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No. 9987678
United States Court of Appeals for the Ninth Circuit
Gutierrez v. Garland
No. 9987678 · Decided July 2, 2024
No. 9987678·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
July 2, 2024
Citation
No. 9987678
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
SERGIO MANRIQUE Nos. 21-130
GUTIERREZ, 22-554
Agency No.
Petitioner,
A092-081-582
v.
OPINION
MERRICK B. GARLAND, Attorney
General,
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted November 15, 2023
Pasadena, California
Before: Johnnie B. Rawlinson, Richard R. Clifton, and
Andrew D. Hurwitz, Circuit Judges.
Filed July 2, 2024
Opinion by Judge Clifton
2 GUTIERREZ V. GARLAND
SUMMARY *
Immigration
The panel granted in part, dismissed in part, and denied
in part Sergio Manrique Gutierrez’s consolidated petitions
for review of a Board of Immigration Appeals (“BIA”)
decision dismissing his appeal of an order by an immigration
judge (“IJ”) finding him removable for having been
convicted of an aggravated felony crime of violence and for
having been convicted of two crimes of moral turpitude, and
remanded for further proceedings.
The panel held that Gutierrez’s conviction for carjacking
under Cal. Penal Code § 215(a) is not a categorical crime of
violence because fear alone is enough to convict without the
use, attempted use, or threatened use of physical force.
Additionally, the generic crime of violence defined in
18 U.S.C. § 16(a) requires a higher level of intent for the use
of force (purposeful or knowing) than does § 215 carjacking.
The panel further held that the modified categorical
approach is not applicable to a conviction under § 215(a),
because the statute identifies just one set of elements to be
proven and therefore is not a divisible statute. Accordingly,
the panel reversed the BIA to the extent that it held Gutierrez
is removable for having committed an aggravated felony
crime of violence.
The panel remanded to the BIA to decide, in the first
instance, whether Gutierrez is removable for having been
convicted of two crimes involving moral turpitude. 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.
GUTIERREZ V. GARLAND 3
panel held, and the government had conceded, that the BIA
erroneously found this argument waived.
The panel dismissed for lack of jurisdiction Gutierrez’s
petition for review of the IJ’s sua sponte reopening of his
case to consider a change in the law regarding whether
carjacking constituted a crime of violence, because this
court’s review of the agency’s discretion to reconsider or
reopen on its own motion is limited to instances where the
agency misconstrues the parameters of its authority and, as
a consequence, does not truly exercise its discretion. The
panel concluded that that was not the case here.
Finally, the panel denied Gutierrez’s petition as to
Gutierrez’s remaining claims concerning the IJ’s adverse
credibility finding, the discretionary denial of his application
for waiver of admissibility, the denial of protection under the
Convention Against Torture, and the BIA’s denial of his
motion to reopen his case to consider new evidence that he
was incompetent and to consider his ineffective assistance of
counsel claim.
COUNSEL
Harper Otawka (argued) and Olavo Michel, ABA
Immigration Justice Project, San Diego, California, for
Petitioner.
Gregory D. Mack (argued), Senior Litigation Counsel,
Office of Immigration Litigation, Civil Division; Sebatino F.
Leo, Assistant Director; Brian M. Boynton, Principal
Deputy Assistant Attorney General, Civil Division, United
States Department of Justice, Washington, D.C.; for
Respondent.
4 GUTIERREZ V. GARLAND
Vincent J. Brunkow (argued) and Karla Hartzler, Federal
Public Defenders, Federal Defenders of San Diego Inc., San
Diego, California, for Amicus Curiae Federal Defenders of
San Diego Inc.
OPINION
CLIFTON, Circuit Judge:
Sergio Manrique Gutierrez 1 petitions for review of a
Board of Immigration Appeals (“BIA”) decision dismissing
his appeal of an order of removal by an Immigration Judge
(“IJ”) based on Gutierrez’s conviction of an aggravated
felony crime of violence and for having been convicted of
two crimes of moral turpitude. The BIA affirmed the IJ’s
holding that Gutierrez’s California carjacking conviction is
a categorical crime of violence. The BIA did not reach the
second ground for removal, concluding that Gutierrez
waived his challenge to the moral turpitude removal charge.
Gutierrez separately petitions for review of the BIA’s denial
of his motion to reopen his appeal. The petitions were
consolidated, and we have jurisdiction under 8 U.S.C.
§ 1252.
We conclude that California carjacking under Cal. Pen.
Code § 215(a) is not a categorical crime of violence. We also
conclude that the BIA erroneously determined that Gutierrez
waived his challenge to the moral turpitude removal charge.
1
Although in many Spanish-speaking countries, Manrique might be
identified as the petitioner’s primary family name, see Santos v. Thomas,
830 F.3d 987, 990 n.1 (9th Cir. 2016), the briefs filed in this case identify
him as Gutierrez, so we do as well.
GUTIERREZ V. GARLAND 5
We grant the consolidated petition to that extent and remand
the case to the BIA to decide, in the first instance, whether
Gutierrez is removable for having been convicted of two
crimes of moral turpitude.
Gutierrez also petitions for review of the IJ’s order
reopening his case to consider a change in the law. We lack
jurisdiction over that issue and therefore dismiss his petition
as to this claim.
Gutierrez further petitions for review of the agency’s
denial of his application for adjustment of status and waiver
of inadmissibility under 8 U.S.C. § 1182(h), denial of
protection from removal under the Convention Against
Torture (“CAT”), and the agency’s finding that Gutierrez
was not credible. He also petitions for review of the BIA’s
denial of his motion to reopen his case to consider new
evidence that he was incompetent and to consider his
ineffective assistance of counsel claim. We deny the
consolidated petition as to these claims.
I. Background
The history of this case is unusually complicated. We
describe as much as is necessary to resolve Gutierrez’s
current claims.
Gutierrez was born in El Salvador and entered the United
States with his family in 1986 when he was three or four
years old, becoming a lawful permanent resident shortly
thereafter. In 2006, Gutierrez was convicted of carjacking
under Cal. Pen. Code § 215(a). Based on that conviction, the
government filed a Notice to Appear (“NTA”) charging
Gutierrez as removable under 8 U.S.C. § 1227(a)(2)(A)(iii)
for having been convicted of an aggravated felony crime of
violence, as defined in 8 U.S.C. § 1101(a)(43)(F). The IJ
6 GUTIERREZ V. GARLAND
concluded that California carjacking is an aggravated felony
crime of violence and sustained that charge of removal
against Gutierrez. Gutierrez applied for asylum, withholding
of removal, and CAT protection.
The government then amended the NTA to add new
charges for removability “in lieu of the original charge[]” of
committing an aggravated felony crime of violence. 2 The
government instead sought to remove Gutierrez under
8 U.S.C. § 1227(a)(2)(A)(iii), alleging that Gutierrez’s
carjacking conviction was an aggravated felony theft
offense, as defined in 8 U.S.C. § 1101(a)(43)(G). The IJ
sustained that charge. The amended NTA also charged that
Gutierrez was removable under 8 U.S.C. § 1227(a)(2)(A)(ii)
for having been convicted of two or more crimes of moral
turpitude. The government alleged that Gutierrez’s Cal. Pen.
Code § 215(a) carjacking conviction and Cal. Pen. Code
§ 484(a) petty theft conviction constituted crimes of moral
turpitude, but the government failed to submit evidence that
Gutierrez was convicted of petty theft. Because evidence of
only one conviction was submitted, the IJ declined to sustain
the two or more crimes of moral turpitude charge. Gutierrez
then applied for a waiver of inadmissibility and an
adjustment of status.
Gutierrez next filed a renewed motion to terminate his
removal proceedings. The IJ granted Gutierrez’s motion,
holding that his carjacking conviction was not an aggravated
2
The Government may have amended the NTA to omit the crime of
violence charge considering Solorio-Ruiz v. Sessions, 881 F.3d 733, 737
(9th Cir. 2018) (holding that California carjacking is not a categorical
crime of violence). As we explain below, we concluded in United States
v. Baldon, 956 F.3d 1115, 1121-22 (9th Cir. 2020), that Solorio-Ruiz “is
no longer good law.”
GUTIERREZ V. GARLAND 7
felony theft offense or a crime involving moral turpitude.
The government timely moved for reconsideration and
amended the NTA to include an additional charge that
Gutierrez’s carjacking conviction was an aggravated felony
crime of violence warranting removal. The IJ construed the
government’s motion to reconsider “as a motion to reopen
due to a fundamental change in the law” and granted that
motion.
Gutierrez again moved to terminate the case, arguing that
under United States v. Baldon, 956 F.3d 1115 (9th Cir.
2020), Cal. Pen. Code § 215(a) carjacking is not a
categorical crime of violence. The IJ denied Gutierrez’s
motion to terminate and sustained the crime of violence
charge based on his carjacking conviction. The IJ also
sustained the moral turpitude charge based on Gutierrez’s
convictions for carjacking and petty theft. 3 The IJ further
determined that Gutierrez was not credible and denied his
applications for waiver of inadmissibility, adjustment of
status, and CAT protection. Gutierrez timely appealed to the
BIA.
The BIA dismissed Gutierrez’s appeal, holding that the
IJ did not improperly reopen Gutierrez’s case and that
California carjacking is a crime of violence. The BIA
declined to address whether Gutierrez was removable for
having been convicted of two crimes of moral turpitude. The
BIA also declined to address Gutierrez’s application for
waiver of inadmissibility, stating that it would have denied
3
The IJ never addressed whether Gutierrez was removable for having
been convicted of an aggravated felony theft offense. We have since held
that section 215 carjacking “is not a categorical match for a generic theft
offense and thus is not an aggravated felony.” United States v. Orozco-
Orozco, 94 F.4th 1118, 1121 (9th Cir. 2024).
8 GUTIERREZ V. GARLAND
Gutierrez’s application for adjustment of status as a matter
of discretion. The BIA also affirmed the IJ’s adverse
credibility finding and denial of Gutierrez’s application for
CAT protection. Gutierrez petitioned this court for review,
creating our Case No. 21-130.
Gutierrez retained new counsel and filed a motion to
reopen before the BIA. The BIA again rejected Gutierrez’s
argument that California carjacking is not a crime of
violence. The BIA also concluded that Gutierrez “raise[d] no
argument in his motion regarding his removal under [8
U.S.C. § 1227 (a)(2)(A)(ii)]” for having been convicted of
two or more crimes of moral turpitude. The BIA also
declined to reopen Gutierrez’s case to consider new evidence
that he was mentally incompetent and had received
ineffective assistance of counsel. Gutierrez again petitioned
this court for review, creating our Case No. 22-554.
Gutierrez’s petitions in Case No. 21-130 and 22-554 were
consolidated.
In his consolidated petition, Gutierrez argues:
(1) California carjacking is not an aggravated crime of
violence; (2) the BIA erroneously held that he waived any
challenge to the moral turpitude removal charge; (3) the IJ
abused its discretion in reopening his case sua sponte; and
(4) the agency abused its discretion in finding he was not
credible, in denying his application for waiver of
inadmissibility, in denying his application for CAT
protection, and in denying his motion to reopen to consider
new evidence of incompetence and his ineffective assistance
of counsel claim. We address each argument in turn.
II. Crime of Violence
Gutierrez argues that California carjacking, the crime of
which he was convicted, is not an aggravated felony crime
GUTIERREZ V. GARLAND 9
of violence. We review whether a conviction qualifies as an
aggravated felony de novo. Rendon v. Holder, 764 F.3d
1077, 1082 (9th Cir. 2014). We apply the categorical
approach when determining whether a conviction constitutes
an aggravated felony crime of violence under 18 U.S.C.
§ 16(a). See Taylor v. United States, 495 U.S. 575, 600
(1990). “Under the categorical approach, we compare the
elements of each offense with the federal definition of ‘crime
of violence’ to determine whether the [state] offense
criminalizes a broader range of conduct than the federal
definition captures.” Baldon, 956 F.3d at 1120 (quoting
United States v. Edling, 895 F.3d 1153, 1155 (9th Cir.
2018)). “If the state offense proscribes conduct beyond the
federal definition, it will not qualify as a crime of violence.”
Id. There must be “a realistic probability, not a theoretical
possibility, that the State would apply its statute to conduct
that falls outside the generic definition of a crime.” Gonzales
v. Duenas-Alvarez, 549 U.S. 183, 193 (2007). “Whether the
noncitizen’s actual conduct involved such facts ‘is quite
irrelevant.’” Moncrieffe v. Holder, 569 U.S. 184, 190 (2013).
We “pay particular attention to cases ‘that examine the outer
contours of the conduct criminalized.’” Baldon, 956 F.3d at
1125 (quoting United States v. Strickland, 860 F.3d 1224,
1226 (9th Cir. 2017)).
We do not write on a blank slate. Our court previously
held that California carjacking is not a categorical crime of
violence. See Solorio-Ruiz v. Sessions, 881 F.3d 733 (9th
Cir. 2018), abrogated in part by Stokeling v. United States,
139 S. Ct. 544 (2019), as recognized by Baldon, 956 F.3d at
1121-22. In reaching that conclusion, Solorio-Ruiz relied on
Johnson v. United States, 559 U.S. 133, 140 (2010), which
held that the physical force required to commit a crime of
violence must be “violent force—that is, force capable of
10 GUTIERREZ V. GARLAND
causing physical pain or injury to another person.” Applying
the categorical approach, Solorio-Ruiz concluded that
“California carjacking ‘requires only force in excess of that
required to seize the vehicle,’ however slight that may be,”
and “[b]eyond that, the amount of force used is irrelevant.”
881 F.3d at 737 (quoting People v. Lopez, 8 Cal. App. 5th
1230 (2017)). Thus, under Solorio-Ruiz, California
carjacking was not a categorical crime of violence because
it “does not require the violent force that Johnson demands.”
Id.
Shortly after Solorio-Ruiz was decided, the Supreme
Court revisited Johnson, and held that “violent force” means
force sufficient to “[overcome] a victim’s resistance,
‘however slight’ that resistance might be.” Stokeling, 139 S.
Ct. at 550. The Court explained that “the force necessary to
overcome a victim’s physical resistance is inherently
‘violent’ in the sense contemplated by Johnson, and
‘suggest[s] a degree of power that would not be satisfied by
the merest touching.’” Id. at 553 (quoting Johnson, 559 U.S.
at 139). Thus, under Stokeling, the “altercation need not
cause pain or injury or even be prolonged; it is the physical
contest between the criminal and the victim that is itself
‘capable of causing physical pain or injury.’” Id. (quoting
Johnson, 559 U.S. at 140).
Following up on Stokeling, Baldon held that the Supreme
Court’s “clarification of ‘violent force’ (any force sufficient
to overcome a victim’s physical resistance) is ‘clearly
irreconcilable’ with our reasoning in Solorio-Ruiz.” 956 F.3d
at 1121. Accordingly, Baldon concluded that “Solorio-
Ruiz’s holding is no longer good law.” Id. Applying the
categorical approach, Baldon then held that California
carjacking is not a crime of violence in the sentencing
context because “section 215 explicitly defines carjacking
GUTIERREZ V. GARLAND 11
more broadly than [U.S.S.G.] § 4B1.2(a)(1) by not limiting
fear only to persons.” Id. at 1124.
Baldon is not wholly dispositive of the crime of violence
question in this case, however. Baldon is premised on a
finding that carjacking can be committed by threatened use
of physical force against property, which is not proscribed
by the generic crime of violence in the sentencing guidelines.
Id. at 1124. Conversely, the generic crime of violence at
issue in this case does proscribe the use of force against
property. Compare U.S.S.G. § 4B1.2 (proscribing “the use,
attempted use, or threatened use of physical force against the
person of another”), with 18 U.S.C. § 16(a) (proscribing “the
use, attempted use, or threatened use of physical force
against the person or property of another” (emphasis
added)). Nonetheless, Baldon instructs our interpretation of
Cal. Pen. Code § 215(a), especially as to its conclusions
about California’s application of section 215 and whether
that statute is divisible. See Baldon, 956 F.3d at 1123-26.
Those holdings are premised on statutory language identical
to that in our case. See id.
Against this backdrop, we must again consider whether
Cal. Pen. Code § 215(a) is a categorical crime of violence.
Gutierrez argues that section 215 is overbroad because: (1) a
defendant can be convicted of California carjacking on fear
alone—force is not required as it is in the generic crime; and
(2) California carjacking criminalizes the reckless use of
force, while the generic crime requires purposeful or
knowing use of force. We agree and grant Gutierrez’s
consolidated petition as to this claim.
A. Fear
Gutierrez argues that section 215 is overbroad because it
proscribes the use of “force or fear,” while section 16(a) only
12 GUTIERREZ V. GARLAND
proscribes the use of “force.” He contends that a defendant
can be convicted of California carjacking without having
used force at all. “In determining whether section 215 is a
categorical match, we consider the statute’s text, and ‘we
may [also] consider the interpretation of the statute provided
by state courts.’” Baldon, 956 F.3d at 1123 (quoting United
States v. Perez, 932 F.3d 782, 785 (9th Cir. 2019)).
We first turn to the text. “If a state statute expressly
defines the crime more broadly than the generic federal
offense, there is no categorical match.” United States v.
Bautista, 989 F.3d 698, 704 (9th Cir. 2021). “In the crime of
violence context, we compare the state statute to 18 U.S.C.
§ 16(a), rather than a generic assault statute, and we will only
find a categorical match if ‘every violation of the statute
necessarily involves violent force.’” 4 Amaya v. Garland, 15
F.4th 976, 980 (9th Cir. 2021) (quoting Flores-Vega v. Barr,
932 F.3d 878, 883 (9th Cir. 2019)).
Section 16(a) defines the generic “crime of violence.” It
proscribes the “use, attempted use, or threatened use of
physical force against the person or property of another.” 18
U.S.C. § 16(a). The California carjacking statute proscribes
the felonious taking of a motor vehicle in the
possession of another, from his or her person
or immediate presence, or from the person or
immediate presence of a passenger of the
motor vehicle, against his or her will and with
4
An “aggravated felony” under 8 U.S.C. § 1227(a)(2)(A)(iii) is, among
other things, a “crime of violence (as defined in [18 U.S.C. § 16], but not
including a purely political offense) for which the term of imprisonment
[is] at least one year.” 8 U.S.C. § 1101(a)(43)(F). The Supreme Court
declared section 16(b) unconstitutionally vague in Sessions v. Dimaya,
138 S. Ct. 1204 (2018).
GUTIERREZ V. GARLAND 13
the intent to either permanently or
temporarily deprive the person in possession
of the motor vehicle of his or her possession,
accomplished by means of force or fear.
Cal. Pen. Code § 215(a) (emphasis added).
On a plain reading, section 215 defines carjacking more
broadly than section 16(a) by not requiring the use of force.
Section 215 contains the disjunctive “or” between “fear” and
“force,” indicating that a defendant need not use force;
accomplishing carjacking through fear alone is sufficient.
California’s model jury instructions, which “California
courts routinely cite . . . authoritatively to interpret state
statutes,” confirm that reading. Baldon, 956 F.3d at 1124 n.7.
The model jury instructions do not separate the “force or
fear” clause into two elements; element four reads simply
that “[t]he defendant used force or fear to take the vehicle or
to prevent that person from resisting.” Criminal Jury
Instructions § 1650, at 1111 (Jud. Conf. of Cal. 2019). As
Baldon explained, to convict a defendant for California
carjacking, “jurors need not agree on whether defendant
used force or fear—a jury can return a guilty verdict even if
some jurors believe the defendant used force and others
believe the defendant used fear.” 956 F.3d at 1126 (internal
quotation marks omitted). 5 Given the plain language of the
statute, “no legal imagination is required to hold that a
realistic probability exists,” see Chavez-Solis v. Lynch, 803
F.3d 1004, 1009 (9th Cir. 2015) (internal quotation marks
omitted), that California carjacking can be committed
5
The jury instructions for section 215 carjacking have not been revised
since Baldon was issued. Compare Criminal Jury Instructions § 1650, at
1111 (Jud. Conf. of Cal. 2019), with Criminal Jury Instructions § 1650,
at 1121 (Jud. Conf. of Cal. 2024).
14 GUTIERREZ V. GARLAND
without the “use, attempted use, or threatened use of
physical force.” Compare Cal. Pen. Code § 215(a), with 18
U.S.C. § 16(a).
A “realistic probability” of overbreadth can also be
shown if Gutierrez can “point to his own case or other cases
in which the state courts in fact did apply the statute in the
special (nongeneric) manner for which he argues.” 6 Baldon,
956 F.3d at 1124 (quoting Duenas-Alvarez, 549 U.S. at 193).
Gutierrez cites at least one California case upholding a
carjacking conviction on fear alone. See People v.
Magallanes, 173 Cal. App. 4th 529 (2009). In Magallanes,
the victim “left the driver’s side door open and the car engine
running, and opened the rear passenger side door to put her
son in his child car seat.” Id. at 532. The defendant got into
the driver’s seat and “never turned around or said anything
to [the victim].” Id. The victim was “scared, shocked, mad,
and worried; she feared for her safety and the safety of her
son.” Id. She pulled her son from the car, “tried to open the
front passenger door, which was locked, and banged on the
door while screaming and cursing at [the] defendant,” and
the defendant drove away. Id. The court determined that
“[n]o express threat is necessary to establish the victim’s
fear,” and that the “evidence that the carjacking was
accomplished by the use of fear was sufficient to support
[the] defendant’s conviction[.]” Id. at 534. The court did not
hold that the defendant accomplished carjacking through
force. Id.
6
Gutierrez’s own case does not help his argument. His actions were
unquestionably violent: He put a knife to the driver’s neck in order to
take the car which he was convicted of carjacking. As noted above,
though, his own conduct is irrelevant under the categorical approach. See
Moncrieffe, 569 U.S. at 190.
GUTIERREZ V. GARLAND 15
The government argues that “[e]ither direct proof of fear
or fear that may be inferred from the circumstances meet[s]
the ‘threatened use of force’ component of 18 U.S.C.
§ 16(a).” That may be true, but the categorical approach
requires examining the “outer contours of the conduct
criminalized,” Baldon, 956 F.3d at 1125, because “we must
presume that the conviction rested upon [nothing] more than
the least of th[e] acts criminalized.” Moncrieffe, 569 U.S. at
190-91 (internal quotation marks omitted). Simply put, the
government’s argument that California applies carjacking in
a generic manner in some cases does not mean that there is
not a “realistic possibility” that California “would apply its
statute to conduct that falls outside the generic definition of
[the] crime.” See id. at 191 (quoting Duenas-Alvarez, 549
U.S. at 193). The government makes no argument
whatsoever that the Magallanes court applied section 215
carjacking in a generic manner. Indeed, Magallanes rejected
the proposition that the use of fear necessarily includes the
threat of force, holding that a defendant need not “directly
engage or threaten [the victim] in order to accomplish the
carjacking through fear.” 173 Cal. App. 4th at 534 (emphasis
added).
Accordingly, we conclude that California carjacking is
not a categorical crime of violence. The plain language of
Cal. Pen. Code § 215(a) and Magallanes demonstrate that
there is a “realistic probability, not a theoretical possibility,”
see Duenas-Alvarez, 549 U.S. at 193, that a defendant could
be convicted of carjacking without the “use, attempted use,
or threatened use of physical force against the person or
property of another,” see 18 U.S.C. § 16(a). Fear alone is
enough to convict. See Magallanes, 73 Cal. App. 4th at 534.
16 GUTIERREZ V. GARLAND
B. Mens Rea
Gutierrez also argues that section 215 carjacking is not a
categorical match to the generic crime of violence because
violations of section 215 “can be committed recklessly”
while the generic offense requires that a defendant
knowingly or purposefully used force. Gutierrez contends
that because there is no mens rea requirement as to the “force
or fear” element, section 215 is overbroad on its face—
section 215 potentially proscribes reckless use of “force or
fear.” Gutierrez is correct. The generic crime of violence in
section 16(a) requires a higher level of intent than section
215 carjacking.
In Leocal v. Ashcroft, the Supreme Court explained that
the “key phrase in § 16(a)—the ‘use . . . of physical force
against the person or property of another’—most naturally
suggests a higher degree of intent than negligent or merely
accidental conduct.” 543 U.S. 1, 9 (2004). We therefore held
in Fernandez-Ruiz v. Gonzales, 466 F.3d 1121, 1132 (9th
Cir. 2006) (en banc), that a crime of violence under section
16(a) “must involve the intentional use of force against the
person or property of another” and does not “include
offenses committed through the reckless, or grossly
negligent, use of force.” Later, in Borden v. United States,
141 S. Ct. 1817, 1828 (2021), the Supreme Court held that
“[t]he ‘against’ phrase indeed sets out a mens rea
requirement—of purposeful or knowing conduct.”
Leocal, Fernandez-Ruiz, and Borden confirm that the
generic crime of violence defined in section 16(a) requires a
mens rea of purposeful or knowing. Section 16(a) does not
“include offenses committed through the reckless, or grossly
negligent, use of force.” Fernandez-Ruiz, 466 F.3d at 1132.
We therefore examine whether section 215 proscribes the
GUTIERREZ V. GARLAND 17
reckless or negligent “use, attempted use, or threatened use
of physical force against the person or property of another.”
18 U.S.C. § 16(a). If it does, the statute is overbroad and not
a categorical match.
On its face, Cal. Pen. Code § 215(a) does not require that
a defendant intend to cause “force or fear.” 7 Rather, a
defendant must only “intend” to “deprive” a victim of their
“motor vehicle.” Id. That intent to deprive need only be
“accomplished by means of force or fear,” which is in a
different clause than the word “intent” and separated by a
comma. Id. A plain reading of the text demonstrates that the
force element does not include a mens rea requirement.
California’s model jury instructions again confirm that
interpretation. The “force or fear” element—that “[t]he
defendant used force or fear to take the vehicle or to prevent
that person from resisting”—does not include a mens rea
requirement. Criminal Jury Instructions § 1650, at 1111.
Whether the defendant purposefully or knowingly used force
or fear is not required for a conviction. Indeed, the model
jury instructions for section 215 only include a mens rea
requirement as to the deprivation of the vehicle. Id. Element
five provides: “When the defendant used force or fear to take
the vehicle, (he/she) intended to deprive the other person of
7
The statute provides:
“Carjacking” is the felonious taking of a motor vehicle
in the possession of another, from his or her person or
immediate presence, or from the person or immediate
presence of a passenger of the motor vehicle, against
his or her will and with the intent to either permanently
or temporarily deprive the person in possession of the
motor vehicle of his or her possession, accomplished
by means of force or fear.
Cal. Pen. Code § 215(a).
18 GUTIERREZ V. GARLAND
possession of the vehicle either temporarily or permanently.”
Id. (emphasis added).
Gutierrez does not identify any California cases holding
that carjacking proscribes the accidental use of force. This is
likely because California courts do not examine the mens rea
required for “force or fear.” Instead, they focus on whether
“force or fear” was objectively applied. See Magallanes, 173
Cal. App. 4th at 534 (examining the victim’s actions to
determine whether “force or fear” was applied and
explaining that “[n]o express threat is necessary to establish
the victim’s fear”); People v. Hudson, 11 Cal. App. 5th 831,
840 (2017) (holding that “the willful application of force in
effecting an escape is key, rather than the perpetrator’s intent
to apply force against a victim”). That California courts do
not consider a defendant’s mens rea as to that element
further suggests that a defendant can be convicted for
accidental or reckless use of “force or fear.”
In lieu of carjacking cases, Gutierrez identifies cases
concerning robbery under Cal. Pen. Code § 211. Gutierrez
argues that section 211 robbery is an analogue to section 215
carjacking, and therefore robbery cases are instructive “in
understanding the meaning of the elements of the carjacking
statue.” As we explained in Baldon, section 215 carjacking
“‘is a direct offshoot of robbery’ and its statutory language
‘tracks the language in the robbery statute.’” 856 F.3d at
1124 (quoting People v. Lopez, 79 P.3d 548, 553 (Cal.
2003)). “As relevant here, ‘[b]oth are accomplished by
means of force or fear.’” Id. Section 211 robbery and section
215 carjacking are analogous for the relevant purpose of
clarifying the outer contours of the carjacking statute.
A conviction for robbery under section 211 may be based
on a defendant “accidentally using force.” United States v.
GUTIERREZ V. GARLAND 19
Dixon, 805 F.3d 1193, 1197 (9th Cir. 2015). In Dixon, our
court determined that section 211 robbery is not a categorical
crime of violence when compared with the Armed Career
Criminal Act of 1984’s (“ACCA”) analogous “violent
felony” generic crime. Id. Dixon relied on People v.
Anderson, 252 P.3d 968 (Cal. 2011), which involved a
defendant who “broke into an unoccupied car that was
parked in a parking garage,” and “attempted to leave the
garage, but could not because the gate was closed and he did
not have a way to open it.” Dixon, 805 F.3d at 1197. “After
the gate opened, [the defendant] sped out of the garage in the
stolen car, running over the car’s owner in the process.” Id.
The defendant claimed that he accidentally ran over the
owner. Id. The California Supreme Court upheld the
defendant’s robbery conviction, “ruling that [section 211]
does not require finding the defendant acted with the intent
to use force against another, as long as the defendant did use
force against another person with the intent to steal.” Id. In
Dixon, we concluded that “Anderson thus delineates one
narrow class of [section 211 robbery] violations that do not
satisfy the ACCA’s definition of ‘violent felony’: those in
which . . . the defendant uses force against a person, but only
accidentally or negligently, rather than intentionally.” Id.
(emphasis added). Accordingly, Dixon held that section 211
robbery was broader than ACCA’s generic crime of violence
offense because it proscribed a broader mens rea with
respect to “force.” Id. (concluding section 211 failed “the
element test of 18 U.S.C. § 924(e)(2)(B)(i) as interpreted by
Lawrence and Leocal”).
Because “California courts construe section 215
alongside the robbery statute,” Baldon, 956 F.3d at 1124,
Dixon and Anderson suggest that section 215 carjacking, like
section 211 robbery, includes a “narrow class” of violations
20 GUTIERREZ V. GARLAND
where a “defendant uses force against a person” with a mens
rea less than the knowing or purposeful mens rea proscribed
by the generic crime (as required by Leocal, Fernandez-
Ruiz, and Borden). See Dixon, 805 F.3d at 1197. Therefore,
given the lack of a mens rea requirement for the “force or
fear” element, there is “a realistic probability, not a
theoretical possibility,” see Duenas-Alvarez, 549 U.S. at
193, that a defendant could be convicted of California
carjacking for “a mere indifference to risk” rather than “a
deliberate choice of wreaking harm on another.” See Borden,
141 S. Ct. at 1830.
In sum, section 215 criminalizes carjacking committed
through fear and without the use of force, as well as
carjacking committed through the unintentional use of force.
Section 16(a) proscribes only the purposeful or knowing
“use, attempted use, or threatened use of physical force
against the person or property of another.” We therefore
conclude that Cal. Pen. Code § 215(a) is not a categorical
match to 18 U.S.C. § 16(a).
We further hold that the modified categorical approach
is not applicable to a conviction under Cal. Pen. Code
§ 215(a). The “modified categorical approach” is available
“only when a statute is divisible—i.e., lists multiple,
alternative elements, and so effectively creates several
different . . . crimes.” Rendon, 764 F.3d at 1083 (internal
quotation marks omitted). As Baldon explained, “[s]ection
215 contains several disjunctively worded phrases such as
‘force or fear,’ ‘person or immediate presence,’ and
‘permanently or temporarily.’” 956 F.3d at 1126 (quoting
Cal. Pen. Code § 215(a)). But “California model jury
instructions for section 215 . . . show that these disjunctively
worded phrases are in fact alternative means, not elements.”
Id.; see also Dixon, 805 F.3d at 1198 (holding that section
GUTIERREZ V. GARLAND 21
211 robbery is not divisible because “a jury must find that
the elements are satisfied, but jurors need not agree on the
disjunctively worded alternatives”). The modified
categorical approach is inapplicable because “[s]ection 215
identifies just one set of elements for the government to
satisfy and therefore is not a divisible statute.” United States
v. Orozco-Orozco, 94 F.4th 1118, 1127 n.7 (9th Cir. 2024).
Because Cal. Pen. Code § 215(a) is not a crime of
violence under the categorical approach, the BIA erred in
holding Gutierrez was removable on that ground.
III. Moral Turpitude
The BIA affirmed Gutierrez’s removal on the single
ground of having been convicted of a crime of violence. The
IJ sustained removal on one additional charge, that Gutierrez
committed two or more crimes of moral turpitude
(carjacking and petty theft) under 8 U.S.C. § 1227
(a)(2)(A)(ii). The BIA initially declined to “address whether
the respondent [was] removable under [§ 1227
(a)(2)(A)(ii)],” perhaps because it sustained removal on the
crime of violence charge. When Gutierrez moved to reopen
and again argued that carjacking is not a crime of moral
turpitude, the BIA erroneously found that Gutierrez “raise[d]
no argument in his motion regarding his removal under
[§ 1227 (a)(2)(A)(ii)].” The government now concedes that
Gutierrez did not waive that argument. We therefore remand
the case to the BIA for consideration of Gutierrez’s
challenge to the moral turpitude removal charge, the only
removal charge remaining against him.
IV. Sua Sponte Reopening
Gutierrez argues that the IJ’s sua sponte reopening of his
case was inconsistent with Matter of G-D-, 22 I&N Dec.
22 GUTIERREZ V. GARLAND
1132 (B.I.A. 1999). The IJ initially held that Gutierrez’s
carjacking conviction was not an aggravated felony theft
offense under section 1227(a)(2)(A)(iii) or a crime involving
moral turpitude under section 1227(a)(2)(A)(ii), and as such,
DHS could not “satisfy its burden to demonstrate that
[Gutierrez was] removable.” Since those were the only two
removal charges pending against Gutierrez, the IJ terminated
the removal proceedings without prejudice. DHS timely
moved to reconsider and asked the IJ to reinstate the “charge
of removability as an alien convicted of an aggravated
felony, crime of violence” under 8 U.S.C.
§ 1227(a)(2)(A)(iii). Citing Matter of G-D-, which held that
the BIA “possesses discretion to reopen or reconsider cases
sua sponte,” 22 I&N Dec. at 1133, the IJ reopened the case
due to a “fundamental change in the law.” 8 Given its
reference to Matter of G-D-, the IJ appears to have exercised
its sua sponte authority to reopen the case. The BIA declined
to exercise jurisdiction to hear Gutierrez’s interlocutory
challenge to the IJ’s sua sponte reopening of his case. Later,
on appeal from the IJ’s removal order, the BIA upheld the
sua sponte reopening.
We lack jurisdiction over claims that an IJ’s sua sponte
reopening “is inconsistent with [the BIA’s] decisions in
other cases.” Lona v. Barr, 958 F.3d 1225, 1238 (9th Cir.
2020). “[R]eview of the [agency’s] unfettered discretion to
reconsider or reopen on its own motion is limited to
instances where the agency misconstrues the parameters of
8
The IJ initially granted DHS’s motion and incorrectly deemed the
motion unopposed. Gutierrez moved for reconsideration, correctly
noting that he had timely opposed DHS’s motion. The IJ then issued an
amended order and again reopened the case for the same reasons given
in its original order, without characterizing the DHS motion as
unopposed.
GUTIERREZ V. GARLAND 23
its sua sponte authority based on legal or constitutional error
and, as a consequence, does not truly exercise its discretion.”
Id. Here, the IJ did not misconstrue the parameters of its sua
sponte powers, but rather exercised its discretion to use its
sua sponte powers to reopen the case. See Rubalcaba v.
Garland, 998 F.3d 1031, 1038 (9th Cir. 2021) (explaining
that “sua sponte reopening does not require a motion, and
has historically been permitted ‘at any time’”). Indeed, when
the IJ reopened Gutierrez’s case, the governing regulation
gave immigration judges broad sua sponte reopening
powers. 8 C.F.R. § 1003.23(b)(1) (“An Immigration Judge
may upon his or her own motion at any time, or upon motion
of the Service or the alien, reopen or reconsider any case in
which he or she has made a decision, unless jurisdiction is
vested with the Board of Immigration Appeals.”) (effective
until Jan. 14, 2021). Accordingly, the petition is dismissed
with respect to Gutierrez’s claim that the IJ’s sua sponte
reopening of his case was improper. 9
V. Remaining Claims
Gutierrez also argues that: (1) the agency’s adverse
credibility finding was not supported by substantial
evidence; (2) the agency erred in denying his application for
a waiver of inadmissibility under 8 U.S.C. § 1182(h); (3) the
9
Given that we lack jurisdiction to hear Gutierrez’s challenge to the IJ’s
sua sponte reopening of his case, Gutierrez’s res judicata argument must
fail. Res judicata does not bar DHS from pursuing the removal charges
currently against Gutierrez because a second case was never initiated—
the IJ reopened the original case and permitted the original NTA to be
amended. Cf. Al Mutarreb v. Holder, 561 F.3d 1023, 1031 (9th Cir.
2009) (“[R]es judicata bars [DHS] from ‘initiating a second deportation
case on the basis of a charge that [it] could have brought in the first
case’” where “the first NTA was the subject of a final judgment on the
merits.”).
24 GUTIERREZ V. GARLAND
agency erroneously denied him CAT protection; (4) the BIA
abused its discretion in not reopening the case to consider
new evidence that he is personally incompetent; and (5) the
BIA abused its discretion by not reopening the case based on
ineffective assistance of counsel. 10 These arguments lack
merit, and we deny the petition as to these claims.
A. Credibility Finding
Gutierrez argues that the “IJ failed to articulate a
legitimate basis to question [Gutierrez’s] credibility and did
not offer specific and cogent reasons for any stated
disbelief.” Adverse credibility determinations are reviewed
for substantial evidence. Shrestha v. Holder, 590 F.3d 1034,
1039 (9th Cir. 2010). We “reverse the BIA’s decision only
if the petitioner's evidence was ‘so compelling that no
reasonable factfinder could find that he was not credible.’”
Kin v. Holder, 595 F.3d 1050, 1054 (9th Cir. 2010). It is
“only the most extraordinary circumstances [that] justify
overturning an adverse credibility determination.” Shrestha,
590 F.3d at 1041 (citation omitted).
The BIA affirmed the IJ’s findings that Gutierrez’s
inconsistent testimony about his criminal record and his
demeanor undermined his credibility. The BIA “provide[d]
specific and cogent reasons in support of [its] adverse
10
While recognizing that Karingithi v. Whitaker, 913 F.3d 1158 (9th Cir.
2019), and Aguilar Fermin v. Barr, 958 F.3d 887 (9th Cir. 2020),
“foreclose the argument that his NTA failed to confer jurisdiction,”
Gutierrez, without elaborating, argues that he “preserves for further
review the argument that those panel decisions were wrongly decided,
and that—properly analyzed—his NTA did not give the immigration
court jurisdiction over his removal proceedings.” This argument lacks
merit for the reasons articulated in Karingithi, and we do not address it
further.
GUTIERREZ V. GARLAND 25
credibility determination.” Id. at 1044. The BIA cited
Gutierrez’s inaccurate assertion—repeated both while
testifying and on his application for adjustment of status—
that he had never been convicted of petty theft. Gutierrez’s
inconsistent testimony about a conviction underlying one of
the charges of removal brought against him is not “a mere
trivial error such as a misspelling,” and Gutierrez’s
explanation—that the average person would not be able to
recall dates and times—is not a compelling explanation for
that inconsistency. See id.
Further, as to demeanor, Gutierrez argues that the
adverse credibility finding is flawed because the IJ “failed to
consider the factor of nervousness and the role it likely
played in Mr. Gutierrez’s testimony.” Gutierrez may have
been nervous, but special deference is given to adverse
credibility findings based on demeanor. Ling Huang v.
Holder, 744 F.3d 1149, 1154 (9th Cir. 2014). Nervousness
alone is not enough to overcome that deference—indeed,
one of the reasons special deference is given is that whether
a petitioner is “inordinately nervous” is “entirely unavailable
to a reader of the transcript.” Paredes-Urrestarazu v. INS, 36
F.3d 801, 818 (9th Cir. 1994).
B. Waiver of Inadmissibility
Gutierrez argues that the agency erred in denying his
application for waiver of inadmissibility under 8 U.S.C.
§ 1182(h). But the BIA did not address that issue, holding
instead that “even assuming that the respondent is not
inadmissible under [8 U.S.C. § 1182(a)(2)(A)(i)(I)]—and
therefore not required to seek a waiver of inadmissibility—
we would nevertheless deny his application for adjustment
of status in the exercise of discretion.” Gutierrez does not
dispute the BIA’s discretionary denial of his application for
26 GUTIERREZ V. GARLAND
adjustment of status. Gutierrez has thus waived any
challenge he might bring to the BIA’s discretionary denial
of removal relief. See Rizk v. Holder, 629 F.3d 1083, 1091
n.3 (9th Cir. 2011) (issues not raised in noncitizen’s opening
brief are deemed waived); see also Patel v. Garland, 596
U.S. 328, 332 (2022) (“Because relief from removal is
always ‘a matter of grace,’ even an eligible noncitizen must
persuade the immigration judge that he merits a favorable
exercise of discretion.”).
C. CAT Protection
Gutierrez argues that the agency erroneously denied
Gutierrez CAT protection because his claim was too
speculative. To obtain CAT protection, Gutierrez “must
establish that it is more likely than not that [he] would be
tortured” if returned to El Salvador. See Delgado-Ortiz v.
Holder, 600 F.3d 1148, 1152 (9th Cir. 2010). He must
demonstrate that he faces a “particularized threat” of torture.
See Dhital v. Mukasey, 532 F.3d 1044, 1051 (9th Cir. 2008).
Gutierrez contends that when he arrives in El Salvador, he
will be identified as a rival gang member by Salvadoran
gangs based on his tattoos, and the government or rival
gangs will torture him as a result. Such a generalized fear
does not support reversal of the agency’s denial of CAT
protection. See Arteaga v. Mukasey, 511 F.3d 940, 948-
49 (9th Cir. 2007) (holding evidence insufficient to compel
CAT protection from El Salvador despite petitioner having
gang tattoos)
Gutierrez also argues that the IJ improperly shifted the
burden to him to show it was impossible to avoid torture by
relocating elsewhere in El Salvador. The IJ did not place the
burden on Gutierrez—instead, it simply found that “no
evidence [had been] presented to the Court that Mr.
GUTIERREZ V. GARLAND 27
Gutierrez could not relocate to a place in El Salvador and
live quietly there and not be harmed.” “While petitioners
seeking CAT relief are not required to prove that safe
relocation would be factually impossible, they do ‘carr[y]
the overall burden of proof.’” Tzompantzi-Salazar v.
Garland, 32 F.4th 696, 705 (9th Cir. 2022).
Gutierrez makes conclusory arguments that the IJ failed
to properly consider hearsay evidence and other “possible
sources of torture,” and gave improper weight to Gutierrez
not being well known in El Salvador. These arguments lack
merit. The record reflects that the IJ considered all the
evidence in denying Gutierrez CAT protection. Moreover,
the IJ was not required to “discuss every piece of evidence”
before it. Almaghzar v. Gonzales, 457 F.3d 915, 922 (9th Cir.
2006) (“Because there is no evidence that the IJ failed to
consider [petitioner’s] documentary evidence, we accept the
IJ’s general statement that he considered all the evidence
before him.”).
D. Incompetency Evidence
Gutierrez argues that the BIA abused its discretion in not
reopening his case to consider a psychological evaluation by
Dr. Julia Kuck that demonstrated indicia of incompetency.
“A motion to reopen proceedings shall not be granted unless
it appears to the Board that evidence sought to be offered is
material and was not available and could not have been
discovered or presented at the former hearing.” 8 C.F.R.
§ 1003.2. Gutierrez was evaluated by Dr. Kuck in December
2020, prior to the filing of his appeal brief before the BIA.
The BIA correctly concluded that Gutierrez had “not
demonstrated why the information contained in his
neuropsychiatric evaluation could not have been submitted
at the time of his appeal.” See Najmabadi v. Holder, 597
28 GUTIERREZ V. GARLAND
F.3d 983, 986 (9th Cir. 2010) (explaining that the BIA can
deny a motion to reopen for “failure to introduce previously
unavailable, material evidence” and that the agency has
broad discretion to grant or deny such motions).
E. Ineffective Assistance of Counsel
Gutierrez argues that the BIA abused its discretion by not
reopening his case to consider his ineffective assistance of
counsel claim. “A claim of ineffective assistance of counsel
requires a showing of inadequate performance and
prejudice.” Martinez-Hernandez v. Holder, 778 F.3d 1086,
1088 (9th Cir. 2015) (per curiam). To establish prejudice,
Gutierrez must show “counsel’s performance was so
inadequate that it ‘may have affected the outcome of the
proceedings.’” Id. That “showing cannot be made unless a
petitioner demonstrates, at a minimum, that the asserted
ground for relief is at least plausible.” Id.
Even if Gutierrez could demonstrate inadequate
performance by his counsel below, he cannot make a
sufficient showing of prejudice. See id. For example,
Gutierrez argues that former counsel failed to produce an
expert witness to testify on country conditions in El
Salvador, which would have supported his application for
CAT protection. But, as we have explained, the agency
denied Gutierrez CAT protection because he failed to show
a particularized threat of torture. Additional evidence from
an expert witness regarding conditions in El Salvador would
not have plausibly affected the agency’s determination that
Gutierrez did not face a particularized threat of torture. See
id. Gutierrez similarly argues that former counsel
discouraged him from seeking a hardship evaluation of his
daughter, which would have supported his application for
adjustment of status. Since the agency ultimately denied
GUTIERREZ V. GARLAND 29
adjustment of status as a discretionary matter, new evidence
supporting Gutierrez’s application for waiver of
inadmissibility would not have plausibly changed that
outcome either. See id.
VI. Conclusion
We hold that California carjacking is not a crime of
violence under 8 U.S.C. § 1101(a)(43)(F). We therefore
grant the petition and reverse the BIA to the extent it held
that Gutierrez is removable for having committed an
aggravated felony under 8 U.S.C. § 1227(a)(2)(A)(iii). We
also hold that the BIA erroneously determined that Gutierrez
waived his argument that he was not removable for having
committed two crimes of moral turpitude under 8 U.S.C.
§ 1227(a)(2)(A)(ii). We grant Gutierrez’s petition as to that
issue, vacate the BIA’s holding, and remand for further
consideration. Finally, we dismiss for lack of jurisdiction
Gutierrez’s challenge to the IJ’s reopening of his case and
deny Gutierrez’s petition as to all remaining claims. The
parties shall bear their own costs for this consolidated
petition for review.
CONSOLIDATED PETITION GRANTED in part,
DISMISSED in part, DENIED in part; ORDERS
REVERSED in part, VACATED in part, and
REMANDED for further proceedings.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SERGIO MANRIQUE Nos.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SERGIO MANRIQUE Nos.
02On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted November 15, 2023 Pasadena, California Before: Johnnie B.
03GARLAND SUMMARY * Immigration The panel granted in part, dismissed in part, and denied in part Sergio Manrique Gutierrez’s consolidated petitions for review of a Board of Immigration Appeals (“BIA”) decision dismissing his appeal of an orde
04The panel held that Gutierrez’s conviction for carjacking under Cal.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SERGIO MANRIQUE Nos.
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This case was decided on July 2, 2024.
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