Federico Diego De Diego v. Jefferson Sessions

857 F.3d 1005, 2017 WL 2294753, 2017 U.S. App. LEXIS 9200, 17 Cal. Daily Op. Serv. 4905
Court of Appeals for the Ninth Circuit·Decided May 26, 2017·No. 13-72048·Published·Cited by 22 cases

Opinion

OPINION

IKUTA, Circuit Judge:

The Board of Immigration Appeals (BIA) concluded that Federico Diego de Diego was an aggravated felon because of his conviction for attempted sexual abuse under Oregon law. See Or. Rev. Stat. § 163.427. The BIA therefore determined that Diego was deportable, terminated his asylee status, denied his request for adjustment of status to lawful permanent resident, and denied waiver of inadmissibility. Diego petitions for review of these decisions. We deny the petition in part and dismiss it in part. 1

I

In order to explain Diego’s arguments, we begin by reviewing the relevant legal framework.

A

The Immigration and Nationality Act (INA) provides that the Secretary of Homeland Security or the Attorney General “may grant asylum to an alien who has applied for asylum in accordance with [applicable procedures] if the Secretary of Homeland Security or the Attorney General determines that such alien is a refugee....” 2 8 U.S.C. § 1158(b)(1)(A). A grant of asylum, however, “does not convey a right to remain permanently in the United States.” Id. § 1158(c)(2). Rather, an alien’s asylee status “may be terminated if the Attorney General determines” that the alien is ineligible for asylum. See id. § 1158(c)(2)(B). An alien is ineligible for asylum “if the Attorney General determines that ... the alien, having been convicted by a final judgment of a particularly serious crime, constitutes a danger to the community of the United States.” Id. § 1158(b)(2)(A)(ii). For purposes of the “particularly serious crime” determination, the INA provides that “an alien who has been convicted of an aggravated felony shall be considered to have been convicted of a particularly serious crime.” Id. § 1158(b)(2)(B)(i). Under the INA, an “aggravated felony” includes “sexual abuse of a minor,” id. § 1101(a)(43)(A), and “an attempt ... to commit” such abuse, id. § 1101(a)(43)(U). An alien who has “been convicted by a final judgment of a particularly serious crime” is also ineligible for withholding of removal, id. § 1231(b)(3)(B)(ii), and may be denied other discretionary relief, such as adjustment of status to lawful permanent resident, id. § 1159(b), or waiver of inadmissibility, id. § 1159(c).

B

In order to determine whether a predicate state conviction is an aggravated felo *1009 ny for purposes of the INA, we apply a three-step process set forth in Descamps v. United States, — U.S.-, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013). See Almanzar-Arenas v. Lynch, 815 F.3d 469, 475 (9th Cir. 2016) (en banc).

At the first step, we ask whether the elements of the alien’s state statute of conviction criminalize more conduct than, or the same conduct as, the elements of a generic federal offense included in the definition of “aggravated felony” set forth at § 1101(a)(43). See id. (quoting Lopez-Valencia v. Lynch, 798 F.3d 863, 867-68 (9th Cir. 2015)). Under this categorical approach, if “the elements of the state crime are the same as or narrower than the elements of the federal offense, then the state crime is a categorical match and every conviction under that statute qualifies as an aggravated felony.” Lopez-Valencia, 798 F.3d at 867. By contrast, if the elements of the state statute of conviction criminalize more conduct than the elements of the generic federal offense, then the state statute is overbroad and is not a categorical match. Id. at 867-68.

If the statute is overbroad, we proceed to step two and determine whether the state statute of conviction is “divisible” or “indivisible.” Id. We employ a three-phase process to determine whether a state statute is divisible. First, we consider the statute’s text. Descamps, 133 S.Ct. at 2285 & n.2. If the text is drafted with a list of disjunctive items that comprise alternative elements, such that the statute “effectively creates ‘several different ... crimes,’ ” id. at 2285 (quoting Ni jhawan v. Holder, 557 U.S. 29, 41, 129 S.Ct. 2294, 174 L.Ed.2d 22 (2009)), then the statute is divisible, see Mathis v. United States, — U.S. -, 136 S.Ct. 2243, 2256, 195 L.Ed.2d 604 (2016). If the statute merely lists alternate means of satisfying a single element, then it is indivisible. See Almanzar-Arenas, 815 F.3d at 477-78.

If “distinguishing between ‘alternative elements’ and ‘alternative means’ ” in a disjunctively phrased state statute is difficult, Descamps, 133 S.Ct. at 2285 n.2, we proceed to the second phase, “examining the Shepard documents to see whether the statute displays alternative elements instead of alternative means of committing the same crime,” Almanza-Arenas, 815 F.3d at 478. The Shepard documents include the “charging document, written plea agreement, transcript of plea colloquy, and any explicit factual finding by the trial judge to which the defendant assented,” Shepard v. United States, 544 U.S. 13, 16, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005), as well as the clerk’s minute order, see United States v. Snellenberger, 548 F.3d 699, 702 (9th Cir. 2008) (en banc) (per curiam), abrogated on other grounds by Young v. Holder, 697 F.3d 976 (9th Cir. 2012) (en banc), and other documents that “reflect the crime’s elements,” Descamps, 133 S.Ct. at 2285 n.2, and are “of equal reliability” to those the Supreme Court has approved, Snellenberger, 548 F.3d at 701.

In the third and final phase, “we verify that our interpretation [of the state statute of conviction] is the same as the interpretation of the [relevant state] courts.” Almanza-Arenas, 815 F.3d at 479. In other words, “we must verify that our interpretation of elements versus means is consistent with how [the state] would instruct a jury as to this offense.” Id.

If this three-phase analysis leads us to conclude that the statute is divisible, we proceed to the third step for determining if a state statute of conviction is an aggravated felony: the modified categorical approach. At this step, we look to the Shepard documents again, but this time “to determine what crime, with what elements, a defendant was convicted of.” Mathis, 136 S.Ct.

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Federico Diego De Diego v. Jefferson Sessions, 857 F.3d 1005, 2017 WL 2294753, 2017 U.S. App. LEXIS 9200, 17 Cal. Daily Op. Serv. 4905 (9th Cir. 2017).

857 F.3d 1005 (Federico Diego De Diego v. Jefferson Sessions) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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