§ 3559(a)(5)).

decision here, we conclude that Medina-Rodriguez’s

conviction under § 11359 is a categorical match and subjects

Medina-Rodriguez to removal. Cf. Fajardo v. Barr, 808 F.

App’x 413, 414 (9th Cir. 2020) (applying Roman-Suaste).

Medina-Rodriguez recognizes that we are required to

follow Roman-Suaste, but nonetheless “submits that the

holding in Roman-Suaste must be reconsidered en banc.”

He argues that California state court decisions interpreting

§ 11359 show that a person could have been convicted for

possession of less than thirty grams of marijuana without

remuneration. If a person could have been convicted

pursuant to § 11359 for possession of a small amount of

marijuana without remuneration, such conduct would fall

under the federal carve-out to the general felony provision,

see 21 U.S.C. § 841(b)(4), and might render Medina-

Rodriguez non-removable, see Gonzales, 549 U.S. at 193.

Specifically, Medina-Rodriguez points to the decisions

of the California Court of Appeal in People v. Harris, 99 Cal.

Rptr. 2d 618 (Ct. App. 2000), and People v. Rusco, 60 Cal.

Rptr. 2d 537 (Ct. App. 1997), superseded by People v.

Rusco, 975 P.2d 30 (Cal. 1999). Even if we could disregard

the decision in Roman-Suaste (which we cannot), neither of

these two California decisions supports Medina-Rodriguez’s

argument. In neither case did the California Court of Appeal

hold that an individual could be convicted pursuant to

§ 11359 without selling (or intending to sell) marijuana. In

Harris, the Court of Appeal explicitly stated that

circumstantial evidence could support the notion that “the

narcotics are held for purposes of sale . . . . Thereafter, it is

for the jury to credit such opinion or reject it.” Harris,

99 Cal. Rptr. 2d at 620 (internal quotation marks and citation

omitted) (emphasis added). Thus, § 11359 is not analogous

to the statute at issue in Moncrieffe, where the Supreme

Court ruled that a statute criminalizing only “intent to

distribute marijuana” without a remuneration requirement,

was not a categorical match. Moncrieffe, 569 U.S. at 194

(emphasis added). Section 11359 actually matches the

Supreme Court’s description of a statute that would be a

categorical match—one that involved “‘sell[ing]’

marijuana,” which “would seem to establish remuneration.”

Id. Harris, in conformity with the text of § 11359, confirms

that California statute requires the sale of (or intent to sell)

marijuana. Thus, even if we were not bound by Roman-

Suaste, Medina-Rodriguez’s arguments would be

unavailing.

B. Definition of Marijuana

Medina-Rodriguez next contends that § 11359 is broader

than the generic federal offense because the 2011 definition

of marijuana pursuant to California law includes types of

marijuana not criminalized pursuant to current federal law.

A mismatch between state and federal drug schedules

triggers a finding of overbreadth of the state statute using the

categorical approach. See Mellouli v. Lynch, 575 U.S. 798,

135 S. Ct. 1980, 1991 (2015) (“[T]o trigger removal under

[the INA], the Government must connect an element of the

alien’s conviction to a drug ‘defined in’” the federal drug

schedule.). This is because, if the state drug schedule is

broader than the federal drug schedule, the state criminal

conviction may have “required no proof by the prosecutor

that” the defendant’s state felony was based on a substance

also banned by federal law. Id. at 1988. Accord United

States v. Rodriguez-Gamboa, 946 F.3d 548, 551–53 (9th Cir.

2019) (holding that, if California’s definition of

methamphetamine is broader the federal definition, the state

drug conviction cannot form the basis for a conviction of

illegal reentry); Lorenzo v. Whitaker, 752 F. App’x 482,

485–86 (9th Cir. 2019) (applying the mismatch between

methamphetamine definitions in the removal context).

Precedent demands (and the parties agree) that the

California definition of marijuana at time of Medina-

Rodriguez’s conviction is appropriate for the categorical

analysis comparison. See Dominguez v. Barr, __ F.3d __,

2020 WL 5603930, at *5 n.3 (9th Cir. 2020), as amended

Sept. 18, 2020 (“[W]hen applying the categorical approach,

we consider the law that the petitioner was convicted of

violating as it applied at the time of conviction.” (citing

McNeill v. United States, 563 U.S. 816, 820 (2011))). The

parties disagree about whether the federal definition of

marijuana to be applied in the categorical analysis should be

that at the time of Medina-Rodriguez’s conviction, or at the

time of his removal.

In Roman-Suaste, we did not decide whether it is proper

to compare the state definition of a drug to the federal

definition at the time of the petitioner’s conviction, or at the

time of his removal.5 Past decisions from our court may

have assumed that the time-of-conviction drug schedule

should be the point of comparison. See, e.g., Fahham v.

Barr, 786 F. App’x 698, 700 n.2 (9th Cir. 2019) (“[T]he

parties agreed that the relevant South Dakota drug schedules

included . . . substances that were not included in the

comparison as the “time-of-conviction” or the “time-of-removal.” The

parties have framed the question in that manner. However, the Fifth

Circuit has ruled that the state and federal drug schedules at the time of

arrest, not conviction, should govern. Lopez Ventura v. Sessions,

907 F.3d 306, 309 (5th Cir. 2018); see also United States v. Cantu,

964 F.3d 924, 936–37 (10th Cir. 2020) (Hartz, J., concurring). No party

raises the time-of-arrest vs. time-of-conviction issue in this case, and we

do not decide it here.

corresponding federal drug schedules.”) (emphasis added)).

However, “unstated assumptions on non-litigated issues are

not precedential holdings binding future decisions.”

Sakamoto v. Duty Free Shoppers, Ltd., 764 F.2d 1285, 1288

(9th Cir. 1985).

In Doe v. Sessions, 886 F.3d 203 (2d Cir. 2018), the

Second Circuit confronted this issue. Doe was convicted in

2014 of the federal crimes of conspiracy to distribute and

possess with intent to distribute heroin, in violation of

21 U.S.C. §§ 846, 841(b)(1)(C). Doe, 886 F.3d at 206. DHS

then charged Doe “as removable . . . for having been

convicted of,” among other crimes, “a drug trafficking

aggravated felony.” Id. (citations omitted). Doe argued that

he was not removable “because the [drug s]chedules were

broader on the date of his conviction than at the time of his

removal proceedings,” as a specific type of heroin was

removed from the federal drug schedule after Doe’s criminal

conviction. Id. The Second Circuit disagreed with Doe, and

instead held that the time-of-conviction federal drug

schedule was appropriate for a categorical analysis

comparison. Id. at 208.

First, the court noted that the Supreme Court had

assumed that the federal drug schedule at the time of

conviction determined removability. Id. at 208. In Mellouli,

the Supreme Court wrote: “At the time of Mellouli’s

conviction, Kansas’ schedules of controlled substances

included at least nine substances” not found in the federal

drug schedule. Mellouli, 135 S. Ct. at 1988 (emphasis

added). The BIA similarly has assumed that an IJ should

compare the state and federal drug schedules at the time of

an individual’s conviction. See Matter of Ferreira, 26 I. &

N. Dec. 415, 418 (BIA 2014).

The Second Circuit determined that the plain text of the

INA provides little guidance. Doe “argue[d] that the use of

present tense verbs in particular sections of the INA

indicates that [the court] should refer to the version of the

[federal s]chedules in force when removal proceedings are

initiated.” Doe, 886 F.3d at 209. Those provisions include

18 U.S.C. § 924(c)(2) (“[T]he term ‘drug trafficking crime’

means any felony punishable under the Controlled

Substances Act . . . .”), and 8 U.S.C. § 1101(a)(43)(B) (“The

term ‘aggravated felony’ means . . . illicit trafficking in a

controlled substance (as defined in section 802 of Title 21)

. . . .”). The Second Circuit did not find this argument

persuasive, as those provisions “merely specify the crimes

for which an alien may be removed” and “offer no insight

into whether the INA mandates a ‘time-of-conviction’ or a

‘time-of-decision’ rule.” Doe, 886 F.3d at 209. The Second

Circuit suggested that other provisions of the INA actually

pointed to the opposite conclusion, as the INA focuses on an

individual’s “conviction” as the basis for removability. See

id. at 209 n.5 (citing 8 U.S.C. § 1227(a)(2)(A)(iii), (B)(i));

cf. Carachuri-Rosendo v. Holder, 560 U.S. 563, 576 (2010)

(“The text thus indicates that we are to look to the conviction

itself as our starting place, not to what might have or could

have been charged.”).

Finally, the Second Circuit noted that using the time-of-

conviction federal drug schedule better accords with the

reasons for using the categorical approach. The categorical

approach “works to promote efficiency, fairness, and

predictability in the administration of immigration law.”

Mellouli, 135 S. Ct. at 1987. A time-of-conviction rule

allows an individual “to anticipate the immigration

consequences of a guilty plea or conviction at trial.” Doe,

886 F.3d at 209. A time-of-conviction rule also enables a

non-citizen defendant to “enter safe harbor guilty pleas [that]

do not expose the [alien defendant] to the risk of immigration

sanctions.” Mellouli, 135 S. Ct. at 1987 (internal quotation

marks and citation omitted). Moreover, a time-of-conviction

rule adheres to the Supreme Court’s general prescription that

a non-citizen defendant does not receive effective assistance

of counsel unless counsel advises that defendant of the

possible immigration consequences of a plea to a criminal

charge. See Padilla v. Kentucky, 559 U.S. 356, 366–69

(2010). A time-of-removal rule would make the dispensing

of such advice practically impossible. A defendant (and his

or her lawyer) cannot know whether or how the federal

government will change the federal drug schedule at some

point in the future.

Other circuits have since adopted the Second Circuit’s

position in Doe. The Third Circuit applied Doe to a

petitioner in the same position as Medina-Rodriguez, where

the petitioner had been convicted of a state crime. Martinez

v. Att’y Gen., 906 F.3d 281, 287 (3d Cir. 2018). The

Eleventh Circuit has done the same. Gordon v. Att’y Gen.,

962 F.3d 1344, 1351 n.4 (11th Cir. 2020).

The United States District Court for the Middle District

of Pennsylvania took the opposite approach. United States

v. Miller, __ F. Supp. 3d __, 2020 WL 4812711 (M.D. Pa.

2020). According to that court, “[w]hen applying the

categorical approach, . . . courts look to the federal offense

as it presently exists. This makes intuitive sense, because

the categorical approach is predominantly used to determine

present-day implications of prior convictions.” Id. at *7.

However, the court cited no case law to support its

contention, and instead focused primarily on the text of the

Sentencing Guidelines. See id. Perhaps most importantly,

Miller involved application of the categorical approach in an

ACCA case, not an immigration case. In the ACCA context,

courts are split as to whether a time-of-conviction or time-

of-sentencing rule should apply. Compare id. with United

States v. Gotti, 2020 WL 5597487, at *4 (D. Conn. Sept. 18,

2020) (citing Doe); see also United States v. Swinton, __ F.

Supp. 3d __, 2020 WL 6107054, at *6–8 (W.D.N.Y. 2020)

(discussing the two approaches).

In the immigration context,6 we find the approach of the

Second, Third, and Eleventh Circuits to be persuasive. As

noted above, the Supreme Court has assumed that the time-

of-conviction federal drug schedule is the appropriate one

for the categorical approach comparison. Such a rule

comports with the purposes of the categorical approach,

namely providing the defendant with notice of possible

future immigration consequences. Using the time-of-

removal federal drug schedule would undermine a

defendant’s ability to understand those immigration

consequences.

Applying the time-of-conviction rule here, we hold that

Medina-Rodriguez’s conviction qualifies as an aggravated

felony pursuant to the INA. In 2011, at the time of Medina-

Rodriguez’s guilty plea, California and federal law defined

marijuana in the same way. See Cal. Health & Safety Code

§ 11018 (in effect prior to November 9, 2016); 21 U.S.C.

§ 802(16) (in effect from April 15, 2009 to December 17,

2014). The federal law’s current exemption for hemp, see

id. § 802(16)(B) (in effect since December 21, 2018), cannot

relieve Medina-Rodriguez under the approach we endorse

today. Therefore, we affirm the BIA’s removability holding.

context, as that issue is not before the court.

IV. Convention Against Torture

Medina-Rodriguez argues that, even if he is removable,

he qualifies for deferral of removal under the CAT. “The

burden of proof is on the applicant for withholding [or

deferral] of removal under [the CAT] to establish that it is

more likely than not that he or she would be tortured if

removed to the proposed country of removal.” 8 C.F.R.

§§ 1208.16(c)(2), 1208.17(a). “Torture is defined as any act

by which severe pain or suffering, whether physical or

mental, is intentionally inflicted on a person” but “does not

include lesser forms of cruel, inhuman or degrading

treatment or punishment that do not amount to torture.” Id.

§ 1208.18(a)(1)–(2). Such torture must be “inflicted by or at

the instigation of or with the consent or acquiescence of a

public official or other person acting in an official capacity.”

Id. § 1208.18(a)(1). As noted above, we review the BIA’s

factual findings on a CAT claim under the substantial

evidence standard. Nasrallah, 140 S. Ct. at 1692.

Medina-Rodriguez contends that it is more likely than

not that he will be tortured for two reasons if removed to

Mexico: (1) his disability, and (2) his tattoos.

On the disability claim, the IJ and BIA agreed that

Medina-Rodriguez could face discrimination because of his

physical disability. But the reports Medina-Rodriguez cites

primarily concerned individuals with mental health

disabilities. In particular, the State Department report states

that Mexican “law prohibits discrimination against persons

with physical, sensory, intellectual, and mental disabilities.”

But in the next paragraph, the report discusses how “[a]buses

in mental health institutions and care facilities . . . were a

problem. Abuses of persons with disabilities included the

use of physical and chemical restraints, physical and sexual

abuse,” and other forms of abuse. Thus, it appears that the

State Department, in discussing abuse of individuals with

disabilities, referred to those individuals with mental health

disabilities, not those with physical disabilities.

Medina-Rodriguez seems to recognize this fact but tells

us that the State Department “never limited its analysis of

harm to Mexico’s disabled population to only those

struggling with their mental health.” However, the absence

of evidence that individuals with physical disabilities are not

being tortured is not enough to meet the standard for CAT

relief. Cf. Miah v. Mukasey, 519 F.3d 784, 788 (8th Cir.

2008) (holding that “the absence of evidence that” an alleged

persecutor engaged in “violent criminal conduct . . . at the

instigation of or with the consent or acquiescence of a public

official,” was enough to deny CAT relief). The opposite

holding would upend DHS’s regulation, which states that the

petitioner has the “burden of proof . . . to establish that it is

more likely than not that he or she will be tortured.” 8 C.F.R.

§ 1208.16(c)(2). The articles Medina-Rodriguez cites

pertaining to the hardships faced by those with physical

disabilities in Mexico “may have demonstrated that he is

more likely than not to experience discrimination and

persecution,” but they do not prove it is more likely than not

that he will be tortured.” Nyirenda v. Lynch, 655 F. App’x

593, 595 (9th Cir. 2016). The BIA had substantial evidence

to conclude that Medina-Rodriguez could not meet his

burden on his CAT claim with regard to his physical

disability.

Medina-Rodriguez also asserts that his tattoos make it

more likely than not he will be tortured at the hands of a drug

cartel with either the direct involvement or acquiescence of

the Mexican government. He infers that he “is much more

likely than the general population to be targeted for torture.”

However, as the IJ noted, Medina-Rodriguez’s claim relies

on a series of events, all of which must happen for torture to

occur. First, a gang would have to target Medina-Rodriguez

for recruitment because of his tattoos. While some

individuals with prior criminal convictions have Santa

Muerte tattoos, Medina-Rodriguez has not shown “that it is

more likely than not” he will be recruited into such a gang.

8 C.F.R. § 1208.16(c)(2). Medina-Rodriguez’s claim then

requires a drug cartel or gang to torture him. Then Medina-

Rodriguez must show that the Mexican government will

participate in or acquiesce to that torture. See id.

§ 1208.18(a)(1). Although the tattoo of Santa Muerte may

increase the probability that a gang seeks to recruit Medina-

Rodriguez, “[t]he evidence does not establish that any step

in this hypothetical chain of events is more likely than not to

happen, let alone that the entire chain will come together to

result in the probability of torture.” In re J-F-F-, 23 I. & N.

Dec. 912, 917–18 (A.G. 2006). The BIA had substantial

evidence to deny Medina-Rodriguez’s CAT claim on this

basis as well.

V. Conclusion

Medina-Rodriguez’s violation of California Health &

Safety Code § 11359 constitutes an aggravated felony for

purposes of the INA, as decided by our court in Roman-

Suaste. As an issue of first impression for our court, we hold

that, in determining whether a state criminal conviction is a

categorical match for its federal counterpart, the proper point

of comparison are the two drug schedules in effect at the time

of the petitioner’s conviction, not at the time of his removal.

Since the California and federal definitions of marijuana

were identical at the time of Medina-Rodriguez’s guilty plea,

his conviction was a categorical match with the generic

federal offense. Thus, he is removable. Finally, we affirm

the BIA’s decision to deny Medina-Rodriguez’s claim for

deferral of removal under the CAT.

Medina-Rodriguez’s petition for review is denied.

Notes

1
The California legislature has since amended § 11359 to provide
2
The Notice to Appear also noted that Medina-Rodriguez had been
3
Medina-Rodriguez does not renew his claims regarding
4
The version of § 11359 at issue in this case differs slightly from
5
We refer to the two possibilities for the federal drug schedule
6
We do not decide whether the same rule applies in the ACCA
**
This summary constitutes no part of the opinion of the court. It

Case Details

Case Name: Noe Medina-Rodriguez v. William Barr
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 30, 2020
Citations: 979 F.3d 738; 19-72681
Docket Number: 19-72681
Court Abbreviation: 9th Cir.
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