Juan Garcia-Martinez v. William P. Barr

921 F.3d 674
Court of Appeals for the Seventh Circuit·Decided April 16, 2019·No. 18-1797·Published·Cited by 11 cases

Opinion

Wood, Chief Judge.

The task of identifying a "crime involving moral turpitude" has vexed courts and agencies for decades, if not centuries. "Moral turpitude" tends to be defined very broadly. So, for example, one reads in Black's Law Dictionary (10th ed. 2014), that it is "[c]onduct that is contrary to justice, honesty, or morality; esp ., an act that demonstrates depravity." Webster's Third New International Dictionary defines *676 it as "1: an act or behavior that gravely violates the moral sentiment or accepted moral standards of the community; esp. : sexual immorality ...; 2: the morally culpable quality held to be present in some criminal offenses as distinguished from others ...." The Board of Immigration Appeals offers this: "The term 'moral turpitude' generally refers to conduct that is 'inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general." Matter of Silva-Trevino , 26 I. & N. Dec. 826 , 833 (BIA 2016) ( Silva-Trevino III ). Each of those definitions leaves a lot of work to be done when particular crimes or specific acts must be characterized.

Nonetheless, there is a rough consensus that the phrase is more than an epithet. The Supreme Court has held that crimes involving fraud, for example, almost always involve moral turpitude. Jordan v. DeGeorge , 341 U.S. 223 , 232, 71 S.Ct. 703 , 95 L.Ed. 886 (1951). By contrast, there is near universal agreement that simple assault is not such a crime. See, e.g. , In re Solon , 24 I. & N. Dec. 239 , 241 (BIA 2007). But when, as in the present case, the court must use a categorical approach for classifying crimes, and only some of the conduct covered by a statute appears to be sufficiently vile, base, immoral, or depraved to deserve the label moral turpitude, it is hard to be sure when or whether the line from ordinary culpability to moral turpitude has been crossed.

A great deal can hang on the proper characterization of an offense, as the case now before us illustrates. In 1998 Juan Carlos Garcia-Martinez pleaded guilty to assault with a deadly weapon in violation of New Jersey law. See N.J.S.A. § 2C:12-1(b)(2). The question here is how that crime affects his immigration status. The Board of Immigration Appeals (the Board) has found in the past that "assault with a deadly weapon" is a crime of moral turpitude that makes a noncitizen ineligible for cancellation of removal. See Matter of Logan , 17 I. & N. Dec. 367 , 369 (BIA 1980) ; 8 U.S.C. § 1229b(b)(1)(C) ; see also Pereira v. Sessions , --- U.S. ----, 138 S.Ct. 2105 , 2110 n.1, 201 L.Ed.2d 433 (2018) ("The Court uses the term 'noncitizen' throughout this opinion to refer to any person who is not a citizen or national of the United States."). But we now know from Leocal v. Ashcroft , 543 U.S. 1 , 7, 125 S.Ct. 377 , 160 L.Ed.2d 271 (2004), that the Board must approach this as a categorical inquiry, not one based on the facts of an individual case. We must therefore consider whether the crime New Jersey has labeled "assault with a deadly weapon" covers only conduct that is properly classified as a crime of moral turpitude, or if on the other hand it sweeps in factual scenarios that are akin to simple assault. If the latter is true, as Garcia-Martinez contends, his crime of conviction is not categorically one of moral turpitude. The Board found that there was no realistic probability that the New Jersey law could be applied to conduct outside the scope of the generic crime. It therefore concluded that Garcia-Martinez's earlier conviction was for a crime involving moral turpitude.

On Garcia-Martinez's petition for review, we conclude that the Board committed several legal errors that may have affected its decision. We thus grant the petition and remand for further proceedings.

I

Petitioner Garcia-Martinez, who also has gone under the name Andres Garcia-Martinez, lacks lawful status in the United States. The Department of Homeland Security has charged him as removable on two bases: first, for being present in the United States without being admitted or *677 paroled, see 8 U.S.C. § 1182 (a)(6)(A)(i) ; and second, for having been convicted of a crime involving moral turpitude, see 8 U.S.C. § 1182 (a)(2)(A)(i)(I). The two grounds carry significantly different consequences. Presence without being admitted or paroled-which Garcia-Martinez admits applies to him-is the less severe of the two. Under that ground, he may qualify for discretionary cancellation of removal. See 8 U.S.C. § 1229b(a). That is not possible if the Board correctly found that he has a conviction for a crime of moral turpitude on his record. Should the latter be true, he would be barred from cancellation of removal and adjustment of status. See 8 U.S.C. § 1229b(b)(1)(C). Given Garcia-Martinez's concession, the only question before us is whether the Board correctly found that the New Jersey crime was one of moral turpitude.

Some of the circumstances surrounding Garcia-Martinez's conviction are uncontested.

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Juan Garcia-Martinez v. William P. Barr, 921 F.3d 674 (7th Cir. 2019).

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