Justia Immigration Law Opinion Summaries
Articles Posted in Criminal Law
Saint Ford v. Attorney General United States
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
USA V. CLEMENTE HERNANDEZ-GARCIA
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
United States v. Ramirez-Figueredo
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
United States v. Estrada-Gonzalez
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
US v. Jose Nunez-Garcia
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
Cisneros v. Elder
In November 2017, Saul Cisneros was charged with two misdemeanor offenses and jailed. The court set Cisneros’s bond at $2,000, and Cisneros’s daughter posted that bond four days later, but the County Sheriff’s Office did not release him. Instead, pursuant to Sheriff Bill Elder’s policies and practices, the Sheriff’s Office notified U.S. Immigration and Customs Enforcement (“ICE”) that the jail had been asked to release Cisneros on bond. ICE then sent the jail a detainer and administrative warrant, requesting that the jail continue to detain Cisneros because ICE suspected that he was removable from the United States. Cisneros was placed on an indefinite “ICE hold,” and remained in detention. During his detention, Cisneros, along with another pretrial detainee, initiated a class action in state court against Sheriff Elder, in his official capacity, for declaratory, injunctive, and mandamus relief. The Colorado Supreme Court granted certiorari to consider whether the appellate court erred in concluding that section 24-10-106(1.5)(b), C.R.S. (2021), of the Colorado Governmental Immunity Act (“CGIA”) did not waive sovereign immunity for intentional torts that result from the operation of a jail for claimants who were incarcerated but not convicted. The Supreme Court concluded section 24-10-106(1.5)(b) waived immunity for such intentional torts. "In reaching this determination, we conclude that the statutory language waiving immunity for 'claimants who are incarcerated but not yet convicted' and who 'can show injury due to negligence' sets a floor, not a ceiling. To hold otherwise would mean that a pre-conviction claimant could recover for injuries resulting from the negligent operation of a jail but not for injuries resulting from the intentionally tortious operation of the same jail, an absurd result that we cannot countenance." Accordingly, the judgment of the division below was reversed and the case remanded for further proceedings. View "Cisneros v. Elder" on Justia Law
Cisneros v. Elder
In November 2017, Saul Cisneros was charged with two misdemeanor offenses and jailed. The court set Cisneros’s bond at $2,000, and Cisneros’s daughter posted that bond four days later, but the El Paso County Sheriff’s Office did not release Cisneros. Instead, the Sheriff’s Office notified U.S. Immigration and Customs Enforcement (“ICE”) that the jail had been asked to release Cisneros on bond. ICE then sent the jail a detainer and administrative warrant, requesting that the jail continue to detain Cisneros because ICE suspected that he was removable from the United States. Cisneros was then placed on an indefinite “ICE hold,” and remained detained. The jail subsequently advised Cisneros’s daughter that the Sheriff’s Office would not release her father due to the ICE hold, and she ultimately recovered the bond money that she had posted. During his detention, Cisneros, along with another pretrial detainee, initiated a class action in state court against Sheriff Elder, in his official capacity, for declaratory, injunctive, and mandamus relief. Their complaint alleged that Sheriff Elder did not have the authority under state law to continue to hold pretrial detainees in custody when Colorado law required their release, nor did he have the authority to deprive persons of their liberty based on suspicion of civil violations of federal immigration law. Cisneros also asserted a tort claim against Sheriff Elder, seeking damages for false imprisonment, but he subsequently filed an amended complaint in which he did not reassert that claim, stating that he intended to file the requisite notice of such a claim under the Colorado Governmental Immunity Act (“CGIA”) and to reassert that claim at the proper time. The Colorado Supreme Court granted certiorari to consider whether the district court erred in concluding that section 24-10-106(1.5)(b), C.R.S. (2021), of the CGIA did not waive sovereign immunity for intentional torts that result from the operation of a jail for claimants who were incarcerated but not convicted. The Supreme Court concluded section 24-10-106(1.5)(b) waived immunity for such intentional torts. Accordingly, the Court reversed the judgment of the division below and remanded for further proceedings. View "Cisneros v. Elder" on Justia Law
Fuad Fares Fuad Said v. U.S. Attorney General
The Eleventh Circuit granted a petition for review of the BIA's order affirming the IJ's denial of petitioner's application for cancellation of removal. The court agreed with petitioner that he satisfied his burden of demonstrating his eligibility for cancellation of removal for certain lawful permanent residents because his violation of Fla. Stat. 893.13(6)(a) did not relate to a controlled substance, as defined in 21 U.S.C. 802, and thus did not prevent him from accruing the necessary seven-year period of continuous residence.The court explained that, because a violation of section 893.13(6)(a) did not relate to a controlled substance as defined under federal law, petitioner's conviction under this statute in 2017 did not affect his ability to accrue the required seven years of continuous eligibility necessary for cancellation of removal. Rather, petitioner's residence "clock" stopped in 2019 when he was arrested for fleeing and eluding while lights and sirens were activated. The court explained that, at this point in time, petitioner had lived in the United States continuously for eight years, thereby meeting the residency requirement under INA 240A. View "Fuad Fares Fuad Said v. U.S. Attorney General" on Justia Law
Lauture v. U.S. Attorney General
The Eleventh Circuit granted the petition for review of the BIA's decision affirming the IJ's determination that petitioner was removeable. The IJ concluded that petitioner's conviction for burglary of an unoccupied dwelling, Fla. Stat. 810.02(3)(b), is a crime involving moral turpitude (CIMT).The court explained that Florida has applied section 810.02(3)(b) to a dwelling which was not occupied prior to or after the entry, State v. Bennett, 565 So. 2d 803, 805 (Fla. 2d DCA 1990), and that application impacts whether a violation of section 810.02(3)(b) is a CIMT. However, neither the IJ nor the BIA address petitioner's impact of Bennett here. Accordingly, the court vacated and remanded for the BIA to address Bennett under the realistic probability component of the categorical approach. View "Lauture v. U.S. Attorney General" on Justia Law
Cupete v. Garland
The Second Circuit concluded that, under its precedents, there can be no doubt that a Notice to Appear that omits information regarding the time and date of the initial removal hearing is nevertheless adequate to vest jurisdiction in the Immigration Court, so long as a notice specifying this information is later sent to the alien. The court also concluded that using a false document in connection with petitioner's application for a U.S. passport, in violation of 18 U.S.C. 1001(a), requires that an offender make a material misrepresentation with the intent to impair the efficiency and lawful functioning of the government, and thus it is a crime involving moral turpitude that renders petitioner ineligible for cancellation of removal under 8 U.S.C. 1229b. Accordingly, the court denied the petition for review of the BIA's decision affirming the IJ's denial of petitioner's motion to terminate removal proceedings and his application for cancellation of removal. View "Cupete v. Garland" on Justia Law