LYNCH, Circuit Judge.
Jose Ricardo Peralta Sauceda, who entered the United States illegally in 1993 from Honduras, conceded in 2007 that he was removable but requested cancellation of removal. He now petitions for review of the Board of Immigration Appeals' ("BIA") affirmance of an immigration judge's ("IJ") decision that he was not eligible for cancellation of removal, based on extreme hardship to his wife and son, because he had failed to meet his burden of proving by a preponderance of the evidence that he had not previously been "convicted of" a "crime of domestic violence" in 2006. See 8 U.S.C. §§ 1227(a)(2)(E)(i), 1229b(b)(1)(C).
Peralta Sauceda and the government agree that the competent evidence that exists regarding his 2006 Maine conviction for assault cannot definitively show whether Peralta Sauceda was in fact convicted of a "crime of domestic violence," as defined by federal law. In an initial opinion, now withdrawn, we had denied his petition for review, based on the arguments then before us. See Peralta Sauceda v. Lynch,
Peralta Sauceda petitioned for rehearing and for the first time presented a developed argument based on the Supreme Court's decision in Moncrieffe v. Holder, ___ U.S. ___, 133 S.Ct. 1678, 185 L.Ed.2d 727 (2013).
We are now convinced, despite strong arguments to the contrary by the respondent, that the issue before us is one of law and that Moncrieffe requires us to reach a different outcome than before. So we grant the petition and remand to the agency.
Peralta Sauceda, a native and citizen of Honduras, entered the United States illegally on December 23, 1993, when he was 29 years old. He is now 52 years old, has lived in the United States for over 22 years, and is married to Hattie, a U.S. citizen who is disabled and relies on her husband for care. He has a teenage son, also a U.S. citizen, from a prior relationship. His son suffers from a variety of medical and emotional problems.
On December 11, 2006, Peralta Sauceda pleaded guilty to Count One of a criminal complaint that charged him with assaulting his wife in violation of Me. Rev. Stat. Ann. tit. 17-A, § 207(1)(A). That section states that "[a] person is guilty of assault if: A. The person intentionally, knowingly or recklessly causes bodily injury or offensive physical contact to another person." He was sentenced to 180 days of imprisonment, which was suspended in full, served no time in prison, and served one year of probation.
On August 29, 2007, Peralta Sauceda was served by the Department of Homeland Security with a Notice to Appear that charged him with being an alien present in the United States without being admitted or paroled. See 8 U.S.C. § 1182(a)(6)(A)(i). At a preliminary hearing, he conceded removability and requested cancellation of removal, which was based on a claim that his removal would cause extreme hardship to Hattie and his son. See id. § 1229b(b)(1).
The effect of Peralta Sauceda's 2006 conviction on his eligibility for cancellation of removal remained an open question, and a series of appeals to and remands from the BIA followed. The BIA concluded that the modified categorical approach
Since "the BIA adopted and affirmed the IJ's ruling, and discussed some of the bases for the IJ's opinion, we review both the BIA's and IJ's opinions." Idy v. Holder, 674 F.3d 111, 117 (1st Cir.2012). We review legal conclusions de novo, while affording "appropriate deference to the BIA's interpretation of immigration statutes." Ruci v. Holder, 741 F.3d 239, 242 (1st Cir.2013).
We start with the areas of agreement. Both parties agree that the Maine statute is divisible and that, accordingly, the modified categorical approach is the proper way to analyze the case. See Descamps v. United States, ___ U.S. ___, 133 S.Ct. 2276, 2281, 186 L.Ed.2d 438 (2013). Both parties agree that only a conviction under the "bodily injury" portion of the Maine statute would qualify as a "crime of domestic violence" and render Peralta Sauceda ineligible for cancellation of removal. Both parties agree that the only Shepard documents that the State of Maine maintained are the criminal complaint and the judgment reflecting his guilty plea. Both parties agree that the Shepard documents that exist are unable to help identify the prong of the Maine statute under which Peralta Sauceda was convicted.
In Moncrieffe, the Supreme Court established a presumption that dictates the outcome of this case: "Because we examine what the state conviction necessarily involved, not the facts underlying the case, we must presume that the conviction `rested upon [nothing] more than the least of th[e] acts' criminalized, and then determine whether even those acts are encompassed by the generic federal offense." Moncrieffe, 133 S.Ct. at 1684 (alterations in original) (quoting Johnson v. United States, 559 U.S. 133, 137, 130 S.Ct. 1265, 176 L.Ed.2d 1 (2010)); see also Descamps, 133 S.Ct. at 2284 ("[A] conviction based on a guilty plea can qualify as [a predicate offense] only if the defendant `necessarily admitted [the] elements of the generic offense.'" (third alteration in original) (quoting Shepard, 544 U.S. at 26, 125 S.Ct. 1254)).
The Court in Moncrieffe explained that this "least of the acts" presumption is not absolute and that in the case of a divisible statute, like the Maine assault statute, "a court may determine which particular offense the noncitizen was convicted of by" looking to Shepard documents, which may rebut the presumption. Moncrieffe, 133 S.Ct. at 1684. But where, as here, it is undisputed that all the Shepard documents have been produced and that they shed no light on the nature of the offense or conviction, the Moncrieffe presumption
The government responds that there is still uncertainty as to whether Peralta Sauceda, in fact, pleaded guilty to a "crime of domestic violence," and that he has not met the burden of proving that he did not.
The government raises several arguments in support of its position. Supreme Court precedent compels us to reject them all.
The government asserts, without any on-point authority in support, that "Shepard-approved documents do not exhaust the range of evidence the agency may consider in assessing whether an alien has been `convicted' of a disqualifying offense." It suggests that Peralta Sauceda could have submitted testimony from his lawyer, his wife (the victim), or the judge who accepted his plea to ascertain what offense was charged and pleaded to in the state court.
We disagree. As the Supreme Court in Descamps repeatedly observed in referring to "a restricted set of materials," 133 S.Ct. at 2284, and "approved documents," id. at 2285 n. 2, the universe of information capable of narrowing the offense of conviction under a divisible statute does not include in any other relevant context the type of information to which the government points. We have not been presented with any compelling reason to expand that universe in this context. The type of information
The government's proposal here echoes a similar government proposal squarely rejected by the Supreme Court in Moncrieffe. There, the government had proposed that "[n]oncitizens should be given an opportunity during immigration proceedings to demonstrate that their predicate marijuana distribution convictions involved only a small amount of marijuana and no remuneration, just as a federal criminal defendant could do at sentencing." Moncrieffe, 133 S.Ct. at 1690. To be sure, the government here is making the finer point that the agency may look to non-Shepard documents to determine what the petitioner pleaded guilty to during the state court proceedings, not to determine the facts of his underlying crime. In the end, though, these analogous proposals implicate the same set of concerns. As the Court recognized, "[t]he categorical approach serves `practical' purposes: It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact."
The government also argues that Moncrieffe's presumption is inapplicable in this context because by its terms Moncrieffe is a case about removability vel non, and is not concerned with exceptions to removability. It argues that while it is true that the government always bears the burden of proving removability, see 8 U.S.C. § 1229a(c)(3)(A), the issue here of eligibility for relief from removal is different and the burden, by statute, is on the petitioner, see id. § 1229a(c)(4)(A); see also 8 C.F.R. § 1240.8(d).
We cannot agree. First, the categorical approach — with the help of its
The government also argues that Moncrieffe is inapplicable because it focused on the categorical approach, not the modified categorical approach, and so its holding is not on point. We conclude that Supreme Court precedent precludes us from accepting this argument. The modified categorical approach is not a wholly distinct inquiry. Rather, as the Supreme Court has explained, it "merely helps implement the categorical approach when a defendant was convicted of violating a divisible statute. The modified approach thus acts not as an exception, but instead as a tool." Descamps, 133 S.Ct. at 2285. Whether a statute of conviction is divisible or not does not change the basic character of the inquiry; the question remains a legal one to which the presumption from Moncrieffe — if unrebutted by Shepard documents — still applies.
The government, stressing the limited number of green cards Congress has authorized the immigration agency to issue in a given year for aliens granted cancellation of removal and adjustment of status, see 8 U.S.C. § 1229b(e)(1),
Accordingly, we grant the petition for review, vacate the BIA's decision, and remand to the agency for further proceedings consistent with this opinion.
The government argued in its opposition to Peralta Sauceda's petition for rehearing that an argument raised by amici concerning whether and to what extent the government bears a burden of production under 8 C.F.R. § 1240.8(d) was never adequately raised by Peralta Sauceda, see Albathani v. INS, 318 F.3d 365, 375 n. 6 (1st Cir.2003)(noting that "amici may not present legal theories not argued by the parties"), and was not presented to the agency and was therefore unexhausted, see Meng Hua Wan v. Holder, 776 F.3d 52, 56 (1st Cir.2015). As we explain below, whether or not this issue is waived, we need not reach it.
8 U.S.C. § 1229b(b)(1).
8 C.F.R. § 1240.8(d).