Justia Immigration Law Opinion Summaries

Articles Posted in Criminal Law
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Appellant appealed the denial of his motion to withdraw his plea and vacate his conviction pursuant to Penal Code section 1473.7, subdivision (a). The Legislature has declared that section 1473.7, as amended by Assembly Bill No. 2867, “shall be interpreted in the interests of justice and consistent with the findings and declarations made in Section 1016.2 of the Penal Code.” (Stats 2018, ch. 825, Section 1, subd. (c).)   As a result, the Second Appellate District reversed the trial court’s order denying Appellant’s motion to withdraw his plea and vacate his conviction under Penal Code section 1473.7. The court remanded to the superior court with directions to grant the motion and vacate the conviction. The court concluded that Appellant has demonstrated a reasonable probability that if he had been properly advised of the immigration consequences of his plea, he would not have pleaded no contest to an offense that would subject him to mandatory deportation from the United States. Accordingly, the court wrote, that Appellant has carried his burden of establishing prejudicial error and is entitled to relief. View "P. v. Lopez" on Justia Law

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Petitioner petitioned for habeas relief after being in immigration detention for over a year without a bond hearing. During her initial removal proceedings, she was subject to mandatory detention under 8 U.S.C. Section 1226(c) (“Subsection C”) due to a conviction. Thus, she was not statutorily entitled to a bond hearing. However, in Casas Castrillon v. Department of Homeland Security, the Ninth Circuit held that once a noncitizen’s immigration case reaches judicial review, the authority for holding a Subsection C detainee shifts to 8 U.S.C. Section 1226(a) (“Subsection A”), which does entitle a noncitizen to a bond hearing. Accordingly, Petitioner argued she was entitled to a bond hearing.   The Ninth Circuit vacated the district court’s grant of habeas relief and held that a noncitizen of the United States—who initially was subject to mandatory detention under 8 U.S.C. Section 1226(c)—is not entitled to a bond hearing under 8 U.S.C. Section 1226(a) while awaiting a decision from this court on a petition for review.   Here, the panel observed that the Supreme Court’s decision in Jennings does not directly address the question in Casas Castrillon—when, if ever, mandatory detention under Subsection C ends. However, the panel explained that Jennings’s reasoning makes clear that Subsection A and Subsection C apply to discrete categories of noncitizens, and not to different stages of a noncitizen’s legal proceedings. The district court declined to reach Petitioner’s alternative argument that she was entitled to habeas relief as a matter of due process. The panel remanded to the district court to consider this question. View "LEXIS HERNANDEZ AVILEZ V. MERRICK GARLAND, ET AL" on Justia Law

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Defendant a Mexican citizen who migrated to the United States illegally as a minor in 2006, was deported in 2011 following a four-minute removal hearing. During that hearing, the immigration judge neglected to advise Defendant about his eligibility for voluntary departure or inform him of his right to appeal. Then, in his written summary order, the immigration judge indicated that Defendant had waived his right to appeal. Upon discovering him in the country once again in 2018, the Government opted to arrest and charge him with illegal reentry. Defendant moved to dismiss his indictment, arguing that the 2011 deportation order underlying his Section 1326 charge was invalid.   The district court agreed, finding that the immigration judge’s failure to advise Defendant regarding his eligibility for voluntary departure rendered his 2011 removal fundamentally unfair. Defendant nevertheless maintains that the district court’s decision must be affirmed on an alternative basis: that the immigration judge’s denial of his right to appeal also prejudiced him. The Fourth Circuit agreed and affirmed the dismissal of Defendant’s indictment.   The court concluded that Defendant would have been granted voluntary departure on remand. The court rejected the Government’s contentions that Defendant would not have been eligible for voluntary departure. Further, the Government has waived any other arguments against that eligibility by failing to raise them before the court. Ultimately the court agreed with Defendant that, but for the denial of his appeal rights, he would not have been deported. Accordingly, the court concluded that his 2011 removal hearing was fundamentally unfair. View "US v. Bonifacio Sanchez" on Justia Law

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The Supreme Court remanded this immigration case to the Boards of Immigration Appeals (BIA) after it affirmed an immigration judge's (IJ) decision to deny Petitioner's applications for relief from removal based on two marijuana offenses found by the IJ and the BIA to be "particularly serious" pursuant to 8 U.S.C. 1158(b)(2)(A)(ii) and 1231(b)(3)(B)(ii), holding that remand was required.The IJ found Petitioner removable based on two Massachusetts state court convictions involving marijuana. The BIA upheld the IJ's determination that Petitioner was ineligible for asylum and withholding of removal for having been convicted of a particularly serious crime. The Supreme Court granted Petitioner's petition for review, holding that there was not a sufficient rational explanation to explain the BIA's conclusion that Petitioner's minor marijuana offenses were particularly serious crimes and that remand was required. View "Dor v. Garland" on Justia Law

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Defendant Andrew Gregor, a naturalized citizen from Australia, pleaded guilty to a felony sex offense that was later reduced to a misdemeanor and dismissed after early termination of probation. After he was informed he was not able to sponsor his father for a family visa due to this conviction, defendant filed a motion pursuant to Penal Code section 1473.7 and sought to withdraw his plea claiming he was unable to meaningfully understand, defend against, or knowingly accept the adverse immigration consequences of his conviction. The trial court denied the motion; defendant appealed. Finding no reversible error in that judgment, the Court of Appeal affirmed. View "California v. Gregor" on Justia Law

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Bonds posted a $200,000 bail bond for Quinones-Arias. North was the surety and guaranteed the defendant’s appearance. Quinones-Arias did not appear at a plea hearing on December 17, 2018. The court declared the bond forfeited and issued a $200,000 bench warrant. A notice of forfeiture was mailed to the companies, advising that the forfeiture would become final on July 14, 2019 (180 days plus five days for mailing) unless the defendant is surrendered. On July 8, 2019, Bonds moved to toll the 180-day period based on temporary disability (Pen. Code 1305(e)), or alternatively to extend the time to return Quinones-Arias to court. (1305.4), arguing that Quinones-Arias’s detention and deportation constituted a temporary disability. A bail agent is entitled to tolling during a period of disability and for a reasonable time thereafter. The prosecutor stated that the Department of Homeland Security indicated that Quinones-Arias was not deported but voluntarily departed. The court denied the motion, finding that Quinones-Arias had voluntarily left the country and the bail agent had made no effort to return or surrender Quinones-Arias, or request his extradition.The court of appeal reversed, noting the state’s concession that Quinones-Arias was under a temporary disability when he failed to appear and the disability continued throughout the 180-day appearance period. View "People v. North River Insurance Co." on Justia Law

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Defendant believes that the statute criminalizing reentry into this country after removal violates his equal-protection rights. See 8 U.S.C. Section 1326(a), (b). He did not raise this issue before the district court. The Eighth Circuit affirmed the district court’s ruling and denied the pending motion for judicial notice.   The court explained that even constitutional arguments can be forfeited. Forfeiture occurs when a party has an argument available but fails to assert it in time. The court wrote that failure to raise an equal-protection challenge before the district court is a classic example of forfeiture. During the six months before he pleaded guilty, Defendant filed more than a dozen motions raising all sorts of issues, but not one of them questioned the constitutionality of the illegal-reentry statute or mentioned equal protection. Had he done so, the district court would have had an opportunity to potentially correct or avoid the alleged] mistake in the first place.   The court explained that under these circumstances, Defendant’s constitutional argument receives, at most, plain-error review. Here, to succeed, Defendant’ had to show, among other things, that there was a clear or obvious error under current law. In this case, there is one district court case on his side, see Carillo-Lopez, 555 F. Supp. 3d at 1001, but at most it shows that the issue is subject to reasonable dispute. The court explained that picking one side of a reasonable dispute cannot be clearly or obviously wrong. View "United States v. Salvador Nunez-Hernandez" on Justia Law

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The United States appealed from the district court’s dismissal of an indictment charging Defendant with illegal reentry after removal, in violation of 8 U.S.C. Section 1326. According to the district court, defects in the notice to appear (“NTA”)—which initiated the immigration proceedings against Defendant resulting in his eventual removal from the United States— deprived the immigration court of subject matter jurisdiction to effect the removal in the first place, rendering the entire immigration proceeding “void ab initio.”   The Ninth Circuit held, consistent with precedent and that of every other circuit to consider this issue, that the failure of an NTA to include time and date information does not deprive the immigration court of subject matter jurisdiction, and thus the defendant’s removal was not “void ab initio,” as the district court determined.   The court explained that hat 8 C.F.R. Section 1003.14(a)—a regulation by which the Attorney General purported to condition the “jurisdiction” of immigration courts upon the filing of a charging document, including NTAs—is a claim-processing rule not implicating the court’s adjudicatory authority. The en banc court read Section 1003.14(a)’s reference to “jurisdiction” in a purely colloquial sense. The en banc court wrote that although the statutory definition of an NTA requires the date and time of the removal hearing, 8 U.S.C. Section 1229(a)(1)(G)(i), this provision chiefly concerns the notice the government must provide noncitizens regarding their removal proceedings, not the authority of immigration courts to conduct those proceedings. View "USA V. JUAN BASTIDE-HERNANDEZ" on Justia Law

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In 2014, Defendant was convicted of one count of injuring a cohabitant resulting in a traumatic condition under Penal Code section 273.5 after he entered a guilty plea to the offense. Shortly after his conviction, Defendant sought to revoke his plea on the ground that he wanted to secure an "immigration safe" plea, as he was fearful that a felony conviction would impact his status as a lawful permanent resident. The court denied Defendant's request.Subsequently, Defendant filed another motion to vacate under Penal Code section 1473.7, claiming that he would not have taken the plea had he known about the immigration consequences. Despite the prosecution agreeing to offer Defendant a misdemeanor in lieu of a felony, the court rejected Defendant's request. Defendant appealed.The Second Appellate District reversed. Section 1473.7 permits a court to grant a motion to vacate based on prejudicial error that doesn't necessarily rise to the level of ineffective assistance of counsel. The court held that Defendant demonstrated prejudicial error under Penal Code 1473.7 based on 1.) counsel's failure to advise him of the immigration consequences of his plea, 2.) counsel's failure to defend against deportation, and 3.) Defendant's subjective understanding of the consequences of his plea. Thus, the lower court erred in denying Defendant's motion to vacate. View "P. v. Manzanilla" on Justia Law

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Aguirre-Zuniga’s family immigrated from Mexico to the U.S. when he was three years old. He is now raising his own six-year-old daughter, an American citizen in Indiana. He became a lawful permanent resident 15 years ago. His primary language is English, and he has visited Mexico only three times since emigrating. In 2018, he pled guilty to the delivery of methamphetamine in Indiana. DHS concluded that his conviction was an aggravated felony subjecting him to deportation, and the Immigration Judge and the Board of Immigration Appeals agreed.The Seventh Circuit vacated. The Indiana law prohibiting the delivery of methamphetamine criminalizes more conduct than the corresponding federal law given that Indiana defines “methamphetamine” in a way federal law does not. When a state statute is broader than its federal counterpart, a conviction under that statute cannot trigger a noncitizen’s deportation. View "Aguirre-Zuniga v. Garland" on Justia Law