RODRIGUEZ-RODRIGUEZ

Court: Board of Immigration Appeals
Date filed: 1999-07-01
Citations: 22 I. & N. Dec. 991
Copy Citations
15 Citing Cases
Combined Opinion
                                                                Interim Decision #3411




     In re Pedro RODRIGUEZ-RODRIGUEZ, Respondent

                            File A36 636 672 - Houston

                            Decided September 16, 1999

                           U.S. Department of Justice
                    Executive Office for Immigration Review
                        Board of Immigration Appeals


     The offense of indecency with a child by exposure pursuant to section 21.11(a)(2) of the
Texas Penal Code Annotated constitutes sexual abuse of a minor and is therefore an aggra-
vated felony within the meaning of section 101(a)(43)(A) of the Immigration and Nationality
Act, 8 U.S.C. § 1101(a)(43)(A) (Supp. II 1996).

Pro Se

Merilee Fong, Assistant District Counsel, for the Immigration and Naturalization Service

Before:   Board En Banc: DUNNE, Vice Chairman; SCIALABBA, Vice Chairman; HEIL-
          MAN, HURWITZ, COLE, MATHON, JONES, GRANT, and MILLER, Board
          Members. Dissenting Opinions: FILPPU, Board Member, joined by HOLMES,
          VILLAGELIU, and MOSCATO, Board Members. GUENDELSBERGER, Board
          Member, joined by SCHMIDT, Chairman; VACCA, and ROSENBERG, Board
          Members.

HEILMAN, Board Member:

     The Immigration and Naturalization Service appeals a decision of an
Immigration Judge dated November 18, 1997, finding that the Service
failed to meet its burden of demonstrating that the respondent is removable
under section 237(a)(2)(A)(iii) of the Immigration and Nationality Act, 8
U.S.C. § 1227(a)(2)(A)(iii) (Supp. II 1996), and terminating removal pro-
ceedings. We will sustain the Service’s appeal and remand the record for
further proceedings.


                                I. ISSUE ON APPEAL

    The issue is whether the crime of which the respondent was convicted,
indecency with a child by exposure pursuant to section 21.11(a)(2) of the

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Texas Penal Code Annotated, constitutes sexual abuse of a minor or a crime
of violence and is thus an aggravated felony pursuant to sections
101(a)(43)(A) or (F) of the Immigration and Nationality Act, 8 U.S.C. §§
1101(a)(43)(A) or (F) (Supp. II 1996).


                                       II. FACTS

     The respondent was admitted to the United States as a lawful perma-
nent resident in September 1982. On December 3, 1993, the respondent was
convicted of indecency with a child by exposure, in violation of section
21.11(a)(2) of the Texas Penal Code Annotated, and was sentenced to 10
years’ imprisonment. The respondent was served with a Notice to Appear
(Form I-862) on October 16, 1997, and charged with removability as an
alien convicted of an aggravated felony.


                      III. SEXUAL ABUSE OF A MINOR

                               A. Relevant Authority

    The Texas statute defining the offense of indecency with a child pro-
vides as follows:
  A person commits an offense if, with a child younger than 17 years and not his spouse,
  whether the child is of the same or opposite sex, he:

         (1) engages in sexual contact with the child; or

         (2) exposes his anus or any part of his genitals, knowing the child is present,
     with intent to arouse or gratify the sexual desire of any person.

Tex. Penal Code Ann. § 21.11(a) (West 1993). In addition, section 21.11(c)
of the Texas Penal Code Annotated states that “[a]n offense under
Subsection (a)(1) is a felony of the second degree and an offense under
Subsection (a)(2) is a felony of the third degree.” A conviction under sec-
tion 21.11(a)(2) carries a prison sentence of 2 to 10 years. Tex. Penal Code
Ann. § 12.34(a) (West 1993). The statute provides for an affirmative
defense to prosecution where the actor “(1) was not more than three years
older than the victim and of the opposite sex; and (2) did not use duress,
force, or a threat against the victim at the time of the offense.” Tex. Penal
Code Ann. § 21.11(b).
     The Texas Penal Code Annotated also lists a separate offense of inde-
cent exposure, which is classified as a misdemeanor. Tex. Penal Code Ann.
§ 21.08 (West 1993). The difference between the two provisions is that the

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misdemeanor offense involves recklessness regarding the presence of any
person, whereas indecency with a child requires knowledge of the presence
of a child. Sawyer v. Texas, 655 S.W.2d 226, 228 (1983).
     The definition of an aggravated felony was revised to include “sexu-
al abuse of a minor” by section 321(a)(1) of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L.
No. 104-208, 110 Stat. 3009-546, 3009-627 (“IIRIRA”). Congress did
not provide a definition of sexual abuse of a minor in section
101(a)(43)(A) of the Act.

                         B. Arguments on Appeal

     In her decision, the Immigration Judge determined that the respon-
dent’s crime did not involve contact with a minor and therefore was not sex-
ual abuse of a minor pursuant to section 101(a)(43)(A) of the Act. On
appeal, the Service argues that the respondent’s offense could be included
within either section 101(a)(43)(A), defining sexual abuse of a minor, or
section 101(a)(43)(F), defining a crime of violence. The Service contends
that the term “sexual abuse of a minor” is broad enough to encompass inde-
cency with a child by exposure.

                               C. Discussion

     We find that the term “sexual abuse of a minor” encompasses the
offense of indecency with a child by exposure under section 21.11(a)(2)
of the Texas Penal Code Annotated. Because Congress did not provide a
definition of the term “sexual abuse of a minor,” we begin our analysis by
looking to principles of statutory construction. It is rudimentary that inter-
pretation of the statutory language begins with the terms of the statute
itself, and if those terms, on their face, constitute a plain expression of
congressional intent, they must be given effect. Chevron U.S.A., Inc. v.
Natural Resources Defense Council, Inc., 467 U.S. 837, 842-43 (1994).
Where Congress’ intent is not plainly expressed, we then need to deter-
mine a reasonable interpretation of the language and fill any gap left,
either implicitly or explicitly, by Congress. Id. at 843-44. The rules of
statutory construction dictate that we take into account the design of the
statute as a whole. K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291
(1988). Moreover, the paramount index of congressional intent is the
plain meaning of the words used in the statute taken as a whole. INS v.
Cardoza-Fonseca, 480 U.S. 421, 431 (1987). The legislative purpose is
presumed to be expressed by the ordinary meaning of the words used. INS
v. Phinpathya, 464 U.S. 183, 189 (1984).
     Section 101(a)(43)(A) of the Act includes within the definition of an
aggravated felony “murder, rape, or sexual abuse of a minor.” Prior to

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enactment of the IIRIRA, section 101(a)(43)(A) was limited to murder. The
terms rape and sexual abuse of a minor were added in an expansion of the
definition of what constitutes an aggravated felony and an overall increase
in the severity of the consequences for aliens convicted of crimes. See, e.g.,
IIRIRA §§ 301(b), 110 Stat. at 3009-575 (codified as section
212(a)(9)(A)(i) of the Act, 8 U.S.C. § 1182(a)(9)(A)(i) (Supp. II 1996), and
providing for the permanent inadmissibility of an alien convicted of an
aggravated felony who has been previously ordered removed either under
section 235(b)(1) of the Act, 8 U.S.C. § 1225(b)(1) (Supp. II 1996), or at
the end of proceedings under section 240 of the Act, 8 U.S.C. § 1229a
(Supp. II 1996)); 303, 110 Stat. at 3009-585 (codified as section 236(c) of
the Act, 8 U.S.C. § 1226(c) (Supp. II 1996), and relating to the mandatory
detention of criminal aliens); 304(b), 110 Stat. at 3009-597 (repealing a
provision permitting a waiver of inadmissibility under section 212(c) of the
Act, 8 U.S.C. § 1182(c) (1994)); 321, 110 Stat. at 3009-627 (codified as
section 101(a)(43) of the Act and expanding the definition of an aggravated
felony).
     We note further that Congress added grounds of deportability for
“Crimes of Domestic Violence, Stalking, or Violation of Protection Order,
Crimes Against Children.” IIRIRA § 350, 110 Stat. at 3009-586 (codified
as section 237(a)(2)(E) of the Act). Section 237(a)(2)(E)(i) of the Act
provides that “[a]ny alien who at any time after entry is convicted of a
crime of domestic violence, a crime of stalking, or a crime of child abuse,
child neglect, or child abandonment is deportable.” The House confer-
ence report on the IIRIRA notes that the grounds of deportability were
amended
  to provide that an alien convicted of crimes of domestic violence, stalking, or child
  abuse is deportable. The crimes of rape and sexual abuse of a minor are elsewhere clas-
  sified as aggravated felonies . . . , thus making aliens convicted of those crimes
  deportable and ineligible for most forms of immigration benefits or relief from depor-
  tation.

H.R. Conf. Rep. No. 104-828, § 350, at 505-06 (1996). Congress’ intent,
then, was to expand the definition of an aggravated felony and to provide a
comprehensive statutory scheme to cover crimes against children.
      In defining the term “sexual abuse of a minor,” we are not obliged to
adopt a federal or state statutory provision. The Attorney General is charged
with the administration and enforcement of the Act, and she has delegated
to this Board the interpretation of the definition of an aggravated felony as
it arises in proceedings such as these. Section 103(a)(1) of the Act, 8 U.S.C.
§ 1103(a)(1) (Supp. II 1996); 8 C.F.R. § 3.1 (1999). In amending the
aggravated felony definition to include sexual abuse of a minor, Congress
did not use the phrase “an offense described in section” and then designate
a definition found in the federal statute, as it did elsewhere in section

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101(a)(43) of the Act.1 or name an offense and then, in parentheses, state “as
described in” or “as defined in” a federal statute.2 Where Congress includes
particular language in one section but omits it from another, it is presumed
that Congress acted intentionally and purposefully. INS v. Cardoza-
Fonseca, supra, at 432.
     We recognize, however, that removal proceedings are a function of fed-
eral law. See Wilson v. INS, 43 F.3d 211 (5th Cir.), cert. denied, 516 U.S.
811 (1995), and cases cited therein. In determining whether a specific
offense falls within a classification described in deportation or removal pro-
visions in the Act, we have looked to a federal definition. See Matter of L-
G-, 21 I&N Dec. 89 (BIA 1995) (using a federal definition to determine
whether a crime is a felony within the meaning of 18 U.S.C. §
924(c)(2)(1994), and is therefore an aggravated felony under section
101(a)(43)(B) of the Act); Matter of Manrique, 21 I&N Dec. 58 (BIA 1995)
(requiring comparison of the terms of individual state laws with those in 18
U.S.C. § 3607(a) (1988) in determining whether a conviction has been
expunged), superseded by Matter of Roldan, 22 I&N Dec. 512 (BIA 1999);
Matter of Barrett, 20 I&N Dec. 171 (BIA 1990); see also Taylor v. United
States, 495 U.S. 575 (1990) (holding that a state conviction for burglary
constitutes such an offense under 18 U.S.C. § 924(e) when the offense’s
statutory definition substantially corresponds to the generic federal defini-
tion).
     The term “sexual abuse of a child” is defined in 18 U.S.C. §§ 2242,
2243, 2246, and 3509(a) (1994). Under 18 U.S.C. §§ 2242 and 2243, the
crimes of “sexual abuse” and “sexual abuse of a minor or ward” require a
sexual act, a component of which, according to 18 U.S.C. § 2246, is con-
tact. The Texas statute under which the respondent was convicted does not
involve contact and thus does not fall within this definition. The rights of
child victims and child witnesses in the context of federal proceedings are
delineated in 18 U.S.C. § 3509(a). That statute defines “sexual abuse” as
“the employment, use, persuasion, inducement, enticement, or coercion of
a child to engage in, or assist another person to engage in, sexually explic-
it conduct or the rape, molestation, prostitution, or other form of sexual
exploitation of children, or incest with children.” 18 U.S.C. § 3509(a)(8).
Sexually explicit conduct includes lascivious exhibition of the genitals or
pubic area of a person or animal. 18 U.S.C. § 3509(a)(9)(D). The Texas
statute can be fairly construed to fall within this definition.
     We find the definition of sexual abuse in 18 U.S.C. § 3509(a)(8) to be
a useful identification of the forms of sexual abuse. This statute encom-



    1
     See sections 101(a)(43)(D), (E), (H), (I), (J), (K)(ii), (iii), (L), (N), (O), (P) of the Act.
    2
     See sections 101(a)(43)(B), (C), (F) of the Act.

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passes those crimes that can reasonably be considered sexual abuse of a
minor. The term “sexual abuse” is commonly defined as “[i]llegal sex acts
performed against a minor by a parent, guardian, relative, or acquaintance.”
Blacks Law Dictionary 1375 (6th ed. 1990). Abuse is defined in relevant
part as physical or mental maltreatment. This definition suggests that the
common usage of the term includes a broad range of maltreatment of a sex-
ual nature, and it does not indicate that contact is a limiting factor.
     We note that in including child abuse as a ground of removal in section
237(a)(2)(E)(i) of the Act, Congress likewise did not refer to a particular
statutory definition, although in the same section it did designate a statuto-
ry definition for the term “crime of domestic violence.” By its common
usage, “child abuse” encompasses actions or inactions that also do not
require physical contact. See Blacks Law Dictionary, supra, at 239 (defin-
ing child abuse as “[a]ny form of cruelty to a child’s physical, moral or
mental well-being”). We recognize also that states categorize and define
sex crimes against children in many different ways and find that 18 U.S.C.
§ 3509(a) better captures this broad spectrum of sexually abusive behavior.
The definition set forth in 18 U.S.C. §§ 2242, 2243, and 2246 is, in our
view, too restrictive to encompass the numerous state crimes that can be
viewed as sexual abuse and the diverse types of conduct that would fit with-
in the term as it commonly is used.
     That definition is also not consistent with Congress’ intent to remove
aliens who are sexually abusive toward children and to bar them from any
relief. Congress did not direct that crimes of sexual abuse be limited to
crimes requiring contact as an element, and we do not interpret the term in
that manner. Because Congress intended to provide in the Act a compre-
hensive scheme to cover crimes against children, we view the definition
found at 18 U.S.C. § 3509(a) to be a more complete interpretation of the
term “sexual abuse of a minor” as it commonly is used, and therefore to be
a reasonable interpretation of that term. 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.
     Turning to the conviction at issue, we note that the crime of indecency
with a child by exposure under section 21.11(a)(2) of the Texas Penal Code
Annotated requires a high degree of mental culpability. The perpetrator
must act both with the knowledge that he is exposing himself to a child and
with the intent to arouse. There is, however, an affirmative defense for per-
petrators whose age is within 3 years of the age of the child and who do not
use force or duress. The severity of the penalty for a conviction under the
statute demonstrates that Texas considers the crime to be serious. This
respondent received the maximum sentence of 10 years’ imprisonment. In
consideration of these factors, we find that indecent exposure in the pres-
ence of a child by one intent on sexual arousal is clearly sexual abuse of a
minor within the meaning of section 101(a)(43)(A) of the Act.

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                        IV. CRIME OF VIOLENCE

     The Service also argues that the offense of indecency with a child by
exposure satisfies the definition of a crime of violence and is therefore an
aggravated felony under section 101(a)(43)(F) of the Act. Because we find
that the crime falls within the definition of sexual abuse of a minor under
section 101(a)(43)(A) of the Act, we need not reach this issue. Accordingly,
the Service’s appeal will be sustained.


                             V. CONCLUSION

    ORDER: The appeal of the Immigration and Naturalization Service
is sustained.
    FURTHER ORDER: The Immigration Judge’s decision is vacat-
ed, and the record is remanded to the Immigration Judge for further pro-
ceedings consistent with the foregoing opinion and for the entry of a new
decision.

DISSENTING OPINION: Lauri Steven Filppu, Board Member, in which
David B. Holmes, Gustavo D. Villageliu, and Anthony C. Moscato, Board
Members, joined

      I respectfully dissent.
      The respondent, a lawful permanent resident since 1982, was sentenced
to a maximum 10 years’ imprisonment for his 1993 Texas conviction of
indecency with a child by exposure. The record of conviction discloses very
little about the respondent’s actual criminal conduct, although it is not
unreasonable to assume that the sentencing court believed the conduct to be
serious in light of the 10-year sentence.
      The question before us, however, is not the seriousness of the conduct.
It is whether the respondent has been convicted of an aggravated felony and
thus is subject to removal under section 237(a)(2)(A)(iii) of the
Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(iii) (Supp. II
1996). Section 101(a)(43)(A) of the Act, 8 U.S.C. § 1101(a)(43)(A) (Supp.
II 1996), states that the term “aggravated felony” means “murder, rape, or
sexual abuse of a minor,” without reference to the length of the sentence
imposed. Unlike several other subparagraphs of section 101(a)(43), which
require certain minimum sentences in order for crimes to be deemed aggra-
vated felonies, the “sexual abuse of a minor” amounts to an aggravated
felony even if the perpetrator is given a very short sentence or no sentence
at all.
      Congress, moreover, has not specifically directed us to employ any par-
ticular federal statute in construing the meaning or scope of the phrase “sex-

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ual abuse of a minor.” The majority opinion and the dissenting opinion of
Board Member Guendelsberger would nonetheless link this phrase to spe-
cific provisions within the federal criminal code. Each opinion offers strong
support for its position and, in my view, represents a reasonable approach
to the interpretation of the phrase in question. But if Congress had wanted
one or the other of these federal criminal law provisions to control our
assessment, it would have been a simple matter to include the appropriate
cross-reference, as Congress actually did in several of the other subpara-
graphs of the aggravated felony definition.
      I agree that an examination of relevant federal criminal law is impor-
tant in our application of this phrase. The absence of a specific cross-refer-
ence to a federal statute, however, suggests that Congress may also have
wanted us to take into account the various approaches the states have adopt-
ed in dealing with sexual crimes committed against minors. This is the first
time we are addressing the meaning of this phrase in the context of a deci-
sion designated as a precedent. Given this overall context, I am uncomfort-
able adopting today either of the two definitive positions offered by the
majority and by the dissenting opinion of Board Member Guendelsberger.
      In addition, I would prefer to be addressing actual cases before declar-
ing that convictions under certain portions of the competing statutory pro-
visions necessarily amount to sexual abuse of a minor under the majority’s
approach, or fall outside that category under the dissent’s approach. For
example, I understand that the use of a child to assist another in the lasciv-
ious exhibition of the pubic area of an animal necessarily amounts to an
aggravated felony under the majority’s interpretation. See 18 U.S.C. §§
3509(a)(8), (9)(D) (1994). On the other hand, the dissent’s approach would
adopt the narrowest federal test, possibly excluding egregious conduct cov-
ered by state statutes absent actual prohibited sexual contact. See 18 U.S.C.
§§ 2241-2246 (1994).
      I do not find that we are necessarily constrained to adopt one or the
other of these approaches in its entirety. I would look to both sets of provi-
sions for guidance, but not be constrained by the precise terms of either.
Congress, it appears, has left us much room to define the contours of what
amounts to the “sexual abuse of a minor.” I am ill at ease providing a com-
prehensive answer in our first effort to grapple with the question.
      The record of conviction in this case charged that the respondent did
“knowingly and intentionally expose his genitals to . . . a child younger than
17 years and not then and there the spouse of the defendant, knowing that
the complainant was present, with the intent to arouse and gratify the sexu-
al desire of the defendant.” The indictment tracked section 21.11(a)(2) of
the Texas Penal Code Annotated, indecency with a child, which makes it a
felony if a person “with a child younger than 17 years and not his spouse, .
. . exposes his anus or any part of his genitals, knowing the child is present,
with intent to arouse or gratify the sexual desire of any person.”

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     The Texas statute quite obviously addresses improper and offensive
behavior. It also is not difficult to imagine some conduct falling under this
statute that might come within a common sense notion of “sexual abuse of
a minor.” But, in the end, it is the offense as described by the terms of the
statute that controls. Importantly, it is not clear to me that Congress intend-
ed to include within the scope of this phrase all sexual activity taking place
with a minor present. And, as the title of the Texas statute suggests, the
essential conduct that is criminalized seems most aptly described as sexual
indecency in the presence of a minor, rather than sexual abuse of the minor.1
     I find this to be a difficult case in many respects. Nevertheless, in the
absence of some additional aggravating statutory factor, such as the sexual
contact required in section 21.11(a)(1) of the Texas Penal Code Annotated,
I agree with the Immigration Judge’s conclusion that section 21.11(a)(2)
should not be found to describe “sexual abuse of a minor.” Accordingly, I
would dismiss the appeal.

DISSENTING OPINION: John Guendelsberger, in which Paul W. Schmidt,
Chairman; Fred W. Vacca and Lory Diana Rosenberg, Board Members,
joined

     I respectfully dissent.
     The issue in this case is whether the respondent’s conviction for inde-
cency with a child by exposure pursuant to section 21.11(a)(2) of the Texas
Penal Code Annotated constitutes “sexual abuse of a minor” and thus is an
aggravated felony pursuant to section 101(a)(43)(A) of the Immigration and
Nationality Act, 8 U.S.C. § 1101(a)(43)(A) (Supp. II 1996). The
Immigration Judge determined that the respondent was not convicted of
“sexual abuse of a minor.” I agree with the Immigration Judge and would
affirm her decision ordering termination of these proceedings. As discussed
below, her decision is supported by well-accepted principles of statutory
construction, legislative history, and the need for uniform application of the
immigration law to convictions under various state laws.
     In determining whether a specific offense falls within a classification
described in deportation provisions under the Act, we look to a federal def-
inition. Matter of L-G-, 21 I&N Dec. 89 (BIA 1995) (holding that a feder-
al definition applies in determining whether a state drug offense qualifies as
a “felony” under 18 U.S.C. § 924(c)(2) (1994)); see also Taylor v. United
States, 495 U.S. 575 (1990) (looking to a generic federal definition under


      1
        Both the result and much of the reasoning in United States v. Baron-Medina, 187 F.3d
1144 (9th Cir. 1999), are consistent with the foregoing approach to the statute. It is not appar-
ent to me that Congress intended every crime with a sexual component involving a minor to
constitute sexual abuse of a minor.

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18 U.S.C. § 924(e) for a burglary offense). I therefore agree with the major-
ity that, in defining the terms of the law pertaining to removal and deporta-
tion, we should look for guidance to a federal definition, when available.
Such an approach achieves uniform results in situations where reliance
upon fundamentally different state law definitions would lead to a patch-
work immigration law.
     I disagree, however, with the majority’s determination that the appro-
priate reference point in federal law for defining “sexual abuse of a minor”
in this case is 18 U.S.C. § 3509 (1994). That section is a social welfare pro-
vision affording protection to children in a wide variety of situations. We
are not here construing a law affording rights, but are determining the extent
to which a conviction will be treated as an aggravated felony for purposes
of immigration law. Such a classification renders an alien removable, elim-
inates nearly all forms of relief from removal, and perpetually bars reentry.
Given the grave consequences of such a determination, including separation
from family and other ties to this country, the more appropriate reference
point is the federal criminal law definition of “sexual abuse of a minor.” See
Sexual Abuse Act of 1986, Pub. L. No. 99-646, 100 Stat. 3620 (codified at
18 U.S.C. §§ 2241-2246 (1994)).
     The federal criminal code defines “sexual abuse of a minor” to include
“knowingly engag[ing] in a sexual act” with a minor. 18 U.S.C. §§ 2241(c)
(“aggravated sexual abuse” of a minor), 2243(a) (“sexual abuse of a
minor”). The term “sexual act” is specifically defined to require contact,
penetration, or touching of the genitalia, not through the clothing, of anoth-
er person.1
     The federal code also criminalizes a knowing engagement in “abusive
sexual contact” with a minor. See 18 U.S.C. § 2244(a). “Sexual contact” is
defined to include “the intentional touching, either directly or through the
clothing, of the genitalia, anus, groin, breast, inner thigh, or buttocks of any
person with an intent to abuse, humiliate, harass, degrade, or arouse or grat-
ify the sexual desire of any person.” 18 U.S.C. § 2246(3).



     1
      The term “sexual act” is defined as follows:
   (A) contact between the penis and the vulva or the penis and the anus, . . . however
   slight; (B) contact between the mouth and the penis, the mouth and the vulva, or the
   mouth and the anus; (C) the penetration, however slight, of the anal or genital open-
   ing of another by a hand or finger or by any object, with an intent to abuse, humiliate,
   harass, degrade, or arouse or gratify the sexual desire of any person; or (D) the inten-
   tional touching, not through the clothing, of the genitalia of another person who has
   not attained the age of 16 years with an intent to abuse, humiliate, harass, degrade, or
   arouse or gratify the sexual desire of any person.
18 U.S.C. § 2246(2).

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     The federal criminal law definition of “sexual abuse of a minor” is con-
sistent with the criminal law provisions in a number of the states that have
explicitly criminalized “sexual abuse” or “child sexual abuse.” Among the
relatively few states that have used this terminology for classifying sexual
offenses, most require a sexual act or sexual contact as an essential element
of the offense. Notably, when the law contains a definition of “sexual
abuse,” there generally is a separate provision criminalizing noncontact
offenses such as indecent exposure.
     Alabama law, for example, closely tracks the federal definition. Sexual
abuse in the first degree is defined in terms of sexual contact with a child
who is less than 12 years old, whereas sexual abuse in the second degree is
defined in terms of sexual contact by one age 19 or older with a child
between the ages of 12 and 16. Ala. Code §§ 13A-6-66, 13A-6-67 (1998).
Alabama criminalizes indecent exposure in a provision separate from those
criminalizing sexual abuse. See Ala. Code § 13A-6-68 (1998); see also
Alaska Stat. § 11.41.434 (Michie 1962-1999); Idaho Code § 18-1506
(1999); Ariz. Rev. Stat. Ann. § 13-1404 (West 1998); Ark. Code Ann. § 5-
14-108 (Michie 1987-1997).
     The dichotomy between sexual offenses involving explicit sexual acts
or contact and noncontact offenses also is reflected in the laws of those
states that use terminology other than “sexual abuse” in classifying sexual
offenses. The Texas statute at issue in this case makes such a distinction.
Compare Tex. Penal Code Ann. § 21.11(a)(1) (covering contact offenses)
with Tex. Penal Code Ann. § 21.11(a)(2) (covering exposure offenses). The
respondent was convicted under section 21.11(a)(2) of indecent exposure, a
less serious offense than a contact offense under section 21.11(a)(1) of the
Texas statute. See Tex. Penal Code Ann. § 21.11(c) (designating a section
21.11(a)(1) offense as a second degree felony and a section 21.11(a)(2)
offense as a third degree felony).
     The majority selects the definition in 18 U.S.C. § 3509 over the more
stringent requirements of 18 U.S.C. § 2243 because it divines an intent on
the part of Congress, through the Illegal Immigration Reform and Immigrant
Responsibility Act of 1996, Div. C of Pub. L. No. 104-208, 110 Stat. 3009-
546 (“IIRIRA”), to expand the range of crimes considered aggravated
felonies. Therefore, the majority reasons, it can be presumed that Congress
intended the more expansive definition of sexual abuse of a minor. The non
sequitur in this reasoning is apparent. Both definitions expand the categories
of aggravated felonies. The critical question, however, is whether 18 U.S.C.
§ 2243 or 18 U.S.C. § 3509 is the more appropriate reference point in defin-
ing the coverage of the new aggravated felony ground. That question can
only be answered by examining the provisions of section 101(a)(43)(A) of
the Act and determining how they fit into the general scheme of removal pro-
visions in the Act. See K Mart Corp. v. Cartier, Inc., 486 U.S. 281, 291


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(1988) (stating that the language of a statute should be construed with regard
to the wording and design of the statute as a whole).
     An important indication of the intended scope of the “sexual abuse of a
minor” provision is its placement at the head of the list of offenses classi-
fied as aggravated felonies. While not all of the aggravated felony provi-
sions of section 101(a)(43) of the Act are extremely serious crimes, the
most grievous offenses, murder and rape, have been placed in subparagraph
(A). The decision by Congress to place “sexual abuse of a minor” in sec-
tion 101(a)(43)(A), alongside murder and rape, suggests that it was focus-
ing on the most egregious offenses. Offenses involving sexual touching of,
or contact with, a minor fit into this category. Lesser offenses, such as inde-
cent exposure, do not have the same gravity as murder, rape, and sexual
contact with a child.
     The intended scope of “sexual abuse of a minor” in section
101(a)(43)(A) must also be assessed in light of the coverage of the other
aggravated felony categories. Offenses involving child pornography, for
example, are specifically designated as aggravated felonies by section
101(a)(43)(I) of the Act. These offenses include the employment or use of
minors to engage in pornography or the knowing receipt or distribution of
child pornography. See 18 U.S.C. §§ 2251-2252 (1994). Offenses against
children involving violence or the threat of violence also are covered by a
separate provision in the aggravated felony grounds. See section
101(a)(43)(F) of the Act (any crime of violence as defined in 18 U.S.C. §
16 for which the term of imprisonment is at least 1 year). This provision
covers a conviction for the attempted sexual abuse of a child, United States
v. Reyes-Castro, 13 F.3d 377 (10th Cir. 1993), as well as attempted lewd
assault, Ramsey v. INS, 55 F.3d 580 (11th Cir. 1995), and statutory rape,
Matter of B-, 21 I&N Dec. 287 (BIA 1996). To the extent that an indecent
exposure offense were to involve duress, force, or threat against a child vic-
tim, it could be a crime of violence and thus an aggravated felony under sec-
tion 101(a)(43)(F). The crime of violence and child pornography aggravat-
ed felony provisions are applied in conformity with the federal descriptions
of such offenses in Title 18 of the United States Code. Likewise, section
101(a)(43)(A) should be applied in a manner consistent with the federal
criminal law definition of “sexual abuse of a minor” that is set forth at 18
U.S.C. §§ 2241-2246.
     A further indication of the intended scope of the term “sexual abuse of
a minor” is that at the same time Congress added this ground as an aggra-
vated felony, it enacted a new ground of removal pertaining to crimes
against children, which covers any “crime of child abuse, child neglect, or
child abandonment.” See IIRIRA § 350, 110 Stat. at 3009-639 (codified at
section 237(a)(2)(E) of the Act, 8 U.S.C. § 1227(a)(2)(E) (Supp. II 1996)).
The term “child abuse” in this new ground of removal appears to cover all
forms of indecency and exploitation of a child, including such acts as delib-

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erate indecent exposure.2 An alien may be removable for such conduct, but
may invoke remedial relief such as asylum and cancellation of removal.
     The legislative history of the IIRIRA also contains compelling evidence
that Congress understood the term “sexual abuse of a minor” to include
only the most serious categories of sexual offenses. The House version of
the IIRIRA listed “child sexual abuse” among the offenses included in a
proposed new section 241(a)(2)(E) of the Act. See H.R. 2202, 104th Cong.
§ 218 (1996). The House bill also proposed the addition of a new subpara-
graph to the criminal grounds for deportation (now removal) at section
241(a)(2)(F), entitled “Crimes of Sexual Violence,” which was to provide as
follows:
   Any alien who at any time after entry is convicted of a crime of rape, aggravated
   sodomy, aggravated sexual abuse, sexual abuse, abusive sexual contact, or other crime
   of sexual violence is deportable.

Id. (emphasis added). Notably, proposed section 241(a)(2)(F) categorized
“sexual abuse” as an offense involving violence or the threat of violence. It
stands to reason that “child sexual abuse,” as then contained in proposed
section 241(a)(2)(E) of the Act, also was directed to crimes involving sexu-
al violence.
     Instead of enacting a removal ground at section 241(a)(2)(F) of the Act,
though, the House recognized that such serious offenses were already covered
by various provisions in the aggravated felony definition contained in the
Senate version of the bill and deferred to the Senate version. See H.R. Conf.
Rep. No. 104-828, at 494-95, 505-06 (1996), reprinted in 1996 U.S.C.C.A.N.
546, 627, 639-40. At the same time that proposed section 241(a)(2)(F) was
deleted from the House version of the bill, the “child sexual abuse” provision
was removed from what is now section 237(a)(2)(E) of the Act.
     Sexual offenses involving minors cover a wide range of activity, includ-
ing rape, sodomy, masturbation, and other forms of explicit sexual activity,
indecent exposure, production of child pornography, as well as other forms
of sexual exploitation of children. As the legislative history indicates,
Congress was aware of the wide range of offenses constituting child abuse
and child sexual abuse. In choosing its terms, Congress also was aware that
the federal criminal law and a number of state laws employing the “sexual
abuse of a minor” definition limit the range of offenses covered to those
involving sexual acts or sexual contact, and do not include within their
scope indecent exposure. Notably, the Model Penal Code classifies indecent
exposure as a misdemeanor. See Model Penal Code § 213.5 (1974) (pro-



     2
       This provision was inapplicable in the instant case because Congress limited its appli-
cation to convictions occurring after the date of enactment of the IIRIRA.

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viding that indecent exposure is committed when “for the purpose of arous-
ing or gratifying sexual desire of himself or of any person other than his
spouse, [a person] exposes his genitals under circumstances in which he
knows his conduct is likely to cause affront or alarm”).
     Given this background, had Congress intended to include indecent
exposure and other noncontact offenses under the term “sexual abuse of a
minor,” it would have explicitly so stated in the terms of the Act. Congress
could easily have done so with an explicit reference to the definition in 18
U.S.C. § 3509. See, e.g., such explicit references to other statutory provi-
sions in other subparagraphs of section 101(a)(43) of the Act. Alternatively,
Congress could have used other terms, such as “lewd or lascivious conduct
with a child,” to cover offenses including indecent exposure.
     Relying upon what it characterizes as a generally restrictive intent in
the IIRIRA, the majority resolves doubts as to the intended scope of the
provision at issue by selecting the approach that sweeps most broadly in
effectuating removal and limiting relief. Such an expansive reading, the
majority reasons, will best advance the general intent of Congress to
remove criminal aliens. This approach, however, completely ignores the
principle that ambiguities in statutory interpretation must be resolved
through reasonable interpretations in favor of the alien. See Fong Haw Tan
v. Phelan, 333 U.S. 6, 10 (1948) (noting that “[w]e resolve the doubts in
favor of that construction [generous to the alien] because deportation is a
drastic measure and at times the equivalent of banishment or exile”). Even
in a case in which a less generous reading “might find support in logic,” we
should “not assume that Congress meant to trench on . . . freedom beyond
that which is required by the narrowest of several possible meanings of the
words used.” Id.; see also INS v. Cardoza-Fonseca, 480 U.S. 421, 449
(1987) (noting the “longstanding principle of construing any lingering
ambiguities in deportation statutes in favor of the alien”); INS v. Errico, 385
U.S. 214, 225 (1966) (holding that doubts regarding the correct construc-
tion of a statute affording relief from deportation should be resolved in the
alien’s favor); Matter of Tiwari, 19 I&N Dec. 875, 881 (BIA 1989).
     I agree with the dissenting opinion of Board Member Filppu insofar as
it concludes that there are some types of “indecent” sexual activity, includ-
ing the indecent exposure criminalized by the Texas statute, which do not
amount to “sexual abuse” of a minor. I reach that conclusion, however,
based on the federal criminal law definition of the term selected by
Congress.3 When we have the choice of a reasonable approach to defining


      3
        In United States v. Baron-Medina, 187 F.3d 1144, 1999 WL 626876 (9th Cir. 1999), the
court held that a conviction under section 288(a) of the California Penal Code for “lewd or
lascivious acts” with a child under age 14 would be a conviction for “sexual abuse of a minor”
under section 101(a)(43)(A) of the Act. In so holding, the court rejected suggestions that it

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an aggravated felony provision, and Congress has not indicated which of
the reasonable approaches it prefers, we are constrained to apply that which
least impinges upon the availability of relief from removal. We cannot sim-
ply follow our inclinations, on a case-by-case basis, as to which crimes we
will find sufficiently repugnant to treat as aggravated felonies.
     The classification of a crime as an aggravated felony occasions severe
consequences, barring a respondent from relief from removal without
regard to equities such as lengthy residence or family ties in this country. In
this case, section 101(a)(43)(A) of the Act should be construed with refer-
ence to 18 U.S.C. §§ 2241-2246 in answering the question whether contact
ought to be an essential element of the offense. We overstep our bounds as
an administrative agency in moving to a more restrictive approach in the
absence of a clear directive from Congress that it intended such a broad
reading.
     For the reasons stated above, the respondent’s conviction for indecent
exposure under the Texas statute is not a conviction for “sexual abuse of a
minor” under section 101(a)(43)(A) of the Act. I would therefore affirm the
order of the Immigration Judge and dismiss the Service’s appeal.4




should consult the federal sexual abuse laws in Title 18 of the United States Code for guid-
ance in determining the scope of the term “sexual abuse of a minor.” Notably, the California
statute before the court in Baron-Medina required proof of a “lewd or lascivious act . . . upon
or with the body, or any part or member thereof, of a child under the age of 14 years, with the
intent of arousing, appealing to, or gratifying the lust or passions or sexual desires of such per-
son or of such child.” Cal. Penal Code § 288(a) (West 187) (emphasis added). The court
found it obvious that such an offense would be within the “common, everyday meaning[]” of
sexual abuse of a minor. United States v. Baron-Medina, supra, at 1147. The instant case,
however, involves conduct not covered by section 288(a) of the California Penal Code, and
not so easily resolved by resort to a common, everyday meaning. As indicated by the split
decision in this case, reasonable persons may disagree as to whether an exposure offense
involving no touching or contact is “sexual abuse of a minor.” In resolving the more difficult
question presented by the statute at issue in this case, the definition of “sexual abuse of a
minor” in the federal criminal law, as well as the legislative history referred to above, should
be relevant and indispensable in determining whether the offense constitutes an aggravated
felony within the meaning of section 101(a)(43)(A).
      4
        On appeal, the Service asserts that the respondent’s conviction was for a crime of vio-
lence and, therefore, is an aggravated felony under section 101(a)(43)(F). The Service did not
raise this issue before the Immigration Judge; nor did the Service afford the respondent notice
or an opportunity to be heard on this issue. Under these circumstances, the “crime of vio-
lence” issue has not been properly raised and preserved for appeal. See Xiong v. INS, 173 F.3d
601 (7th Cir. 1999) (holding that due process would be violated were the court to uphold the
deportation order on a ground that was not presented to the Immigration Judge).


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