Jaime Lazo v. Robert Wilkinson

989 F.3d 705
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 26, 2021
Docket14-73182
StatusPublished
Cited by5 cases

This text of 989 F.3d 705 (Jaime Lazo v. Robert Wilkinson) 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
Jaime Lazo v. Robert Wilkinson, 989 F.3d 705 (9th Cir. 2021).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

JAIME LAZO, AKA Jaime Lazo No. 14-73182 Venegas, Petitioner, Agency No. A012-666-503 v.

ROBERT M. WILKINSON, Acting OPINION Attorney General, Respondent.

On Petition for Review of an Order of the Board of Immigration Appeals

Submitted July 7, 2020* Pasadena, California

Filed February 26, 2021

Before: Marsha S. Berzon and Daniel P. Collins, Circuit Judges, and Gary S. Katzmann, ** Judge.

Opinion by Judge Collins

* The panel unanimously concludes that this case is suitable for decision without oral argument. See FED. R. APP. P. 34(a)(2)(C). ** The Honorable Gary S. Katzmann, Judge for the United States Court of International Trade, sitting by designation. 2 LAZO V. WILKINSON

SUMMARY ***

Immigration

Denying Jaime Lazo’s petition for review of a decision of the Board of Immigration Appeals, the panel held that: 1) California Health and Safety Code § 11350, possession of a controlled substance, is divisible as to controlled substance; and 2) because Lazo’s conviction was for cocaine, a federal controlled substance, Lazo was properly ordered removed for an offense “relating to a controlled substance” under Immigration and Nationality Act § 237(A)(2)(B)(i).

The panel observed that § 11350 is not categorically an offense “relating to a controlled substance” because California’s relevant list of controlled substances is overbroad in comparison to the Controlled Substances Act (“CSA”). However, the panel concluded that Lazo’s conviction qualified as an offense “relating to controlled substance” under the so-called “modified categorical” approach.

In so concluding, the panel held that § 11350 is divisible as to controlled substance, observing that this court in United States v. Martinez-Lopez, 864 F.3d 1034 (9th Cir. 2017) (en banc), held that California Health and Safety Code § 11352 is divisible as to controlled substance. The panel concluded that Martinez-Lopez’s reasoning applies equally to § 11350, explaining that: 1) there is no meaningful difference between

*** This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. LAZO V. WILKINSON 3

the text of the statutes; 2) the same California caselaw, which Martinez-Lopez found dispositive, applies equally to § 11350; and 3) just as with § 11352, the pattern jury instruction for § 11350 requires that the controlled substance be identified in the instructions and that, in order to convict, the jury must unanimously find that the defendant possessed that substance.

The panel further concluded that Lazo’s conviction documents unambiguously established that his conviction was for cocaine, a controlled substance under the CSA. Therefore, the panel concluded that Lazo’s conviction was a violation of law “relating to a controlled substance” that rendered him removable.

COUNSEL

Carlos A. Cruz, Alhambra, California, for Petitioner.

Melissa Neiman-Kelting and M. Jocelyn Lopez Wright, Senior Litigation Counsel; Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, D.C.; for Respondent.

OPINION

COLLINS, Circuit Judge:

Jaime Lazo, a native and citizen of Mexico, petitions for review of the decision of the Board of Immigration Appeals (“BIA”), which held that Lazo’s 1999 conviction for simple possession of cocaine in violation of California Health and Safety Code § 11350 qualifies as a “controlled substance 4 LAZO V. WILKINSON

offense,” thereby rendering him removable under § 237(a)(2)(B)(i) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(2)(B)(i). Although California Health and Safety Code § 11350, by its terms, applies to a broader range of “controlled substance[s]” than the narrower federal definition that governs under § 237(a)(2)(B)(i), we agree with the BIA that Lazo’s conviction nonetheless qualifies under the so-called “modified categorical” approach to analyzing prior convictions. Tejeda v. Barr, 960 F.3d 1184, 1186–87 (9th Cir. 2020). Applying that approach here, we conclude that § 11350 is a “divisible” statute that defines multiple alternative offenses, depending upon which controlled substance was possessed. Because Lazo’s conviction under § 11350 was for possession of cocaine, and because cocaine qualifies as a “controlled substance” under the applicable federal definition, it follows that Lazo was convicted of an offense “relating to a controlled substance” within the meaning of § 237(a)(2)(B)(i). He was therefore properly ordered to be removed from the United States under that section, and we deny his petition for review.

I

Lazo is a native and citizen of Mexico who was admitted to the United States as a lawful permanent resident on October 13, 1961. After being convicted in the 1980s on a federal charge of conspiracy to possess cocaine base with intent to distribute, Lazo was the subject of a previous deportation proceeding in the early 1990s. That proceeding was terminated in Lazo’s favor in 1991 after an immigration judge granted him a waiver of inadmissibility under the since-repealed provisions of former § 212(c) of the INA, 8 U.S.C. § 1182(c) (Supp. II 1990), repealed by Pub. L. No. 104-208, Div. C, § 304(b), 110 Stat. 3009, 3009–597 (1996). LAZO V. WILKINSON 5

The current removal proceedings were instituted in 2008 after Lazo was convicted earlier that year of burglary in violation of California Penal Code § 459. The Department of Homeland Security (“DHS”) alleged that § 459 was an aggravated felony warranting removal under INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii). We subsequently held, however, that a violation of § 459 was not categorically an aggravated felony. See Hernandez-Cruz v. Holder, 651 F.3d 1094, 1100–01 (9th Cir. 2011). DHS then withdrew that removability charge in 2012 and instead filed an additional charge alleging that Lazo was removable under INA § 237(a)(2)(B), based on a conviction for an offense “relating to a controlled substance.” See 8 U.S.C. § 1227(a)(2)(B)(i). The basis for this charge was Lazo’s 1999 conviction in California state court for possession of cocaine in violation of California Health and Safety Code § 11350(a). 1

1 At the time, § 11350(a) provided as follows:

Except as otherwise provided in this division, every person who possesses (1) any controlled substance specified in subdivision (b) or (c), or paragraph (1) of subdivision (f) of Section 11054, specified in paragraph (14), (15), or (20) of subdivision (d) of Section 11054, or specified in subdivision (b), (c), or (g) of Section 11055, or (2) any controlled substance classified in Schedule III, IV, or V which is a narcotic drug, unless upon the written prescription of a physician, dentist, podiatrist, or veterinarian licensed to practice in this state, shall be punished by imprisonment in the state prison.

CAL. HEALTH & SAFETY CODE § 11350(a) (1999). Cocaine was (and remains) a “controlled substance” under “subdivision (b) . . . of Section 11055.” Id.; see also id. § 11055(b)(6) (2021); id. § 11055(b)(6) (1999). 6 LAZO V.

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

Related

People v. Salinas CA2/8
California Court of Appeal, 2026
Jorge Romero-Millan v. Merrick Garland
46 F.4th 1032 (Ninth Circuit, 2022)

Cite This Page — Counsel Stack

Bluebook (online)
989 F.3d 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jaime-lazo-v-robert-wilkinson-ca9-2021.