Justia Immigration Law Opinion Summaries
Articles Posted in Criminal Law
USA V. KLENSCH
In the United States Court of Appeals for the Ninth Circuit, the defendant, William Klensch, appealed his sentence after pleading guilty to one count of transportation of an illegal alien. Klensch argued that he was entitled to a minor-role reduction in his sentencing, contending that he had no knowledge of the full smuggling operation and was paid only a small sum for his part. The district court denied this reduction because Klensch was the one physically transporting the individuals. However, the appellate court ruled that the district court did not apply the correct legal standard in denying a minor-role reduction, as the court did not conduct a proper comparative analysis of Klensch’s conduct. The court noted that the district court's explanation did not indicate it considered the factors required for a minor-role reduction. As such, the appellate court vacated Klensch’s sentence and remanded for resentencing in regard to the minor-role reduction.Additionally, Klensch argued that the district court erred by imposing a dangerous-weapons enhancement because he did not possess the stun gun in his car in connection with his illegal smuggling activity. The appellate court rejected this argument, as Klensch acknowledged having the stun gun within his reach while transporting the two men. The court ruled that even if the district court applied an incorrect standard of proof by not requiring the Government to prove a nexus to the stun gun, this error was harmless. As such, the district court's imposition of the dangerous-weapons enhancement was affirmed. View "USA V. KLENSCH" on Justia Law
Mwendapeke v. Merrick B. Garland
Kibambe Mwendapeke, a permanent resident of the United States and a citizen of the Congo, was convicted of complicity to robbery in the first degree under Kentucky law. Later, the Department of Homeland Security initiated removal proceedings against Mwendapeke based on his conviction. He appealed, arguing that his conviction should not categorize him as an "aggravated felon," which would render him removable. The United States Court of Appeals for the Seventh Circuit ruled that Mwendapeke's conviction is indeed a categorical match for an "aggravated felony."The court applied the categorical approach to determine whether Mwendapeke's crime was a "crime of violence" under 18 U.S.C. § 16(a), a requirement for classification as an "aggravated felony." The court found that Kentucky’s first-degree robbery statute, under which Mwendapeke was convicted, meets the level of force and has the required mens rea, or state of mind, for a "crime of violence" under § 16(a). The court also concluded that Kentucky’s complicity statute is not overbroad with respect to generic aiding-and-abetting liability. Therefore, the court ruled that Mwendapeke's conviction constituted an aggravated felony, making him removable. The court denied his petition for review. View "Mwendapeke v. Merrick B. Garland" on Justia Law
United States v. Zheng
Zheng and Wu owned and operated the Tokyo Dragon restaurant, where they employed noncitizens who were working in the U.S. illegally. In 2017, Homeland Security received a tip from a nurse who suspected that they were human trafficking. Agents executed a warrant at Tokyo Dragon and discovered that the business had not filed any government paperwork with respect to the noncitizens’ employment. Four Hispanic men lived in the basement of Zheng and Wu’s home. The owners transported the men to and from work every day and to the grocery store weekly, paying them in cash. Other employees were paid by check. A Mexican citizen testified he began working as a Tokyo Dragon cook in 2015, generally working six or seven days a week for 11-12 hours per day; he did not interact with customers. Zheng instructed the noncitizens that they “should not go outside” the house and should not make noise, to avoid being deported.The Sixth Circuit affirmed the convictions of Zheng and Wu on four counts of harboring illegal noncitizens for commercial gain, 8 U.S.C. 1324(a)(1)(A)(iii). The court rejected arguments that the district court erred in instructing the jury on the meaning of “harboring” by not including a requirement that the defendants acted intentionally and knowingly in shielding the illegal noncitizens from law enforcement and invaded the province of the jury by giving examples of “harboring.” View "United States v. Zheng" on Justia Law
Giron-Molina v. Garland
Petitioner, a native and citizen of Mexico, seeks a review of an April 20, 2022, decision of the Board of Immigration Appeals (“BIA”) affirming a decision of an Immigration Judge (“IJ”) ordering her removal and denying her application for cancellation of removal after determining she had been convicted of a crime involving moral turpitude (“CIMT”). That conviction, for abuse of a corpse in violation of Arkansas Code Annotated (“ACA”) Section 5-60-101, stemmed from concealing her child’s body in a closet after he was murdered. In her petition for review, Petitioner argued that the BIA and IJ erred because her conviction under ACA Section 5-60-101 is not categorically a CIMT.
The Second Circuit granted the petition, vacated the BIA’s order of removal and remanded. The court explained that the language of ACA Section 5-60-101(a)(1) allows someone to be convicted if he or she knowingly “removes” or “disinters” a corpse, no matter the reason and without regard to whether it is done in a manner offensive to a person of reasonable sensibilities. The court explained that the broad language makes it clear that one can be convicted under the statute for conduct that is not “inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general.” Thus, because ACA Section 5-60-101 criminalizes conduct that is not invariably vile or depraved, a conviction under the statute cannot categorically be considered a CIMT. The BIA did not conduct an elements-based categorical inquiry. Instead, it applied an inapposite “realistic probability” test. View "Giron-Molina v. Garland" on Justia Law
California v. Coca
The San Bernardino County District Attorney (the District Attorney) appealed a trial court order granting Karla Coca’s petition under Penal Code section 1473.7 to vacate a misdemeanor conviction. After review, the Court of Appeal concluded Coca failed to demonstrate by a preponderance of the evidence that “the conviction . . . being challenged is currently causing or has the potential to cause removal or the denial of an application for an immigration benefit, lawful status, or naturalization.” The Court accordingly reversed the order. View "California v. Coca" on Justia Law
Mucktaru Kemokai v. U.S. Attorney General
The Board of Immigration Appeals ruled that Petitioner is removable as an aggravated felon and denied his requests for asylum and withholding of removal. Petitioner petitions for review, arguing that his Massachusetts conviction for armed robbery does not constitute a “theft offense” within the meaning of 8 U.S.C. Section 1101(a)(43)(G) and therefore is not an “aggravated felony” under 8 U.S.C. Section 1227(a)(2)(A)(iii).
The Eleventh Circuit denied Petitioner’s petition in part and granted in part. The court rejected Petitioner’s argument that armed robbery does not constitute a “theft offense” within the meaning of 8 U.S.C. Section 1101(a)(43)(G). However, the court agreed with the parties that a remand to the BIA is nevertheless required. The Attorney General has issued an intervening decision that might impact Petitioner’s request for withholding of removal, and the BIA should have the opportunity to consider the effect of that decision. The court wrote that Petitioner was sentenced to less than five years in prison. His aggravated felony conviction, therefore, does not per se constitute a particularly serious crime with respect to withholding of removal. View "Mucktaru Kemokai v. U.S. Attorney General" on Justia Law
Pesikan v. Attorney General United States
In 1992, Pesikan a six-year-old citizen of Bosnia, along with his mother, fled Bosnia. In 1998, they entered the U.S. as refugees and gained lawful permanent resident status. In 2017, Pesikan caused a car accident. A responding officer found a half-consumed bottle of whiskey on Pesikan’s driver’s seat and marijuana in the door pocket. A blood test of Pesikan revealed the presence of cocaine, marijuana, alprazolam, and a ,054 blood alcohol content. Pesikan was convicted in Pennsylvania of DUI six counts; the court merged the DUI counts into Count 2–for driving while under the influence of marijuana.Pesikan was charged with removability as an alien convicted of violating a law relating to a controlled substance, 8 U.S.C. 1227(a)(2)(B)(i), which asks whether a noncitizen has been convicted of a violation of any law relating to a federally controlled substance. Pesikan argued that, applying the categorical approach to comparing state and federal crimes, Pennsylvania’s DUI statute is broader than the federal law because it allows for convictions based on the use of substances that are not federally controlled. The IJ held that the Pennsylvania statute is divisible, applied the modified categorical approach, and denied a motion to terminate. The BIA dismissed Pesikan’s appeal. The Third Circuit granted a petition for review. Because the identity of the specific controlled substance is not an element of the Pennsylvania DUI statute, that statute is indivisible and cannot serve as the basis for Pesikan’s removal. View "Pesikan v. Attorney General United States" on Justia Law
USA v. Recio-Rosas
Defendant a citizen of Mexico, has been deported from the United States repeatedly over the past three decades. The list of crimes he has committed in the United States is extensive. Most recently, Defendant pleaded guilty to illegally reentering the United States after a prior deportation. At the time of this offense, Defendant was 51 years old, but had only spent one year of his adult life in Mexico, his country of citizenship. Under the Sentencing Guidelines, Defendant’s recommended range spanned from 3 years and 10 months (46 months) to 4 years and 9 months (57 months). The district court sentenced Defendant to 6 years (72 months). Defendant challenged his sentence as procedurally and substantively unreasonable.
The Fifth Circuit affirmed. The court explained that the Government concedes that the district court mistakenly counted six prior theft convictions when there were only four and mistakenly suggested that Defendant had served 7 years for a 1991 vehicle burglary conviction when he actually served 10 months of the 7-year sentence. These, the Government admits, were obvious errors. Yet the Government argues, and we agree, that these misstatements did not affect Defendant’s substantial rights. Nor did they impugn the fairness, integrity, or reputation of the proceedings. Further, the court wrote it has previously affirmed the substantive reasonableness of a 72-month sentence for illegal re-entry. Thus, the court concluded that this sentence was substantively reasonable, as well. View "USA v. Recio-Rosas" on Justia Law
USA v. Mora-Carrillo
Defendant was convicted of illegally reentering the country after a previous deportation, in violation of 8 U.S.C. Section 1326(a) & (b)(2). He claimed that the district court wrongly denied his request for a jury instruction about duress and inappropriately applied an enhancement to his sentence for obstruction of justice. Mora argues that the district court’s finding did not address all the elements of perjury. The district court stated that “this Defendant lied under oath to that jury” and that “he obstructed justice.” Defendant posits that this does not address whether the lie was willful or material.
The Fifth Circuit affirmed. The court explained that the defendant must present proof of each element to receive a jury instruction on duress. The court wrote that even taking the evidence in the light most favorable to Defendant, he has not presented proof that he was in danger at the moment of his offense. The court reasoned that there is no reason to believe that he was detained, followed, or surveilled in the interim between his abduction and the commission of the offense.
Further, the court explained that the obstruction of justice enhancement applies if “the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction, and . . . the obstructive conduct related to . . . the defendant’s offense of conviction and any relevant conduct.” The court wrote that it found that the district court’s finding “encompasses all of the factual predicates for a finding of perjury.” View "USA v. Mora-Carrillo" on Justia Law
RUDNITSKYY V. GARLAND
Petitioner has been a lawful permanent resident (LPR) of the United States since 2003. Since that time, he has been convicted of various crimes, including theft, criminal trespass, a DUI, and, as relevant here, possession of heroin in violation of Oregon law. After he received a notice to appear (NTA) initiating removal proceedings, Petitioner applied for cancellation of removal. The immigration judge (IJ) denied the petition and the Board of Immigration Appeals (BIA) dismissed Petitioner’s appeal.
The Ninth Circuit denied Petitioner’s petition for review. The court held that the agency did not err in concluding that the stop-time rule set forth in 8 U.S.C. Section 1229b(d)(1)(B), which terminates accrual of the requisite seven years of continuous physical presence, is calculated from the date a petitioner committed the criminal offense that rendered him removable, rather than the date he was convicted. A lawful permanent resident becomes removable once he is convicted of a qualifying offense, and if the offense is committed within seven years of being admitted into the United States, the Attorney General lacks discretion to cancel removal. Here, Petitioner committed the offense a few months shy of satisfying the seven-year continuous residence requirement, but the conviction became final outside the statutory seven-year period. The panel held that the agency did not err in deciding that the stop-time rule is calculated from the date Petitioner committed the criminal offense that rendered him removable, rather than the date he was convicted. View "RUDNITSKYY V. GARLAND" on Justia Law