Rafael Larios-Reyes v. Loretta Lynch

843 F.3d 146, 2016 U.S. App. LEXIS 21711, 2016 WL 7099825
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 6, 2016
Docket15-2170
StatusPublished
Cited by18 cases

This text of 843 F.3d 146 (Rafael Larios-Reyes v. Loretta Lynch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rafael Larios-Reyes v. Loretta Lynch, 843 F.3d 146, 2016 U.S. App. LEXIS 21711, 2016 WL 7099825 (4th Cir. 2016).

Opinion

Petition for review granted and order of removal vacated by published opinion. Chief Judge GREGORY wrote the opinion, in which Judge NIEMEYER and Judge HARRIS joined.

GREGORY, Chief Judge:

Rafael Antonio Larios-Reyes, a native and citizen of El Salvador, seeks review of the decisión of the Board of Immigration Appeals (“BIA”) finding him removable based on his conviction for “Third Degree Sex Offense” under Maryland Criminal Law Article § 3-307. The BIA determined that Larios-Reyes’s state conviction qualifies as the aggravated felony of “sexual abuse of a minor” under § 1101(a)(43)(A) *150 of the Immigration and Nationality Act (“INA”) and affirmed the immigration judge’s finding that Larios-Reyes is therefore removable. We find that the BIA erred as a matter of law and hold that Larios-Reyes’s conviction does not constitute the aggravated felony of “sexual abuse of a minor” under the INA because Maryland Criminal Law Article § 3-307 proscribes more conduct than does the generic federal offense. We therefore grant Larios-Reyes’s petition for review, vacate the order of removal, and order his immediate release from Department of Homeland Security (“DHS”) custody.

I.

Larios-Reyes entered the United States as a lawful permanent resident in 1999, when he was four years old. Administrative Record (“A.R.”) 450. On August 5, 2013, Larios-Reyes was charged with “Sex Offense Second Degree” in violation of Maryland Criminal Law Article § 3-306 and “Sex Abuse Minor” in violation of § 3-602(b)(1). Id. at 765. On September 13, 2013, Larios-Reyes was indicted on both counts. Id. at 762-63.

In May 2014, Larios-Reyes and the State of Maryland reached .a plea agreement. The State dismissed the “Sex Abuse Minor” charge and amended the “Sex Offense Second Degree” charge to the lesser charge of “Third Degree Sex Offense” under § 3-307. Id. at 756, 769. Larios-Reyes pleaded guilty to the amended second charge, which states that

RAFAEL ANTONIO REYES (date of birth 09/16/94), on or about and between .November 1, 2012, and November 30, -2012[,] ... in Montgomery County, Maryland, did commit a sexual offense in the third degree on [victim] (date of birth 05/23/08), to wit: fellacio, in violation of Section 3-307 of the Criminal Law Article against the peace, government, and dignity of the State.

Id. at 763.

The Maryland statute under which Lar-ios-Reyes was convicted provides that

(a) A person may not:
(1)(i) — engage in sexual contact with another without the consent of the other; and
(ii) 1. employ or display a dangerous weapon, or a physical object that the victim reasonably believes is a dangerous weapon;
2. suffocate, strangle, disfigure, or inflict serious physical injury on the victim or another in the course of committing the crime;
3. threaten, or place the victim in fear, that the victim, or an individual known to the victim, imminently will be subject to death, suffocation, strangulation, disfigurement, serious physical injury, or kidnapping; or
4. commit the crime while aided and abetted by another;
(2) engage in sexual contact with another if the victim is a mentally defective individual, a mentally incapacitated individual, or a physically helpless individual, and the person performing the act knows or reasonably should know the victim is a mentally • defective, individual, a mentally incapacitated individual, or a physically helpless individual;
(3) engage in sexual contact with another if the victim is under the age of 14 years, and the person performing the sexual contact is at least 4 years older than the victim;
(4) engage in a sexual act with another if the victim is 14 or 15 years old, and the person performing the . sexual act is at least 21 years old; or
*151 (5) engage in vaginal intercourse with another if the victim is 14 or 15 years old, and the person performing the act is at least 21 years old,

Md, Code Ann,, Grim. Law § 3-307 (2002).

The Circuit Court for Montgomery County, Maryland, sentenced Larios-Reyes to 364 days in prison, all suspended, and five years of supervised probation and medical treatment. It also ordered him to register as a sexual offender. A.R, 769-73. In July 2014, when Larios-Reyes failed to report to his probation officer or register as a sexual offender, the court issued a warrant for his arrest. Id. at 778-81. Lar-ios-Reyes was arrested approximately one month later and ordered held without bond. Id. at 757.

In October 2014, DHS issued Larios-Reyes a notice to appear, DHS charged him with removability based on his conviction under § 3-307, which DHS contended constituted the aggravated felony of “sexual abuse of a minor” under § 1101(a)(43)(A) of the INA. Id. at 822. On March 27, 2015, the immigration judge upheld the charge of removability and ordered Larios-Reyes removed from the United States to El Salvador. Id, at 397. Larios-Reyes appealed to the BIA.

There was no dispute on appeal that a conviction under § 3-307 — without more information on what part of § 3-307 Lar-ios-Reyes violated — would not constitute “sexual abuse of a minor” under the INA. What the parties contested was whether the BIA could consider a narrower portion of § 3-307 to determine if the particular elements of Larios-Reyes’s conviction constituted “sexual abuse of a minor.” The questions for the' BIA, then, were (1) whether § 3-307 is a divisible statute, meaning that it creates multiple alternative offenses, at least one of which constitutes “sexual abuse of a minor,” and if so, (2) what portion of § 3-307 Larios-Reyes was necessarily convicted of, and (3) whether -the elements of Larios-Reyes’s conviction matched the elements of the generic federal offense.

In an unpublished opinion, issued by a single member, the BIA first concluded that § 3-307 is a divisible statute because it “create[s] multiple versions of the crime of sexual offense in the third degree.”' Id, at 4. The BIA then reviewed the record of conviction and concluded that Larios-Reyes was convicted under § 3-307(a)(3). The BIA enumerated the “essential elements, of an offense under § 3 — 307(a)(3)” as “that, the defendant had sexual, contact with the.victim, that the victim, was under 14 years of age at the time of the act, and that the defendant was at least 4 years older than the victim,” Id. It further found that although the conduct specified in the indictment — fellatio—falls within the definition of “sexual act” under Maryland law, “such conduct is also encompassed by the definition of ‘sexual contact,’ ” id. at 4 n.3, which is the conduct element in § 3-307(a)(3).

The BIA then concluded that an offense under § 3-307(a)(3). categorically constitutes “sexual abuse of a minor” under the INA. Id. at 5.

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Bluebook (online)
843 F.3d 146, 2016 U.S. App. LEXIS 21711, 2016 WL 7099825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rafael-larios-reyes-v-loretta-lynch-ca4-2016.