Cabantac v. Holder

736 F.3d 787, 2013 WL 4046052
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 23, 2012
DocketNos. 09-71336, 12-71459
StatusPublished
Cited by50 cases

This text of 736 F.3d 787 (Cabantac v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cabantac v. Holder, 736 F.3d 787, 2013 WL 4046052 (9th Cir. 2012).

Opinion

ORDER

The opinion filed on August 23, 2012, and appearing at 693 F.3d 825, is amended as follows:

At slip opinion page 9632, 693 F.3d at 827, replace < Finally, it bears emphasizing that the amended abstract does not necessarily establish that Cabantac pleaded guilty only to the general state offenses with <The amended abstract is not properly before this court because it was not part of the administrative record on which the order of removal is based. See 8 U.S.C. § 1252(b)(4)(A) (“[T]he court of appeals shall decide the petition only on the administrative record on which the order of removal is based.”). However, it bears emphasizing that even the amended abstract does not necessarily establish that Cabantac pleaded guilty only to the general state offenses

With this amendment, the panel has unanimously voted to deny Petitioner’s petition for rehearing and petition for rehearing en banc.

The full court has been advised of the petition for rehearing en banc. A judge of the court requested a vote on en banc rehearing. A majority of the non-recused active judges did not vote in favor of rehearing en banc.

The petition for rehearing and the petition for rehearing en banc are DENIED. Judge Murguia’s dissent from the denial of en banc rehearing is filed concurrently herewith.

[789]*789No further petitions shall be entertained.

MURGUIA, Circuit Judge, with whom PREGERSON, REINHARDT, WARDLAW, W. FLETCHER, PAEZ, CHRISTEN and HURWITZ, Circuit Judges,

join, dissenting from the denial of rehearing en banc:

Immigration judges are often asked to determine whether a person has been previously convicted of a crime that fits into a certain category, e.g., a “controlled substance offense” or an “aggravated felony.” 1 In turn, non-citizen criminal defendants contemplating a plea offer must predict how an immigration judge could later categorize the conviction. The impact of this categorization can be profound — in this case, it determines whether a 34-year-old lawful permanent resident who has lived in the United States since he was 17 will be deported to a country in which he has no family, or whether he will remain in this country with his father. Unfortunately, we have provided incoherent guidance to the immigration judges making these important decisions and to defendants contemplating plea agreements. I would have reheard this case en banc to resolve the conflict that it creates with United States v. Vidal, 504 F.3d 1072 (9th Cir.2007) (en banc).

This case required the immigration judge to determine whether Randy Caban-tac’s conviction for violating California Health & Safety Code § 11377(a) was a “controlled substance offense” that makes him removable under the Immigration and Nationality Act. See 8 U.S.C § 1227(a)(2)(B)®. Section 11377(a) punishes the possession of a number of substances, some of which are prohibited by the Controlled Substances Act but some of which are not. Ruiz-Vidal v. Gonzales, 473 F.3d 1072, 1076-78 (9th Cir.2007). Thus, because § 11377(a) punishes conduct that is not a “controlled substance offense” under federal law, it is a categorically overbroad statute, requiring us to apply the modified categorical approach to identify “which statutory phrase was the basis for the conviction,” and determine if that statutory phrase only prohibits conduct that would be a “controlled substance offense.” Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 2287, 186 L.Ed.2d 438 (2013) (quoting Johnson v. United States, 559 U.S. 133, 144, 130 S.Ct. 1265,176 L.Ed.2d 1 (2010)).2

The panel here purported to define the circumstances under which the facts alleged in a criminal complaint may be considered by a judge in identifying the statutory phrase in an overbroad statute that was the basis for a prior conviction. But we have already resolved this question. In Vidal, an en banc panel held, “[Vidal] pled guilty [ ] only to ‘Count 110851(a) VC Driving a Stolen Vehicle.’ The plea does not, therefore, establish that Vidal admitted to all, or any, of the factual allegations in the Complaint.’ ” Vidal, 504 F.3d at 1087. Vidal explained that “to identify a conviction as the generic offense through the modified categorical approach, when the record of conviction comprises only the indictment and the judgment, the judgment must contain the critical phrase ‘as charged in the information.’ ” Id. (citation omitted).

[790]*790According to the panel here, Cabantac’s amended abstract of judgment “indicates that he pleaded to count one of the complaint.” Am. Op. at 14. And “that where, as here, the abstract of judgment or minute order specifies that a defendant pleaded guilty to a particular count of the criminal complaint or indictment, we can consider the facts alleged in that count.” Id. at 15. But Cabantac’s abstract of judgment does not say “as charged in the information” — what Vidal called “the critical phrase,” 504 F.3d at 1087. There is simply a box labeled “CNT.” and in that box is the number “1.”3

Both Vidal and Cabantac pled guilty to “Count 1.” Compare Vidal, 504 F.3d at 1078 (“He pled guilty ... only to ‘Count 1 and id. at 1075 (‘Vidal pled guilty ... to Count One....”) with Appendix. The Vidal en banc panel held that reference to “Count 1” does not allow consideration of the allegations in the indictment. This panel holds the opposite.4

When we review district and immigration judges, we often require them to provide a reasoned explanation of how they reached their decision. See, e.g., Padgett v. Loventhal, 706 F.3d 1205, 1208 (9th Cir.2013) (“Show your work!”). However, the panel does not cite — let alone distinguish — Vidal, leaving us to guess how the two cases can be reconciled.5 I fear that the panel has created an intra-circuit split that will inevitably require an en banc panel to resolve. See Atonio v. Wards Cove Packing Co., Inc., 810 F.2d 1477, 1479 (9th Cir.1987) (holding that a panel faced with an intracircuit split must call for en banc review, which will normally be granted). I would have reheard this case en banc to avoid creating such a split in the first place.

This is not the first case to create confusion about the rule articulated in Vidal. In United States v. Valdavinos-Torres, 704 F.3d 679 (9th Cir.2012), the defendant pled guilty to violating California Health & Safety Code § 11378, which also criminalizes the possession of more substances than does federal law. According to the panel, the record in that case, in contrast to Vidal, “unequivocally establish[ed]” that Valdavinos-Torres’s crime involved methamphetamine, id.

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Bluebook (online)
736 F.3d 787, 2013 WL 4046052, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cabantac-v-holder-ca9-2012.