Delgado v. Holder ( 2011 )

FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
HERNAN ISMAEL DELGADO, 
Petitioner, No. 03-74442
v.
 Agency No.
A078-461-226
ERIC H. HOLDER JR., Attorney
General, OPINION
Respondent.

On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted
December 16, 2010—Pasadena, California
Filed August 19, 2011
Before: Alex Kozinski, Chief Judge, William C. Canby,
Stephen Reinhardt, Diarmuid F. O’Scannlain,
M. Margaret McKeown, Raymond C. Fisher, Jay S. Bybee,
Consuelo M. Callahan, Carlos T. Bea, Milan D. Smith, Jr.
and N. Randy Smith, Circuit Judges.
Opinion by Judge Fisher;
Partial Concurrence by Judge Reinhardt
11057
DELGADO v. HOLDER 11061
COUNSEL
Niels W. Frenzen (argued), University of Southern California
Gould School of Law, Los Angeles, California, and J.
Thomas Logan, Los Angeles, California, for the petitioner.
Tony West, Assistant Attorney General, Civil Division, Linda
S. Wernery, Assistant Director, and Erica B. Miles (argued),
Attorney, U.S. Department of Justice, Washington, D.C., for
the respondent.
Stephen W. Manning, Jennifer M. Rotman and Jessica M.
Boell, Immigrant Law Group PC, Portland, Oregon, for
amicus curiae American Immigration Lawyers Association.
H. Elizabeth Dallam, Office of the United Nations High Com-
missioner for Refugees, Washington, D.C., for amicus curiae
Office of the United Nations High Commissioner for Refu-
gees.
OPINION
FISHER, Circuit Judge:
Hernan Ismael Delgado petitions for review of a decision
of the Board of Immigration Appeals (BIA) ordering him
removed to his native El Salvador. The BIA affirmed the
immigration judge’s (IJ) ruling that Delgado was ineligible
for asylum, withholding of removal and withholding under
the Convention Against Torture (CAT) because he had been
“convicted of a particularly serious crime” — driving under
11062 DELGADO v. HOLDER
the influence (DUI). 8 U.S.C. §§ 1158(b)(2)(A)(ii),
1231(b)(3)(B)(ii). The BIA also ruled that Delgado was ineli-
gible for deferral of removal under CAT because he failed to
prove a likelihood of future torture. We grant the petition in
part, deny it in part and remand to the BIA.1 We hold as fol-
lows:
First, we hold that we have jurisdiction to review the BIA’s
determination that an alien has been convicted of a “particu-
larly serious crime” and is therefore ineligible for withholding
of removal. We held otherwise in Matsuk v. INS, 247 F.3d
999 (9th Cir. 2001), relying on 8 U.S.C. § 1252(a)(2)(B)(ii),
which strips us of jurisdiction to review “any . . . decision or
action of the Attorney General or the Secretary of Homeland
Security the authority for which is specified . . . to be in the
discretion of the Attorney General or the Secretary of Home-
land Security.”2 We now overrule Matsuk in light of the
Supreme Court’s decision that § 1252(a)(2)(B)(ii) bars judi-
cial review “only when Congress itself set out the Attorney
General’s discretionary authority in the statute.” Kucana v.
Holder, 130 S. Ct. 827, 837 (2010).
Second, we hold that, for purposes of withholding of
removal, an offense need not be an aggravated felony to be a
particularly serious crime. The BIA has so held in a preceden-
tial decision, In re N-A-M- (N-A-M- I), 24 I. & N. Dec. 336,
337 (B.I.A. 2007). That decision is entitled to deference under
1
A three-judge panel, Judge Canby writing for the majority, initially dis-
missed in part and denied in part Delgado’s petition, but later amended the
opinion to grant a partial remand. See Delgado v. Mukasey (Delgado I),
546 F.3d 1017 (9th Cir. 2008), withdrawn and superseded by Delgado v.
Holder (Delgado II), 563 F.3d 863 (9th Cir. 2009). Judge Berzon con-
curred in part and dissented in part in both opinions. We granted rehearing
en banc, see Delgado v. Holder, 621 F.3d 957 (9th Cir. 2010) (order), and
stayed the case pending the Supreme Court’s decision in Kucana v.
Holder, 130 S. Ct. 827 (2010).
2
Hereinafter, all statutory references are to 8 U.S.C. unless otherwise
indicated.
DELGADO v. HOLDER 11063
Chevron U.S.A., Inc. v. NRDC, Inc., 467 U.S. 837, 842-43
(1984). Thus, that driving under the influence is not statu-
torily defined as an aggravated felony does not preclude the
BIA from determining that DUI can be a particularly serious
crime.
Third, we hold that, for asylum purposes, the Attorney
General has the authority to designate offenses as particularly
serious crimes through case-by-case adjudication as well as
regulation. The BIA — as the Attorney General’s delegate —
was thus permitted in this case to determine whether Delga-
do’s DUI offenses were particularly serious for purposes of
asylum eligibility.3
The remaining question is whether the BIA properly con-
cluded that Delgado was convicted of a particularly serious
crime and thus barred from eligibility for withholding of
removal and asylum. The BIA’s explanation for its decision
is so ambiguous that we cannot conduct meaningful judicial
review. We therefore remand to the BIA for a clear explana-
tion. See Su Hwa She v. Holder, 629 F.3d 958, 963-64 (9th
Cir. 2010); Eneh v. Holder, 601 F.3d 943, 947 (9th Cir. 2010).
I. BACKGROUND
Delgado, a native and citizen of El Salvador, entered the
United States on a nonimmigrant visitor visa in 1980. He fled
El Salvador at age 10 after his mother and father were tor-
tured and murdered for their political opinions. Delgado over-
stayed his visa and has remained in the United States since his
entry in 1980. During his time in the United States, he has
been convicted of DUI three times.
Delgado’s first DUI conviction was in 1992. That convic-
tion arose from an accident occurring when the vehicle he was
3
“As adjudicator in immigration cases, the Board exercises authority
delegated by the Attorney General.” Kucana, 130 S. Ct. at 832.
11064 DELGADO v. HOLDER
driving collided with another vehicle. Both Delgado and his
passenger suffered broken legs; it is not clear whether anyone
in the other vehicle was injured. He received a one-year jail
sentence.
His second DUI conviction occurred in 2000. Delgado was
stopped for driving 85 miles an hour and weaving on a high-
way. He failed a field sobriety test, pled guilty to DUI and
received a 16-month prison sentence. Upon his release on
parole in July 2001, the Immigration and Naturalization Ser-
vice (INS) took him into custody and initiated removal pro-
ceedings against him.4 The INS charged that Delgado was
removable for overstaying his 1980 visa and because his latest
DUI was an aggravated felony.5 An immigration judge
released Delgado on bond.
Delgado’s third DUI conviction followed. In December
2001, while Delgado was still on parole and had a suspended
license, he was stopped for unsafe driving after being
observed weaving between lanes on an interstate highway.
His blood alcohol level was 0.12. He was convicted of DUI
and sentenced to two years’ imprisonment.
At his subsequent immigration hearing, Delgado, proceed-
ing pro se, conceded removability but sought asylum, with-
holding of removal, CAT withholding and CAT deferral,
claiming that he would be persecuted if returned to El Salvador.6
4
On March 1, 2003, the detention and removal duties of the INS were
transferred to the newly formed Bureau of Immigration and Customs
Enforcement, a subdivision of the Department of Homeland Security. See
Resendiz v. Kovensky, 416 F.3d 952, 954 n.1 (9th Cir. 2005) (citing the
Homeland Security Act of 2002, Pub. L. No. 107-296, 116 Stat. 2135).
5
The INS later dropped the aggravated felony charge.
6
Delgado also sought cancellation of removal under the Nicaraguan
Adjustment and Central American Relief Act and suspension of deporta-
tion, but he has not sought review of the denial of those forms of relief.
DELGADO v. HOLDER 11065
The IJ denied Delgado’s applications for withholding of
removal, asylum and CAT withholding. In each case, the IJ
concluded that Delgado was ineligible for relief because he
had been convicted of a particularly serious crime. The IJ
“conduct[ed] an individualized hearing to determine whether
[Delgado’s] convictions individually or cumulatively consti-
tute[d] particularly serious crimes,” and determined that each
of Delgado’s three DUI convictions was a particularly serious
crime that barred him from eligibility for asylum under
§ 1158(b)(2)(A)(ii), withholding of removal under
§ 1231(b)(3)(B)(ii) and CAT withholding under 8 C.F.R.
§ 1208.16(d)(2). In the alternative, the IJ concluded that Del-
gado’s DUI offenses were “particularly serious crimes” when
considered cumulatively.
The IJ also denied Delgado’s request for CAT deferral
under 8 C.F.R. § 1208.17.7 The IJ accepted that Delgado’s
parents were killed in 1980 on account of their political activi-
ties, but found that, as a result of improved country condi-
tions, Delgado did not show that it was more likely than not
that he would be tortured were he returned to El Salvador.
The BIA affirmed in an unpublished, per curiam decision
signed by one member of the Board. The decision stated that
Delgado “presented no arguments on appeal that would cause
us to reverse the Immigration Judge’s decision.” On the par-
ticularly serious crime question, the Board said only: “Based
on the record before us, we agree with the Immigration Judge
that the respondent is subject to removal from the United
States based on . . . his record of convictions which rise to the
level of being a particular[ly] serious crime . . . .”
7
Deferral of removal and withholding of removal are different forms of
CAT protection. Both prohibit returning an alien to a specific country
where he or she would likely face torture. An alien who is ineligible for
CAT withholding may nonetheless be eligible for deferral of removal. See
8 C.F.R. § 1208.16(c)(4); see also Abufayad v. Holder, 632 F.3d 623, 631
(9th Cir. 2011); Lemus-Galvan v. Mukasey, 518 F.3d 1081, 1083 (9th Cir.
2008).
11066 DELGADO v. HOLDER
II. DISCUSSION
Delgado raises three principal arguments in his petition for
review. First, he contends that the BIA lacked the authority to
treat his DUI offenses as particularly serious crimes for pur-
poses of withholding of removal because only statutorily
defined aggravated felonies can be treated as particularly seri-
ous crimes under § 1231. Second, he contends that the BIA
lacked the authority to treat his DUI offenses as particularly
serious crimes for purposes of asylum because only aggra-
vated felonies and offenses designated by the Attorney Gen-
eral by regulation — as opposed to case-by-case adjudication
— can constitute particularly serious crimes under § 1158.
Finally, Delgado argues that, even if the BIA had authority to
treat his DUI offenses as particularly serious crimes for pur-
poses of withholding of removal, asylum or both, the BIA
erroneously concluded that his DUI offenses were in fact par-
ticularly serious. We address Delgado’s arguments in turn.
Before doing so, however, we consider our jurisdiction.
A. Jurisdiction
[1] There is no question that we have jurisdiction over this
case to the extent it involves questions of statutory interpreta-
tion. See 8 U.S.C. § 1252(a)(2)(D); Ramadan v. Gonzales,
479 F.3d 646, 648 (9th Cir. 2007) (per curiam). Nevertheless,
we previously held that we lacked jurisdiction to review the
determination that a crime was particularly serious for pur-
poses of withholding of removal. See Matsuk v. INS, 247 F.3d
999, 1002 (9th Cir. 2001). We decided that we lacked juris-
diction over the question because § 1231 directs the Attorney
General to “decide” whether there was a conviction for a par-
ticularly serious crime and § 1252(a)(2)(B)(ii) provides that
“no court shall have jurisdiction to review . . . any . . . deci-
sion or action of the Attorney General or the Secretary of
Homeland Security the authority for which is specified under
[§§ 1151-1381] to be in the discretion of the Attorney General
DELGADO v. HOLDER 11067
or the Secretary of Homeland Security.”8 We concluded that
the Attorney General’s decision was discretionary within the
meaning of § 1252(a)(2)(B)(ii). Under Matsuk, we would be
precluded from reaching Delgado’s contention that the BIA
improperly treated his DUI convictions as particularly serious
crimes for purposes of his application for withholding of
removal, but Matsuk is no longer good law.9
[2] The government concedes Matsuk must be overruled in
light of the Supreme Court’s recent decision in Kucana v.
Holder, 130 S. Ct. 827 (2010). Kucana explains that
§ 1252(a)(2)(B)(ii) “bar[s] court review of discretionary deci-
sions only when Congress itself set out the Attorney Gener-
al’s discretionary authority in the statute.” Id. at 837. Under
Kucana, a provision is not “specified . . . to be in the discre-
tion of the Attorney General” unless the statute explicitly
refers to the discretion of the Attorney General. See id. at 836-
37. The statute at issue here, § 1231(b)(3)(B)(ii), states that
withholding of removal “does not apply . . . if the Attorney
General decides that . . . the alien, having been convicted by
a final judgment of a particularly serious crime[,] is a danger
to the community of the United States.” This provision does
not explicitly vest discretion in the Attorney General. Accord-
ingly, as the government concedes, we have jurisdiction to
review such determinations.10 Because Matsuk held otherwise,
we overrule it.
8
In a later case, we held that the jurisdiction-stripping provision did not
apply to the determination that a crime was particularly serious for pur-
poses of asylum. See Morales v. Gonzales, 478 F.3d 972, 979-80 (9th Cir.
2007).
9
The three-judge panel questioned Matsuk but felt constrained to follow
it. See Delgado II, 563 F.3d at 871 n.12 (recognizing the dissent’s “persua-
sive” criticism of Matsuk); id. at 874-75, 888-89 (Berzon, J., concurring
in part and dissenting in part) (criticizing Matsuk and suggesting rehearing
en banc to overrule it).
10
This conclusion is in accord with the decisions of other circuits. See
Nethagani v. Mukasey, 532 F.3d 150, 154-55 (2d Cir. 2008); Alaka v.
Attorney Gen., 456 F.3d 88, 97-98, 101-02 (3d Cir. 2006).
11068 DELGADO v. HOLDER
B. Statutory Framework
We begin with a brief overview of the statutory framework.
Congress established the statutory right of aliens to request
asylum and withholding of removal to bring the United States
refugee law into conformity with the 1967 United Nations
Protocol Relating to the Status of Refugees, Jan. 31, 1967, 19
U.S.T. 6223, T.I.A.S. No. 6577 (the Protocol), to which the
United States acceded in 1968. See Barapind v. Reno, 225
F.3d 1100, 1106 (9th Cir. 2000). The Protocol incorporates
the substantive provisions of Articles 2 through 34 of the
United Nations Convention Relating to the Status of Refugees
(the Convention), July 5, 1951, 189 U.N.T.S. 150. See id. (cit-
ing the Protocol, 19 U.S.T. at 6259, which reprints the Con-
vention). Article 33 of the Convention, entitled “Prohibition
of Expulsion or Return (‘Refoulement’),” provides that:
1. No Contracting State shall expel or return
(“refouler”) a refugee in any manner whatsoever to
the frontiers of territories where his life or freedom
would be threatened on account of his race, religion,
nationality, membership of a particular social group
or political opinion.
2. The benefit of the present provision may not,
however, be claimed by a refugee whom there are
reasonable grounds for regarding as a danger to the
security of the country in which he is, or who, hav-
ing been convicted by a final judgment of a particu-
larly serious crime, constitutes a danger to the
community of that country.
19 U.S.T. at 6276.
Our immigration laws reflect these principles by providing
for two different forms of relief from removal — withholding
of removal and asylum. See In re S-M-J-, 21 I. & N. Dec. 722,
723 (B.I.A. 1997) (en banc) (“Congress incorporated the
DELGADO v. HOLDER 11069
international obligation into domestic United States law when
it enacted the withholding of deportation provision of the Ref-
ugee Act of 1980, prohibiting the refoulement of refugees.
Going beyond the nonrefoulement provision, Congress also
established asylum as a discretionary form of relief for those
who could meet a lesser standard of proof.” (citation omit-
ted)), disapproved of on other grounds by Ladha v. INS, 215
F.3d 889 (9th Cir. 2000); see also INS v. Cardoza-Fonseca,
480 U.S. 421, 427-29, 436 (1987).
1. Withholding of Removal
To qualify for withholding of removal, an applicant must
show that his “life or freedom would be threatened” if he is
returned to his homeland. See 8 U.S.C. § 1231(b)(3)(A)
(“[T]he Attorney General may not remove an alien to a coun-
try if the Attorney General decides that the alien’s life or free-
dom would be threatened in that country because of the
alien’s race, religion, nationality, membership in a particular
social group, or political opinion.”). The alien must demon-
strate “that it is more likely than not that he would be subject
to persecution on one of the specified grounds.” Al-Harbi v.
INS, 242 F.3d 882, 888 (9th Cir. 2001) (internal quotation
marks omitted). Withholding of removal is not discretionary:
“[t]he Attorney General is not permitted to deport an alien to
a country where his life or freedom would be threatened on
account of one of the [ ] protected grounds.” Id. (internal quo-
tation marks omitted).
[3] Withholding, however, “does not apply to an alien . . .
if the Attorney General decides that . . . the alien, having been
convicted by a final judgment of a particularly serious
crime[,] is a danger to the community of the United States.”
8 U.S.C. § 1231(b)(3)(B)(ii). The statute does not define “par-
ticularly serious crime,” but does provide that certain aggra-
vated felony convictions automatically fall within this
category:
11070 DELGADO v. HOLDER
For purposes of clause (ii), an alien who has been
convicted of an aggravated felony (or felonies) for
which the alien has been sentenced to an aggregate
term of imprisonment of at least 5 years shall be con-
sidered to have committed a particularly serious
crime. The previous sentence shall not preclude the
Attorney General from determining that, notwith-
standing the length of sentence imposed, an alien has
been convicted of a particularly serious crime.
Id. § 1231(b)(3)(B). As used in immigration law, “aggravated
felony” is a term of art referring to the offenses enumerated
under § 1101(a)(43).
2. Asylum
The Attorney General has discretion to grant asylum to any
applicant who qualifies as a “refugee.” Id. § 1158(b)(1). A
refugee is “any person . . . who is unable or unwilling to
return to” his country of origin “because of persecution or a
well-founded fear of persecution on account of race, religion,
nationality, membership in a particular social group, or politi-
cal opinion.” Id. § 1101(a)(42).
[4] As in the case of withholding of removal, asylum relief
does “not apply to an alien if the Attorney General determines
that . . . the alien, having been convicted by a final judgment
of a particularly serious crime, constitutes a danger to the
community of the United States.” Id. § 1158(b)(2)(A)(ii). As
with withholding, the statute does not define “particularly
serious crime.” But the statute provides that all aggravated
felonies are particularly serious crimes and authorizes the
Attorney General to designate additional crimes as particu-
larly serious crimes by regulation:
(i) Conviction of aggravated felony
For purposes of clause (ii) of subparagraph (A), an
alien who has been convicted of an aggravated fel-
DELGADO v. HOLDER 11071
ony shall be considered to have been convicted of a
particularly serious crime.
(ii) Offenses
The Attorney General may designate by regulation
offenses that will be considered to be a crime
described in clause (ii) or (iii) of subparagraph (A).
Id. § 1158(b)(2)(B).
Having provided this brief overview of the statutory frame-
work, we turn to Delgado’s specific arguments.
C. For Purposes of Withholding of Removal, Particu-
larly Serious Crimes Are Not Limited to Statutorily
Defined Aggravated Felonies11
[5] Delgado argues that the BIA was barred from treating
his DUI convictions as particularly serious crimes for pur-
poses of withholding of removal. Drawing inferences from
§ 1231(b)(3)(B), he contends that only aggravated felonies,
statutorily defined by § 1101(a)(43), may be treated as partic-
ularly serious crimes. We reject this argument because it is
contrary to the BIA’s reasonable interpretation of § 1231 that
“a particularly serious crime need not be an aggravated felo-
ny.” N-A-M- I, 24 I. & N. Dec. at 337. Under Chevron, we
owe deference to the BIA’s interpretation.
The BIA’s precedential decisions interpreting the Immigra-
tion and Naturalization Act are entitled to Chevron deference.
See Marmolejo-Campos v. Holder, 558 F.3d 903, 909 (9th
Cir. 2009) (en banc). Under Chevron,
11
Parts II.C and II.D of this opinion borrow substantially from Judge
Canby’s opinion. See Delgado II, 563 F.3d 863.
11072 DELGADO v. HOLDER
we determine whether “the intent of Congress is
clear.” If it is, both the court and the agency “must
give effect to the unambiguously expressed intent of
Congress.” If the statute is “silent or ambiguous,”
however, we may not supply the interpretation of the
statute we think best . . . , but must limit ourselves
to asking “whether the agency’s answer is based on
a permissible construction of the statute.”
Id. at 908 (internal citations omitted) (quoting Chevron
U.S.A., Inc. v. NRDC, Inc., 467 U.S. 837, 842-43 (1984)). We
therefore address whether § 1231 is ambiguous and, if so,
whether the BIA’s resolution of that ambiguity is reasonable.
1. Section 1231(b)(3)(B) Is Ambiguous
We have little trouble concluding that § 1231 is ambiguous.
As noted, the last paragraph in § 1231(b)(3)(B) provides:
For purposes of clause (ii), an alien who has been
convicted of an aggravated felony (or felonies) for
which the alien has been sentenced to an aggregate
term of imprisonment of at least 5 years shall be con-
sidered to have committed a particularly serious
crime. The previous sentence shall not preclude the
Attorney General from determining that, notwith-
standing the length of sentence imposed, an alien has
been convicted of a particularly serious crime.
8 U.S.C. § 1231(b)(3)(B). This provision, and the second sen-
tence in particular, could be understood to mean that only
aggravated felonies can be particularly serious crimes. See
Alaka v. Attorney Gen., 456 F.3d 88, 105 (3d Cir. 2006)
(holding that “an offense must be an aggravated felony in
order to be classified as a ‘particularly serious crime’ ”
because the second sentence is “clearly tied to the first”). But
an alternative construction is at least as reasonable — the sec-
ond sentence may mean that any crime potentially can be par-
DELGADO v. HOLDER 11073
ticularly serious regardless of the sentence imposed. See N-A-
M- I, 24 I. & N. Dec. at 338 (adopting the reasoning of Ali
v. Achim, 468 F.3d 462, 470 (7th Cir. 2006), which held that
§ 1231(b)(3)(B) “does not imply that only aggravated felonies
can qualify as ‘particularly serious’ crimes”). Other circuits
have found the statute ambiguous, see Gao v. Holder, 595
F.3d 549, 554 (4th Cir. 2010); N-A-M- v. Holder (N-A-M- II),
587 F.3d 1052, 1056 (10th Cir. 2009); Nethagani v. Mukasey,
532 F.3d 150, 156-57 (2d Cir. 2008), and we agree. We must
therefore decide whether the BIA’s interpretation is based on
a permissible construction of the statute.
2. The BIA’s Interpretation Is Permissible
[6] The BIA agreed with the Seventh Circuit that the “des-
ignation of aggravated felonies producing sentences of at least
five years’ imprisonment as per se ‘particularly serious’
creates no presumption that the Attorney General may not
exercise discretion on a case-by-case basis to decide that other
nonaggravated-felony crimes are also ‘particularly serious.’ ”
N-A-M- I, 24 I. & N. Dec. at 338 (quoting Ali, 468 F.3d at
470) (internal quotation marks omitted). The BIA rejected the
Third Circuit’s conclusion that the second sentence in the last
paragraph in § 1231(b)(3)(B) implies that particularly serious
crimes are limited to the universe of aggravated felonies. See
id. at 341. According to the BIA, “[t]hat sentence means only
that aggravated felonies for which sentences of less than 5
years’ imprisonment were imposed may be found to be ‘par-
ticularly serious crimes,’ not that only aggravated felonies
may be found to be such crimes.” Id. The BIA noted that its
“consistent practice in numerous decisions over the course of
the years has reflected an understanding that the classification
of an offense as a ‘particularly serious crime’ is not limited
to offenses that are aggravated felonies.” Id. at 338-39. The
BIA also emphasized that its interpretation is “supported by
the history and background of the particularly serious crime
provision.” Id. at 339.
11074 DELGADO v. HOLDER
[7] We agree with those courts to have considered the
question that the BIA’s construction of the statute is a permis-
sible one under Chevron. See Gao, 595 F.3d at 554-55; N-A-
M- II, 587 F.3d at 1055-56; Nethagani, 532 F.3d at 156-57.12
The BIA’s interpretation of the statutory language is reason-
able. The statute includes no express requirement that the
Attorney General consider particularly serious crimes as a
subset of aggravated felonies. Furthermore, as the BIA
emphasized, its interpretation is supported by the statutory
history of the particularly serious crime bar.
Congress first adopted a “particularly serious crime” bar to
withholding of removal in 1980. See Refugee Act of 1980,
Pub. L. No. 96-212, § 203(e), 94 Stat. 102, 107 (formerly cod-
ified at § 1253(h)(2)(B)). Under this provision, the BIA
applied the case-by-case balancing test of In re Frentescu, 18
I. & N. Dec. 244 (B.I.A. 1982), to define particularly serious
crimes. Frentescu’s test did not take into account whether the
crime at issue had been statutorily defined as an aggravated
felony. But over time, the BIA denominated some crimes as
inherently particularly serious, so that individual determina-
tions with regard to those crimes were not necessary. See,
e.g., In re Garcia-Garrocho, 19 I. & N. Dec. 423, 425-26
12
Delgado and amici argue that we need not defer to the BIA because
it relied on a “plain text” reading of § 1231, a statute we have just found
ambiguous. But the BIA did not rely on plain text alone: As we explained
above, the BIA acknowledged the ambiguity and exercised its discretion
to interpret the statute. Chevron requires us to defer to the BIA so long as
N-A-M- I is “a permissible construction of the statute.” Marmolejo-
Campos, 558 F.3d at 908 (quoting Chevron, 467 U.S. at 843) (internal
quotation marks omitted). Even if the BIA had relied solely on the text of
§ 1231, we would not be able to adopt Delgado’s preferred interpretation.
“[I]f an agency erroneously contends that Congress’ intent has been
clearly expressed and has rested on that ground, we remand to require the
agency to consider the question afresh in light of the ambiguity we see.”
Negusie v. Holder, 129 S. Ct. 1159, 1167 (2009) (quoting Cajun Elec.
Power Coop., Inc. v. FERC, 924 F.2d 1132, 1136 (D.C. Cir. 1991)) (inter-
nal quotation marks omitted).
DELGADO v. HOLDER 11075
(B.I.A. 1986) (defining first-degree burglary as per se particu-
larly serious).
Congress then amended three times the “particularly seri-
ous crime” bar applicable to withholding of removal. Con-
gress created and modified a category of per se particularly
serious crimes, in part ratifying the BIA’s newer approach of
specifying per se particularly serious crimes. See Miguel-
Miguel v. Gonzales, 500 F.3d 941, 945-46 (9th Cir. 2007).
The Immigration Act of 1990 (the 1990 Act) made all crimes
defined as aggravated felonies also particularly serious
crimes. See Pub. L. No. 101-649, § 515(a)(2), 104 Stat. 4978,
5053 (1990) (formerly codified at § 1253(h)(2)(B)). Nothing
in the text or history of the 1990 Act suggests that Congress
intended, by making aggravated felonies per se particularly
serious crimes, to divest the Attorney General of authority to
determine on a case-by-case basis that other crimes are partic-
ularly serious. See N-A-M- II, 587 F.3d at 1056. Notwith-
standing the 1990 Act, the agency continued to adjudicate
particularly serious crimes on a case-by-case basis. See In re
B-, 20 I. & N. Dec. 427, 430-31 (B.I.A. 1991).
Congress relaxed the 1990 Act’s categorical approach in
1996 by passing § 413(f) of the Antiterrorism and Effective
Death Penalty Act of 1996 (AEDPA), Pub. L. No. 104-132,
§ 413(f), 110 Stat. 1214, 1269 (formerly codified at
§ 1253(h)(3)(B)). AEDPA amended the “particularly serious
crime” bar to allow the Attorney General to override the per
se rule for aggravated felonies when “necessary to ensure
compliance with the 1967 United Nations Protocol Relating
to the Status of Refugees.” Id. Congress again relaxed the cat-
egorical bar when it passed the Illegal Immigration Reform
and Immigrant Responsibility Act of 1996 (IIRIRA), Pub. L.
No. 104-208, div. C, § 305(a)(3), 110 Stat. 3009-546, 3009-
602 (codified at § 1231(b)(3)(B)). IIRIRA enacted the provi-
sion at issue here, which categorically bars aggravated felons
sentenced to five years or more imprisonment. See 8 U.S.C.
§ 1231(b)(3)(B).
11076 DELGADO v. HOLDER
The sparse legislative history of IIRIRA suggests one pur-
pose of this enactment was to prevent violations of the Proto-
col. As noted earlier, the Protocol includes a non-refoulement
provision prohibiting the expulsion or return of certain aliens.
See 19 U.S.T. at 6276. As the list of aggravated felonies
expanded during the 1990s, the per se rule for particularly
serious crimes created tension with the Protocol by sweeping
in some “fairly minor offenses.” In re Q-T-M-T-, 21 I. & N.
Dec. 639, 648 & n.4 (B.I.A. 1996) (quoting Immigration Con-
trol and Financial Responsibility Act of 1996: Mark-up on S.
1664 before the S. Comm. on the Judiciary, 104th Cong., 2d
sess. 60-61 (1996) (remarks of Sen. Kennedy)) (internal quo-
tation marks omitted); see also Choeum v. INS, 129 F.3d 29,
42-44 (1st Cir. 1997) (accepting the INS’s argument that the
1996 IIRIRA amendments were motivated by expansion of
the list of aggravated felonies). But nothing in the legislative
history indicates that Congress intended, by creating a cate-
gorical bar and by later relaxing that categorical bar, to elimi-
nate the Attorney General’s pre-existing authority to
determine that, under the circumstances presented by an indi-
vidual case, a crime was “particularly serious,” whether or not
the crime was an aggravated felony.13
[8] We therefore hold that, for purposes of withholding of
removal, an offense need not be an aggravated felony to be a
particularly serious crime. The BIA thus had authority to
determine whether Delgado’s DUI convictions were particu-
larly serious crimes, barring him from withholding of removal
under § 1231(b)(3)(B).14
13
Just as the 1996 amendments appear to recognize that some aggra-
vated felonies are not particularly serious crimes, so too does it appear that
some particularly serious crimes are not statutorily defined as aggravated
felonies. Possession of a biological weapon, for example, is a very serious
offense, but is not enumerated as an aggravated felony under
§ 1101(a)(43). See Gao, 595 F.3d at 555.
14
If Delgado is ineligible for withholding of removal because he has
been convicted of a particularly serious crime under § 1231(b)(3)(B), he
is also ineligible for CAT withholding. See 8 C.F.R. § 1208.16(d)(2).
DELGADO v. HOLDER 11077
D. For Purposes of Asylum, Particularly Serious Crimes
Are Not Limited to Offenses Designated by the
Attorney General by Regulation
[9] Delgado next argues that the BIA lacked authority to
designate his DUI convictions as particularly serious crimes
for purpose of his asylum application. He contends that, for
purposes of asylum, particularly serious crimes include only
aggravated felonies and such additional offenses as are desig-
nated particularly serious crimes by the Attorney General
through regulation. DUI is not an aggravated felony and has
not been designated by regulation as a particularly serious
crime. Delgado thus disputes the BIA’s authority to determine
through adjudication that his DUI convictions were particu-
larly serious crimes. We reject his contention and hold that
the Attorney General — or the BIA, the Attorney General’s
delegate — can designate a specific offense as a particularly
serious crime through case-by-case adjudication.
As we have said, asylum relief does “not apply to an alien
if the Attorney General determines that . . . the alien, having
been convicted by a final judgment of a particularly serious
crime, constitutes a danger to the community of the United
States.” 8 U.S.C. § 1158(b)(2)(A)(ii). The statute does not
define “particularly serious crime,” but provides that aggra-
vated felonies are particularly serious crimes and authorizes
the Attorney General to designate additional crimes as partic-
ularly serious crimes by regulation:
(i) Conviction of aggravated felony
For purposes of clause (ii) of subparagraph (A), an
alien who has been convicted of an aggravated fel-
ony shall be considered to have been convicted of a
particularly serious crime.
(ii) Offenses
11078 DELGADO v. HOLDER
The Attorney General may designate by regulation
offenses that will be considered to be a crime
described in clause (ii) or (iii) of subparagraph (A).
Id. § 1158(b)(2)(B). There is little question that this latter pro-
vision permits the Attorney General, by regulation, to make
particular crimes categorically particularly serious even
though they are not aggravated felonies. See Gao, 595 F.3d at
556. The question here is whether the Attorney General may
also determine by adjudication that an individual immigrant’s
crime was particularly serious.15
[10] Because the history of the withholding and asylum
statutes are similar, our conclusion as to the withholding stat-
ute is instructive. Although Congress has amended the asylum
statute’s particularly serious crime bar over time, none of its
actions have called into question the BIA’s authority to desig-
nate offenses as particularly serious crimes through case-by-
case adjudication. The BIA historically made the determina-
tion whether an alien’s crime was particularly serious for pur-
poses of asylum strictly by adjudication, applying the
15
Unlike in the withholding context, where we deferred to N-A-M- I, in
the asylum context there is no precedential BIA decision addressing
whether the Attorney General can designate particularly serious crimes by
adjudication. The BIA’s decision in the present case was itself not prece-
dential, so we would owe it only Skidmore deference. See Skidmore v.
Swift & Co., 323 U.S. 134, 140 (1944). But the BIA did not explicitly
interpret its authority under the asylum statute so there is no reasoning to
which we could defer. See Vasquez v. Holder, 602 F.3d 1003, 1012 n.8
(9th Cir. 2010) (holding that Skidmore requires only “minimal deference”
to a thinly reasoned decision); Miranda Alvarado v. Gonzales, 449 F.3d
915, 924 n.6 (9th Cir. 2006) (holding that Skidmore deference did not
apply to a “brief and conclusory decision”). Under Skidmore, “the measure
of deference afforded to the agency varies ‘depend[ing] upon the thor-
oughness evident in its consideration, the validity of its reasoning, its con-
sistency with earlier and later pronouncements, and all those factors which
give it power to persuade, if lacking power to control.’ ” Marmolejo-
Campos, 558 F.3d at 909 (quoting Skidmore, 323 U.S. at 140). Our review
of this question is therefore effectively de novo.
DELGADO v. HOLDER 11079
Frentescu standard. See In re Frentescu, 18 I. & N. Dec. at
247. Congress made aggravated felonies categorically particu-
larly serious crimes in 1990. See 1990 Act, Pub. L. No. 101-
649, § 515(a)(1), 104 Stat. at 5053 (formerly codified at
§ 1158(d)). In 1996, Congress added § 1158(b)(2)(B)(ii),
which authorizes the Attorney General to “designate by regu-
lation offenses that will be considered to be [particularly seri-
ous crimes]” for purposes of asylum. IIRIRA, Pub. L. No.
104-208, div. C, § 604(a), 110 Stat. at 3009-692.
Section 1158(b)(2)(B)(ii) authorizes the categorical desig-
nation of additional crimes as particularly serious through reg-
ulation, and is silent on case-by-case adjudication. See Gao,
595 F.3d at 556-57. Indeed, it would be difficult to designate
by regulation crimes that will be “considered” to be particu-
larly serious unless the designation is categorical for those
crimes. The provision simply does not speak to the ability of
the Attorney General to determine in an individual case that
the circumstances of an alien’s crime made that crime particu-
larly serious. The statute does not require the Attorney Gen-
eral to anticipate every adjudication by promulgating a
regulation covering each particular crime.
[11] We therefore hold, consistent with other circuits to
have addressed the question, that the Attorney General has the
authority to designate offenses as particularly serious crimes
through case-by-case adjudication of individual asylum appli-
cations. See id. at 557; Ali, 468 F.3d at 469.16 The BIA thus
16
It is true that our reading makes § 1158(b)(2)(B)(ii) a “belt and sus-
penders” approach to denying asylum, but that outcome is inevitable.
Under our reading, the statute confirms that the Attorney General can deny
relief on a case-by-case basis because of criminal history or through an
exercise of discretion under § 1158(b)(1)(A), which provides that “the
Attorney General may grant asylum” (emphasis added). But were the stat-
ute read to mean that the Attorney General could rely on regulation alone
to designate classes of aliens as ineligible, that too would be redundant
because § 1103(g)(2) already directs the Attorney General to “establish
such regulations . . . as the Attorney General determines to be necessary
for carrying out this section.”
11080 DELGADO v. HOLDER
was permitted to determine whether Delgado’s DUI offenses
were particularly serious through adjudication.
E. The BIA’s Determination that Delgado Was
Convicted of a Particularly Serious Crime
[12] Having settled questions of jurisdiction and the scope
of the BIA’s authority, the remaining question is whether the
BIA properly determined that Delgado was convicted of a
particularly serious crime, and thus barred from eligibility for
asylum, see 8 U.S.C. § 1158(b)(2)(A)(ii), and withholding of
removal, see id. § 1231(b)(3)(B)(ii).
The BIA articulated “[t]he applicable legal standard for
determining whether the alien has committed a particularly
serious crime” in Frentescu, 18 I. & N. Dec. at 247. Anaya-
Ortiz v. Holder, 594 F.3d 673, 679 (9th Cir. 2010). Frentescu
requires consideration of certain factors: “the nature of the
conviction, the circumstances and underlying facts of the con-
viction, the type of sentence imposed, and, most importantly,
whether the type and circumstances of the crime indicate that
the alien will be a danger to the community.” In re Frentescu,
18 I. & N. Dec. at 247. In short, a crime is particularly serious
if the nature of the conviction, the underlying facts and cir-
cumstances and the sentence imposed justify the presumption
that the convicted immigrant is a danger to the community.
See In re Carballe, 19 I. & N. at 360 (“It must be determined
that an applicant for relief constitutes a danger to the commu-
nity of the United States to come within the purview of the
particularly serious crime bar.”); see also N-A-M- I, 24 I. &
N. Dec. at 342 (describing the BIA’s method of applying the
Frentescu factors).17
17
We have upheld the BIA’s interpretation of this statute to require only
the factual finding of conviction of a particularly serious crime to support
the determination of danger to the community. See Ramirez-Ramos v. INS,
814 F.2d 1394, 1397 (9th Cir. 1987). The United Nations High Commis-
sioner for Refugees (UNHRC) argued in an amicus brief submitted before
DELGADO v. HOLDER 11081
[13] The BIA’s decisionmaking is governed by minimum
procedural requirements. As relevant here, the BIA must pro-
vide “a reasoned explanation for its actions.” Movsisian v.
Ashcroft, 395 F.3d 1095, 1098 (9th Cir. 2005). “Due process
and this court’s precedent require a minimum degree of clar-
ity in dispositive reasoning and in the treatment of a properly
raised argument.” Su Hwa She v. Holder, 629 F.3d 958, 963
(9th Cir. 2010). The BIA must be clear enough that we need
not “speculate based on an incomplete analysis.” Id. at 964;
see also Eneh v. Holder, 601 F.3d 943, 947 (9th Cir. 2010).
In Delgado’s case, the BIA explained only that:
Based on the record before us, we agree with the
Immigration Judge that the respondent is subject to
removal from the United States based on . . . his
record of convictions which rise to the level of being
a particular[ly] serious crime (Exh. 2).
[14] We cannot tell from this scant analysis which of Del-
gado’s crimes the BIA considered particularly serious or what
led the Board to find his crime particularly serious. The BIA
may have determined that one or more of Delgado’s three
DUI convictions individually rises to the level of a particu-
larly serious crime. Alternatively, the BIA may have deter-
mined that Delgado’s three convictions, when viewed
cumulatively, rise to the level of a particularly serious crime.
Or the BIA may have determined that one of the convictions
— presumably the third — rises to the level of a particularly
serious crime in light of Delgado’s two earlier convictions.
Moreover, the ambiguity that precludes us from understand-
rehearing en banc that the BIA’s precedent violates the 1967 Protocol
Relating to the Status of Refugees and the 1951 Convention Relating to
the Status of Refugees. Delgado did not adopt the UNHRC’s argument or
brief his own argument for overturning Ramirez-Ramos. We therefore do
not address that issue.
11082 DELGADO v. HOLDER
ing the BIA’s reasoning also prevents us from discerning the
extent to which the BIA agreed with and is supported by the
IJ’s analysis, assuming the BIA intended to adopt the IJ’s reason-
ing.18 Without knowing the basis of the Board’s decision, we
cannot conduct a meaningful review. We therefore remand to
the BIA for a clear explanation. See Su Hwa She, 629 F.3d at
963-64; Eneh, 601 F.3d at 947.
F. Delgado’s CAT Deferral Claim
We have jurisdiction pursuant to § 1252(a) to review the
BIA’s denial of Delgado’s claim for CAT deferral. See Mora-
les v. Gonzales, 478 F.3d 972, 976 (9th Cir. 2007). We review
for substantial evidence. See Zheng v. Ashcroft, 332 F.3d
1186, 1193 (9th Cir. 2003). To obtain relief, Delgado was
required to prove that “more likely than not, [ ]he will be tor-
tured at the instigation of, or with the acquiescence of the
[Salvadoran] government.” Silaya v. Mukasey, 524 F.3d 1066,
1073 (9th Cir. 2008); see also 8 C.F.R. § 1208.17(a).
[15] The agency’s conclusion that Delgado failed to meet
his burden is supported by substantial evidence. The evidence
does not compel the conclusion that Delgado will be tortured
18
We cannot ascertain which of the IJ’s rationales the BIA intended to
adopt, if any. Thus, the ambiguity in the BIA’s decision cannot be
resolved by consulting the IJ’s decision. As a threshold matter, we may
look to an IJ’s decision only if the BIA reviewed the IJ’s decision for an
abuse of discretion, see de Leon-Barrios v. INS, 116 F.3d 391, 393 (9th
Cir. 1997), the BIA incorporated portions of the IJ’s decision into its anal-
ysis, see Molina-Estrada v. INS, 293 F.3d 1089, 1093 (9th Cir. 2002), or
the circumstances indicate that the IJ’s decision serves as “a guide to what
lay behind the BIA’s conclusion,” Avetova-Elisseva v. INS, 213 F.3d
1192, 1197 (9th Cir. 2000). None of those preconditions is satisfied here.
Although the BIA indicated that it “agree[d] with the Immigration Judge,”
the IJ relied on two independent bases for its ruling: (1) each of the three
DUI convictions “individually rises to the level of being a particularly
serious crime” and (2) the three DUIs “are particularly serious crimes
when looked at cumulatively.” The BIA’s decision is unclear about which
of the IJ’s alternative rationales it intended to adopt.
DELGADO v. HOLDER 11083
by the Salvadoran government. See Sinha v. Holder, 564 F.3d
1015, 1026 (9th Cir. 2009) (defining “torture,” citing 8 C.F.R.
§ 1208.18(a)(1)). The record reflects that conditions in El Sal-
vador have improved, and the political violence that led to the
murder of Delgado’s parents has ended. Although we believe
Delgado when he says that it will be like torture for him to
return to the country where his parents were murdered, that is
not a harm inflicted “at the instigation of or with the consent
or acquiescence of” the current Salvadoran government. 8
C.F.R. § 1208.18(a)(1). CAT relief is therefore unavailable.
PETITION GRANTED IN PART AND DENIED IN
PART AND CASE REMANDED. Each party shall bear its
own costs.
REINHARDT, Circuit Judge, concurring in part and concur-
ring in the judgment:
I join parts I, II.A, II.B, II.E, and II.F of the majority opin-
ion. I also agree with most of parts II.C and II.D.1 I write sep-
arately in order to explain why I believe that the BIA should
hold on remand that Delgado’s DUI convictions were not par-
ticularly serious crimes.
It may help to put matters in perspective if I first explain
1
I agree with the holding of each section. With respect to part II.C, I
agree “that, for purposes of withholding of removal, an offense need not
be an aggravated felony to be a particularly serious crime.” Op. at 11076.
I do so even though the statutes provide that certain aggravated felonies
per se fall in that category of offenses. With respect to part II.D, I recog-
nize “that the Attorney General has the authority to designate offenses as
particularly serious crimes through case-by-case adjudication of individual
asylum applications,” Op. at 11079, but believe that this authority applies
principally to the categorical classification of offenses as particularly seri-
ous, rather than to the classification of individual criminal acts as particu-
larly serious.
11084 DELGADO v. HOLDER
the consequences of determining that a given offense consti-
tutes a particularly serious crime. Not only does such a deter-
mination override the universal rule concerning refugees—
that an alien who faces persecution or even death will not be
returned to the land controlled by his persecutors—but it
strips the Attorney General of all discretion to determine
whether, considering all the circumstances, the individual
who has committed an offense should be permitted to remain
in this country. If an alien’s offense is deemed particularly
serious, the Attorney General loses his ability to consider a
host of relevant discretionary factors: whether the alien has
served in our Armed Forces, whether he has been gainfully
employed and for how long, whether he has paid his taxes,
whether he is the sole support of his American wife and chil-
dren, and whether any members of his American family are
ill or in need of medical care that they would be unable to
obtain if he is removed to a foreign land. The “particularly
serious crime” determination is thus a total bar to asylum and
withholding of removal, regardless of how overwhelming the
equities that favor an alien’s remaining with his citizen family
in this country. The INA reserves such severe consequences
for those criminal offenses that make an alien so “danger[ous]
to the community of the United States” that we are not willing
to keep him here, notwithstanding the persecution he may
face at home. In my opinion, these consequences should not
be imposed on the basis of a DUI conviction.
I
As the BIA itself held in Matter of Frentescu, “a ‘particu-
larly serious crime’ is more serious than a serious nonpolitical
crime.’ ” 18 I. & N. Dec. 244, 245 (BIA 1982), superseded on
other grounds by statute, 8 U.S.C. § 1253(h) (1991), as rec-
ognized in Miguel-Miguel v. Gonzales, 500 F.3d 941, 946 (9th
Cir. 2007). To state what would be obvious even apart from
the BIA’s having said so, a particularly serious crime must be
one that is more than serious—one that stands clearly apart
DELGADO v. HOLDER 11085
from the broader category of “serious” crimes.2 A list of those
crimes that the statutes make per se “particularly serious” (by
virtue of their status as aggravated felonies) gives some indi-
cation of the types of offenses that stand apart in their serious-
ness: “murder, rape, or sexual abuse of a minor,” child
pornography offenses, treason, the disclosure of national
defense information, or RICO offenses.3 See 8 U.S.C.
§ 1101(a)(43) (enumerating aggravated felonies).4
The agency’s past precedential decisions also help to illu-
minate the definition of a “particularly serious crime.” Crimes
that the Attorney General has determined to be “particularly
serious” as a categorical matter, regardless of the circum-
2
Were I interpreting this statute in the first instance, in light of the pro-
vision’s international provenance I would hold that a conviction of a par-
ticularly serious crime is necessary but not sufficient to trigger the bar to
relief. I would read the statute to say that the Attorney General must sepa-
rately determine that “the alien . . . constitutes a danger to the community
of the United States” in order to send him home to face persecution. This
interpretation of the statute’s plain text, which appears to me to be the
most natural one, is most consistent with the intent of the 1951 Refugee
Convention and has been adopted by other countries in interpreting identi-
cal provisions of their refugee laws, as the amicus brief of the U.N. High
Commissioner for Refugees explains. See, e.g., In re Tamayo and Depart-
ment of Immigration, (1994) 37 A.L.D. 786 (Austl.); Pushpanathan v.
Canada (Minister of Citizenship and Immigration), [1998] 1 S.C. 982,
999 (Can.); see also Paul Weis, The Refugee Convention, 1951: The
Travaux Préparatoires Analyzed with a Commentary 342 (1995). Our
court, the BIA, and every other circuit to consider the issue have rejected
that interpretation, however. See Ramirez-Ramos v. INS, 814 F.2d 1394,
1397 (9th Cir. 1987); Matter of Carballe, 19 I. & N. Dec. 357 (BIA 1986);
see also, e.g., Kofa v. INS, 60 F.3d 1084, 1088 (4th Cir. 1995) (en banc).
3
For withholding of removal, such offenses are only per se “particularly
serious crimes” if the alien was sentenced to at least five years of impris-
onment. 8 U.S.C. § 1231(b)(3)(B) (hanging paragraph).
4
As I have said, I agree with the majority’s holding that the Attorney
General may determine through case-by-case adjudication that crimes
other than aggravated felonies are particularly serious. The list neverthe-
less illustrates the types of crimes that are serious enough to order an indi-
vidual removed to his homeland to face persecution or death.
11086 DELGADO v. HOLDER
stances of an individual conviction, include felony menacing
(by threatening with a deadly weapon),5 armed robbery,6 and
burglary of a dwelling (during which the offender is armed
with a deadly weapon or causes injury to another).7 Common
to these crimes is the intentional use or threatened use of
force, the implication being that the perpetrator is a violent
person.
Driving under the influence has little in common with these
sorts of crimes. It has not been specially targeted through fed-
eral legislation, nor is it mentioned elsewhere in the immigra-
tion laws, nor does it involve violence. See Leocal v. Ashcroft,
543 U.S. 1, 11 (2004) (“The ordinary meaning of [‘crime of
violence’] . . . suggests a category of violent, active crimes
that cannot be said naturally to include DUI offenses.”). A
DUI, while deemed worthy of punishment, is more a run-of-
the-mill offense than a particularly serious one. American vot-
ers would be unlikely to elect a president or vice president
who had committed a particularly serious crime, yet they had
no difficulty in recently electing to each office a candidate
with a DUI record. If the BIA is to hold that a DUI conviction
qualifies as a particularly serious crime, then it must clearly
explain this anomaly.
The BIA should also explain how it can consider a DUI
conviction to qualify as a particularly serious crime, when it
does not consider even a recidivist DUI offense to be a “crime
involving moral turpitude.” Matter of Torres-Varela, 23 I. &
N. Dec. 78 (BIA 2001).8 The BIA’s determination that this
5
Matter of N-A-M-, 24 I. & N. Dec. 336, 343 (BIA 2007).
6
Matter of Carballe, 19 I. & N. Dec. 357, 360-61 (BIA 1986).
7
Matter of Garcia-Garrocho, 19 I. & N. Dec. 423, 425-26 (BIA 1986).
8
In Matter of Lopez-Meza, 22 I. & N. Dec. 1188 (BIA 1999), the BIA
held that a conviction under Arizona’s aggravated DUI statute is a crime
involving moral turpitude. That statute makes it a crime to drive under the
influence while knowingly driving with a suspended license. See Ariz.
Rev. Stat. § 28-1381(A)(1); Marmolejo-Campos v. Holder, 558 F.3d 903,
DELGADO v. HOLDER 11087
offense is “not necessarily a conviction for a crime involving
moral turpitude should lead [it] to exercise great caution in
designating such an offense as a particularly serious crime.”
Matter of L-S-, 22 I. & N. Dec. 645, 655 (BIA 1999). It is dif-
ficult to understand how the BIA could hold that a DUI con-
viction is a particularly serious crime, sufficient to send an
alien home to face persecution and possible death, when it is
not even a serious enough offense to render him removable in
the first place—when it is neither an aggravated felony, nor
a crime involving moral turpitude, nor any other kind of
offense for which an alien may be deported.9
All the relevant indications—the statute’s text, the purpose
of the “particularly serious crime” bar, the BIA’s own past
applications of that bar, and common sense— should lead the
BIA to hold on remand that a DUI conviction is not a particu-
larly serious crime. I cannot imagine that when Congress
added the “particularly serious crime” exception to our immi-
917 (9th Cir. 2009) (en banc). California separately criminalizes DUI and
driving with a suspended license, and Delgado has admitted to one convic-
tion of each offense in 2002. But the BIA’s precedents make clear that the
two convictions do not merge to become “a” crime involving moral turpi-
tude, akin to a conviction under the Arizona statute. As the BIA has held,
“[m]oral turpitude cannot be viewed to arise from some undefined syner-
gism by which two offenses are combined to create a crime involving
moral turpitude.” Matter of Short, 20 I. & N. Dec. 136, 139 (BIA 1989);
see Marmolejo-Campos, 558 F.3d at 918 (Bybee, J., concurring in part and
dissenting in part).
9
The Immigration and Nationality Act makes only a limited set of other
types of criminal offenses grounds for an immigrant’s removal. They
include high-speed flight from an immigration checkpoint, INA
§ 237(a)(2)(A)(iv); failure to register as a sex offender, id.
§ 237(a)(2)(A)(v); controlled substance offenses, id. § 237(a)(2)(B); fire-
arms offenses, id. § 237(a)(2)(C); national security offenses, id.
§ 237(a)(2)(D)(i-iii); misuse of travel documentation, id.
§ 237(a)(2)(D)(iv); importation of an alien for an immoral purpose, id.;
domestic violence offenses, id. § 237(a)(2)(E); and trafficking, id.
§ 237(a)(2)(F). A DUI conviction falls into none of these categories.
11088 DELGADO v. HOLDER
gration law in the Refugee Act of 1980, “to bring United
States refugee law into conformance with the 1967 United
Nations Protocol Relating to the Status of Refugees,” it envi-
sioned that everyday offenses of this sort could be included
within that term. INS v. Cardoza-Fonseca, 480 U.S. 421, 436
(1987). I hope that when the BIA considers this question in
a fully reasoned manner, it will agree.
II
As the majority notes, one of the three possible readings of
the BIA’s cryptic order is that “the BIA may have determined
that Delgado’s three convictions, when viewed cumulatively,
rise to the level of a particularly serious crime.” Maj. Op. at
11081-82. Another is that “the BIA may have determined that
one of the convictions — presumably the third — rises to the
level of a particularly serious crime in light of Delgado’s two
earlier convictions.” Id. at 11081. In my view, neither of these
interpretations is legally available to the agency.10
The statutes provide no conceivable basis for the agency to
consider the convictions’ cumulative effect. The bar to relief
applies if the Attorney General determines that “the alien,
having been convicted by a final judgment of a particularly
serious crime, constitutes a danger to the community of the
United States.” 8 U.S.C. § 1158(b)(2)(A)(ii) (emphasis
added); see id. § 1231(b)(3)(B)(ii) (virtually identical for
withholding of removal). The statutes do not mention “a par-
ticularly long rap sheet,” “a particularly egregious repeat
offender,” or “a particularly serious series of offenses.” The
singular article “a” could not make any clearer the singular
10
Were I deciding the issue in the first instance, I would hold that the
agency may define what crimes are particularly serious only on a categori-
cal offense-by-offense basis, rather than treating individual convictions
differently on the basis of their specific facts. Under current law, however,
the agency does sometimes look to the individual conviction and its partic-
ular characteristics rather than merely to the type of crime. My view is that
it should do so only sparingly.
DELGADO v. HOLDER 11089
nature of “a particularly serious crime”: the agency must iden-
tify one offense of conviction that constitutes “a particularly
serious crime” in order to relieve the Attorney General of the
opportunity to exercise his discretion and to bar the alien’s
application for relief.
Indeed, the BIA has recognized as much in the closely
related context of crimes involving moral turpitude. In Matter
of Torres-Varela, it held “that multiple convictions for the
same DUI offense, which individually is not a crime involv-
ing moral turpitude, do not, by themselves, aggregate into a
conviction for a crime involving moral turpitude.” 23 I. & N.
Dec. at 86. “[N]onturpitudinous conduct,” the BIA explained,
“is not rendered turpitudinous through multiple convictions
for the same offense.” Id. Precisely the same is true here: if
one conviction of a given offense does not constitute a partic-
ularly serious crime, then the offense does not become partic-
ularly serious through the aggregation of several convictions.
The fallacy in a holding that multiple convictions cumula-
tively amount to “a particularly serious crime” may be readily
shown by an analogy. Suppose the chairman of a political
party comments that one of its candidates, “having made a
particularly offensive remark, constitutes a danger to the elec-
toral fortunes of the party,” and accordingly urges that the
candidate be replaced with a different nominee. Anyone flu-
ent in the English language would understand the chairman to
have said that (1) among the set of all offensive remarks, there
is a sub-class that may be defined as “particularly offensive”;
(2) the candidate had made one such remark; and (3) this sin-
gle act by the candidate threatened the party’s chances of vic-
tory in the next election. No one would understand the
chairman to have meant that the candidate had made an inap-
propriate remark on several occasions and that these remarks,
taken together, had “risen to the level of being” a particularly
offensive remark. It would not matter, under the rule
announced by the chairman, whether the candidate had made
an offensive remark one, four, or ten times. Unless the remark
11090 DELGADO v. HOLDER
that caused the chairman to seek the candidate’s replacement
were in fact particularly offensive, rather than only offensive,
it would not fall under the chairman’s rule.
It would be no less improper for the agency to determine
that Delgado’s third DUI conviction was particularly serious
only in light of his two prior DUI convictions. Indeed, such
a rationale would amount to the same as treating the three
convictions cumulatively as particularly serious. Because the
cumulative approach contravenes the statutory text, if the
agency were to reason in a manner substantively identical to
that approach, its interpretation of the statute would not qual-
ify for deference under the Chevron framework. Although
“[t]he BIA’s interpretation of immigration laws is entitled to
deference . . . , we are not obligated to accept an interpretation
clearly contrary to the plain and sensible meaning of the stat-
ute.” Kankamalage v. INS, 335 F.3d 858, 862 (9th Cir. 2003);
see Chevron, U.S.A., Inc. v. Natural Res. Def. Council, Inc.,
467 U.S. 837, 842-43 (1984).
The BIA’s set of criteria for determining whether a given
conviction is of a particularly serious crime makes clear that
the relevant inquiry is limited to the events relating to that sin-
gle conviction, not to the broader subject of an immigrant’s
history of criminality in general. “In judging the seriousness
of a crime,” the agency “look[s] to such factors as the nature
of the conviction, the circumstances and underlying facts of
the conviction, the type of sentence imposed, and, most
importantly, whether the type and circumstances of the crime
indicate that the alien will be a danger to the community.”
Frentescu, 18 I. & N. Dec. at 247 (emphasis added). Each of
these factors relates solely to the one conviction that the
agency is asked to classify as either a particularly serious
crime or one that may be serious but not particularly serious.
The agency can consider the “circumstances” of that convic-
tion, but the phrase imposes its own limit: the relevant cir-
cumstances are those relating to the conviction, not to the
alien’s life history, his moral character, or his criminal record.
DELGADO v. HOLDER 11091
See Matter of Carballe, 19 I. & N. Dec. 357, 360 (BIA 1986)
(“The focus [in applying the Frentescu factors] is on the
crime that was committed.”).
The circumstances of a DUI conviction might include such
factors as the driver’s blood alcohol level, the speed at which
he was traveling when arrested, the road conditions at the
time, or whether passengers were in the car.11 But they do not
include the driver’s list of past convictions, regardless of what
offenses it may include. Whether the driver has a prior DUI
conviction is no more relevant than whether he has a prior
conviction for murder or rape: none of those prior convictions
relates to the seriousness of the particular crime that the
agency is required to classify. As the Attorney General has
explicitly held, “the fact that an alien has no prior convictions
is irrelevant to the ‘particularly serious crime’ calculus.“ Mat-
ter of Y-L-, A-G-, & R-S-R-, 23 I. & N. Dec. 270, 277 (AG
2002), overruled on other grounds by Zheng v. Ashcroft, 332
F.3d 1186 (9th Cir. 2003); see also Matter of N-A-M-, 24 I.
& N. Dec. 336, 343 (BIA 2007) (“[O]ffender characteristics
. . . do not diminish the gravity of a crime.”). If an alien’s lack
of prior convictions is irrelevant to the “particularly serious
crime” determination, then as a logical matter, it must equally
be irrelevant that an alien does have prior convictions. As the
BIA has emphasized, “the proper focus for determining
whether a crime is particularly serious is on the nature of the
crime and not the likelihood of future serious misconduct.” Id.12
11
They might also include whether the driver caused serious harm to
any other person, but a DUI that caused such harm would ordinarily be
charged not under a simple DUI statute, e.g., Cal. Veh. Code § 23152, but
as a more serious crime. See, e.g., Cal. Penal Code § 191.5(b) (defining
“[v]ehicular manslaughter while intoxicated”). Indeed, fatal DUIs may be
and often are charged as second-degree murder. Cf. People v. Watson, 637
P.2d 279 (Cal. 1981). Delgado’s first DUI conviction was under a separate
statute for DUI causing bodily injury, Cal. Veh. Code § 23153(a).
12
To the extent that the agency’s “particularly serious crime” determina-
tions may sometimes have taken into account an alien’s prior criminal his-
11092 DELGADO v. HOLDER
In short, two of the three grounds on which the majority
suggests that the agency’s conclusion may have been based
would violate the statute’s dictates. The third basis is that a
single act of drunk driving may have constituted a particularly
serious crime. As to this possibility, as I have indicated in part
I, I strongly doubt that the “particularly serious crime” provi-
sion was intended to encompass a single conviction for drunk
driving.
III
“Drunk driving is a nationwide problem, as evidenced by
the efforts of legislatures to prohibit such conduct and impose
appropriate penalties. But this fact does not warrant our shoe-
horning it into statutory sections where it does not fit.” Leo-
cal, 543 U.S. at 13. Simple drunk driving has no place in a
statutory exception limited to crimes so serious that they
require the government to deport refugees to face likely perse-
cution without consideration of the merits of their claims. No
single conviction for such an offense can constitute a particu-
larly serious crime, and the statute permits neither the aggre-
gation of multiple convictions into a single particularly
serious crime nor the determination that a single conviction is
particularly serious in light of an alien’s prior convictions.
To hold that Delgado has not committed a particularly seri-
ous crime would not necessarily allow him to remain in the
country. It would mean only that the agency could hear his
claim of persecution; he would still have to prove that he rea-
sonably fears persecution on account of a protected ground
upon his return to El Salvador. Even if he were found eligible
tory, or lack thereof, its actions can only be regarded as inconsistent with
or overruled by the precedents cited above. Compare Matter of L-S-, 22
I. & N. Dec. 645, 656 (BIA 1999) (“The record demonstrates that this was
his first offense.”) with Matter of Y-L-, A-G-, & R-S-R-, 23 I. & N. Dec.
at 277 (“[T]hat an alien has no prior convictions is irrelevant to the ‘partic-
ularly serious crime’ calculus.”).
DELGADO v. HOLDER 11093
for asylum, the Attorney General would have the discretion to
deny him that relief. Cardoza-Fonseca, 480 U.S. at 428 n.5.13
At that point, the Attorney General could consider Delgado’s
criminal record, along with the equities in his favor and his
likelihood of future persecution, in determining whether to
grant him asylum. See, e.g., Kazlauskas v. INS, 46 F.3d 902,
907 (9th Cir. 1995).
In my view, Delgado should have the opportunity to dem-
onstrate his eligibility for relief and for the Attorney Gener-
al’s exercise of his discretion. I strongly doubt that the agency
should pretermit that process by holding that a DUI convic-
tion can condemn an alien to deportation into the hands of his
potential persecutors.
13
Only if Delgado could demonstrate a clear probability of persecution
upon his return would the government be obligated not to deport him. See
Stevic, 467 U.S. at 424.