29 I&N Dec. 7 (BIA 2025)
Matter of DE JESUS PLATON
Page
7
Cite as 29 I&N Dec. 7 (BIA 2025)
Interim Decision #4086
Matter of Leobardo DE JESUS-PLATON, Respondent
Decided by Board January 17, 20251
U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals
The evidence of post-conviction relief under section 1473.7 of the California Penal Code
that the respondent submitted in support of his motion to remand does not demonstrate that
his conviction was vacated for a procedural or substantive defect in the underlying criminal
proceedings and not for reasons of rehabilitation or immigration hardship.
FOR THE RESPONDENT: Arnold S. Jaffe, Esquire, Santa Barbara, California
BEFORE: Board Panel: MALPHRUS, Deputy Chief Appellate Immigration Judge,
CREPPY and CLARK, Appellate Immigration Judges.
CREPPY, Appellate Immigration Judge:
The respondent, a native and citizen of Mexico, appeals the Immigration
Judge’s decision dated December 19, 2019, which found that the respondent
was ineligible for cancellation of removal for having been convicted of a
crime involving moral turpitude (“CIMT”). Section 240A(b)(l)(C) of the
Immigration and Nationality Act (“INA”), 8 U.S.C. § 1229b(b)(l)(C) (2018).
While the appeal was pending with the Board, the respondent submitted a
supplementary filing showing that his sole conviction had been vacated
under section 1473.7 of the California Penal Code and requesting a remand.2
The Department of Homeland Security (“DHS”) did not file a response brief.
The respondent’s motion to remand will be denied and the appeal will be
dismissed.
Initially, the Immigration Judge determined that the respondent’s 2012
California conviction for making criminal threats in violation of section 422
of the California Penal Code is a CIMT for which a 1-year sentence may be
imposed and made the respondent ineligible for cancellation of removal. See
1 Pursuant to Order No. 6186-2025, dated January 31, 2025, the Acting Attorney General
designated the Board’s decision in Matter of De Jesus-Platon (BIA Jan. 17, 2025), as
precedent in all proceedings involving the same issue or issues. See 8 C.F.R.
§ 1003.1(g)(3) (2025). Editorial changes have been made consistent with the designation
of the case as a precedent.
2 The motion to accept a supplemental brief will be granted.
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Interim Decision #4086
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Latter-Singh v. Holder, 668 F.3d 1156, 1163 (9th Cir. 2012); see also INA
§ 237(a)(2)(A)(i)(II), 8 U.S.C. § 1227(a)(2)(A)(i)(II) (2018). The Board
affirmed the decision of the Immigration Judge, and the respondent filed a
petition for review with the United States Court of Appeals for the Ninth
Circuit. The Ninth Circuit issued a remand order based on a change in law
under section 18.5 of the California Penal Code, which changed the
maximum penalty in the State of California for county jail confinement not
to exceed 364 days. The Board in turn remanded to the Immigration Court
to determine the respondent’s eligibility for cancellation of removal in light
of the change in California law.
After the Board’s remand, the Board published Matter of Velasquez-Rios,
which held that the amendment to section 18.5 of the California Penal Code
did not affect the applicability of section 237(a)(2)(A)(i)(II) of the INA,
8 U.S.C. § 1227(a)(2)(A)(i)(II), to a conviction for a CIMT for which a
sentence of 1 year or longer may be imposed. 27 I&N Dec. 470, 473
(BIA 2018), aff’d, 988 F.3d 1081 (9th Cir. 2021). On December 19, 2019,
the Immigration Judge issued a new decision holding that the respondent
remained ineligible for cancellation of removal. The respondent appealed
the decision of the Immigration Judge and filed a brief with the Board
challenging the applicability of Matter of Velasquez-Rios to his case. We
review these legal issues de novo. 8 C.F.R. § 1003.1(d)(3)(ii).
We affirm the Immigration Judge’s decision based on Matter of
Velasquez-Rios, 27 I&N Dec. at 473, determining that section 18.5 of the
California Penal Code does not make the respondent eligible for cancellation
of removal. As found by the Immigration Judge, the maximum possible
sentence the respondent could have received for his offense at the time of his
conviction was imprisonment for 1 year. Thus, under section
237(a)(2)(A)(i)(II) of the INA, 8 U.S.C. § 1227(a)(2)(A)(i)(II), which calls
for “a backward-looking inquiry into the maximum possible sentence” for
the respondent’s conviction, the respondent has been convicted of a CIMT
for which a sentence of 1 year or longer could have been imposed at the time
of his conviction. Matter of Velasquez-Rios, 27 I&N Dec. at 472. We
recognize the amendments to section 18.5 of the California Penal Code,
which apply the law retroactively to convictions in California, but those
amendments do not affect the applicability of section 237(a)(2)(A)(i)(II) of
the INA. We therefore conclude that the respondent remains ineligible for
cancellation of removal for having been convicted of a CIMT with a
maximum possible sentence of 1 year or longer.
The respondent argues that Matter of Velasquez-Rios violates the Tenth
Amendment to the United States Constitution as well as principles of
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Interim Decision #4086
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federalism. The United States Court of Appeals for the Ninth Circuit has
concluded that Matter of Velasquez-Rios does not violate the Tenth
Amendment and does not impermissibly interfere with State authority. See
Velasquez-Rios v. Wilkinson, 988 F.3d 1081, 1089 (9th Cir. 2021) (affirming
Matter of Velasquez-Rios and holding that the amendments to section 18.5
of the California Penal Code do not apply retroactively for purposes of
section 237(a)(2)(A)(i)(II) of the INA). The Ninth Circuit affirmed that the
Federal government maintains primacy over immigration law and that
Federal immigration law “cannot be altered or contradicted retroactively by
state law actions.” Id. We agree that Matter of Velasquez-Rios does not
impermissibly interfere with a State’s right to define their criminal law
jurisprudence.
The respondent further argues that Matter of Velasquez-Rios preempts
State law authority. However, as determined by the court in Velasquez-Rios
v. Wilkinson, there is no issue of preemption because Matter of
Velasquez-Rios “presents no conflict between state and federal law.” 988
F.3d at 1088. Matter of Velasquez-Rios “has no bearing on whether
California may, for purposes of its own state law, retroactively reduce the
maximum sentence available for misdemeanor convictions.” Id. We thus
conclude that Matter of Velasquez-Rios presents no preemption issue relative
to the California statute.
The respondent argues that Matter of Velasquez-Rios is inconsistent with
Matter of Cota-Vargas, 23 I&N Dec. 849 (BIA 2005), and Matter of Song,
23 I&N Dec. 173 (BIA 2001). Those cases, however, involved nunc pro tunc
sentence modifications from a State court, which is not at issue in the instant
case. See Velasquez-Rios, 988 F.3d at 1088. Additionally, those cases were
overruled by the Attorney General. See Matter of Thomas and Thompson,
27 I&N Dec. 674, 686 (A.G. 2019) (explaining that full faith and credit
principles were not implicated in vacated conviction cases because an
Immigration Judge is interpreting the definition of “conviction” under the
INA, not “reevaluating or otherwise questioning the validity of the
state-court judgment.”).
The respondent also argues that the Board’s reliance on McNeill v.
United States, 563 U.S. 816 (2011), and United States v. Diaz, 838 F.3d 968
(9th Cir. 2016), is misplaced. In Velasquez-Rios v. Wilkinson, the court
recognized that these cases were not directly controlling because they dealt
with criminal sentencing statutes. 988 F.3d at 1087. Nevertheless, the court
found the reasoning in those cases persuasive. Id. at 1086–87. We find the
respondent’s argument that these cases are inapposite for the instant case to
be unavailing.
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The respondent argues that Latter-Singh v. Holder, 668 F.3d at 1163, is
no longer controlling authority and that his conviction is not categorically for
a CIMT. We disagree. We find that the court’s decision in Latter-Singh,
which concluded that section 422 of the California Penal Code was a CIMT,
to be controlling authority in the Ninth Circuit. In Flores-Vasquez v.
Garland, the court explained that section 422 was categorically a CIMT
because it requires both an evil or malicious intent and the infliction of actual
substantial harm on another. 80 F.4th 921, 928 (9th Cir. 2023) (citing
Latter-Singh, 668 F.3d at 1162). The respondent does not meaningfully
distinguish his case from Latter-Singh. We affirm that the respondent’s
conviction is for a CIMT.
The respondent further argues that he did not have a conviction prior to
the enactment of section 18.5 of the California Penal Code because his
sentence was not completed at that time. Neither the Board nor the INA
requires that an individual have completed their criminal sentence before he
can be considered to have been convicted of a crime. See INA
§ 101(a)(48)(A), 8 U.S.C. § 1101(a)(48)(A) (2018); Matter of S. Wong,
28 I&N Dec. 518, 520 (BIA 2022), aff’d, Wong v. Garland, 95 F.4th 82
(2024), vacated by No. 24-92, 2024 WL 4654950 (Nov. 4, 2024); Matter of
J. M. Acosta, 27 I&N Dec. 420, 432 (BIA 2018); Matter of Punu, 22 I&N
Dec. 224, 225–27 (BIA 1998);. We further conclude that the fact that the
respondent was convicted for a CIMT more than 16 years after entering the
United States does not affect his eligibility for cancellation of removal. See
Matter of Ortega-Lopez, 27 I&N Dec. 382, 398 (BIA 2018) (holding that an
applicant is ineligible for cancellation of removal if the applicant has been
convicted of a CIMT for which a sentence of 1 year or more may be imposed,
regardless of whether the applicant meets the immigration prerequisites for
inadmissibility or deportability).
During the pendency of the respondent’s appeal, the State court granted
the
respondent’s
petition
for
post-conviction
relief
pursuant
to
sections 1016.5 and 1473.7 of the California Penal Code and permitted the
respondent to withdraw his guilty plea to the sole conviction making him
ineligible for cancellation of removal. Controlling precedent in this
jurisdiction holds that section 1473.7(a)(1) “provides a vehicle to vacate a
conviction to address a substantive or procedural error that renders a
conviction ‘legally invalid’ [and] does not permit a state court to vacate a
conviction to alleviate any immigration consequences arising from the
conviction or sentence.” Bent v. Garland, 115 F.4th 934, 940 (9th Cir. 2024)
(emphasis omitted). The respondent’s new evidence in support of a remand,
however, states that his conviction was vacated pursuant to section 1473.7
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Interim Decision #4086
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generally and not subsection 1473.7(a)(1) specifically.3 The new evidence
submitted by the respondent does not show specifically which statutory
subsection applies to the respondent’s case.
We consider the respondent’s new evidence of post-conviction relief in
support of a remand under the standard for motions to reopen. See Matter of
Coelho, 20 I&N Dec. 464, 471 (BIA 1992) (applying the standards for
motions to reopen to motions to remand). We determine that the
respondent’s new evidence is material and was previously unavailable.
8 C.F.R. § 1003.2(c)(1) (2025). However, because the respondent’s new
evidence did not establish the statutory subsection applicable to the vacatur
in his case, we conclude that the respondent did not meet his burden for
showing prima facie eligibility for cancellation of removal. See Matter of
Azrag, 28 I&N Dec. 784, 787 (BIA 2024); Matter of Chavez, 24 I&N Dec.
272, 274 (BIA 2007); Matter of L-O-G-, 21 I&N Dec. 413, 420 (BIA 1996)
(discussing the standard for a prima facie showing); see also Pereida v.
Wilkinson, 592 U.S. 224, 233 (2021) (holding that a respondent has the
burden of showing that he has not been convicted of a disqualifying crime).
Here, the respondent does not submit the motion for vacatur or other
evidence that may reflect the applicable statutory subsection and underlying
reasoning. See Matter of Dingus, 28 I&N Dec. 529, 536 (BIA 2022).
The respondent’s evidence does not demonstrate that his conviction was
vacated for a procedural or substantive defect in the underlying criminal
proceedings and not for reasons of rehabilitation or immigration hardship.
See Matter of Thomas and Thompson, 27 I&N Dec. 674, 689–90 (BIA 2019);
Matter of Pickering, 23 I&N Dec. 621, 624 (BIA 2003), rev’d on other
grounds by 465 F.3d 263 (6th Cir. 2006); cf. Nath v. Gonzales, 467 F.3d 1185
(9th Cir. 2006) (holding that the government bears the burden in the context
3 Section 1473.7 of the California Penal Code provides three reasons for vacatur:
(a) A person who is no longer in criminal custody may file a motion to vacate a
conviction or sentence for any of the following reasons:
(1) The conviction or sentence is legally invalid due to prejudicial error damaging
the moving party’s ability to meaningfully understand, defend against, or
knowingly accept the actual or potential adverse immigration consequences of a
conviction or sentence. A finding of legal invalidity may, but need not, include a
finding of ineffective assistance of counsel.
(2) Newly discovered evidence of actual innocence exists that requires vacation
of the conviction or sentence as a matter of law or in the interests of justice.
(3) A conviction or sentence was sought, obtained, or imposed on the basis of race,
ethnicity, or national origin in violation of subdivision (a) of Section 745.
Cal. Penal Code § 1473.7 (2025).
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of removability). We thus decline to remand the respondent’s case on this
basis.
ORDER: The respondent’s appeal is dismissed.
FURTHER ORDER: The respondent’s motion for a remand is denied.