BERZON, Circuit Judge:
The opinion filed February 20, 2014, and published at 743 F.3d 666, is withdrawn. The superseding opinion shall be filed concurrently with this order.
Further petitions for rehearing or petitions for rehearing en banc shall be allowed in the above-captioned matter. See G.O. 5.3(a).
The government appeals the dismissal of Xochitl Garcia-Santana's indictment for unlawful reentry in violation of 8 U.S.C. § 1326. The district court determined that Garcia's prior removal order was constitutionally
In 2002, Garcia pleaded guilty to "conspiracy to commit the crime of burglary" in violation of Nev.Rev.Stat. §§ 199.480, 205.060(1). A Nevada court found her guilty and sentenced her to a suspended twelve-month term in county jail.
Just over two weeks later, a Deciding Service Officer of the Immigration and Naturalization Service, proceeding under the summary removal procedures codified at 8 U.S.C. § 1228(b), ordered Garcia removed as an undocumented alien "convicted of an aggravated felony pursuant to ... 8 U.S.C. [§] 1227(a)(2)(A)(iii)." The Deciding Service Officer determined that Garcia was subject to "a final conviction of an aggravated felony as defined in ... 8 U.S.C. 1101(a)(43), and [was] ineligible for any relief from removal that the Attorney General may grant in an exercise of discretion." She was removed.
In 2009, Garcia unlawfully reentered the United States. Some years later, Nevada law enforcement officials notified U.S. Immigration and Customs Enforcement ("ICE") that they had booked Garcia, a previously removed alien, into a local detention center. ICE officials subsequently took Garcia into custody at her home.
A grand jury indicted Garcia on the charge that she was a previously removed alien found unlawfully in the United States, in violation of 8 U.S.C. § 1326. She moved to dismiss the indictment, arguing that her previous removal order was fundamentally unfair. The Deciding Service Officer erred, she asserted, in finding that her previous conviction qualified as an "aggravated felony" that rendered her ineligible for all discretionary relief. Denying her an opportunity to seek such relief, she concluded, constituted a violation of due process.
The district court denied Garcia's motion, ruling that conspiracy to commit the crime of burglary under Nevada law constituted an aggravated felony, so she did not qualify for any discretionary relief. Upon reconsideration, however, the court struck its order denying Garcia's motion to dismiss for the constitutional inadequacy of her previous removal order. Instead, the court granted Garcia's previous request "upon the grounds contained in Defendant['s] motion."
This appeal followed.
The Due Process Clause guarantees an individual charged with illegal reentry, 8 U.S.C. § 1326, the opportunity to challenge "a prior [removal] that underlies [the] criminal charge, where the prior [removal] proceeding effectively eliminated the right of the alien to obtain judicial review." United States v. Arias-Ordonez, 597 F.3d 972, 976 (9th Cir.2010) (citing United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987)). Section 1326(d) codifies this principle. See id. It authorizes collateral attack on three conditions: (1) that the defendant exhausted available administrative remedies; (2) that the removal proceedings "deprived the alien of the opportunity for judicial review"; and (3) that the removal order "was fundamentally unfair." 8 U.S.C. § 1326(d). Removal is "fundamentally unfair," in turn, if "`(1) [a defendant's] due process rights were violated by defects in his underlying [removal] proceeding, and
An immigration official's failure to advise an alien of his apparent eligibility for relief from removal, including voluntary departure, violates his due process rights. See, e.g., United States v. Melendez-Castro, 671 F.3d 950, 954 (9th Cir. 2012) (per curiam); United States v. Lopez-Velasquez, 629 F.3d 894, 897 (9th Cir. 2010) (en banc). An alien who has been convicted of an aggravated felony is not eligible for voluntary departure in lieu of removal. See 8 U.S.C. § 1229c(a)(1); United States v. Vidal-Mendoza, 705 F.3d 1012, 1014 n. 2 (9th Cir.2013). Garcia's prior removal order stated that she was "ineligible for any relief," because she had previously been convicted of an aggravated felony. The government challenges the grant of collateral relief only on the ground that Garcia's conviction for burglary conspiracy qualifies as an aggravated felony, contrary to Garcia's contention and the district court's ruling.
To determine whether an offense is an aggravated felony, we "use the categorical and modified categorical approaches of Taylor v. United States, 495 U.S. 575, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990), and Shepard v. United States, 544 U.S. 13, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005)." Hernandez-Cruz v. Holder, 651 F.3d 1094, 1100 (9th Cir.2011). Under the categorical approach, "we look `not to the facts of the particular prior case,' but instead to whether `the state statute defining the crime of conviction' categorically fits within the `generic' federal definition of a corresponding aggravated felony." Moncrieffe v. Holder, ___ U.S.___, 133 S.Ct. 1678, 1684, 185 L.Ed.2d 727 (2013) (quoting Gonzales v. Duenas-Alvarez, 549 U.S. 183, 186, 127 S.Ct. 815, 166 L.Ed.2d 683 (2007)). The "generic" definition of an offense is determined by "the contemporary usage of the term." Taylor, 495 U.S. at 592, 110 S.Ct. 2143. "[A] state offense is a categorical match [with a generic federal offense] only if a conviction of the state offense "`necessarily" involved ... facts equating to [the] generic [federal offense].'" Moncrieffe, 133 S.Ct. at 1684
"Nevada law defines a conspiracy as `an agreement between two or more persons for an unlawful purpose.'" Bolden v. State, 121 Nev. 908, 124 P.3d 191, 194 (2005) (quoting Doyle v. State, 112 Nev. 879, 921 P.2d 901, 911 (1996), overruled on other grounds by Kaczmarek v. State, 120 Nev. 314, 91 P.3d 16 (2005)); see also Nev.Rev.Stat. § 199.480. Conviction of a conspiracy in Nevada requires no proof "that any overt act was done in pursuance of such unlawful conspiracy or combination." Nev.Rev.Stat. § 199.490.
For reasons we shall explain shortly, we are convinced that, applying the methodology prescribed by the Supreme Court for defining generic offenses for categorical purposes, the generic federal definition of conspiracy, codified at 8 U.S.C. § 1101(a)(43)(U), conditions conviction on performance of an overt act in pursuit of the conspiratorial objective.
"[C]ontemporary usage of [a] term" governs its generic definition under the categorical approach. Taylor, 495 U.S. at 592, 110 S.Ct. 2143. To identify that "contemporary usage," we survey the definitions codified in state and federal statutes, adopted by the Model Penal Code ("MPC"), and endorsed by scholarly commentary. See, e.g., United States v. Esparza-Herrera, 557 F.3d 1019, 1023 (9th Cir.2009) (per curiam).
Such a great predominance of jurisdictions is more than sufficient to establish the generic federal definition of a crime. We have held the agreement of thirty-three jurisdictions qualifies as sufficient consensus to establish the generic definition of a crime. See Esparza-Herrera, 557 F.3d at 1025. Here, the even more widespread agreement among jurisdictions on an overt act requirement for the general crime of conspiracy indicates that conviction for generic conspiracy requires an overt act.
The federal government's general conspiracy statute, which criminalizes conspiracies "to commit any offense against the United States, or to defraud the United States," also requires an overt act. 18 U.S.C. § 371. Parallel federal crimes are probative, but not independently determinative, of the contemporary, generic definition of an offense. See United States v. Medina-Villa, 567 F.3d 507, 515-16 (9th Cir.2009).
The MPC conditions conviction for general conspiracy on proof of "an overt act in pursuance of [the] conspiracy ... done by [the defendant] or by a person with whom he conspired," unless the conspiracy concerns the commission of a first or second degree felony. Model Penal Code § 5.03(5). Because the MPC defines burglary as a felony in the third degree unless particular, narrow conditions are
The oft-cited treatise, Substantive Criminal Law, also supports an overt act requirement.
The agreement of a majority of states, the federal general conspiracy statute, the MPC, and scholarly commentary reflects the importance of an overt-act requirement to contemporary criminal jurisprudence. At common law, conviction for conspiracy required no proof of an overt act. See, e.g., Whitfield v. United States, 543 U.S. 209, 213-14, 125 S.Ct. 687, 160 L.Ed.2d 611 (2005). Instead, agreement was seen as the "essence" of conspiracy, Iannelli v. United States, 420 U.S. 770, 777, 95 S.Ct. 1284, 43 L.Ed.2d 616 (1975), and "`an evil in itself, independently of any other evil [the criminal agreement] seeks to accomplish[,]'" id. at 779, 95 S.Ct. 1284 (quoting Dennis v. United States, 341 U.S. 494, 573, 71 S.Ct. 857, 95 L.Ed. 1137 (1951) (Jackson, J., concurring)). The "evil" of a conspiracy was understood to lie in the tendency of "`[c]oncerted action both [to] increase[ ] the likelihood that the criminal object will be successfully attained and [to] decrease[ ] the probability that the individuals involved will depart from their path of criminality.'" Id. at 778, 95 S.Ct. 1284 (quoting Callanan v. United States, 364 U.S. 587, 593, 81 S.Ct. 321, 5 L.Ed.2d 312 (1961)).
The move toward requiring proof of an overt act was but one manifestation of a larger shift in legal thought concerning the general crime of conspiracy, as jurists and scholars began to "view with
As all the indicia we have been instructed to use under Taylor and its progeny to determine the elements of the general crime of conspiracy point toward an overt act element, we conclude that such an overt act is an element of the generic definition of conspiracy.
The government maintains, however, that the reference to "conspiracy" in 8 U.S.C. § 1101(a)(43)(U) incorporates only the common-law definition of that term, without the contemporary, widely adopted overt-act safeguard. For support, the government cites a line of Supreme Court cases interpreting "conspiracy" as used in specific federal criminal statutes, rather than in the generic federal conspiracy statute. Those offense-specific cases rest on a "`settled principle of statutory construction that, absent contrary indications, Congress intends to adopt the common law definition of statutory terms,'" and hold that, absent express language to the contrary, a federal statute establishing a specific federal conspiracy offense does not require an overt act, only an agreement. Whitfield, 543 U.S. at 213, 125 S.Ct. 687 (emphasis added) (quoting United States v. Shabani, 513 U.S. 10, 13-14, 115 S.Ct. 382, 130 L.Ed.2d 225 (1994)) (conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h)); see also Shabani, 513 U.S. at 13-14, 115 S.Ct. 382 (conspiracy to distribute cocaine in violation of 21 U.S.C. § 846); Singer v. United States, 323 U.S. 338, 340, 65 S.Ct. 282, 89 L.Ed. 285 (1945) (conspiracy to aid another in evading service in the armed forces); Nash v. United States, 229 U.S. 373, 378, 33 S.Ct. 780, 57 L.Ed. 1232 (1913) (Sherman Act conspiracy).
The government's reliance on these decisions tracks the BIA's reasoning in a precedential opinion, which relied on the same
The INA is quite different than those statutes. It is not a "conspiracy offense." It defines "aggravated felonies" for the purpose not of defining and penalizing criminal conduct, but of assigning various immigration consequences to prior convictions. See, e.g., United States v. Corona-Sanchez, 291 F.3d 1201, 1209 n. 8 (9th Cir.2002) (en banc) (listing the various uses of the "aggravated felony" concept in the INA).
In applying the Taylor approach, we presume that the statute employs "uniform, categorical definitions to capture all offenses of a certain [type] ... regardless of technical definitions and labels under state law." Taylor, 495 U.S. at 590, 110 S.Ct. 2143. The definitions of aggravated felonies codified at 8 U.S.C. § 1101(a)(43) are thus descriptive, not proscriptive. They define a class of prior convictions, rather than prohibiting particular conduct. To interpret this kind of statute, Taylor instructed us to identify the "contemporary understanding of" an offense and to spurn "[t]he arcane distinctions embedded in the common-law definition." 495 U.S. at 593, 110 S.Ct. 2143 (emphasis added).
A close look at Taylor illuminates how the government's argument, and the BIA's holding in Richardson, disregard entirely the mode of analysis applicable to defining generic crimes under the categorical approach. Taylor interpreted the meaning of "burglary" within the Armed Career Criminal Act, 18 U.S.C. § 924(e). That Act imposed enhanced sentences for offenders previously convicted of, among other things, a "violent felony," which the statute defined to include "burglary." Taylor, 495 U.S. at 578, 110 S.Ct. 2143. The sentencing enhancement applied to convictions under either federal or state law, as does the aggravated felony definition at issue here. At common law, burglary was defined as "the breaking and entering of the dwelling house of another in the nighttime with the intent to commit a felony." Id. at 580 n. 3, 110 S.Ct. 2143 (internal quotation marks and citation omitted). But most contemporary state statutes, the Court noted in Taylor, had deviated from the common-law understanding of burglary, by criminalizing conduct
Duenas-Alvarez, 549 U.S. 183, 127 S.Ct. 815, reinforces this conclusion. That case, applying Taylor, considered, as do we, the description of a generic aggravated felony. Subsection 1101(a)(43)(G), at issue in Duenas-Alvarez, lists a "theft offense" as an aggravated felony. Duenas-Alvarez turned on whether the term "theft offense" included the crime of aiding and abetting a theft offense. The common law had distinguished between first-degree principals, second-degree principals, and accessories before the fact, precluding automatic incorporation of the broad concept of "aiding and abetting" into the description of a substantive crime. Id. at 189, 127 S.Ct. 815. But, as Duenas-Alvarez explained, "criminal law now uniformly treats those who fall into th[ose] categories alike." Id. at 190, 127 S.Ct. 815. Rejecting, as in Taylor, reliance on common law concepts, Duenas-Alvarez used the prevalent, contemporary law of aiding and abetting instead, and concluded that the bare statutory reference to those convicted of "theft" included aiders and abetters, as well as principal offenders.
We must apply the same approach here, as our issue is parallel to those in Taylor and Duenas-Alvarez: What set of prior state and federal criminal convictions did Congress mean to encompass in a provision assigning consequences to such previous convictions? As the INA aggravated felony definition is used to impose collateral consequences for earlier state and federal convictions, Taylor and Duenas-Alvarez direct us to presume that Congress sought to track contemporary state criminal practice, not now-abandoned common law concepts. "In the absence of any specific indication that Congress meant to incorporate the common-law meaning of [a term], we shall not read into the statute a definition... so obviously ill suited to its purposes." Taylor, 495 U.S. at 594, 110 S.Ct. 2143; see also Corona-Sanchez, 291 F.3d at 1205 ("Although the common law definition informs us and is the starting point of our analysis, it is not the end point. Indeed, such an approach was rejected by the Supreme Court in Taylor, 495 U.S. at 592-96, 110 S.Ct. 2143....").
The government retorts that adopting the contemporary, generic definition of conspiracy — that is, requiring an overt act — is an implausible interpretation of congressional intent, because a "wide range of criminal conduct ... would fall outside this reading." Not so. As we have seen, the predominant majority of state statutes already subscribe to the generic understanding of general conspiracy, as does the general federal crime of conspiracy. Only a small subset of conspiracy convictions, emanating from that minority of jurisdictions that retain the common-law definition of conspiracy, will not trigger adverse immigration consequences.
Castleman confronted a statute prohibiting possession of a firearm by anyone who had been convicted of a "misdemeanor crime of domestic violence." 18 U.S.C. § 922(g)(9). "[M]isdemeanor crime of domestic violence" was, in turn, defined as a misdemeanor offense committed within certain intimate relationships which, among other things, "has, as an element, the use or attempted use of physical force." 18 U.S.C. § 921(a)(33)(A).
Castleman is inapposite. As discussed above, in Taylor the Court interpreted the term "burglary," which was used but not defined in 18 U.S.C. § 924(e)(2)(B)(ii). It first rejected the idea that the definition was supplied by the statute of conviction, finding Congress intended a consistent standard. Taylor, 495 U.S. at 590, 110 S.Ct. 2143.
By contrast, in Castleman there was no call to look to contemporary sources for a definition of "misdemeanor crime of domestic violence," 18 U.S.C. § 922(g)(9), because the statute itself provided such a definition — namely, the use (or attempted use) of force within certain intimate relationships. 18 U.S.C. § 921(a)(33)(A). The question was how to interpret an element within a definition that was explicitly provided by Congress. Thus the interpretive question at issue in Castleman was very different from the problem of construing what Congress means when it refers to a specific crime, such as "burglary" or "conspiracy," without providing a definition.
Consistent with that difference, none of the opinions in Castleman addressed the contemporary-sources methodology. The majority adopted a common-law interpretation of the term "force," as Justice Alito, concurring in the judgment, would have also done for different reasons. Castleman, 134 S.Ct. at 1410, 1422. Neither discussed the contemporary-sources methodology. Justice Scalia, concurring in part and concurring in the judgment, argued that the Court should give "force" the same meaning as it had in Johnson, principally based on "the presumption of consistent usage," but he also made no reference to the contemporary-sources methodology. Id. at 1417. Moreover, none of the parties' briefs advocated a contemporary-sources approach.
Thus, the contemporary-sources methodology was simply not at issue in Castleman.
In short, our response to the government's argument based on Castleman is essentially the same as our response to its argument based on the Whitfield line of cases. While the presumption of common-law meaning was appropriate in considering the statutes at issue in those cases, the interpretive question at issue here is critically different. The question in this case is how to interpret an undefined offense, "conspiracy," when it refers to convictions
The government also argues in its petition for rehearing that Castleman illustrates another error in our reasoning. According to the government, it may be appropriate to adopt the contemporary definition of a given crime when, as in Taylor, that definition is broader than the common-law understanding. But when, as in Castleman, the common-law definition would capture more conduct than the alternative, the government suggests that the common-law definition is the right one.
We decline to adopt such an asymmetrical principle. Taylor instructs us to look to the contemporary definition of the offense at issue, not the broadest available definition. The cases applying Taylor have so understood its directive.
For example, courts considering the interpretation of generic "manslaughter" have concluded that the contemporary definition requires a mens rea of at least recklessness. See, e.g., Dominguez-Ochoa, 386 F.3d at 646; United States v. Roblero-Ramirez, 716 F.3d 1122, 1126 (8th Cir.2013) (collecting cases). Those cases applied the narrower contemporary definition of manslaughter rather than the broader common-law definition, which would include manslaughter convictions based on a negligence theory. See Dominguez-Ochoa, 386 F.3d at 646; 2 LaFave, supra, § 15.4. As the manslaughter cases illustrate, Taylor's methodology controls regardless of whether the contemporary definition of a given crime is broader or narrower than the common-law understanding.
Generally, "we have held that the [BIA's] precedential orders [interpreting the INA], which bind third parties, qualify for ... deference" under Chevron. Marmolejo-Campos v. Holder, 558 F.3d 903, 909 (9th Cir.2009) (en banc). Such deference is due "regardless of whether the order under review is the precedential decision itself or a subsequent unpublished order that relies on it." Id. at 911. We have, on occasion, accorded such deference to the definition of generic offenses listed in 8 U.S.C. § 1101(a)(43). See, e.g., Renteria-Morales v. Mukasey, 551 F.3d 1076, 1081 (9th Cir.2008); Parilla v. Gonzales, 414 F.3d 1038, 1041 (9th Cir.2005).
Historically, we implemented Chevron via a two-step inquiry, asking first whether a statute was ambiguous and, if so, whether the agency's interpretation of it was reasonable. See, e.g., Ariz. Health Care Cost Containment Sys. v. McClellan, 508 F.3d 1243, 1249 (9th Cir.2007). More recently, however, the Supreme Court has authorized courts to omit evaluation of statutory ambiguity on the ground that, "if Congress has directly spoken to an issue then any agency interpretation contradicting what Congress has said would be unreasonable." Entergy Corp. v. Riverkeeper, Inc., 556 U.S. 208, 218 n. 4, 129 S.Ct. 1498, 173 L.Ed.2d 369 (2009); see also United States v. Home Concrete & Supply, LLC, ___ U.S.___, 132 S.Ct. 1836, 1846 n. 1, 182 L.Ed.2d 746 (2012) (Scalia, J., concurring in part and concurring in the judgment) ("Whether a particular statute is ambiguous makes no difference if the interpretation adopted by the agency is clearly reasonable — and it would be a
Here, the one-step approach makes much more sense. Chevron instructs us to "employ[ ] traditional tools of statutory construction." Chevron, 467 U.S. at 843 n. 9, 104 S.Ct. 2778. In this case, it might at first glance appear that traditional tools of statutory construction point toward two different interpretations of the term "conspiracy," either one of which is seemingly reasonable. As noted, application of the methodology employed in Taylor indicates that the generic definition of "conspiracy" requires an overt act. By contrast, application of the presumption that undefined terms carry their common-law meaning indicates that the statute's bare reference to "conspiracy" does not include any such overt-act requirement. Whitfield, 543 U.S. at 213, 125 S.Ct. 687 (citing Shabani, 513 U.S. at 13-14, 115 S.Ct. 382).
We conclude, however, that the BIA's interpretation of the statute's reference to conspiracy is impermissible, as that interpretation entirely ignores the one methodology properly applicable in this context — namely, the mode of analysis derived from Taylor and its progeny, which we use to determine generic crimes for the purposes of categorical analysis of prior convictions.
We thus hold that "conspiracy," under 8 U.S.C. § 1101(a)(43)(U), requires proof of an overt act, and reject the BIA's contrary conclusion.
The Nevada statute of conviction, Nev.Rev.Stat. § 199.480, requires no proof of an overt act, Nev.Rev.Stat. § 199.490. The generic definition of conspiracy, codified at 8 U.S.C. § 1101(a)(43)(U), does. Garcia's prior conviction, for conspiracy to commit burglary, is therefore not an aggravated felony under the INA.
Model Penal Code § 221.1(2).
We recognize, of course, that Castleman did "follow the analytic approach" established in Taylor. Id. at 1413. But the relevant portion of the opinion is an application of a different part of Taylor, namely the categorical and modified categorical approaches to determining whether a particular conviction qualifies under the federal definition at issue. Id. at 1413-15. The Court did not discuss Taylor's separate "analytic approach" to determining the generic definition of a named, but not defined, offense.