Nopring Paulino PENULIAR, Petitioner, v. Michael B. MUKASEY, Attorney General, Respondent.
No. 03-71578.
United States Court of Appeals, Ninth Circuit.
April 22, 2008.
Amended June 10, 2008.
528 F.3d 603
CONCLUSION
For the reasons set forth above, the district court‘s order is
VACATED in part and REMANDED with directions; AFFIRMED in part. Costs on appeal to Appellees.
Jennifer Paisner, Office of Immigration Litigation, U.S. Department of Justice, Civil Division, Washington, DC, for the respondent.
Before: JAMES R. BROWNING, HARRY PREGERSON, and MARSHA S. BERZON, Circuit Judges.
ORDER AMENDING OPINION AND AMENDED OPINION
ORDER
The Opinion filed April 22, 2008, slip op. 4219, 523 F.3d 963, is amended as follows:
1. At slip op. 4226–27, 523 F.3d at 967-68, replace the two paragraphs that begin <“We have construed ...> and end <... sought to distinguish for height-
2. At slip op. 4228, 523 F.3d at 968, replace the sentences that begin California vehicle violations ...> and end <... is broader than a “crime of violence” as defined by
3. At slip op. 4228, 523 F.3d at 968, keep footnote 3 following the sentence that ends <... negligent disregard for the safety of persons or property.>.
4. At slip op. 4229-30, 523 F.3d at 968-69, replace the sentences that begin <The judicially noticeable documents ...> and end is plainly insufficiеnt to establish that Penuliar pled guilty to reckless conduct constituting a “crime of violence.“> with <The judicially noticeable documents in the record are insufficient to establish whether Penuliar pled guilty to conduct that was more than merely reckless or negligent. The information charging Penuliar with evading an officer contains nothing more than the generic statutory language from
5. At slip op. 4230, 523 F.3d at 969, keep footnote 5 following the sentence that ends <... the generic statutory language from
Future petitions for panel rehearing and rehearing en banc will be entertained. See General Order 5.3(a).
OPINION
PREGERSON, Circuit Judge:
Nopring Paulino Penuliar petitions for review of a decision of the Board of Immigration Appeals (“BIA“). Penuliar, a lawful permanent resident, pled guilty to two counts of unlawful driving or taking of a vehicle in violation of
We granted Penuliar‘s petition for review, Penuliar v. Gonzales, 435 F.3d 961 (9th Cir.2006), but the Supreme Court vacated our decision, Gonzales v. Penuliar, 549 U.S. 1146, 127 S.Ct. 1146, 166 L.Ed.2d 992 (2006), and remanded to us for further proceedings in light of Gonzales v. Duenas-Alvarez, 549 U.S. 183, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007).
Because we again conclude that Penuliar‘s convictions do not constitute “aggravated felonies” under the INA, we grant his petition for review.
BACKGROUND
Nopring Paulino Penuliar, a citizen of the Philippines, was admitted to the United States on June 12, 1995, as a lawful permanent resident. On June 30, 2000, Penuliar plеd guilty to one count of unlawful driving or taking of a vehicle in violation of
While serving his sentence in state prison, the Immigration and Naturalization Service (“INS“)1 served Penuliar with a notice to appear.2 In the notice to appear, the INS alleged that Penuliar was removable for being convicted of “a crime of viоlence (as defined in section 16 of Title 18, but not including a purely political offense) for which the term of imprisonment [is] at least one year,” an “aggravated felony” under
At Penuliar‘s removal hearing, the government introduced into evidence a felony complaint charging Penuliar with, inter alia, one count of unlawful driving or taking of a vehicle in violation of
Based on this evidence, the IJ concluded that Penuliаr‘s two convictions for unlawful driving or taking of a vehicle were “theft offense[s]” under
On March 31, 2003, the BIA summarily affirmed the decision of the IJ. See 8 C.F.R. § 1003.1(e)(4). Penuliar timely filed this petition for review.
JURISDICTION AND STANDARD OF REVIEW
This court lacks jurisdiction to review a final order of removal against an aliеn who has committed an aggravated felony. See
We review de novo whether a particular offense is an aggravated felony. Id.
DISCUSSION
To determine whether a conviction is an “aggravated felony” under the INA, we employ the two step test set forth in Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990). See Chang v. I.N.S., 307 F.3d 1185, 1189 (9th Cir.2002). First, “we look to the statute under which the person was convicted and compare its elements to the relevant definition of an aggravated felony in
However, when the statute of conviction reaches both conduct that would constitute an aggravated felony and conduct that would not, we follow a “modified categorical apprоach.” Chang, 307 F.3d at 1189. Under this approach, we conduct “a limited examination of documents in the record of conviction to determine if there is sufficient evidence to conclude that a defendant was convicted of the elements of the generically defined crime.” Id. “[W]e do not, however, look to the particular facts underlying the conviction.” Lara-Chacon v. Ashcroft, 345 F.3d 1148, 1154 (9th Cir.2003) (quoting Ye, 214 F.3d at 1132).
I. Evading an Officer
A. Categorical Approach
Under
(a) an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(b) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.
We have construed
As defined by subsection (b), “willful or wanton disregard” exists if a driver commits three Vehicle Code violations.3 As one court explained,
[a]lthough Vehicle Code section 2800.2 uses the phrase “willful or wanton disregard for the safety of persons or property” to describe an element of reckless evading, the statute defines this element so that it may be satisfied by proof of property damage or by proof, that the defendant committed three Vehicle Code violations.
People v. Pinkston, 112 Cal.App.4th 387, 392, 5 Cal.Rptr.3d 274 (2003) (emphasis added). This explanation by its terms defines the mens rea for evading an officer as “reckless.” Moreover, it allows proof of that mens rea by showing merely that the defendant has “committed three Vehicle Code violations.” Many California Vehicle Codе violations require, at most, negligent disregard for the safety of persons or property. In other words, “willful or wanton disregard,” as defined by
The government relies on United States v. Campos-Fuerte, 357 F.3d 956 (9th Cir. 2004), in which we held that the offense of evading an officer under the 1992 version of
Accordingly, we conclude that a conviction for evading an officer in violation of
B. Modified Categorical Approach
In concluding that Penuliar‘s conviction for evading an officer was a “crime of violence” under
The judicially noticeable documents in the record are insufficient to establish whether Penuliar pled guilty to conduct that was more than merely reckless or negligent. The information charging Penuliar with evading an officer contains nothing more than the generic statutory language from
Finally, insofar as the IJ relied on the рrobation report to establish that Penuliar pled guilty to a “crime of violence,” he was in error. See, e.g., United States v. Vidal, 504 F.3d 1072, 1087 n. 25 (9th Cir. 2007) (en banc) (citing United States v. Franklin, 235 F.3d 1165, 1171 (9th Cir. 2000)) (explaining that a presentence report, even when considered in conjunction with charging papers, is insufficient to establish what facts a defendant admitted in his plea)).
Accordingly, we conclude that the BIA erred in affirming the IJ‘s decision that Penuliar‘s conviction under
II. Unlawful Driving or Taking of a Vehicle
A. Categorical Approach
Under
Under
On October 10, 2007, we gave our answer: A conviction under
Following Vidal, a conviction under
B. Modified Categorical Approach
In concluding that Penuliar committed a “theft offense” within the meaning of
The government argues that because both counts of unlawful driving and taking of a vehicle describe Penuliar as a principal, and because Penuliar pled guilty to both counts, the charging dоcuments and the abstract of judgment are sufficient to establish that Penuliar was convicted of a “theft offense” under
[A]n indictment that merely recites the language of the statute ... is insuffi-
cient to establish the offense as generic for purposes of a modified categorical analysis. We have repeatedly held that charging documents are insufficient alone to prove the facts to which [the defendant] admitted. When, as here, the statute of conviction is overly inclusive, without a charging document that narrows the charge to generic limits, the only certainty of a generic finding lies ... in the defendant‘s own admissions or accepted findings of fact confirming the factual basis for a valid plea.
Id. at 1088-89 (internal quotation marks and citations omitted) (second bracket and second ellipsis in original). We further noted:
California case law indicates that California prosecutors regularly employ generic charging language similar to that alleged in the 1994 Complaint when prosecuting section 10851(a) offenses. In light of this apparent standard prosecutorial practice, we cannot conclude from the 1994 charging document, which likewise simply recited the statutory elements of the offense and inserted the victim‘s name and car description, that Vidal admitted to the facts as generically alleged.
Id. at 1088 n. 27 (internal citations omitted). As in Vidal, the charging documents for both
Similarly, the abstracts of judgment for both convictions, which simply recite that Penuliar pled guilty to
Another panel of our court recently applied the modified cаtegorical approach to a
Arteaga did not describe the record before it concerning the conviction or explain what in the record of conviction indicated
There was no evidence before the IJ “unequivocally” establishing that Penuliar was convicted of a “theft offense” under
CONCLUSION
In sum, we hold that evading an officer in violation of
PETITION GRANTED.
