v.
Eric Holder, Jr.
Case: 11-60464 Document: 00512526414 Page: 1 Date Filed: 02/07/2014
REVISED FEBRUARY 6, 2014 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED January 30, 2014 No. 11-60464 Lyle W. Cayce Clerk CRISTOVAL SILVA-TREVINO, also known as Cristobal Silva-Trevinio, Petitioner v. ERIC. H. HOLDER, Jr., UNITED STATES ATTORNEY GENERAL, Respondent Petition for Review of an Order of the Board of Immigration Appeals Before BENAVIDES, OWEN, and SOUTHWICK, Circuit Judges. FORTUNATO P. BENAVIDES, Circuit Judge: Cristoval Silva-Trevino challenges a new method the Attorney General and the Board of Immigration Appeals (“the Board”) used to determine that he had been convicted of a crime involving moral turpitude for the purposes of admissibility under § 212 of the Immigration and Naturalization Act (“INA”), 8 U.S.C. § 1100, et seq. Because we find the contested method inconsistent with the unambiguous language of the relevant statutory provision, we vacate the Board’s determination. Case: 11-60464 Document: 00512526414 Page: 2 Date Filed: 02/07/2014 No. 11-60464 I. This case arises out of proceedings to remove Silva-Trevino pursuant to § 237 of the INA, which permits the removal of aliens convicted of an aggravated felony. See 8 U.S.C. § 1227(a)(2)(A)(iii). Silva-Trevino concedes that he has been convicted of an aggravated felony (indecency with a child, § 21.11(a)(1) of the Texas Penal Code), but he seeks an adjustment of status under § 245(a), such that he might avoid removal. See id. § 1255(a). The immigration judge rejected this request, finding that Silva-Trevino’s offense qualified as a crime involving moral turpitude, thus rendering him inadmissible and ineligible for discretionary relief. See id. § 1182(a)(2)(A)(i). After the Board vacated the decision, the Attorney General certified the case for review, as permitted by 8 C.F.R § 1003.1. In the resulting opinion, the Attorney General outlined a new method for determining whether an alien has been convicted of a crime involving moral turpitude. Matter of Silva-Trevino, 24 I. & N. Dec. 687 (A.G. 2008). This method, contrary to our precedent, allows a judge to consider “evidence beyond the formal record of conviction” to the extent the judge deems “necessary and appropriate.” Id. at 699. The Attorney General also held that where a conviction record indicates “intentional sexual contact with a minor,” immigration judges should look for evidence that the alien “knew or should have known” that the victim was, in fact, a minor. Id. at 705. On remand from the Attorney General, the Board sent the case back to the immigration judge, who applied the new rule, using Silva-Trevino’s stipulations, testimony, and the victim’s birth certificate to conclude that Silva- Case: 11-60464 Document: 00512526414 Page: 3 Date Filed: 02/07/2014
[*2]No. 11-60464 Trevino should have known the victim was a minor. This extrinsic evidence, combined with the record of conviction, was sufficient for the judge to find that Silva-Trevino had been convicted of a crime involving moral turpitude. The Board affirmed. Silva-Trevino now seeks review of the decision, arguing that the Attorney General’s method of classification is inconsistent with binding precedent and contradicts the express language of the INA. In the alternative, he contends that the method violates due process as applied to his case. Silva- Trevino also asks us to compel the Attorney General to supplement the record. However, as Silva-Trevino has not identified any specific omission from the record, or pointed to any relevant legal authority, he has waived this argument. FED. R. APP. P. 28(a)(9)(A), (a)(10). II. The INA affords this Court jurisdiction to review orders of removal. [8] U.S.C. § 1252(b). We review questions of law de novo. Rodriguez-Castro v. Gonzales, 427 F.3d 316, 320 (5th Cir. 2005). The instant case requires us to decide whether the Attorney General’s interpretation of the INA supersedes this Circuit’s longstanding precedent. Where a statute is ambiguous, and an implementing agency’s construction is reasonable, “Chevron requires a federal court to accept the agency’s construction of the statute, even if the agency’s reading differs from what the court believes is the best statutory interpretation.” Nat’l Cable & Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 980 (2005) (citing Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837 (1984)). Therefore, because Congress has clearly Case: 11-60464 Document: 00512526414 Page: 4 Date Filed: 02/07/2014
[*3]No. 11-60464 delegated to the Attorney General the authority to resolve questions of law regarding the INA, our precedent will prevail over his interpretation only if our construction “follows from the unambiguous terms of the statute and thus leaves no room for agency discretion.” Brand X, 545 U.S. at 982; see also 8 U.S.C. § 1103(a)(1) (delegating interpretive authority to the Attorney General). III. In relevant part, § 212(a)(2)(A)(i) of the INA renders inadmissible “any alien convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of a crime involving moral turpitude.” 8 U.S.C. § 1182(a)(2)(A)(i). As a consequence of this inadmissibility, the removable alien is ineligible for discretionary relief via an adjustment of status. [8] U.S.C. § 1255(a). Here, Silva-Trevino was denied relief because the conviction record, when paired with extrinsic evidence, indicated that he had been convicted of a crime involving moral turpitude. The Attorney General does not argue that Silva-Trevino has admitted to any such crime or act. We therefore limit our analysis to the “convicted of” clause of § 212(a)(2)(A)(i). We should emphasize that the question before this Court is not whether Silva-Trevino’s offense constitutes a crime involving moral turpitude. Rather, we consider only the means by which judges may determine whether a given conviction qualifies. We have long held that, in making this determination, judges may consider only “the inherent nature of the crime, as defined in the statute,” or, in the case of divisible statutes, “the alien’s record of conviction.” Amouzadeh v. Winfrey, 467 F.3d 451, 455 (5th Cir. 2006) (internal quotation Case: 11-60464 Document: 00512526414 Page: 5 Date Filed: 02/07/2014
[*4]No. 11-60464 marks and citations omitted); U.S. ex rel. McKenzie v. Savoretti, 200 F.2d 546, 548 (1952). We do not permit extrinsic inquiry into the “circumstances surrounding the particular transgression.” Amouzadeh, 467 F.3d at 455. In reviewing Silva-Trevino’s case, however, the Attorney General established a new approach that requires immigration judges and the Board to: (1) look to the statute of conviction under the categorical inquiry and determine whether there is a “realistic probability” that the State or Federal criminal statute pursuant to which the alien was convicted would be applied to reach conduct that does not involve moral turpitude; (2) if the categorical inquiry does not resolve the question, engage in a modified categorical inquiry and examine the record of conviction, including documents such as the indictment, the judgment of conviction, jury instructions, a signed guilty plea, and the plea transcript; and (3) if the record of conviction is inconclusive, consider any additional evidence deemed necessary or appropriate to resolve accurately the moral turpitude question. 24 I. & N. Dec. at 704 (emphasis added). Today we must determine whether the relevant clause of INA § 212 is sufficiently ambiguous such that our precedent yields to the third step in this method. We need not address the first two steps. Although this is a matter of first impression for us, six of our sister circuits have already reached the issue. Two concluded that the phrase is ambiguous, while the other four found that it is not. 1 We agree with the majority of our sister circuits that the phrase is not ambiguous. 1The Third, Fourth, Ninth, and Eleventh Circuits found the language unambiguous and thus withheld deference. See generally Olivas-Motta v. Holder, 716 F.3d 1199 (9th Cir. 2013); Prudencio v. Holder, 669 F.3d 472 (4th Cir. 2012); Fajardo v. U.S. Attorney General, 659 F.3d 1303 (11th Cir. 2011); Jean-Louis v. Attorney General of U.S., 582 F.3d 462 (3d Cir.
[*5]Case: 11-60464 Document: 00512526414 Page: 6 Date Filed: 02/07/2014
No. 11-60464 Fortunately, we need not speculate as to what is meant by the phrase “convicted of” a crime of moral turpitude, because Congress had the foresight to tell us. The statutory definitions indicate that “conviction means, with respect to an alien, a formal judgment of guilt . . . .” 8 U.S.C. § 1101(48)(A). The statute then includes a list of the seven official documents that may be considered as proof of such a conviction. Id. § 1229a(c)(3)(B). There is no mention of any additional evidence; and the introductory phrasing, “any of the following documents or records,” gives no indication that extrinsic evidence is contemplated. Id. We do not doubt that extrinsic inquiry would be relevant and convenient when classifying convictions. However, it would be a little odd to read this provision as allowing additional relevant evidence when, historically, Congress has simply told us when adjudicators can consider evidence on account of its relevance. 2 In fact, this very statute stipulates that the immigration judge “shall consider any credible evidence” relevant to the removal of victims of 2009). The Seventh Circuit, however, has afforded the decision deference under Chevron, 467 U.S. 837 (1984). See Ali v. Mukasey, 521 F.3d 737, 739 (7th Cir. 2008) (“[A]s the board has done this through formal adjudication[,] the agency is entitled to the respect afforded by the Chevron doctrine.”). The Eighth Circuit initially rejected the Silva-Trevino approach, but a later panel held that the opinion warrants deference. Compare Guardado-Garcia v. Holder, 615 F.3d 900, 902 (8th Cir. 2010) (“We are bound by our circuit’s precedent, and to the extent Silva-Trevino is inconsistent, we adhere to circuit law.”), with Bobadilla v. Holder, 679 F.3d 1052, 1057 (8th Cir. 2012) (“We conclude that the methodology is a reasonable interpretation of the statute and therefore must be given deference by a reviewing court.”). 2 E.g., 28 U.S.C. § 1867(d) (Moving party “shall be entitled to present . . . any other relevant evidence.”); 30 U.S.C. § 923(b) (“[A]ll relevant evidence shall be considered.”); 42 U.S.C. § 610(b)(2) (“[T]he Board shall conduct a thorough review of the issues and take into account all relevant evidence.”); 15 U.S.C. § 6603(g)(3) (allowing courts and administrative officials to consider “other relevant evidence”).
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No. 11-60464 family violence. [8] U.S.C. § 1227(a)(7)(B). Yet with respect to the convictions at issue here, there is no such authorization. “Where Congress includes particular language in one section of a statute but omits it in another section of the same Act, it is generally presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusion.” Russello v. United States, 464 U.S. 16, 23 (1983). Consequently, we assume that if Congress had intended for immigration judges to consider relevant extrinsic evidence in order to classify a conviction as a crime of moral turpitude, the legislators would have included language to that effect. Moreover, the Supreme Court has already explained that, where Congress directs courts to determine whether a prior conviction qualifies as a certain type of crime, the use of a categorical approach is intended. Taylor v. United States, 495 U.S. 575 (1990). In Taylor, the Court considered whether, when determining if prior offenses constitute previous convictions for the purposes of 18 U.S.C. § 924(e), adjudicators may consider “the particular facts underlying those convictions.” Id. at 600. The Court held that adjudicators may not look beyond the record and associated statutory elements, reasoning that: [T]he language of 924(e) generally supports the inference that Congress intended the sentencing court to look only to the fact that the defendant had been convicted of crimes falling within certain categories, and not to the facts underlying the prior convictions. Section 924(e)(1) refers to “a person who . . . has three previous convictions” for - not a person who has committed - three previous violent felonies or drug offenses.
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No. 11-60464 Id. In the case before the panel, the relevant statutory language directs us to look for a conviction, rather than an act committed, so use of a categorical approach is implied. In interpreting the language at issue in Taylor, that Court also looked to the traditional judicial construction of the phrase, and to recent amendments to the statute. Id. at 600–01. Here, legislative ratification of the longstanding, nearly universal use of the categorical inquiry confirms that Congress has unambiguously spoken to this issue. The categorical approach has been used in the immigration context for at least a century. [3] By 1954 its use was so widespread that the Board clarified and endorsed the method. [4] Since then, the Board and all of the federal courts have used some version of the categorical or modified categorical inquiry. [5] This widespread continuous use is significant for our purposes because, where there exists a longstanding judicial construction, “Congress is presumed to be aware of the interpretation . . . and to adopt that interpretation [if] it re-enacts that statute without change.” Lorillard v. Pons, 434 U.S. 575, 580 (1978). It hardly seems unreasonable to Case: 11-60464 Document: 00512526414 Page: 9 Date Filed: 02/07/2014
[*8]No. 11-60464 abide by this assumption here, as Congress has had numerous opportunities to make any desired changes. [6] In fact, in the wake of the Oklahoma City bombing, and again after 9/11, Congress amended § 212 to ensure its efficacy. [7] In 1996, Congress expanded the agency’s power to remove aliens convicted of crimes involving moral turpitude. [8] In addition, lawmakers expedited certain deportation proceedings and later increased the number of grounds for inadmissibility. [9] In light of such extensive attention to the statute, it seems that Congress would have given some indication if it wanted adjudicators to “abandon” the longstanding categorical approach in favor of an “elaborate factfinding process.” Taylor, 495 U.S. at 601. And yet the relevant language remained unchanged. [10] As a consequence, and because the lawmakers have Case: 11-60464 Document: 00512526414 Page: 10 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 11 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 12 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 13 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 14 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 15 Date Filed: 02/07/2014 Case: 11-60464 Document: 00512526414 Page: 16 Date Filed: 02/07/2014
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