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No. 10303182
United States Court of Appeals for the Ninth Circuit
Chmukh v. Garland
No. 10303182 · Decided December 23, 2024
No. 10303182·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
December 23, 2024
Citation
No. 10303182
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
VITALIY CHMUKH, No. 21-1096
Agency No.
Petitioner,
A079-176-419
v.
OPINION
MERRICK B. GARLAND, Attorney
General,
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted April 4, 2024
Pasadena, California
Filed December 23, 2024
Before: Ryan D. Nelson, Lawrence VanDyke, and Gabriel
P. Sanchez, Circuit Judges.
Opinion by Judge R. Nelson;
Concurrence by Judge VanDyke;
Partial Concurrence and Partial Dissent by Judge Sanchez
2 CHMUKH V. GARLAND
SUMMARY *
Immigration
Denying Vitaliy Chmukh’s petition for review a decision
of the Board of Immigration Appeals, the panel concluded
that Chmukh’s conviction for possession of a stolen vehicle,
under Revised Code of Washington (RCW) § 9A.56.068,
was an aggravated felony and a particularly serious crime.
Because the panel concluded that the conviction was an
aggravated felony, the panel explained that the criminal-
alien jurisdictional bar applied, but the panel retained
jurisdiction to review Chmukh’s claims of legal error. The
panel also assumed without deciding that Chmukh’s claims
were exhausted.
The panel concluded that Chmukh’s conviction for
possession of a stolen vehicle was an aggravated felony
under 8 U.S.C. § 1101(a)(43)(G) that made him ineligible
for asylum. The panel concluded that the statute is a
categorical match to the generic offense because both require
possession of stolen property, actual knowledge that the
property was stolen, and intent to deprive the owner of
property. The panel rejected Chmukh’s arguments that the
statute was overbroad.
The panel concluded that Chmukh’s conviction was a
particularly serious crime barring withholding of removal
under 8 U.S.C. § 1231(b)(3)(B). Chmukh contended that the
BIA erred by omitting the elements of his conviction. The
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
CHMUKH V. GARLAND 3
panel observed that the BIA must first analyze the elements
of the crime to see if it is potentially within the ambit of a
particularly serious crime, but concluded that failing to list
the elements was not error in this case. The panel also
rejected Chmukh’s contention that the agency erred by
ignoring appropriate factors and proper evidence. Finally,
Chmukh argued that the agency failed to explicitly explain
why he is a danger to the community, but the panel
concluded that omitting this analysis was not a
misapplication of the governing standard.
Concurring, Judge VanDyke wrote to address Abebe v.
Gonzales, 432 F.3d 1037 (9th Cir. 2005) (en banc), which
held that a petitioner need not raise an issue before the BIA
to exhaust the issue if the BIA summarily affirms under
Matter of Burbano, 20 I. & N. Dec. 872 (BIA 1994). Judge
VanDyke wrote that Abebe encourages a perverse
gamesmanship where petitioners could trim their strongest
arguments out of their appeal in the hopes that the BIA will
issue a summary affirmance, and then hammer their
arguments before this court in hopes of securing a remand
and stalling removal. Judge VanDyke wrote that this court
should take an appropriate case en banc to fix Abebe’s
wrongheaded approach to exhaustion.
Concurring in part and dissenting in part, Judge Sanchez
agreed that Chmukh’s conviction qualified as an aggravated
felony, but wrote that the BIA violated its own precedent in
its particularly serious crime determination and failed to
explain why it departed from its own requirements. First,
the BIA failed to undertake the threshold elements-only
inquiry required by governing BIA precedent. Second, the
BIA failed to explain how the relevant factors justified the
presumption that Chmukh is a danger to the community.
Judge Sanchez wrote that circuit and agency precedent has
4 CHMUKH V. GARLAND
never held that the BIA may forego the threshold analysis of
determining and explaining why the nature and
circumstances of an offense indicate that a petitioner poses
such danger.
COUNSEL
Marcus Curtis (argued), Blaine H. Evanson, Gibson Dunn &
Crutcher LLP, Irvine, California, for Petitioner.
Imran R. Zaidi (argued), Senior Litigation Counsel,
Criminal Immigration Team; Lindsay B. Glauner, Senior
Litigation Counsel; Office of Immigration Litigation; Brian
M. Boynton, Principal Deputy Assistant Attorney General;
Civil Division, United States Department of Justice,
Washington, D.C.; for Respondent.
CHMUKH V. GARLAND 5
OPINION
R. NELSON, Circuit Judge:
Vitaliy Chmukh petitions for review of the Board of
Immigration Appeals’ (BIA) decision denying his claims for
asylum, withholding of removal, and Convention Against
Torture (CAT) protection. The BIA correctly determined
that Chmukh’s conviction for possession of a stolen vehicle
was an aggravated felony subject to removal. Likewise, the
BIA did not err in finding that this conviction was a
particularly serious crime, rendering Chmukh ineligible for
withholding relief. And Chmukh waived any argument
related to his CAT claim. Thus, we deny his petition for
review.
I
Along with his parents and four siblings, Vitaliy
Chmukh, a native and citizen of Ukraine, came to the United
States as a refugee in 2001. For many of the past 23 years,
he lived in Washington with his family. Starting in 2017,
Chmukh and a friend used a stolen vehicle to steal packages
from others’ porches. Eventually, the police arrested
Chmukh. He pleaded guilty to possession of a stolen vehicle
in violation of Revised Code of Washington (RCW)
§ 9A.56.068. That same day, Chmukh also pleaded guilty to
possession of a controlled substance—heroin—in violation
of RCW § 69.50.4013, stemming from a separate incident.
A Washington judge sentenced him to a concurrent
sentence—43 months for possession of a stolen vehicle and
24 months for the controlled substance violation. He
ultimately served 38 months.
6 CHMUKH V. GARLAND
The Department of Homeland Security (DHS) charged
Chmukh with removability based on these prior convictions.
The DHS alleged that his conviction for possession of a
stolen vehicle was an “aggravated felony” as defined in the
Immigration and Nationality Act (INA). 8 U.S.C.
§ 1101(a)(43)(G). That section defines an “aggravated
felony” as a “theft offense (including receipt of stolen
property) or burglary offense” for which a term of
imprisonment of at least one year was imposed. Id. The
DHS also maintained that his conviction for possession of a
controlled substance violated the Controlled Substances Act,
21 U.S.C. § 802. Cf. 8 U.S.C. § 1227(a)(2)(B)(i).
An immigration judge (IJ) found Chmukh removable
given his admissions and the government’s evidence. In
response, Chmukh applied for asylum, withholding of
removal, and protection under the CAT. He asserted his fear
of persecution and torture by Ukrainian government
authorities on account of his religious beliefs and political
opinions.
The IJ found Chmukh removable and denied his
applications. The IJ found that his conviction for possession
of a stolen vehicle was an aggravated felony, rendering him
ineligible for asylum. The same conviction also made him
ineligible for withholding of removal because it was a
particularly serious crime. Finally, the IJ denied Chmukh’s
application for CAT protection because the evidence failed
to show it was more likely than not that he would be tortured
if removed to Ukraine.
The BIA affirmed the IJ’s decision in full. It agreed with
the IJ’s finding and adopted the IJ’s reasoning that
Chmukh’s conviction for possession of stolen property was
an aggravated felony and a particularly serious crime that
CHMUKH V. GARLAND 7
rendered him ineligible asylum and for withholding of
removal. The BIA also affirmed the denial of CAT
protection.
II
We have jurisdiction under 8 U.S.C. § 1252. We review
both the IJ and the BIA decisions when the BIA “adopts and
affirms” the IJ’s decision and provides its own analysis (as
it did here). Alcaraz-Enriquez v. Garland, 19 F.4th 1224,
1229 n.2 (9th Cir. 2021). We review de novo the agency’s
determination that a crime constitutes an “aggravated
felony.” United States v. Flores, 901 F.3d 1150, 1155 (9th
Cir. 2018). Because we conclude that Chmukh was
convicted of an aggravated felony, the criminal-alien
jurisdictional bar of 8 U.S.C. § 1252(a)(2)(C) applies. See
Park v. Garland, 72 F.4th 965, 973 (9th Cir. 2023). We
retain jurisdiction, however, to review Chmukh’s arguments
that the agency committed legal error by applying the wrong
legal standard or misapplying its own precedent in
determining that he was convicted of a particularly serious
crime under the limited review provision. See 8 U.S.C.
§ 1252(a)(2)(D).
“In reviewing whether the BIA applied the correct legal
standard in its particularly-serious-crime analysis, we
consider ‘whether the agency relied on the appropriate
factors and proper evidence to reach [its] conclusion.’”
Park, 72 F.4th at 974 (quoting Flores-Vega v. Barr, 932 F.3d
878, 884 (9th Cir. 2019) (alteration in original)). And we
disturb the agency’s judgment “only if it ‘acted arbitrarily,
irrationally, or contrary to law’ by failing to apply or
misapplying the proper standard.” Id. (quoting Bare v. Barr,
975 F.3d 952, 961 (9th Cir. 2020)).
8 CHMUKH V. GARLAND
III
Chmukh asks us to review the agency’s denial of asylum
and withholding of removal. 1 Before addressing the merits,
the government asks us to decide whether Chmukh
exhausted his claims before the agency. See Umana-
Escobar v. Garland, 69 F.4th 544, 550 (9th Cir. 2023). We
assume, without deciding, that Chmukh fulfilled the
exhaustion requirements.
On the merits, Chmukh’s conviction for possession of a
stolen vehicle is an aggravated felony. Thus, he is ineligible
for discretionary relief such as asylum. See Moncrieffe v.
Holder, 569 U.S. 184, 187 (2013) (citing 8 U.S.C.
§§ 1158(b)(2)(A)(ii), (B)(i); §§ 1229b(a)(3), (b)(1)(C)).
Nor did the BIA err in finding that Chmukh was convicted
of a particularly serious crime. So withholding of removal
is also unavailable to him. See 8 U.S.C. § 1231(b)(3)(B)(ii);
8 C.F.R. § 1208.16(d)(2).
A
“Any alien who is convicted of an aggravated felony at
any time after admission is deportable.”
§ 1227(a)(2)(A)(iii). The INA defines an “aggravated
felony” to include “a theft offense (including receipt of
stolen property) . . . for which the term of imprisonment [is]
at least one year.” § 1101(a)(43)(G). Ultimately, it is the
“conviction, not conduct” that serves “as the trigger for
immigration consequences.” Mellouli v. Lynch, 575 U.S.
798, 806 (2015). Thus, we employ a “categorical approach”
that examines “the statute of conviction, rather than [] the
1
Because his opening brief fails to address his CAT claim, that argument
is waived. See Martinez–Serrano v. INS, 94 F.3d 1256, 1259 (9th Cir.
1996).
CHMUKH V. GARLAND 9
specific facts underlying the crime.” Esquivel-Quintana v.
Sessions, 581 U.S. 385, 389 (2017) (cleaned up).
Under this approach, we assess whether the state statute
“fits within the ‘generic’ federal definition of a
corresponding aggravated felony.” Moncrieffe, 569 U.S. at
190 (citation omitted). Assessment of fit requires us to
“compare the elements of the crime of conviction with the
elements of the ‘generic’ version of the listed offense—i.e.,
the offense as commonly understood.” Mathis v. United
States, 579 U.S. 500, 503 (2016) (applying the same test in
the context of the Armed Career Criminal Act) (emphasis in
original); see also Flores, 901 F.3d at 1154, 1156
(determining that a California conviction for receipt of stolen
property “fits within the generic definition of theft”) (citation
omitted). If a state statute “sweeps more broadly” than the
generic federal crime, then it is not a categorical match.
Alfred v. Garland, 64 F.4th 1025, 1031 (9th Cir. 2023) (en
banc) (citation omitted). In that situation, a conviction under
that state law cannot be an aggravated felony. See id.
1
Chmukh was convicted for possession of a stolen vehicle
under RCW § 9A.56.068. The IJ found that receipt of stolen
property was an aggravated felony. The INA does not define
receipt of stolen property, so we must use the generic federal
definition or “the offense as commonly understood.” See
Mathis, 579 U.S. at 503. We have previously held that a
generic federal offense of receipt of stolen property includes
these elements: (1) “receipt, possession, concealment, or
retention of property,” (2) “knowledge or belief that the
property has been stolen,” and (3) “intent to deprive the
owner of his property.” Flores, 901 F.3d at 1160 (citing
Matter of Deang, 27 I. & N. Dec. 57, 59–63 (B.I.A. 2017)).
10 CHMUKH V. GARLAND
As for the Washington state statute, “[a] person is guilty
of possession of a stolen vehicle if he or she possess
[possesses] a stolen motor vehicle.” WASH. REV. CODE
§ 9A.56.068 (second brackets in original). Possessing a
stolen vehicle means to “knowingly [] receive, retain,
possess, conceal, or dispose of stolen property knowing that
it has been stolen and to withhold or appropriate the same to
the use of any person other than the true owner or person
entitled thereto.” Id. § 9A.56.140(1). Because the terms
“receive, retain, possess, conceal, or dispose” are “closely
related,” the Washington Supreme Court has clarified that
“possession of stolen property [under the statute] is a single
means crime.” State v. Tyler, 422 P.3d 436, 439–40 (Wash.
2018) (en banc) (citation omitted). Put differently, the
statute includes a “multifaceted description of the ways in
which one may possess stolen property,” and this is
“properly regarded as definitional, enhancing the
understanding of the single means crime.” Id. at 439.
Washington’s stolen vehicle statute also requires actual
knowledge that the vehicle was stolen. See WASH. REV.
CODE § 9A.56.140(1). The statute requires not only that the
defendant “knowingly” possess the stolen property but also
have a state of mind of “knowing that it has been stolen.” Id.
A person “acts knowingly” when he is either “aware of a
fact, facts, or circumstances or result described by a statute
defining an offense,” or “has information which would lead
a reasonable person in the same situation to believe that facts
exist which facts are described by a statute defining an
offense.” Id. § 9A.08.010(b)(i)-(ii); see also State v. Allen,
341 P.3d 268, 273 (Wash. 2015) (“To pass constitutional
muster, the jury must find actual knowledge but may make
such a finding with circumstantial evidence.”) (citation
omitted).
CHMUKH V. GARLAND 11
We now must compare these elements against the
elements of the generic federal offense, see Mathis, 579 U.S.
at 503, and assess whether the state statute “sweeps more
broadly” than the generic crime. Alfred, 64 F.4th at 1031
(citation omitted). If it does, then it cannot be an aggravated
felony. Id. When comparing a state statute with its generic
federal counterpart, we may examine the statutory texts to
see if “greater breadth is evident from [the] text.” Id. at 1043
(quoting Lopez-Aguilar v. Barr, 948 F.3d 1143, 1147 (9th
Cir. 2020)); see also Flores, 901 F.3d at 1160–61.
In Flores, we held that California’s stolen property
statute is a categorical match with the generic federal offense
of receipt of stolen property. 901 F.3d at 1160–61. We
concluded so because the statutory language included a
matching possession element. Id. And it contained a
matching mens rea since it required “actual knowledge of or
belief that the property is stolen.” Id. at 1161. This mens
rea language also satisfied the generic federal offense’s
intent element because “the act of buying or receiving stolen
property [while] knowing it was stolen inherently entails the
intent to deprive the owner of rights and benefits of
ownership.” Id. (cleaned up). Because this state statute
matched the generic federal offense, the defendant’s state
conviction was categorically an aggravated felony. Id.
Applying our analysis from Flores leads us to conclude
that the Washington statute criminalizing possession of a
stolen vehicle is also a categorical match with the generic
federal offense. Both the generic offense and the state
statute require possession of stolen property. Compare
WASH. REV. CODE § 9A.56.068 (“A person is guilty of
possession of a stolen vehicle if he or she possess [possesses]
a stolen motor vehicle.”) (brackets in original) with Flores,
901 F.3d at 1160 (generic federal offense requires “receipt,
12 CHMUKH V. GARLAND
possession, concealment, or retention of property”). Both
statutes also require actual knowledge that the property was
stolen. Compare State v. Jones, 463 P.3d 738, 747 (Wash.
Ct. App. 2020) (“Knowing” “demands a subjective standard
of knowledge when the State must prove the mens rea of
‘knowledge’ in order to convict the accused of a crime”) with
Flores, 901 F.3d at 1160. And since actual knowledge
requires an intent to deprive the owner of his property, the
state statute also matches the generic offense’s intent
requirement. Flores, 901 F.3d at 1161 (citation omitted).
Thus, an offense under RCW § 9A.56.968 categorically
qualifies as an aggravated felony. Thus, Chmukh is subject
to removal. See § 1227(a)(2)(A)(iii).
2
Chmukh also contends that the Washington law is
overbroad. First, he argues that the statute’s knowledge
element is “watered down” because a jury in Washington
could presume “actual knowledge by a finding of
constructive knowledge.” This argument is unpersuasive.
True, Washington law allows a jury to find actual knowledge
based on circumstantial evidence. See Allen, 341 P.3d at
273. But Chmukh fails to explain how that allowance is
otherwise disallowed by the generic federal offense. Cf.
United States v. Gallo, 543 F.2d 361, 367 (D.C. Cir. 1976)
(“holding that the jury may conclude from circumstantial
evidence that an accused possessed the requisite knowledge
for the statutory offense”). Again, the point of the
categorical approach is to compare the elements themselves.
Here, what matters is that both the state statute and the
generic federal offense require that the jury finds the
defendant possesses the same fundamental mens rea
element. See Flores, 901 F.3d at 1160 (citing Matter of
Deang, 27 I. & N. at 59–63). Whether the generic offense
CHMUKH V. GARLAND 13
considers circumstantial evidence to prove actual knowledge
is irrelevant.
Chmukh raises a separate issue with the possession
element of the Washington statute. The generic federal
offense prohibits only the “receipt, possession, concealment,
or retention” of property. The state law’s definition of
“possession,” however, includes another prohibition on
“disposal.” WASH. REV. CODE § 9A.56.140(1) (making it a
crime “to receive, retain, possess, conceal, or dispose of
stolen property”) (emphasis added). Given this statutory
language, Chmukh argues that the Washington law makes
“disposing of” a “distinct act that, by definition, does not
depend on the other forms of ‘possession’ as antecedent
acts.” In his view, the state statute is therefore overbroad
because it criminalizes more conduct than the generic federal
offense. This argument, however, contradicts state law.
The Washington Supreme Court explains that “the five
terms in RCW § 9A.56.140(1) are so closely related that they
do not describe distinct acts apart from actually possessing
the stolen vehicle but are merely facets of the same criminal
conduct.” Tyler, 422 P.3d at 440 (cleaned up). Given this
interpretation, no legally significant distinction exists
between Washington’s statute and the generic federal
definition of possession. See Chavez-Solis v. Lynch, 803
F.3d 1004, 1007–08 (9th Cir. 2015) (where “there is no
legally significant distinction between [the federal and state]
terms,” the difference does not matter for assessing whether
a crime is an aggravated felony).
The state statute is a categorical match with the generic
federal offense. Chmukh’s counsel strained to present a
hypothetical where someone could dispose of property
without ever possessing it. But the Washington Supreme
14 CHMUKH V. GARLAND
Court has soundly rejected this hypothetical example, noting
that it is “hard to imagine a situation where a
person . . . disposes of a stolen vehicle without also
possessing it at some time.” Tyler, 422 P.3d at 440 (citation
omitted). The categorical approach “is not an invitation to
apply ‘legal imagination’ to the state offense.” Moncrieffe,
569 U.S. at 191. There is thus no “realistic” probability that
Washington “would apply its statute to conduct that falls
outside the generic definition” of possession. See id.
In sum, Chmukh’s conviction for possession of a stolen
vehicle under Washington law qualifies as an aggravated
felony subject to removal.
B
Besides the fact that his crime was an aggravated felony,
Chmukh does not qualify for relief from removal because his
crime was also a particularly serious crime. Ordinarily,
withholding of removal prevents the removal of a noncitizen
to a country where that individual’s life or freedom would
be threatened because of their race, religion, nationality,
membership in a particular social group, or political opinion.
§ 1231(b)(3)(A). This relief, however, does not apply to
noncitizens who have been convicted of a “particularly
serious crime.” § 1231(b)(3)(B)(ii); 8 C.F.R.
§ 1208.16(d)(2); Delgado v. Holder, 648 F.3d 1095, 1101
(9th Cir. 2011) (en banc). That said, a “particularly serious
crime” is not precisely defined under the statute. See
§ 1231(b)(3)(B)(ii). But for offenses like Chmukh’s, that
result in more than one but less than five years
imprisonment, the BIA (as the Attorney General’s delegate)
retains discretion to decide whether the offense is
particularly serious. § 1231(b)(3)(B); see also Delgado, 648
F.3d at 1098.
CHMUKH V. GARLAND 15
In evaluating whether a crime is particularly serious, the
BIA considers the Frentescu factors: (1) the nature of the
conviction, (2) the type of sentence imposed, and
(3) whether the circumstances and underlying facts of the
conviction “justify the presumption that the convicted
immigrant is a danger to the community.” Delgado, 648
F.3d at 1107 (citing Matter of Frentescu, 18 I. & N. Dec.
244, 247 (B.I.A. 1982)). The BIA begins its analysis by
determining whether the elements of the crime of conviction
“potentially bring the crime into a category of particularly
serious crimes.” Mendoza-Garcia v. Garland, 36 F.4th 989,
999 (9th Cir. 2022) (citing In re N-A-M-, 24 I. & N. Dec.
336, 342 (B.I.A. 2007)) (quotation marks omitted). “If so,
the BIA then considers ‘all reliable information’ in analyzing
the remaining two [Frentescu] factors.” Id. (quoting In re
N-A-M-, 24 I. & N. Dec. at 342). Chmukh argues that the
agency failed to properly follow this analysis. We disagree.
1
The BIA must first analyze the elements of the crime to
see if it will “potentially bring the offense within the ambit
of a particularly serious crime.” Bare, 975 F.3d at 961–62
(citing In re N-A-M-, 24 I. & N. Dec. at 342). Chmukh
contends that the BIA erred by omitting the elements of his
conviction. Failing to list the elements of the crime,
however, was not error and does not justify disturbing the
agency’s judgment. Park, 72 F.4th at 974–75. In Bare,
where the defendant was convicted of an aggravated
felony—possession of a firearm—it was “a straightforward,
well-known federal crime with simple elements.” 975 F.3d
at 962. Thus, under such a “common federal crime with
simple and straightforward elements,” “we will not require
an explicit consideration of the elements of the offense.” Id.
at 963.
16 CHMUKH V. GARLAND
That reasoning applies here. “As an aggravated felony,”
Chmukh’s conviction for possession of a stolen vehicle “is
one of the types of crimes ‘most likely to be’ particularly
serious,” id. at 962 (quotation omitted), even when the
aggregate sentence is less than five years. See id. at 964. In
addition, his conviction contained simple elements—
possession of stolen property and actual knowledge—that
the agency recited. See id. at 962. And the agency
“referenced facts that went directly to each element in [its]
analysis.” Id. So the agency did not err by overlooking “an
explicit consideration of the elements of the offense.” See
id. at 962–63.
2
The agency also considers “all reliable
information . . . including the conviction records and
sentencing information, as well as other information outside
the confines of a record of conviction” in making a
particularly serious crime determination. Alcaraz-Enriquez,
19 F.4th at 1231 (citation omitted). Chmukh argues that the
agency erred by ignoring “appropriate factors” and “proper
evidence” in its particularly serious crime reasoning. Again,
we find this argument unpersuasive.
Chmukh argues that the agency impermissibly
considered his possession of a controlled substance in
evaluating whether his conviction for possession of a stolen
vehicle was a particularly serious crime. That is an
inaccurate characterization. The agency did mention that
“[Chmukh] had been arrested for a separate offense of
possession of heroin.” But nothing in the record suggests
that the agency considered this offense as part of the
particularly serious crime analysis. Indeed, the agency noted
that it was a “separate” conviction.
CHMUKH V. GARLAND 17
Chmukh also criticizes the agency for finding that he
“knew” the vehicle was stolen despite his contrary
testimony. But Chmukh’s conviction required the
prosecution to prove actual knowledge. See Allen, 341 P.3d
at 273. And a defendant “may not assert a cross-examination
right to prevent the government from establishing
uncontested facts.” Hernandez v. Garland, 52 F.4th 757,
767 (9th Cir. 2022) (emphasis in original) (citation omitted).
The government correctly notes that Chmukh’s own
admissions establish an uncontested fact that he knew it was
a stolen vehicle. Thus, there is nothing to persuade us that
the agency’s judgment should be disturbed.
3
Finally, Chmukh argues that the agency failed to
explicitly explain why Chmukh is a danger to the
community. It is true that the agency did not specifically
mention this standard. But omitting this analysis was not
error.
Only “citing the nature of the conviction, the
circumstances and underlying facts of the conviction, and
the type of sentence imposed” is sufficient for determining a
particularly serious crime. Konou v. Holder, 750 F.3d 1120,
1127 (9th Cir. 2014) (citation omitted). The agency
faithfully applied that standard. The agency described the
nature and circumstances of Chmukh’s conviction,
possession of a stolen vehicle to steal property. It also noted
the type of sentence imposed by mentioning that Chmukh
served 38 months of a 43-month sentence. That analysis
satisfies the requirements outlined by Konou.
Even though the agency omitted a specific discussion of
how Chmukh posed a danger to the community, it was not a
misapplication of the governing standard. The agency does
18 CHMUKH V. GARLAND
not err when it considers the circumstances and nature of a
petitioner’s conviction. That analysis is enough to satisfy
consideration of whether the petitioner presents a “danger to
the community.” When those considerations are
addressed—as they were here—omitting a specific
discussion of “danger” or “danger to the community” is not
error when evaluating whether a petitioner committed a
particularly serious crime.
To reach this conclusion, we are guided by our decision
in Gomez-Sanchez v. Sessions, 892 F.3d 985, 991 (9th Cir.
2018). There, we stated that “a crime is particularly serious
if the nature of the conviction, the underlying facts and
circumstances, and the sentence imposed justify the
presumption that the convicted immigrant is a danger to the
community.” Id. (cleaned up). And we noted that there is
no “statutory requirement for a separate determination of
dangerousness focusing on the likelihood of future serious
misconduct on the part of the alien.” Id. (cleaned up).
“Rather, once an individual is found to have been convicted
for committing a particularly serious crime, he or she shall
be considered to constitute a danger to the community.” Id.
(cleaned up) (emphasis in original).
The agency’s description and explanation of Chmukh’s
offenses show why he committed a particularly serious
crime and was therefore a danger to the community. Thus,
the agency’s failure to explain in any more detail why
Chmukh would be a “danger to the community” was not a
misapplication of the governing standard.
IV
Chmukh was guilty of an aggravated felony and the
agency did not err in concluding that he committed a
CHMUKH V. GARLAND 19
particularly serious crime. Thus, Chmukh was removable
and ineligible for withholding relief.
PETITION DENIED.
VANDYKE, Circuit Judge, concurring:
I fully agree with the majority opinion. I write separately
only to address our circuit’s requirements for exhaustion of
issues before the BIA when the BIA summarily affirms the
IJ’s decision.
It turns out there are hardly any. In Abebe v. Gonzales,
this court erroneously concluded that when the BIA
summarily affirms an IJ’s decision by citing Matter of
Burbano, 20 I. & N. Dec. 872 (BIA 1994), the normal
requirement that a petitioner must actually raise a specific
issue before the BIA to present it in a petition to our court is
essentially eliminated, because any issue generally related to
the IJ’s decision is deemed exhausted. See Abebe v.
Gonzales, 432 F.3d 1037, 1040–41 (9th Cir. 2005) (en banc).
What this practically means is that a petitioner is strongly
incentivized not to raise perceived flaws with the IJ’s
analysis before the BIA, hope the busy BIA simply
summarily affirms and adopts the IJ’s decision (which, why
wouldn’t it do that, since the petitioner hasn’t pointed out
anything wrong with the IJ’s decision?), and then raise any
alleged flaws with the IJ’s decision for the first time with our
court. Abebe in essence affords asylum petitioners a judicial
bypass of BIA review. The only thing they need to do to
qualify for the privilege of skipping over the agency? Keep
their mouths shut.
20 CHMUKH V. GARLAND
This perverse incentive to sandbag the agency is
particularly powerful in cases like this. Everyone knows the
usual game in asylum cases is not about making ultimately
meritorious claims. It’s instead about buying the
unlawfully present alien more time. So if the petitioner can
“save” a procedural flaw in the IJ’s decision until this court
reviews his case, and then get a remand from our court back
to the agency, that’s a banking error in petitioner’s favor: go
directly to the BIA, and collect a few more years on your
stay-in-the-United-States-illegally-clock while you’re at it.
And even if, as is typically true, the actual substance of his
claims lack merit.
This case demonstrates that absurdity perfectly.
Chmukh’s arguments here relating to the particularly serious
crime determination are that the IJ abused its discretion
because it completely failed to address certain necessary
issues. But the Petitioner failed to make this argument
before the BIA. And the BIA, on appeal, summarily adopted
the IJ’s analysis, so whether you look at the BIA decision
itself or treat it as effectively repeating the IJ’s decision, the
BIA too completely failed to address those same issues. So
to summarize: the IJ failed to address this issue, the
petitioner failed to present it to the BIA, and the BIA also
failed to address it. At no point anywhere was the issue
raised or discussed. But under Abebe, the issue is somehow
exhausted. That is nuts. It completely defeats every purpose
behind exhaustion. But thanks to Abebe, Chumkh can hope
to buy himself more time with a remand on an issue that
literally no one addressed until it was raised for the first time
with this court. Even though his arguments have no merit,
as the majority opinion well explains, and were not presented
to the agency, we still must consider them. That is the silly
law of this circuit under Abebe.
CHMUKH V. GARLAND 21
If Chumkh had raised the issue to the BIA that he now
presents to us, then the BIA could have made an informed
decision whether to give the IJ another opportunity to
consider it. That is how our immigration review system is
designed to work. But Chumkh never did, so the BIA
obviously had no reason to address that issue or decide
whether remand was appropriate. Under Abebe, if there
were two judges on this panel that took the position of our
dissenting colleague, this case would be going back to the
agency for years more of proceedings, with Chumkh getting
years more unmerited time in the United States, simply
because he was smart enough to lay behind the log and not
present an issue to the BIA—the body specifically designed
to consider such arguments.
I.
In Abebe, our court in a 6-5 en banc decision held that a
petitioner does not actually have to raise an issue before the
BIA for that issue to be exhausted if the BIA summarily
affirms the IJ’s decision. Abebe, 432 F.3d at 1040–41. The
Abebe majority reasoned that, when the BIA summarily
affirms, it is implicitly considering all the issues presented
to the IJ and adopting the IJ’s position on those issues. See
id. Any issue (broadly defined) that was presented to or
addressed by the IJ is thus exhausted, regardless of whether
the petitioner raised his specific objection to the IJ’s decision
in his appeal to the BIA.
But Abebe ignored that there are good reasons for
requiring that issues actually be presented to the BIA. First,
it encourages good decision making. Usually when the BIA
summarily affirms the IJ’s decision it is precisely because no
meritorious challenges to the IJ’s decision were presented to
the BIA. That is only natural. We don’t expect panels of
22 CHMUKH V. GARLAND
our court to sua sponte spot issues that were never presented
to us. Indeed, we fault appellants who fail to raise flaws with
the lower court’s decision in their opening briefs before us,
even where the flaw may be obvious. See United States ex
rel. Kelly v. Serco, Inc., 846 F.3d 325, 336 (9th Cir. 2017);
Smith v. Marsh, 194 F.3d 1045, 1053 (9th Cir. 1999). The
reason is that our adversarial appellate process
fundamentally relies on the parties to spot and frame the
issues for appeal. See United States v. Sineneng-Smith, 590
U.S. 371, 375–376 (2020); Stevens v. Davis, 25 F.4th 1141,
1169 (9th Cir. 2022). It is hypocritical and
counterproductive to hold the agency’s multi-level
adjudicative process to a higher standard than our own.
Beyond that, Abebe’s rule also imposes obvious
inefficiencies on the agency, the parties, and our court.
Instead of raising and resolving issues in one trip through the
various levels of agency and then court review, petitioners
now bounce back and forth between the agency and our court
addressing issues piecemeal. This deprives the agency of the
opportunity to correct any errors internally, deprives our
court of agency expertise and a developed record in these
cases, and of course imposes on government attorneys
tasked with enforcing our immigration laws the burden of
litigating even more unnecessary and time-consuming
appeals. There is only one beneficiary of these
inefficiencies: the petitioner with non-meritorious claims
who gets to spend extra years in the United States unlawfully
before his claims are finally resolved.
And lastly, as already mentioned, Abebe’s rule
encourages a perverse gamesmanship where it is more
beneficial for petitioners to trim their strongest critiques of
the IJ’s decision out of their appeal to the BIA in the hopes
that the BIA will issue a summary affirmance, and then
CHMUKH V. GARLAND 23
hammer their best arguments hard before our court in hopes
of securing a remand. After Abebe, a good advocate still
needs to think strategically before the agency. But instead
of working hard at presenting their best case to the agency,
they need to work hard at presenting the nothing-to-see-here
case to the agency that will reward them with a summary
affirmance of the IJ’s decision. They can then waste this
court’s time, and extend the clock for their client, by raising
their best issues for the first time before our court, hoping for
a remand. Only judges who are really dumb, or are
intentionally trying to undermine our immigration system,
would deliberately encourage such an inefficient and
perverse form of “exhaustion.” Judges on our court are not
dumb.
II.
Abebe is so wrong and counterintuitive that panels of this
court regularly decline to follow it, presumably often
inadvertently. One notable example is Arsdi v. Holder,
which parallels this case. 659 F.3d 925 (9th Cir. 2011).
There, the IJ “concluded that … [Arsdi’s] armed robbery
was ‘particularly serious,’” and the BIA “Burbano affirmed”
and “adopted the IJ’s decision.” Id. at 928. Our court in
Arsdi nonetheless found the issue unexhausted because
“Arsdi did not ‘put the BIA on notice’ … that he took issue
with the IJ’s analysis regarding whether his armed robbery
was a ‘particularly serious’ crime.” Id. at 929 (citation
omitted). Arsdi cited Abebe, id., but then basically ignored
it.
Arsdi is the most blatant example, but it’s not the only
one. Numerous panels post-Abebe have simply disregarded
Abebe and found issues unexhausted because they were not
actually raised before the BIA. See, e.g., Samayoa-Martinez
24 CHMUKH V. GARLAND
v. Holder, 558 F.3d 897, 899, 902 n.7 (9th Cir. 2009) (noting
that the BIA “Burbano affirmed” but finding the panel
lacked jurisdiction to consider an issue because it was not
raised before the BIA); Jovel v. Holder, 501 F. App’x 708,
708 (9th Cir. 2012) (stating that the BIA “Burbano
affirmed,” and citing Abebe, yet concluding that the issue
was unexhausted because he did not raise it before the BIA);
Gueorguov v. Holder, 415 F. App’x 3, 4 (9th Cir. 2011)
(citing Abebe, and noting that the BIA “Burbano affirmed,”
but finding that the issue of ineffective assistance of counsel
was unexhausted because it was not raised before the BIA);
Ouedraogo v. Holder, 391 F. App’x 656, 656 (9th Cir. 2010)
(stating that the BIA “Burbano affirmed,” but still finding
his claim unexhausted before the BIA); Baharudeen v.
Mukasey, 279 F. App’x 580, 581 (9th Cir. 2008) (noting that
the BIA adopted and affirmed the IJ’s decision, but still
finding that it did not have jurisdiction to review petitioner’s
challenge because it was not exhausted before the BIA);
Molina v. Mukasey, 270 F. App’x 647, 648 (9th Cir. 2008)
(stating that the BIA adopted and affirmed the IJ decision,
but finding that it did not have jurisdiction because the issue
was not raised before the BIA and was thus unexhausted).
Had they applied Abebe, these panels should have found
that, because the BIA adopted and affirmed the IJ’s decision,
the issues before them were exhausted and therefore
reviewable. The fact that panels of our court actually
enforce the requirements of exhaustion, as they should,
instead of applying our published, en banc Abebe decision,
is a testament either to Abebe’s unpopularity or its
implausibility. Probably both.
Indeed, panels of our court have ignored Abebe’s rule
even when they have ultimately found that issues are
exhausted. Panels sometimes go through a comprehensive
CHMUKH V. GARLAND 25
exhaustion analysis in cases where the BIA issued a Burbano
affirmance. But that should be completely unnecessary
under Abebe. In Figueroa v. Mukasey, for example, the
panel expressly noted that the BIA issued a Burbano
affirmance, but nonetheless proceeded to go through an
exhaustion analysis to see whether the petitioner properly
raised the issue of extreme hardship before the BIA. 543
F.3d 487, 491–93 (2008). Another panel found issues
exhausted in a manner similarly dismissive of Abebe in
Ahmed v. Holder, 569 F.3d 1009, 1012 (9th Cir. 2009).
There, the panel noted that the BIA had issued a Burbano
affirmance, but found the issues that petitioner raised to be
exhausted because the BIA had “specifically addressed”
them. Id. Again, the panel could have simply relied on
Abebe to find the issues exhausted. See also Yan Zhou v.
Keisler, 255 F. App’x 133, 136–37 (9th Cir. 2007)
(conducting an exhaustion analysis on the issue of credibility
despite citing to Abebe and noting that the BIA “Burbano
affirmed”).
III.
Ultimately, I reluctantly join the majority opinion in
reaching the merits of this case because I think it correctly
finds the issue in this case exhausted under our circuit’s
Abebe rule, and I don’t think we can simply ignore our
binding precedent—even though, as shown above, that
apparently happens with some frequency with Abebe. But
Abebe is obviously wrong. It only helps petitioners with
non-meritorious claims whose main purpose in asserting
them is to stall their removal. The agency, this court, and
petitioners with meritorious claims would all benefit from a
rule that encourages everything to be presented to the agency
in one linear proceeding. We should take an appropriate
26 CHMUKH V. GARLAND
case en banc to fix Abebe’s wrongheaded approach to
exhaustion.
SANCHEZ, Circuit Judge, concurring in part and dissenting
in part:
It is a bedrock principle of administrative law that an
agency acts arbitrarily if it fails to follow its own precedent
and does not provide a reasoned explanation for doing so.
See Andrzejewski v. F.A.A., 563 F.3d 796, 799 (9th Cir.
2009) (citing Atchison, Topeka & Santa Fe Ry. Co. v.
Wichita Bd. of Trade, 412 U.S. 800, 807–08 (1973)). That
is precisely what the Board of Immigration Appeals (BIA)
did when it determined that Vitaliy Chmukh’s conviction for
possession of stolen property was a “particularly serious
crime,” making him statutorily ineligible for withholding of
removal. See 8 U.S.C. § 1231(b)(3)(B)(ii).
BIA precedent requires the agency to assess whether the
elements of a statute of conviction potentially bring the
crime within the category of a particularly serious crime, and
only if they do, to then consider all reliable information
about the facts and circumstances of the offense before
making a particularly serious crime determination. Here, it
is undisputed that the BIA failed to engage in the required
elements-only analysis of Chmukh’s state law conviction.
Nor did the agency explain why the facts and circumstances
of his conviction for possession of a stolen vehicle justify the
presumption that he is a danger to the community. While I
agree that Chmukh’s conviction qualifies as an aggravated
felony, the BIA erred by failing to follow its own precedent
or explain why it departed from its own requirements. I
would therefore vacate and remand for the agency to
CHMUKH V. GARLAND 27
reevaluate its particularly serious crime determination under
the governing agency framework. 1
I.
As a preliminary matter, the Government argues that
Chmukh failed to exhaust his challenge to the IJ’s
particularly serious crime determination because he did not
raise it in his appeal to the BIA. The Government is
incorrect. Exhaustion is satisfied when the BIA chooses to
forego procedural default and expressly address the merits
of a claim, as well as when the BIA exercises its discretion
to adopt the IJ’s own merits-based analysis of a claim.
Chmukh’s challenge to the agency’s particularly serious
crime determination was exhausted under both established
standards.
Exhaustion generally requires a petitioner to have first
presented their legal claim in the proper administrative
forum below. See Arsdi v. Holder, 659 F.3d 925, 928 (9th
Cir. 2011); 8 U.S.C. § 1252(d)(1). When the BIA chooses
to ignore a procedural default by the petitioner and instead
considers an issue on its merits, “we cannot then decline to
consider the issue based upon [the] procedural defect.”
Abebe v. Gonzales, 432 F.3d 1037, 1041 (9th Cir. 2005) (en
banc). “The BIA is presumably aware of its ability to decline
to review an argument when a petitioner has not properly
raised the argument on appeal to the BIA,” id., and by
addressing the merits of a claim, the BIA has “had a full
opportunity to resolve the controversy or correct its own
errors before judicial intervention.” Arsdi, 659 F.3d at 930
1
I agree with my colleagues that Chmukh waived any challenge to the
agency’s denial of his claim under the Convention Against Torture.
28 CHMUKH V. GARLAND
(quoting Figueroa v. Mukasey, 543 F.3d 487, 493 (9th Cir.
2008)).
Exhaustion is also satisfied when the BIA adopts the IJ’s
decision as its own by citing Matter of Burbano, 20 I. & N.
Dec. 872, 874 (B.I.A. 1994), and does not express
disagreement with the IJ’s decision. See Abebe, 432 F.3d at
1040 (explaining that a Matter of Burbano citation
“signif[ies] that [the BIA] ha[s] conducted an independent
review of the record and ha[s] exercised its own discretion
in determining that its conclusions were the same as those
articulated by the IJ”). Under such circumstances, “if the
IJ’s decision was facially premised on an incorrect factual
finding or legal conclusion, and the BIA nonetheless adopted
the decision, we will also deem the alien to have exhausted
the claim.” Arsdi, 659 at 929–30. In short, “we may review
any issue addressed on the merits by the BIA, regardless of
whether the petitioner raised it before the agency.” Parada
v. Sessions, 902 F.3d 901, 914 (9th Cir. 2018).
Although Chmukh did not challenge the IJ’s particularly
serious crime determination in his appeal to the agency, the
BIA expressly adopted the IJ’s own analysis of that issue by
citing Matter of Burbano and stating, “[w]e adopt and affirm
the decision of the Immigration Judge finding the respondent
removable as charged [and] finding him ineligible for
asylum and withholding of removal . . . .” The agency
proceeded to address the particularly serious crime
determination on the merits by stating, “We also agree with
the Immigration Judge’s conclusion that the respondent’s
conviction of possession of stolen property was a conviction
of a particularly serious crime.” The BIA then cited Anaya-
Ortiz v. Holder, 594 F.3d 673, 678 (9th Cir. 2010) and
Matter of Frentescu, 18 I. & N. Dec. 244, 247 (B.I.A. 1982),
CHMUKH V. GARLAND 29
with parentheticals quoting or summarizing these
authorities.
By adopting the IJ’s own analysis of the particularly
serious crime determination and citing approvingly to circuit
and agency precedent in support of that analysis, the BIA
addressed the merits of this claim. We therefore have
jurisdiction to consider whether the agency erred in its
particularly serious crime determination.
II.
“The BIA acts arbitrarily when it disregards its own
precedents and policies without giving a reasonable
explanation for doing so.” Israel v. I.N.S., 785 F.2d 738, 740
(9th Cir. 1986); see also Atchison, Topeka & Santa Fe Ry.
Co., 412 U.S. at 807–08. This bedrock principle of
administrative law is particularly important when the BIA
decides whether a given offense amounts to a particularly
serious crime.
That decision bears serious consequences. A refugee
who committed a crime the agency deems “particularly
serious” generally must be removed even if there is a greater
than fifty percent chance that the refugee would face
persecution upon removal. See 8 U.S.C. § 1231(b)(3)(B)(ii).
The Immigration and Nationality Act (INA) “reserves such
severe consequences for those criminal offenses that make
an alien so ‘dangerous to the community of the United
States’ that we are not willing to keep him here,
notwithstanding the persecution he may face at home.”
Delgado v. Holder, 648 F.3d 1095, 1109 (9th Cir. 2011) (en
banc) (Reinhardt, J., concurring in part) (alterations
adopted).
30 CHMUKH V. GARLAND
An aggravated felony is a particularly serious crime per
se if it resulted in a “term of imprisonment of at least 5
years.” 8 U.S.C. § 1231(b)(3)(B)(ii). For all other offenses,
the Attorney General, or the BIA in its exercise of delegated
authority, must decide whether an offense is particularly
serious. Id.
The BIA, in turn, has fashioned a legal framework for
deciding whether a crime is particularly serious. 2 In Matter
of Frentescu, 18 I. & N. Dec. 244, the agency developed a
multi-factor test for determining on a case-by-case basis
whether a crime is particularly serious. The Frentescu
factors require consideration of “the nature of the conviction,
the circumstances and underlying facts of the conviction, the
type of sentence imposed, and, most importantly, whether
the type and circumstances of the crime indicate that the
alien will be a danger to the community.” Id. at 247; see also
Gomez-Sanchez v. Sessions, 892 F.3d 985, 991 (9th Cir.
2018) (noting that the Frentescu steps apply in all cases
except when the conviction qualifies per se as particularly
serious under 8 U.S.C. § 1231(b)(3)(B)(ii)).
The Frentescu analysis proceeds in two steps. At step
one, the BIA must determine whether the elements of the
crime of conviction “‘potentially bring the crime into a
category of particularly serious crimes.’” Mendoza-Garcia
v. Garland, 36 F.4th 989, 999 (9th Cir. 2022) (quoting
Matter of N-A-M-, 24 I. & N. Dec. 336, 342 (B.I.A. 2007),
2
As the majority notes, we generally lack jurisdiction over final removal
orders for noncitizens convicted of aggravated felonies, 8 U.S.C.
§ 1252(a)(2)(C), but retain jurisdiction to review legal or constitutional
claims, id. § 1252(a)(2)(D); see also Park v. Garland, 72 F.4th 965, 973
(9th Cir. 2023). Whether the BIA misapplied its own standard in
determining whether a petitioner is ineligible for withholding of removal
is a legal question subject to our review. Park, 72 F.4th at 973.
CHMUKH V. GARLAND 31
overruled in part on other grounds by Blandino-Medina v.
Holder, 712 F.3d 1338, 1347–48 (9th Cir. 2013)). The step
one analysis must be conducted “without regard to the
individual facts or circumstances in the case, but only by
reviewing the elements of the crime.” Bare v. Barr, 975 F.3d
952, 963 (9th Cir. 2020) (citing Matter of N-A-M-, 24 I. &
N. Dec. at 342). As the BIA explains, “[i]f the elements of
the offense do not potentially bring the crime into a category
of particularly serious crimes, the individual facts and
circumstances of the offense are of no consequence, and the
alien would not be barred from a grant of withholding of
removal.” Matter of N-A-M-, 24 I. & N. Dec. at 342. 3
If the elements of the offense potentially bring the crime
within a category of particularly serious crimes, the agency
moves on to step two and considers “all reliable
information” in analyzing the remaining Frentescu factors.
Mendoza-Garcia, 36 F.4th at 999 (citing Matter of N-A-M-,
24 I. & N. Dec. at 342). As the BIA acknowledged below,
the “most important[]” part of this analysis is “whether the
type and circumstances of the crime indicate that the
[noncitizen] will be a danger to the community.” (quoting
Matter of Frentescu, 18 I. & N. Dec. at 247).
We, too, have explained that a “crime is particularly
serious if the nature of the conviction, the underlying facts
and circumstances[,] and the sentence imposed justify the
presumption that the convicted immigrant is a danger to the
3
The BIA has repeatedly reaffirmed the importance of this threshold
determination, permitting immigration judges to consider the facts of a
noncitizen’s offense only after first finding that the elements of the
offense potentially bring it within the ambit of a particularly serious
crime. See, e.g., Matter of T-C-A-, 28 I. & N. Dec. 472, 480 (B.I.A.
2022); Matter of D-L-S-, 28 I. & N. Dec. 568, 577 (B.I.A. 2022).
32 CHMUKH V. GARLAND
community.” Alphonsus v. Holder, 705 F.3d 1031, 1041 (9th
Cir. 2013) (quoting Delgado, 648 F.3d at 1107). “Thus,
dangerousness remains the ‘essential key’ to determining
whether the individual’s conviction was for a particularly
serious crime.” Gomez-Sanchez, 892 F.3d at 991; see also
Matter of B-Z-R-, 28 I. & N. Dec. 563, 563 (Att’y Gen. 2022)
(same). The agency erred at both steps of the particularly
serious crime determination.
III.
Vitaliy Chmukh and a friend used a stolen car to steal
packages off porches. He was convicted of possession of a
stolen vehicle under Washington law, and the agency was
required to determine whether that conviction qualified as a
“particularly serious crime,” rendering him ineligible for
withholding of removal.
At step one, however, the IJ and BIA did not analyze the
elements of Chmukh’s state law conviction to determine if
those elements potentially bring the crime into a category of
particularly serious crimes. In the IJ’s oral decision, the IJ
first explained that her analysis is “guided by” Matter of
Frentescu and Matter of N-A-M-. She noted that Chmukh
“was convicted for possession of stolen property under RCW
9A.56.068,” and recited the elements of his conviction: “The
elements again, that the property was stolen, the defendant
was in possession and finally, knowing it was stolen.” She
then stated: “The Court finds the elements and that the
offense is a felony deemed by the state and that the
respondent was given a lengthy sentence.” The IJ went on
to discuss the length of Chmukh’s sentence and the
individual facts and circumstances of his offense. Her
analysis omitted any discussion of the nature of Chmukh’s
state law conviction. Mere recitation of the elements does
CHMUKH V. GARLAND 33
not explain why those elements potentially bring the offense
within the ambit of a particularly serious crime. On appeal,
the BIA adopted the IJ’s analysis, adding that it “agree[d]
with the Immigration Judge’s conclusion that the
respondent’s conviction of possession of stolen property was
a conviction of a particularly serious crime.”
Neither the IJ nor the BIA undertook the threshold
elements-only inquiry required by governing BIA precedent.
See Matter of N-A-M-, 24 I. & N. Dec. at 342. The agency’s
later discussion of the circumstances of the crime and the
length of sentence imposed did not save it from its error, for
“[i]f the elements of the offense do not potentially bring the
crime into a category of particularly serious crimes, the
individual facts and circumstances of the offense are of no
consequence.” Id. The BIA’s failure to apply the correct
legal standard in assessing whether Chmukh’s offense was a
“particularly serious crime” constitutes legal error, requiring
remand. See Mendoza-Garcia, 36 F.4th at 999 (concluding
the “BIA committed an error of law . . . in failing to apply
the correct legal standards in assessing whether Petitioner’s
offense was a ‘particularly serious crime,’” requiring
remand).
The BIA compounded its error by failing to explain how
the Frentescu factors justify the presumption that Chmukh is
a danger to the community. In discussing Chmukh’s
conviction for possessing a stolen vehicle, the IJ recited the
following facts: (1) Chmukh knew the vehicle was stolen;
(2) he and a friend used it to steal packages off of porches
(specifically, “mail and packages belonging to
approximately 16 different victims”); and (3) he received a
“lengthy” sentence of 43 months. But as Chmukh notes, the
IJ never explained why these facts justify the presumption
that he is a danger to the community. On appeal, the BIA
34 CHMUKH V. GARLAND
quoted from Matter of Frentescu, including the importance
of assessing “whether the type and circumstances of the
crime indicate that the [non-citizen] will be a danger to the
community,” see 18 I. & N. Dec. at 247, but never provided
any reasoned explanation why these circumstances indicate
Chmukh is a danger to the community—the touchstone of
the particularly serious crime analysis. See Gomez-Sanchez,
892 F.3d at 991; Alphonsus, 705 F.3d at 1047–48.
This was error. The agency’s analysis provides no basis
to determine why possession of a stolen vehicle for mail
theft—an offense that is obviously irresponsible but
nevertheless involved no violence, weapons, or physical
harm—is sufficiently dangerous to justify the particularly
serious crime bar. Possessing a stolen vehicle to steal mail
from a porch is not the kind of crime against persons (such
as the use of force, violence, or threats), or drug trafficking,
or possession of child pornography that the BIA has found
to be particularly serious. See Alphonsus, 705 F.3d 1031 at
1047–48 (“A review of the Board’s precedential
decisions . . . demonstrates that the ‘particularly serious
crime’ designation has generally been reserved for more
grave offenses than the conduct at issue here.”). The BIA
has traditionally found crimes against property less likely to
qualify as particularly serious. In Frentescu, for example,
the agency found that burglary with intent to commit theft
was not particularly serious in part because it “was an
offense against property, rather than against a person.” 18 I.
& N. Dec. at 247.
That is not to suggest that crimes against property can
never qualify as particularly serious crimes. They can. See,
e.g., Arbid v. Holder, 700 F.3d 379, 385 (9th Cir. 2012)
(holding that a “complex scheme” to defraud victims of
nearly $2 million was particularly serious). But the agency’s
CHMUKH V. GARLAND 35
analysis must “explain why [a non-citizen] falls on the
wrong side of the line—if indeed he does” and be “consistent
with the [INA’s] statutory text, which indicates that the line
must be drawn so that ‘particularly serious crimes’ are not a
major proportion of crimes generally.” Alphonsus, 705 F.3d
at 1048 (cleaned up). The agency’s analysis of Chmukh’s
possession of a stolen vehicle conviction did not meet that
standard.
IV.
The majority does not dispute that the agency failed to
conduct an elements-only analysis at step one, but my
colleagues conclude that the agency was excused from doing
so under Bare, 975 F.3d at 962–63. In Bare, we upheld the
agency’s determination that a petitioner’s conviction for
felon in possession of a firearm was particularly serious even
though the agency failed to assess whether the elements of
the offense brought it within the ambit of a particularly
serious crime. See id. We reasoned that because the
petitioner was convicted of a common federal offense with
simple elements, we would not “put form over substance” by
remanding to the agency for an explicit consideration of the
elements of the offense. Id. at 963.
Bare’s analysis excusing the agency’s failure to apply
the threshold elements-only test is out of step with several of
our sister circuits. In cases where the BIA failed to examine
whether the elements of a crime of conviction potentially
bring the offense within the category of particularly serious
crimes, the Second, Third, and Fourth Circuits have
uniformly held that the agency erred by failing to apply its
own precedent. See Ojo v. Garland, 25 F.4th 152, 165 (2d
Cir. 2022) (“We conclude that the agency failed to apply the
correct legal standard at step one of the analysis in its
36 CHMUKH V. GARLAND
determination that Ojo’s conviction involved a particularly
serious crime,” necessitating remand); Luziga v. Att’y Gen.,
937 F.3d 244, 253–54 (3d Cir. 2019) (“[T]he IJ and BIA
failed to correctly apply the analysis articulated in [Matter
of] N-A-M-, skipping right over the preliminary
consideration of elements,” and the “BIA’s failure to
correctly apply its own precedent” required remand); Annor
v. Garland, 95 F.4th 820, 827 (4th Cir. 2024) (vacating and
remanding BIA decision where the agency failed to properly
evaluate the elements of the offense at the first step of the
Matter of N-A-M- inquiry). But see Lafortune v. Garland,
110 F.4th 426, 435–36 (1st Cir. 2024) (concluding that
Matter of N-A-M- does not require an explicit discussion of
the elements of the offense of conviction at step one).
In any event, Bare did not purport to give the BIA
blanket permission to overlook the elements-only analysis in
its particularly serious crime determination. As Bare
observed, the step one inquiry serves an important
gatekeeping function, and under Matter of N-A-M-, if the
elements of the offense do not potentially bring the crime
into a particularly serious category, the individual facts and
circumstances of the offense “are of no consequence.” 975
F.3d at 961–62. The elements of the offense and the
circumstances in Bare are also markedly different. The
petitioner there was convicted for being a felon in possession
of a firearm, and his criminal past included incidents in
which he boarded a school bus of middle-school students
and threatened them with violence; he pointed a rifle at a
teenager and threatened to kill him for allegedly stealing a
television set and was part of a group that beat the teenager
with a baseball bat; and he pointed a pistol at an unarmed
neighbor and fired the gun into the air. Id. at 959. Because
these facts referenced all the elements of the offense and
CHMUKH V. GARLAND 37
made clear why the agency found him sufficiently dangerous
to justify the particularly serious crime bar, we determined
that remand was unnecessary. Id. at 963.
The same cannot be said here. It is not obvious why
Chmukh’s use of a stolen vehicle to steal packages from
porches poses a sufficient danger to the community.
Together with the agency’s failure to examine the elements
of the offense, these twin errors of law require remand. See
Annor, 95 F.4th at 829 (concluding that the BIA erred at
steps one and two of the agency’s framework when it failed
to consider the elements of the offense and whether the
petitioner’s conviction indicates that he poses a danger to the
community).
The majority acknowledges that the agency did not
expressly consider dangerousness in its analysis at step two,
but it concludes that omitting this analysis was not legal
error. The majority notes that under Gomez-Sanchez, “there
is no statutory requirement for a separate determination of
dangerousness focusing on the likelihood of future serious
misconduct on the part of the alien.” 892 F.3d at 991
(citation omitted). While that is true, Gomez-Sanchez also
explained that “dangerousness remains the ‘essential key’ to
determining whether the individual’s conviction was for a
particularly serious crime.” Id. (emphasis added). Thus,
while the BIA need not make a separate finding of future
dangerousness, “[i]t must be determined that an applicant for
relief constitutes a danger to the community of the United
States to come within the purview of the particularly serious
38 CHMUKH V. GARLAND
crime bar.” Delgado, 648 F.3d at 1107 (quoting Matter of
Carballe, 19 I. & N. Dec. 357, 360 (B.I.A. 1986)). 4
In short, circuit and agency precedent has never held that
the BIA may forego the threshold analysis of determining
and explaining why the nature and circumstances of a given
offense indicate that the petitioner poses a danger to the
community. On the contrary, that is the essence of the
particularly serious crime analysis.
The BIA therefore violated its own precedent. Twice. It
failed to assess whether the elements of Chmukh’s
possession of a stolen vehicle conviction potentially bring it
within the category of particularly serious crimes. Then it
failed to explain why the nature and circumstances of
Chmukh’s conviction justify the presumption that he is a
danger to the community. In so doing, the BIA acted
arbitrarily by failing to apply its own precedent.
4
Konou v. Holder, 750 F.3d 1120 (9th Cir. 2014), does not suggest
otherwise. There, we reiterated that “whether the type and circumstances
of the crime indicate that the alien will be a danger to the community” is
the “most important[]” part of the analysis. Id. at 1127 (quoting Matter
of Frentescu, 18 I. & N. Dec. at 247). And because “[c]rimes against
persons are more likely to be categorized as ‘particularly serious
crimes,’” we concluded that the “BIA did not abuse its discretion in
determining that Konou’s assault-and-battery convictions were
particularly serious crimes.” Id. (citation omitted).
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VITALIY CHMUKH, No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VITALIY CHMUKH, No.
02On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted April 4, 2024 Pasadena, California Filed December 23, 2024 Before: Ryan D.
03Nelson; Concurrence by Judge VanDyke; Partial Concurrence and Partial Dissent by Judge Sanchez 2 CHMUKH V.
04GARLAND SUMMARY * Immigration Denying Vitaliy Chmukh’s petition for review a decision of the Board of Immigration Appeals, the panel concluded that Chmukh’s conviction for possession of a stolen vehicle, under Revised Code of Washington (RC
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VITALIY CHMUKH, No.
FlawCheck shows no negative treatment for Chmukh v. Garland in the current circuit citation data.
This case was decided on December 23, 2024.
Use the citation No. 10303182 and verify it against the official reporter before filing.