Carlos Gomez-Ruotolo v. Merrick Garland
Carlos Gomez-Ruotolo v. Merrick Garland
Opinion
USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 1 of 22
PUBLISHED
UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
No. 23-1238
CARLOS RAFAEL GOMEZ-RUOTOLO
Petitioner
v.
MERRICK B. GARLAND, Attorney General
Respondent.
On Petition for Review of an Order of the Board of Immigration Appeals.
Argued: January 23, 2024 Decided: March 20, 2024
Before WILKINSON, QUATTLEBAUM, and RUSHING, Circuit Judges.
Petition denied by published opinion. Judge Wilkinson wrote the opinion, in which Judge Quattlebaum and Judge Rushing joined.
ARGUED: Daniel Joseph Melo, CAPITAL AREA IMMIGRANTS’ RIGHTS (CAIR) COALITION, Washington, D.C., for Petitioner. Tim Ramnitz, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Peter Alfredson, Taylor Joseph, CAPITAL AREA IMMIGRANTS’ RIGHTS (CAIR) COALITION, Washington, D.C., for Petitioner. Brian Boynton, Principal Deputy Assistant Attorney General, Shelley R. Goad, Assistant Director, Office of Immigration Litigation, Civil Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 2 of 22
WILKINSON, Circuit Judge:
Carlos Gomez-Ruotolo was deported after being found removable as a noncitizen
convicted of two or more crimes involving moral turpitude. After being denied relief by
the Board of Immigration Appeals, Gomez-Ruotolo petitioned this court for review. He
claims that the crimes for which he was convicted in state court—attempted sexual battery
and electronic solicitation of a minor—are not crimes involving moral turpitude. He also
contends that he should receive protection against removal under the Convention Against
Torture. For the reasons that follow, we reject these contentions and deny the petition.
I.
Gomez-Ruotolo is a native citizen of Venezuela. He was brought to the United
States by his parents in 2001, when he was ten years old. He and his family were admitted
as lawful permanent residents and settled in Northern Virginia, where Gomez-Ruotolo
attended school and resided as a young adult.
In 2009, law enforcement officers searched eighteen-year-old Gomez-Ruotolo’s
residence in Dumfries, Virginia pursuant to a federal search warrant. They discovered five
images that depicted children as young as four years old being sexually abused. Gomez-
Ruotolo was ultimately charged with “attempt[ing] to commit sexual battery on a minor
child under the age of fifteen years, against the will of said minor child, by force, threat or
intimidation or through the use of the child’s mental incapacity or physical helplessness,
in violation of Virginia Code Section 18.2-67.5(c).” J.A. 543. He pleaded guilty to this
charge and acknowledged the potential adverse immigration consequences of his
conviction. The Circuit Court of Prince William County, Virginia sentenced Gomez-
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Ruotolo to 180 days imprisonment, suspended in full on the condition that he register as a
sex offender and maintain good behavior. He served no time in prison.
Less than a decade later, Gomez-Ruotolo again found himself facing child sexual
abuse charges. In 2018, a now twenty-eight-year-old Gomez-Ruotolo posted on Craigslist
stating he desired to “get[] with someone younger, as young as it gets (barely legal).” J.A.
592. An undercover detective answered the advertisement posing as a fourteen-year-old
girl. Gomez-Ruotolo arranged a meeting with the supposed fourteen-year-old for the
express purpose of having sex with her. When he arrived at the designated meeting place
in anticipation of the sexual encounter, he was instead greeted by police officers and
promptly arrested. A Virginia grand jury indicted Gomez-Ruotolo with electronic
solicitation of a minor between seven and fourteen in violation of Virginia Code § 18.2-
374.3(c). Gomez-Ruotolo pleaded guilty and once again acknowledged the potential
adverse immigration consequences of his conviction. He was sentenced to the mandatory
minimum of five years’ imprisonment. A court-ordered psychological evaluation,
conducted as part of his sentencing, found that he had an “above average” risk of sexual
offense recidivism. J.A. 658.
In June 2022, upon completion of his prison sentence, Gomez-Ruotolo was served
with a Notice to Appear for removal proceedings, which charged him with removability
(1) as a noncitizen convicted of two or more crimes involving moral turpitude pursuant to
8 U.S.C. § 1227(a)(2)(A)(ii), and (2) as an aggravated felon pursuant to
8 U.S.C. §§ 1101(a)(43)(A), 1227(a)(2)(A)(iii). With the assistance of counsel, Gomez-Ruotolo
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denied that he was removable and sought protection from removal under the Convention
Against Torture (CAT).
In August 2022, an immigration judge of the U.S. Department of Justice (DOJ)
found that Gomez-Ruotolo was not removable as an aggravated felon but that he was
removable as a noncitizen convicted of two or more crimes involving moral turpitude. The
immigration judge also denied Gomez-Ruotolo CAT protection. He was thus ordered to be
removed to Venezuela.
Gomez-Ruotolo appealed this decision to the Board of Immigration Appeals (BIA)
in September 2022. He argued that attempted sexual battery was not a crime involving
moral turpitude as the minimum conduct to sustain a conviction was insufficiently
reprehensible. And he claimed that the electronic solicitation statute lacked the requisite
culpable mens rea to be a crime involving moral turpitude. Gomez-Ruotolo also challenged
the immigration judge’s denial of CAT protection, asserting that he was likely to be
tortured by the Maduro regime in Venezuela due to his lifelong ties to the United States.
In February 2023, the BIA affirmed the immigration judge in all respects and
dismissed Gomez-Ruotolo’s appeal. It explained that Virginia’s attempted sexual battery
offense is a crime involving moral turpitude as it is “defined in all instances” as
“sufficiently reprehensible conduct that is contrary to the accepted rules of morality.” J.A.
5. The BIA reasoned that Virginia’s offense of electronic solicitation of a minor between
seven and fourteen is likewise a crime involving moral turpitude because “statutes that
limit convictions to defendants who knew or had reason to believe that their intentional
sexual acts were directed at children—such as th[is] statute—categorically involve moral
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turpitude.” J.A. 6 (citing Matter of Silva-Trevino,
26 I. & N. Dec. 826, 834 (BIA 2016)).
The BIA also found Gomez-Ruotolo was not eligible for deferral of removal under CAT
because he did not show that he would probably be tortured in Venezuela. It adopted the
immigration judge’s findings that Gomez-Ruotolo had never been threatened, harmed, or
tortured by anyone in Venezuela since his departure more than twenty years ago, that he
was not an outspoken critic of the Venezuelan government, and that no one was waiting to
harm him upon his return. Having exhausted his administrative remedies, Gomez-Ruotolo
was deported to Venezuela. He petitioned this court for review.
II.
Gomez-Ruotolo’s primary contention on appeal is that the Virginia state offenses
for which he was convicted are not crimes involving moral turpitude. The Immigration and
Nationality Act (INA) provides that “[a]ny alien who at any time after admission is
convicted of two or more crimes involving moral turpitude, not arising out of a single
scheme of criminal misconduct . . . is deportable.”
8 U.S.C. § 1227(a)(2)(A)(ii). So, if
either of the two crimes for which Gomez-Ruotolo was convicted is not a crime involving
moral turpitude, he is not deportable under this provision of the INA.
A.
Whether a criminal offense constitutes a crime involving moral turpitude is a
question of law that we review de novo. Salazar v. Garland,
56 F.4th 374, 377(4th Cir.
2023). This inquiry requires us to answer two questions. See
id.First, what is the definition
of moral turpitude under the INA? Second, does the criminal offense at issue fit within this
definition?
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On the definition of moral turpitude, we naturally reference BIA decisions. We do
so because the agency has been delegated a regulatory and adjudicative role in this whole
area, and its experience in the field often renders its decisions persuasive.
However, we need not defer to the BIA’s determination of whether a state statute
categorically involves conduct that is morally turpitudinous, because such a question is
outside the BIA’s authority and expertise. Id. at 281. Instead, we start with the text of the
Virginia statutes at issue and consider “Virginia case law interpreting the[ir] provisions.”
Cabrera v. Barr,
930 F.3d 627, 639 n.7 (4th Cir. 2019); see also Salazar,
56 F.4th at 377(finding that a state appellate court’s interpretation of the statute at issue “constrains our
analysis of the elements of state law”). The extent to which we credit the BIA’s assessment
of whether these state crimes involve moral turpitude “hinges on the thoroughness evident
in the BIA's consideration, the validity of its reasoning, its consistency with earlier and
later pronouncements, and all those factors which give it power to persuade.” Ramirez v.
Sessions,
887 F.3d 693, 703(4th Cir. 2018) (internal quotations and alterations omitted).
B.
Our circuit has, with all due respect for the BIA, developed a sound definition of
moral turpitude. A crime involving moral turpitude is one involving “behavior that shocks
the public conscience as being inherently base, vile, or depraved.”
Id. at 704(internal
quotations omitted). Such a crime “requires two essential elements: a culpable mental state
and reprehensible conduct.” Solis-Flores v. Garland,
82 F.4th 264, 267(4th Cir. 2023).
For a crime “to meet the mens rea requirement” of culpability, “the crime must have, as an
element, an intent to achieve an immoral result or willful disregard of an inherent and
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substantial risk that an immoral act will occur.” Ramirez,
887 F.3d at 704; see also
Granados v. Garland,
17 F.4th 475, 481(4th Cir. 2021). To meet the actus reus
requirement of reprehensible conduct, the crime “must involve conduct that not only
violates a statute but also independently violates a moral norm . . . and thus gives rise to
‘turpitude’—meaning the debasement of the norm or the value.” Mohamed v. Holder,
769 F.3d 885, 888(4th Cir. 2014).
In assessing whether a particular offense is a crime involving moral turpitude, we
employ the categorical approach and examine whether the elements of the statute
necessarily involve moral turpitude. Salazar,
56 F.4th at 377; Pereida v. Wilkinson,
592 U.S. 224, 233(2021). In doing so, we “consider only the statutory elements, not the facts
underlying the particular violation.” Mohamed,
769 F.3d at 888; see also Prudencio v.
Holder,
669 F.3d 472, 484(4th Cir. 2012). If “those elements solely encompass behavior
that involves moral turpitude . . . the crime is categorically one involving moral turpitude.”
Sotnikau v. Lynch,
846 F.3d 731, 735(4th Cir. 2017). But if the “minimum conduct that
has a realistic probability of being prosecuted under the statute” does not involve moral
turpitude, then the statutory offense is not categorically one involving moral turpitude.
Matter of Silva-Trevino, 26 I. & N. Dec. at 831; see also Larios-Reyes v. Lynch,
843 F.3d 146, 152(4th Cir. 2016) (stating that the minimum conduct must have a “realistic
probability, not a theoretical possibility, of being prosecuted.”).
If a statute does not categorically fit the definition of a crime involving moral
turpitude under this test, we assess whether the “statute sets out multiple, alternative
elements of a crime, effectively creating several different crimes,” and is therefore
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divisible. Salazar,
56 F.4th at 378(internal quotations omitted). This “modified categorical
approach” involves “determin[ing] which of the various forms of the offense was the
offense of conviction” by “consult[ing] a limited universe of documents” in the record of
conviction. Martinez v. Sessions,
892 F.3d 655, 659(4th Cir. 2018) (citing Descamps v.
United States,
570 U.S. 254, 278(2013)). When the conviction was based on a guilty plea,
as each of Gomez-Ruotolo’s was, “the record of conviction is composed of the charging
document, the plea agreement, the plea colloquy, and any explicit findings of fact made by
the trial judge.” Prudencio,
669 F.3d at 485(citing Shepard v. United States,
544 U.S. 13, 15(2005)). Once we determine the offense of conviction, we assess whether the portion of
the statute pertaining to that offense is a crime involving moral turpitude. See Larios-Reyes,
843 F.3d at 153–54; Martinez,
892 F.3d at 659.
With this framework in mind, we turn to Gomez-Ruotolo’s crimes of conviction to
determine whether they involve moral turpitude. First we take up his conviction for
attempted sexual battery. We then turn to his electronic solicitation of a minor conviction.
III.
Gomez-Ruotolo contends his 2010 conviction for attempted sexual battery was not
a crime involving moral turpitude. He was convicted under the 2007 version of the statute,
which read:
An accused is guilty of sexual battery if he sexually abuses, as defined in [Virginia Code] § 18.2–67.10,
(i) the complaining witness against the will of the complaining witness, by force, threat, intimidation, or ruse,
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(ii) an inmate who has been committed to jail or convicted and sentenced to confinement in a state or local correctional facility or regional jail, and the accused is an employee or contractual employee of, or a volunteer with, the state or local correctional facility or regional jail; is in a position of authority over the inmate; and knows that the inmate is under the jurisdiction of the state or local correctional facility or regional jail, or
(iii) a probationer, parolee, or a pretrial defendant or posttrial offender under the jurisdiction of the Department of Corrections, a local community-based probation program services agency, a pretrial services program agency, a local or regional jail for the purposes of imprisonment, a work program or any other parole/probationary or pretrial services program or agency and the accused is an employee or contractual employee of, or a volunteer with, the Department of Corrections, a local community-based probation program services agency, a pretrial services program agency or a local or regional jail; is in a position of authority over an offender; and knows that the offender is under the jurisdiction of the Department of Corrections, a local community-based probation program services agency, a pretrial services program agency or a local or regional jail.
Va. Code § 18.2-67.4(A) (2007).
Gomez-Ruotolo raises three primary challenges to the BIA’s determination that this
offense constitutes a crime involving moral turpitude. He first claims that parts (ii) and (iii)
of the statute encompass conduct that is not reprehensible, and therefore the statute fails
the categorical approach. He next asserts that, even if the modified categorical approach
applies, the minimum conduct covered by part (i) of the statute is still not sufficiently
reprehensible to be turpitudinous. He lastly posits that, even if sexual battery is a crime
involving moral turpitude, attempted sexual battery—the crime for which he was
convicted—is not. We address contention each in turn.
A.
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Gomez-Ruotolo first notes that the Virginia Code defined sexual abuse, in relevant
part, to be “an act committed with the intent to sexually molest, arouse, or gratify any
person, where: (a) The accused intentionally touches the complaining witness’s intimate
parts or material directly covering such intimate parts.” Va. Code § 18.2–67.10(6)(a)
(2004). He points out that this definition does not require that the touching be
nonconsensual. Thus, he claims, sexual abuse of a prisoner or parolee by a person in a
position of authority, as proscribed by parts (ii) and (iii) of Virginia’s sexual battery statute,
is not categorically a crime involving moral turpitude because it prohibits consensual
sexual acts. See id. § 18.2-67.4(A)(ii-iii).
Maybe so. But we need not reach that question because we find the sexual battery
statute is divisible. We thus apply the modified categorical approach to determine under
which part of the statute Gomez-Ruotolo was convicted, and then examine whether that
part constitutes a crime involving moral turpitude.
As discussed, a statute is divisible if it “sets out multiple, alternative elements of a
crime, effectively creating several different crimes.” Salazar,
56 F.4th at 378(internal
quotations omitted). That is exactly what the provision at hand does. See Va. Code § 18.2-
67.4(A). It codifies distinct offenses with distinct elements. Unlike parts (ii) and (iii), part
(i) of the statute requires the sexual conduct to be “against the will” of the victim and be
conducted “by force, threat, intimidation, or ruse.” See id. And unlike part (i), parts (ii) and
(iii) are limited to victims who are subject to the criminal justice system, and they require
proof that the defendant was in a position of authority over the victim. See id.; see also Va.
Model Jury Instr. – Crim. §§ 48.640, 48.650 (setting out separate model jury instructions
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for part (i) versus parts (ii) and (iii)). Because the Commonwealth must “prove a unique
element” under these distinct parts of the statute, it is divisible into what are effectively
distinct crimes. United States v. Jackson,
32 F.4th 278, 285(4th Cir. 2022); see also
Salazar,
56 F.4th at 378.
Because the statute is divisible, we apply the modified categorical approach to
determine under which part of the statute Gomez-Ruotolo was convicted. See Salazar,
56 F.4th at 378; Mathis v. United States,
579 U.S. 500, 513(2016). In consulting the “limited
universe of documents” in the record of conviction, Martinez,
892 F.3d at 659, it is clear
that he was convicted under part (i). The amended indictment—which we are permitted to
consider under Prudencio,
669 F.3d at 485and Shepard, 544 U.S. at 15—charged Gomez-
Ruotolo with attempting “to commit sexual battery on a minor child under the age of fifteen
years, against the will of said minor child, by force, threat or intimidation or through the
use of the child’s mental incapacity or physical helplessness.” J.A. 549. The inclusion of
the terms “against the will” and “by force, threat or intimidation” in the indictment make
plain that Gomez-Ruotolo was charged under part (i) of the Virginia sexual battery statute,
as it is the only part where those terms appear. See Va. Code § 18.2-67.4(A). Thus, Gomez-
Ruotolo’s cause is not helped by his argument that the offenses in parts (ii) and (iii) of the
statute are not categorically crimes involving moral turpitude.
B.
Gomez-Ruotolo claims that, under this modified categorical approach, part (i) of the
Virginia sexual battery statute prohibits conduct that is insufficiently reprehensible to
constitute a crime involving moral turpitude. He faces an uphill battle. We have said it is
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self-evident that “sexual battery on another person” under Virginia Code § 18.2-67.4
“involves moral turpitude.” Mohamed,
769 F.3d at 888; see also Rivers v. Holder,
496 F. App'x 264, 265(4th Cir. 2012) (per curiam) (holding that Virginia sexual battery under
§ 18.2–67.4 “is categorically a crime involving moral turpitude”). The BIA, too, has long
considered nonconsensual sexual conduct to be morally reprehensible. See e.g., In the
Matter of S-,
5 I. & N. Dec. 686, 687 (BIA 1954); Matter of Z-,
7 I. & N. Dec. 253, 255
(BIA 1956). And Virginia appellate courts interpreting the statute have found, even when
nonconsensual touching does not meet the statute’s requirement of being done “by force,
threat, intimidation, or ruse,” it is “outrageously offensive,” Woodard v. Commonwealth,
499 S.E.2d 557, 559(Va. App. 1998), and “reprehensible.” Wilson v. Commonwealth, No.
2636-96-2,
1997 WL 679820, at *2 (Va. Ct. App. Nov. 4, 1997); see also Robinson v.
Commonwealth,
828 S.E.2d 269, 273(2019) (O’Brien, J., dissenting) (disagreeing that the
defendant’s nonconsensual touching violated § 18.2-67.4, yet finding it was “reprehensible
and offensive”). Notwithstanding petitioner’s claim that our statement in Mohamed was on
an issue not briefed by the parties, we now take this opportunity to affirm the obvious:
section 18.2-67.4(A)(i) categorically constitutes a crime involving moral turpitude.
Gomez-Ruotolo protests that Virginia defines the sexual abuse proscribed by part
(i) to include the touching of “material directly covering such intimate parts,” including the
clothing covering a buttocks, which he refers to as de minimis conduct that is not inherently
base, vile, or depraved. Va. Code § 18.2–67.10(6)(a). Thus, he contends, subsection (i)
cannot categorically qualify as a crime involving moral turpitude. See § 18.2-67.4(A).
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This argument oversimplifies the statute. Part (i) only criminalizes nonconsensual
conduct that is “against the will” of the victim. Id. What’s more, part (i) requires that the
sexual conduct occur “by force, threat, intimidation, or ruse.” Id. We have little trouble in
concluding that nonconsensual sexual acts are “inherently base, vile, or depraved” when
done by force, threat, intimidation, or ruse. See Ramirez,
887 F.3d at 704.
Start with force. At the time of Gomez-Ruotolo’s conviction in 2010, the “force”
necessary to sustain a conviction under this statute required more than “mere
nonconsensual touching of the intimate parts.” Johnson v. Commonwealth,
365 S.E.2d 237, 240(Va. App. 1988), overruled by Robinson v. Commonwealth,
828 S.E.2d 269, 272(Va.
App. 2019) (en banc). Rather, a defendant needed to have used force sufficient “to
overcome the will” of the victim. Id.; see Wactor v. Commonwealth,
564 S.E. 2d 160, 163(Va. App. 2002) (stating “force must be sufficient to overcome [the victim’s] resistance”).
The realistic probability is that no prosecution would be brought for anything less. See e.g.,
Robinson, 828 S.E.2d at 272–73 (finding element of force met when defendant held child
victim down and pushed him against bed when he tried to escape). The very word “force”
in the statute means applying enough pressure to overpower a victim’s rejection of
unwanted sexual advances. That is undoubtedly reprehensible conduct that is “inherently
base, vile, or depraved.” Ramirez,
887 F.3d at 704.
So too is sexual battery by threat or intimidation. Virginia’s model jury instructions
define “threat” in the sexual battery context to require “expression of an intention to do
bodily harm or use force.” Va. Model Jury Instr. – Crim. § 48.670. The model jury
instructions likewise state that sexual battery by intimidation requires the defendant to
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“put[] a victim in fear of bodily harm by exercising such domination and control of [him;
her] as to overcome [his; her] mind and overbear [his; her] will.” Id. § 48.675 (brackets in
original). This definition of intimidation in the Virginia sexual battery context has been
repeatedly affirmed by the state’s appellate courts. See Woodard v. Commonwealth,
499 S.E.2d at 559; Clark v. Commonwealth,
408 S.E.2d 564, 565–66 (Va. App. 1991). As
should be clear, striking fear in the heart of a victim so that he or she submits to unwanted
sexual touching is a morally reprehensible act.
Lastly, sexual battery by ruse is also turpitudinous conduct. Crimes that have fraud
as an element are categorically crimes involving moral turpitude. Salazar,
56 F.4th at 379(citing Jordan v. De George,
341 U.S. 223, 227–29 (1951)); see also Ramirez,
887 F.3d at 698. Moreover, as we recognized in Ramirez, the BIA has held “that conduct involving
‘deceit, graft, trickery, or dishonest means’ is morally turpitudinous.”
887 F.3d at 703(quoting Matter of Jurado–Delgado,
24 I. & N. Dec. 29, 35(BIA 2006)). And we have
found that the reprehensible element of a crime involving moral turpitude is met by “acts
of subterfuge.” Uribe v. Sessions,
855 F.3d 622, 627(4th Cir. 2017) (finding that Maryland
third degree burglary, which includes gaining entry to a dwelling “by artifice, fraud,
conspiracy, or threat,” categorically qualifies as a crime involving moral turpitude). We
thus hold that unwanted sexual touching by “ruse” involves moral turpitude because it
requires fraud, deception, trickery, or subterfuge.
Because all crimes encompassed by Virginia Code § 18.2-67.4(A)(i) are
reprehensible and morally turpitudinous, we hold that Gomez-Ruotolo’s conviction for
attempted sexual battery is a crime involving moral turpitude.
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C.
Gomez-Ruotolo, however, claims that this is an impermissible inferential leap. He
emphasizes that he was convicted for merely attempting to commit sexual battery and
insists that an inchoate version of an offense is not necessarily a crime involving moral
turpitude just because the underlying substantive offense is. Even if the underlying crime
of sexual battery involves moral turpitude, he posits, attempted sexual battery falls below
the turpitudinous threshold.
Not so. Federal courts uniformly use the underlying substantive offense to
determine whether an associated inchoate offense involves moral turpitude. See Daye v.
U.S. Att'y Gen.,
38 F.4th 1355, 1362 n.5 (11th Cir. 2022) (stating that “in immigration
proceedings inchoate offenses such as conspiracy qualify as a CIMT if the underlying
substantive offense qualifies as a CIMT”); Barragan-Lopez v. Mukasey,
508 F.3d 899, 903(9th Cir. 2007) (examining underlying crime to determine whether solicitation offense was
one involving moral turpitude); United States ex rel. Meyer v. Day,
54 F.2d 336, 337(2d
Cir. 1931) (“There is no substance in the appellant’s contention that there is a distinction
in respect to moral turpitude between the commission of the substantive crime of grand
larceny and an attempt to commit it.”). The BIA has long taken the same approach, finding
“no meaningful distinction between an inchoate offense and the completed crime” in
determining moral turpitude. Matter of Gonzalez Romo,
26 I. & N. Dec. 743, 746(BIA
2016); see also Matter of Vo,
25 I&N Dec. 426, 428(BIA 2011); Matter of Bronsztejn,
15 I. & N. Dec. 281, 282–83 (BIA 1974) (“We have held repeatedly that a person who is found
deportable if convicted of a substantive offense would be deportable if convicted of an
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attempt to commit that offense.”). Thus, because we found sexual battery under Virginia
Code § 18.2-67.4(A)(i) is a crime involving moral turpitude, we likewise hold that
attempted sexual battery is a crime involving moral turpitude.
IV.
Gomez-Ruotolo next claims electronic solicitation of a minor under Virginia Code
§ 18.2-374.3(c) is not a crime involving moral turpitude. The statute reads:
It is unlawful for any person 18 years of age or older to use a communications system, including but not limited to computers or computer networks or bulletin boards, or any other electronic means, for the purposes of soliciting, with lascivious intent, any person he knows or has reason to believe is a child younger than 15 years of age to knowingly and intentionally:
1. Expose his sexual or genital parts to any child to whom he is not legally married or propose that any such child expose his sexual or genital parts to such person;
2. Propose that any such child feel or fondle his own sexual or genital parts or the sexual or genital parts of such person or propose that such person feel or fondle the sexual or genital parts of any such child;
3. Propose to such child the performance of an act of sexual intercourse, anal intercourse, cunnilingus, fellatio, or anilingus or any act constituting an offense under § 18.2-361; or
4. Entice, allure, persuade, or invite any such child to enter any vehicle, room, house, or other place, for any purposes set forth in the preceding subdivisions.
Va. Code § 18.2-374.3(c) (emphasis added).
Gomez-Ruotolo concedes that sexual solicitation of a minor under fifteen years old
is reprehensible conduct sufficient to satisfy the actus reus element of a crime involving
moral turpitude. But he claims the statute’s inclusion of the phrase “has reason to believe”
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renders its mens rea insufficient for the statute to qualify as a crime involving moral
turpitude. That is because, in his view, this phrase permits conviction of a defendant with
a negligent mens rea, and “[c]rimes involving criminal negligence . . . are generally
excluded from the category of crimes that involve moral turpitude.” Sotnikau,
846 F.3d at 737.
This argument is unpersuasive for several reasons. First, BIA precedent undermines
it. The BIA has held that “a crime involving intentional sexual conduct by an adult with a
child involves moral turpitude as long as the perpetrator knew or should have known that
the victim was a minor.” Matter of Silva-Trevino,
26 I. & N. Dec. at 834. The DOJ—the
agency responsible for interpreting and applying the provision of the INA at issue—was
“clear and consistent” in articulating this rule during the decade leading up to Gomez-
Ruotolo’s conviction. See Jimenez-Cedillo v. Sessions,
885 F.3d 292, 295–96 (4th Cir.
2018) (citing Matter of Silva-Trevino,
26 I. & N. Dec. at 834; Matter of Silva-Trevino,
26 I. & N. Dec. 550(A.G. 2015); Matter of Silva-Trevino,
24 I. & N. Dec. 687(A.G. 2008),
vacated on other grounds by Silva-Trevino v. Holder,
742 F.3d 197(5th Cir. 2014)). Given
that we respect BIA precedent defining “the types of conduct” that the term moral turpitude
includes, Nunez-Vazquez v. Barr,
965 F.3d 272, 279(4th Cir. 2020), this court has noted
that a sexual offense against a child categorically involves moral turpitude when the
perpetrator “should have known that the victim was a minor.” Jimenez-Cedillo v. Sessions,
885 F.3d at 294.
Having established that the requisite mens rea is satisfied by a “should have known”
standard for child sex crimes, the conclusion that Virginia electronic solicitation of a minor
17 USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 18 of 22
is a crime involving moral turpitude follows naturally. A “person 18 years of age or older”
who “use[s] . . . electronic means, for the purposes of soliciting, with lascivious intent, any
person he . . . has reason to believe is a child younger than 15 years of age” is functionally
equivalent to an adult who should have known that the person he sexually solicited was a
minor. Va. Code § 18.2-374.3(c). The language may not be identical, but, as Gomez-
Ruotolo conceded in his opening brief, the import is the same. Appellant’s Br. 23 (stating
a different “statute’s ‘should have known’ language closely tracks the ‘reason to believe’
language” at issue). Thus, well-established BIA precedent counsels us to hold that
Virginia’s electronic solicitation of a minor offense is a crime involving moral turpitude. ∗
Moreover, Virginia’s electronic solicitation statute does not stop with the mens rea
requirement that a perpetrator should have known of the victim’s age. The statute requires
the perpetrator’s use of electronic means “to knowingly and intentionally” subject “any
child to whom he is not legally married” to enumerated sexual acts. Va. Code § 18.2-
374.3(c). Therefore, to be convicted under this statute, an adult must not only use electronic
means to solicit with lascivious intent someone he knew or had reason to believe was a
child under fifteen, but he must do so to knowingly and intentionally subject an actual child
∗ The BIA has since lowered the mens rea requirement for child sex offenses to involve moral turpitude by holding that “sexual solicitation of young teenagers and children is a crime involving moral turpitude, even if knowledge of the age of the child is a strict liability finding.” Matter of Jimenez-Cedillo,
27 I. & N. Dec. 782, 791 (BIA 2020). We do not use this holding in our analysis of Gomez-Ruotolo’s 2019 conviction for electronic solicitation of a minor, as the BIA explicitly stated its decision applied only prospectively in the Fourth Circuit. See
id. at 784. But, if we did, the BIA’s new rule would only further undermine Gomez-Ruotolo’s argument that the Virginia statute lacked a sufficient mens rea to constitute a crime involving moral turpitude.
18 USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 19 of 22
to sexual acts.
Id.The requirement that the adult perpetrator intentionally seek sexual
activity with a child helps establish that the crime at issue in all cases requires “an intent to
achieve an immoral result or willful disregard of an inherent and substantial risk that an
immoral act will occur.” Salazar,
56 F.4th at 378. The text of Virginia Code § 18.2-
374.3(c), read as a whole, thus contradicts Gomez-Ruotolo’s claim that this crime does not
categorically involve moral turpitude.
Finally, the Supreme Court of Virginia’s interpretation of this statute further
undercuts Gomez-Ruotolo’s contention that the statute lacks the requisite mens rea to
qualify as a crime involving moral turpitude. In upholding the statute against a vagueness
and overbreadth challenge that focused on its “reason to believe” language, the Supreme
Court of Virginia rejected the notion that a defendant could be convicted of the offense
with a negligent mens rea. Stoltz v. Commonwealth,
831 S.E.2d 164, 168–69 (Va. 2019)
(analyzing Va. Code § 18.2-374.3(c)). The court emphasized that “the act of using a
communications system is the actus reus of the crime, while the purpose of soliciting the
child is the mens rea.” Id. at 171. In doing so, the court referenced Gorin v. United States,
312 U.S. 19(1941), which held that the use of “reason to believe” in a criminal statute
required “those prosecuted to have acted in bad faith” and that “scienter [be] established.”
Id. at 28. This holding echoed earlier reasoning by the Court that “reason to believe”
requires a showing of culpability greater than negligence. See e.g., Shaw v. Merchants’
Nat. Bank,
101 U.S. 557, 566(1879). In light of Stoltz and the cases it built upon, we cannot
say that a merely negligent person has a “realistic probability . . . of being prosecuted”
under Virginia’s electronic solicitation of a minor provision. Nunez-Vasquez,
965 F.3d at 19USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 20 of 22
282. Therefore, Gomez-Ruotolo’s conviction for electronic solicitation of a minor under
§ 18.2-374.3(c) was a conviction for a crime involving moral turpitude.
In sum, the two crimes for which Gomez-Ruotolo was convicted are both crimes
involving moral turpitude. We therefore reject his challenge and affirm the BIA’s
determination that he was deportable under
8 U.S.C. § 1227(a)(2)(A)(ii).
V.
Gomez-Ruotolo also challenges the BIA’s refusal to grant him protection under the
Convention Against Torture. To receive CAT protection, an applicant must prove that “it
is more likely than not that he or she would be tortured if removed to the proposed country
of removal,”
8 C.F.R. § 1208.16(c)(2), and that “this torture will occur at the hands of
government or with the consent or acquiescence of government,” Turkson v. Holder,
667 F.3d 523, 526(4th Cir. 2012). “Torture” is defined by the implementing regulations, in
relevant part, as “any act by which severe pain or suffering, whether physical or mental, is
intentionally inflicted on a person.”
8 C.F.R. § 1208.18(a)(1). In assessing a claim for CAT
protection, the DOJ shall consider “all evidence relevant to the possibility of future
torture,” including “[e]vidence of past torture,” “[e]vidence that the applicant could
relocate to a part of the country of removal where he or she is not likely to be tortured,”
and “[e]vidence of gross, flagrant, or mass violations of human rights in the country of
removal.” See
id.§ 1208.16(c)(3). We assess the aggregate risk of torture from all sources
when determining whether a CAT applicant is more likely than not to be tortured in a
particular country of removal, and require the agency to do the same. Rodriguez-Arias v.
Whitaker,
915 F.3d 968, 972–73 (4th Cir. 2019).
20 USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 21 of 22
We review the agency’s factual determination that an applicant failed to establish a
clear probability of torture for substantial evidence.
Id. at 972. This standard of review, as
applied in the CAT protection context, means that “administrative findings of fact are
conclusive unless any reasonable adjudicator would be compelled to conclude to the
contrary.”
Id.(internal quotations omitted).
Substantial evidence supported the immigration judge’s finding, and the BIA’s
affirmance, that Gomez-Ruotolo did not qualify for CAT protection. The immigration
judge considered and properly rejected Gomez-Ruotolo’s claim that he was more likely
than not to face torture in Venezuela due to his American identity. The judge credited
Gomez-Ruotolo’s own testimony that no one in Venezuela had sought to harm him in the
past two decades and that no one was planning to harm him upon his return. The judge also
found that Gomez-Ruotolo was not an outspoken critic of the Venezuelan government.
Having made such factual findings, it was eminently reasonable for the immigration judge
to conclude that Gomez-Ruotolo was not likely to be tortured upon removal to Venezuela.
Gomez-Ruotolo claims his particular circumstances increase the likelihood he will
be tortured in Venezuela because he has few local ties, has long resided in America, and
primarily speaks English. While the evidence he presented on conditions in Venezuela
suggest that living there may be fraught for those with close ties to America, Gomez-
Ruotolo did not come close to showing that someone with his background is more likely
than not to be tortured. As we have repeatedly held, the “mere existence of a pattern of
human rights violations in a particular country does not constitute a sufficient ground for
finding that a particular person would more likely than not be tortured.” Herrera-Martinez
21 USCA4 Appeal: 23-1238 Doc: 52 Filed: 03/20/2024 Pg: 22 of 22
v. Garland,
22 F.4th 173, 187(4th Cir. 2022); Nolasco v. Garland,
7 F.4th 180, 191(4th
Cir. 2021); Singh v. Holder,
699 F.3d 321, 334(4th Cir. 2012).
The immigration judge and BIA had substantial evidence for their conclusion that
Gomez-Ruotolo was not likely to be tortured if deported to Venezuela. We therefore hold
the agency properly denied him CAT protection.
VI.
We have reviewed with care petitioner’s challenges to his removal and find them
unavailing. For the foregoing reasons, the petition for review is denied.
PETITION DENIED
22
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