Hernan Hernandez-Zavala v. Eric Holder, Jr.

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PUBLISHED AUTHORED OPINION filed. Originating case number: A205-208-520. [999703269]. [14-1878]

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Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 1 of 19 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-1878 HERNAN HERNANDEZ-ZAVALA, a/k/a Herman Hernandez, Petitioner, v. LORETTA E. LYNCH, Attorney General, Respondent. On Petition for Review of an Order of the Board of Immigration Appeals. Argued: September 15, 2015 Decided: November 20, 2015 Before DUNCAN and FLOYD, Circuit Judges, and HAMILTON, Senior Circuit Judge. Petition for review denied by published opinion. wrote the opinion, in which Judge Floyd and Hamilton joined. Judge Duncan Senior Judge ARGUED: William Robinson Heroy, GOODMAN, CARR PLLC, Charlotte, North Carolina, for Petitioner. Briena Lorraine Strippoli, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Joyce R. Branda, Acting Assistant Attorney General, Civil Division, Blair T. O’Connor, Assistant Director, Edward C. Durant, Office of Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 2 of 19 DUNCAN, Circuit Judge: Hernan Hernandez-Zavala petitions for review of the Board of Immigration Appeal’s (“BIA’s”) order affirming the Immigration Judge’s (“IJ’s”) pretermission of Hernandez-Zavala’s application for cancellation of removal. substantial evidence in the record The BIA concluded that indicated that Hernandez- Zavala had committed a “crime of domestic violence” as defined under section 237(a)(2)(E)(i) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(2)(E)(i). found that cancellation § 1229b(b). Hernandez-Zavala of removal was under Given this, the BIA statutorily INA § ineligible 240A(b), 8 for U.S.C. For the reasons set forth below, we deny Hernandez- Zavala’s petition. I. On March 8, 2012, Hernandez-Zavala, a native and citizen of Mexico, was charged North Carolina law. with several misdemeanor offenses under On March 21, 2012, he pleaded guilty in the District Court of Mecklenburg County, North Carolina, to the offense of assault with a deadly weapon in violation of N.C. Gen. Stat. § 14-33(c)(1). That statute provides as follows: Unless the conduct is covered under some other provision of law providing greater punishment, any person who commits any assault, assault and battery, or affray is guilty of a Class A1 misdemeanor if, in the course of the assault, assault and battery, or 2 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 3 of 19 affray, he or she: (1) Inflicts serious injury upon another person or uses a deadly weapon . . . . N.C. Gen. Stat. § 14-33(c)(1). This offense covers general assault and battery; it does not specifically cover incidents of domestic violence or require proof of a domestic relationship. In this case, it is undisputed that the victim of the assault was a woman “partner,” Hernandez-Zavala with whom described he resides the in and Department his brief shares as a his child. Petitioner’s Br. at 4. On (“DHS”) March 9, served 2012, Hernandez-Zavala with of a Homeland Notice to Security Appear. Because Hernandez-Zavala had been neither admitted nor paroled when he entered the removability 8 U.S.C. United States, under DHS INA 1182(a)(6)(A)(i). charged him with § 212(a)(6)(A)(i), Hernandez-Zavala conceded removability and applied for cancellation of removal. 1 On February 4, 2013, DHS moved to pretermit Hernandez- Zavala’s application, asserting that he had been convicted of a 1 Pursuant to the INA, “[t]he Attorney General may cancel removal of, and adjust to the status of an alien lawfully admitted for permanent residence, an alien who is inadmissible or deportable from the United States if the alien” satisfies certain criteria. 8 U.S.C. § 1229b(b)(1). One such criterion is that the noncitizen must not have been convicted of any of the criminal offenses enumerated in 8 U.S.C. § 1227(a)(2). See 8 U.S.C. § 1229b(b)(1)(C). 3 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 4 of 19 “crime of domestic violence” under 8 U.S.C. § 1227(a)(2)(E)(i). Under this provision, “[a]ny alien who at any time after admission is convicted of a crime of domestic violence . . . is deportable.” 8 U.S.C. § 1227(a)(2)(E)(i). The same provision defines a “crime of domestic violence” as any crime of violence (as defined in section 16 of title 18) against a person committed by a current or former spouse of the person, by an individual with whom the person shares a child in common, by an individual who is cohabiting with or has cohabited with the person as a spouse, by an individual similarly situated to a spouse of the person under the domestic or family violence laws of the jurisdiction where the offense occurs, or by any other individual against a person who is protected from that individual’s acts under the domestic or family violence laws of the United States or any State, Indian tribal government, or unit of local government. Id. Asserting that Hernandez-Zavala had committed such a crime, DHS argued that he was therefore ineligible for cancellation of removal under 8 U.S.C. § 1229b(b)(1)(C). Hernandez-Zavala contested this assertion, claiming that his assault conviction does not constitute a “crime of domestic violence.” On March 18, 2013, the IJ granted DHS’s motion to pretermit Hernandez-Zavala’s application for cancellation of removal. Applying 8 U.S.C. § 1227(a)(2)(E)(i), the IJ first determined that the offense for which Hernandez-Zavala was convicted was categorically a “crime of violence” under 18 U.S.C. § 16, a finding that Hernandez-Zavala does not challenge on appeal. 4 Appeal: 14-1878 Doc: 35 Next, Filed: 11/20/2015 the IJ Pg: 5 of 19 considered whether the North Carolina conviction was a “crime of domestic violence” under the INA. The IJ considered the offense of conviction as well as the underlying evidence and found that Hernandez-Zavala’s conviction constituted a “crime of domestic violence” under both a modified categorical approach and a circumstance-specific approach. IJ thus concluded that Hernandez-Zavala was The statutorily ineligible for cancellation of removal. On April decision to 8, the 2013, BIA, Hernandez-Zavala arguing that the appealed IJ the should IJ’s not have considered any underlying evidence and that his conviction was not categorically § 1227(a)(2)(E)(i). a disqualifying offense under He did not contest the IJ’s finding with respect to his domestic relationship with his victim. The BIA, adopting the circumstance-specific approach, concluded that the IJ properly found that Hernandez-Zavala’s conviction constituted a “crime ineligible of for domestic violence,” cancellation of rendering removal. him statutorily Hernandez-Zavala subsequently filed a petition for review with this court. II. The question presented in this case is a purely legal one: whether a conviction under a state law that does not have a domestic relationship as an element 5 of the offense can Appeal: 14-1878 Doc: 35 constitute Filed: 11/20/2015 a “crime § 1227(a)(2)(E)(i). of Pg: 6 of 19 domestic violence” under 8 U.S.C. This is a matter of first impression in this circuit. On appeal from the BIA, this court reviews legal questions de novo. Salem v. Holder, 647 F.3d 111, 115 (4th Cir. 2011). Where, as here, “the BIA and the immigration judge both issue decisions in a case, we review both decisions upon appeal.” Kourouma v. Holder, 588 F.3d 234, 239-40 (4th Cir. 2009). This court has jurisdiction over this petition for review pursuant to INA § 242(a), 8 U.S.C. § 1252(a). A. Under 8 U.S.C. § 1227(a)(2)(E)(i), a “crime of domestic violence” has two requirements: it must be a “crime of violence” as defined by 18 U.S.C. § 16, and the crime must have been committed by an individual who was in a domestic relationship with the victim. There is no dispute in this case that Hernandez-Zavala’s North Carolina assault conviction constitutes a “crime of violence” under 18 U.S.C. § 16 2 or that Hernandez-Zavala was in a 2 A “crime of violence” is “an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another,” or “any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or (Continued) 6 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 7 of 19 domestic relationship with his victim. whether the must be an domestic element relationship of the The only question is requirement underlying offense in of the statute conviction, triggering the categorical approach, or if it must merely be an attendant circumstance of the underlying conviction, triggering the circumstance-specific approach. Hernandez-Zavala argues that the categorical approach should apply, while DHS argues that the circumstance-specific approach should apply. only look to the Under the categorical approach, one need statutory definition of the North Carolina offense to see if it contains the necessary elements of a “crime of domestic violence” under the INA. If the elements do not correspond, the inquiry stops there. Under the “circumstance- specific” approach, evidence of the the court conviction may to also consider determine if underlying a domestic relationship existed between Hernandez-Zavala and his victim. B. To determine which approach should apply, we first consider the previous uses of, and the rationales behind, the categorical approach and the circumstance-specific approach. We then property of another may be used in the course of committing the offense.” 18 U.S.C. § 16. 7 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 8 of 19 address the specific “crime of domestic violence” provision at issue in this petition. We conclude that when assessing whether an underlying state conviction qualifies as a crime of domestic violence under the INA, the use of the circumstance-specific approach is proper in determining whether the requisite domestic relationship existed. Accordingly, we find that Hernandez- Zavala’s conviction for assault with a deadly weapon against a woman with constitutes whom a he “crime was in of a domestic domestic relationship violence,” indeed rendering him ineligible for cancellation of removal. 1. Although the categorical approach had its beginnings in the criminal context, it has “a long pedigree” in immigration law. Moncrieffe v. Holder, 133 S. Ct. 1678, 1685 (2013). It is “[r]ooted in Congress’ specification of conviction, not conduct, as the trigger for immigration consequences.” Mellouli v. Lynch, 135 S. Ct. 1980, 1986 (2015). Under the categorical approach, “we look not to the facts of the particular prior case, but instead to whether the state statute within defining the crime. ‘generic’ crime of federal conviction definition categorically of a fits corresponding” Moncrieffe, 133 S. Ct. at 1684 (quoting Gonzales v. Duenas-Alvarez, omitted). the 549 U.S. 183, 186 (2007))(quotation marks The Court clarified that “[b]y ‘generic,’ we mean the 8 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 9 of 19 offenses must be viewed in the abstract, to see whether the state statute shares the nature serves as a point of comparison.” of the federal offense that Id. A generic federal offense and a state offense categorically match “only if a conviction of the state offense ‘necessarily’ involved . . . facts offense].” 24 Id. equating to [the] generic [federal (quoting Shepard v. United States, 544 U.S. 13, (2005))(quotation marks omitted)(alterations in original). Consequently, we make no factual inquiry into the particular circumstances of the conviction. 3 This approach judicial and is a practical administrative Mellouli, 135 S. Ct. at 1986. one, designed efficiency by to “promote[] precluding the relitigation of past convictions in minitrials conducted long after the fact.” Moncrieffe, 133 S. Ct. at 1690. 3 At times, the statute under which the defendant was convicted may be “divisible”--that is, it may “set[] out one or more elements of the offense in the alternative.” Descamps v. United States, 133 S. Ct. 2276, 2281 (2013). Under those circumstances, the sentencing court or the immigration judge may “consult a limited class of documents, such as indictments and jury instructions, to determine which alternative formed the basis of the defendant’s prior conviction.” Id. The sentencing court or the IJ then proceeds to the traditional categorical approach, and “compare[s] the elements of the crime of conviction (including the alternative element used in the case) with the elements of the generic crime.” Id. Because “the dispute here does not concern any list of alternative elements,” but rather concerns the total absence of an element from the state offense, the modified categorical approach “has no role to play in this case.” Id. at 2285. 9 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 10 of 19 2. When the federal statute does not describe a generic offense, but instead “refer[s] to the specific acts in which an offender engaged on a specific occasion,” specific approach is appropriate. 29, 34 (2009). the circumstance- Nijhawan v. Holder, 557 U.S. Under this approach, while the congruence of the elements of the underlying offense and the offense described in the federal statute approach, courts necessary must may attendant be assessed consider other circumstances using the evidence existed. to categorical see the e.g., See, if id. at 38, 42-43. In Nijhawan v. Holder, the Supreme Court for the first time applied the context. circumstance-specific approach in the immigration There, the Court considered another criminal offense enumerated in 8 U.S.C. § 1227(a)(2), that, like the one here, renders an individual ineligible for cancellation of removal. An “aggravated includes which “an the felony,” offense loss to defined that . . . involves the victim 8 U.S.C. § 1101(a)(43)(M)(i). that definition’s referring to a elsewhere loss or fraud victims the or statute, deceit exceeds in $10,000.” The issue in Nijhawan was whether requirement generic in crime, should be triggering interpreted the as categorical approach, or whether it should be interpreted as “referring to the specific way in which an offender committed the crime on a 10 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 11 of 19 specific occasion,” triggering approach. the “circumstance-specific” Nijhawan, 557 U.S. at 34. The Court found that the provision in question triggered the circumstance-specific phrasing and in part approach in because “to part because apply a of its categorical approach . . . would leave [the provision] with little, if any, meaningful application.” Id. at 39. The Court emphasized that it had “found no widely applicable federal fraud statute that contains a relevant monetary loss threshold.” Id. Further, at the time the law was passed, only eight states had statutes that would have had a relevant threshold if subparagraph (M)(i) were interpreted under the categorical approach. Concluding that Congress would Id. at 40. not have designed subparagraph (M)(i) “to apply in so limited and so haphazard a manner,” the Court held that the meant to be applied categorically. “to the specific circumstances monetary threshold was not Instead, courts must look surrounding an offender’s commission of a fraud and deceit crime on a specific occasion.” Id. In Moncrieffe, the Court provided additional guidance for when courts could deviate from the categorical approach and use the circumstance-specific approach outlined in Nijhawan. The Court noted that the monetary threshold at issue in Nijhawan was “a limitation, written into the 11 INA itself.” Moncrieffe, Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 133 S. Ct. at 1691. proper,” facts Congress found in Pg: 12 of 19 By “[l]ocating this exception in the INA indicated immigration “an intent to have proceedings.” the Id. relevant The Court contrasted this with situations in which “the INA incorporates other criminal refer to applies.” statutes generic Id. wholesale,” crimes,’ to which in which the case “it categorical ‘must approach (quoting Nijhawan, 557 U.S. at 37). In United States v. Hayes, the Court considered a criminal statute with nearly identical statutory text to the provision before us. 555 U.S. 415 (2009). There, the Court interpreted the definition of a “misdemeanor crime of domestic violence” for the purposes of a firearm possession ban in the Gun Control Act of 1968, 18 U.S.C. § 922(g)(9). This term is defined in 18 U.S.C. § 921 as an offense that has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim. 18 U.S.C. § 921(a)(33)(A)(ii). Although Hayes arose in the criminal context rather than in the immigration context, we find its reasoning instructive. 12 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 13 of 19 The Court considered whether, for the conviction to trigger the possession ban, the underlying conviction must include as an element the existence of a domestic relationship between the victim and the aggressor. ultimately concluded Hayes, 555 U.S. at 418. that the relationship denominated an element of the predicate offense.” The Court “need not be Id. at 426. Again, the Court looked to the language Congress used and to the purpose of the law. It reasoned that because Congress had used the singular form of the word “element” in the text, this “suggest[ed] that Congress intended to describe only one required element.” manner in Id. at 421. which relationship the with The Court found that “[t]he offender the acts, victim, are and the offender’s conceptually distinct attributes.” Id. (citation and quotation marks omitted). term “element” immediately precedes the use The of force requirement, not the domestic relationship requirement. Thus, the Court ultimately concluded that, “[h]ad Congress meant to make the latter predicate as offense, it well it as the likely ‘elements,’ as has provisions.” done former would in an have element used other the of the plural offense-defining Id. at 421-22. Additionally, the Supreme Court noted that at the time the statute criminal was passed, statutes “only about that specifically 13 one-third of the proscribed States had domestic Appeal: 14-1878 Doc: 35 violence.” states Filed: 11/20/2015 Id. at 427. that did Pg: 14 of 19 The Court further found that even in have laws specifically against domestic violence, “domestic abuses were (and are) routinely prosecuted under generally applicable assault or battery laws.” Id. Therefore, to hold that the categorical approach should apply would “would frustrate Congress’ manifest purpose.” Id. C. Because of the statutory structure, the Supreme Court’s holding in Hayes, and practical considerations, we conclude that the circumstance-specific approach should apply in this case. First, Nijhawan was Moncrieffe, relationship just “a 133 as the monetary limitation[] S. Ct. component at threshold written 1691, here. so This requirement in into the INA itself,” too is the domestic provision of the INA incorporated by reference the definition of the generic “crime of violence” “wholesale.” under Id. 18 U.S.C. § 16, but it did not do so Rather, it limited deportation consequences to a certain class of offenders. Under this provision, a crime of violence is a deportable offense only when “committed by” someone in a domestic relationship with the victim. § 1227(a)(2)(E)(i). Further, as the Court has 8 U.S.C. previously remarked, when Congress “[l]ocat[es] [an] exception in the INA proper,” it indicates its “intent to have the relevant facts 14 Appeal: 14-1878 found Doc: 35 in Filed: 11/20/2015 immigration Pg: 15 of 19 proceedings.” Moncrieffe, 133 S. Ct. at 1691. Second, we find the Supreme Court’s interpretation of the nearly identical statutory text in Hayes to be instructive. Hernandez-Zavala primarily relies on one distinction between the statute at issue in Hayes and the relevant statute in his case: “the use of the word ‘element.’” Petitioner’s Br. at 16. He argues that the conclusion in Hayes hinged on Congress’s use of the singular form of “element.” Therefore, in his view, the absence of the word “element” from § 1227(a)(2)(E)(i) should result in the opposite conclusion here. does appear reference 18 U.S.C. offense in in § that the 16 has § 1227(a)(2)(E)(i): it is of “crime of “crime of definition (defining as an But the word “element” element the incorporated violence.” violence” use, to See mean attempted by use, “an or threatened use of physical force against the person or property of another” (emphasis added)). It is thus even more clear in the INA than in the statute at issue in Hayes that the term “element” applies only to the use of force requirement. Finally, the practical considerations described in Hayes support the conclusion that Congress did not intend to require the domestic underlying relationship offense. component Congress to passed be the an element INA’s of “crime the of domestic violence” provision in 1996, the same year it passed 15 Appeal: 14-1878 Doc: 35 Filed: 11/20/2015 Pg: 16 of 19 § 922(g)(9), the statute at issue in Hayes. Just as in Hayes, to construe this statute as requiring the domestic relationship to be an element of the underlying offense “would frustrate Congress’ manifest purpose,” given that the law “would have been ‘a dead letter’ in some two-thirds of the States from the very moment of its enactment.” The practical Hayes, 555 U.S. at 427. considerations listed by this court in Prudencio v. Holder also weigh in favor of the circumstancespecific approach. 669 F.3d 472 (4th Cir. 2012). In Prudencio, which concerned the applicability of the circumstance-specific approach to the phrase “crime involving moral turpitude,” we observed that the monetary threshold Nijhawan is an “objective” one. criterion at issue in The determination of amount of loss “requires no interpretation whatsoever,” with an inquiry “involv[ing] only the inspection of a single threshold fact.” Prudencio, 669 F.3d at 483. turpitude,” however, The phrase “crime involving moral involves a determination that “could require evaluation of all the evidence in an underlying criminal case by an proceedings.” adjudicator Id. Thus, wholly while unfamiliar the with those circumstance-specific approach was appropriate in Nijhawan, it was not appropriate in Prudencio. Our “very real evidentiary concerns” in Prudencio surrounding such “unbridled evaluation” are not present in this 16 Appeal: 14-1878 Doc: 35 case. Id. noncitizen domestic Filed: 11/20/2015 Pg: 17 of 19 The inquiry that must be made here--whether the and the victim of the relationship--involves threshold fact. straightforward adjudicator conclusion. will This and have the conduct offense inspection determination objective, to prior reducing a were of a in a single will often be fears that the “minitrial” to reach a As the Court noted in Hayes, “generally . . . it would entail no elaborate factfinding process . . . to determine whether the victim of a violent assault was the perpetrator’s ‘current or former spouse’ or bore one of the other domestic relationships.” 555 U.S. at 427 n.9 (citations omitted). Our reasoning is in accord with our only sister circuit to have addressed this issue after the Supreme Court’s decisions in Hayes and Nijhawan. In Bianco v. Holder, the Fifth Circuit similarly concluded that the domestic relationship component in the INA’s definition of a “crime of domestic violence” did not need to be an element of the underlying offense. 624 F.3d 265, 272 (5th Cir. 2010). Although the Fifth Circuit gave “respectful consideration” to the Ninth Circuit’s 2004 interpretation of this statute in Tokatly v. Ashcroft, 371 F.3d 613 (9th Cir. 2004), the court concluded that it must “view that court’s analysis in light of two subsequent Supreme Court decisions that arguably opened the door to a new ‘circumstance-specific’ approach.” 17 Id. at 270. Appeal: 14-1878 Doc: 35 We agree. Filed: 11/20/2015 Pg: 18 of 19 Although the Ninth Circuit has continued to favorably cite Tokatly following Hayes and Nijhawan, see, e.g., OlivasMotta v. Holder, 746 F.3d 907, 912 (9th Cir. 2013), we do not find Tokatly’s reasoning persuasive given the Supreme Court’s subsequent holdings. Our conclusion today does not conflict with our previous assessment that Nijhawan does not “permit[] an unrestricted circumstance-specific inquiry in the absence of express guidance from Congress.” relationship which Prudencio, requirement “Congress 669 falls modified F.3d within the at 483. the generic The narrow domestic category in crime . . . with a qualifying phrase that requires a fact-specific review.” Id. As the Fifth Circuit concluded in Bianco, “the categorical and modified categorical approaches remain the analysis in the areas of their traditional application, including a court’s application of those approaches to identifying the elements of offenses for which Section 1227(a)(2).” aliens may be removed under 624 F.3d at 273. III. In conclusion, we affirm the BIA’s decision because we find that Hernandez-Zavala’s conviction for assault with a deadly weapon, committed against someone with whom he had a domestic relationship, renders him ineligible for cancellation of removal 18 Appeal: 14-1878 under Doc: 35 8 U.S.C. Filed: 11/20/2015 § 1229b(b). Pg: 19 of 19 For the reasons stated above, Hernandez-Zavala’s petition for review is DENIED. 19

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