Verdugo-Gonzalez v. Holder

CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 14, 2009
Docket06-73733
StatusPublished

This text of Verdugo-Gonzalez v. Holder (Verdugo-Gonzalez 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
Verdugo-Gonzalez v. Holder, (9th Cir. 2009).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

LEONARDO VERDUGO-GONZALEZ,  Petitioner, No. 06-73733 v.  Agency No. A036-909-171 ERIC H. HOLDER JR., Attorney General, OPINION Respondent.  On Petition for Review of an Order of the Board of Immigration Appeals

Argued and Submitted July 17, 2009—San Francisco, California

Filed September 14, 2009

Before: Barry G. Silverman, Richard R. Clifton, and Milan D. Smith, Jr., Circuit Judges.

Opinion by Judge Clifton

13261 VERDUGO-GONZALEZ v. HOLDER 13263

COUNSEL

Kristine L. Wilkes, Lola A. Kingo (argued), and Meghna Sub- ramanian, Latham & Watkins LLP, San Francisco, California, for the petitioner.

Peter D. Keisler, Assistant Attorney General, David V. Ber- nal, Assistant Director, Russell J.E. Verby, Trial Attorney, Gregory G. Katsas, Assistant Attorney General, Barry J. Pet- tinato, Assistant Director, Shelley R. Goad, Senior Litigation Counsel, and Zoe J. Heller (argued), United States Depart- ment of Justice, Washington, DC, for the respondent.

OPINION

CLIFTON, Circuit Judge:

Leonardo Verdugo-Gonzalez petitions for review of an order that he be removed from the United States to Mexico. He was held ineligible for cancellation of removal because he had previously been convicted of an aggravated felony. He argues that his felony conviction for receipt of stolen property under section 496(a) of the California Penal Code did not con- stitute an aggravated felony, but we conclude that a convic- tion under that statute categorically qualifies as an aggravated felony for these purposes. We thus deny the petition for review. 13264 VERDUGO-GONZALEZ v. HOLDER I. Background

Verdugo-Gonzalez is a native and citizen of Mexico and has resided in the United States as a lawful permanent resi- dent since 1981. He was convicted in 2004 for felony receipt of stolen property in violation of California Penal Code sec- tion 496(a) and was sentenced to serve sixteen months in prison.

Removal proceedings were later initiated against him, and an immigration judge (“IJ”) ordered his removal to Mexico. Among other things, the IJ concluded that Verdugo-Gonzalez was statutorily ineligible for relief in the form of cancellation of removal because he had been convicted of an aggravated felony. Verdugo-Gonzalez appealed to the Board of Immigra- tion Appeals (“BIA”), which adopted and affirmed the IJ’s decision. Verdugo-Gonzalez timely petitioned this court for review of the BIA’s decision.

II. Discussion

[1] Cancellation of removal under 8 U.S.C. § 1229b(a) is not available to someone who has been convicted of an aggra- vated felony. An aggravated felony for this purpose is defined by the statute to include “a theft offense (including receipt of stolen property) or burglary offense for which the term of imprisonment [is] at least one year.” 8 U.S.C. § 1101(a)(43)(G).

In determining whether a conviction for a given crime con- stitutes an aggravated felony, we apply the categorical test set forth by the Supreme Court in Taylor v. United States, 495 U.S. 575 (1990). See Huerta-Guevara v. Ashcroft, 321 F.3d 883, 886-88 (9th Cir. 2003). Under this test, we first make a categorical comparison of the elements of the state statute of conviction to the generic definition of a theft offense in order to determine whether the full range of conduct proscribed by the statute of conviction is broader than the generic definition. VERDUGO-GONZALEZ v. HOLDER 13265 Taylor, 495 U.S. at 598-99. If not, we then turn to the modi- fied categorical approach to determine whether there is suffi- cient evidence in the record to conclude that the petitioner was convicted of all of the elements of a generic theft offense. Id. at 602.

Applying this framework, we hold that there is a categori- cal match between the full range of conduct proscribed by section 496(a) of the California Penal Code and the generic definition of a theft offense. Section 496(a) provides in rele- vant part:

Every person who buys or receives any property that has been stolen or that has been obtained in any manner constituting theft or extortion, knowing the property to be so stolen or obtained, or who con- ceals, sells, withholds, or aids in concealing, selling, or withholding any property from the owner, know- ing the property to be so stolen or obtained, shall be punished by imprisonment in a state prison, or in a county jail for not more than one year.

[2] A theft offense is generically defined as “the taking of property or an exercise of control over property without con- sent with the criminal intent to deprive the owner of rights and benefits of ownership, even if such deprivation is less than total or permanent.” Gonzales v. Duenas-Alvarez, 549 U.S. 183, 189 (2007) (internal quotation marks omitted).

[3] Under California law, the crime of “receipt of stolen property” basically consists of three elements: (a) the property was stolen, and (b) the defendant was in possession of it, (c) knowing it was stolen. People v. Anderson, 210 Cal. App. 3d 414, 420 (Ct. App. 1989). That fits within the generic defini- tion of theft. The act of buying or receiving stolen property knowing that it was stolen entails an exercise of control over the property without consent and with the intent to deprive the owner of rights and benefits of ownership. See Randhawa v. 13266 VERDUGO-GONZALEZ v. HOLDER Ashcroft, 298 F.3d 1148, 1154 (9th Cir. 2002) (holding that a conviction for knowing possession of stolen mail inferen- tially contains the element of an intent to deprive the mail’s true owner of rights and benefits of ownership). The same goes for the acts of concealing, withholding, and selling prop- erty knowing that it was stolen. Because each involves an exercise of control over property without consent, with the criminal intent to deprive the owner of rights and benefits of ownership, permanently or temporarily, they all fall within the generic definition of theft.

[4] The California statute also covers someone who “aids” in the concealing, selling, or withholding of stolen property from the owner, knowing the property to be stolen or so obtained. See Cal. Penal Code § 496(a). Duenas-Alvarez explicitly held that the generic definition of a theft offense includes the crime of “aiding and abetting” a theft offense. 549 U.S. at 190. There is, therefore, a categorical match between the full range of conduct proscribed under section 496(a) of the California Penal Code and the generic definition of a theft offense.

Verdugo-Gonzalez’s only argument to the contrary is that section 496(a)’s use of the term “aids” extends the statute to cover someone who was only an accessory after the fact and that accessory liability does not rise to the level of an aggra- vated felony. This argument fails.

Verdugo-Gonzalez relies on United States v. Vidal, 504 F.3d 1072 (9th Cir. 2007) (en banc), to advance the argument that aiding and abetting liability is akin to accessory after the fact liability.

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Related

Taylor v. United States
495 U.S. 575 (Supreme Court, 1990)
Gonzales v. Duenas-Alvarez
549 U.S. 183 (Supreme Court, 2007)
United States v. Patrick Innie
7 F.3d 840 (Ninth Circuit, 1993)
United States v. Vidal
504 F.3d 1072 (Ninth Circuit, 2007)
People v. Anderson
210 Cal. App. 3d 414 (California Court of Appeal, 1989)
People v. Vela Prado
67 Cal. App. 3d 267 (California Court of Appeal, 1977)
People v. Mitten
37 Cal. App. 3d 879 (California Court of Appeal, 1974)

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