Elia Ibarra Rivas petitions for review of a Board of Immigration Appeals decision that found her Colorado conviction for "child abuse—negligence—no injury" to categorically constitute a "crime of child abuse, child neglect, or child abandonment" under section 237(a)(2)(E)(i) of the Immigration and Nationality Act (INA), codified at 8 U.S.C. § 1227(a)(2)(E)(i).
Elia Ibarra Rivas was brought to this country from Mexico in 1985 at the age of four. She has lived here for twenty-eight years, has paid federal income taxes, and is the mother of seven children, all U.S. citizens. Although her father was a lawful permanent resident, Ms. Ibarra was never naturalized while he was alive. At the time of the proceedings before the Immigration Judge (IJ), she had worked for the same employer for ten years.
In 2004, Ms. Ibarra pled guilty to one count of "child abuse—negligence—no injury," a class three misdemeanor, in violation of COLO.REV.STAT. §§ 18-6-401(1)(a), (7)(b)(II).
In 2008, the Department of Homeland Security (DHS) initiated removal proceedings against Ms. Ibarra. She conceded removability under INA § 212(a)(6)(A)(i), 8 U.S.C. § 1182(a)(6)(A)(i), which makes non-citizens living in the U.S. without being admitted or paroled removable, but she asked the Immigration Court for discretionary cancellation of removal under 8 U.S.C. § 1229b(b)(1). That section provides for discretionary relief from removal when the applicant:
8 U.S.C. § 1229b(b)(1). The IJ said he would be "inclined to think that the discretionary factors would tilt in her favor and that the hardship factors would be satisfied on the record," Admin. Rec. at 118, but because he also decided that Ms. Ibarra's Colorado conviction categorically constituted a "crime of child abuse" under 8 U.S.C. § 1227(a)(2)(E)(i), he found Ms. Ibarra ineligible for discretionary cancellation of removal. The Board of Immigration Appeals (BIA) affirmed, holding that a conviction for "criminally negligent child endangerment" that does not result in harm or injury "categorically" qualifies as a "crime of child abuse, neglect, or abandonment" under the federal statute. Admin. Rec. at 8.
On appeal, Ms. Ibarra contends the BIA's current interpretation of "crime of child abuse, neglect, and abandonment" to extend to the full range of conduct criminalized by COLO.REV.STAT. §§ 18-6-401(1)(a), (7)(b)(II) is an impermissible and overbroad construction of 8 U.S.C. § 1227(a)(2)(E)(i). For the reasons set out below, we agree. It follows that Ms. Ibarra's conviction is not a "crime of child abuse, child neglect, or child abandonment" that would render her ineligible for discretionary cancellation of removal under 8 U.S.C. § 1229b(b)(1)(C).
The INA in 8 U.S.C. § 1229b(b)(1)(C) pretermits the possibility of discretionary cancellation of removal if a noncitizen has been convicted of one of the crimes listed in 8 U.S.C. § 1227(a)(2). In cases like Ms. Ibarra's, the crimes listed pretermit eligibility for discretionary relief. Notably, however, a conviction for one of the listed crimes is also grounds for deportation of lawful permanent residents. 8 U.S.C. § 1227(a); see Judulang v. Holder, ___ U.S. ___, 132 S.Ct. 476, 483, 181 L.Ed.2d 449 (2011).
The crimes listed in § 1227(a)(2) as meriting these serious immigration consequences are crimes of moral turpitude; aggravated felonies; high speed flight from an immigration checkpoint; failure to register as a sex offender; controlled substance offenses; some firearm offenses; espionage, treason, threatening the president, and similar political crimes; human trafficking; and, relevant here, "[c]rimes of domestic violence, stalking, or violation of protection order, crimes against children...." § 1227(a)(2)(A)-(F). The "crimes against children" provision was placed into § 1227(a)(2) in 1996, pursuant to the Illegal Immigration Reform and Immigrant Responsibility Act ("IIRIRA"). Pub.L. No. 104-208, 110 Stat. 3009-546, 3009-640. The provision states in relevant part:
The BIA has interpreted "crime of child abuse, child neglect, or child abandonment" broadly to include criminally negligent omissions which endanger children by creating a reasonable probability of harm but which do not lead to injury. Matter of Velazquez-Herrera, 24 I. & N. Dec. 503 (2008); Matter of Soram, 25 I. & N. Dec. 378, 384-85 (2010). We agree with Ms. Ibarra that this definition is an impermissible interpretation of the federal statute and that her conviction is not a "crime of child abuse, neglect, or abandonment" under any permissible interpretation of § 1227(a)(2)(E)(i).
Before we discuss why we reject the BIA's current definition of "crime of child abuse, child neglect, and child abandonment," we pause to explain briefly the "categorical approach" used to decide whether state convictions qualify as removable crimes under the INA. The categorical approach first requires ignoring a petitioner's actual conduct and examining only the minimum conduct needed for a conviction under the relevant state law. Efagene v. Holder, 642 F.3d 918, 921 (10th Cir.2011) (citing Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990)). If every conviction under a given state statute requires all the elements of the generic federal crime, then the state conviction is categorically a removable offense. Moncrieffe v. Holder, 569 U.S. ___, 133 S.Ct. 1678, 1680, 185 L.Ed.2d 727 (2013). If some conduct that would be criminal under the state statute fits within the definition of the federal predicate crime but some does not, a conviction under that state statute merits the modified categorical approach to determine whether the petitioner's actual conduct involved "all the elements of [the] generic" crime. Taylor, 495 U.S. at 602, 110 S.Ct. 2143; see also Gonzales v. Duenas-Alvarez, 549 U.S. 183, 187, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007). Thus, "[w]hen the underlying statute reaches a broad range of conduct, some of which would constitute [the generic crime] and some of which would not, courts resolve the ambiguity by consulting reliable judicial records, such as the charging document, plea agreement, or plea colloquy." Vargas v. Dep't of Homeland Sec., 451 F.3d 1105, 1109 (10th Cir.2006) (internal quotation marks omitted).
The statute under which Ms. Ibarra pled guilty is COLO.REV.STAT. § 18-6-401(1)(a), (7)(b)(II). Subsection (1)(a) first provides:
§ 18-6-401(1)(a). This is a disjunctive list, containing three types of prohibited conduct:
But one cannot be convicted under § 18-6-401(1)(a) alone because section (7) of the statute requires that the conduct listed in section (1)(a) be undertaken with a mens rea of at least criminal negligence, and then categorizes the crime according to both the seriousness of the mens rea and the seriousness of the result. Thus, § 18-401(7)(b) provides:
Ms. Ibarra's crime of conviction under subsection (7)(b)(II) fell into the lowest level in both the mens rea and result categories: "Where no death or injury results... [and] when a person acts with criminal negligence[, child abuse] is a class 3 misdemeanor." COLO.REV.STAT. §§ 18-6-401(1)(a), (7)(b)(II).
Applying the categorical approach, we must now compare the elements of Ms. Ibarra's state conviction with the generic federal definition of the crime of "child abuse, child neglect, and child abandonment" listed in 8 U.S.C. § 1227(a)(2)(E)(i). See Taylor, 495 U.S. at 600, 110 S.Ct. 2143; see also Duenas-Alvarez, 549 U.S. at 187-95, 127 S.Ct. 815 (applying Taylor to an INA crime).
The BIA has made numerous attempts to create a federal definition of the "crime of child abuse, child neglect, or child abandonment" over the years. At the time of Ms. Ibarra's state conviction in 2004, the BIA's criminal definition of child abuse was "any form of cruelty to a child's physical, moral, or mental well-being." See Ochieng v. Mukasey, 520 F.3d 1110, 1114 (10th Cir.2008) (approving BIA definition from In re Rodriguez-Rodriguez, 22 I. & N. Dec. 991, 996 (BIA 1999)). "Cruelty" means intentionally causing pain or suffering. See BLACK'S LAW DICTIONARY 405 (8th ed., 2004) ("cruelty: [t]he intentional and malicious infliction of mental or physical suffering on a living creature, esp. a human; abusive treatment...."). We think
By the time the government issued Ms. Ibarra's Notice to Appear on December 27, 2008, the BIA had expanded its interpretation of child abuse in Velazquez, 24 I. & N. Dec. 503, to encompass "any offense involving an intentional, knowing, reckless, or criminally negligent act or omission that constitutes maltreatment of a child or that impairs a child's physical or mental well-being...." Id. at 517. Ms. Ibarra argued to the IJ that even under Velazquez, her conviction would not fit the BIA's definition of "crime of child abuse." The only federal court to consider Velazquez in a published opinion had interpreted it to require some injury to the child for a crime to constitute "child abuse." Fregozo v. Holder, 576 F.3d 1030, 1037 (9th Cir.2009). Ms. Ibarra relied on Fregozo to urge the IJ, and then the BIA, to hold that a conviction for "child abuse" which required no injury could never constitute child abuse under the BIA's own interpretation of the phrase in Velazquez. The IJ disagreed, finding Fregozo unpersuasive.
The BIA affirmed, relying on Velazquez and Soram, 25 I. & N. Dec. 378, a case so recent it had not been decided when Ms. Ibarra filed her appeal to the Board.
The Board had stated in Velazquez that its inclusion of criminal negligence reflected a "growing acceptance" among states that criminally negligent acts could be criminal child abuse, 24 I. & N. Dec. at 511, yet it cited to only six state criminal statutes, including the Colorado statute at issue here, in support of that premise, id. at n. 11. In neither Velazquez nor Soram did the BIA decide whether the injury threatened had to be particularly substantial or imminent for an endangerment-type crime to fall into its definition of "child abuse." The Board expressly declined to make that decision, saying it was satisfied with Colorado's "reasonable probability" of
The result is that so long as there is a mens rea of at least criminal negligence, the BIA will decide whether a child endangerment crime is a deportable offense only after the person has been convicted of it. Whether this ex post approach provides adequate notice to immigrants considering plea bargains, an argument not raised by Ms. Ibarra, it has resulted in the BIA arriving, at least for now, at a federal definition of "child abuse, neglect, and abandonment" that is coextensive with the definition of "child abuse" in COLO.REV. STAT. §§ 18-6-401(1)(a), (7)(b)(II), which includes criminally negligent omissions that cause a reasonable probability of harm but result in no injury or suffering on any child's part. The question before us is whether that definition of "child abuse" is what Congress intended when it enacted 8 U.S.C. § 1227(a)(2)(E)(i).
While we review purely legal questions decided by the BIA de novo, Ritonga v. Holder, 633 F.3d 971, 974 (10th Cir. 2011), we apply Chevron deference to precedential BIA interpretations of ambiguous federal immigration statutes so long as the Board's interpretation does not contravene Congressional intent. See Chevron, U.S.A. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 842-43, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). Soram and Velazquez constitute three-member precedential opinions of the BIA, so they would qualify for the familiar deference if it is applicable. Carpio v. Holder, 592 F.3d 1091, 1097 (10th Cir. 2010). But while the statutory text at issue here does contain some ambiguity, Congress's intent is not so opaque as to grant the BIA the sweeping interpretive license it has taken.
We do not defer to agency interpretations of statutes until the "traditional tools of statutory construction yield no relevant congressional intent," Exxon Corp. v. Lujan, 970 F.2d 757, 762 (10th Cir.1992) (internal quotation marks omitted), and the first place we look for congressional intent is the plain language of the statute. Leocal v. Ashcroft, 543 U.S. 1, 8, 125 S.Ct. 377, 160 L.Ed.2d 271 (2004). "With regard to this very statutory scheme [the INA], we [are] bound to assume that the legislative purpose is expressed by the ordinary meaning of the words used." I.N.S v. Cardoza-Fonseca, 480 U.S. 421, 431, 107 S.Ct. 1207, 94 L.Ed.2d 434 (1987) (internal quotation marks omitted). Notably, the first word in the phrase "crime of child abuse, child neglect, or child abandonment" contained in 8 U.S.C. § 1227(a)(2)(E)(i) is "crime."
"Crime" means crime; not civil adjudication. This distinction is important because "child abuse" and "child neglect" are frequently defined in other areas of law: evidence law regarding child witnesses;
Congress did not say that one who has committed "child neglect" under family welfare law is removable; it said that one who has been "convicted" of a "crime of" child neglect is. We must assume "that Congress says in a statute what it means and means in a statute what it says there." Hartford Underwriters Ins. Co. v. Union Planters Bank, N.A., 530 U.S. 1, 6, 120 S.Ct. 1942, 147 L.Ed.2d 1 (2000) (internal quotation marks omitted). Proper statutory construction also requires considering a phrase's "placement and purpose in the statutory scheme." Bailey v. United States, 516 U.S. 137, 145, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). Section 1227(a)(2)(E)(i) was placed by Congress in a section of the statute called "criminal offenses," which lists the "crimes" that render an immigrant deportable.
Notwithstanding the statute's plain use of the word "crime," the BIA relied in both Velazquez and Soram primarily on definitions of "child abuse" and "child neglect" from civil, not criminal, law to reach its present definition of "crime of child abuse,
Because Congress intended to make only crimes of child abuse, child neglect, and child abandonment deportable, we must determine what "child abuse, child neglect, and child abandonment" meant in the criminal context in 1996, when Congress amended the INA. Congress did not provide a definition of "crime of child abuse, child neglect, or abandonment" in § 1227(a)(2)(E)(i), as it did for "domestic violence." Nor did Congress cross-reference to federal criminal or sentencing law, as it did with the phrase "aggravated felony," which it cross-referenced from the INA, 8 U.S.C. § 1101(a)(43)(F), to 18 U.S.C. § 16. There is no federal crime of non-sexual "child abuse" nor any federal "child neglect" or "child abandonment" crime from which we might draw an authoritative federal definition of this type of crime. Moreover, the legislative history of § 1227(a)(2)(E) is almost nonexistent.
This concern is no less pronounced with respect to the "crime of child abuse," where state criminal laws vary at the margins. For example, in Missouri, but not Delaware, leaving a child alone in a parked car is criminal child endangerment even if the child is not harmed. Compare State v. Todd, 183 S.W.3d 273, 280 (Mo.Ct.App. 2005), with State v. E.J., 2005 WL 3509700 (Del.Fam.Ct.2005). In South Carolina, but not Nevada, a woman with a substance addiction who becomes pregnant can be convicted for criminal child abuse of the fetus. Compare Whitner v. State, 328 S.C. 1, 8, 492 S.E.2d 777 (S.C.1997), with Sheriff, Washoe County, Nev. v. Encoe, 110 Nev. 1317, 885 P.2d 596, 598 (1994). And in Texas, failing to provide proper nutrition to a child is criminal child abuse, but it is not a crime in Indiana (although it would likely cause child protective services to become involved in every state). Compare Ricketts v. State, 598 N.E.2d 597, 601 (Ind. App. 1992) with Contreras v. State, 54 S.W.3d 898, 907 (Tex.Ct.App.2001) (abrogated on different grounds by Jennings v. State, 302 S.W.3d 306 (Tex.Crim.App.2010)).
As Taylor admonished, if a federally-listed crime meant whatever any state said it meant, that would lead to the "odd results" of an immigrant who left her child in a parked car being a deportable criminal if she happened to make this questionable choice in Missouri, but not if she happened to do so in Delaware. "Without a clear indication . . . that Congress intended to abandon its general approach of using uniform categorical definitions to identify predicate offenses, we do not interpret Congress' omission of a definition of [a predicate crime] in a way that leads to odd results of this kind." Taylor, 495 U.S. at 591, 110 S.Ct. 2143.
Thus, absent "clear" evidence of Congressional intent to the contrary, we must assume that a crime listed by Congress in a federal statute has one generic meaning that is not "at odds with the generally accepted contemporary meaning of this term." Taylor, 495 U.S. at 596, 110 S.Ct. 2143 (citing Perrin v. United States, 444 U.S. 37, 49, n. 13, 100 S.Ct. 311, 62 L.Ed.2d 199 (1979)). Taylor instructs courts to find that "generally accepted contemporary meaning" by looking to "the criminal codes of most States." Id. at 598, 110 S.Ct. 2143. Given that IIRIRA was enacted in 1996, we must identify the majority of states' consensus as of that year, "at the time Congress enacted the statute," to find the generic meaning of criminal child abuse. Perrin, 444 U.S. at 42,
Not only must we interpret the words "child abuse, child neglect, and child abandonment" in the context of the criminal law in 1996, we must also focus on the ideas and concepts associated with those particular terms because
Morissette v. United States, 342 U.S. 246, 263, 72 S.Ct. 240, 96 L.Ed. 288 (1952). While child abuse, child neglect, and child abandonment were not among the earliest common-law crimes, they have existed long enough to have "accumulated" legal tradition and certain "cluster[s] of ideas." Id. See, e.g., D.C. CODE § 22-901(b)(2) (Westlaw through 1996 legislation) (originally enacted in 1885); 720 ILL. COMP. STAT. § 5/12-21.6 (Westlaw through 1996 legislation) (originally enacted in 1877). Thus, while we agree with the BIA that the crimes of child abuse, child neglect, and child abandonment can be considered a "unitary concept," Soram, 25 I. & N. Dec. at 381, the elements of this unitary concept must reflect the "cluster of ideas" behind the terms Congress actually used. Morissette, 342 U.S. at 263, 72 S.Ct. 240.
For this reason, to determine the majority approach in 1996, we surveyed not only crimes called child abuse, neglect, and abandonment, but also state crimes denoted as child "endangerment," which substantially overlap with crimes designated as child abuse, child neglect, and child abandonment. We also included crimes sharing elements with abuse, neglect, endangerment, or abandonment that were denominated as something else entirely, such as "cruelty to children," GA.CODE ANN. 16-5-70(a) (Westlaw through 1996 legislation), or "unlawful conduct toward child," S.C. CODE ANN. § 20-7-50 (Westlaw through 1996 legislation). But because Congress used three well-known terms of art, we have interpreted the unitary concept of "child abuse, child neglect, and child abandonment" without reference to crimes usually called "nonsupport," "contributing to delinquency," "enticement" of minors, or other sundry crimes involving children that state criminal codes may include.
We examined the criminal laws of all fifty states and the District of Columbia in effect in 1996 to determine the majority approach to crimes of child abuse, abandonment, neglect, and endangerment. See Appendices. We determined that the BIA's interpretation of this unitary type of crime reaches conduct that the majority of states did not criminalize in 1996 because the BIA includes non-injurious conduct done with a mens rea of only criminal negligence.
In 1996, forty-eight states and the District of Columbia had statutes that criminalized endangering or neglecting children without facially requiring a resulting injury.
Thus, the majority of states in 1996, at least thirty-three, did not criminalize endangering children or exposing them to a risk of harm absent injury if there was only a culpable mental state of criminal negligence. Appendices A, B. Accordingly, contrary to what the BIA has held, criminally negligent conduct with no resulting injury to a child cannot serve as the generic federal definition for the "crime of child abuse, child neglect, or
It is clear that Ms. Ibarra's conviction under COLO.REV.STAT. §§ 18-6-401(a)(1), (7)(b)(II) required neither injury nor a mens rea greater than criminal negligence. Subsection (7)(b)(II) of the Colorado statute does not leave open the possibility that the person was convicted of a crime requiring injury to the child or a more culpable mens rea, because those offenses are separately codified at subsections (7)(a) ("where death or injury results") and (7)(b)(I) (where no-injury conduct is knowing or reckless). Ms. Ibarra's conviction is therefore not categorically a crime of child abuse, child neglect, or child abandonment under 8 U.S.C. § 1227(a)(2)(E)(i). Nor is the modified categorical approach necessary in Ms. Ibarra's case because subsection (7)(b)(II) does not contain "several different crimes, each described separately." Moncrieffe, 569 U.S. at ___, 133 S.Ct. at 1684 (2013).
The BIA's decision to use Colorado's overly broad definition of the crime of child abuse to define "child abuse" under 8 U.S.C. § 1227(a)(2)(E)(i) effectively makes the law of the forum state outcome-determinative regarding what a deportable offense is under the federal statute. An immigrant who was convicted of negligent child abuse in Colorado would be deportable but an immigrant who engaged in the same conduct in the majority of states that do not criminalize such conduct would not be deportable. Such an approach has long been rejected as a method of interpreting the INA. Gonzalez-Gonzalez v. Weber, 472 F.3d 1198, 1202 (10th Cir.2006); Cazarez-Gutierrez v. Ashcroft, 382 F.3d 905, 913 (9th Cir.2004); Kahn v. I.N.S., 36 F.3d 1412, 1414 (9th Cir.1994) (rejecting BIA's state-law-dependent analysis of common-law marriage); Gerbier v. Holmes, 280 F.3d 297, 299 (3rd Cir.2002) (defining as aggravated felonies only state drug crimes having federal counterparts or containing trafficking components); Moon Ho Kim v. I.N.S., 514 F.2d 179, 180 (D.C.Cir.1975) (rejecting definition of "adultery" dependent on law of forum state); c.f. Moncrieffe, 569 U.S. at ___, 133 S.Ct. at 1690 (2013).
The government points to no evidence that Congress intended "crime of child abuse" to have an unusual or state-dependent meaning, nor does it acknowledge that the BIA has enshrined this crime with a nongeneric definition. Instead, the government and the BIA claim that the BIA's definition comports with the "ordinary, contemporary, and common meaning of
As noted above, in Velazquez and Soram, the BIA relied mainly on civil definitions of "child abuse," which do not include a mens rea requirement. The Board at least restricted itself in Velazquez to the relevant time period and relied exclusively on statutes from around 1996, albeit civil ones. 24 I. & N. Dec. at 510 n. 4. But instead of looking at how the majority of states criminalized child abuse, the Board referred to "a growing acceptance by 1996 that the concept of `child abuse' included criminally negligent acts." Id. at 511. Citing statutes from only six states, including the subsection of the Colorado statute we address here, COLO.REV.STAT. § 18-6-401(7)(b)(II), see id. at n. 11, the Board concluded that the term "crime of child abuse" in 8 U.S.C. § 1227(a)(2)(E)(i) should be interpreted "broadly" to include "any offense involving an intentional, knowing, reckless, or criminally negligent act or omission that constitutes maltreatment of a child." Id. at 512. This definition defies the rule in Taylor that predicate crimes reflect the law of "most States." 495 U.S. at 598, 110 S.Ct. 2143. By Soram, the Board had even abandoned the proper time frame, canvassing statutes both non-criminal and non-contemporaneous. Soram, 25 I. & N. Dec. at 382 ("As recently as July 2009, some 38 states . . . included in their civil definition of `child abuse' . . . acts . . . that threaten a child with harm . . . ."). Civil statutes do not reflect the meaning of the criminal law, and laws from 2009 do not illustrate the state of the law in 1996.
A permissible interpretation of "crime of child abuse, child neglect, or child abandonment" in 8 U.S.C. § 1227(a)(2)(E)(i) requires giving effect to the established legal usage and "contemporary and common meaning." Perrin, 444 U.S. at 42, 100 S.Ct. 311, of the phrase, taking into account the word "crime" and the specific crimes listed-abuse, neglect, and abandonment. If the BIA's definition accomplished as much, we would be required to defer to it even if we found it unwise. Chevron, 467 U.S. at 866, 104 S.Ct. 2778 ("When a challenge to an agency construction of a statutory provision, fairly conceptualized, really centers on the wisdom of the agency's policy, rather than whether it is a reasonable choice within a gap left open by Congress, the challenge must fail.").
But whether it is wise policy to define "crime of child abuse" in the INA to include criminally negligent non-injurious conduct, that is not a policy choice the BIA may make because Congress gave no indication it intended the crimes it detailed in
Similarly, the BIA's vague contention in Velazquez, 24 I. & N. Dec. at 512, that IIRIRA was meant to be "enforcement oriented" is not enough to establish a nongeneric definition of a crime listed in the INA without some evidence that this was Congress's intent.
In sum, "the full range of conduct" under COLO.REV.STAT. §§ 18-6-401(1)(a), (7)(b)(II), which includes non-injurious criminally negligent conduct, cannot serve as a proxy for a generic federal definition of the predicate crime of "child abuse, child neglect, and child abandonment" in 8 U.S.C. § 1227(a)(2)(E)(i).
At the time Congress amended the INA to include crimes of child abuse, child neglect, and child abandonment as a basis for deportation, a clear majority of states did not criminalize such conduct when it was committed with only criminal negligence and resulted in no injury. Accordingly, Ms. Ibarra's conviction under COLO.REV.STAT. §§ 18-6-401(1)(a), (7)(b)(II) for negligently permitting her children to be placed in a situation where they might have been injured, when no injury occurred, does not fit the generic federal definition of child "abuse, neglect, or abandonment" in 8 U.S.C. § 1227(a)(2)(E)(i), and should not have prohibited her application for cancellation of removal under 8 U.S.C. § 1229b(b)(1).
We REVERSE the decision of the BIA and REMAND this case to the Immigration Court for further proceedings in keeping with this opinion.
Twenty-seven jurisdictions required a minimum mens rea of knowingness or intent for crimes not appearing to require a
Six jurisdictions required a minimum mens rea of recklessness for crimes not resulting in injury to the child: District of Columbia: D.C. CODE § 22-901(Westlaw through 1996 legislation) (now codified at § 22-11-01 (Westlaw through 2012 legislation)); Iowa: IOWA CODE §§ 726.6, 726.3 (Westlaw through 1996 legislation); Maine: ME.REV.STAT. tit. 17, §§ 553, 554 (Westlaw through 1996 legislation); Minnesota: MINN.STAT. §§ 609.378(b) (Westlaw through 1996 legislation); Ohio: OHIO REV.CODE ANN. § 2919.22(A) (Baldwin, Westlaw through 1996 legislation), State v. Williams, 21 Ohio App.3d 12, 486 N.E.2d 113, 115 (1984) (explaining that § 2919.22(A) requires a mens rea of recklessness); Washington: WASH. REV.CODE §§ 9A.42.030, 26.20.030 (West, Westlaw through 1996 legislation).
Eight jurisdictions required a minimum mens rea of criminal negligence for crimes not requiring a resultant injury: Arizona: ARIZ.REV.STAT. § 13-3623 (West, Westlaw through 1996 legislation); Colorado: COLO.REV.STAT. § 18-6-401(7)(b) (West, Westlaw through 1996 legislation); Florida: FLA. STAT. § 827.04 (West, Westlaw through Sept. 1996 legislation); Missouri: MO.REV.STAT. §§ 568.030, 568.032, 568.045, 568.050 (Vernon, Westlaw through 1996 legislation); New Mexico: N.M. STAT. ANN. § 30-6-1(C) (Westlaw through 1996 legislation), see Santillanes v. State, 115 N.M. 215, 849 P.2d 358, 362 (1993) (explaining that "negligently" in § 30-6-1(C) means criminal negligence); Oregon: OR.REV.STAT. §§ 163.535, 163.545, 163.547, 163.575 (Westlaw through 1996 legislation); Texas: TEX. PENAL CODE ANN. § 22.041 (Vernon, Westlaw through 1996 legislation); Wyoming: WYO. STAT. ANN. § 6-4-403 (1996) (Westlaw through 1996 legislation).
Two states criminalized no-injury conduct with a minimum mens rea of tort negligence: Nebraska: NEB.REV.STAT. § 28-707 (Westlaw through 1996 legislation), State v. Parks, 5 Neb.App. 814, 565 N.W.2d 734, 738 (1997) rev'd on other grounds, 253 Neb. 939, 573 N.W.2d 453 (1998); South Carolina: S.C.CODE ANN. § 20-7-50 (Westlaw through 1996 legislation), State v. Jenkins, 278 S.C. 219, 294 S.E.2d 44, 45-46 (1982).
One state criminalized no-injury endangerment or neglect of children (if committed by parents or those with a duty of care) on a strict liability basis. New York: N.Y. PENAL LAW § 260.10(2) (McKinney, LEXIS through 1996 legislation), People v. Scully, 134 Misc.2d 906, 513 N.Y.S.2d 625, 627 (N.Y.Crim.Ct.1987).
Five states we did not place in any of the above categories because while their statutes facially seem to extend to no-injury scenarios, it is unclear what the minimum mens rea is where no injury occurs, and we discovered no case law resolving the question. Alabama: ALA. CODE § 13A-13-6 (Michie, Westlaw through 1996 legislation) (Alabama at least criminalizes intentionally abandoning children, ALA.CODE §§ 13A-13-5 (Michie, Westlaw through 1996 legislation), and "willfully maltreat[ing]" children, ALA.CODE.
The two states that did not appear to criminalize child abuse, endangerment, abandonment, or neglect in 1996 unless the child was injured were Tennessee and Utah. See UTAH CODE ANN. § 76-5-109(2) (Westlaw through 1996 legislation); TENN.CODE. ANN. § 39-15-401 (Westlaw through 1996 legislation).