Mendieta-Robles v. Gonzales , 226 F. App'x 564 ( 2007 )


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  •                 NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
    File Name: 07a0387n.06
    Filed: June 12, 2007
    No. 06-3467
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    BENJAMIN MENDIETA-ROBLES                                 )
    )
    Petitioner,                                       )
    )
    v.                                                       )        ON REVIEW FROM THE
    )        BOARD OF IMMIGRATION
    ALBERTO R. GONZALES, Attorney General,                   )        APPEALS
    )
    Respondent.                                       )
    BEFORE:        KEITH and COLE, Circuit Judges; and OLIVER, District Judge.*
    R. GUY COLE, JR., Circuit Judge. Benjamin Mendieta-Robles, a lawfully admitted alien
    from Mexico, petitions this Court for review of a final order of the Board of Immigration Appeals
    (“BIA”), affirming an immigration judge’s order that he be removed as an aggravated felon.
    Mendieta-Robles pleaded guilty to selling or offering to sell 1,000 grams of cocaine, a felony under
    Ohio Revised Code (“ORC”) § 2925.03(A)(1). The immigration judge determined that this
    conviction qualified as a drug-trafficking “aggravated felony” under section 101(a)(43)(B) of the
    Immigration and Nationality Act (“INA”), 8 U.S.C. § 1101(a)(43)(B), subjecting Mendieta-Robles
    to deportation. 8 U.S.C. § 1227(a)(2)(A)(iii). Because we hold that Mendieta-Robles’s Ohio
    conviction does not qualify as an aggravated felony under the INA, we REVERSE the BIA’s order
    *
    The Honorable Solomon Oliver, Jr., United States District Judge for the Northern District
    of Ohio, sitting by designation.
    No. 06-3467
    Mendieta-Robles v. Gonzales
    dismissing Mendieta-Robles’s appeal and REMAND this case to the BIA for entry of an order
    terminating deportation proceedings against Mendieta-Robles.
    I. BACKGROUND
    Mendieta-Robles, a citizen and native of Mexico, was lawfully admitted to the United States
    in 1996 as a conditional resident and adjusted to permanent-resident status in 1999.
    In October 2002, Mendieta-Robles was arrested and charged in a two-count indictment with
    (1) trafficking in cocaine, and (2) possession of cocaine, in violation of ORC §§ 2925.03 and
    2925.11, respectively. Count One read as follows:
    Benjamin Medieta . . . , on or about the 8th day of October in the year of our lord,
    2002, within the county of Franklin aforesaid, in violation of section 2925.03 of the
    Ohio Revised Code, did knowingly sell or offer to sell a controlled substance
    included in Schedule II, to wit: methylbenzoylecgonine, commonly known as cocaine
    in an amount equal to or exceeding one thousand(1,000) grams of cocaine as defined
    in section 2925.01 of the Ohio Revised Code . . . .
    (JA 105.) In September 2003, Mendieta-Robles pleaded guilty to Count One only, without
    specification, a felony in the first degree. The Franklin County Court of Common Pleas sentenced
    Mendieta-Robles to four years’ imprisonment and suspended his drivers license for six months.
    Soon after, the Department of Homeland Security initiated removal proceedings against
    Mendieta-Robles, under 8 U.S.C. § 1227(a)(2)(A)(iii), as an admitted alien who had been convicted
    of an “aggravated felony,” as defined in 8 U.S.C. § 1101(a)(43). Specifically, the definition of
    aggravated felony includes “drug trafficking crimes” and crimes involving “illicit trafficking in a
    controlled substance.” 8 U.S.C. § 1101(a)(43)(B). At his removal hearing, Mendieta-Robles
    conceded that he was convicted under ORC § 2925.03(A)(1) of knowingly selling or offering to sell
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    a controlled substance, and did not contest the amount of the controlled substance. Mendieta-Robles
    argued, however, that the statute was divisible and that a mere offer to sell is not an aggravated
    felony. On October 20, 2003, an immigration judge concluded that Mendieta-Robles’s conviction
    under ORC § 2925.03(A)(1) qualified as an aggravated felony and ordered Mendieta-Robles
    removed to Mexico. Mendieta-Robles timely appealed to the BIA.
    The BIA affirmed the immigration judge’s order and dismissed Mendieta-Robles’s appeal,
    concluding that Mendieta-Robles had been convicted of an aggravated felony within the meaning
    of the INA and Sixth Circuit law. Mendieta-Robles timely appealed.
    II. DISCUSSION
    We review de novo whether a state drug conviction qualifies as an aggravated felony under
    the INA. Patel v. Ashcroft, 
    401 F.3d 400
    , 407 (6th Cir. 2005) (“[T]he BIA’s ultimate conclusion that
    a particular state conviction amounts to an aggravated felony conviction within the meaning of
    § 1227(a)(2)(A)(iii) is reviewed de novo because such a conclusion depends upon interpreting state
    statutes and federal statutes unrelated to immigration.” (citing Chery v. Ashcroft, 
    347 F.3d 404
    , 407
    (2d Cir. 2003))).
    An admitted alien may be deported if he is convicted of an “aggravated felony.” 8 U.S.C.
    § 1227(a)(2)(A)(iii).   The INA defines a multitude of offenses that qualify as aggravated
    felonies—for example, murder, rape, laundering over $10,000, managing a prostitution business, and
    commercial counterfeiting. See 8 U.S.C. § 1101(a)(43). Certain drug offenses may also amount to
    aggravated felonies if they fall within the following definition: “illicit trafficking in a controlled
    substance (as defined in [21 U.S.C. § 802]), including a drug trafficking crime (as defined in [18
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    Mendieta-Robles v. Gonzales
    U.S.C. § 924(c)]).” 8 U.S.C. § 1101(a)(43)(B). In 18 U.S.C. § 924(c)(2), “the term ‘drug trafficking
    crime’ means any felony punishable under the Controlled Substances Act (21 U.S.C. § 801 et seq.),”
    or two other federal acts not relevant here. The term “aggravated felony” applies to violations of
    both federal and state law. 8 U.S.C. § 1101(a)(43).
    We have interpreted the INA’s definition to provide two routes for a state drug conviction
    to qualify as an aggravated felony. United States v. Palacios-Suarez, 
    418 F.3d 692
    , 697 (6th Cir.
    2005); Garcia-Echaverria v. United States, 
    376 F.3d 507
    , 512 (6th Cir. 2004); accord Gerbier v.
    Holmes, 
    280 F.3d 297
    , 299 (3d Cir. 2002). Under the first route—the “illicit trafficking”
    approach—a state drug conviction is an aggravated felony if it is (1) a felony under state law, and
    (2) contains a trafficking element. See 
    Garcia-Echaverria, 376 F.3d at 512
    ; 
    Gerbier, 280 F.3d at 299
    .   Under the second route—the “hypothetical federal felony” or “hypothetical felony”
    approach—a state drug conviction is an aggravated felony if it would be punishable as a felony under
    the Controlled Substances Act, regardless of whether the conviction is a felony or a misdemeanor
    under state law. See 
    Garcia-Echaverria, 376 F.3d at 512
    ; 
    Gerbier, 280 F.3d at 299
    . The question
    then is whether Mendieta-Robles’s state drug conviction under ORC § 2925.03 qualifies as an
    aggravated felony under either of these approaches.
    To determine whether a prior conviction should be considered an aggravated felony for
    deportation purposes, we start with the analytical model constructed by the United States Supreme
    Court in Taylor v. United States, 
    495 U.S. 575
    (1990). See, e.g., Martinez-Perez v. Gonzales, 
    417 F.3d 1022
    , 1025-26 (9th Cir. 2005); Singh v. Ashcroft, 
    383 F.3d 144
    , 148 (3d Cir. 2004); cf. United
    States v. Sanders, 
    470 F.3d 616
    , 619 (6th Cir. 2006) (employing Taylor’s approach to determine
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    whether a state conviction was a “violent felony” under the Armed Career Criminal Act). Under this
    categorical approach, an adjudicator “must look only to the statutory definitions of the prior
    offenses,” and may not “consider other evidence concerning the defendant’s prior crimes,” including
    “the particular facts underlying [the] conviction[].” 
    Taylor, 495 U.S. at 600
    . In some cases,
    however, “the language of the particular subsection of 8 U.S.C. § 1101(a)(43) at issue will invite
    inquiry into the underlying facts of the case,” or “the disjunctive phrasing of the statute of conviction
    will similarly invite inquiry into the specifics of the conviction.” 
    Singh, 383 F.3d at 148
    . In these
    cases, courts have interpreted “Taylor’s edict to include examination of documentation or judicially
    noticeable facts that clearly establish that the conviction is a predicate conviction . . . , such as the
    indictment, the judgment of conviction, jury instructions, a signed guilty plea, or the transcript from
    the plea proceedings[.]” United States v. Rivera-Sanchez, 
    247 F.3d 905
    , 908 (9th Cir. 2001) (internal
    quotations marks, alterations, and citation omitted); accord Shepard v. United States, 
    544 U.S. 13
    ,
    26 (2005) (explaining that in a nonjury case, a court might examine not only the “charging
    document” but also “the terms of a plea agreement,” the “transcript of colloquy between judge and
    defendant,” or “some comparable judicial record” of information about the “factual basis for the
    plea”).
    Therefore, we must first analyze the statute that formed the basis of Mendieta-Robles’s
    conviction. ORC § 2925.03 is a broad statute that reads in relevant part as follows: “No person shall
    knowingly . . . [s]ell or offer to sell a controlled substance[.]” ORC § 2925.03(A)(1). The statute
    punishes a broad range of conduct: an individual can be convicted under it for either selling drugs
    or merely offering to sell drugs, without possession or even transfer to a buyer. State v. Chandler,
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    846 N.E.2d 1234
    , 1236-37 (Ohio 2006). Indeed, ORC § 3719.01(AA) defines “sale” extremely
    broadly to include delivery, barter, exchange, transfer, or even gift. Under the statute, the offense
    is complete when an offer is made with the requisite intent—neither delivery of the drug, exchange
    of money, nor a direct unequivocal act towards a sale are necessary elements of the offense. See,
    e.g., 
    Chandler, 846 N.E.2d at 1236-37
    . This means, for instance, that a mere offer to give away
    marijuana falls within the ambit of ORC § 2925.03(A)(1).
    The relevant documents and judicially noticeable facts do not indicate whether Mendieta-
    Robles was convicted of selling or merely offering to sell cocaine. Mendieta-Robles pleaded guilty
    to Count One only: “in violation of section 2925.03 . . . [Mendieta-Robles] did sell or offer to sell
    at least one thousand (1,000) grams of cocaine that is not crack cocaine . . . .” (JA 105.) No other
    documents help clarify whether Mendieta-Robles did anything more than offer 1,000 grams of
    cocaine for sale, exchange, barter, or gift. Nothing in the record indicates whether Mendieta-Robles
    even possessed cocaine. To be sure, Mendieta-Robles did not plead guilty to Count 2 (possession
    of cocaine). The only indication that Mendieta-Robles may have done more than simply offer to gift
    cocaine is the title of Ohio’s statutory section to which he pleaded: “Trafficking offenses.” ORC §
    2925.03. How a state titles its statutory provisions, however, is irrelevant for determining the nature
    of the statute a defendant was convicted under. See Warner v. Zent, 
    997 F.2d 116
    , 133 (6th Cir.
    1993) (“Such headings, however, do not constitute any part of Ohio law. Resort to a title in
    construing a statute is unnecessary and improper.”). Indeed, the Ohio legislature has stated, “Title,
    Chapter, and section headings and marginal General Code section numbers do not constitute any part
    of the law as contained in the ‘Revised Code.’” ORC § 1.01.
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    We now turn to whether Mendieta-Robles’s Ohio conviction qualifies as an aggravated
    felony under the two routes: (1) the “illicit trafficking” approach, and (2) the “hypothetical federal
    felony” approach. We conclude that it does not.
    A.     “Illicit Trafficking” Approach
    Under the “illicit trafficking” approach, a state drug conviction is an aggravated felony if it
    is (1) a felony under state law, and (2) contains a trafficking element. 
    Garcia-Echaverria, 376 F.3d at 512
    ; 
    Gerbier, 280 F.3d at 299
    . Here, there is no question that Mendieta-Robles’s conviction under
    ORC § 2925.03(A)(1) was a felony. The parties dispute, however, whether his conviction contains
    a trafficking element.
    Mendieta-Robles’s conviction does not contain a trafficking element. A trafficking element
    involves the “unlawful trading or dealing of a controlled substance.” 
    Garcia-Echaverria, 376 F.3d at 513
    (citing 
    Gerbier, 280 F.3d at 305
    ). “Essential to the concept of trading or dealing is activity
    of a business or merchant nature, thus excluding simple possession or transfer without
    consideration.” Steele v. Blackman, 
    236 F.3d 130
    , 135 (3d Cir. 2001) (internal quotation marks and
    citation omitted). As already noted, ORC § 3719.01(AA) defines “sale” extremely broadly to
    include delivery, barter, exchange, transfer, or even gift. Thus, an individual may be convicted under
    ORC § 2925.03(A)(1) without the offered transfer being commercial in nature—Mendieta-Robles
    could merely have offered to gift 1,000 grams of cocaine. Consistent with this, neither possession
    nor exchange is a prerequisite to punishment under ORC § 2925.03(A)(1). 
    Chandler, 846 N.E.2d at 1236-37
    .
    The Attorney General argues that Mendieta-Robles’s conviction falls within the definition
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    of “illicit trafficking” because either portion of the statute—selling or merely offering to sell
    cocaine—is, at least, “an attempt to sell cocaine for consideration—i.e. unlawful trading or dealing
    for profit.” (Att’y Gen. Br. 10 (underline omitted).) This argument, however, ignores ORC
    § 3719.01(AA), which defines “sale” to include gift—a form of transfer that does not require
    consideration. See, e.g., Guethlein v. Ohio State Liquor Control Comm., No. 05AP-888, 
    2006 WL 827434
    , at *3 (Ohio App. Mar. 30, 2006) (“The usual and customary meaning of ‘gift’ is a
    ‘voluntary transfer of property to another made gratuitously and without consideration.’” (quoting
    Black’s Law Dictionary 688 (6th ed. 1990))).
    Accordingly, an individual may be convicted under ORC § 2925.03(A)(1) without trading
    or dealing in a controlled substance for profit. Here, neither the relevant documents nor judicially
    noticeable facts indicate whether Mendieta-Robles engaged in commercial trading or dealing of
    cocaine. Mendieta-Robles’s conviction is therefore insufficient to establish that the underlying crime
    involved “illicit trafficking.” See, e.g., 
    Rivera-Sanchez, 247 F.3d at 908
    (“[I]f the statute and the
    judicially noticeable facts would allow the defendant to be convicted of an offense other than that
    defined as a qualifying offense . . . , then the conviction does not qualify as a predicate offense.”
    (internal quotation marks and citation omitted)). Thus, under the “illicit trafficking” approach, his
    conviction does not qualify as an aggravated felony.
    B.     “Hypothetical Federal Felony” Approach
    Under the “hypothetical federal felony” approach, a state drug conviction is an aggravated
    felony if it would be punishable as a felony under the Controlled Substances Act, regardless of
    whether the conviction is a felony or a misdemeanor under state law. Garcia-Echaverria, 376 F.3d
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    at 512; 
    Gerbier, 280 F.3d at 299
    . This approach “‘require[s] a comparison between the elements of
    the [state] drug offense and [the elements of] a federal drug provision referenced in 18 U.S.C. §
    924(c)(2) . . . .’” 
    Steele, 236 F.3d at 136
    (quoting Matter of Davis, 20 I. & N. Dec. 536, 541, 
    1992 WL 443920
    (BIA 1992)). In making this determination, the BIA “looks to what the convicting court
    must necessarily have found to support the conviction and not to other conduct in which the
    defendant may have engaged in connection with the offense.” 
    Id. The Attorney
    General argues that, as the BIA found, Mendieta-Robles’s state conviction is
    analogous to a felony conviction under two sections of the Controlled Substances Act: 21 U.S.C. §§
    841(a)(1) and 846. We hold that neither are analogous.
    As an initial matter, § 841(a)(1) is not analogous to ORC § 2925.03(A)(1). Section 841(a)(1)
    makes it unlawful for any person to knowingly or intentionally “manufacture, distribute, or dispense,
    or possess with intent to manufacture, distribute, or dispense, a controlled substance[.]” “The term
    ‘distribute’ means to deliver . . . a controlled substance . . . .” 21 U.S.C. § 802(11). Because ORC
    § 2925.03(A)(1) encompasses convictions where the individual neither possessed nor transferred a
    controlled substance, it is difficult to see how 21 U.S.C. § 841(a)(1) is analogous to the Ohio statute.
    It would mean that offering to sell cocaine is the same as delivering cocaine.
    Moreover, the relevant documents and judicially noticeable facts fail to establish that
    Mendieta-Robles had the requisite mens rea to commit a distribution crime. To be convicted under
    ORC § 2925.03(A)(1), an individual need only intend to offer to sell a controlled substance.
    
    Chandler, 846 N.E.2d at 1236-37
    ; see also State v. Mughni, 
    514 N.E.2d 870
    , 872 (Ohio 1987)
    (holding that an offense is complete under ORC 2925.03(A)(1) when a person knowingly offers to
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    sell a controlled substance); State v. Scott, 
    432 N.E.2d 798
    , 799 (Ohio 1982) (“The proscribed
    conduct is offering to sell a controlled substance, not offering the controlled substance. Therefore,
    our analysis of the statute should not turn on whether appellant transferred a controlled substance.”).
    On the other hand, under § 841(a)(1), an individual must intend to or knowingly distribute a
    controlled substance. 21 U.S.C. § 841 (“[I]t shall be unlawful for any person to knowingly or
    intentionally . . . distribute . . . a controlled substance . . . .”); accord, e.g., United States v. Pope, 
    561 F.2d 663
    , 670 (6th Cir. 1977) (“The ‘intent to distribute’ is an essential element of § 841(a)(1). . .
    . 21 U.S.C. § 841(a)(1) requires both general criminal intent and the specific ‘intent to distribute’
    before a violation is proven.”). Thus, the mens rea elements of each crime are substantially different.
    That is, an individual may be convicted under § 2925.03(A)(1) without having any intent to
    distribute a controlled substance. Cf. United States v. Garza, 
    410 F.3d 268
    , 274–76 (5th Cir. 2005)
    (holding that offers to transport, sell, furnish, administer or give away a controlled substance do not
    fall within the definition of “drug trafficking offense” under U.S.S.G. § 2L1.2); United States v.
    Foster, No. 93-50402, 
    1994 WL 201201
    , at *1 (9th Cir. May 23, 1994) (“ORC § 2925.03(A)(4) falls
    short of the federal definition of a controlled substance offense. It does not require the State to prove
    an intent to distribute.”).
    The Attorney General’s argument that Mendieta-Robles’s Ohio conviction is analogous to
    a conviction under § 846 must fail for the same reason. To be convicted of attempted distribution,
    the Government must prove that (1) the defendant acted “with the kind of culpability otherwise
    required for the commission of the crime which he is charged with attempting,” and (2) the
    defendant “engaged in conduct constituting a substantial step toward commission of the crime . . . .”
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    United States v. Stone, 
    960 F.2d 426
    , 433 (5th Cir.1992) (quotation marks and citation omitted); see
    also, e.g., United States v. Pratt, 
    351 F.3d 131
    , 135 (4th Cir. 2003) (“An attempt to commit a crime,
    which is recognized as a crime distinct from the crime intended by the attempt, punishes conduct that
    puts in motion events that would, from the defendant’s point of view, result in the commission of
    a crime but for some intervening circumstance.”). Because, here, a hypothetical conviction under
    § 846 would require the government to prove that Mendieta-Robles acted with the same mens rea
    as a conviction under § 841, and because, as already noted, the mens rea elements of § 841 and ORC
    § 2925.03(A)(1) are substantially different, Mendieta-Robles’s Ohio conviction would also not be
    punishable as a felony under § 846.
    C.     Matter of Garcia-Torres
    A recent BIA decision supports our analysis. In Matter of Garcia-Torres, No. A45-864-724,
    (BIA Oct. 19, 2006), the BIA held that there was insufficient evidence to conclude that Garcia-
    Torres’s two convictions under ORC § 2925.03(A) qualified as an “aggravated felony” under the
    INA. The BIA first addressed the “hypothetical federal felony” approach. The BIA explained that
    offering to sell a controlled substance can be simplified to a verbal or written communication, which
    entails no physical delivery of a controlled substance, and, without the act of delivery, Garcia-Torres
    could not be found to have distributed cocaine. Similarly, the BIA also concluded that Garcia-
    Torres’s conviction did not amount to an aggravated felony under the “illicit drug trafficking”
    approach. The BIA found that the record failed to disclose whether Garcia-Torres was convicted of
    selling cocaine for profit. The BIA noted that it is possible for an individual to be convicted under
    ORC § 2925.03(A)(1) without trading or dealing in a controlled substance for profit. Even though
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    the BIA found that the record did not support a conclusion that Garcia-Torres’s conviction qualified
    as an aggravated felony, the BIA remanded the case to the immigration court to allow both parties
    the opportunity to introduce evidence as to whether either of Garcia-Torres’s convictions qualified
    as an aggravated felony under the INA.
    Although we agree with the BIA’s analysis in Garcia-Torres, a remand in this case is
    unnecessary. As already noted, reviewing courts “must look only to the statutory definitions of the
    prior offenses,” and may not “consider other evidence concerning the defendant’s prior crimes,”
    including, “the particular facts underlying [a] conviction[].” 
    Taylor, 495 U.S. at 600
    . Only in
    limited circumstances may courts look beyond the conviction and examine documentation or
    judicially noticeable facts that clearly establish the conviction as a predicate conviction, such as the
    indictment, the judgment of conviction, a signed guilty plea, or the transcript from the plea
    proceedings. 
    Rivera-Sanchez, 247 F.3d at 908
    . Because, in this case, the relevant documents are
    already part of the record, a remand to supplement the record is unnecessary. We have a complete
    record with which to make a final determination.
    D.     Two Recent Supreme Court Decisions
    Finally, the Attorney General calls our attention to two recent Supreme Court decisions:
    Gonzales v. Duenas-Alvarez, 549 U.S. ____, 
    127 S. Ct. 815
    (2007), and James v. United States, 549
    U.S. ____, 
    127 S. Ct. 1586
    (2007). Neither helps the Attorney General.
    In Duenas-Alvarez, the Supreme Court addressed whether a conviction for aiding and
    abetting a theft, under California law, qualified as a “generic theft offense” under the INA. 127 S.
    Ct. at 820. In holding that the California conviction qualified, the Supreme Court rejected Duenas-
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    Alvarez’s argument that the California statute, under which he was convicted, punished conduct
    outside the scope of generic definition of theft (as the term is now used in the criminal codes of most
    states). 
    Id. at 822.
    The Supreme Court explained that,
    [m]oreover, in our view, to find that a state statute creates a crime outside the generic
    definition of a listed crime in a federal statute requires more than the application of
    legal imagination to a state statute’s language. It requires a realistic probability, not
    a theoretical possibility, that the State would apply its statute to conduct that falls
    outside the generic definition of a crime. To show that realistic possibility, an
    offender, of course, may show that the statute was so applied in his own case. But
    he must at least point to his own case or other cases in which the state courts in fact
    did apply the statute in the special (nongeneric) manner for which he argues.
    
    Id. The Attorney
    General takes Duenas-Alvarez to mean that we should proceed assuming
    Mendieta-Robles was convicted of selling cocaine instead of offering to sell cocaine because it is
    less likely he was simply a cocaine offerer—despite the relevant documents’ silence as to the
    specifics of Mendieta-Robles’s conviction. This argument fails for two reasons. First, it requires
    us to ignore the clear language of ORC § 2925.03(A)(1) (“No person shall . . . [s]ell or offer to sell
    a controlled substance”), which expressly and unequivocally punishes both sales and offers. Second,
    that a defendant could be convicted under ORC § 2925.03(A)(1) for offering to sell a controlled
    substance is not a “theoretical possibility,” nor does it require “the application of legal imagination.”
    Rather, as the Ohio Supreme Court has repeatedly stated, “[u]ndoubtedly, a person can be convicted
    for offering to sell a controlled substance in violation of [ORC] § 2925.03(A)(1) without actually
    transferring a controlled substance to the buyer.” 
    Chandler, 846 N.E.2d at 1236-37
    ; accord, e.g.,
    
    Mughni, 514 N.E.2d at 872
    ; 
    Scott, 432 N.E.2d at 799
    . Thus, Duenas-Alvarez is inapposite.
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    Neither does James v. United States assist the Attorney General. In James, the Supreme
    Court addressed whether attempted burglary, under Florida law, is a “violent felony” under the
    Armed Career Criminal 
    Act. 127 S. Ct. at 1590
    . In holding that the Florida attempted-burglary
    statute did qualify as a “violent felony,” the Supreme Court explained that Taylor’s categorical
    approach does not “require[] that every conceivable factual offense covered by a statute . . .
    necessarily present a serious potential risk of injury before the offense can be deemed a violent
    felony.” 
    Id. at 1597
    (citing 
    Duenas-Alvarez, 127 S. Ct. at 815
    ). “Rather, the proper inquiry is
    whether the conduct encompassed by the elements of the offense, in the ordinary case, presents a
    serious potential risk of injury to another.” 
    Id. (emphasis added).
    Here, the Attorney General relies on James to contend that “selling” is the ordinary
    conviction under ORC § 2925.03(A)(1) and “offering to sell” is merely a conceivable factual offense
    covered by the statute. We do not agree for the same two reasons that Duenas-Alvarez is inapposite.
    First, “offering to sell” is more than a conceivable factual offense covered by ORC § 2925.03(A)(1).
    Section 2925.03(A)(1) by its own terms expressly contemplates and punishes offers to sell. ORC
    § 2925.03(A)(1) (“No person shall . . . [s]ell or offer to sell a controlled substance”). Moreover, as
    noted, the Ohio Supreme Court has repeatedly stated that an offense under section 2925.03(A)(1)
    is complete merely by making an offer to sell. See, e.g., 
    Chandler, 846 N.E.2d at 1236-37
    ; 
    Mughni, 514 N.E.2d at 872
    ; 
    Scott, 432 N.E.2d at 799
    .
    III. CONCLUSION
    For the foregoing reasons, we REVERSE the BIA’s order dismissing Mendieta-Robles’s
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    appeal and REMAND this case to the BIA for entry of an order terminating deportation proceedings
    against Mendieta-Robles.
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Document Info

Docket Number: 06-3467

Citation Numbers: 226 F. App'x 564

Filed Date: 6/12/2007

Precedential Status: Non-Precedential

Modified Date: 1/12/2023

Authorities (19)

Serge Chery v. John Ashcroft, United States Attorney General , 347 F.3d 404 ( 2003 )

David Gerbier v. M. Francis Holmes, Acting District ... , 280 F.3d 297 ( 2002 )

Gary Steele v. J. Scott Blackman, Ins, District Director ... , 236 F.3d 130 ( 2001 )

Khaimraj Singh v. John Ashcroft, Attorney General of the ... , 383 F.3d 144 ( 2004 )

United States v. Oscar Garza-Lopez , 410 F.3d 268 ( 2005 )

United States v. Joseph Wayne Pratt , 351 F.3d 131 ( 2003 )

Marvin L. Warner v. Rex A. Zent, Warden , 997 F.2d 116 ( 1993 )

United States v. Javier Rivera-Sanchez, A/K/A Jose Sanchez , 247 F.3d 905 ( 2001 )

United States v. Nathaniel Pope , 561 F.2d 663 ( 1977 )

Marco Garcia-Echaverria v. United States , 376 F.3d 507 ( 2004 )

Ravindrakumar M. Patel v. John D. Ashcroft, Attorney General , 401 F.3d 400 ( 2005 )

United States v. Louis Elton Stone, and Denise Sienhausen , 960 F.2d 426 ( 1992 )

United States v. William Sanders , 470 F.3d 616 ( 2006 )

United States v. German Palacios-Suarez , 418 F.3d 692 ( 2005 )

Sergio Martinez-Perez v. Alberto R. Gonzales, Attorney ... , 417 F.3d 1022 ( 2005 )

Taylor v. United States , 110 S. Ct. 2143 ( 1990 )

Shepard v. United States , 125 S. Ct. 1254 ( 2005 )

Gonzales v. Duenas-Alvarez , 127 S. Ct. 815 ( 2007 )

James v. United States , 127 S. Ct. 1586 ( 2007 )

View All Authorities »