Gerardo Perez Alonzo v. Loretta E. Lynch

821 F.3d 951, 2016 U.S. App. LEXIS 7299, 2016 WL 1612772
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 22, 2016
Docket15-2024
StatusPublished
Cited by6 cases

This text of 821 F.3d 951 (Gerardo Perez Alonzo v. Loretta E. Lynch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerardo Perez Alonzo v. Loretta E. Lynch, 821 F.3d 951, 2016 U.S. App. LEXIS 7299, 2016 WL 1612772 (8th Cir. 2016).

Opinion

SMITH, Circuit Judge.

Gerardo Perez Alonzo (“Perez”) petitions for review of a decision of the Board of Immigration Appeals (BIA) dismissing his appeal from an immigration judge’s (IJ) decision (1) finding him removable under 8 U.S.C. § 1227(a)(2)(A)(ii), for having been convicted of two or more crimes involving moral turpitude (CIMT) not arising out of a single scheme of criminal misconduct, and (2) denying his application for cancellation of removal. The BIA determined that Perez’s convictions for domestic abuse assault, third, or subsequent offense, in violation of Iowa Code Annotated § 708.2A(4), categorically constitute CIMTs. For the reasons set forth below, we grant the. petition for review, vacate the order of removal, and remand to the BIA for proceedings consistent, with this opinion.

I. Background

Perez, a native and citizen of Mexico, was admitted to the United States at El Paso, Texas, on September 15, 1998, as a lawful permanent resident. On November 19, 2013, the government initiated removal proceedings against Perez by filing a Notice to Appear (NTA). The NTA charged Perez with removability as ah alien convicted of two separate CIMTs under § 237(a)(2)(A)(ii) of the Immigration and Nationality Act (INA), 8 U.S.C. § 1227(a)(2)(A)(ii). The NTA alleged that Perez was convicted on October 18, 2011, in the Iowa District Court “for the offense of Assault Domestic Abuse, Third Offense (FECR172798), in violation of Iowa Code Section 708.2A(4) for which a period of imprisonment of not to exceed 5 yéars was imposed.” The NTA alleged that on that same date Perez was also convicted in the same court “for. the. offense of Assault Domestic Abuse, Third.or Subsequent Offense (FECR179051), in violation of Iowa Code Section 708.2A(4) for which a period of imprisonment of not to exceed 5 years was imposed.” According to the NTA, “[t]hese crimes did not arise out of a single scheme of criminal misconduct.”

Perez denied the factual allegations related to the criminal convictions set forth in the.NTA, The government introduced into evidence an 1-213 Record of Deporta-ble/Tnadmissibie .Alien and 41 pages of supporting documents, including six pages of certified conviction, records,- which showed the following. In August 2004, Perez was convicted in the Iowa District Court “for the offense of Assault Domestic Abuse Causing Bodily Injury in violation of Iowa Code Section 708.2A(2)(b) for which a period of imprisonment of not to exceed 180 days was imposed.” In October 2007, Perez was convicted in the Iowa District Court “for the offense of Assault Domestic Abuse Causing Bodily Injury in *954 violation of Iowa Code Section ... 708.2A(3)(b) for which a period of imprisonment of not to exceed 180 days was imposed.” The documents also set forth Perez’s two convictions on October 18, 2011, for third-offense assault domestic abuse under Iowa Code Annotated § 708.2A(4). The “Trial Information” related to the first October 18, 2011 conviction states that

GERARDO A. PEREZ [,] on or about the 12th day of November, 2010, in Black Hawk County, Iowa did:
... assault Lisa Ohlenkamp, a family or household member, a person he/she has resided with during the past year, parents of the same minor children, and did cause bodily injury[.]' The .defendant having been previously convicted for Assault Domestic Abuse Causing Bodily Injury ... on August 3, 2004, ... and Assault Domestic Abuse 2nd Offense ... on October 15, 2007, ... in' violation of Section 708.2A(4) of the Iowa Criminal Code. '

The “Trial Information” related to'the second October 18, 2011 conviction provides that

GERARDO A. PEREZ [,] on or about the 27th day of September, 2011, in Black'Hawk County, Iowa did:
... assault Lisa' Ohlenkamp, a family or household member,' a person he/she has resided with during the past year, parents of the same minor children!.] The defendant having been previously convicted for Assault Domestic Abuse Causing Bodily Injury .on August 3, 2004, and Assault Domestic Abuse Causing Bodily Injury ... on October 15,- 2007, ... in violation of Section 708.2A(4) of the Iowa Criminal Code.

■ Perez objected' to introduction of these documents and moved to terminate proceedings, asserting that he was not removable as charged. The IJ received the documents into evidence, denied Perez’s motion to terminate, and found him removable as charged. In making this finding, the IJ applied “[t]he Silva-Trevino [I ][ 1 ] framework[, which] retain[s]. the basic categorical approach but sets forth a three-step.process for determining whether a conviction [under a particular criminal statute] is a CIMT.” Villatoro v. Holder, 760 F.3d 872, 876 (8th Cir.2014) (fifth alteration in original) (footnote, quotation, and citation omitted). “Under this approach, the inquiry is terminated if the statute at issue categorically either requires or excludes conduct involving moral turpitude.” Id. at 877 (quotation and citation omitted). However, if “a realistic probability” exists “that the statute could be applied to encompass conduct that does not involve moral turpitude, as well as conduct that does, the inquiry must continue to a second step of analysis.” Id. (quotations and citation omitted). “Under step two, if the categorical inquiry does not resolve the question, look to the alien’s record of conviction, including documents such as the indictment, the judgment of conviction, jury instructions, a signed guilty plea, and the plea transcript.” Id. at 877 n. 3 (quotations and citations omitted). Finally, “if the record of conviction does not resolve the inquiry,” the adjudicator proceeds to step "three and “consider[s] any additional evidence the adjudicator determinés is necessary or appropriate, to resolve accurately the moral turpitude question.” Id. (quotation and citation omitted).

Applying step one" of the Silva-Trevino I framework, the IJ first concluded that Perez’s convictions are not categorically CIMTs. The IJ reasoned that although *955 Iowa’s definition of assault “requires intentional conduct, it encompasses- de minimis harm, such as insulting or offensive physical contact.” “Proceeding to the modified categorical approach,” the IJ found that Perez’s “records of conviction resolve the CIMT inquiry with respect .to one of the two assaults in question.” He noted that “both assaults were on a. person with whom [Perez] shared a‘familial’ relationship of trust and dependency” and concluded that this constituted “an. aggravating factor that elevates the moral depravity of his conduct.” (Citing In re Tran, 21 I. & N. Dec.

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Bluebook (online)
821 F.3d 951, 2016 U.S. App. LEXIS 7299, 2016 WL 1612772, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerardo-perez-alonzo-v-loretta-e-lynch-ca8-2016.