Daniel Humberto Chavez-Perez v. John Ashcroft, Attorney General

386 F.3d 1284, 2004 U.S. App. LEXIS 22331, 2004 WL 2389907
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 27, 2004
Docket02-72422
StatusPublished
Cited by63 cases

This text of 386 F.3d 1284 (Daniel Humberto Chavez-Perez v. John Ashcroft, Attorney General) 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
Daniel Humberto Chavez-Perez v. John Ashcroft, Attorney General, 386 F.3d 1284, 2004 U.S. App. LEXIS 22331, 2004 WL 2389907 (9th Cir. 2004).

Opinions

Opinion by Judge TALLMAN; Dissent by Judge WILLIAM A. FLETCHER

TALLMAN, Circuit Judge.

The petitioner is an alien who was convicted in Oregon of first-time simple drug possession. Though this conviction might be expunged from his record sometime in the future pursuant to Oregon’s rehabilitative statute, he has not yet qualified for this relief, and so the Immigration and Naturalization Service (INS)1 ordered him [1286]*1286removed as an alien convicted of a felony-controlled substance offense. We must decide whether this removal order violates Chavez-Perez’s rights under the Equal Protection Clause. Because at the time his deportation order was upheld Chavez-Perez had suffered a judgment of conviction for a drug offense, we conclude that the INS has a rational basis for treating him differently from those aliens whose convictions have previously been expunged, or whose charges were deferred and later dismissed. We uphold the decision of the Board of Immigration Appeals (BIA) and dismiss the petition for review.

I

Daniel Chavez-Perez is a native and citizen of Mexico who entered the United States in 1991 as a lawful permanent resident. On July 18, 2001, at age nineteen, he was convicted of possession of methamphetamine and sentenced to 20 days in jail, 36 months of probation, and various monetary penalties. Less than a month later, the INS served him with a Notice to Appear and charged him with removability as an alien convicted of a controlled substance crime. See 8 U.S.C. § 1227(a)(2)(B)®. Chavez-Perez applied for cancellation of removal, arguing before the Immigration Judge (IJ) that his conviction fell within the ambit of Or.Rev.Stat. § 137.225(l)(a), an Oregon rehabilitative statute that allows for possible expungement of the conviction from his record sometime in the future.2 Relying on our decision in Lujan-Arnendariz v. INS, 222 F.3d 728 (9th Cir.2000), Chavez-Perez argued that his conviction was the functional equivalent of those federal convictions that qualify for expungement under the Federal First Offender Act (FFOA), 18 U.S.C. § 3607. He asserted that the Equal Protection Clause forbids his removal based on a comparable state conviction that was subject to future expungement at the time of the INS’s order, and claimed that he did not stand “convicted” of a drug offense for purposes of immigration law. The IJ disagreed, found Chavez-Perez removable as charged, denied his application for cancellation of removal, and ordered him removed from the United States.

In an unpublished, non-precedential opinion, a divided BIA affirmed. A majority of the Board members concluded that “unless and until [Chavez^-Perez’s] conviction is eventually dismissed pursuant to [Oregon’s expungement statute, he] stands ‘convicted’ under the immigration laws and is removable based on that conviction.” Dissenting, Board Member Espenoza would have held that the relevant rule for determining FFOA treatment “does not have a temporal limitation” and that the possible future expungement of Chavez-Perez’s conviction should preclude his removal. Chavez-Perez filed a timely petition for review of the BIA’s decision.

II

Section 1252(a)(2)(C) of the Immigration and Nationality Act (INA), as amended by the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), see Pub.L. No. 104-208, § 306(a), 110 Stat. 3009 (Sept. 30, 1996), significantly limits appellate review of orders of removal. The section states:

Notwithstanding any other provision of law, no court shall have jurisdiction to [1287]*1287review any final order of removal against an alien who is removable by reason of having committed a criminal offense covered in ... 8 U.S.C. [§ 1227(a)(2)(B) (controlled substance offenses)]....

8 U.S.C. § 1252(a)(2)(C). Section 1227(a)(2)(B)® provides that an alien convicted of a violation of any state or federal law relating to a controlled substance (except possession of small amounts of marijuana for personal use) may be removed. 8 U.S.C. § 1227(a)(2)(B)®.

However, we retain “jurisdiction to determine whether jurisdiction exists,” Aragon-Ayon v. INS, 206 F.3d 847, 849 (9th Cir.2000); that is, we must determine whether Chavez-Perez is (1) an alien (2) who is removable (3) by reason of having committed a controlled substance or other specified offense. See Flores-Miramontes v. INS, 212 F.3d 1133, 1135 (9th Cir.2000). There is no dispute that Chavez-Perez is an alien or that he committed a controlled substance offense under Oregon law for which he stands convicted. The only question we must decide is whether he is “removable” on the basis of that conviction, and thus our assessment of our jurisdiction “collapses into the merits.” See Ye v. INS, 214 F.3d 1128, 1131 (9th Cir.2000). This is a question of law that we review de novo. Coronado-Durazo v. INS, 123 F.3d 1322, 1324 (9th Cir.1997). Chavez-Perez’s argument is based on an application of the Equal Protection Clause, which is also subject to de novo review. See Kankamalage v. INS, 335 F.3d 858, 861 (9th Cir.2003).

Ill

The INS may remove any alien who, at any time after admission to this country, is convicted of a state or federal controlled substance violation. 8 U.S.C. § 1227(a)(2)(B)®. ChaveznPerez claims to fall within an exception to that rule, and thus we first sketch a brief history of how that exception has changed over the years, how it interacts with various state ex-pungement statutes, and how it is currently applied in the Ninth Circuit.

Pursuant to a 1959 decision by the Attorney General, aliens could not avoid deportation simply because a state conviction had been expunged. See Matter of A— F— 8 I. & N. Dec. 429, 445-46 (1959). This rule changed in 1970 when Congress passed the FFOA, a federal rehabilitative statute. Offenders qualify for relief under the FFOA if they meet three criteria: they must be found guilty of possession of a controlled substance, they must not have previously benefitted from the FFOA, and it must be their first violation of state or federal drug laws. 18 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Miguel Orellana v. William Barr
967 F.3d 927 (Ninth Circuit, 2020)
Claudia Prado v. William Barr
949 F.3d 438 (Ninth Circuit, 2019)
Taek Sang Yoon v. Lee
709 F. App'x 450 (Ninth Circuit, 2017)
Gurjit Singh v. Loretta E. Lynch
646 F. App'x 528 (Ninth Circuit, 2016)
Salomon Ledezma-Cosino v. Loretta E. Lynch
819 F.3d 1070 (Ninth Circuit, 2016)
William Morales-Cornejo v. Loretta E. Lynch
637 F. App'x 465 (Ninth Circuit, 2016)
Victor Diaz-Cortez v. Eric Holder, Jr.
585 F. App'x 407 (Ninth Circuit, 2014)
Vilma Chavez De Perdomo v. Eric Holder, Jr.
584 F. App'x 387 (Ninth Circuit, 2014)
Marlon Morrison v. Eric Holder, Jr.
580 F. App'x 622 (Ninth Circuit, 2014)
RANGEL-ZUAZO v. Holder
678 F.3d 967 (Ninth Circuit, 2012)
Jose Zuniga-Perez v. Eric Holder, Jr.
458 F. App'x 655 (Ninth Circuit, 2011)
Hector Montejano v. Eric Holder, Jr.
453 F. App'x 690 (Ninth Circuit, 2011)
HABIBI v. Holder
658 F.3d 977 (Ninth Circuit, 2011)
Pedro Lara-Sandoval v. Eric Holder, Jr.
408 F. App'x 41 (Ninth Circuit, 2011)
Brezilien v. Holder
Ninth Circuit, 2009
Chavez-Cornejo v. Holder
327 F. App'x 760 (Ninth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
386 F.3d 1284, 2004 U.S. App. LEXIS 22331, 2004 WL 2389907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-humberto-chavez-perez-v-john-ashcroft-attorney-general-ca9-2004.