Lazaro Larios v. Attorney General United States

978 F.3d 62
CourtCourt of Appeals for the Third Circuit
DecidedOctober 14, 2020
Docket19-2594
StatusPublished
Cited by13 cases

This text of 978 F.3d 62 (Lazaro Larios v. Attorney General United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lazaro Larios v. Attorney General United States, 978 F.3d 62 (3d Cir. 2020).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________

No. 19-2594 ____________

LAZARO JAVIER LARIOS, Petitioner

v.

ATTORNEY GENERAL UNITED STATES OF AMERICA, Respondent ____________

On Petition for Review of a Decision of the Board of Immigration Appeals (Agency No. A073-559-938) Immigration Judge: Annie S. Garcy ____________

Argued March 4, 2020

Before: SMITH, Chief Judge, HARDIMAN, and KRAUSE, Circuit Judges

(Opinion Filed: October 14, 2020) Regis Fernandez [Argued] 7 Federal Square Newark, NJ 07102 Attorney for Petitioner

Raya Jarawan [Argued] United States Department of Justice Office of Immigration Litigation P.O. Box 878 Ben Franklin Station Washington, DC 20044

Anthony C. Payne United States Department of Justice Office of Immigration Litigation P.O. Box 878 Ben Franklin Station Washington, DC 20044 Attorneys for Respondent

____________

OPINION OF THE COURT ____________

KRAUSE, Circuit Judge.

To determine if a noncitizen convicted of a state offense is subject to immigration consequences prescribed in federal law, the Supreme Court has instructed courts to compare whether the elements of the state offense define a crime that is the same as or narrower than the generic federal offense. See Descamps v. United States, 570 U.S. 254, 257 (2013). This

2 analysis, which has come to be known as the “categorical approach,” sounds simple in theory but has proven difficult (and often vexing) in practice, necessitating a “modified categorical approach” and generating an evolving jurisprudence around when the categorical or modified categorical approach applies.

That difficulty is borne out in the convoluted history of this case. Here, in what is now Lazaro Javier Larios’s third petition for review from prior reversals, the Board of Immigration Appeals (BIA) applied the categorical approach and held Larios ineligible for cancellation of removal under 8 U.S.C. § 1229b(b)(1) for having been convicted of “a crime involving moral turpitude.” 8 U.S.C. § 1182(a)(2)(A)(i)(I). Because we conclude the crime at issue—New Jersey’s terroristic-threats statute, N.J. Stat. Ann. § 2C:12-3(a)—should have been analyzed under the modified categorical approach, and, under that approach, the particular offense of which Larios was convicted is not a crime involving moral turpitude, we will grant the petition for review.

I. Factual and Procedural History

For nonpermanent residents who meet the eligibility criteria outlined in 8 U.S.C. § 1229b(b)(1), cancellation of removal is a discretionary form of relief that “allows [them] to remain in the United States despite being found removable.” Barton v. Barr, 140 S. Ct. 1442, 1445 (2020). But those who have “been convicted of an offense under section 1182(a)(2),” 8 U.S.C. § 1229b(b)(1)(C)—which includes “a crime involving moral turpitude” (CIMT), id. § 1182(a)(2)(A)(i)(I)— are ineligible for cancellation of removal.

3 Larios, an El Salvadoran national, entered the country without inspection in 1986. In 1998, Larios was approached by someone outside of a bar and, allegedly because he believed he would be robbed, pulled out a knife and caused the person to flee. Larios pleaded guilty to “threaten[ing] to commit any crime of violence with the purpose to terrorize another . . . or in reckless disregard of the risk of causing such terror” in violation of N.J. Stat. Ann. § 2C:12-3(a). Some years later in 2006, he was served a Notice to Appear and entered removal proceedings. Since then, Larios has been seeking cancellation of removal.

The IJ and the BIA in 2008 determined that Larios’s crime of conviction was a categorical match for a CIMT, rendering him ineligible for cancellation of removal.

In 2008, Larios filed his first of three petitions for review to this Court and argued that his crime could not qualify as a CIMT because, under the categorical approach, the elements of a state statute must define an offense not broader than the federal statute, whereas here, “the least culpable conduct necessary to sustain a conviction under the [New Jersey] statute,” Partyka v. Att’y Gen., 417 F.3d 408, 411 (3d Cir. 2005)—a threat to commit “simple assault”—did not meet the criteria to qualify as “turpitudinous” under § 1182(a)(2)(A)(i)(I) and the relevant case law, Larios v. Att’y Gen., 402 F. App’x 705, 708–09 (3d Cir. 2010). We agreed that, because it swept in simple assault, the statute encompassed both turpitudinous and non-turpitudinous conduct, and based on our understanding of the categorical approach at the time, we held the statute was divisible. See id. at 709. That understanding changed a few years later with Descamps v. United States, 570 U.S. 254 (2013), but our

4 divisibility analysis then focused on whether a statute comprised both turpitudinous and non-turpitudinous conduct, rather than whether it comprised different, alternative elements (one or more of which may be turpitudinous). Regardless, the purpose of the modified categorical approach has always been to determine which portion of the statute formed the basis for the petitioner’s conviction. Thus, we remanded for the agency to apply the modified categorical approach to determine whether Larios had been convicted of the turpitudinous or the non-turpitudinous part of the statute. See id.

On remand, however, the IJ declined to apply the modified categorical approach and instead concluded that the categorical approach applied after all. The IJ reasoned that simple assault, under New Jersey law, N.J. Stat. Ann. § 2C:1-4(b), was not a “crime” at all, only “a disorderly persons offense [or] . . . a petty disorderly persons offense,” id. § 2C:12-1(a). See A.R. 675–76 (citing State v. MacIlwraith, 782 A.2d 964, 966 (N.J. App. Div. 2001)). And because New Jersey’s terroristic-threats statute covers only threats to “commit a[] crime of violence,” N.J. Stat. Ann. § 2C:12-3(a) (emphasis added), the IJ explained, a threat to commit simple assault was not covered by that statute, excluding the only non-turpitudinous application and, hence, the need for the modified categorical approach.

Applying the categorical approach yet again, the IJ relied on BIA precedent that statutes criminalizing “the intentional transmission of threats of violence are categorically CIMTs,” A.R. 676 (citing Matter of Ajami, 22 I. & N. Dec. 949, 952 (BIA 1999)), and the New Jersey Model Jury Charge’s description of a terroristic threat as one “convey[ing] menace or fear,” id. (citing New Jersey Model Criminal Jury

5 Charge, § 2C:12-3(a), at 2), to conclude that the statute covered only turpitudinous offenses and was therefore a categorical match with § 1182(a)(2)(A)(i)(I).

The BIA affirmed, summarizing the IJ’s analysis but, for its own part, stating only that it agreed that the actus reus, simple assault, was not a “crime of violence” under New Jersey law. That explanation left unclear whether the BIA had compared the mens rea of the state offense—“purpose” or “reckless disregard,” N.J. Stat. Ann. § 2C:12-3(a)—to the generic offense, and under that analysis, whether the New Jersey statute was still a categorical match for § 1182(a)(2)(A)(i)(I)’s generic offense.

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Bluebook (online)
978 F.3d 62, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lazaro-larios-v-attorney-general-united-states-ca3-2020.