Rice v. Holder

597 F.3d 952, 2010 U.S. App. LEXIS 4176, 2010 WL 669262
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 26, 2010
Docket05-74297
StatusPublished
Cited by24 cases

This text of 597 F.3d 952 (Rice v. Holder) 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
Rice v. Holder, 597 F.3d 952, 2010 U.S. App. LEXIS 4176, 2010 WL 669262 (9th Cir. 2010).

Opinions

Opinion by Judge BERZON; Concurrence by Judge IKUTA.

[954]*954BERZON, Circuit Judge:

We must decide whether first-time offenders convicted of using or being under the influence of a controlled substance pursuant to Cal. Health & Safety Code § 11550, where such offenders are subsequently granted relief under CaLPenal Code § 1203.4, are eligible for the same immigration treatment as those convicted of simple drug possession whose convictions are expunged under the Federal First Offender Act (FFOA). We hold that they are.

FACTUAL AND PROCEDURAL BACKGROUND

Juan Jose Jimenez Rice is a national and citizen of Mexico. He entered the United States as a visitor on January 19, 1987, with permission to stay until July 18, 1987. He never left. He has two U.S. citizen children, a 22-year-old daughter and an 18-year-old son.

On September 20, 1999, the former Immigration and Naturalization Service (INS) issued Jimenez a Notice to Appear, charging that he was unlawfully present in the United States and therefore removable. His first removal hearing, in October 1999, was continued so that he could apply for cancellation of removal.

In June 2001, Jimenez was charged in a single complaint with two drug offenses: one felony count of possession of cocaine in violation of Cal. Health & Safety Code § 11350(a) and one misdemeanor count of using or being under the influence of a stimulant in violation of Cal. Health & Safety Code § 11550. He pleaded nolo contendere and was convicted of both offenses on November 29, 2001. The Superior Court suspended imposition of sentence and admitted him to three years of supervised probation. In June 2003, the court issued a single order under CaLPenal Code § 1203.4 terminating Jimenez’s probation under CaLPenal Code § 1203.3, setting aside his pleas of nolo contendere, entering pleas of not guilty, dismissing the complaint, and releasing him from specified penalties and disabilities resulting from the offenses.

The INS moved to pretermit Jimenez’s application for cancellation of removal, asserting, among other things, that the convictions would prevent him from establishing the requisite good moral character. In a May 2004 hearing, the Immigration Judge (IJ) held that Jimenez was statutorily ineligible for cancellation of removal because he could not satisfy the good moral character requirements, specifically section 101(f)(3) of the Immigration and Nationality Act (INA), 8 U.S.C. § 1101(f)(3), because he had been convicted of violating a controlled substance law as defined in INA § 212(a)(2)(A), 8 U.S.C. § 1182(a)(2)(A).

The Board of Immigration Appeals (BIA) conducted a de novo review and dismissed Jimenez’s appeal. It held, first, that he would not have been eligible for relief under the Federal First Offender Act (FFOA), 18 U.S.C. § 3607, for the offense of being under the influence of a controlled substance because the FFOA applies only to simple possession offenses. Thus, that conviction was still valid for immigration purposes, even though he received relief under CaLPenal Code § 1203.4. Second, the BIA held that “expunged convictions can be used in assessing an alien’s good moral character because the facts underlying expunged convictions are relevant in the context of good moral character determinations.” Jimenez timely petitioned for review with this court.

ANALYSIS

This court has jurisdiction under 8 U.S.C. § 1252(a)(2)(D) to review the BIA’s [955]*955determination that a controlled substance conviction precludes immigration relief as a matter of law. See Ramirez-Altamirano v. Holder, 563 F.3d 800, 804 (9th Cir.2009).

Where, as here, the BIA conducted a de novo review of the Id’s decision, we review only the decision of the BIA. See Romero v. Holder, 568 F.3d 1054, 1059 (9th Cir.2009). The BIA’s conclusions of law are reviewed de novo. Id. Review is limited to the actual grounds relied upon by the BIA. See Ramirez-Altamirano, 563 F.3d at 804. If the BIA’s decision cannot be sustained upon its reasoning, we must remand to allow the agency to decide any issues remaining in the case. Id.

A nonpermanent resident seeking cancellation of removal must meet four threshold requirements. INA § 240A(b)(l), 8 U.S.C. § 1229b(b)(l). He must:

(A) [have] been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of such application;
(B) [have] been a person of good moral character during such period;
(C) [not have] been convicted of an offense under [8 U.S.C. § ]1182(a)(2), 1227(a)(2), or 1227(a)(3) ..., subject to [certain exceptions for victims of domestic violence]; and
(D) establish[] that removal would result in exceptional and extremely unusual hardship to the alien’s spouse, parent, or child, who is a citizen of the United States or an alien lawfully admitted for permanent residence.

Id. A person cannot be found to have good moral character if, among other things, he is “convicted of, or ... admits having committed, or ... admits committing acts which constitute the essential elements of ... a violation of ... any law or regulation of a State ... relating to a controlled substance,” INA § 212(a)(2)(A)®, 8 U.S.C. § 1182(a)(2)(A)®, as long as the offense was committed “during the period for which good moral character is required to be established,” INA § 101(f)(3), 8 U.S.C. § 1101(f)(3).

“[A]s a general rule, an expunged conviction qualifies as a conviction under the INA.” De Jesus Melendez v. Gonzales, 503 F.3d 1019, 1024 (9th Cir.2007) (quoting Ramirez-Castro v. INS, 287 F.3d 1172, 1174 (9th Cir.2002)). The Federal First Offender Act (FFOA), 18 U.S.C. § 3607, creates an exception to the rule. The FFOA:

allows persons who have never previously violated the narcotics laws and are found guilty of first time simple drug possession to have the charges dismissed without entry of a conviction, provided that the judge deems them suitable for such treatment. The law applies to citizens and aliens alike, and allows those who benefit from it to avoid having their offenses used against them for any purpose.

De Jesus Melendez, 503 F.3d at 1024 (quoting Lujan-Armendariz v.

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Bluebook (online)
597 F.3d 952, 2010 U.S. App. LEXIS 4176, 2010 WL 669262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rice-v-holder-ca9-2010.