Melvin Rodriguez Cabrera v. William Barr
Opinion
Melvin Josue Rodriguez Cabrera, a native and citizen of El Salvador, became a lawful permanent resident of the United States in 2014. Three years later, the Department of Homeland Security ("DHS") initiated removal proceedings against him based on his 2017 Virginia conviction under Va. Code § 18.2-46.2 for participation in a criminal street gang. The immigration judge ("IJ") determined that this Virginia offense did not categorically constitute a crime involving moral turpitude and thus could not be a basis for removing Cabrera. DHS appealed, and the Board of Immigration Appeals ("BIA") issued a decision holding that a Virginia conviction for participation in a criminal street gang categorically constitutes a crime involving moral turpitude. The BIA reinstated removal proceedings against Cabrera and remanded to the IJ for a determination on the *630 other statutory requirements for removal. After the IJ determined that those other elements were met and ordered Cabrera's removal, he filed a petition for review directly in this Court. We conclude, first, that we have jurisdiction over Cabrera's petition because he has exhausted his administrative remedies, and second, that the Virginia offense of participating in criminal street gang activity is not categorically a crime involving moral turpitude. We therefore grant Cabrera's petition for review, vacate the order of removal, and remand with instructions.
I.
The Virginia statute prohibiting participation in a criminal street gang states, in relevant part:
Any person who actively participates in or is a member of a criminal street gang and who knowingly and willfully participates in any predicate criminal act committed for the benefit of, at the direction of, or in association with any criminal street gang shall be guilty of a Class 5 felony.
Va. Code § 18.2-46.2(A). See generally Va. Code § 18.2-10(e) (authorizing punishment for a Class 5 felony of "a term of imprisonment of not less than one year nor more than 10 years").
In 2017, Cabrera pleaded guilty to a violation of this statute, for which he was sentenced to a suspended term of imprisonment of five years. Thereafter, DHS served Cabrera with a Notice to Appear before an IJ for removal proceedings initiated under section 212(a)(2)(A)(i) of the Immigration and Nationality Act ("INA"), codified at
The IJ terminated removal proceedings after concluding that Cabrera's conviction was not for a crime involving moral turpitude. DHS successfully appealed this decision to the BIA, which held that when an offense is committed "in association with a gang, the reprehensibility of that act can no longer be viewed in isolation; its inherent moral character is changed-and aggravated-by its gang related nature." A.R. 21. The BIA further explained that Va. Code § 18.2-46.2 's requirement that the underlying offense be committed "in association with" a gang meant, at a minimum, that the act was committed with "
conscious
affiliation, not mere accidental correlation" to a gang, and thus ensured that the act was also committed with the requisite morally reprehensible state of mind to constitute a crime involving moral turpitude. A.R. 21. The BIA reinstated the proceedings against Cabrera and remanded his case to the IJ for a determination of whether Cabrera's conviction satisfied the other requirements for removability under
The IJ entered an order of removal after determining that the other statutory requirements were met. That order indicates that Cabrera affirmatively waived his right to appeal the IJ's decision to the BIA, making the IJ's order a final order of removal.
See generally
Cabrera filed a timely petition for review that raised one issue: whether the *631 BIA erred in determining that the gang-related offense prohibited under Va. Code § 18.2-46.2 categorically qualifies as a crime involving moral turpitude.
II.
Before reaching the merits of Cabrera's petition, we must address our jurisdiction over this case. By statute, we have jurisdiction over final orders of removal "only if" "the alien has exhausted all administrative remedies available to the alien as of right."
Our case law informs the analysis of when administrative exhaustion has occurred, but the precise question raised in this case is an issue of first impression in this Circuit: was Cabrera required to appeal the IJ's order of removal to the BIA before filing his petition for review with this Court in order to exhaust his administrative remedies? That question is presented within the additional context that the sole issue raised in Cabrera's petition relates to a legal question the BIA conclusively decided earlier in his removal proceeding.
Ordinarily, a petitioner exhausts his administrative remedies by raising an argument challenging the IJ's decision in an appeal to the BIA.
E.g.
,
Kporlor
,
Relying on these principles, DHS contends that Cabrera did not exhaust his administrative remedies because he had the right to appeal the IJ's removal order to the BIA, but he chose to waive that right. DHS argues that the BIA must first determine whether Cabrera's removal was proper before this Court can consider Cabrera's petition for review and that his decision not to appeal directly to the BIA deprived the BIA of the opportunity to do so. In addition, DHS asserts that the BIA's earlier decision concerning Cabrera's *632 Virginia conviction did not relieve him of his obligation to appeal the removal order to the BIA because there is no futility exception to the exhaustion requirement.
Relying on the same principles, Cabrera responds that he has exhausted his administrative remedies because the BIA definitively ruled in the earlier appeal that his Virginia conviction is for a crime involving moral turpitude and that ruling is the sole issue he raises in his petition for review. He observes that although this Court has not decided whether administrative remedies have been exhausted in these circumstances, three circuit courts of appeals have considered it and have unanimously held in favor of finding exhaustion. Our sister circuits have determined that a petitioner has exhausted his administrative remedies when the BIA conclusively determined the issue(s) for which a petitioner seeks review even though the BIA's review occurred before a remand to the IJ and even though the petitioner did not appeal the IJ's removal order to the BIA before filing a petition for review directly with the court of appeals.
See
Shepherd v. Holder
,
*633 We agree with Cabrera-and our sister circuits-that a petitioner has exhausted his administrative remedies when the BIA has issued a definitive ruling on the issue raised in the petition for review, even though the BIA ruling came before the IJ's entry of an order of removal and even though the petitioner did not appeal that order to the BIA before filing the petition for review. This conclusion follows from applying several principles related to the exhaustion requirement.
First, the exhaustion requirement "serves the twin purposes of protecting administrative agency authority and promoting judicial efficiency."
Kurfees v. I.N.S.
,
Second, the exhaustion requirement is consistently described in terms of substance rather than timing. The significant inquiry is
that
the BIA has definitively ruled on the petitioner's argument in adjudicating his case, not
when
it has done so.
Kporlor
,
Third, the exhaustion requirement is satisfied when the BIA has definitively spoken on a particular issue in the petitioner's case one time. Petitioners need not file a motion to reconsider the same argument the BIA has already rejected in order to exhaust their remedies.
See
Woodford v. Ngo
,
Lastly, exercising jurisdiction under the circumstances presented in this case does not-as DHS contends-amount to allowing a petitioner to avoid the exhaustion requirement based on general futility. Generally speaking, a petitioner must raise his arguments before the BIA even when he is almost assuredly not going to prevail, such as when the BIA has rejected the argument in a different case or binding precedent forecloses it from adopting his position.
See
Popal
,
In short, we hold that Cabrera was not required to appeal the IJ's removal order to the BIA before filing his petition for *635 review challenging the BIA's determination that his conviction was for an offense that is categorically a crime involving moral turpitude. The BIA definitively ruled on the argument Cabrera is now challenging in his petition before it remanded his removal proceedings to the IJ for other factual findings that did not disturb or affect the BIA's decision on this issue. As such, Cabrera has exhausted his administrative remedies, and we have jurisdiction to consider his petition for review.
III.
Turning to the substance of the petition for review, Cabrera poses a straightforward question of law: did the BIA err in holding that a conviction for violating Va. Code § 18.2-46.2 categorically qualifies as a crime involving moral turpitude for purposes of
A.
In resolving this issue, we defer to the BIA's determination only to the extent that we find its reasoning persuasive. This is so for two reasons: first, the Court does not defer to the BIA's determination that a state statute categorically involves moral turpitude because that is a question outside the BIA's authority and expertise.
Ramirez v. Sessions
,
Here, in issuing a non-precedential, one-member decision concluding that the offense punishable under Va. Code § 18.2-46.2 categorically is a crime involving moral turpitude, the BIA relied principally on its precedential decision,
Matter of E.E. Hernandez
,
For the reasons set out below, we conclude that the reasoning in the BIA's decision is not persuasive; therefore, we do not afford it Skidmore deference.
B.
"[G]enerally, a crime involves moral turpitude if it is 'inherently base, vile, or depraved and contrary to accepted rules of morality and the duties owed between persons or to society in general.' "
Prudencio v. Holder
,
When undertaking this review, the Court uses the categorical approach, looking to the elements of the crime rather than the particular circumstances of the petitioner's violation.
Prudencio
,
Several aspects of Va. Code § 18.2-46.2 are undisputed. It has three elements:
First, a person must actively participate in or be a member of a criminal street gang. Second, the person must knowingly and willfully participate in a predicate criminal act. Third, the act must be committed for the benefit of, at the direction of, or in association with the gang.
Hamilton v. Commonwealth
,
Turning to the first element of Va. Code § 18.2-46.2, the Supreme Court of Virginia has recognized that this element requires proof of "
either
membership
or
participation" in a criminal street gang.
Hamilton
,
Similarly, the third element-that the predicate criminal act was "committed for the benefit of, at the direction of, or in association with the gang"-can be committed in any one of these three disjunctive ways.
See
Morris v. Commonwealth
,
Having earlier concluded that the second element of the statute cannot provide the requisite combination of "a culpable mental state and reprehensible conduct" to make Va. Code § 18.2-46.2 categorically qualify as a crime involving moral turpitude, we reach the same conclusion as to elements one and three. Contrary to the BIA's conclusion, the mere fact that an act was committed "in association with" a gang by someone who "actively participate[d] in" the gang does not necessarily involve moral turpitude. To hold otherwise would allow a statute to be classified as involving depraved conduct based on a characteristic unrelated to that conduct, whether it be the defendant's identity or that of the individuals with whom he acted. The fact that the defendant or his associates may have committed
other
morally depraved conduct that would satisfy the gang-related elements of Va. Code § 18.2-46.2 has no nexus to the predicate criminal act of conviction to recast it into a crime involving moral turpitude for purposes of the INA. And in enacting
The following example illustrates our conclusion that a conviction under Va. Code § 18.2-46.2 does not categorically qualify as a crime involving moral turpitude. A predicate criminal act under Va. Code § 18.2-46.2 includes violating Va. Code § 18.2-128 -trespass upon church or school property.
See
Va. Code § 18.2-46.1 (listing a violation of Va. Code § 18.2-128 among the potential predicate criminal acts for purposes of Va. Code § 18.2-46.2 ). Virginia law generally classifies that crime as a Class 3 misdemeanor, Va. Code § 18.2-128(A), meaning that the maximum punishment for its violation is a "fine of not more than $500," Va. Code § 18.2-11(c). No one contends that a simple trespass upon church property is a crime involving moral turpitude. Yet, under the DHS framework, if two active participants in a criminal street gang (first element: "actively participates in ... a criminal street gang") knowingly trespass upon church property (second element: knowingly participate in any predicate criminal act) to attend a gang meeting elsewhere (third element: the predicate criminal act was committed "for the benefit of, at the direction of, or in association with the gang"), then upon conviction for violating Va. Code § 18.2-46.2, those two individuals have also committed a crime involving moral turpitude under the INA. But no one can seriously contend that two gang participants trespassing on church property to get from Point A to Point B is "inherently base, vile or depraved and contrary to accepted rules of morality and the duties owed between persons or to society in general."
Prudencio
,
At bottom, neither Va. Code § 18.2-46.2 's requirement that the defendant participated in a street gang nor its requirement that the predicate crime was committed
*639
"in association with" a criminal street gang ensure that a violation of the statute involves moral turpitude. Moreover, beyond pointing to the evil deeds of criminal street gangs writ large, neither the BIA's decision in this case nor its prior decision in
E.E. Hernandez
explains why non-morally turpitudinous conduct (here, the predicate criminal act) transforms into morally turpitudinous behavior simply because it was committed by or in association with gang-related individuals. As such, the BIA's decision is not persuasive. And because
We find support for our conclusion in the well-reasoned opinion of the Ninth Circuit in
Hernandez-Gonzalez v. Holder
,
In sum, we cannot say based on the sole fact that Va. Code § 18.2-46.2 punishes gang-related crimes that
all
convictions for violating Va. Code § 18.2-46.2 involve the requisite base, vile, and morally depraved conduct so as to be crimes involving moral turpitude. Acknowledging this truth in no way "minimize[s] the often serious, antisocial and morally depraved aspects of gang-related crime[s]."
IV.
For the reasons stated above, we conclude that Virginia's statute prohibiting participation in criminal gang activity does not categorically qualify as a crime involving moral turpitude for purposes of
PETITION FOR REVIEW GRANTED; VACATED AND REMANDED WITH INSTRUCTIONS
DHS relies on various nuances between these cases and Cabrera's in an effort to distinguish them. We conclude that these differences are immaterial to the exhaustion analysis and present sufficiently similar circumstances to the posture of Cabrera's case to be analogous and persuasive. We need not recount the underlying facts at length given that this case turns on the underlying legal principles.
Briefly, though, in
Shepherd
, the IJ had initially dismissed the removal proceedings against the petitioner based on collateral estoppel, the government successfully "appealed to the BIA, which reversed the IJ's collateral estoppel ruling," and "remanded for further proceedings and the entry of a new decision."
In
Popal
, the IJ had initially terminated removal proceedings against the petitioner after concluding that the state offense relied on to initiate the proceedings did not qualify as a crime of violence.
In
Perkovic
, the IJ had initially determined "that the petitioners should be granted asylum," and "INS appealed the decision" to the BIA, which "reversed the [IJ's] decision and remanded the case" after determining that they were ineligible for asylum.
We have omitted any internal quotation marks, alterations, and citations here and throughout this opinion, unless otherwise noted.
Chevron, U.S.A., Inc. v. Nat'l Res. Defen. Council, Inc.
,
Skidmore v. Swift & Co.
,
In the agency proceedings, both DHS and Cabrera based their arguments on the categorical approach. On appeal, DHS contends for the first time that if the Court concludes Va. Code § 18.2-46.2 is not categorically a crime involving moral turpitude, then we should consider in the first instance whether the modified categorical approach should be used or, in the alternative, remand for the BIA to undertake that initial review. DHS Br. 40-41 n.9.
The modified categorical approach "applies in cases involving 'divisible' statutes," meaning statutes that "set[ ] out alternate elements that create multiple forms of the criminal offense and at least one form of the offense qualifies-by its elements-as the generic predicate offense."
Martinez
,
The modified categorical approach cannot be used to analyze Va. Code § 18.2-46.2 because the statute is not divisible. As discussed above, the statute contains three elements, with two elements listing alternative means of satisfying that element. We therefore confine our analysis to whether the proscribed offense is categorically a crime involving moral turpitude.
Virginia law defines "criminal street gang" to mean
any ongoing organization, association, or group of three or more persons, whether formal or informal, (i) which has as one of its primary objectives or activities the commission of one or more criminal activities; (ii) which has an identifiable name or identifying sign or symbol; and (iii) whose members individually or collectively have engaged in the commission of, attempt to commit, conspiracy to commit, or solicitation of two or more predicate criminal acts, at least one of which is an act of violence, provided such acts were not part of a common act or transaction.
Va. Code § 18.2-46.1.
Hernadez-Gonzalez
also found unpersuasive the BIA's decision in
E.E. Hernandez
.
Reference
- Full Case Name
- Melvin Josue Rodriguez CABRERA, Petitioner, v. William P. BARR, Attorney General, Respondent.
- Cited By
- 33 cases
- Status
- Published