Obeya v. Sessions
Obeya v. Sessions
Opinion
Clement Obeya is a lawful permanent resident of the United States. In 2008, he was convicted of petit larceny under New York law. The government initiated removal proceedings against Obeya, charging that his conviction constituted a "crime involving moral turpitude." The Immigration Judge ("IJ") found that Obeya was removable based on his conviction and the Board of Immigration Appeals ("BIA") affirmed, but this Court held that the IJ had failed to apply BIA precedent holding that larceny involves moral turpitude under
On remand, the BIA again found Obeya removable.
See
Matter of Obeya
,
BACKGROUND
Obeya, a native and citizen of Nigeria, was admitted into the United States in 2004 as a lawful permanent resident. Four years later, in the County Court of Albany, New York, he pled guilty to petit larceny in violation of Section 155.25 of the New York Penal Law. That offense carries a maximum penalty of one year's imprisonment.
See
Shortly after Obeya's conviction, the Department of Homeland Security charged him with being removable under
The IJ held that Obeya was removable because "
any type
of larceny or theft offense ... constitutes a crime involving moral turpitude." A.R. 787-88 (emphasis added). The BIA dismissed Obeya's appeal. He then petitioned this Court for review, which we granted because "under BIA precedent larceny constitutes a [crime involving moral turpitude] 'only when a
permanent taking
is intended.' "
Obeya I
,
On remand, the BIA again dismissed Obeya's appeal, holding in a November 16, 2016, decision that, under the published opinion issued that same day in
Diaz-Lizarraga
,
DISCUSSION
Obeya argues that the BIA erred by retroactively applying the rule announced in Diaz-Lizarraga to his case. It *445 did. 1
Agencies may create new rules through adjudication, but the retroactive application of the resulting rules "must be balanced against the mischief of producing a result which is contrary to a statutory design or to legal and equitable principles."
SEC v. Chenery Corp.
,
(1) whether the case is one of first impression, (2) whether the new rule presents an abrupt departure from well-established practice or merely attempts to fill a void in an unsettled area of law, (3) the extent to which the party against whom the new rule is applied relied on the former rule, (4) the degree of the burden which a retroactive order places on a party, and (5) the statutory interest in applying a new rule despite the reliance of a party on the old standard.
Lugo v. Holder
,
As in
Lugo
, the first and fourth factors "are not seriously at issue in the case before us,"
The heart of this case rests with the second and third Lugo factors: whether Diaz-Lizarraga was an abrupt departure from BIA precedent and whether Obeya relied on the previous rule when pleading guilty. The government argues that the BIA did not depart in Diaz-Lizarraga from its precedent regarding when larceny involves moral turpitude. Rather, the BIA was merely "revising its standard to reflect the modern definition of theft" without "distancing itself from the results reached under its prior standard." Resp. Br. at 33. If the BIA did not change its rule, Obeya's reliance on that rule would be irrelevant.
Both the language of Diaz-Lizarraga and the history of theft statutes in this country belie the government's argument. In Diaz-Lizarraga , the BIA explained that "[f]rom the Board's earliest days [it] ha[s] held that a theft offense categorically involves moral turpitude if-and only if-it is committed with the intent to permanently deprive an owner of property." 26 I. & N. Dec. at 849 (emphasis in original). That rule was adopted during a period when most theft statutes "distinguish[ed] between substantial and reprehensible deprivations of an owner's property on the one hand and, on the other, mere de minimis takings." Id. at 850.
Since that time, most states have updated their theft statutes to reflect the terms of the Model Penal Code's article on theft crimes, which requires for a larceny conviction that a defendant take property "with purpose to deprive [the owner]
*446 thereof," and defines "deprive" to include takings of property "permanently or for so extended a period as to appropriate a major portion of [the property's] economic value." Am. Law Inst., Model Penal Code & Commentaries, pt. II, §§ 223.0(1), 223.2(1) (Official Draft & Revised Comments 1980); see Diaz-Lizarraga , 26 I. & N. Dec. at 851-52 & nn.4-8 (collecting statutes and cases from around the country "recogniz[ing] that many temporary takings are as culpable as permanent ones"). The BIA explained in Diaz-Lizarraga that its "case law ha[d] not kept pace with [those] developments" and that it accordingly decided to "update [its] existing jurisprudence," holding that "a theft offense is a crime involving moral turpitude if it involves an intent to deprive the owner of his [or her] property either permanently or under circumstances where the owner's property rights are substantially eroded." 26 I. & N. Dec. at 852-53 (emphasis added).
The BIA's own words in Diaz-Lizarraga trace this transformation for us. For decades, the BIA applied one rule: that a larceny offense constitutes a crime involving moral turpitude only when the larceny statute in question required, as had the common law, an intent to deprive the victim of property permanently. But in Diaz-Lizarraga , acknowledging that most states had expanded on the common law definition of larceny after the promulgation of the Model Penal Code to cover a broader range of conduct, the BIA decided to "update" its rule and to expand its definition of moral turpitude to cover conduct that better reflects the modern definition of larceny. The BIA thus explicitly acknowledged that Diaz-Lizarraga created a new rule, different from the one that it acknowledged it had followed "[f]rom the Board's earliest days." Id. at 849.
The government cites several BIA and circuit court opinions decided before Diaz-Lizarraga to argue that "crimes of theft and larceny ... [had already been] presumed to involve moral turpitude," Resp. Br. at 30 (emphasis added), 2 or that the BIA had previously determined that "a conviction under [N.Y. Penal Law] § 155.25 was categorically a crime involving moral turpitude." Id. at 34, n.7. 3 But we have reviewed those cases and find them unconvincing.
For example, in
Matter of Jurado-Delgado
,
Notably, the BIA did not dispense with the requirement of an intent to permanently
*447
deprive the owner of the property; rather, it held that "the nature and circumstances surrounding" an offense under the Pennsylvania retail theft law created a presumption of such intent.
This Circuit has long recognized that, under BIA precedent, "ordinarily, a conviction for theft is considered to involve moral turpitude only when a permanent taking is intended."
Wala
,
Now, in Diaz-Lizarraga , the BIA has done exactly that. It admitted as much in Obeya II , where it frankly explained that the BIA had "long held that a theft offense only involves moral turpitude if it is committed with the intent to permanently deprive the owner of property." 26 I. &. N. Dec. at 857. But it "revisit[ed] [its] precedent decisions concerning the requisite intent for larceny crimes in the context of a crime involving moral turpitude" in Diaz-Lizarraga . Id. at 858. 6 Given the BIA's case law, this Court's prior well-established understanding of that case law, and the Board's own descriptions of its precedents in the opinion that adopted the new rule and in the very order of which Obeya seeks review, we conclude that Diaz-Lizarraga expressly effected a clear departure from longstanding BIA precedent.
Obeya's reliance on that precedent-the third
Lugo
factor-follows naturally from our determination that the BIA abandoned a decades-old rule in
Diaz-Lizarraga
. "There can be little doubt that, as a general matter, alien defendants considering whether to enter into a plea agreement are acutely aware of the immigration consequences of their convictions."
INS v. St. Cyr
,
In
Lugo
we remanded to the BIA to consider whether, in light of
St. Cyr
and
Padilla
, a noncitizen "should automatically be assumed to have relied on existing rules limiting deportation at the time she pled guilty."
As for the fifth
Lugo
factor-the government's interest in applying the new rule despite Obeya's reliance on the old rule-the government asserts "a strong interest in maintaining the uniformity of immigration law." Resp. Br. at 35. But the frequent changes in immigration law provisions, and the corresponding judicial decisions limiting retroactive application of those provisions,
see, e.g.
,
Vartelas v. Holder
,
In any event, the quixotic quest for illusory uniformity, given the BIA's demonstrated willingness to depart from its own precedent, does not outweigh the significant burden posed by deportation. Insofar as the purpose of removal for crimes involving moral turpitude is to deport those noncitizens who have demonstrated a willingness to break certain laws reflecting on their character, it would seem that the government has no compelling interest in removing individuals for crimes that were not considered to reflect so negatively on their character at the time the offenses were committed.
Because the Lugo factors weigh heavily in Obeya's favor, we hold that the BIA erred when it retroactively applied the Diaz-Lizarraga standard to his removal proceedings. We next consider whether the New York petit larceny statute describes a crime that categorically involves moral turpitude under the old rule; that is, whether the offense requires an intent to deprive the owner of property permanently. It does not.
"A person is guilty of petit larceny when he [or she] steals property."
Under New York law, then, neither the definition of "deprive" nor that of "appropriate" is limited to a permanent deprivation. Both include deprivation "for so extended a period of time or under such circumstances" as to destroy or acquire
*450
"the major portion of its economic value or benefit."
Applying the categorical approach, and the BIA's pre- Diaz-Lizarraga standard for larceny crimes involving moral turpitude, we find that the BIA erred when it found that Obeya's larceny conviction constituted such a crime. We therefore GRANT Obeya's petition for review and REVERSE the order of the BIA. The matter is REMANDED to the BIA for further proceedings not inconsistent with this opinion.
Because we hold that the BIA erred by retroactively applying its new standard to Obeya, we do not reach his alternative arguments that the BIA exceeded the scope of this Court's decretal language in Obeya I and that petit larceny under New York law is not a crime involving moral turpitude even under the Diaz-Lizarraga standard.
See, e.g.
,
Chiaramonte v. INS
,
See
Matter of Roman Arturo Gomez
, No. A041 424 512,
Though not at issue in this appeal, the categorical approach plays an important role in Obeya's case, and it requires brief explication. When the government alleges that a prior state conviction may serve as a predicate offense for removal under the Immigration and Nationality Act ("INA"), "we generally employ a 'categorical approach' to determine whether the state offense is comparable to an offense listed in the INA."
Moncrieffe v. Holder
,
The BIA applied the categorical approach, unmodified, in Obeya II , looking to the elements of the New York petit larceny statute to determine whether it was "categorically a crime involving moral turpitude." 26 I. & N. Dec. at 861. On appeal, both parties agree that the categorical approach was proper.
New York Penal Law § 155.25 is not limited to any specific type of property, and so the BIA's presumption of an intent to deprive permanently is not relevant here. By contrast, the Pennsylvania retail theft law at issue in
Jurado-Delgado
specifically indicates the type of property that Jurado-Delgado stole-"merchandise ... offered for sale by any store or other retail mercantile establishment."
We followed that precedent in Obeya I , again reading then-existing BIA case law to find moral turpitude only when an alien was convicted of an offense requiring an intent to deprive a victim of property permanently.
It is of no consequence that the BIA, as the government argues, retrospectively characterized its earlier test as intended to distinguish between " 'substantial and reprehensible deprivations of an owner's property on the one hand and, on the other, mere de minimis takings in which the owner's property rights [were] compromised little, if at all.' " Resp. Br. at 31-32 (alteration in original), quoting Diaz-Lizarraga , 26 I. & N. Dec. at 850. Whatever the purpose of the test, and regardless of whether the new test is better suited to such a purpose, the BIA admitted in both Diaz-Lizarraga and Obeya II that it was explicitly changing the applicable legal rule.
We further note that while this Court held in
Morris v. Holder
that
Padilla
did not disturb prior precedent that retroactive deportation is consistent with the Ex Post Facto Clause, we came to that conclusion relying primarily on a Seventh Circuit opinion decided just a few years before
Velasquez-Garcia
.
See
Morris v. Holder
,
That is particularly so where New York law permitted a petit larceny conviction where a less-than-permanent taking was intended, as discussed infra .
We note that it is an open question whether, when applying the categorical approach, it is appropriate to look to judicial interpretations of statutes to determine the reach of those statutes.
Descamps
,
Reference
- Full Case Name
- Clement OBEYA, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent.
- Cited By
- 33 cases
- Status
- Published