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21 I. & N. Dec. 291

TRAN

Board of Immigration Appeals

Decided July 1, 1996

Board of Immigration Appeals · decided 1996-07-01

TRAN, 21 I&N Dec. 291 (BIA 1996) ID 3271 (PDF) Willful infliction of corporal injury on a spouse, cohabitant, or parent of the perpetrator's child, in violation of section 273.5(a) of the California Penal Code, constitutes a crime involving moral turpitude.

Key passage — most relied on by later courts

“[w]here knowing or intentional conduct is an element of a morally reprehensible offense, we have found moral turpitude to be present.”

quoted by 1 later decision, including Fuentes-Cruz v. Gonzales

Applies 8 U.S.C. § 1251 (§ 241 of the Immigration and Nationality Act of 1952 (McCarran-Walter))

Relies on Grageda v. U.S. Immigration & Naturalization Service · United States ex rel. Zaffarano v. Corsi · Franklin v. Immigration and Naturalization Service

Good law ✅— No negative treatment on recordhow we know

Decided 1996-07-01

How this case has been cited

Cited by 17 later decisions — most recently February 2022

12 federal appellate · 1 state decisions

1101996200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

                                                                     Interim Decision #3271


Interim Decision #3271



                In re Phong Nguyen TRAN, Respondent

                            File A28 005 431 - San Pedro

                               Decided March 28, 1996

                           U.S. Department of Justice
                    Executive Office for Immigration Review
                        Board of Immigration Appeals

  Willful infliction of corporal injury on a spouse, cohabitant, or parent of the perpetrator’s
child, in violation of section 273.5(a) of the California Penal Code, constitutes a crime involving moral turpitude.

Pro se

FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Tamila E. Marshall,
Assistant District Counsel

BEFORE: Board Panel: VACCA, ROSENBERG, MATHON, Board Members

VACCA, Board Member:

   In a decision dated May 1, 1995, an Immigration Judge terminated these
deportation proceedings upon a finding that the respondent is not deportable
as charged under section 241(a)(2)(A)(ii) of the Immigration and Nationality
Act, 
8 U.S.C. § 1251
(a)(2)(A)(ii) (1994), as an alien convicted of two or
more crimes involving moral turpitude. The Immigration and Naturalization
Service has appealed from that decision. The appeal will be sustained.

                I. FACTS AND PROCEDURAL HISTORY
   The respondent is a 26-year-old native and citizen of Vietnam, who
entered the United States as a refugee on or about March 30, 1988, and subsequently adjusted his status to that of lawful permanent resident. On June 28,
1994, the Service issued an Order to Show Cause and Notice of Hearing
(Form I-221), charging that the respondent is deportable because he was convicted of two crimes involving moral turpitude not arising out of a single
scheme of criminal misconduct.
   At his deportation hearing, the respondent admitted that on May 12, 1994,
he pled nolo contendere to burglary and on August 31, 1993, he pled guilty to

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Interim Decision #3271


violating section 273.5(a) of the California Penal Code for inflicting corporal
injury upon the mother of his child.1
   Although the Immigration Judge concluded that the respondent’s burglary
conviction was for a crime involving moral turpitude, she determined that his
conviction for violation of section 273.5(a) of the California Penal Code was
not. She therefore found that the respondent was not deportable on the
charges brought by the Service. Based on this finding, the Immigration Judge
did not consider the respondent’s applications for relief from deportation.

                              II. ISSUE PRESENTED
   The respondent has not disputed the Immigration Judge’s conclusion that
burglary constitutes a crime involving moral turpitude. See Matter of
Frentescu, 
18 I&N Dec. 244
 (BIA 1982); Matter of De La Nues, 
18 I&N Dec. 140
 (BIA 1981); Matter of Leyva, 
16 I&N Dec. 118
 (BIA 1977); Matter of
Scarpulla, 
15 I&N Dec. 139
 (BIA 1974); Matter of L-, 
6 I&N Dec. 666
 (BIA
1955); Matter of Z-, 
5 I&N Dec. 383
 (BIA 1953). Therefore, the only issue in
this case is whether a conviction for willful infliction of corporal injury on the
parent of one’s child under section 273.5(a) of the California Penal Code is a
conviction for a crime involving moral turpitude. We hold that it is.

                          III. CALIFORNIA STATUTE
  The respondent was convicted of violating section 273.5(a) of the Penal
Code of California, which provides as follows:
   Any person who willfully inflicts upon his or her spouse, or any person who willfully
   inflicts upon any person with whom he or she is cohabiting, or any person who willfully
   inflicts upon any person who is the mother or father of his or her child, corporal injury
   resulting in a traumatic condition, is guilty of a felony, and upon conviction thereof shall be
   punished by imprisonment in the state prison for two, three, or four years . . . .
California Penal Code § 273.5(a) (1993).

               IV. DEFINITION OF MORAL TURPITUDE
   Moral turpitude is a nebulous concept, which refers generally to conduct
which is inherently base, vile, or depraved, contrary to the accepted rules
of morality and the duties owed between persons or to society in general.

   1 The Order to Show Cause alleges that the respondent was convicted of inflicting corporal

injury on a spouse, but the respondent’s criminal complaint charged that the injury was to the
mother of his child. During the hearing, the respondent testified that the woman he was
convicted of beating was not his lawful wife, but that they lived as husband and wife. He further
stated that her two children are not his and that he and the woman are still cohabiting. We will
not inquire into the circumstances surrounding the conviction, but rather will rely on the
criminal records and the respondent’s admission that he pled guilty to the charge of inflicting
corporal injury on the mother of his child. See, e.g., Matter of Reyes, 
20 I&N Dec. 789, 793
(BIA 1994), and cases cited therein.

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Matter of Franklin, 
20 I&N Dec. 867
 (BIA 1994), aff’d, 
72 F.3d 571
 (8th Cir.
1995); Matter of Danesh, 
19 I&N Dec. 669
 (BIA 1988); see also Matter of
Flores, 
17 I&N Dec. 225, 227
 (BIA 1980); Matter of McNaughton, 
16 I&N Dec. 569
 (BIA 1978); Matter of Baker, 
15 I&N Dec. 50
 (BIA 1974); Matter
of S-, 
2 I&N Dec. 353
 (BIA, A.G. 1945); Matter of G-, 
1 I&N Dec. 73
 (BIA,
A.G. 1941). Moral turpitude has been defined as an act which is per se morally reprehensible and intrinsically wrong or malum in se, so it is the nature
of the act itself and not the statutory prohibition of it which renders the crime
one of moral turpitude. See Matter of Esfandiary, 
16 I&N Dec. 659
 (BIA
1979); Matter of P-, 
6 I&N Dec. 795
 (BIA 1955). The essence of moral turpitude is an evil or malicious intent. Matter of Flores, supra. The test to determine if a crime involves moral turpitude is whether the act is accompanied by
a vicious motive or a corrupt mind. See Winestock v. INS, 
576 F.2d 234
 (9th
Cir. 1978); Matter of Flores, supra. Where knowing or intentional conduct is
an element of a morally reprehensible offense, we have found moral turpitude to be present. See, e.g., Matter of Danesh, supra.

                V. SERIOUSNESS OF THE OFFENSE
   The Immigration Judge based her decision, in part, on the fact that the
respondent was convicted of a misdemeanor and served only 30 days in jail.
Neither the seriousness of a criminal offense nor the severity of the sentence
imposed therefor is determinative of whether a crime involves moral turpitude. Matter of Serna, 
20 I&N Dec. 579
 (BIA 1992). Therefore, the fact that
the respondent was convicted of a misdemeanor rather than a felony has no
bearing on whether or not the offense for which he was convicted is a crime
involving moral turpitude.

        VI. WILLFUL ABUSE UNDER SECTION 273.5(a)
             OF THE CALIFORNIA PENAL CODE
   In Guerrero de Nodahl v. INS, 
407 F.2d 1405
 (9th Cir. 1969), the United
States Court of Appeals for the Ninth Circuit determined that the offense of
child abuse under section 273d of the California Penal Code is a crime
involving moral turpitude. Quoting from the statute, the court found that a
person who inflicts on a child “cruel or inhuman corporal punishment or
injury” has committed a heinous offense so offensive to American ethics that,
when committed willfully, necessarily involves moral turpitude. 
Id. at 1406-07
.
   The Ninth Circuit subsequently relied on the reasoning of Guerrero in a
case involving spousal abuse under section 273.5(a) of the California Penal
Code. Grageda v. INS, 
12 F.3d 919
 (9th Cir. 1993). The court noted there
that the statute includes “willfulness” as an element, finding that term to
mean that “the person intended to cause the harm.” Grageda v. INS, supra, at
922. Thus, the court determined that the willful commission of spousal abuse,

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Interim Decision #3271


an act of baseness and depravity contrary to accepted moral standards, was a
crime involving moral turpitude.
   In a footnote in Grageda, the court stated that it did not address the question whether the offense of cohabitant abuse, prohibited by the same statute,
would also be considered a crime involving moral turpitude. The Immigration Judge declined to follow Grageda in this case, relying on that footnote.
We do not find that the statement in the footnote is controlling, and we conclude that the rationale of Grageda should be applied in this case.
   We note that section 273.5(a) of the California Penal Code makes no distinction between a spouse, a cohabitant, or the mother or father of the perpetrator’s child. The statute prohibits equally the willful infliction of harm upon
any one of these victims.
   A person who cohabits with or is the parent of the offender’s child maintains a relationship of a familial nature with the perpetrator of the harm. This
relationship is likely to be one of trust and possibly dependency, similar to
that of a spousal relationship. Violence between the parties of such a relationship is different from that between strangers or acquaintances, which may or
may not involve moral turpitude, depending on the nature of the offense as
delineated by statute. Grageda v. INS, supra (citing United States ex rel.
Zaffarano v. Corsi, 
63 F.2d 757, 758
 (2d Cir. 1933)); see also, e.g., Matter of
Danesh, supra; Matter of Medina, 
15 I&N Dec. 611
 (BIA 1976), aff’d sub
nom. Medina-Luna v. INS, 
547 F.2d 1171
 (7th Cir. 1977); Matter of G- R-, 
2 I&N Dec. 733
 (BIA 1946; A.G. 1947). In our opinion, infliction of bodily
harm upon a person with whom one has such a familial relationship is an act
of depravity which is contrary to accepted moral standards. Grageda v. INS,
supra. When such an act is committed willfully, it is an offense that involves
moral turpitude. Id.
   We will follow the holding in Grageda v. INS, supra, that spousal abuse in
violation of section 273.5(a) of the California Penal Code is a crime involving moral turpitude. Furthermore, inasmuch as we find that willful infliction
of injury upon a cohabitant or parent of the offender’s child in violation of the
same statute is as reprehensible as spousal abuse, we conclude that such
offense also involves moral turpitude. Thus, we hold that any violation of
section 273.5(a) of the California Penal Code constitutes a crime involving
moral turpitude. In ruling to the contrary, the Immigration Judge erred.

                           VII. CONCLUSION
   There is no dispute that burglary constitutes a crime involving moral turpitude. We now conclude that willful infliction of corporal injury on a spouse,
cohabitant, or parent of the perpetrator’s child in violation of section 273.5(a)
of the California Penal Code constitutes a crime involving moral turpitude.
Therefore, we find that the respondent has been convicted of two crimes
involving moral turpitude which do not arise out of a single scheme, and he is

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deportable. Accordingly, we will sustain the appeal and reverse the decision
of the Immigration Judge. The record will be remanded to the Immigration
Judge to give the respondent an opportunity to apply for any relief from
deportation for which he may be eligible.
   ORDER:          The appeal is sustained, and the decision of the Immigration Judge is reversed.
   FURTHER ORDER:                The record is remanded to the Immigration
Judge for further proceedings consistent with the foregoing opinion.




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