Justia Immigration Law Opinion Summaries

Petitioner was convicted of forgery under Section 472 for possession of a counterfeit government seal. The Board of Immigration Appeals concluded that this conviction was a crime involving moral turpitude that made him ineligible for cancellation of removal. Petitioner argued that intent to defraud is not a required element under Section 472, and therefore, his forgery conviction was not a categorical crime involving moral turpitude.   The Ninth Circuit denied in part and dismissed in part Petitioner’s petition for review of a decision of the Board of Immigration Appeals, the court held that a forgery under California Penal Code Section 472 is a crime involving moral turpitude.   The court considered the elements of Section 472 and concluded that California law does not support Petitioner’s reading of the statute. The court explained that it is reasonable to read the statutory text as requiring that all the prohibited acts be done “with the intent to defraud another,” and that no California court has held that Section 472 has separate clauses or that the intent-to-defraud element is limited to specific clauses or actions. The court also explained that California caselaw establishes that forgery requires intent to defraud and that California’s pattern jury instructions confirm that conclusion.   Finally, Petitioner contended that his argument to the BIA that his conviction did not render him inadmissible was sufficient to alert the BIA to the relevance of the petty offense exception. The court concluded that the record belied that assertion, noting that the BIA did not read Petitioner’s brief as raising that assertion. View "PEDRO VASQUEZ-BORJAS V. MERRICK GARLAND" on Justia Law

This appeal arose from a class action filed under the Victims of Trafficking and Violence Protection Act of 2000 by individuals who were incarcerated in private immigration detention facilities owned and operated by a for-profit corporation, CoreCivic, Inc. These individuals were detained solely due to their immigration status alleged that the overseers of their private detention facilities forced them to perform labor against their will and without compensation. The inquiry on appeal concerns only whether the district court properly certified three classes of detainees.   The Ninth Circuit affirmed the district court’s order certifying three classes in an action. The court held that the district court properly exercised its discretion in certifying a California Labor Law Class, a California Forced Labor Class, and a National Forced Labor Class. The court held that, as to the California Forced Labor Class, Plaintiffs submitted sufficient proof of a class-wide policy of forced labor to establish commonality. Plaintiff established predominance because the claims of the class members all depended on common questions of law and fact. The court agreed with the district court that narrowing the California Forced Labor Class based on the California TVPA’s statute of limitations was not required at the class certification stage.   The court held that, as to the National Forced Labor Class, the district court did not abuse its discretion in concluding that Plaintiffs presented significant proof of a class-wide policy of forced labor. As to the California Labor Law Class, the court held that Plaintiffs established that damages were capable of measurement on a class-wide basis. View "SYLVESTER OWINO V. CORECIVIC, INC." on Justia Law

A certificate of appealability to the Fifth Circuit was granted on two issues: 1.) Was Defendant’s sentence enhanced under the unconstitutional residual clause found in 18 U.S.C. Section 16(b)? and 2.) Is Defendant entitled to collateral relief under 28 U.S.C. Section 2255? The Fifth Circuit held that Defendant’s Section 2255 motion is not barred by AEDPA’s res judicata provision and the motion was properly authorized under Section  2255(h)(2). The court reasoned that the court denied Defendant’s request for authorization to file his motion. That means he never actually filed the underlying motion. And it also means that AEDPA’s absolute bar on previously presented claims is inapplicable. Further, the court held that Section  2255(h)(2) requires the court to conclude that Defendant’s underlying claim relies on “[1] a new rule of constitutional law, [2] made retroactive to cases on collateral review by the Supreme Court, that [3] was previously unavailable.” Turning to the merits question, the court held that Defendant’s Section 2255 motion is timely. The court next found that Defendant procedurally defaulted his void-for-vagueness claim. And he cannot excuse that default because he cannot show either (A) cause and prejudice or (B) actual innocence. Thus, the court found no reversible error in the district court's judgment because Defendant failed to preserve his void-for-vagueness claim. And there’s no persuasive reason to excuse that default. View "USA v. Vargas-Soto" on Justia Law

Defendant pleaded guilty to violating 18 U.S.C. Section 922(g)(5)(A), which makes it unlawful for aliens illegally in the country to possess firearms. But he insisted the district court erred at sentencing by applying Section 2K2.1(a)(4)(B) of the Sentencing Guidelines, which imposes an elevated base offense level if the offense involved a “semiautomatic firearm that is capable of accepting a large-capacity magazine.” Defendant further contended that the United States failed to prove that (1) the firearm and magazine were compatible, and (2) the firearm could fire multiple rounds without reloading.The Fifth Circuit vacated the District Court’s ruling and remanded for resentencing. The court reasoned that the “compatibility” requirement comes straight from the text of the Guidelines: a firearm must be capable of accepting a large capacity magazine. Here, the United States introduced zero evidence (let alone a preponderance) proving that the large-capacity magazine was compatible with Defendant’s firearm. Next, the court rejected the district court’s invitation to rely on proximity as a cure-all. The court reasoned that though it is true the Guidelines’ commentary states that an elevated base offense level comes into play under Section 2K2.1 when a large-capacity magazine is either “attached” or “in close proximity” to a qualifying firearm, both derive from the Guidelines’ unambiguous requirement that the firearm be capable of accepting the magazine. View "USA v. Luna-Gonzalez" on Justia Law

Defendant pleaded guilty to unlawfully re-entering the United States following removal. The district court sentenced him to 51 months in prison. On appeal, Defendant argued that the district court miscalculated his advisory Guidelines range by deferring to the U.S. Sentencing Guidelines’ commentary rather than applying the Guidelines themselves.   Defendant argued that (A) after Kisor, courts should not defer to the Guidelines’ commentary unless the Guidelines themselves are ambiguous. He then argued that (B) Application Note 3 to Section 2L1.2 conflicts with the unambiguous Guidelines by requiring courts to “double-count” certain prior convictions when calculating the guidelines range. The Fifth Circuit affirmed the Defendant’s conviction for illegal reentry. The court held that the district court properly calculated Defendant’s guidelines range, and his double-counting objection lacks merit.   The court reasoned that Application Note 3 to Section 2L1.2 is not in tension with the Guidelines. Rather, application Note 3 merely describes what the Guidelines’ text and structure would unambiguously require even in its absence. Further, Defendant cites no precedent supporting his argument that “double-counting” is per se incompatible with the Guidelines and the Guidelines’ text and structure do not support Defendant’s argument. View "USA v. Cordova-Lopez" on Justia Law

Ford, a Haitian national, became involved in Haitian national politics by joining PPD in 2012; he believed the ruling political party, PHTK, was corrupt and involved in human rights abuses. Ford received anonymous threatening telephone calls; in 2014, armed men encircled Ford’s home, shot into it, and burned it down. Ford reported the attack to Haitian authorities and fled Haiti. The United States began removal proceedings.Ford hired an attorney, who submitted a Form I-589 application for asylum, withholding of removal, and relief under the Convention Against Torture. Ford and the attorney subsequently had little contact. Ford stated the attorney “never prepared me for my final hearing.” The attorney provided scant documentary evidence to support Ford’s application and did not submit any documents about the PPD. The IJ denied relief, finding that Ford was credible but had “submitted no objective evidence” to help meet his burden in proving that he was harassed or persecuted on account of his political opinion or that Ford’s fear of persecution upon his return to Haiti was reasonable. Ford retained new counsel. The BIA affirmed and denied a motion to reopen Ford’s case based on ineffective assistance.The Third Circuit vacated. Ford presents a meritorious ineffective-assistance claim; his lawyer failed to present important and easily available evidence going to the heart of Ford’s claims. View "Saint Ford v. Attorney General United States" on Justia Law

Defendant was convicted for illegal reentry after removal in a case in which a Marine Corps surveillance unit spotted him immediately after he unlawfully entered the United States, and notified Customs and Border Patrol agents who soon detained him. Defendant argued that the Marine Corps surveillance violated the Posse Comitatus Act, which codified the longstanding prohibition against military enforcement of civilian law.   The Ninth Circuit affirmed Defendant’s conviction for illegal reentry after removal. The court reasoned that the military may still assist civilian law enforcement agencies if Congress expressly authorized it, and here, the 2016 National Defense Authorization Act directed the U.S. Secretary of Defense to offer military assistance to Border Patrol in hopes of securing the southern land border. The court concluded that the district court therefore properly denied Defendant's suppression motion based on the alleged violation of the Posse Comitatus Act. Further, the court also denied Defendant’s Batson challenge to the prosecution’s striking two Asian jurors from the venire, concluding that Defendant failed to rebut the prosecution’s race-neutral reasons for doing so. View "USA V. CLEMENTE HERNANDEZ-GARCIA" on Justia Law

After Ramirez-Figueredo entered the U.S. from Cuba, he amassed convictions for the delivery and manufacture of controlled substances, domestic violence, assault with a dangerous weapon, retail fraud, stalking, assault and battery, disorderly conduct, possession of a switchblade, receiving stolen property, possession of a controlled substance, and indecent exposure. In 2020, a woman claimed that Ramirez-Figueredo had raped her and kept her for two days. About a month later, officers arrested Ramirez-Figueredo. A search of his backpack revealed heroin and methamphetamine. After receiving his Miranda rights, Ramirez-Figueredo confessed that the drugs were from the Sinaloa Cartel and that he intended to sell them. He admitted to distributing methamphetamine, heroin, and cocaine in Lansing. He pleaded guilty to drug crimes under Michigan law.In federal court, he pled guilty under 21 U.S.C. 841(a)(1). The district court performed a Rule 11 colloquy but, contrary to FRCP 11(b)(1)(O), did not tell Ramirez-Figueredo that his guilty plea might have immigration-related consequences. Ramirez-Figueredo’s counsel claimed that his client had cooperated and proffered, but that the government had not moved for a downward departure under U.S.S.G. 5K1.1. After calculating a Guidelines range of 168-210 months, the district court sentenced Ramirez-Figueredo to 192 months’ imprisonment. The Sixth Circuit affirmed. Ramirez-Figueredo was already deportable when he pleaded guilty. The district court considered the minimal evidence of his cooperation. View "United States v. Ramirez-Figueredo" on Justia Law

In 2001, after being convicted of forgery, Estrada-Gonzalez was removed to Guatemala. Twenty years later, he was arrested for domestic violence. Estrada-Gonzalez pleaded guilty to illegally reentering the U.S, 8 U.S.C. 1326; the government agreed to recommend a within-Guidelines sentence. The agreement added: “Neither party will recommend or suggest in any way that a departure or variance is appropriate, either regarding the sentencing range or regarding the kind of sentence.” The agreed guidelines range was six-12 months. The prosecutor noted that the state had dismissed Estrada-Gonzalez’s domestic-violence charges, then played an officer’s body-camera footage from Estrada-Gonzalez’s arrest, and stated that a sentence at the top of the guidelines range “would be at the least appropriate”: I realize that the statutory maximum is 20 years based on his prior forgery conviction … I would echo [the court’s] sentiments in regards to the safety of not only the wife, the children … certainly a high end of the sentencing guideline range would be at the least appropriate." The court imposed an 18-month term, rejecting the defense argument that the government had violated the plea agreement.The Sixth Circuit affirmed. The district court heard the prosecution’s ambiguous statement and rejected Estrada-Gonzalez’s reading of it, finding that the prosecutor had been advocating only “for a sentence at the high range of the guidelines.” What the prosecutor expressed is a type of fact question; the district court did not clearly err in its resolution of the question. View "United States v. Estrada-Gonzalez" on Justia Law

Defendant, a naturalized United States citizen, received advice from counsel in 2010 that because of his newly obtained citizenship, his guilty plea to a narcotics offense would not subject him to deportation. However, Defendant's citizenship was revoked in 2016. In 2018, Defendant received a Notice to Appear informing him that he would be removed from the country because his 2010 conviction was an aggravated felony. Upon receiving that notice, he filed a collateral attack upon his 2010 guilty plea under 28 U.S.C. Sec. 2255. The district court found that Defendant’s 2018 petition was untimely under Sec. 2255(f)(4).The court reasoned that Sec. 2255 petitions must typically be filed within one year of the date “on which the judgment of conviction becomes final.” But petitions based on facts that arise after a conviction becomes final must instead be filed within one year of “the date on which the facts supporting the claim or claims presented could have been discovered through the exercise of due diligence.Defendant testified that his Alexandria-based attorney told him in 2016 that his conviction was an aggravated felony. The court found that notice alone triggered Sec. 2255(f)(4)’s limitations period. Second, even setting aside that admission, the nature of Defendant’s sentencing proceedings on July 8, 2016, put him on inquiry notice that his 2010 conviction was an aggravated felony. Therefore, the court held that the district court correctly dismissed the petition as untimely. View "US v. Jose Nunez-Garcia" on Justia Law