Ochoa-Salgado v. Garland

5 F.4th 615
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 16, 2021
Docket19-60519
StatusPublished
Cited by12 cases

This text of 5 F.4th 615 (Ochoa-Salgado v. Garland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ochoa-Salgado v. Garland, 5 F.4th 615 (5th Cir. 2021).

Opinion

Case: 19-60519 Document: 00515941651 Page: 1 Date Filed: 07/16/2021

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED July 16, 2021 No. 19-60519 Lyle W. Cayce Clerk

Arturo Ochoa-Salgado,

Petitioner,

versus

Merrick Garland, U.S. Attorney General,

Respondent.

Petition for Review of an Order of the Board of Immigration Appeals No. A 028 296 392

Before Smith and Ho, Circuit Judges, and Barker, District Judge.* Jerry E. Smith, Circuit Judge: Ochoa-Salgado is a Mexican citizen who was convicted in Texas of delivering cocaine. Because an Immigration Judge (“I.J.”) found him remov- able, he asks for cancellation of removal. But, to qualify for that, Ochoa- Salgado must not have been convicted of an offense that falls within the Con- trolled Substances Act (“CSA”). Because his Texas conviction is included in the CSA, we deny the petition for review.

* U.S. District Judge for the Eastern District of Texas, sitting by designation. Case: 19-60519 Document: 00515941651 Page: 2 Date Filed: 07/16/2021

No. 19-60519

I. Ochoa-Salgado is a Mexican citizen whom the United States admitted as a lawful permanent resident alien. In 2008, he was convicted in Texas of manufacture or delivery of cocaine in violation of Texas Health and Safety Code § 481.112. In 2013, the Department of Homeland Security initiated removal proceedings, which occurred in two parts: (A) proceedings that occurred before Mathis v. United States, 136 S. Ct. 2243 (2016), and (B) post- Mathis proceedings.

A. The government initially claimed that Ochoa-Salgado was removable under 8 U.S.C. § 1227(a)(2)(A)(iii) (“(A)(iii)”), which allows removal of aliens “convicted of an aggravated felony.” The term “aggravated felony” includes “drug-trafficking crimes.” Vasquez-Martinez v. Holder, 564 F.3d 712, 719 n.11 (5th Cir. 2009) (cleaned up). “[D]rug trafficking crimes,” in turn, constitute “any felony punishable under the [CSA].” Id. (cleaned up). Thus, to determine whether a state drug offense constitutes an aggravated felony, the I.J. would need to “(1) identify the elements that make up [§ 481.112] and then (2) determine whether those elements” fall within the CSA. Alejos-Perez v. Garland, 991 F.3d 642, 647 (5th Cir. 2021) (cleaned up). The government thus faced a hurdle in showing that § 481.112 falls within the CSA: “Delivery,” under § 481.112, can occur through (1) actual transfer, (2) constructive transfer, or (3) an offer to sell. 1 But we had said that § 481.112’s offer-to-sell theory “does not fall within [a sentencing guide- line’s] definition of [a] ‘drug trafficking offense.’” See Vasquez-Martinez,

1 See § 481.002(8) (defining “[d]eliver” as “to transfer, actually or construc- tively,” which “includes offering to sell”).

2 Case: 19-60519 Document: 00515941651 Page: 3 Date Filed: 07/16/2021

564 F.3d at 718 (citation omitted). Apparently on the assumption that we would interpret the CSA congruently, the government became concerned that, on the record before it, it could not prove that Ochoa-Salgado had not been convicted under the offer-to-sell theory. Thus, the government changed its ground for removal, now claiming that Ochoa-Salgado was removable because his § 481.112 offense “relat[ed] to a controlled substance” under § 1227(a)(2)(B)(i) (“(B)(i)”). Ochoa- Salgado conceded removability. The government’s switch initially seemed savvy, because (B)(i) con- ferred an uncontroversial basis for removal. Moreover, when Ochoa-Salgado later moved for cancellation of removal, he—instead of the government— bore the burden of showing that he had not been “convicted of any aggra- vated felony.” 2 The I.J. found that he failed to meet that burden, and the Board of Immigration Appeals (“BIA”) agreed. Ochoa-Salgado petitioned for review. See Ochoa-Salgado v. Yates, 673 F. App’x 454 (5th Cir. 2017) (per curiam).

B. Before we ruled, however, Mathis, 136 S. Ct. at 2249, pulled the rug out from under the government’s plan to remove Ochoa-Salgado by holding that use of record evidence isn’t a given anymore in determining what crime an alien committed. 3 Specifically, record evidence can elucidate the

2 8 U.S.C. § 1229b(a)(3); see id. § 1229a(c)(4)(A)(i) (“An alien applying for relief . . . from removal has the burden of proof to establish that the alien . . . satisfies the appli- cable eligibility requirements.”). 3 See United States v. Hinkle, 832 F.3d 569, 574 (5th Cir. 2016) (noting that Mathis “sets forth how a court determines whether . . . documents pertaining to the prior convic- tion may be used to ascertain if that conviction comes within a federal definition”).

3 Case: 19-60519 Document: 00515941651 Page: 4 Date Filed: 07/16/2021

elements of a state criminal statute only if that statute is “divisible.” Id. If the statute lists “multiple elements, each of which is part of a separate . . . offense,” then it is “divisible.” Alejos-Perez, 991 F.3d at 647 (cleaned up). Conversely, if the statute lists “various factual means of committing a single . . . offense,” it is “indivisible.” Id. (cleaned up). Mathis also gave guidance on determining divisibility. See Mathis, 136 S. Ct. at 2256–57. That helped Ochoa-Salgado: Although we had said that § 481.112 is “divisible,” we concluded, after Mathis, that it is “indivisible.” United States v. Tanksley, 848 F.3d 347, 351–52 (5th Cir. 2017). And now that the I.J. could no longer use record evidence to parse § 481.112, the presence of the offer- to-sell theory would potentially render § 481.112 in its entirety outside the CSA. 4 And, if § 481.112 falls outside the CSA, then it is not an aggravated felony, and Ochoa-Salgado would be eligible for cancellation of removal. See Vasquez-Martinez, 564 F.3d at 719 n.11; § 1229b(a)(3). On the initial petition to us, therefore, we remanded for the BIA to take another look in light of that new law. Ochoa-Salgado, 673 F. App’x at 455. On remand, the government challenged what it had previously as- sumed was true, now claiming that § 481.112’s offer-to-sell theory falls within the CSA. The BIA agreed that “the conduct necessary to prove that an ‘offer to sell’ was made . . . qualifies as a felony under the CSA.” 5 On petition for

4 See Moncrieffe v. Holder, 569 U.S. 184, 190–91 (2013); United States v. Evans, 699 F.3d 858, 866 (6th Cir. 2012) (“Because the Ohio court documents do not indicate whether Evans was convicted for selling cocaine or offering to sell cocaine, the panel should look to the lesser of the two offenses, an offer to sell cocaine, to determine whether this offense categorically qualifies as a controlled substance offense . . . .”), abrogated on other grounds by United States v. Havis, 927 F.3d 382 (6th Cir. 2019). 5 Although Ochoa-Salgado contends that the BIA failed to apply Mathis, he con- fuses the second BIA decision—where the BIA applied our post-Mathis precedent—with the first—where the BIA applied our old precedent.

4 Case: 19-60519 Document: 00515941651 Page: 5 Date Filed: 07/16/2021

review, Ochoa-Salgado disagrees with that conclusion. We have jurisdiction to review questions of law on petition for review of a decision of the BIA, 8 U.S.C. § 1252(a)(2)(D), and our review is de novo, Vazquez v. Sessions, 885 F.3d 862, 870 (5th Cir. 2018).

II.

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