Justia Immigration Law Opinion Summaries

Articles Posted in Criminal Law
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The Eighth Circuit affirmed the district court's denial of defendant's motion to suppress his responses to an ICE agent's two questions at the Treasurer's Office, because he was not in custody at the time of questioning.Although defendant was in custody at the ICE facility, the court held that an agent's questions were not custodial interrogation because the agent could not have known his questions were likely to elicit incriminating information regarding the two criminal charges that were eventually brought against defendant. The court noted that the Attorney General's regulations carefully distinguish between the warrantless arrest of an alien for a criminal violation of the immigration laws, and what is called the "administrative arrest" of an alien who is reasonably believed to be illegally present in the United States. The court agreed with the district court that the agent's questioning was a request for routine information necessary for basic identification purposes that is not interrogation under Miranda, even if the information turns out to be incriminating. View "United States v. Sanchez-Velasco" on Justia Law

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The Second Circuit granted a petition for review of the BIA's decision denying petitioner's application for deferral or removal under the Convention Against Torture. Petitioner contended that, if he was removed to Jamaica, he would be killed in retaliation for his earlier cooperation with law enforcement.The court held that the jurisdictional provision in 8 U.S.C. 1252(a)(2)(C), which limits this court's jurisdiction, applies only to cases where the IJ has found a petitioner removable based on covered criminal activity, and that it does not apply where a petitioner's order of removal is based solely on unlawful presence. The court also held that the IJ and BIA discounted petitioner's credible testimony without proper explanation, failed to consider substantial and material evidence that petitioner is likely to be killed if removed to Jamaica, and erroneously placed a burden on petitioner to prove he could not internally relocate in order to avoid torture. Accordingly, the court remanded petitioner's application for deferral of removal for further proceedings. View "Manning v. Barr" on Justia Law

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The Court of Appeals affirmed Defendant's conviction and affirmed the denial of Defendant's pro se motion pursuant to N.Y. Crim. Proc. Law (CPL) 440.10 to vacate his conviction of attempted burglary in the second degree, holding that Defendant did not preserve his due process claim that the trial court failed to inform him of potential immigration consequences as a result of his conviction and that Supreme Court did not abuse its discretion in summarily rejecting Defendant's CPL 440.10 motion.Defendant was served, in open court and months before the plea proceedings leading up to his plea of guilty to attempted burglary in the second degree, with a "Notice of Immigration Consequences" form. In affirming both Defendant's conviction on his direct appeal and Supreme Court's denial of Defendant's CPL 440.10 motion the Appellate Division concluded that provision of the notice to Defendant meant that his direct appeal did not fit within "the narrow exception to the preservation requirement." The Court of Appeals affirmed, holding (1) Defendant's claim on appeal was unpreserved as a matter of law, and no exception to the preservation rule applied; and (2) Supreme Court acted within its discretion in denying Defendant's CPL 440.10 motion without a hearing. View "People v. Delorbe" on Justia Law

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Petitioner petitioned the Eleventh Circuit a second time to review the BIA's final order of removal. The court had granted in part petitioner's first petition challenging the classification of his prior conviction for aggravated battery with a firearm as an aggravated felony under the residual clause definition of a crime of violence. The court held that the residual clause was void for vagueness under Sessions v. Dimaya, 138 S. Ct. 1204, 1210 (2018), and granted the petition. On remand, the BIA classified petitioner's prior conviction as an aggravated felony under the elements clause of the definition of a crime of violence pursuant to 18 U.S.C. 16(a).The court denied in part and dismissed in part the second petition, holding that petitioner's arguments -- that the Florida statute defining aggravated battery is indivisible and that the offense does not constitute a crime of violence -- are foreclosed by precedent. The court also held that it lacked jurisdiction over petitioner's argument that the BIA should review his application for deferral of removal, because petitioner failed to challenge the denial of his application in his appeal to the BIA. View "Lukaj v. U.S. Attorney General" on Justia Law

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The Eighth Circuit denied petitions for review challenging the BIA's interpretation of the Supreme Court's decision in Esquivel–Quintana v. Sessions, 137 S. Ct. 1562 (2017). Petitioner asked the BIA to reopen his proceedings under 8 C.F.R. 1003.2 and 8 U.S.C. 1229a(c)(7), contending that Esquivel–Quintana narrowed what crimes qualify as "sexual abuse of a minor."The court held that the time for filing a motion to reopen was not equitably tolled and thus petitioner's motion was untimely. In this case, petitioner did not raise a colorable constitutional claim, so under currently existing law, the court could not review the BIA's decision not to reopen his case on its own motion. The court declined to recognize a second exception permitting appellate review when the Board relies "on an incorrect legal premise." View "Chong Toua Vue v. Barr" on Justia Law

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The Eleventh Circuit granted a petition for review of the BIA's ruling that petitioner's conviction for sexual misconduct, N.Y. Penal Law 130.20, qualifies, under the modified categorical approach, as the aggravated felony of rape, 8 U.S.C. 1101(a)(43)(A), and a crime involving moral turpitude.Because the record of conviction does not make clear whether petitioner pleaded guilty to forcible or statutory rape, the court need not decide whether the New York statute is divisible as between those two different kinds of rape or whether the criminal complaint is a valid Shepard document. The court explained that, even if it were to resolve both issues in the department's favor, the criminal complaint would still fail to establish that petitioner pleaded guilty to forcible rape. Furthermore, the board failed to address whether statutory rape is a crime involving moral turpitude, so the court does not address that issue. Nor does the court need to address petitioner's alternative argument that he is eligible for a discretionary waiver of deportation even if he is removable. The court vacated and remanded for further proceedings. View "George v. U.S. Attorney General" on Justia Law

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The Supreme Court affirmed in part and reversed in part the order of the district court denying Appellant's application for temporary restraining order and preliminary injunction, ruling that holding individuals pursuant to a federal civil immigration detainer request is an arrest under Montana law and that a detainer request is not an arrest warrant and does not compel the re-arrest of a person otherwise entitled to release.Plaintiff was arrested and booked into county jail. When Plaintiff attempted to post his bond, the U.S. Customs and Border Protection (Border Patrol) sent the jail a civil immigration detainer request under the Immigration and Nationality Act and informed the bond company that the sheriff would continue to detain Plaintiff. Consequently, Plaintiff's bondsman declined to post his bond, and Plaintiff was not released. Plaintiff filed a complaint alleging that the sheriff violated Montana law in honoring the Border Patrol's request. The district court ruled against Plaintiff. The Supreme Court reversed in part, holding that Plaintiff's continued detention for a new purpose when he was otherwise entitled to release was an arrest under Montana law, and the sheriff lacked state arrest authority to detain Plaintiff on the basis of his potential removal under federal immigration law. View "Ramon v. Short" on Justia Law

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Manriquez-Alvarado, a citizen of Mexico, has repeatedly entered the U.S. illegally. He was ordered removed in 2008, 2010, 2012, 2014, and 2017, each time following a criminal conviction. He was found in the U.S. again in 2018 and was sentenced to 39 months' imprisonment for illegal reentry. 8 U.S.C. 1326(a), (b)(2). All of the convictions for reentry rest on the 2008 removal order. Manriquez-Alvarado argued that this order was invalid because immigration officials never had “jurisdiction” to remove him. His “Notice to Appear” did not include a hearing date. In 2018, the Supreme Court held (Pereira) that a document missing that information does not satisfy the statutory requirements.The Seventh Circuit affirmed the denial of his motion to dismiss. Pereira identifies a claims-processing doctrine, not a rule limiting immigration officials' jurisdiction. Older removal orders are pen to collateral attack if the alien exhausted any administrative remedies that may have been available; the deportation proceedings improperly deprived the alien of the opportunity for judicial review; and the order was fundamentally unfair, 8 U.S.C.1326(d). In 2008, Manriquez-Alvarado stipulated to his removal, waiving his rights to a hearing, administrative review, and judicial review. The statute does not ask whether administrative and judicial remedies would have been futile. It asks whether they were available. Manriquez-Alvarado’s removal was the result of his criminal conduct; he lacked permission to enter the U.S. at all. It is not unfair to order such an alien's deportation. View "United States v. Manriquez-Alvarado" on Justia Law

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Petitioner, a legal permanent resident, sought review of an agency order of removal based on a finding that he committed an "aggravated felony" within the meaning of 8 U.S.C. 1101(a)(43)(G). Under section 1101(a)(43)(G), to establish an aggravated felony, the government must show by clear and convincing evidence that a noncitizen committed a "theft offense" that resulted in a term of imprisonment of "at least one year." Petitioner was a member of the U.S. Army when he pleaded guilty to four violations of the Uniform Code of Military Justice (UCMJ), one of which was larceny of military property. Under the military's customary practice of unitary sentencing at the time, the military judge issued a general sentence that imposed a punishment for all four of petitioner's convictions for 30 months' confinement.The Second Circuit held that, under the military's traditional unitary sentencing scheme, a military judgment in which a single sentence of confinement is imposed in connection with multiple counts of conviction may not be presumed to be equivalent to equal, full‐term, concurrent sentences as to each count of conviction. Because the government has not carried its burden, the court granted the petition for review and remanded for further proceedings. View "Persad v. Barr" on Justia Law

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The Fifth Circuit denied a petition for review of the BIA's decision affirming the IJ's order of removal under Section 241 of the Immigration and Nationality Act and Section 202 of the Controlled Substances Act. The court held that, although petitioner's state law conviction is not a facial categorical match to the federal schedule of controlled substances, there is no realistic probability that Texas courts will apply its statute to conduct that falls outside of the scope of the federal analog; petitioner is ineligible for withholding of removal because his state law conviction is a "particularly serious crime" within the meaning of the statute; and petitioner's due process rights were not violated where, as a pro se litigant, petitioner successfully secured an initial stay of removal from this court and none of the perceived hindrances he pointed out stopped him from being able to research the law, draft, mail and file his pleadings, and appeal his claims for the better part of four years without the assistance of legal counsel. View "Vetcher v. Barr" on Justia Law