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Enclosed is a copy of the Board's decision in the above-referenced case. If the attached
decision orders that you be removed from the United States or affirms an Immigration Judge's
decision ordering that you be removed, any petition for review of the attached decision must
be filed with and received by the appropriate court of appeals within 30 days of the date of
this decision.
Sincerely,
Cynthia L. Crosby
Acting Chief Clerk
Enclosure
Panel Members:
Malphrus, Garry D.
Creppy, Michael J.
Liebowitz, Ellen C
Usertea m: Docket
Cite as: Jose de Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017)
APPEAL
CHARGE:
APPLICATION: Termination
The respondent, a native and citizen of Mexico, and a lawful permanent resident of the
United States, appeals the December 21, 2016, decision of the Immigration Judge denying the
respondent's motion to terminate proceedings. The Department of Homeland Security ("DHS")
has filed a motion for summary affirmance. The appeal will be sustained, and the proceedings will
be terminated.
On November 13, 2015, the respondent was convicted of endangering the welfare of a child in
violation of section 4304(a)(l) of Title 18 of the Pennsylvania Consolidated Statutes ("P.S.C.").
The question presented is whether the DHS has shown that the respondent's conviction under
18 P.S.C. 4304(a)(l) renders him removable pursuant to section 237(a)(2)(E)(i) of the
Immigration and Nationality Act ("Act"), 8 U.S.C. 1227(a)(2)(E)(i), applying the categorical
approach. See Moncrieffe v. Holder,_ U.S._, 133 S. Ct. 1678, 1684 (2013); Descamps
v. United States, 133 S. Ct. 2276, 2281 (2013); see also United States v. Brown, 765 F.3d 185,
188-91 (3d Cir. 2014) (discussing the application of the categorical and modified categorical
approaches in light of Descamps). We review this legal issue de nova. See 8 C.F.R.
1003.1(d)(3)(ii).
Cite as: Jose de Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017)
A207 105 449
. The respondent's child endangerment conviction does not categorically constitute "a crime of
child abuse" under the law of the United States Court of Appeals for the Third Circuit,the circuit
in which this case arises. To establish the respondent's removability under section 237(a)(2)(E)(i)
of the Act, the DHS must prove by clear and convincing evidence that the respondent's
Pennsylvania conviction was for "a crime of child abuse."
18 P.C.S. 4304(a)(l). Citing Matter of Mendoza Osorio, 26 I&N Dec. 703 (BIA 2016), the
Immigration Judge concluded that 18 P.C.S. 4304(a)(l) "is a match" to section 260.10(1) of the
New York Penal Law as the Pennsylvania statute "reads almost identically to the New York
statute" (I.J. at 7). The Immigration Judge found that the statute was similar to that addressed in
Matter of Mendoza Osorio, supra, and therefore concluded that Matter of Mendoza Osorio, supra,
"is binding precedential authority" and therefore must sustain the charge of removability in the
instant matter (I.J. at 7). We cannot agree that the statues are identical. The Pennsylvania statute
punishes conduct which violates a duty of care,protection, or support,while the New York statute
punishes conduct likely to injure the physical, mental or moral welfare of a child.
In Matter of Soram, 25 I&N Dec. 378 (BIA 2010), and Matter of Mendoza Osorio, supra, the
Board emphasized that a key consideration in determining whether a child endangerment-type
offense constitutes a crime of child abuse is the likely risk of harm to the child. The Board found
that convictions under a Colorado statute requiring a "reasonable probability" of harm and a New
York statute requiring a person to act "in a manner likely to be injurious" were for crimes of child
abuse. See Matter of Mendoza Osorio, supra, at 705-10 (New York statute); Matter of Soram,
supra, at 384-85 (Colorado statute).
To sustain a conviction under 18 P.C.S. 4304(a)(l), Pennsylvania courts require proof that:
(1) the accused is aware of his or her duty to protect the child; (2) the accused is aware that the
child is in circumstances that could threaten the child's physical or psychological welfare; and (3)
the accused has either failed to act or has taken action so lame or meager that such actions cannot
reasonably be expected to protect the child's welfare. Commonwealth v. Pahel, 689 A.2d 963,964
(Pa. Super. Ct. 1997). The offense "involves the endangering of the physical or moral welfare of
a child by an act or omission in violation of a legal duty even though such legal duty does not itself
carry a criminal sanction." Commonwealth v. Mack, 467 Pa. 613,616 (Pa. 1976). By its nature,
the offense requires consideration of a broad spectrum of conduct without "itemizing every
undesirable type of conduct." Id. at 617.
To categorically constitute a crime of child abuse under section 237(a)(2)(E)(i) of the Act, a
child endangerment-type offense must contain "a knowing mental state coupled with an act or acts
creating a likelihood of harm to a child." See Matter of Mendoza Osorio, supra, at 706; see also
Matter ofSoram, supra. The Pennsylvania child endangerment statute 18 P.C.S. 4304(a)(l) does
2
Cite as: Jose de Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017)
not have such a requirement. Moreover,the DHS has not otherwise demonstrated that this statute
is a crime of child abuse in this circuit by pointing to relevant circuit law. Furthermore, neither
party asserts before the Board that 18 P.C.S. 4304(a)(l) is divisible; therefore, we need not
further address this issue.
While the Board applied the realistic probability test in Matter of Mendoza Osorio, supra, and
Furthermore, the Third Circuit has found endangering the welfare of a child in violation of
18 P.C.S. 4304(a)(l) not to be a CIMT, applying only the "least culpable conduct" test.
Hernandez-Cruz v. Att'y Gen. of U.S. , 764 F.3d 281, 285-87 (3d Cir. 2014). This decision shows
that the Third Circuit interprets 18 P.C.S. 4304(a)(l) as reaching matters that would not rise to
the level of abuse or neglect. See Matter of Velazquez-Herrera, supra, at 512. For these reasons,
we will vacate the Immigration Judge's decision concluding that the DHS has satisfied its burden
of proving removability under section 237(a)(2)(E)(i) of the Act by clear and convincing evidence
in this circuit. See 8 C.F.R. 1240.8(a).
In view of our disposition of this matter, it is not necessary to address the respondent's
remaining contentions on appeal. See INS v. Bagamasbad, 429 U.S. 24, 25-26 (1976) (Agencies
generally are not required to make findings on issues the decision of which is unnecessary to the
results they reach).
ORDER: The respondent's appeal is sustained and removal proceedings are terminated.
FURTHER ORDER: The Immigration Judge's decision dated December 21,2016,is vacated.
3
Cite as: Jose de Jesus Murillo Gutierrez, A207 105 449 (BIA May 12, 2017)
UNITED STATES DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
UNITED STATES IMMIGRATION COURT
YORK, PENNSYLVANIA
In the Matter of
)
JOSE DE JESUS MURILLO GUTIERREZ ) IN REMOVAL PROCEEDINGS
)
RESPONDENT )
status to that of a lawful permanent resident on April 28, 2014, pursuant to INA Section
245. Prior to that, he had been admitted to the United States with a 8-1, B-2 visa.
However, on November 13, 2015, the respondent was convicted in the Court of
Common Pleas, Bucks County, for the offense of endangering the welfare of a child in
violation of Title 18 Section 4304 Subsection A-1 of the Pennsylvania Crimes Code. For
that offense, the respondent was place in removal proceedings on or about May 18,
2016 with the issuance of a Notice to Appear. See Exhibit 1. And he was charged with
being removable pursuant to INA Section 237(a)(2)(E)(i) for having been convicted of a
crime of child abuse, child neglect, or child abandonment. At a prior removal hearing,
sustained the charge back on July 25, 2016. However, there has been a renewed
motion to terminate that the Court is considering on today's date. The following
EVIDENCE
terminate that the respondent filed pro se before he was represented by his attorney of
record. That was back on August 29, 2016, and then the Court received a copy of the
motion to terminate via mail as well, so there is two copies of what appears to be
identical documents. Exhibit 3-A is the second copy of the motion to terminate. And the
Court will also note that Exhibit 2, the Government submission, contains internal emails
that were submitted to the Court for unexplained reasons, and so part of Exhibit 2,
pages 15 through 19, have been stricken from the record by this Court, and is not being
considered by this Court in any way, shape, or form. Going back to the respondent's
motion to terminate, Exhibit 3, the second copy of the motion to terminate by the
to the Court. Exhibit 6 is Ms. Lenty's request for telephonic appearance, which the
Court had previously granted. However, on today's date, Ms. Lenty is representing the
respondent in person at the York Detention Center. Exhibit 7 is the renewed motion to
terminate that has been prepared and submitted by Ms. Lenty, and Exhibit 8 is an
that he's a good father, made a mistake, indicates that he has a letter from his son, and
the Court acknowledges all that and appreciates the respondent stating what he has.
crime of child abuse is deportable. The Board held in Matter of Velasquez-Herrera that
sexual abuse or exploitation. 24 l&N Dec. 503, 512 (BIA 2008). The Board intended
the term to be interpreted broadly. At a minimum, the Board stated, this definition
slight, mental, or emotional harm, including acts injurious to moral. The phrase crime of
child abuse, child neglect, or child abandonment denotes the unitary concept and a
broad definition of child abuse described in the entire phrase. See Matter of Scram, 25
l&N Dec. 378 (BIA 2010). Accordingly, unlike other sections in the Act involving
children, Section 237(a)(2)(E)(i) is not limited to offenses requiring proof of actual harm
or injury to the child. See Matter of Scram, 25 l&N Dec. 378, 381 (BIA 2010). The
Board has held that the phrase an act or omission that constitutes maltreatment of a
child is sufficiently broad to encompass unreasonably placing a child in the situation that
An individual who is aware of his duty to protect a child and is aware that
the child is in circumstances that could threaten the child's physical or psychological
precedent in Matter of Mendoza Osorio, 26 l&N Dec. 703 (BIA 2016), and the statute in
this case, Title 18 of the Pennsylvania Consolidated Statutes, Section 4304(a). (a)(1)
states a parent, guardian, or other person supervising the welfare of a child under 18
years of age, or person that employs or supervises such a person, commits an act if he
knowingly endangers the welfare of the child by violating a duty of care, protection, or
support.
Circuit the Court can look at judicially noticeable documents if it finds that the statute is
divisible, and the Court will note that at Exhibit 2, tab C, there is a police complaint and
an affidavit of probable cause that identifies the respondent, and the affidavit of
probable cause stated that an officer noticed that there was a child left in a vehicle at
the parks casino, and upon arrival, a 9 year old child was left alone in a vehicle in the
parking lot. The child was identified as Santiago Murillo. His father was subsequently
located by security inside the casino, gambling. He was escorted by security from the
casino. The Government's documents also include an incident report, Exhibit 2, tab D,
page 28, that goes into more details regarding the incident.
However, the Court notes that, based upon court precedent, including the
Third Circuit, the Garcia decision that is cited at 462 F.3d 287 (3rd Cir. 2006), that
because his conviction is from the Court of Common Pleas for Pennsylvania, there
the Court found the statute divisible, but the police complaint is not part of the judicially
documents are going to be considered by this Court in making its decision, and the
Court need not reach whether the statute is divisible, because even if the Court found it
categorical approach which the Court can consider. So, the Court's analysis is strictly
addition to Matter of Velasquez-Herrera and Matter of Scram, the Court has also
reviewed Matter of Mendoza-Osorio, and in that case, the Board has held that the
offense of endangering the welfare of a child in violation of New York's penal law, which
moral welfare of the child, to be categorically a crime of child abuse, child neglect, or
child abandonment, and the charge of removal under 237(a)(2)(E)(i) was properly
The Board also cited to the fact that New York law, the statute states that
taking action that is likely to be harmful to a child's welfare was important in that case,
and that the statute used the words knowingly. And in order to establish that the New
York offense is not a categorical crime of child abuse, the respondent must do more
than just invoke the statute's breadth in general terms, the Board held. He must also
show that there is a realistic probability that the statute is, in fact, applied to punish
conduct that does not qualify as child abuse under the act, citing Moncrieffe v. Holder,
133 S.C. at 1684-85. The Board notes that the respondent argues that many things can
for a short period, driving with a suspended license, committing petty larceny, but the
Board noted he did not provide any citations to cases under these circumstances, and
whether those offenses would be, would fall within the ambit of endangering the welfare
of a child, but noted that the statute as a whole, and the New York statute as a whole, is
under Section 260.10( 1) requires that the defendant engage in conducts likely to be
injurious to a child. In reviewing this statute, the Board held that, considering the totality
of the circumstances presented in each case rather than viewing certain facts in
isolation, the New York cases that resulted in successful prosecution under the statute
are those where the defendant had an awareness that his conduct pose d sufficiently
high risk of harm to a child to qualify the offense as a crime of child abuse or neglect
under Section 237(a)(2)(E)(i), and thus while there are child endangerment statutes that
do not meet our definition, the Board held, we conclude that section 260. 10(1} is not
one of them. Finally, the Board held that considering the respondent's arguments in
the New York cases he cited, they are unable to agree that he has shown a realistic
probability that Section 260. 10( 1) would be successfully applied to conduct falling
outside the definition of child abuse or neglect. In Moncrieffe v. Holder, 133 S.C. at
Consolidated Statutes 4304(a)(1), which the Government has been able to demonstrate
that he has been convicted of such with judicially noticeable documents, and the Court
notes Exhibit 2, tab C, pages 8 to through 10, reflect that the respondent pied, the plea
was accepted, and he was adjudicated guilty, and the Court finds that those documents
do fall within the ambit of judicially noticeable documents that the Court can rely on. In
the alternative, the Court also finds that it can consider the docket sheet at Exhibit 2, tab
C, pages 20 to 25, and finds that they do further establish the existence of a conviction.
convictions as part of the pleadings, which respondent's counsel did not disturb. See 8
welfare of a child. The Court finds that it is a match to the New York Statute. It reads
almost identically to the New York statute that the Board analyzed in Mendoza-Osorio,
and so the Court finds that that is binding precedential authority, and that this case has
similar facts to that case. And so, based upon the knowing requirement and the fact
that it involves knowingly violating the welfare of a child by violating a duty of care,
protection, or support, the Court finds that all three of those acts, duty of care,
protection, or support, falls within the definition of child abuse, abandonment, or neglect,
sustain the charge of removability in this case and find that the respondent is subject to
removal.
does not have the requisite five years as a lawful permanent resident to qualify for
cancellation of removal for a lawful permanent resident under INA Section 240A(a) of
the Act, so therefore, that type of relief is not available to him. Regarding re-adjustment,
it does not appear that the respondent has an immigrant visa that is immediately
other relief is being sought, and so, based upon the totality of the record, or based upon
the record before the Court, having found the respondent removable, and that the
respondent is not seeking any other relief, he has also indicated that he has no fear that
would qualify for asylum or protection, and is not seeking that type of relief, the Court
has no choice but to order the respondent removed from the United States to Mexico.
237(a)(2)(E)(i), for having been convicted of a crime of child abuse, child neglect, or
before this Court, that the Court hereby orders the respondent removed to Mexico, his
country of citizenship.
So ordered.
/Isl/
Immigrat ion Judge KUYOMARS Q . GOLPARVAR
golpark on January 3 0 , 2 0 1 7 at 1 1 : 4 5 AM GMT