Alberto Velasco-Giron v. Eric Holder, Jr. , 773 F.3d 774 ( 2014 )


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  •                                       In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No.  12-­‐‑2353
    ALBERTO  VELASCO-­‐‑GIRON,
    Petitioner,
    v.
    ERIC  H.  HOLDER,  JR.,  Attorney  General  of  the  United  States,
    Respondent.
    ____________________
    Petition  for  Review  of  an  Order  of  the
    Board  of  Immigration  Appeals
    ____________________
    ARGUED  NOVEMBER  29,  2012  —  DECIDED  SEPTEMBER  26,  2014
    ____________________
    Before  POSNER,  EASTERBROOK,  and  MANION,  Circuit  Judg-­‐‑
    es.
    EASTERBROOK,   Circuit   Judge.   A   removable   alien   who   has
    lived  in  the  United  States  for  seven  years  (including  five  as  a
    permanent   resident)   is   entitled   to   seek   cancellation   of   re-­‐‑
    moval   unless   he   has   committed   an   “aggravated   felony.”   8
    U.S.C.  §1229b(a)(3).  Alberto  Velasco-­‐‑Giron,  a  citizen  of  Mex-­‐‑
    ico   who   was   admitted   to   the   United   States   for   permanent
    residence,  became  removable  after  multiple  criminal  convic-­‐‑
    2                                                                No.  12-­‐‑2353
    tions.   An   immigration   judge,   seconded   by   the   Board   of   Im-­‐‑
    migration   Appeals,   concluded   that   one   of   these   convictions
    is   for   “sexual   abuse   of   a   minor”,   which   8   U.S.C.
    §1101(a)(43)(A)   classifies   as   an   aggravated   felony,   and   that
    Velasco-­‐‑Giron   therefore   is   ineligible   even   to   be   considered
    for  cancellation  of  removal.  In  reaching  that  conclusion,  the
    agency  used  as  a  guide  the  definition  of  “sexual  abuse”  in  18
    U.S.C.   §3509(a)(8)   rather   than   the   one   in   18   U.S.C.   §2243(a).
    See  Matter  of  Rodriguez-­‐‑Rodriguez,  22  I&N  Dec.  991  (BIA  1999)
    (en  banc);  Matter  of  V-­‐‑F-­‐‑D,  23  I&N  Dec.  859  (BIA  2006).
    The   conviction   in   question   is   for   violating   Cal.   Penal
    Code   §261.5(c),   which   makes   it   a   crime   to   engage   in   sexual
    intercourse  with  a  person  under  the  age  of  18,  if  the  defend-­‐‑
    ant  is  at  least  three  years  older.  The  Board  has  held  that  this
    offense  constitutes  “sexual  abuse  of  a  minor”.  Velasco-­‐‑Giron
    was   18   at   the   time;   the   girl   was   15;   but   the   Board   makes
    nothing   of   these   ages,   and   it   asks   (so   we   too   must   ask)
    whether  the  crime  is  categorically  “sexual  abuse  of  a  minor.”
    The   Board’s   affirmative   answer   stems   from   §3509(a)(8),
    which  defines  “sexual  abuse”  as  “the  employment,  use,  per-­‐‑
    suasion,   inducement,   enticement,   or   coercion   of   a   child   to
    engage  in,  or  assist  another  person  to  engage  in,  sexually  ex-­‐‑
    plicit  conduct  or  the  rape,  molestation,  prostitution,  or  other
    form   of   sexual   exploitation   of   children,   or   incest   with   chil-­‐‑
    dren”.  Elsewhere  the  Criminal  Code  defines  a  “minor”  as  a
    person  under  18.  See  18  U.S.C.  §§  2256(1),  2423(a).
    The   Board   equates   “child”   with   “minor”;   Velasco-­‐‑Giron
    does   not   argue   otherwise.   Instead   he   contends   that   the
    Board  should  use  §2243(a),  which  defines  “sexual  abuse  of  a
    minor”  as  engaging  in  a  “sexual  act”  (a  phrase  that  includes
    fondling   as   well   as   intercourse)   with   a   person   between   the
    No.  12-­‐‑2353                                                                      3
    ages  of  12  and  15,  if  the  offender  is  at  least  four  years  older.
    The  offense  under  Cal.  Penal  Code  §261.5(c)  does  not  satisfy
    that  definition  categorically—and  Velasco-­‐‑Giron’s  acts  don’t
    satisfy  it  specifically  (the  age  gap  of  18  to  15  is  three  years).
    If  the  Immigration  and  Nationality  Act  supplied  its  own
    definition   of   “sexual   abuse   of   a   minor,”   ours   would   be   an
    easy   case.   But   it   does   not.   That’s   why   the   Board   had   to
    choose,   and   the   possibilities   include   §3509(a)(8),   §2243(a),   a
    few  other  sections  in  the  Criminal  Code,  and  a  definition  of
    the   Board’s   invention.   Section   1101(a)(43)(A)   specifies   that
    the  category  “aggravated  felony”  includes  “murder,  rape,  or
    sexual   abuse   of   a   minor”.   The   Board   noted   in   Rodriguez-­‐‑
    Rodriguez   that   Congress   could   have   written   something   like
    “murder,  rape,  or  sexual  abuse  of  a  minor  (as  defined  in  sec-­‐‑
    tion   2243   of   title   18)”   but   did   not   do   so—though   other   sec-­‐‑
    tions  do  designate  specific  federal  statutes.  See,  e.g.,  8  U.S.C.
    §1101(a)(43)(B):   “illicit   trafficking   in   a   controlled   substance
    (as   defined   in   section   802   of   title   21),   including   a   drug   traf-­‐‑
    ficking   crime   (as   defined   in   section   924(c)   of   title   18)”.   The
    Board  stated  that,  because  Congress  chose  to  use  a  standard
    rather   than   a   cross-­‐‑reference,   it   would   be   inappropriate   for
    the  Board  to  adopt  §2243(a)  as  the  sole  definition;  §3509(a)(8)
    is  more  open-­‐‑ended,  which  the  Board  saw  as  a  better  match
    given   the   legislative   decision   not   to   limit   the   definition   by
    cross-­‐‑reference.
    A   case   such   as   Velasco-­‐‑Giron’s   shows   one   reason   why.
    The  offense  under  Cal.  Penal  Code  §261.5(c)  is  a  member  of  a
    set  that  used  to  be  called  “statutory  rape”;  it  fits  comfortably
    next   to   “rape”   in   §1101(a)(43)(A);   but   adopting   §2243(a)   as
    an  exclusive  definition  would  make  that  impossible.  What’s
    more,   to   adopt   §2243(a)   as   the   only   definition   would   be   to
    4                                                                  No.  12-­‐‑2353
    eliminate  the  possibility  that  crimes  against  persons  aged  11
    and  under,  or  16  or  17,  could  be  “sexual  abuse  of  a  minor.”
    (Recall  that  §2243(a)  deals  only  with  victims  aged  12  to  15.)
    When  resolving  ambiguities  in  the  Immigration  and  Na-­‐‑
    tionality   Act—and   “sexual   abuse   of   a   minor”   deserves   the
    label   “ambiguous”—the   Board   has   the   benefit   of   Chevron
    U.S.A.  Inc.  v.  Natural  Resources  Defense  Council,  Inc.,  467  U.S.
    837  (1984),  under  which  the  judiciary  must  respect  an  agen-­‐‑
    cy’s   reasonable   resolution.   See,   e.g.,   Scialabba   v.   Cuellar   de
    Osorio,   134   S.   Ct.   2191,   2203   (2014);   INS   v.   Aguirre-­‐‑Aguirre,
    526  U.S.  415,  424–25  (1999).  We  have  considered  the  Board’s
    approach  to  “sexual  abuse  of  a  minor”  five  times,  and  each
    time  we  have  held  that  Rodriguez-­‐‑Rodriguez  takes  a  reasona-­‐‑
    ble  approach  to  the  issue.  See  Lara-­‐‑Ruiz  v.  INS,  241  F.3d  934,
    939–42   (7th   Cir.   2001);   Guerrero-­‐‑Perez   v.   INS,   242   F.3d   727,
    735  n.3  (7th  Cir.  2001)  (also  accepting  the  Board’s  conclusion
    that  a  crime  that  a  state  classifies  as  a  misdemeanor  may  be
    an   “aggravated   felony”   for   federal   purposes);   Espinoza-­‐‑
    Franco  v.  Ashcroft,  394  F.3d  461  (7th  Cir.  2004);  Gattem  v.  Gon-­‐‑
    zales,   412   F.3d   758,   762–66   (7th   Cir.   2005);   Gaiskov   v.   Holder,
    567  F.3d  832,  838  (7th  Cir.  2009).
    Velasco-­‐‑Giron   maintains   that   sexual   intercourse   with   a
    person  under  18,  by  someone  else  at  least  three  years  older,
    is   not   “sexual   abuse   of   a   minor.”   We   could   reach   that   con-­‐‑
    clusion,  however,  only  if  the  Board  exceeded  its  authority  in
    Rodriguez-­‐‑Rodriguez  by  looking  to  18  U.S.C.  §3509(a)(8)  as  the
    starting   point   for   understanding   “sexual   abuse”   and   to   18
    U.S.C.  §§  2256(1),  2423(a)  for  the  definition  of  a  “minor”  as  a
    person   under   18.   Our   five   decisions   holding   that   the   ap-­‐‑
    proach   of   Rodriguez-­‐‑Rodriguez   is   within   the   Board’s   discre-­‐‑
    No.  12-­‐‑2353                                                                 5
    tion   foreclose   Velasco-­‐‑Giron’s   arguments,   unless   we   are
    prepared  to  overrule  them  all—which  he  asks  us  to  do.
    He   relies   principally   on   Estrada-­‐‑Espinoza   v.   Mukasey,   546
    F.3d  1147  (9th  Cir.  2008)  (en  banc),  which  held  that  the  Board
    erred   in   treating   a   violation   of   Cal.   Penal   Code   §261.5(c)   as
    “sexual  abuse  of  a  minor.”  Estrada-­‐‑Espinoza  reached  this  con-­‐‑
    clusion  because  §261.5(c)  does  not  satisfy  the  definition  in  18
    U.S.C.  §2243(a),  which  requires  a  victim  under  the  age  of  16
    and  a  four-­‐‑year  age  difference.  To  justify  adopting  the  defi-­‐‑
    nition  in  §2243(a),  the  Ninth  Circuit  rejected  the  Board’s  ap-­‐‑
    proach  in  Rodriguez-­‐‑Rodriguez,  holding,  546  F.3d  at  1157  n.7,
    that  it  flunks  Step  One  of  Chevron—that  is  to  say,  an  agency
    lacks   discretion   if   Congress   has   made   the   decision   and   left
    no  ambiguity  for  the  agency  to  resolve.  That’s  circular,  how-­‐‑
    ever.   If   the   court   has   already   decided   that   the   only   proper
    definition   comes   from   §2243(a),   then   of   course   there’s   no
    discretion   for   the   Board   to   exercise.   But   the   phrase   “sexual
    abuse  of  a  minor”  that  the  Board  must  administer  appears  in
    8   U.S.C.   §1101(a)(43)(A),   not   18   U.S.C.   §2243(a),   and
    §1101(a)(43)(A)  is  open-­‐‑ended.  Precision  is  vital  in  a  criminal
    statute;   it   is   less   important   in   a   civil   statute   such   as
    §1101(a)(43)(A),  and  the  Board  was  entitled  to  find  that  Con-­‐‑
    gress  omitted  a  statutory  reference  from  §1101(a)(43)(A)  pre-­‐‑
    cisely  in  order  to  leave  discretion  for  the  agency.
    The  Ninth  Circuit  also  concluded  that  Chevron  is  inappli-­‐‑
    cable   to   Rodriguez-­‐‑Rodriguez   because   the   Board   adopted   a
    standard  rather  than  a  rule.  We’ll  come  back  to  this,  but  for
    now   two   points   stand   out.   First,   the   Ninth   Circuit   did   not
    identify  any  authority  for  its  view  that  Chevron  is  limited  to
    rules.   It   did   cite   Christensen   v.   Harris   County,   529   U.S.   576
    (2000),   which   holds   that   an   opinion   letter   from   an   agency
    6                                                                No.  12-­‐‑2353
    does   not   come   within   Chevron,   but   that’s   a   different   point.
    Christensen  is  a  precursor  of  United  States  v.  Mead  Corp.,  533
    U.S.   218   (2001),   which   concluded   that   only   regulations   and
    administrative   adjudications   come   within   Chevron.   Rodri-­‐‑
    guez-­‐‑Rodriguez  is  an  administrative  adjudication  with  prece-­‐‑
    dential   effect;   it   is   part   of   Chevron’s   domain.   Second,   the
    Ninth  Circuit’s  view  that  Rodriguez-­‐‑Rodriguez  did  not  adopt  a
    “rule”   misunderstands   what   the   Board   did.   It   decided   to
    take   the   definition   in   §3509(a)(8)   as   its   guide.   The   agency
    could  have  issued  a  regulation  pointing  to  §3509(a)(8)  or  re-­‐‑
    peating  its  language  verbatim,  and  it  is  hard  to  imagine  that
    a   court   then   would   have   said   “not   precise   enough.”   True,
    §3509(a)(8)   itself   is   open-­‐‑ended;   the   Board   needs   to   classify
    one  state  statute  at  a  time,  and  the  statutory  language  leaves
    room  for  debate  about  whether  a  particular  state  crime  is  in
    or  out.  Yet  many  statutes  and  regulations  adopt  criteria  that
    leave  lots  of  cases  uncertain.  If  §3509(a)(8)  is  good  enough  to
    be  part  of  the  United  States  Code,  why  would  an  agency  be
    forbidden  to  adopt  its  approach?
    At  all  events,  it  would  not  be  possible  for  us  to  follow  Es-­‐‑
    trada-­‐‑Espinoza  without  overruling  Lara-­‐‑Ruiz  and  its  four  suc-­‐‑
    cessors,  for  they  hold  that  Rodriguez-­‐‑Rodriguez  is  indeed  enti-­‐‑
    tled  to  respect  under  Chevron  and  is  a  permissible  exercise  of
    the   Board’s   discretion.   Nor   are   we   the   only   circuit   to   reach
    that   conclusion.   Oouch   v.   Department   of   Homeland   Security,
    633  F.3d  119,  122  (2d  Cir.  2011);  Mugalli  v.  Ashcroft,  258  F.3d
    52,   60   (2d   Cir.   2001);   and   Restrepo   v.   Attorney   General,   617
    F.3d  787,  796  (3d  Cir.  2010),  all  hold  that  Rodriguez-­‐‑Rodriguez
    is   entitled   to   Chevron   deference.   Bahar   v.   Ashcroft,   264   F.3d
    1309,  1312  (11th  Cir.  2001),  also  accepts  Rodriguez-­‐‑Rodriguez,
    though  without  explicit  reliance  on  Chevron.  Meanwhile  the
    Fifth  Circuit  has  held  that,  as  a  matter  of  federal  law  under
    No.  12-­‐‑2353                                                                     7
    the   Sentencing   Guidelines,   a   “minor”   in   the   phrase   “sexual
    abuse   of   a   minor”   is   a   person   under   the   age   of   18.   United
    States   v.   Rodriguez,   711   F.3d   541   (5th   Cir.   2013)   (en   banc).   If
    that’s  so,  then  it  would  be  hard  to  see  a  problem  in  using  the
    same   age   line   to   identify   “sexual   abuse   of   a   minor”   for   im-­‐‑
    migration  purposes.
    Our   dissenting   colleague   observes   (see   page   16)   that
    most  states  treat  persons  16  and  older  as  adults  for  the  pur-­‐‑
    pose   of   defining   sex   offenses.   Yet   18   U.S.C.   §2256(1)   and
    §2423(a)   define   18   as   adulthood.   A   federal   court   may   set
    aside   administrative   decisions   that   are   contrary   to   law,   but
    nothing  permits  us  to  reject  agency  decisions  that  follow  the
    United  States  Code,  no  matter  how  many  states  use  a  differ-­‐‑
    ent  age  demarcation.  Our  colleague’s  view  that  “[t]he  ques-­‐‑
    tion  the  Board  should  be  addressing  is  the  gravity  of  particu-­‐‑
    lar  sexual  offenses  involving  minors”  (page  16)  amounts  to  a
    conclusion  that  the  Board’s  approach  in  Rodriguez-­‐‑Rodriguez
    is  a  substantively  bad  policy.  As  we  have  observed,  howev-­‐‑
    er,  Chevron  permits  the  Board  to  establish  its  own  doctrines
    when  implementing  ambiguous  statutes.
    The   dissent   also   maintains   that   the   Board   has   departed
    from   its   own   precedent   by   supposing   that   Rodriguez-­‐‑
    Rodriguez   adopted   §3509(a)(8)   as   an   exclusive   test,   rather
    than   (as   the   Board   put   it   in   Rodriguez-­‐‑Rodriguez)   as   a
    “guide.”   Yet   the   Board’s   decision   in   this   case   states   that
    §3509(a)(8)  is  being  used  “as  a  guide  in  identifying  the  types
    of  crimes  that  we  would  consider  to  constitute  sexual  abuse
    of   a   minor”   (emphasis   added).   If   the   Board   in   some   other
    case  had  classified  Cal.  Penal  Code  §261.5(c)  (or  another  ma-­‐‑
    terially   similar   law)   as   not   constituting   “sexual   abuse   of   a
    minor,”   then   there   would   be   a   genuine   concern   about   ad-­‐‑
    8                                                                  No.  12-­‐‑2353
    ministrative  inconsistency,  but  our  dissenting  colleague  does
    not  identify  any  such  divergence.
    Nor   does   Velasco-­‐‑Giron,   who   (unlike   the   dissent)   does
    not   contend   that   the   Board   has   been   self-­‐‑contradictory   or
    that  it  erred  by  choosing  18  as  the  age  of  majority.  Quite  the
    contrary,   Velasco-­‐‑Giron   writes   that   the   Board’s   disposition
    here  “flowed  …  from”  Rodriguez-­‐‑Rodriguez.  He  acknowledg-­‐‑
    es   that   the   Board   has   followed   its   own   precedent,   which   it
    established   years   before   (in   a   decision   enforced   by   Afridi   v.
    Gonzales,   442   F.3d   1212   (9th   Cir.   2006)),   that   a   violation   of
    Cal.  Penal  Code  §261.5(c)  entails  “sexual  abuse  of  a  minor.”
    That’s   why   Velasco-­‐‑Giron   asks   us   to   reject   Rodriguez-­‐‑
    Rodriguez   and   all   of   its   sequels,   as   the   Ninth   Circuit   did   in
    Estrada-­‐‑Espinoza  (which  overruled  Afridi).
    We   promised   to   return   to   the   question   whether,   as   the
    Ninth  Circuit  believes,  Chevron  is  inapplicable  to  standards.
    We  cannot  locate  any  such  doctrine  in  the  Supreme  Court’s
    decisions.  Just  this  year,  for  example,  the  Court  held  that  the
    EPA’s   implementation   of   a   statute   requiring   each   state   to
    take   account   of   how   its   emissions   affect   other   states   is   cov-­‐‑
    ered   by   Chevron,   even   though   the   EPA’s   approach   calls   for
    the  balancing  of  multiple  factors,  including  cost.  EPA  v.  EME
    Homer   City   Generation,   L.P.,   134   S.   Ct.   1584   (2014).   Many
    similar  examples  could  be  given,  including  the  National  La-­‐‑
    bor   Relation   Board’s   vague   (and   shifting)   specification   of
    “unfair   labor   practices,”   which   the   Board   has   tried   vainly
    since  its  creation  in  1935  to  reduce  to  a  rule.  The  Board’s  def-­‐‑
    inition  of  an  “unfair  labor  practice”  remains  a  standard,  and
    ambulatory   even   by   the   standard   of   standards,   but   for   all
    that  one  to  which  the  Supreme  Court  consistently  defers.
    No.  12-­‐‑2353                                                                 9
    If  more  support  were  needed,  Aguirre-­‐‑Aguirre  provides  it.
    That  decision  reversed  the  Ninth  Circuit  for  failing  to  accord
    Chevron   deference   to   one   of   the   Board’s   interpretive   stand-­‐‑
    ards.  An  alien  who  committed  a  “serious  nonpolitical  crime”
    before   entering   the   United   States   is   ineligible   for   asylum.   8
    U.S.C.   §1231(b)(3)(B)(iii)   (formerly   §1253(h)(2)(C)).   The
    Board   has   approached   “serious   nonpolitical   crime”   in   com-­‐‑
    mon-­‐‑law  fashion,  ruling  one  crime  at  a  time  that  an  offense
    does,  or  doesn’t,  meet  this  standard.  It  has  not  attempted  to
    formulate   a   rule   that   would   dictate   the   classification   of   all
    crimes.   The   Ninth   Circuit   was   dissatisfied   with   the   Board’s
    approach,   but   the   Supreme   Court   held   it   entitled   to   respect
    under  Chevron.  If  the  Board  can  define  “serious  nonpolitical
    crime”  one  case  at  a  time,  why  can’t  it  define  “sexual  abuse
    of  a  minor”  one  case  at  a  time?  Actually  Rodriguez-­‐‑Rodriguez
    does  better  than  that,  by  drawing  a  precise  age  line  at  18  and
    using  §3509(a)(8)  as  a  guide.
    If   what   the   Board   did   in   Aguirre-­‐‑Aguirre   was   enough,
    what   it   did   in   Rodriguez-­‐‑Rodriguez   was   enough.   When   an
    agency   chooses   to   address   topics   through   adjudication,   it
    may  proceed  incrementally;  it  need  not  resolve  every  variant
    (or   even   several   variants)   in   order   to   resolve   one   variant.
    See,  e.g.,  SEC  v.  Chenery  Corp.,  332  U.S.  194,  203  (1947);  Heck-­‐‑
    ler  v.  Ringer,  466  U.S.  602,  617  (1984).  This  is  “one  of  the  earli-­‐‑
    est   principles   developed   in   American   administrative   law”.
    Almy  v.  Sebelius,  679  F.3d  297,  303  (4th  Cir.  2012).
    Many  judges  dislike  administrative  adjudication  because
    they   think   standards   generated   in   common-­‐‑law   fashion   are
    poorly   theorized   and   too   uncertain   to   give   adequate   notice
    to   persons   subject   to   regulation.   Judge   Friendly   once   held,
    for  these  reasons  and  others,  that  the  NLRB  must  replace  ad-­‐‑
    10                                                               No.  12-­‐‑2353
    judication  with  rulemaking  when  it  wants  to  announce  rules
    of   general   application.   Bell   Aerospace   Co.   v.   NLRB,   475   F.2d
    485  (2d  Cir.  1973).  But  the  Supreme  Court  was  not  persuad-­‐‑
    ed   and   unanimously   concluded   that   an   agency   can   choose
    freely   between   rules   and   standards,   between   rulemaking
    and   adjudication.   NLRB   v.   Bell   Aerospace   Co.,   416   U.S.   267
    (1974).   Since   Bell   Aerospace   “[t]he   Court   has   not   even   sug-­‐‑
    gested  that  a  court  can  constrain  an  agency’s  choice  between
    rulemaking  and  adjudication”.  Richard  J.  Pierce,  Jr.,  I  Admin-­‐‑
    istrative  Law  Treatise  §6.9  at  510  (5th  ed.  2010).
    Velasco-­‐‑Giron   proposes   a   more   ambitious   doctrine   than
    the  one  Judge  Friendly  favored.  He  wants  the  Board  not  only
    to   replace   standards   with   rules   but   also   to   adopt   rules   that
    are   complete   and   self-­‐‑contained.   In   Velasco-­‐‑Giron’s   view,
    until  the  Board  has  solved  every  interpretive  problem  in  the
    phrase  “sexual  abuse  of  a  minor,”  and  shown  how  every  pos-­‐‑
    sible  state  crime  must  be  classified,  it  cannot  decide  how  any
    state  conviction  can  be  classified.  That  requirement  would  be
    inconsistent  with  Aguirre-­‐‑Aguirre  and  would  send  the  Board
    on  an  impossible  quest.
    Immigration   statutes   are   full   of   vague   words,   such   as
    “persecution,”   and   vague   phrases   such   as   “crime   of   moral
    turpitude.”   The   Board   has   not   found   a   way   to   solve   every
    interpretive   problem   in   these   phrases   and   has   chosen   the
    common-­‐‑law   approach.   Judges   have   failed   to   turn   tort   law
    into  a  set  of  rules;  Holmes  declared  in  The  Common  Law  that
    they   were   bound   to   do   so   eventually,   but   more   than   130
    years   have   passed   without   the   goal   being   nearer.   Perhaps
    “sexual   abuse   of   a   minor”   will   prove   equally   intractable.
    Judges  are  not  entitled  to  require  the  impossible,  or  even  the
    answer   they   think   best.   Like   the   NLRB,   the   FTC,   the   SEC,
    No.  12-­‐‑2353                                                                 11
    and  many  another  agency,  the  BIA  is  a  policy-­‐‑making  insti-­‐‑
    tution   as   well   as   a   judicial   one.   It   may   choose   standards   as
    the  best  achievable  policies.  Just  as  judges  do  every  day,  the
    Board  is  entitled  to  muddle  through.
    The  petition  for  review  is  denied.
    12                                                No. 12-2353
    POSNER, Circuit Judge, dissenting. The ground on which
    the petitioner was denied cancellation of removal (he does
    not deny that he was removable, because of a conviction for
    harassment and for violating an order of protection, see 8
    U.S.C. §§ 1227(a)(2)(E)(i), (ii)) was that he had been con-
    victed in California in 2005 of engaging in sexual intercourse
    with a girl who was not yet 18 and was more than three
    years younger than he. Cal. Penal Code § 261.5(c). She was in
    fact 15 and he 18, but the Board of Immigration Appeals did
    not consider the ages of either party to the sexual relation-
    ship. It relied entirely on the fact that the girl was under 18
    and he more than three years older. She could have been one
    day short of her eighteenth birthday on the day when the
    relationship began and that day could have been his twenty-
    first birthday. The crime was punished as a misdemeanor
    under California law and according to his uncontradicted
    affidavit his only punishment was unsupervised probation.
    The crime was reported by the girl’s father and the defen-
    dant pleaded guilty on his nineteenth birthday; the sexual
    relationship had been brief and consensual; that is another
    fact the Board ignored.
    Now 26 years old, the petitioner has lived in the United
    States since the age of 14 and is a lawful permanent resident.
    The immigration judge said that “there are some extremely
    strong equities in this case.” But the immigration statute pre-
    cludes cancellation of removal of an alien who has been con-
    victed of an “aggravated felony,” defined (for this purpose)
    as including “murder, rape, or sexual abuse of a minor,” 8
    U.S.C. § 1101(a)(43)(A), and the immigration judge ruled
    that the California misdemeanor was “sexual abuse of a mi-
    No. 12-2353                                                   13
    nor” and therefore a categorical bar to cancellation of re-
    moval. The Board of Immigration Appeals affirmed.
    So what is “sexual abuse of a minor”? We are obliged to
    give a large measure of deference to the Board’s definition of
    a term appearing in the immigration statutes. INS v. Aguirre-
    Aguirre, 
    526 U.S. 415
    , 424–25 (1999); Arobelidze v. Holder, 
    653 F.3d 513
    , 519 (7th Cir. 2011). But the Board has not defined
    “sexual abuse of a minor.” True, it said in this case, quoting
    In re Rodriguez-Rodriguez, 22 I & N. Dec. 991, 995 (1999), that
    it has defined the term—defined it “as encompassing any of-
    fense that involves ’the employment, use, persuasion, in-
    ducement, enticement, or coercion of a child to engage in
    sexually explicit conduct or the rape, molestation, prostitu-
    tion, or other form of sexual exploitation of children, or in-
    cest with children.’”
    Rejecting a very narrow definition (advocated by Rodri-
    guez-Rodriguez) of “sexual abuse of a minor” elsewhere in
    the federal criminal code, see 18 U.S.C. § 2243, the Board in
    Rodriguez-Rodriguez had taken the definition verbatim from a
    provision of the federal criminal code that defines the rights
    of child victims as witnesses. 18 U.S.C. § 3509(a)(8); see also
    
    id., § 3509(a)(9),
    defining “sexually explicit conduct” very
    broadly. Read literally, the definition would encompass the
    petitioner’s misdemeanor, because obviously he induced the
    girl to have sex with him. So if Rodriguez-Rodriguez had
    adopted the definition in section 3509(a)(8), as the Board in
    the present case said it had done (while also saying, as we’ll
    see, that it hadn’t), as the definition of “sexual abuse of a mi-
    nor” in the immigration statute, that would be the end of
    this case. But Rodriguez-Rodriguez had gone on to say that “in
    defining the term ‘sexual abuse of a minor,’ we are not
    14                                                 No. 12-2353
    obliged to adopt a federal or state statutory provision” and
    “we are not adopting this statute as a definitive standard or
    definition but invoke it as a guide in identifying the types of
    crimes we would consider to be sexual abuse of a minor.” 22
    I & N Doc. at 994, 996. In other words, the Board found the
    definition useful given the facts of the Rodriguez-Rodriguez
    case (which are very different from the facts of the present
    case), but did not adopt it as the canonical definition of
    “sexual abuse of a minor.”
    The Board repeated these points, qualifying the status of
    the definition it had used in the earlier case, in the present
    case, and added that to derive the meaning of the words
    “sexual,” “minor,” and “abuse” in the aggravated-felony
    provision of the immigration statute it would look to the
    “ordinary, contemporary, and common meaning of the
    words” (and for this it cited our decision in Espinoza-Franco
    v. Ashcroft, 
    395 F.3d 461
    , 464–65 (7th Cir. 2005), quoting
    United States v. Martinez-Carillo, 
    250 F.3d 1101
    , 1104 (7th Cir.
    2001)). So neither in this case nor in Rodriguez-Rodriguez did
    the Board adopt either the definition in the federal criminal
    code or an alternative definition.
    In Rodriguez-Rodriguez the specific offense of which the
    petitioner had been convicted was “indecency with a child
    by exposure” in violation of Texas law, and the Board had
    pointed to “the severity of the penalty” that the petitioner
    had received—10 years’ imprisonment, the statutory maxi-
    mum—as “demonstrat[ing] that Texas considers the crime to
    be serious. In consideration of these factors, we find that in-
    decent exposure in the presence of a child by one intent on
    sexual arousal is clearly sexual abuse of a minor within the
    meaning of” the immigration statute. 22 I & N Doc. at 996.
    No. 12-2353                                                    15
    So Rodriguez-Rodriguez did not define “sexual abuse of a
    minor” in the immigration statute to encompass every crimi-
    nal sexual activity involving a minor, as section 3509(a)(8) of
    the federal criminal code seems to do. Instead it gave rea-
    sons pertinent to the case before it, in particular the severity
    of the punishment meted out by the state court, for conclud-
    ing that the petitioner’s particular criminal offense had been
    serious enough to merit designation as sexual abuse of a mi-
    nor for purposes of immigration law. In the present case the
    Board gave no reason for its similar, but less plausible, con-
    clusion. Given the language it quoted in this case from the
    earlier decision, it couldn’t have thought that Rodriguez-
    Rodriguez had adopted the text of section 3509(a)(8) as the
    definition of “sexual abuse of a minor” in the immigration
    statute. But if it did think in its opinion in this case that Rod-
    riguez-Rodriguez had done that, it was wrong, and was there-
    fore misapplying Board precedent, and for that reason
    (among others) its decision could not stand. Huang v. Mu-
    kasey, 
    534 F.3d 618
    , 620 (7th Cir. 2008); Ssali v. Gonzales, 
    424 F.3d 556
    , 564–66 (7th Cir. 2005); Hernandez v. Ashcroft, 
    345 F.3d 824
    , 846–47 (9th Cir. 2003). Treating the federal statute
    as merely a guide obliged the Board in this case to go be-
    yond the definition of sexual abuse in the federal criminal
    code, and it failed to do that, the critical omission being a
    failure to consider the gravity of the petitioner’s crime and
    punishment in relation to the crime and punishment in Rod-
    riguez-Rodriguez.
    Characteristically (see, e.g., Benitez Ramos v. Holder, 
    589 F.3d 426
    , 430 (7th Cir. 2009); Miljkovic v. Ashcroft, 
    376 F.3d 754
    , 756–57 (7th Cir. 2004)), the Justice Department tries to
    remedy the deficiencies of the Board’s analysis by supplying
    reasons (including references to social science data) why the
    16                                                  No. 12-2353
    petitioner’s offense should be regarded as grave; in doing so
    the Department invites us to flout SEC v. Chenery Corp., 
    318 U.S. 80
    (1943).
    The inadequacy of the Board’s analysis would not be fa-
    tal if the correctness of the conclusion could not be ques-
    tioned. (For then the Board’s error would be harmless.) It
    could not be questioned if, for example, the petitioner had
    been convicted of a violent rape. But voluntary sexual inter-
    course between a just-turned 21 year old and an about-to-
    turn 18 year old (the premise of the Board’s opinion, for it
    declined to consider the actual facts of the petitioner’s mis-
    demeanor) is illegal in only ten states; in the other forty
    states, the age of consent is either 16 or 17. The petitioner’s
    sentence to unsupervised probation should tell us what Cali-
    fornia, though one of the ten, thinks of the gravity of his of-
    fense. The age of consent is 16 in a majority of the states (31)
    as well as in the Model Penal Code, § 213.3(1)(a). What cen-
    tury is the Board of Immigration Appeals living in? By age
    17, 40 percent of American girls have had sexual intercourse.
    Guttmacher Institute, Fact Sheet, “American Teens’ Sexual
    and Reproductive Health: Sexual Activity,” May 2014, www.
    guttmacher.org/pubs/FB-ATSRH.html (visited Sept. 3, 2014).
    One might have expected the Board to go with the ma-
    jority view of the states. For remember that the Board does
    not regard the definition of sexual abuse in the federal
    criminal code as a straitjacket. It is merely a guide and all the
    other potential sources of guidance point in the opposite di-
    rection to the Board’s ruling in this case. Besides the sources
    of guidance just mentioned, see, e.g., United States v. Osborne,
    
    551 F.3d 718
    , 720–21 (7th Cir. 2009); United States v. Lopez-
    Solis, 
    447 F.3d 1201
    , 1207, 1209 (9th Cir. 2006). If a 10-year
    No. 12-2353                                               17
    prison sentence informs the Board’s judgment of whether a
    sexual offense involving a minor should be deemed an ag-
    gravated felony, as we learn from Rodriguez-Rodriguez that it
    does, then a sentence of unsupervised probation should in-
    form the Board’s judgment as well, yet is not mentioned in
    the Board’s opinion in this case.
    Nor is this a case in which the immigration judge pro-
    vided the analysis and the Board relied on it. The immigra-
    tion judge provided no analysis but said merely that she was
    bound by Rodriguez-Rodriguez and that the petitioner’s con-
    viction “constitutes sexual abuse of a minor and although
    treated as a misdemeanor, under state law and in [Velasco-
    Giron’s] case by its terms constitutes an aggravated felony
    under” the immigration statute. The passage I’ve just quoted
    is garbled, but implies that the Board has laid down a rule
    that any unlawful sexual activity involving a minor, how-
    ever trivial, is an aggravated felony. It has never laid down
    such a rule.
    The majority opinion misreads Rodriguez-Rodriguez as
    having adopted a rule that governs this case. The same mis-
    reading invalidates the Board’s decision in this case.
    

Document Info

Docket Number: 12-2353

Citation Numbers: 773 F.3d 774

Judges: Posner dissents

Filed Date: 9/26/2014

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (29)

Masoud Bahar v. John Ashcroft, Attorney General of the ... , 264 F.3d 1309 ( 2001 )

Abdulkhaleq Mugalli v. John Ashcroft, Attorney General of ... , 258 F.3d 52 ( 2001 )

Bell Aerospace Company Division of Textron Inc. v. National ... , 475 F.2d 485 ( 1973 )

Almy v. Sebelius , 679 F.3d 297 ( 2012 )

Restrepo v. Attorney General of US , 617 F.3d 787 ( 2010 )

Oouch v. US DEPT. OF HOMELAND SECURITY , 633 F.3d 119 ( 2011 )

Fred Ssali v. Alberto R. Gonzales, 1 United States Attorney ... , 424 F.3d 556 ( 2005 )

Benitez Ramos v. Holder , 589 F.3d 426 ( 2009 )

Arobelidze v. Holder , 653 F.3d 513 ( 2011 )

United States v. Reymundo Martinez-Carillo , 250 F.3d 1101 ( 2001 )

Ricardo Lara-Ruiz v. Immigration and Naturalization Service , 241 F.3d 934 ( 2001 )

Jose F. Guerrero-Perez v. Immigration and Naturalization ... , 242 F.3d 727 ( 2001 )

Dragan Miljkovic and Divna Miljkovic v. John D. Ashcroft , 376 F.3d 754 ( 2004 )

Srivenugopala Gattem v. Alberto R. Gonzales, 1 , 412 F.3d 758 ( 2005 )

Estrada-Espinoza v. Mukasey , 546 F.3d 1147 ( 2008 )

Rahmatullah Afridi v. Alberto R. Gonzales, Attorney General , 442 F.3d 1212 ( 2006 )

United States v. Alfredo Lopez-Solis, AKA Alfredo Lopez , 447 F.3d 1201 ( 2006 )

United States v. Osborne , 551 F.3d 718 ( 2009 )

Li Fang Huang v. Mukasey , 534 F.3d 618 ( 2008 )

Gaiskov v. Holder , 567 F.3d 832 ( 2009 )

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