Obregon de Leon v. HolderObregon de Leon v. Holder
Wendy Benner-Leon, Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C. (Stuart F. Delery, Assistant Attorney General, Civil Division, and Terri J. Scadron, Assistant Director, Office of Immigration Litigation, on the brief) for Respondent.
Petitioner Cristian Eduardo Obregon de Leon (“Mr. Obregon“), a lawful permanent resident of the United States, was convict
We affirm the Board‘s determination that Mr. Obregon is removable because his conviction for possession of stolen vehicles constitutes a crime involving moral turpitude. However, Mr. Obregon is statutorily eligible to apply for a discretionary waiver under
I
Mr. Obregon is a native citizen of Guatemala who entered the United States without inspection in September 1997. On March 29, 2007, he adjusted his status to that of a lawful permanent resident (“LPR“) under Section 203 of the Nicaraguan Adjustment and Central American Relief Act of 1997,
In January 2013, the Department of Homeland Security (“DHS“) filed a Notice to Appear (“NTA“) charging that Mr. Obregon was removable for having committed a crime involving moral turpitude (“CIMT“) under
Mr. Obregon then appealed to the BIA, alleging that the IJ erred because his convictions lacked the “permanent intent to deprive” element necessary to constitute crimes involving moral turpitude. Further, he claimed that he should have been allowed to apply for a
In a one-judge decision, the BIA dismissed Mr. Obregon‘s appeal. It noted that “an offense of receiving stolen property qualifies as a CIMT where the offense includes an element of knowing that the property is stolen.” Id. at 4 (BIA Decision, dated Oct. 2, 2013). It concluded that Mr. Obregon‘s convictions for possession of stolen vehicles and receiving stolen property met this mens rea threshold because they both required “a permanent taking of property known to be stolen.” Id. Finally, the BIA affirmed the IJ‘s “findings concerning [Mr. Obregon‘s] eligibility for relief” because, under its own precedential decision in Matter of Koljenovic, 25 I. & N. Dec. 219 (BIA 2010), Mr. Obregon “d[id] not qualify for a section [1182](h) waiver.” Id. This petition for review followed.
II
Mr. Obregon‘s petition presents two legal questions7 for our review: (1) whether any of his convictions constitutes a crime involving moral turpitude; and (2) whether
We hold that Mr. Obregon‘s conviction for possession of stolen vehicles, in violation of
A
The question of whether a criminal conviction constitutes a crime involving moral turpitude is a question of law, which we review de novo. Rodriguez-Heredia v. Holder, 639 F.3d 1264, 1267 (10th Cir. 2011). We “owe[] no deference to [the BIA‘s] interpretation of the substance of the state-law offense at issue.” Efagene v. Holder, 642 F.3d 918, 921 (10th Cir. 2011). However, if a provision of the Immigration and Nationality Act (“INA“) “is arguably subject to differing interpretations, we will defer to the BIA‘s interpretation provided it is reasonable.” Tapia Garcia v. INS, 237 F.3d 1216, 1220-21 (10th Cir. 2001); see also Rodas-Orellana v. Holder, 780 F.3d 982, 990 (10th Cir. 2015) (” ‘[W]e review the BIA‘s legal decisions de novo,’ but we defer to the BIA‘s interpretation of ambiguous provisions of the INA, and must accept the BIA‘s interpretation if it is reasonable.” (alteration in original) (quoting Rivera-Barrientos v. Holder, 666 F.3d 641, 645 (10th Cir. 2012))).
The phrase “crime involving moral turpitude” is not defined in the INA; instead, its contours have been shaped through interpretation and application by the Attorney General, the Board, and federal courts. It is “perhaps the quintessential example of an ambiguous phrase.” Marmolejo-Campos v. Holder, 558 F.3d 903, 909 (9th Cir. 2009) (en banc); see also Michel v. INS, 206 F.3d 253, 263 (2d Cir. 2000) (“[N]othing in the statute or its legislative history informs our understanding of the term ‘moral turpitude[ ]‘....“). We have defined the concept only very generally as “reach[ing] conduct that is inherently wrong, or malum in se, rather than conduct deemed wrong only because of a statutory proscription, malum prohibitum.” Efagene, 642 F.3d at 921; see also Wittgenstein v. INS, 124 F.3d 1244, 1246 (10th Cir. 1997) (“Moral turpitude refers ‘to conduct which is inherently base, vile, or depraved, contrary to the accepted rules of morality....‘” (quoting Matter of Flores, 17 I. & N. Dec. 225, 227 (BIA 1980))). In light of the nebulousness of “moral turpitude,” we defer to the BIA‘s interpretation of the term, as long as it reflects a “reasonable policy choice for the agency to make.” Efagene, 642 F.3d at 921 (quoting Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 845 (1984)); accord Rodas-Orellana, 780 F.3d at 990.
1
“[C]orrupt scienter is the touchstone of moral turpitude.” Michel, 206 F.3d at 263. Here, the parties disagree over what the requisite scienter is for the receipt or possession of stolen goods to qualify as a crime involving moral turpitude. Mr. Obregon argues that there must be intent to permanently deprive, while the government claims that knowledge that the goods are stolen is sufficient.
BIA precedent on this question strongly suggests that receiving or possessing stolen goods, with knowledge that the goods are stolen, implicates moral turpitude. See, e.g., Matter of Salvail, 17 I. & N. Dec. 19, 20 (BIA 1979) (“Conviction under [a] statute [criminalizing possession of stolen goods] is a conviction for a crime involving moral turpitude, as it specifically requires knowledge of the stolen nature of the goods.“); Matter of Patel, 15 I. & N. Dec. 212, 213 (BIA 1975) (“The California statute involved here requires knowledge that the goods were stolen; therefore, it in
Although our court has not addressed this issue, many of our sister circuits have also reached the conclusion that the knowing receipt or possession of stolen goods constitutes a crime involving moral turpitude. See, e.g., Hashish v. Gonzales, 442 F.3d 572, 576 n. 4 (7th Cir. 2006) (“[R]eceiving stolen property requires the same state of mind, ‘knowingly,’ ... and has been recognized as a crime of moral turpitude.“); De Leon-Reynoso v. Ashcroft, 293 F.3d 633, 637 (3d Cir. 2002) (“[K]nowingly possessing stolen goods is a crime of moral turpitude....“); Michel, 206 F.3d at 263 (“[W]e conclude that all violations of [a New York statute criminalizing possession of stolen property] are, by their nature, morally turpitudinous because knowledge is a requisite element....“); United States v. Castro, 26 F.3d 557, 558 n. 1 (5th Cir. 1994) (“Convictions for transporting and/or receiving stolen property with knowledge that such property is stolen constitute crimes of ‘moral turpitude.’ “); Okoroha v. INS, 715 F.2d 380, 382 (8th Cir. 1983) (deferring to the BIA‘s decision that possession of stolen mail constituted a crime involving moral turpitude “because knowledge that the article of mail had been stolen was an essential element of the offense“); see also Machado-Zuniga v. U.S. Att‘y Gen., 564 Fed.Appx. 982, 986 (11th Cir. 2014) (unpublished table decision) (per curiam) (holding that transportation of stolen property “once [an individual] knows it is stolen is an affirmative act of dishonest behavior” that constitutes a crime involving moral turpitude).
2
Mr. Obregon points out that the Ninth Circuit has diverged from this pattern, and instead has held that a conviction for receipt of stolen property can only constitute a crime of moral turpitude if the statute requires proof of intent to permanently deprive the original owner. See Castillo-Cruz v. Holder, 581 F.3d 1154 (9th Cir. 2009). With due respect, we are not persuaded by the Ninth Circuit‘s analysis.
The Castillo-Cruz court drew support for an intent-to-deprive element from a distinct line of BIA precedent holding that “a conviction for theft is considered to involve moral turpitude only when a permanent taking is intended.” Matter of Grazley, 14 I. & N. Dec. 330, 333 (BIA 1973) (emphasis added); see Castillo-Cruz, 581 F.3d at 1159 (citing, inter alia, Grazley, 14 I. & N. Dec. at 333, In re Jurado-Delgado, 24 I. & N. Dec. 29, 33 (BIA 2006), and Matter of P-, 2 I. & N. Dec. 887 (BIA 1947)). Those cases involve statutes that punished conduct closer to larceny, and do not shed light on the necessary scienter for the receipt or possession of stolen property to be morally turpitudinous. See, e.g., Jurado-Delgado, 24 I. & N. Dec. at 33 (involving a Pennsylvania statute criminalizing retail theft, which required proof that the defendant “took merchandise offered for sale by a store without paying for it and with the intention of depriving the store owner of the goods” (emphasis added)); Grazley, 14 I. & N. Dec. at 332 (involving a Canadian statute stating that “[e]very one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts” the property of another (em
As even the Ninth Circuit has acknowledged, the most relevant precedents—i.e., those involving convictions for the receipt or possession of stolen goods—require only knowledge that the goods were stolen. See Castillo-Cruz, 581 F.3d at 1159-60, 1159 n. 7. The court attempted to distinguish these precedents by observing that the BIA has not expressly found a conviction for the receipt of stolen goods to constitute a crime involving moral turpitude where the alien “acted with ... knowledge, but not with the intent to deprive the owner of property permanently.” Id. at 1160. However, the BIA has, at least implicitly, held just that. In both Matter of Salvail and Matter of Patel, for example, the fact that the state statute criminalized knowing possession of stolen goods was enough to establish a crime involving moral turpitude. Salvail, 17 I. & N. Dec. at 20; Patel, 15 I. & N. Dec. at 213. That the BIA did not inquire further into the aliens’ intentions regarding the stolen property suggests that the existence of a permanent intent to deprive, or a lack thereof, is not relevant to the analysis.
Thus, the weight of apposite caselaw from the BIA and our sister circuits supports the view that knowing the goods to be stolen, alone, is sufficient to render an offense a crime of moral turpitude.
3
We turn now to the question of whether knowledge is the required mens rea for the specific statutes under which Mr. Obregon was convicted. Because the one-judge BIA decision issued in Mr. Obregon‘s case only addressed his convictions for possession of stolen vehicles and receipt of stolen property, the scope of our inquiry ordinarily would be confined to these two offenses. See Uanreroro v. Gonzales, 443 F.3d 1197, 1204 (10th Cir. 2006) (holding that where a “single BIA member ... decide[s] the merits of the appeal by himself and issue[s] ‘a brief order,’ ” “we will not affirm on grounds raised in the IJ decision unless they are relied upon by the BIA in its affirmance” (quoting Cruz-Funez v. Gonzales, 406 F.3d 1187, 1190 (10th Cir. 2005))). Ultimately, because we affirm the agency‘s decision that Mr. Obregon was convicted of a crime involving moral turpitude based on his stolen-vehicle conviction, we need not (and thus do not) reach his conviction for receipt of stolen property.
“To determine if a particular conviction under state law meets the definition of an offense for which a noncitizen may be removed under the INA, the elements of the state-law offense are ... analyzed using the categorical approach....” Efagene, 642 F.3d at 921. Mr. Obregon‘s actual conduct is irrelevant to this analysis; we “presume that the conviction ‘rested upon [nothing] more than the least of th[e] acts’ criminalized [by the statute], and then determine whether even those acts are encompassed by the generic federal offense.” Moncrieffe v. Holder, 569 U.S. 184, 133 S. Ct. 1678, 1684, 185 L. Ed. 2d 727 (2013) (first and second alterations in original) (quoting Johnson v. United States, 559 U.S. 133, 137 (2010)); accord Ibarra v. Holder, 736 F.3d 903, 907 (10th Cir. 2013).
In the immigration context, as in diversity cases, we follow the decisions of the state‘s highest court8 in order to determine the minimum conduct proscribed by the relevant criminal statute; where that court has not interpreted the provi
Felony possession of a stolen vehicle, under Oklahoma law, requires proof of the following elements: “(1) a person not entitled to the possession of a vehicle; (2) who receives, possesses, conceals, sells or disposes of it; (3) knowing it to be stolen or converted under circumstances constituting a crime.” F.D.H. v. State, 734 P.2d 308, 309 (Okla. Crim. App. 1987) (emphasis added); see
To be sure, we recognize that, contrary to the overwhelming weight of Oklahoma authority, in one instance, the Oklahoma Court of Criminal Appeals (“OCCA“) has held that “[i]t is sufficient to prove that the accused had reasonable cause to believe” the vehicle was stolen in order to convict under § 4-103. Anderson v. State, 704 P.2d 499, 502 (Okla. Crim. App. 1985) (quoting Fields v. State, 666 P.2d 1301, 1303 (Okla. Crim. App. 1983)). However, Mr. Obregon has not cited Anderson to us, much less made a cognizable argument for why Anderson represents the state of Oklahoma law regarding the necessary mens rea for the stolen-vehicle offense. Therefore, we deem—through a proper exercise of our discretion—any Anderson-based argument to be waived. See, e.g., United States v. Ibarra-Diaz, 805 F.3d 908, 933 (10th Cir. 2015) (“[W]e note that Mr. Ibarra-Diaz has waived any challenge to his conviction as a principal by failing to raise or brief the issue.“); Cahill v. Am. Family Mut. Ins. Co., 610 F.3d 1235, 1238 (10th Cir. 2010) (“[W]e have no interest in denying relief to [appellant] on technical grounds. But it is not our role to serve as his lawyer. We will not construct arguments for him out of isolated sentences in his briefs. Nor will we fill the gaps in undeveloped arguments unsupported by citations to relevant authority.“); see also Warner v. Patterson, 534 Fed.Appx. 785, 787 (10th Cir. 2013) (unpublished table decision) (collecting cases).9
Thus, Mr. Obregon‘s conviction for possession of a stolen vehicle under
B
Mr. Obregon next claims that even if he is removable, he should nevertheless have been afforded the opportunity to apply for a waiver under
The government has now withdrawn its argument in light of two decisions announced subsequent to the parties’ briefing and oral argument in this case.11 First, in Medina-Rosales, we held that “only persons who obtained LPR status before or when they entered the United States are barred from seeking a waiver under
These two decisions clearly foreclose the position that Mr. Obregon is ineligible for relief under
III
Although Mr. Obregon is removable for having committed a crime involving moral turpitude—namely, knowing possession of a stolen vehicle—the BIA erred in finding that he was statutorily ineligible to apply for a waiver under
Notes
Any person who knowingly and with intent that a violation of this section be committed:
1. Owns, operates, or conducts a chop shop;
[...] upon conviction, is guilty of a felony....
Any person ... who shall destroy, remove, cover, alter or deface, or cause to be destroyed, removed, covered, altered or defaced, the engine number or other distinguishing number of any vehicle in this state ... shall be deemed guilty of a felony....
A person not entitled to the possession of a vehicle ... who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle ... to be stolen or converted under circumstances constituting a crime, shall be guilty of a felony.
Every person who buys or receives, in any manner, upon any consideration, any personal property of any value whatsoever that has been stolen ... knowing or having reasonable cause to believe the same to have been stolen ... or who conceals, withholds, or aids in concealing or withholding such property from the owner, shall be guilty of a felony....
In any event, we would not need to decide whether F.D.H. overruled Anderson because we would conclude more generally that Anderson does not accurately reflect current Oklahoma law. In reaching its position that a “reasonable cause to believe” could support a conviction under § 4-103, Anderson relied on Fields. See 704 P.2d at 502. But Fields addressed a different statute,