Opinion

Julio Molina Hernandez v. Matthew Whitaker

  • 914 F.3d 430
Court
Court of Appeals for the Sixth Circuit
Filed
Jan 23, 2019
Status
Published
Author
Gibbons
On the bench
Suhrheinrich, Gibbons, Kethledge
Cited by
4 cases
Authority
More cited than 48.9%

The opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION

Pursuant to Sixth Circuit I.O.P. 32.1(b)

File Name: 19a0010p.06

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

JULIO EDGARDO MOLINA HERNANDEZ, ┐

Petitioner, │

│

> No. 17-3977

V. │

│

│

MATTHEW G. WHITAKER, Acting Attorney General, │

Respondent. │

┘

On Petition for Review from the Board of Immigration Appeals;

No. A 205 657 285.

Decided and Filed: January 23, 2019

Before: SUHRHEINRICH, GIBBONS, and KETHLEDGE, Circuit Judges.

_________________

COUNSEL

ON BRIEF: Russell Reid Abrutyn, ABRUTYN LAW PLLC, Berkley, Michigan, for Petitioner.

Kathryn M. McKinney, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.,

for Respondent.

_________________

OPINION

_________________

JULIA SMITH GIBBONS, Circuit Judge. Julio Molina Hernandez (“Molina”) appeals

the Board of Immigration Appeals (“BIA”) decision (1) finding him removable on the basis that

his felonious assault conviction under Mich. Comp. Laws § 750.82 is a crime involving moral

turpitude (“CIMT”), (2) denying him asylum and withholding of removal, and (3) denying him

protection under the Convention Against Torture (“CAT”). Molina also argues that the term

“CIMT” is unconstitutionally vague. Because Molina reasonably relied on this circuit’s decision

No. 17-3977 Molina Hernandez v. Whitaker Page 2

in Hanna v. Holder, 740 F.3d 379 (6th Cir. 2014), which held that the Michigan felonious assault

statute is not categorically a CIMT, we reverse the BIA and find that Molina is not removable

based on his prior conviction. Accordingly, Molina’s applications for asylum, withholding of

removal, and protection under the CAT are moot and we will not issue a ruling on those

arguments.

I.

Molina was born in El Salvador and grew up in an area where the “18th Street” gang was

active. The gang attempted to recruit Molina, and Molina claims that his uncle was murdered in

2008 because he refused to join the gang. Soon thereafter, Molina moved to San Vicente, which

was located in MS-13 gang territory. Again, the MS-13 gang pressured Molina to join and beat

him up several times when he refused. On September 25, 2012, when he was fifteen, Molina

illegally entered the United States. He was granted permanent resident status on July 9, 2014 as

a Special Immigrant Juvenile. See 8 U.S.C. §§ 1101(a)(27)(J), 1255(h). He was eventually

declared dependent by a juvenile court of the United States and placed in foster care.

On March 16, 2016, Molina pled guilty to assault with intent to rob, unarmed, under

MCL § 750.88. Immigration and Customs Enforcement (“ICE”) initiated removal proceedings

under 8 U.S.C. § 1227(a)(2)(A)(i), alleging that removal was appropriate because Molina had

been convicted of a CIMT within five years of his admission for which a sentence of at least one

year could be imposed. However, Molina’s conviction was vacated because he did not receive

the constitutionally required advice about the immigration consequences of his plea. He then

pled guilty to felonious assault under MCL § 750.82. ICE continued to assert that he was

removable, arguing that felonious assault also constituted a CIMT.

The immigration judge (“IJ”) denied Molina’s motion to terminate his removal

proceedings, and his application for asylum, withholding of removal, and protection under the

CAT, and ordered him removed. The IJ determined that Molina was ineligible for asylum,

withholding of removal, and protection under the CAT because his conviction was for a

particularly serious crime. Alternatively, the IJ denied Molina’s petition for asylum and

withholding of removal on the merits, finding that there was no nexus between the harm that

No. 17-3977 Molina Hernandez v. Whitaker Page 3

Molina experienced and his fears of returning to El Salvador. The IJ also denied Molina’s

application for CAT protection on the merits because Molina had not demonstrated that the

government of El Salvador would torture him or acquiesce to such treatment.

Molina timely appealed to the BIA, but the BIA denied his appeal and sustained the

CIMT removal charge. The BIA also agreed that Molina had been convicted of a particularly

serious crime and denied protection under CAT. Molina now appeals this BIA decision.

II.

In appeals from the BIA, this court reviews questions of law de novo. Khalili v. Holder,

557 F.3d 429, 435 (6th Cir. 2009). The BIA’s factual determinations are reviewed deferentially

for substantial evidence—reversal is appropriate not where the court may have decided

differently, but only if the court is compelled to the opposite conclusion. Koulibaly v. Mukasey,

541 F.3d 613, 619 (6th Cir. 2008). Additionally, we review both the BIA’s decision and the IJ’s

decision to the extent that the IJ’s decision was adopted by the BIA as the final agency

determination. See Khalili, 557 F.3d at 435.

Under 8 U.S.C. § 1227(a)(2)(A)(i)(I), “[a]ny alien who is convicted of a crime involving

moral turpitude committed within five years . . . after the date of admission . . . is deportable.”

Our decision here involves interpreting a statute administered by a federal agency, so we review

the agency’s interpretation under Chevron, U.S.A., Inc. v. Natural Resources Defense Council,

Inc., 467 U.S. 837 (1984). Under that standard, if “Congress has directly spoken to the precise

question at issue” in the text of the statute, we give effect to Congress’s answer without regard to

any divergent answers offered by the agency or anyone else. Id. at 842–43. But if the statute is

ambiguous with respect to the specific issue, “the question for the court is whether the agency’s

answer is based on a permissible construction of the statute.” Id. at 843. This court has

previously held that the term “crime of moral turpitude,” as used in 8 U.S.C.

§ 1227(a)(2)(A)(i)(I) is ambiguous, and thus that the BIA’s interpretation of that term is

generally entitled to deference. See Ruiz-Lopez v. Holder, 682 F.3d 513, 516 (6th Cir. 2012).

Yet the Board’s interpretation of that term in this case is not entitled to deference, because it

comes in an unpublished, single-member decision that lacks precedential value. See Lockhart v.

No. 17-3977 Molina Hernandez v. Whitaker Page 4

Napolitano, 753 F.3d 251, 262 (6th Cir. 2009). Therefore, the court “review[s] de novo the

BIA’s interpretation of state criminal statutes in decisions regarding CIMTs.” Id. at 477 (citing

Wala v. Mukasey, 511 F.3d 102, 105 (2d Cir. 2007); Partyka v. Attorney Gen. of the United

States, 417 F.3d 408, 411 (3d Cir. 2005)); see also Kellermann v. Holder, 592 F.3d 700, 703 (6th

Cir. 2010), rev’d on other grounds, Sellers v. Lynch, 630 F. App’x 464 (6th Cir. 2015) (“[W]e

review de novo whether the elements of a federal crime fit the BIA’s definition of a CIMT.”

(citing Smalley v. Ashcroft, 354 F.3d 332, 336 (5th Cir. 2003))).

At issue in this case is the Michigan felonious assault statute:

[A] person who assaults another person with a gun, revolver, pistol, knife, iron

bar, club, brass knuckles, or other dangerous weapon without intending to commit

murder or to inflict great bodily harm less than murder is guilty of a felony

punishable by imprisonment for not more than 4 years or a fine of not more than

$2,000.00, or both.

MCL § 750.82. Here, the BIA held that MCL § 750.82 constituted a CIMT because the

“dangerous weapon” element elevated the crime from simple assault to CIMT status. However,

the BIA’s decision is at odds with this circuit’s precedent in Hanna v. Holder.1 In Hanna, the

alien, Hanna, had been convicted of Michigan felonious assault under MCL § 750.82 and had

conceded removability through his first attorney. 740 F.3d 379, 382 (6th Cir. 2014). Later,

when represented by new counsel, he argued that his MCL § 750.82 conviction did not constitute

a CIMT. Id. at 384–85. The BIA held that Hanna’s admission of removability was binding. Id.

at 385. This circuit reversed, determining that the Michigan statute was divisible and that it

encompassed both CIMT and non-CIMT offenses. Id. at 392. Specifically, the court pointed out

that if Hanna’s crime involved only “intent to place the victim in apprehension of an immediate

battery” as opposed to “intent to injure,” then his offense would not qualify as a CIMT. Id.

(citing Singh, 321 F. App’x at 475–76, 480.) The court then remanded the case to the BIA, id. at

393, as the immigration court “ha[d] yet to consider directly whether Hanna’s underlying offense

is a CIMT,” and noted that nothing in the record indicated whether Hanna’s conviction had

involved intent to injure or merely intent to instill apprehension, id. at 392.

1We do not defer to Molina’s BIA decision because it is an unpublished, single member decision that lacks

precedential value. Lockhart v. Napolitano, 573 F.3d 251, 262 (6th Cir. 2009) (“Moreover, even if the statute were

ambiguous, a non-precedential decision . . . is not entitled to Chevron deference.”).

No. 17-3977 Molina Hernandez v. Whitaker Page 5

The BIA argues that Hanna only suggested that MCL § 750.82 was not a CIMT, without

affirmatively so holding, and remanded for the BIA to decide the question officially. This is

incorrect—the Hanna court explicitly held that § 750.82 is not categorically a CIMT. For

example, the Hanna decision includes statements such as “Mich. Comp. Laws § 750.82 is a

divisible statute, encompassing offenses that are and are not CIMTs,” Hanna, 740 F.3d at 392,

and “We now recognize Mich. Comp. Laws § 750.82 as divisible, and as such, the statute

encompasses non-CIMT offenses,” id. at 390. The most natural reading of these statements

indicates that the court found the statute to include offenses that are not CIMTs.

Although the Hanna court remanded the case, it instructed the BIA to determine under

which divisible part of the statute Hanna had been convicted. In other words, if the BIA found

that Hanna had only the intent to instill apprehension, rather than the intent to injure, the Hanna

court would have the BIA conclude that he had not been convicted of a CIMT. In fact, the

court’s specific instructions for the BIA to review the record implies that the BIA was supposed

to determine the factual question of Hanna’s intent level, rather than the legal question of

whether intent to instill apprehension alone is sufficient for an offense to qualify as a CIMT. See

id. at 393 (“The immigration courts should have the opportunity to review the record and

determine [whether Hanna’s underlying offense is a CIMT].”). Moreover, the Hanna court

repeatedly focused on the unresolved factual issue of Hanna’s intent: “[a]lthough it is not

dispositive, Hanna’s record of conviction does not suggest facts qualifying his offense as a

CIMT,” and “[i]n our review of the record, we find nothing suggesting that Hanna’s November

1996 assault necessarily involved the intent to injure as opposed to the intent to place the victim

in apprehension of an immediate battery.” Id. at 392. This focus on the record and the equivocal

statements about the exact intent underlying Hanna’s assault conviction show that that was the

question left for the agency to decide upon remand. Thus, in Hanna, we held that MCL § 750.82

encompasses convictions that are not CIMTs, and we did not remand the case to the agency to

decide that issue.

The IJ also argues that Hanna is not binding because it was incorrect about the divisibility

of MCL § 750.82. In light of more recent Supreme Court decisions, both parties agree that the

statute in question is not divisible. See United States v. Harris, 853 F.3d. 318, 320 (6th Cir.

No. 17-3977 Molina Hernandez v. Whitaker Page 6

2017) (treating MCL § 750.82 as indivisible.) However, given that the Hanna court explicitly

held that MCL § 750.82 included conduct that did not qualify as a CIMT, whether the statute is

divisible or not is irrelevant. In fact, if the statute is indivisible, that means that no conviction

under it can constitute a CIMT. See In Re Solon, 24 I. & N. Dec. 239, 241 (BIA 2007) (“[A]

conviction will be found to be for a crime involving moral turpitude only if the full range of the

conduct prohibited in the statute supports such a finding.”); see also Lovano v. Lynch, 846 F.3d

815, 817–18 (6th Cir. 2017) (applying the “categorical approach” to determine whether a state

assault-and-battery statute was a CIMT and considering “whether the full range of conduct

encompassed by the statute constitutes a [CIMT].” (quoting Serrato–Soto v. Holder, 570 F.3d

686, 689 (6th Cir. 2009))). The Hanna court’s error in determining the statute to be divisible

does not affect its analysis of whether the statute encompasses conduct that would not qualify as

a CIMT; the lack of divisibility merely means that we need not determine whether Molina was

convicted under the intent to threaten or the intent to injure prong of the statute.

In Hanna, we held that MCL § 750.82 is not categorically a CIMT. Today, we conclude

that the Michigan statute is not divisible. Thus, we hold that MCL § 750.82 is not a CIMT, and

that Molina is not removable based on a conviction for a CIMT.

III.

Accordingly, we reverse the BIA and remand for further proceedings in accordance with

this opinion.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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