Carlos Coyomani-Cielo v. Eric Holder, Jr.

In the United States Court of Appeals For the Seventh Circuit ____________________ No. 13-2955 CARLOS COYOMANI-CIELO, Petitioner, v. ERIC H. HOLDER, JR., Attorney General of the United States, Respondent. ____________________ Petition for Review of a Final Order of the Board of Immigration Appeals ____________________ ARGUED MAY 22, 2014 — DECIDED JULY 14, 2014 ____________________ Before POSNER, FLAUM, and MANION, Circuit Judges. FLAUM, Circuit Judge. Carlos Coyomani entered the Unit- ed States without inspection in 1997 and concedes that he is removable. 1 The question here is whether he is eligible for cancellation of removal. The Board of Immigration Appeals 1In his brief, the petitioner refers to himself as Carlos Coyomani, not Carlos Coyomani-Cielo. We follow his practice in our opinion. 2 No. 13-2955 (BIA or Board) found him ineligible for that relief. Coyomani now petitions for review, arguing that the Board misinter- preted the relevant provision of the Immigration and Na- tionality Act (INA), § 240A(b)(1)(C). We find that statutory provision ambiguous but conclude that the Board’s interpre- tation is reasonable and entitled to deference under Chevron. We therefore deny Coyomani’s petition. I. Background Before we describe Coyomani’s path through the immi- gration courts, we will briefly summarize the relevant statu- tory scheme and a few background concepts. “Federal im- migration law governs both the exclusion of aliens from ad- mission to this country and the deportation of aliens previ- ously admitted.” Judulang v. Holder, 132 S. Ct. 476, 479 (2011). A “removable” individual is one whom the immigration au- thorities may lawfully expel from the United States; both “deportable” and “inadmissible” individuals are “remova- ble.” INA § 240(e)(2); 8 U.S.C. § 1229a(a)(2); Zamora-Mallari v. Mukasey, 514 F.3d 679, 687 n.2 (7th Cir. 2008). A “deportable” individual is a non-citizen who (in many cases) was lawfully admitted into the United States, but who later became re- movable for any of a number of reasons specified in INA § 237(a) (for instance, by committing a specified offense). See generally AUSTIN T. FRAGOMEN, JR. & STEVEN C. BELL, IMMIGRATION FUNDAMENTALS 1-28 to -30, 7-11 (4th ed. 2013). An “inadmissible” individual is a non-citizen who (in many cases) was not formally admitted into the country, and who is removable for any of several reasons specified in INA § 212(a) (for example, by committing a crime involving mor- al turpitude). See id. See generally Xi v. INS, 298 F.3d 832, 838 (9th Cir. 2002) (discussing these terms and certain of their No. 13-2955 3 differences). However, a removable individual (whether in- admissible or deportable) is sometimes eligible to seek “can- cellation of removal,” a form of discretionary relief that the Attorney General may grant. See INA § 240A; 8 U.S.C. § 1229b. To be eligible for cancellation of removal, a non- permanent resident alien like Coyomani must satisfy four conditions. See INA § 240A(b)(1); 8 U.S.C. § 1229b(b)(1). Only one of those conditions is relevant in this case: the requirement that Coyomani “has not been convicted of an offense under [INA] section 212(a)(2), 237(a)(2), or 237(a)(3).” 2 INA § 240A(b)(1)(C); 8 U.S.C. § 1229b(b)(1)(C). Section 237(a)(3)—relating to the fraudulent obtainment or misuse of a visa or other entry document—is not relevant in this case, but the other two cross-referenced sections are. As relevant here, INA § 212(a)(2) states that an alien is inadmis- sible if he commits a crime involving moral turpitude (a “CIMT,” for short) and the maximum sentence that can be imposed exceeds one year; and § 237(a)(2) provides that an alien is deportable if he commits any of a number of crimes, including “an aggravated felony at any time after admis- sion.” We now turn to the specifics of Coyomani’s case. Coyomani, a native and citizen of Mexico, entered the Unit- ed States without inspection in 1997. In 2000, he was con- victed in Illinois state court of domestic battery and of resist- ing a peace officer. In 2009, the Department of Homeland 2The other three elements are presence in the United States for a contin- uous period of 10 years, good moral character, and a showing that re- moval would result in exceptional hardship to the alien’s U.S. citizen spouse, parent, or child. See INA § 240A(b)(1); 8 U.S.C. § 1229b(b)(1). 4 No. 13-2955 Security placed Coyomani in removal proceedings, charging him with inadmissibility as an alien present in the United States without being admitted or paroled, see INA § 212(a)(6)(A)(i); 8 U.S.C. § 1182(a)(6)(A)(i), and as an alien who had been convicted of a CIMT, see INA § 212(a)(2)(A)(i)(I); 8 U.S.C. § 1182(a)(2)(A)(i)(I). Later in 2009, Coyomani appeared before an immigration judge (IJ), with counsel. He denied one ground of removabil- ity—the charge that he had committed a CIMT—but he con- ceded the other—that he was removable because he, as a non-citizen, was present in the United States without being admitted or paroled. Nonetheless, he sought cancellation of removal as a non-lawful permanent resident. The IJ conclud- ed that Coyomani was both removable and ineligible for cancellation of removal. The IJ found that Coyomani was removable because he was present without being admitted or paroled. However, the IJ did not sustain the other ground of removability: a CIMT conviction under INA § 212(a)(2). Although Coyoma- ni was convicted of domestic battery, which qualifies as a CIMT, the IJ found that Coyomani “probably” satisfied the statutory exception due to the brevity of his sentence. See INA § 212(a)(2)(A)(ii)(II); 8 U.S.C. § 1182(a)(2)(A)(ii)(II). The IJ further determined that Coyomani’s other offense, resist- ing a peace officer, did not qualify as a CIMT. Next, the IJ found that Coyomani was ineligible for can- cellation of removal because he had been convicted of “an offense under” INA § 237(a)(2)—specifically, “an aggravated felony,” id. § 237(a)(2)(A)(iii). Essentially, the same crime— state domestic battery—had different implications for differ- ent sections of the INA, because § 212(a)(2) has a pertinent No. 13-2955 5 exception whereas § 237(a)(2) does not. The IJ noted that the Seventh Circuit had already considered the statute under which Coyomani was convicted, 720 ILCS 5/12-3.2(a)(1). See LaGuerre v. Mukasey, 526 F.3d 1037 (7th Cir. 2008). In that case, we held that domestic violence, as defined by the Illi- nois statute, was a crime of violence because “it has as an el- ement the use of physical force … . Therefore, we concur with the IJ that LaGuerre’s domestic battery conviction is an aggravated felony that subjects LaGuerre to deportation.” Id. at 1039 (citing 8 U.S.C. § 1101(a)(43)(F)). In sum, because Coyomani had been convicted of a crime “under” INA § 237(a)(2), the IJ found him ineligible for cancellation of re- moval. Coyomani had argued before the IJ (as he does on ap- peal) that § 237(a)(2) does not apply to him, because § 237(a)(2) provides that an alien is deportable if he commits an aggravated felony after admission, but Coyomani was nev- er admitted. In Coyomani’s view, he is subject only to § 212, under which he might be eligible for cancellation of removal. The IJ found “a certain appeal to that argument,” but held that it was foreclosed by the BIA’s decision in Matter of Cor- tez, 25 I. & N. Dec. 301 (B.I.A. 2010). In that case, the Board explained that the provision that deals with eligibility for cancellation of removal cross-references three other INA sec- tions. The Board held that only part of the cross-referenced provisions matters when determining eligibility for cancella- tion of removal. Specifically, the Board would look only at the elements of the crime and the sentence potentially im- posed; it would not consider the portions of the cross- referenced provisions that refer to an alien’s immigration status—words like “after admission” and “deportable.” Id. at 308. The IJ deferred to the Board’s interpretation, “since the 6 No. 13-2955 Seventh Circuit has not addressed this issue.” Therefore, the IJ dismissed Coyomani’s request for cancellation of removal. Coyomani appealed to the Board, which agreed with the IJ’s analysis and conclusion. Relying on Cortez and Matter of Almanza, 24 I. & N. Dec. 771 (B.I.A. 2009), the Board held that an alien convicted of an offense described under INA § 237(a)(2) is ineligible for cancellation of removal under INA § 240A(b)(1)(C), irrespective of whether the alien is charged with removal under INA § 212 (as an inadmissible alien) or § 237 (as a deportable alien). The Board rejected Coyomani’s argument that the Second Circuit’s recent deci- sion in Reyes v. Holder, 714 F.3d 731 (2d Cir. 2013), required a different result. (We address that decision below.) Coyomani petitioned our court for review of the Board’s decision. II. Discussion Whether an alien is statutorily eligible for cancellation of removal is a question of law that we have jurisdiction to re- view. See 8 U.S.C. § 1252(a)(2)(D); Iddir v. INS, 301 F.3d 492, 496–98 (7th Cir. 2002). Where, as here, the Board adopts the IJ’s opinion and also supplements it with the Board’s own reasoning, we review both decisions. Abraham v. Holder, 647 F.3d 626, 632 (7th Cir. 2011). We review questions of statuto- ry interpretation de novo, though we often apply the famil- iar Chevron framework. INS v. Aguirre-Aguirre, 526 U.S. 415, 424 (1999); Chevron U.S.A. Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837, 842 (1984). This framework applies to the Board’s interpretations of the INA so long as (1) the Board’s reasoning is thorough, see Mata-Guerrero v. Holder, 627 F.3d 256, 259 (7th Cir. 2010); and (2) the Board’s decision is issued by a multi-member panel, or relies on a Board opinion that was issued by a multi-member panel, Lagunas-Salgado v. No. 13-2955 7 Holder, 584 F.3d 707, 711 (7th Cir. 2009). The Board’s opinion in this case meets these requirements. At Chevron’s first step, we determine—using ordinary principles of statutory inter- pretation—whether Congress has directly spoken to the pre- cise question at issue. Chevron, 467 U.S. at 842–43 & n.9. If Congress has done so, our inquiry ends there. Id. at 842–43. If not, then Congress has left the “administrative agency with discretion to resolve a statutory ambiguity,” Ali v. Mukasey, 521 F.3d 737, 739 (7th Cir. 2008), so at step two, we require only that the agency’s interpretation be reasonable. A. Chevron step one We first consider whether Congress has directly an- swered the specific question in this case: whether INA § 240A(b)(1)(C)—which cross-references three other sections of the INA—clearly meant to cross-reference only the crime/punishment language of those three provisions. Recall that the Attorney General may cancel removal of an inad- missible or deportable alien if, among other things, “the al- ien … has not been convicted of an offense under [INA] sec- tion 212(a)(2) [or] 237(a)(2).” INA § 240A(b)(1)(C); 8 U.S.C. § 1229b(b)(1)(C). The pertinent cross-referenced provision in this case is INA § 237(a)(2), the relevant part of which states: “Any alien who is convicted of an aggravated felony at any time after admission is deportable.” INA § 237(a)(2)(A)(iii); 8 U.S.C. § 1227(a)(2)(A)(iii). Reading these two provisions to- gether, the statute effectively says that the Attorney General may cancel removal for an inadmissible or deportable alien who has not been convicted of an offense under another provision of the statute that speaks explicitly, and only, in terms of deportable aliens. It is strange and confusing to use cross-references in this way, as one provision refers to two 8 No. 13-2955 classes of aliens but then cross-references a different provi- sion that specifically refers only to one such class, making the precise interaction of the two provisions unclear. One way to demonstrate the ambiguity in this case is to consider the parties’ differing interpretations. The govern- ment says that INA § 240A(b)(1)(C) does not cross-reference all of §§ 212(a)(2), 237(a)(2), and 237(a)(3), but rather, refers only to the crime and punishment in those sections. This read- ing omits § 237(a)(2)’s reference to the immigration status of the particular individual. Coyomani, on the other hand, reads § 240A(b)(1)(C) as saying that inadmissible aliens are ineligible for cancellation of removal only if they commit an offense under § 212(a)(2), while deportable aliens are ineligi- ble only if they commit an offense under § 237(a)(2) or (a)(3). Under his interpretation, he might be eligible for cancella- tion of removal. Both sides’ interpretations help bring sense to a provi- sion, § 240A(b)(1)(C), that refers to inadmissible and deport- able individuals, but then cross-references provisions that (on their own) apply only to inadmissible or deportable in- dividuals. However, neither interpretation is obviously re- quired by the statute and both interpretations arguably read words out of the statute. 3 The government probably has the 3 The Board’s interpretation of INA § 240A(b)(1)(C) gives effect only to part of § 237(a)(2)—the words, “Any alien who is convicted of an aggra- vated felony.” This interpretation does not give effect to the references to “admission” and “deportable.” Similarly, Coyomani’s reading of INA § 240A(b)(1)(C) twists the language so that an inadmissible alien, for in- stance, is ineligible for cancellation only if he is convicted of an offense under § 212(a)(2), even though § 240A(b)(1)(C) cross-references two oth- er provisions as well. No. 13-2955 9 better interpretation and probably reads less out of the stat- ute than does Coyomani. But there is a distinction between “clear” meaning and a “better” reading. Cf. Note, “How Clear is Clear” in Chevron’s Step One?, 118 HARV. L. REV. 1687 (2005) (exploring this distinction). In this case, there was a much simpler, clearer, and more direct way for Congress to convey the meaning that the Board gives the statutory phrase: simply list the crimes (e.g., “aggravated battery”) rather than cross-referencing provi- sions that list crimes committed by individuals with a par- ticular immigration status. In other words, Congress could simply have said, “the Attorney General may cancel removal for an inadmissible or deportable alien who has not been convicted of an aggravated felony, a CIMT, etc.” Moreover, when Congress wanted to focus on the elements of a crime and the duration of the punishment—which is the gloss the Board gives § 240A(b)(1)(C)—it appears that Congress knew how to do so clearly. Indeed, that type of language appears in the INA in a section that § 240A(b)(1)(C) itself cross- references. See INA § 212(a)(2)(A)(i) (“[A]ny alien convicted of, or who admits having committed, or who admits com- mitting acts which constitute the essential elements of … a crime involving moral turpitude….”); id. § 212(a)(2)(A)(ii)(II) (duration of possible and actual sentence); 8 U.S.C. § 1182(a)(2)(A)(i)–(ii). See generally INS v. St. Cyr, 533 U.S. 289, 318–19 (2001) (interpreting one section of a statute in light of other, clearer sections in the same statute). In light of the foregoing analysis—which suggests some confusion, po- tential contradictions, and a much clearer way to make the point that Congress may have been trying to make—we cannot say that INA § 240A(b)(1)(C) is “clear” at Chevron’s first step. 10 No. 13-2955 For his part, Coyomani argues that in light of a recent Second Circuit decision, it is clear that his interpretation is correct. We disagree. In Reyes v. Holder, 714 F.3d 731 (2d Cir. 2013), the Second Circuit was interpreting a regulation, promulgated pursuant to the Nicaraguan Adjustment and Central American Relief Act of 1997 (NACARA), that gives the Attorney General discretion to cancel the alien’s removal so long as the alien is not “inadmissible under section 212(a)(2) or (3) or deportable under section 237(a)(2), (3) or (4)” of the INA. 8 C.F.R. § 1240.66(b)(1). The Board had found that Reyes, an alien who had not been admitted, was ineligible for cancellation of removal because he had a con- viction that would make an admitted alien “deportable” un- der INA § 237(a)(2). The Second Circuit found the Board’s interpretation inconsistent with the “plain language” of the regulation, under which “an applicant’s admission status (i.e., admitted or not admitted) is critical when determining an alien’s eligibility for … cancellation of removal.” 714 F.3d at 736. In other words, the Reyes court found that the regula- tion explicitly treated inadmissible aliens differently (and more favorably) than deportable aliens. Id. Reyes does not help Coyomani, though, because the two statutory provisions in his case seem to conflict—one provi- sion, INA § 237(a)(2), distinguishes between inadmissible and deportable aliens, whereas the other, § 240A(b)(1)(C), does not. Thus, the regulation at issue in Reyes possesses the clarity that the statute in Coyomani’s case lacks. Moreover, the Reyes court relied on the Board’s approach in Cortez, which if anything seems to support the government’s posi- tion in this case. See 714 F.3d at 737. Finally, the Second Cir- cuit was interpreting a regulation promulgated pursuant to a No. 13-2955 11 different statute than the one at issue here. For these reasons, Coyomani’s argument is unconvincing. Meanwhile, the government implies that if we find INA § 240A(b)(1)(C) ambiguous (as we do), we are essentially saying that it’s possible to construe this provision as treating inadmissible individuals more favorably than deportable in- dividuals (because there would be two grounds for finding deportable aliens ineligible for cancellation of removal, but only one for finding inadmissible aliens ineligible). It is true that, if adopted by the Board, such a reading could in some cases reward those who enter the country unlawfully vis-à- vis those who enter lawfully. While that result might seem anomalous, several courts have observed that there may be good reasons for it, so we are untroubled by this possibility. See Reyes, 714 F.3d at 737 (“Congress’s harsher treatment of legal permanent residents (‘LPRs’) may be justified on the basis that an LPR’s violation of American laws represents a greater betrayal or poses a heightened concern of recidivism, and therefore calls for harsher measures under the immigra- tion laws.”) (citation and internal quotation marks omitted); Taniguchi v. Schultz, 303 F.3d 950, 957–58 (9th Cir. 2002) (not- ing that lawful permanent residents “enjoy substantial rights and privileges not shared by other aliens, and therefore ‘it is arguably proper to hold them to a higher standard and level of responsibility than [non LPRs]’” (quoting Moore v. Ash- croft, 251 F.3d 919, 925 (11th Cir. 2001))). Finally, we realize that some of our sister circuits consid- er legislative history at this juncture, see, e.g., Gonzalez- Gonzalez v. Ashcroft, 390 F.3d 649, 652–53 (9th Cir. 2004), but we prefer to save that inquiry for Chevron’s second step. See Emergency Servs. Billing Corp. v. Allstate Ins. Co., 668 F.3d 459, 12 No. 13-2955 465 (7th Cir. 2012) (“In this Circuit, ‘we seem to lean toward reserving consideration of legislative history … until the second Chevron step.’” (quoting Bankers Life & Cas. Co. v. United States, 142 F.3d 973, 983 (7th Cir. 1998))). For these reasons, we do not find the meaning of INA § 240A(b)(1)(C) “clear” at Chevron’s first step. We recognize that the Ninth Circuit found this provision clear at Chevron’s first step, con- cluding that the BIA’s interpretation was “[t]he most logical reading.” Gonzalez-Gonzalez, 390 F.3d at 652. However, there is a difference—which may be important in some Chevron cases—between clear meaning and the best of several inter- pretive choices. In any event, we agree with the Ninth Cir- cuit that the Board’s reading is probably the most plausible, so we find the Board’s interpretation reasonable at step two. B. Chevron step two At the second stage of the Chevron analysis, we determine whether the agency’s interpretation is reasonable. Our re- view at this stage is deferential; we will uphold the agency’s interpretation so long as it is “a permissible construction of the statute.” Chevron, 467 U.S. at 843. The government ex- plains the Board’s approach as follows: “in determining whether offenses are ‘described under’ INA §§ 212(a)(2), 237(a)(2), and 237(a)(3) for purposes of the eligibility criteria of INA § 240A(b)(1)(C), only language specifically pertaining to the criminal offense, such as the offense itself and the sen- tence imposed or potentially imposed, should be consid- ered.” Gov’t Brief, 13–14 (citing Cortez, 25 I. & N. Dec. at 307– 08; Almanza, 24 I. & N. Dec. at 771). Under this interpreta- tion, it does not matter whether the particular individual is “inadmissible” or “deportable.” No. 13-2955 13 This interpretation is reasonable. It is a sensible way (and perhaps the only way) to give effect to each word of INA § 240A(b)(1)(C). To be sure, this interpretation does not give effect to certain words in the cross-referenced provisions, but as noted, every possible construction necessarily reads out certain terms. And it is quite possible that by using the phrase “offense under,” Congress meant to do exactly what the Board has done (even if Congress could have achieved this result much more clearly). See Gonzalez-Gonzalez, 390 F.3d at 651–52. In addition, the Board’s interpretation gains further support from the fact that Congress has more pre- cisely distinguished between “inadmissibility” and “deport- ability” in other provisions of the INA. See, e.g., INA § 240A(d)(1) (explaining that, when measuring an alien’s pe- riod of continuous physical presence in the United States, the clock stops “when the alien has committed an offense … that renders the alien inadmissible to the United States un- der section 212(a)(2) or removable from the United States under section 237(a)(2) or 237(a)(4), whichever is earliest”); 8 U.S.C. § 1229b(d)(1); Cortez, 25 I. & N. Dec. at 308. Finally, while we do not need to look to drafting history to resolve this dispute, it lends further support to the Board’s interpretation. An earlier version of INA § 240A(b)(1) al- lowed cancellation of removal only for an alien who “has at no time been convicted of an offense that would render the alien inadmissible under section 212(a)(2)(A) or deportable under … sections 237(a)(2) or 237(a)(3).” H.R. Conf. Rep. No. 828, 104th Cong., 2d Sess. 213 (1996). This earlier version would have supported Coyomani’s interpretation. See Gonza- lez-Gonzalez, 390 F.3d at 652–53. As enacted, however, the section does not refer to (or distinguish between) grounds of inadmissibility and grounds of deportability; instead, the 14 No. 13-2955 enacted text allows cancellation for an alien who “has not been convicted of an offense under [INA] section 212(a)(2), 237(a)(2), or 237(a)(3).” Id. III. Conclusion Because the Board has reasonably resolved a statutory ambiguity, we defer to its interpretation under Chevron. Coyomani’s petition for review is therefore DENIED.