Opinion ID: 4150627
Heading Depth: 4
Heading Rank: 1

Heading: The legality of such act; or

Text: 11 (2) The identity of the person participating in, connected with, or responsible for the commission of such act. Construing this language, and drawing from Matter of Jurado-Delgado, 24 I&N Dec. 29 (B.I.A. 2006), the immigration judge found that DMC § 38-40 is a CIMT because it “involves inherently deceptive conduct in that it involves knowingly and willfully giving false information to a police officer as he is conducting an investigation and this . . . results in an impairment of governmental functions.” The immigration judge also cited Matter of Kochlani, 24 I&N Dec. 128 (B.I.A. 2007), as support for the proposition that “moral turpitude adheres in crimes that involve inherently deceptive conduct and result in the impairment of government functions . . . whether or not there is a specific intent to defraud as an element of the crime.” Agreeing with the immigration judge’s conclusion, the BIA stated “we have consistently found that an offense that involves impairing or obstructing a function of the Government by deceit, graft, trickery, or dishonest means is a crime involving moral turpitude.” The agency followed this statement with citations to three of its precedential decisions: Matter of Pinzon, 26 I&N Dec. 189, 194 (B.I.A. 2013); Matter of Jurado-Delgado, 24 I&N Dec. at 35; and Matter of Flores, 17 I&N Dec. 225, 230 (B.I.A. 1980). As to intent, the BIA invoked Matter of Khourn, 21 I&N Dec. 1041, 1047 (B.I.A. 1997), rather than Matter of Kochlani, for the notion that “intent may be implied where, as here, the statute of conviction does not explicitly include intent as an element but where such intent is implicit in the nature of the offense.” The BIA equated “intent” with 12 “mens rea,” finding in DMC § 38-40 “the required intent, or mens rea, in the requirement that he ‘knowingly and willfully’ provide false information.” On appeal, Mr. Flores-Molina contends the BIA erred in deeming DMC § 38-40 a CIMT because the ordinance contains no explicit or inherent element of “intent to defraud, deceive, or to defeat a government department’s efficiency or destroy the value of its lawful operations.” He maintains that, under the decisions on which the BIA relied here, a law criminalizing false statements must include such an element in order to qualify as a CIMT. Mere dishonesty, he argues, is not sufficient.4 We agree. As we now explain, none of the precedential decisions cited in the BIA’s opinion supports the conclusion that a false-statements offense qualifies as a CIMT in the absence of inherent fraud or a specific-intent element. We begin by analyzing these decisions and explaining that they conform to an overarching typology in fraud- and deceit-related CIMT cases. We then analyze DMC § 38-40 in light of these cases, and other applicable CIMT precedent, and conclude that it is not categorically a CIMT. 4 Mr. Flores-Molina also makes two other arguments related to inherent intent. He first contends that, despite earlier BIA decisions to the contrary, it is no longer permissible to find an implicit element of intent under the categorical approach after the Supreme Court’s decisions in Descamps and Moncrieffe v. Holder, 133 S. Ct. 1678 (2013). He also argues that DMC § 38-40 cannot contain an inherent element of intent to defraud, deceive, or defeat a government department’s efficiency or destroy the value of its lawful operations because the ordinance is part of a series of regulatory offenses. Because we conclude that, even under pre-Descamps and Moncrieffe decisions and without regard to its potential regulatory character, DMC § 38-40 does not contain an implicit element of intent sufficient to render it a CIMT, we need not address these arguments. 13 1. The BIA’s Precedential Decisions & CIMTs Involving Fraud or Deception The starting point for our evaluation of DMC § 38-40 is the precedential decisions on which the BIA here relied. Our review of these decisions reveals a helpful framework for deciding whether an offense is a CIMT. As we now explain, the BIA has identified three categories of deceit-related offenses that qualify as CIMTs: (1) offenses containing an explicit fraudulent intent element; (2) offenses containing an inherent fraudulent intent element; and (3) offenses containing a specific intent element. We begin with Matter of Flores because that early decision informs the more recent ones. The noncitizen in Matter of Flores had been convicted under a federal statute that criminalized conspiring to commit an offense against the United States. 17 I&N Dec. at 227. The separate federal offense that was the object of this conspiracy prohibited “uttering or selling false or counterfeit paper relating to registry of aliens with knowledge of their counterfeit nature.” Id. at 230 (paraphrasing the statute). The BIA was tasked with deciding whether either or both of these offenses qualified as a CIMT. After listing the boilerplate definitions of CIMT, id. at 227–28, the BIA honed-in on the specific principle that “crimes in which fraud [i]s an ingredient have always been regarded as involving moral turpitude.” Id. at 228 (quoting Jordan v. De George, 341 U.S. 223, 232 (1951)). The agency looked first to the conspiracy statute and concluded: “Intent to defraud the United States is not required for conviction. Since the element of fraud is not inherent in that part of the statute violated, it does not involve moral turpitude.” Matter of Flores, 17 I&N Dec. at 228. Noting that a conspiracy to commit an 14 offense will itself involve moral turpitude when the underlying offense does, the BIA then shifted its focus to the counterfeit-documents statute. Although the BIA acknowledged that “intent to defraud the government” was not an explicit element of that statute, it noted that its, and courts’, prior decisions instructed that such a statute still could constitute a CIMT “where fraud is inherent in [the] offense” or, stated differently, “where fraud is so inextricably woven into the statute as to clearly be an ingredient of the crime.” Id. The BIA then engaged in the analysis it found relevant in this case: In cases where fraud of the government has been charged, we have held that the government need not have been cheated out of money or property in order for the crime to involve moral turpitude. It is enough to impair or obstruct an important function of . . . the government by defeating its efficiency or destroying the value of its lawful operations by deceit, graft, trickery, or dishonest means. Clearly, the sale of counterfeit documents relating to alien registry impairs the lawful procedures of the [government] and thwarts its purpose of [properly documenting aliens entering] the United States. The question remains whether such an act constitutes a fraud against the government. Id. at 229 (emphasis added) (citations omitted). Turning to this remaining question, the BIA drew comparisons to prior decisions in which crimes were found to be inherently fraudulent—and hence, CIMTs—because they involved knowing or intentional deceptive conduct aimed at depriving the government of an entitlement or obtaining a benefit from the government. See id. (discussing, for example, “knowingly making false representations in order to evade [mandatory] military service” and “knowingly making false statements with the intent to unlawfully obtain issuance of a passport”). The agency also considered the “[m]ore closely analogous” category of counterfeiting crimes, noting 15 that such crimes had been found to “inherently contain the element of intent to defraud.” Id. at 229–30. Consistent with these decisions, the BIA concluded that the crime of knowingly creating or selling counterfeit registration documents “inherently involves a deliberate deception of the government and an impairment of its lawful functions. Thus, fraudulent conduct is implicit in the statute . . . [and] therefore . . . a violation of [the statute] is a [CIMT].” Id. at 230 (emphasis added). As this discussion makes clear, Matter of Flores’s “impair or obstruct the government by deceit” standard was espoused in that decision as a proxy for fraud. The BIA determined, in other words, that a person could not commit the crime of knowingly creating or selling counterfeit immigration documents without also perpetrating a fraud against the government, since that conduct necessarily sought to unlawfully appropriate the government’s exclusive right to oversee alien registration and necessarily impaired its parallel procedures for issuing legitimate registration documents. Because a person could not commit the offense without perpetrating a fraud, it was not necessary that the prosecution show a specific intent to achieve that effect. Matter of Jurado-Delgado and Matter of Pinzon—both of which applied the relevant language from Matter of Flores to statutes criminalizing false statements— essentially represent the flipside of the Matter of Flores coin. The noncitizen in Matter of Jurado-Delgado had been convicted under a Pennsylvania statute which provided in part: “A person commits a misdemeanor of the second degree if, with intent to mislead a public servant in performing his official function, he . . . makes any written false statement which he does not believe to be true . . . [or] submits or invites reliance on any 16 writing which he knows to be forged, altered or otherwise lacking in authenticity.” Matter of Jurado-Delgado, 24 I&N Dec. at 34 (emphasis added) (quoting 18 Pa. Cons. Stat. § 4904(a) (1992)). The BIA concluded this offense constituted a CIMT, reasoning that: To obtain a conviction under the Pennsylvania statute, it must be proved that the actor has the “intent to mislead a public servant in performing his official function” through the use of a false written statement or other writing that he or she believes or knows is not true. 18 Pa. Cons. Stat. § 4904(a). Thus, the perpetrator must make misleading statements with an intention to disrupt the performance of a public servant’s official duties. We have held that impairing and obstructing a function of a department of government by defeating its efficiency or destroying the value of its lawful operations by deceit, graft, trickery, or dishonest means is a [CIMT]. See Matter of Flores, 17 I&N Dec. 225, 229 (B.I.A. 1980)[.] Id. at 34–35 (emphases added). The agency further determined that the explicit element of intent overrode the facts that the false statements need not have been material or made under oath. See id. The reasoning in Matter of Pinzon follows a similar course, despite differences in the language of the statute at issue. There, the noncitizen had been convicted under 18 U.S.C. § 1001(a)(2), which penalizes “whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully . . . makes any materially false, fictitious, or fraudulent statement or representation.” Matter of Pinzon, 26 I&N Dec. at 192 (quoting 18 U.S.C. § 1001(a)(2)). The noncitizen argued this offense was not categorically a CIMT because the minimum conduct required for conviction was making a false statement. Id. 17 According to her, unlike making a fraudulent statement, making a false statement did not involve moral turpitude because it does not require an “evil intent.” Id. at 192–93. In rejecting this argument, the BIA relied not on the language of the statute but on contemporaneous precedent from the United States Court of Appeals for the Eleventh Circuit, “in whose jurisdiction th[at] case ar[ose].” Id. at 193. The Eleventh Circuit had explicitly held that “proof of a specific intent to deceive . . . is a prerequisite for a conviction under § 1001.” Id. (emphases added) (citing United States v. House, 684 F.3d 1173, 1203 (11th Cir. 2012)). And, in construing the “materiality” element of § 1001(a)(2), the Eleventh Circuit had held that for a false statement to be “material” under that provision it must “have the capacity to impair or pervert the functioning of a government agency.” Id. (quoting United States v. Boffil-Rivera, 607 F.3d 736, 741 (11th Cir. 2010)). Thus, relying on these twin holdings, the BIA concluded that “[t]o obtain a conviction [under § 1001(a)(2)], the Government was required to show that [the noncitizen] made a false statement that had the capacity to impair or pervert the functioning of a government agency and that the statement was made with the intent to deceive or mislead.” Id. This definition of the offense aligned with the notion from Matter of Flores that “an offense that involves impairing or obstructing a function of the government by deceit, graft, trickery, or dishonest means is a [CIMT].” Id. at 194. In sum, while fraud may not have been an automatic consequence of the conduct proscribed under the offenses in Matter of Jurado-Delgado or Matter of Pinzon, both offenses required that the perpetrator intended to achieve what Matter of Flores identified as a fraudulent result—namely, impairing or obstructing an important government 18 function by deceit. In Matter of Flores, fraud was a necessary incident of the crime, so the explicit element of intent was deemed unnecessary; in Matter of Jurado-Delgado and Matter of Pinzon, fraud may not have been an inescapable byproduct of the crimes, but the explicit element of intent was there. These BIA decisions are consistent with a broader pattern visible in CIMT cases dealing with the concepts of fraud and/or deception. As always, offenses that explicitly include “fraudulent intent” (or some variation thereof) as an element are CIMTs by definition. See, e.g., Rodriguez-Heredia v. Holder, 639 F.3d 1264, 1267–69 (10th Cir. 2011) (addressing identity-fraud statute that required “knowingly or intentionally us[ing], or attempt[ing] to use, [another person’s identifying] information with fraudulent intent” (quoting Utah Code Ann. § 76-6-1102)). Then, there are offenses that neither explicitly involve fraud nor contain a specificintent element, but that nonetheless are deemed fraudulent (and thus, CIMTs) because their commission necessarily involves deception and necessarily causes harm to the government or to society, another person, or some other entity. Matter of Flores involved such an offense, and so did our decisions in Veloz-Luvevano v. Lynch, 799 F.3d 1308, 19 1313–14 (10th Cir. 2015),5 and Wittgenstein v. INS, 124 F.3d 1244, 1246 (10th Cir. 1997).6 See also, e.g., Matter of Kochlani, 24 I&N Dec. at 130–31. And last, there are offenses that do not explicitly involve fraud but that are deemed CIMTs because they involve deception and a specific intent to harm or obtain a benefit at the government’s or another person’s expense, thus tracking the common definition of fraud. See Fraud, Black’s Law Dictionary (10th ed. 2014) (defining fraud as “[a] knowing misrepresentation or knowing concealment of a material fact made to induce another to act to his or her detriment”); accord Veloz-Luvevano, 799 F.3d at 1313 (employing nearly identical definition). Matter of Jurado-Delgado and Matter of Pinzon involved offenses that fall within this category, as did our recent unpublished decisions in Morones-Quinones v. Holder, 591 F. App’x 660, 663–64 (10th Cir. 2014) (unpublished), and Beltran-Rubio v. Holder, 565 F. App’x 704, 707–08 (10th Cir. 2014) (unpublished).7 See also, e.g., Matter of Correa-Garces, 20 I&N Dec. 451, 454 (B.I.A. 1992). 5 Veloz-Luvevano v. Lynch involved a Colorado criminal impersonation statute that required “knowingly assum[ing] a false or fictitious identity or capacity” and committing an act in that identity or capacity “which if done by the person falsely impersonated, might subject such person to [civil or criminal liability].” 799 F.3d 1308, 1313 (10th Cir. 2015) (quoting Colo. Rev. Stat. § 18-5-113(1)(d)). We concluded this offense “constitutes a categorical CIMT because fraud is inherent in the statute.” Id. 6 Wittgenstein v. INS involved a New Mexico tax-evasion statute that required “willfully attempt[ing] to evade or defeat any tax or the payment thereof.” 124 F.3d 1244, 1246 (10th Cir. 1997) (alteration in original) (quoting N.M. Stat. Ann. § 7-1-72). We determined “that fraud is an essential part of th[is] crime.” Id. 7 Both Morones-Quinones and Beltran-Rubio addressed predicate convictions under the same provision of the Colorado criminal-impersonation statute, which at the time of the convictions provided: “A person commits criminal impersonation if he knowingly assumes a false or fictitious identity or capacity and in such identity or capacity he . . . [d]oes any other act with intent to unlawfully gain a benefit for himself or another or to injure or defraud another.” Morones-Quinones v. Holder, 591 F. App’x 660, 20 2. DMC § 38-40 Is Not a CIMT DMC § 38-40 does not fit within any of these categories; it is distinguishable from the offenses in Matter of Flores, Matter of Jurado-Delgado, and Matter of Pinzon on multiple grounds. To run afoul of DMC § 38-40, a person must “knowingly and willfully . . . give false information to an officer or employee of the city . . . acting in their official capacity,” the information must “concern[] the identity of any person participating in, connected with, or responsible for, or concern[] the manner of the commission of, any act,” and the city official must be investigating the identity of that person or the legality of that act as part of her job. DMC § 38-40. Obviously, fraud is not an explicit element of this offense, and neither party argues it is. Nor is fraud “so inextricably woven into” DMC § 38-40 as to bring it within the fold of offenses that are deemed to include an implicit element of fraudulent intent because their commission necessarily entails fraud. See Matter of Flores, 17 I&N Dec. at 228–30. The government several times makes the conclusory assertion that because DMC § 38-40 involves knowingly and willfully providing false information during an investigation, it falls within Matter of Flores’s description of a CIMT as an offense that “inherently involves a deliberate deception of the government and an impairment of its lawful 661 (10th Cir. 2014) (unpublished) (quoting Colo. Rev. Stat. § 18-5-113(1)(e)); BeltranRubio v. Holder, 565 F. App’x 704, 707 (10th Cir. 2014) (unpublished). As the BeltranRubio panel explained, the first “clause requires the ‘knowing[] assum[ption of] a false or fictitious identity or capacity,’ Colo. Rev. Stat. § 18-5-113(1)(e)—or, stated succinctly, deceit. And when that deceit is used with any of the intended goals in subclause (e)— whether to benefit, injure, or defraud—there is fraud, as that term is commonly understood.” 565 F. App’x at 707 (alterations in original) (citing Black’s Law Dictionary 731 (9th ed. 2009)). Thus, the offense is categorically a CIMT. Id.; accord MoronesQuinones, 591 F. App’x at 663–64. 21 functions.” See id. at 230. But as we explained above, the BIA used that statement as a proxy for fraud, in evaluating an offense that necessarily involved fraud on the government—i.e., creating or selling counterfeit alien-registration documents with knowledge of their counterfeit nature. See id. at 229–30. To commit the act that the statute prohibited was to harm the government automatically. That is simply not the case with DMC § 38-40—a false statement may violate the ordinance even though, in reality, it does not impede the investigation at all and concerns information that ultimately proves trivial. DMC § 38-40 likewise falls outside the category of CIMTs exhibited in Matter of Pinzon and Matter of Jurado-Delgado. There is no requirement under DMC § 38-40 that the false information be material—and for that reason “have the capacity to impair or pervert the functioning of [the city] government,” see Matter of Pinzon, 26 I&N Dec. at 193 (internal quotation marks omitted)—or be given with the intent to mislead the city official, to disrupt the official’s investigation, or to otherwise cause any harm or obtain any benefit, cf. id. at 193–94; Matter of Jurado-Delgado, 24 I&N Dec. at 34–35. In focusing on the fact that DMC § 38-40 and the offense addressed in Matter of Pinzon— 18 U.S.C. § 1001—have similar mental-state requirements on their faces, the government ignores the fact that the BIA in Matter of Pinzon relied on § 1001-specific federal precedent imputing “proof of a specific intent to deceive . . . [as] a prerequisite for a conviction under § 1001,” and holding that § 1001’s materiality element required proof that the false statements could harm the government. See Matter of Pinzon, 26 I&N Dec. at 193 (emphases added). A conviction under DMC § 38-40 requires proof of neither. 22 And contrary to the BIA’s reasoning below and the government’s position here, Matter of Khourn does not support imputing into DMC § 38-40 the element of intent present in Matter of Pinzon and Matter of Jurado-Delgado. The noncitizen in Matter of Khourn had been convicted under a federal drug statute that made it “unlawful for any person knowingly or intentionally . . . [to] distribute . . . or possess with intent to . . . distribute . . . a controlled substance.” See 21 I&N Dec. 1041, 1044 (B.I.A. 1997) (quoting 21 U.S.C. § 841(a)(1)). The BIA noted, under a heading entitled “Mental State,” that this offense required “a mental state of knowledge or intent” and that “knowledge or intent has been deemed essential for a finding of moral turpitude.” Id. at 1046. Then, under a new heading entitled “Evil Intent,” the BIA confronted the fact that its prior decisions have “held that ‘evil intent’ is a requisite element for a [CIMT].” Id. Noting that courts have long found “evil intent . . . to be inherent in the sale and distribution of controlled substances,” that “Congress has . . . recognized the evils involved in drug trafficking,” and that courts have consistently found drug-trafficking crimes to be CIMTs, id. at 1046–47, the BIA concluded that “evil intent” was inherent in a distribution conviction under the statute there and that the noncitizen therefore had been convicted of a CIMT, id. at 1047. But an analysis of the requisite mental state for a narcotics-distribution offense tells us nothing about the requisite mental state for a false-statements offense. See De Leon v. Lynch, 808 F.3d 1224, 1229 (10th Cir. 2015) (rejecting argument for a mentalstate element derived from CIMT cases involving larceny, since such cases “do not shed light on the necessary scienter for the receipt or possession of stolen property to be 23 morally turpitudinous”). The point is not, as the government implies, that DMC § 38-40 contains some mens rea element or that the mens rea element it contains might be sufficient for a CIMT-finding in the context of another type of crime. Cf. Matter of Torres-Varela, 23 I&N Dec. 78, 84 (B.I.A. 2001) (noting that some “crimes involving acts of baseness or depravity,” such as “murder, rape, robbery, [and] kidnaping,” have been classified as CIMTs without an intent element). Rather, the point is that Matter of Pinzon and Matter of Jurado-Delgado, and the category of CIMT cases they exemplify, involve offenses that require proof of a specific intent, and DMC § 38-40 does not require such proof.8 Cf. Marmolejo-Campos v. Holder, 558 F.3d 903, 924 (9th Cir. 2009) (en banc) (criticizing a BIA decision for “misleadingly conflat[ing] ‘evil intent’ with ‘specific intent’”). Indeed, Colorado law confirms that DMC § 38-40 cannot be read to implicitly include the requisite intent. See De Leon, 808 F.3d at 1230–31 (consulting state law in interpreting petitioner’s statute of conviction); Veloz-Luvevano, 799 F.3d at 1313–14 (same). First, as Mr. Flores-Molina points out, state law indicates that DMC § 38-40 is a general intent crime. Although the Denver Municipal Code does not define “knowingly” 8 The BIA and the government cannot bridge this gap by characterizing Mr. Flores-Molina’s lack-of-intent argument as a lack-of-mens-rea argument, equating “intent” and “mens rea,” and then pointing to the fact that DMC § 38-40 includes a mens rea element as proof that it includes the requisite intent. “Intent” is but one example of a “mens rea”; the terms are not synonyms. See Mens rea, Black’s Law Dictionary (10th ed. 2014) (defining mens rea as “[t]he state of mind that the prosecution, to secure a conviction, must prove that a defendant had when committing a crime”). The Ninth Circuit has repeatedly chastised the BIA for this brand of flawed reasoning. See, e.g., Marmolejo-Campos v. Holder, 558 F.3d 903, 925 (9th Cir. 2009) (en banc); Notash v. Gonzales, 427 F.3d 693, 698 (9th Cir. 2005). 24 or “willfully,” or specify which crimes are general intent and which are specific, the Colorado criminal code’s joint definition of those terms provides that “[a]ll offenses defined in this code in which the mental culpability requirement is expressed as ‘knowingly’ or ‘willfully’ are declared to be general intent crimes.” Colo. Rev. Stat. § 18- 1-501(6).9 And the Colorado Supreme Court has applied this statute in interpreting a municipal-code provision with a “knowingly” mental state, when the code did not itself define “knowingly.” See City of Englewood v. Hammes, 671 P.2d 947, 952–53 (Colo. 1983). Moreover, the city included “intentionally” or “with intent” in numerous other ordinances codified in the same Chapter as § 38-40, thus indicating that it could have made § 38-40 a specific-intent crime but chose not to. See DMC §§ 38-51.7, -51.10(c), - 87 to -88, -91, -93 to -93.1, -96 to -97, -125(a)–(b), -132(a)(1)a.–b., -146(d), -158(A)(7), - 174(b)–(c). Even more instructive, though, is Colorado caselaw construing Colorado Revised Statutes § 18-8-111, which prohibits “knowingly” reporting false information to authorities and which is expressly cross-referenced in DMC § 38-40. Particularly relevant are the distinctions Colorado courts have drawn between this § 38-40 analogue and Colorado Revised Statutes § 18-5-113(1)(e),10 the statute this court deemed a CIMT in Morones-Quinones, 591 F. App’x at 663–64, and Beltran-Rubio, 565 F. App’x at 707– 9 By contrast, the joint definition of “intentionally” or “with intent” in the same section of the state code provides that “[a]ll offenses in this code in which the mental culpability requirement is expressed as ‘intentionally’ or ‘with intent’ are declared to be specific intent offenses.” Colo. Rev. Stat. § 18-1-501(5). 10 Section 18-5-113(1)(e) has been re-codified in materially the same language at Colorado Revised Statutes § 18-5-113(1)(b)(II). 25 08. In People v. Johnson, a defendant convicted of both criminal impersonation under § 18-5-113(1)(e) and false reporting under § 18-8-111, among other crimes, argued that both convictions were based on the same conduct and that the harsher criminalimpersonation conviction therefore violated his equal-protection rights. 30 P.3d 718, 722 (Colo. App. 2000). The Colorado Court of Appeals rejected this argument, finding that: Section 18-8-111 does not proscribe the same criminal conduct as that proscribed in the criminal impersonation statute. A conviction under § 18- 8-111(1)(d) requires a showing that the [false] information was knowingly provided to law enforcement authorities but, in contrast to [§ 18-5- 113(1)(e)], does not require intent unlawfully to gain a benefit or to injure or defraud another. Id. at 723 (emphasis added). The court then expressly rejected the defendant’s argument “that this distinction is irrelevant” because the same intent explicitly required under § 18- 5-113 is “inherent in and inseparable from” the conduct proscribed under § 18-8-111. Id. The Colorado Supreme Court later approved of this reasoning from Johnson, reaffirming that “the criminal impersonation statute ‘requires the additional showing of intent to gain a benefit or injure or defraud,’ whereas false reporting does not,” and that “[t]he two statutes [therefore] contain different elements.” Alvarado v. People, 132 P.3d 1205, 1209 (Colo. 2006) (citation omitted) (quoting Johnson, 30 P.3d at 721). Thus, unlike some related specific-intent crimes, “[f]alse reporting may involve providing information without the intent to affect a police officer’s decision.” People v. Blue, 253 P.3d 1273, 1278 n.1 (Colo. App. 2011) (emphasis added); see also id. at 1278 (“The crime of false reporting penalizes those who provide untruthful information to public officials, regardless of an attempt to influence public officials.” (emphasis added)). 26 In short, DMC § 38-40 addresses different, less-culpable conduct than that addressed in the offenses analyzed by the precedential decisions on which the BIA here relied. As a result, we decline to apply Chevron deference to the BIA’s decision. See Rangel-Perez v. Lynch, 816 F.3d 591, 597 (10th Cir. 2016) (explaining that we accord Chevron deference to “a nonprecedential BIA decision [only] if it relies on prior BIA precedent addressing the same question” (citation omitted)). And as the foregoing discussion signals, we also conclude the BIA’s decision lacks the persuasiveness necessary for Skidmore deference. See Carpio v. Holder, 592 F.3d 1091, 1098 (10th Cir. 2010) (“The paramount consideration [for Skidmore purposes] is whether the BIA’s decision has ‘the power to persuade.’” (quoting Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944))). The considerations relevant to the application of Skidmore deference include “the degree of the [BIA]’s care, its consistency, [its] formality, and . . . the persuasiveness of [its] position.” United States v. Mead Corp., 533 U.S. 218, 228 (2001) (footnotes omitted). Here, the BIA devoted only two short paragraphs to its substantive analysis of the merits, relied solely on distinguishable or inapposite precedent, and decided the case in an unpublished opinion issued by a single Board Member. This despite the fact that the immigration judge twice noted—once at the hearing on Mr. Flores-Molina’s application and again in her final decision—that there was no precedential BIA decision on point. Finally, applying non-deferential de novo review, we reject the BIA’s conclusion and hold that DMC § 38-40 is not categorically a CIMT. See Efagene v. Holder, 642 F.3d 918, 921–25, 921 n.1 (10th Cir. 2011) (applying categorical approach de novo after 27 determining neither Chevron nor Skidmore deference was appropriate). The minimum conduct proscribed by DMC § 38-40 is “knowingly and willfully” giving false information to a city official concerning any act or the identity of any person associated with that act, when the official is investigating the act’s legality or the person’s identity. Cf. Rangel-Perez, 816 F.3d at 607 (explaining that, under the categorical approach, courts discern “the minimum conduct proscribed by the state [or local] statute” and determine whether that conduct falls within the generic federal offense). As we have explained already, this minimum conduct falls outside the “impair or obstruct the government by deceit” articulation of “crime involving moral turpitude” that has been applied to fraud and fraud-like statutes. For a false statement to violate DMC § 38-40, it need not involve fraud, cause harm to the government or anyone else, obtain a benefit for the speaker, or be given with the intent to achieve any of these ends. Cf. Blanco v. Mukasey, 518 F.3d 714, 719 (9th Cir. 2008) (“One can act dishonestly without seeking to induce reliance.”). Nor does DMC § 38-40 qualify as a CIMT under the more general definitions of that phrase. For an offense to be a CIMT, the conduct it proscribes must be “inherently base, vile, or depraved,” or be “reprehensible,” or “necessarily involve[] an evil intent or maliciousness.” See Efagene, 642 F.3d at 921–22. Even assuming a false statement covered by DMC § 38-40 is “deceptive,” there is no requirement that the information be believable or have any effect on the official’s investigation. Providing “false information” within the ambit of DMC § 38-40 need not be “depraved.” Take, for example, a situation in which an officer is investigating a suspect in a neighborhood in which the suspect is notorious, and asking residents if they know the 28 suspect. Residents who do “know” the suspect generally, but who have no relationship with him, do not know where he is or what he’s done, and hold no other pertinent information, might answer the officer’s question in the negative, perhaps out of fear that even the appearance of cooperation could put their families at risk of retribution. This behavior, if technically “deceptive,” would not impede the officer’s investigation and hardly could be described as blameworthy, let alone “reprehensible” or the like. See Arias v. Lynch, 834 F.3d 823, 829 (7th Cir. 2016) (“A rule that all crimes that involve any element of deception categorically involve moral turpitude would produce results at odds with the accepted definition of moral turpitude as conduct that is ‘inherently base, vile or depraved.’”). Or, for similar reasons, a person might provide false information regarding basic facts that an officer already knows—such as when or where an act occurred; or the name, address, or physical description of a person-of-interest. Again, there is no meaningful impediment and no inherent depravity. Cf. Bobadilla v. Holder, 679 F.3d 1052, 1058 (8th Cir. 2012) (concluding false-statements offense that required “intent to obstruct justice” was not categorically a CIMT, and “reject[ing] the notion, all too prevalent in government circles, that every person who intentionally [let alone knowingly] makes a government official’s task more difficult is guilty of ‘inherently base, vile, or depraved’ conduct”). And the ordinance reaches a broad range of conduct that does not necessarily concern criminal activity or a police investigation. A person violates DMC § 38-40 if she knowingly and willfully gives false information to an “employee of the city” concerning the identity of any person “connected with,” or the manner of commission of, “any act,” 29 when such employee is investigating the “identity of the person participating in, connected with, or responsible for the commission of such act.” Suppose an anonymous local church group renovates a local park by painting over graffiti, picking up trash, and planting flowers. The group neither seeks nor welcomes public reward or acknowledgment for this religious service activity. Nevertheless, the city hopes to encourage similar volunteer activities by identifying and publicly recognizing the group. As part of his official duties, a city employee contacts a number of civic organizations and churches in an attempt to identify the good Samaritans. When contacted, the minister for the church group knowingly and willfully denies having any information about the actors or their activities. This conduct, although not morally turpitudinous, violates DMC § 38-40.11 To be sure, as the government points out, the BIA, other federal circuit courts, and even panels of this court in unpublished decisions have at times made statements suggesting that deceptive conduct alone is enough for a finding of moral turpitude. Accord Arias, 834 F.3d at 828 (“We and other courts have sometimes used broader language, writing that any crime involving the larger concept of ‘deception,’ in contrast to the narrower concept of fraud, involves moral turpitude.”). But a look beneath the surface of these decisions shows that they do not bear this proposition out. Rather, these decisions almost uniformly adhere to the fraud- and intent-based categories outlined above. 11 Indeed, the government conceded at oral argument that it is possible to violate DMC § 38-40, without engaging in morally turpitudinous conduct. 30 In Matter of Pinzon, for example, the BIA cited to Matter of Correa-Garces, 20 I&N Dec. at 454, for the proposition that the BIA “ha[s] long held that crimes involving fraud or making false statements involve moral turpitude.” Matter of Pinzon, 26 I&N Dec. at 193 (emphasis added). The BIA in Matter of Correa-Garces, in turn, had stated that “[c]onvictions for making false statements have been found to involve moral turpitude.” 20 I&N Dec. at 454 (citing Kabongo v. INS, 837 F.2d 753 (6th Cir. 1988)). But the noncitizen in that case had been convicted “for making false statements on an application for a United States passport under another name; and for willfully, knowingly, and with intent to deceive, falsely representing a social security account number as having been issued to him, for purposes of obtaining a passport in that other name.” Id. Thus, in full accord with the decisions categorized above, the BIA concluded “that the [noncitizen]’s conviction for making false statements, in order to fraudulently obtain a passport in another person’s name, is for a [CIMT].” Id. (emphasis added).12 The same distinction holds true in the various cases from our sister circuits that include, or have been cited as authority for, similar statements. See, e.g., Rodriguez v. Gonzales, 451 F.3d 60, 63–64 (2d Cir. 2006) (crime of “willfully and knowingly ma[king] any false statement in an application for passport with intent to induce or secure 12 The one case Matter of Correas-Garces cited in support of the notion that “false statements have been found to involve moral turpitude”—Kabongo v. INS—is distinguishable for similar reasons: the noncitizen there was convicted of “making false statements in order to obtain student financial aid” from the federal government. See Kabongo v. INS, 837 F.2d 753, 754 (6th Cir. 1988) (emphasis added). Thus, the court concluded “the statements [were] made to defraud the United States Government” and accordingly found that the noncitizen had been convicted of a CIMT. Id. at 758 (emphasis added). 31 the issuance of a passport” was a CIMT (emphasis added)); Padilla v. Gonzales, 397 F.3d 1016, 1019–20 (7th Cir. 2005) (crime of “knowingly furnishing false information with intent to prevent the apprehension or obstruct the prosecution or defense of any person” was a CIMT (emphasis added) (internal quotation marks omitted)); Omagah v. Ashcroft, 288 F.3d 254, 261 (5th Cir. 2002) (deferring under Chevron to the “BIA’s decision to classify, as [a CIMT], conspiracy to possess illegal immigration documents with the intent to defraud the government” (emphasis added)); Zaitona v. INS, 9 F.3d 432, 437–38 (6th Cir. 1993) (crime of knowingly making a material misrepresentation in an application to obtain a state license was a CIMT). This court’s arguable endorsements of such a “deception-only” standard appear in three unpublished opinions, all of which invoke the Seventh Circuit’s decision in Padilla. See Beltran-Rubio, 565 F. App’x at 708; Vaquero-Cordero v. Holder, 498 F. App’x 760, 765 (10th Cir. 2012) (unpublished); Castillo-Torres v. Holder, 394 F. App’x 517, 521 (10th Cir. 2010) (unpublished). Of these cases, only Castillo-Torres warrants a closer look here.13 Ultimately, it does not persuade us to change our conclusion that DMC § 3840 is not categorically a CIMT. In Castillo-Torres, a panel of this court reviewed a BIA decision rejecting a noncitizen’s application for cancellation because, in the BIA’s view, the noncitizen had twice been convicted of a CIMT. 394 F. App’x at 520–21. The convictions were for 13 The relevant references in Beltran-Rubio and Vaquero-Cordero are largely dicta, and even if they were not, those cases are distinguishable for various reasons, including that the offenses they address contain specific-intent elements. See BeltranRubio, 565 F. App’x at 707–08; Vaqueros-Cordero v. Holder, 498 F. App’x 760, 763, 765 (10th Cir. 2012) (unpublished). 32 violating Utah Code Annotated § 76-8-507(2), which makes it unlawful for a person to give another person’s identifying information to a peace officer “with the intent of leading [the] peace officer to believe that the person is another actual person,” and Utah Code Annotated § 76-8-504.5(1), which prohibits making false statements in a preliminary hearing under caution of criminal liability, but does not contain a specificintent element. On appeal, the noncitizen argued, based on the Ninth Circuit’s decision in Blanco v. Mukasey, 518 F.3d at 718–20, that neither statute was a CIMT because neither required an intent to obtain anything tangible. Castillo-Torres, 394 F. App’x at 521. In a brief analysis, the panel disagreed. It quoted Padilla for the proposition that “almost all courts have held that intentionally deceiving the government involves moral turpitude,” id. (quoting Padilla, 397 F.3d at 1020), and then cited Matter of JuradoDelgado for the “more important[]” proposition that “the BIA has held that making false statements to government authorities with an intent to mislead them is turpitudinous,” id. (citing Matter of Jurado-Delgado, 24 I&N Dec. at 35). Thus, “[i]n light of the Seventh Circuit’s decision in Padilla,” the panel found the BIA’s decision reasonable and deferred to the agency. Id. There are several reasons why this non-precedential decision does not convince us that DMC § 38-40 is a CIMT.14 First, although only one of the two Utah statutes contained a specific-intent element, it is clear from the panel’s analysis that intent was central to its decision. See id. The panel did not restate the respective substance of each 14 “Unpublished decisions are not precedential, but may be cited for their persuasive value.” 10th Cir. R. 32.1(A). 33 statute in its CIMT discussion, which is understandable since it appears the petitioner did not differentiate between the two statutes in her argument or assert that § 76-8-504.5(1) is not a CIMT because it lacks a specific intent. See id. Moreover, the case on which the panel relied—Padilla—has since been circumscribed and, in any event, does not support classifying DMC § 38-40 as a CIMT. As noted above, while Padilla speaks of a broader deception-only principle, its actual substance conforms with the category of offenses deemed CIMTs because, unlike DMC § 38-40, they involve deception and the specific intent to impair or obstruct (i.e., harm) a government function. See Padilla, 397 F.3d at 1019–20 (analyzing offense that criminalized making false statements with the specific intent of concealing criminal activity). And just last year, the Seventh Circuit explicitly recognized Padilla’s more limited reach: We and other courts have sometimes used broader language, writing that any crime involving the larger concept of “deception,” in contrast to the narrower concept of fraud, involves moral turpitude. . . . In Padilla, in deciding that obstruction of justice was a [CIMT], we wrote: “Crimes that do not involve fraud, but that include dishonesty or lying as an essential element also tend to involve moral turpitude.” 397 F.3d at 1020[.] But note the qualifier, “tend to.” Despite the broad language, cases finding crimes of moral turpitude based on deception rely on other aggravating factors, especially actual or intended harm to others. See . . . Padilla, 397 F.3d at 1017–18[.] Arias, 834 F.3d at 828 (emphasis added). But even if Padilla’s wider pronouncements retain some validity after Arias, we would conclude Padilla’s operative reasoning counsels against classifying DMC § 38-40 as a CIMT for an additional reason. In rejecting the petitioner’s argument that his crime 34 was not a CIMT because it was malum prohibitum,15 the Padilla court relied on the fact that the crime included a specific-intent element, noting that “[s]pecific intent is inconsistent with a crime that is malum prohibitum.” 397 F.3d at 1020. The obverse of this reasoning, recognized by the BIA and federal courts with respect to other offenses, is that general-intent crimes typically are malum prohibitum—that is, not CIMTs. See, e.g., Alonzo v. Lynch, 821 F.3d 951, 958 (8th Cir. 2016) (“Simple assault typically is a general intent crime, and it is thus different in character from those offenses that [are classified as CIMTs because they] involve ‘a vicious motive, corrupt mind, or evil intent.’” (emphasis omitted)); Matter of Solon, 24 I&N Dec. 239, 241 (B.I.A. 2007) (same). And as we explained already, DMC § 38-40 is a general-intent crime. In sum, none of these decisions cut against our conclusion that DMC § 38-40 is not categorically a CIMT. We note, too, that this conclusion is supported by recent decisions from several of our sister circuits. See, e.g., Rivera v. Lynch, 816 F.3d 1064, 1075–76 (9th Cir. 2015) (perjury statute was not a CIMT because “intent to defraud is not required for conviction under [the statute]; it requires only that the false statements have been made ‘deliberately and with knowledge’”); Bobadilla, 679 F.3d at 1058 (crime of misrepresenting identity to police “with intent to obstruct justice” was not a CIMT because it did “not require proof that the ‘intent to obstruct justice’ was successful, or that it misled the police officer even for a moment”); Blanco, 518 F.3d at 718–19 (crime of falsely representing identity to police “to evade the process of the court, or to evade . . . 15 As a reminder, “[m]oral turpitude reaches conduct that is inherently wrong, or malum in se, rather than conduct deemed wrong only because of a statutory proscription, malum prohibitum.” Efagene v. Holder, 642 F.3d 918, 921 (10th Cir. 2011). 35 proper identification . . . by the [police]” was not a CIMT because it “require[d] only the knowing provision of false information,” rather than explicit or implicit intent to defraud, benefit, or harm); cf. Arias, 834 F.3d at 826–28; Yeremin v. Holder, 738 F.3d 708, 715– 16 (6th Cir. 2013) (holding crime of knowingly possessing IDs with intent to use them unlawfully was a CIMT, and explaining that BIA decision which found a similar statute not to be a CIMT was consistent because that statute required only knowingly possessing altered IDs, without proof of intent to use them unlawfully).16