Court Opinion

ID: 4554117
Source: CourtListenerOpinion
Date Created: 2020-08-07 20:00:35.917782+00
Date Added: 2024-06-11T13:16:01.498584
License: Public Domain

NOT FOR PUBLICATION                        FILED
                    UNITED STATES COURT OF APPEALS                        AUG 7 2020
                                                                      MOLLY C. DWYER, CLERK
                                                                       U.S. COURT OF APPEALS
                              FOR THE NINTH CIRCUIT

SABLEEN SABNAT,                                 No.    18-71814

                Petitioner,                     Agency No. A205-957-667

 v.
                                                MEMORANDUM*
WILLIAM P. BARR, Attorney General,

                Respondent.

                     On Petition for Review of an Order of the
                         Board of Immigration Appeals

                        Argued and Submitted July 8, 2020
                                Honolulu, Hawaii

Before: OWENS, FRIEDLAND, and R. NELSON, Circuit Judges.

      Petitioner Sableen Sabnat, a native and citizen of the Federated States of

Micronesia, petitions for review of a decision of the Board of Immigration Appeals

(“BIA”) dismissing her appeal of an Immigration Judge’s (“IJ”) removal order. In

its dismissal of Sabnat’s appeal, the BIA concluded in an unpublished disposition

that Sabnat’s prior conviction in Guam for theft of property held in trust, 9 Guam

Code Ann. § 43.60, was a crime involving moral turpitude (“CIMT”). The BIA

      *
             This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
reasoned that a violation of section 43.60 is categorically a CIMT involving fraud

and is also categorically a CIMT involving grave acts of baseness or depravity.

Considering only the grounds on which the BIA relied in holding that section

43.60 constitutes a CIMT,1 see Santiago-Rodriguez v. Holder, 657 F.3d 820, 829

(9th Cir. 2011); 8 U.S.C. § 1252(a)(2)(D), we grant Sabnat’s timely petition for

review and remand for any further proceedings.

      1.     The BIA erred in concluding that Guam theft of property held in trust

is categorically a CIMT involving fraud. Section 43.60 penalizes a broader range

of conduct than the federal generic CIMT involving fraudulent conduct because it

does not require a misrepresentation or falsehood, and because it does not require

implicit fraudulent intent. See Tijani v. Holder, 628 F.3d 1071, 1075-76 (9th Cir.

2010); Blanco v. Mukasey, 518 F.3d 714, 719 (9th Cir. 2008). The BIA’s

reasoning otherwise, which is not persuasive enough to be entitled to deference

under Skidmore v. Swift & Co., 323 U.S. 134 (1944), depends on inferring that

whenever a person obtains section 43.60 property pursuant to an obligation or

agreement and subsequently deals with that property as her own and fails to make

the required disposition, a misrepresentation takes place. But such a violation of

      1
        Because, as the Government argues, the BIA did not address whether
section 43.60 constitutes a theft CIMT, and because our review is limited to the
grounds the BIA relied on, see Santiago-Rodriguez v. Holder, 657 F.3d 820, 829
(9th Cir. 2011), we do not consider in the first instance whether section 43.60
constitutes a CIMT.

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trust does not necessarily require a false statement, and is not necessarily

fraudulent. See State v. Johnson, 880 P.2d 132, 134-36 (Ariz. 1994).2

      The drafting history of the Model Penal Code section on which section 43.60

was modeled, see 9 Guam Code Ann. § 43.60 cmt. (citing Model Penal Code

§ 223.8), and the caselaw that informed that drafting, make clear that there is a

“realistic probability,” Escobar v. Lynch, 846 F.3d 1019, 1024 (9th Cir. 2017), that

section 43.60 could be applied to non-turpitudinous conduct on account of this

overbreadth. See Model Penal Code § 223.8 cmt. at 256-58 (Am. Law Inst. 1980)

(providing examples of conduct that would violate the Model Penal Code provision

that do not necessarily require a misrepresentation or implicit fraudulent intent); id.

at 258-61 (emphasizing the importance of limits on the statute that would prevent it

from imposing criminal penalties on ordinary breach of contract).

      2
         Nor is it relevant that section 43.60 bears some similarities to the offenses
of misapplication of funds and embezzlement, because whether a particular
jurisdiction’s versions of those crimes constitute fraud CIMTs likewise depends on
whether a misrepresentation or falsehood, or a fraudulent intent, are among the
crimes’ elements. See Delgado-Chavez v. INS, 765 F.2d 868, 869 (9th Cir. 1985)
(holding that the petitioner’s prior embezzlement offense was “a crime which
involve[d] the intent to defraud,” and concluding that the offense was a crime of
moral turpitude); McNaughton v. INS, 612 F.2d 457, 459 (9th Cir. 1980)
(concluding that a crime that had “intent to defraud as an element” constituted a
fraud CIMT); In re Batten, 11 I. & N. Dec. 271, 273 (BIA 1965) (concluding that a
misapplication of funds offense constituted a CIMT in part because it has
“consistently” been interpreted to include as an element “intent to injure or
defraud” the victim bank).

                                          3
      2.     The BIA also erred in concluding that Guam theft of property held in

trust is categorically a CIMT involving vile, base, or depraved conduct. Section

43.60 does not require proof of either an intent to injure or a protected class of

victim, which typically would be required for a CIMT involving vile, base, or

depraved conduct. See Linares-Gonzalez v. Lynch, 823 F.3d 508, 514 (9th Cir.

2016). Moreover, some of the conduct that realistically could be penalized as a

violation of section 43.60 is as minor as conduct that we have held non-

turpitudinous in other cases involving property offenses. See Rodriguez-Herrera v.

INS, 52 F.3d 238, 240-41 (9th Cir. 1995) (concluding that Washington malicious

mischief did not amount to a non-fraudulent CIMT in part because a person could

be convicted of malicious mischief for “destroying as little as $250.00 of another’s

property”); 9 Guam Code. Ann. § 43.20 (indicating that Guam’s consolidated theft

statute, of which section 43.60 is a part, penalizes thefts of property of as little as

$50 or less).3 The BIA’s contrary conclusion is unsupported and thus is not

entitled to Skidmore deference.

      3
        Tijani, on which the BIA relied, is inapposite because the crime at issue in
Tijani amounted to a CIMT involving fraud, not a CIMT involving vile, base, or
depraved conduct. See 628 F.3d at 1075-79.

                                            4
      Accordingly, we grant Sabnat’s petition and remand to the Agency for any

further proceedings.

      PETITION GRANTED AND REMANDED.

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