Hector Tito Lujan-Armendariz v. Immigration and Naturalization Service, Mauro Roldan-Santoyo v. Immigration and Naturalization Service

222 F.3d 728, 2000 Cal. Daily Op. Serv. 6369, 2000 Daily Journal DAR 8469, 2000 U.S. App. LEXIS 18298
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 1, 2000
Docket96-70431, 99-70359
StatusPublished
Cited by194 cases

This text of 222 F.3d 728 (Hector Tito Lujan-Armendariz v. Immigration and Naturalization Service, Mauro Roldan-Santoyo v. Immigration and Naturalization Service) 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
Hector Tito Lujan-Armendariz v. Immigration and Naturalization Service, Mauro Roldan-Santoyo v. Immigration and Naturalization Service, 222 F.3d 728, 2000 Cal. Daily Op. Serv. 6369, 2000 Daily Journal DAR 8469, 2000 U.S. App. LEXIS 18298 (9th Cir. 2000).

Opinion

REINHARDT, Circuit Judge:

This case involves two long-time residents found guilty of first time simple possession, and attempted simple possession, of narcotics, respectively. The INS seeks to remove them from the country, even though in both cases state courts have held that the petitioners are no longer “convicted” under state law, because both petitioners have received the benefit of state rehabilitative statutes. We hold that the petitioners before us do not presently stand “convicted” within the meaning of the immigration laws, and that they, therefore, are not subject to removal. We also hold that the Federal First Offender Act was not repealed in whole or in part by the recent amendments to the immigration laws, 2 and that persons whose offenses would qualify for treatment under the First Offender Act but who are convicted and have their convictions expunged under state laws may not be removed on account of those offenses. 3

I.

The facts with respect to the consolidated petitions before us are straightforward. Hector Tito Lujan-Armendariz (hereinafter “Lujan”) filed the first petition. Lujan has been in the United States since 1982 and became a legal resident in 1987. In 1989 he was convicted of attempted possession of narcotic drugs (cocaine) under Arizona law (A.R.S. § 13-3408), which was his first offense related to controlled substances. The state court suspended imposition of his sentence, and instead ordered *733 him to serve five years of probation (and also to pay a fine). Subsequently, the INS sought to deport Lujan based on the offense. 4 At a hearing before an Immigration Judge, Lujan conceded he was deport-able, but sought to depart voluntarily. This request was denied, and the IJ ordered Lujan deported. The BIA affirmed this decision.

When a significant change in the applicable law occurred, 5 Lujan sought an order from state court expunging his conviction. The state court entered an order “vacating the judgment of guilt and dismissing the charges against the defendant as stated in the application herein.” Although the court’s order mentioned no particular statute, both parties agree that the expungement occurred under Arizona Revised Statutes § 13-907. That statute provides that, upon application and fulfillment of relevant conditions, a judge “shall set aside the judgment of guilt, dismiss the accusations or information and order that the person be released from all penalties and disabilities resulting from the conviction.” 6 Lujan then filed a motion to remand his case to an Immigration Judge, arguing that the conviction no longer made him deportable (and also that he could adjust his status based on his marriage to a U.S. citizen). The BIA denied his motion, holding that despite the state’s action, Lujan stands “convicted” for immigration purposes. Lujan petitioned for review.

Mauro Roldan-Santoyo (hereinafter “Roldan”) first entered the United States in 1982, and has been a legal resident since 1988. In 1993 he pled guilty, in Idaho, to simple possession of marijuana (under Id. St. § 37-2732), which was his first offense relating to controlled substances. Following the plea, the court withheld judgment, but ordered Roldan to serve three years of probation, to pay several fines, and to serve up to ninety days in jail, at his probation officer’s discretion. The court further stated that if Roldan successfully completed the probation, he could seek to have the charges dismissed, or alternatively to have the crime reduced to a misdemeanor.

Based on the state proceeding, the INS sought to deport Roldan in 1994. Roldan then sought expungement of his offense in state court, on the basis of his compliance with the' terms of probation up to that time. The state of Idaho did not contest his motion, and the charges were dismissed. The state court’s order stated that “It is herewith ordered that defendant is discharged from court probation. It is further ordered that this charge is dismissed pursuant to the withheld judgment and as far as this matter is concerned defendant shall not be considered a convicted felon under federal or state laws.” Although the state court cited no law under which it was acting, both parties agree that the court acted pursuant to Idaho Code § 19-2604(1), which provides for the dismissal of cases where the judgment was withheld and the defendant has complied with the requisite probationary conditions. In spite of the state court’s order, the INS argued, and the Immigration Judge found, that Roldan stands “convicted” for immigration purposes, and was thus deporta-ble. 7

*734 Roldan appealed to the Board of Immigration Appeals. While the appeal was pending, Congress enacted, for the first time, a statutory definition of a conviction for immigration purposes. Thus, the Board considered Roldan’s claim under the new definition. 8 Sitting en banc, a divided Board of Immigration Appeals affirmed the decision of the Immigration Judge, holding that under the new definition the state court’s order expunging Roldan’s offense could not be given effect. Four Board Members dissented. Roldan petitioned for review.

II.

Initially, we must consider a jurisdictional issue. The INS alleges that the petitioners are removable by reason of their having been convicted of the criminal offenses described above. Our jurisdiction has been limited in cases involving the removal of aliens who have been convicted of certain criminal offenses. See generally 8 U.S.C. § 1252. 9 We do retain jurisdiction, however, to determine whether or not petitions challenging deportation orders are subject to the jurisdictional bar. Put another way, when an alien petitions for review of a removal order, we retain juris-

diction to determine whether we have jurisdiction to consider the petition. Maga-nar-Pizano v. INS, 200 F.3d 603, 607 (9th Cir.1999); Aragon-Ayon v. INS, 206 F.3d 847, 849 (9th Cir.2000). Here, we hold that we do have jurisdiction to entertain the petitions because, as we explain below, neither petitioner stands “convicted” for purposes of the immigration laws. Thus, neither petitioner falls within the class of persons whose challenges to removal we are precluded from reviewing. 10

III.

Because the history of the legal developments in this area gives much-needed context to the question before us, we will describe that history in some detail.

Courts have long dealt with the problem of what effect to give, for immigration and other purposes, to a finding of guilt that has been expunged under a state rehabilitation statute.

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222 F.3d 728, 2000 Cal. Daily Op. Serv. 6369, 2000 Daily Journal DAR 8469, 2000 U.S. App. LEXIS 18298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hector-tito-lujan-armendariz-v-immigration-and-naturalization-service-ca9-2000.