Justia Immigration Law Opinion Summaries
Articles Posted in Criminal Law
Vega-Anguiano v. Barr
The Ninth Circuit granted a petition for review of an ICE order reinstating petitioner's prior removal order. Determining that it had jurisdiction, the panel held that petitioner timely challenged the order reinstating his prior removal order.Based on In Matter of Farinas, 12 I. & N. Dec. 467 (BIA 1967), the panel held that petitioner has shown a gross miscarriage of justice. In this case, there was no valid legal basis for petitioner's removal order at the time of its execution in 2008 because the conviction on which it had been based had been expunged in 1999. Therefore, the panel held that a collateral attack on petitioner's prior removal order was appropriate in this case. The panel also held that there was no diligence requirement that limits the time during which a collateral attack on that deportation or removal order may be made based on a showing of gross miscarriage of justice. The panel did not reach petitioner's due process and regulatory arguments. View "Vega-Anguiano v. Barr" on Justia Law
Fugow v. Barr
The Ninth Circuit denied a petition for review of the BIA's decision affirming the IJ's determination that petitioner was removeable. The panel held that petitioner's prior conviction for first degree unlawful imprisonment under Hawaii Revised Statutes 707-721(1) is categorically a crime involving moral turpitude (CIMT) that made him removable. Applying the categorical approach, the panel explained that the Hawaii statute requires proof that the defendant knew that his actions would expose another person to a risk of serious bodily injury, and the panel's decision accords with the decisions of its sister circuits. View "Fugow v. Barr" on Justia Law
Jima v. Barr
Whether a conviction for a particular state offense qualifies as a basis for removability as an aggravated felony under 8 U.S.C. 1227(a)(2)(A)(iii) is a question of law under de novo review. The Eighth Circuit denied a petition for review of the BIA's final order of removal. The BIA granted DHS's appeal of an IJ's order granting petitioner deferral of removal under the Convention Against Torture (CAT).The Eighth Circuit held that defendant's conviction for willful injury causing bodily harm was a crime of violence in satisfaction of 18 U.S.C. 16(a) and a valid basis for removal under 8 U.S.C. 1227(a)(2)(A)(iii) because it was impossible to cause bodily injury without applying the force necessary to cause the injury. The court held that the BIA conducted a logical, clear error analysis and reached a permissible conclusion. View "Jima v. Barr" on Justia Law
Wood v. Barr
The Second Circuit denied a petition for review of the BIA's decision affirming the IJ's finding that petitioner was removable for an aggravated felony. The court held that petitioner's conviction for first‐degree robbery in violation of Connecticut General Statutes 53a‐134(a)(4) is a crime of violence under 18 U.S.C. 16(a) and therefore an aggravated felony under 8 U.S.C. 1227(a)(2)(A)(iii), 1101(43)(F). View "Wood v. Barr" on Justia Law
People v. The North River Insurance Co.
Defendant was charged with driving under the influence of alcohol and obtained a $35,000 bond for his release from custody. The surety promised to assure Defendant’s appearance for arraignment. The contract stated that, if Defendant left the jurisdiction, he would “voluntarily return” and “waive extradition.” On the day of the arraignment, Defendant's indemnitor informed the surety Defendant told her he was in Mexico. The court forfeited the bail bond. Under Penal Code 1305(c), the court was required to vacate the forfeiture if Defendant appeared in court, either voluntarily or in custody, within 180 days. The court extended the appearance period by six months. The surety then moved to vacate the forfeiture and exonerate the bond or to toll or extend time, arguing that Defendant was located in Mexico and “subject to “constructive custody,” having obtained a Mexican passport and applied for a U.S. visa. The surety contended the People were imposing improper conditions, including a requirement that the surety pay for extradition ($50,000). The surety argued Defendant was in effect detained as a result of immigration laws that precluded his reentry. The People argued they could not extradite Defendant on a misdemeanor charge and that he was not detained but left the country voluntarily. The court of appeal affirmed summary judgment against the surety, rejecting an argument that Defendant suffered from a “temporary disability” under Penal Code 1305(e), View "People v. The North River Insurance Co." on Justia Law
State v. Valdez
The Supreme Court affirmed Defendant's conviction of a class C felony drug offense and prison sentence, holding that immigration status per se is not an appropriate sentencing consideration but that immigration status may be taken into account to the extent it affects an otherwise relevant sentencing factor.Defendant, a Mexican national, pled guilty to a felony drug offense and was placed on immigration hold for likely deportation. Defendant sought probation, but the district court imposed a prison sentence, expressing the view that it would not be feasible to order probation for a defendant who was going to be deported to Mexico. The Supreme Court affirmed, holding (1) a defendant's immigration status may not be the basis for a sentence, but to the extent it affects an otherwise relevant sentencing factor it may be taken into account; and (2) on the record, the district court properly determined that probation would not be appropriate for someone whose probation would need to be supervised in Mexico. View "State v. Valdez" on Justia Law
Bourtzakis v. U.S. Attorney General
Defendant's prior conviction in Washington for delivery of cocaine is an aggravated felony under 8 U.S.C. 1101(a)(43), which bars him from establishing the "good moral character" necessary for naturalization. The Eleventh Circuit affirmed the district court's dismissal of plaintiff's complaint, challenging DHS's denial of his application for naturalization. The court held that accomplice liability under the Washington statute is no broader than under the federal Immigration and Nationality Act, and the Washington statute is no broader than the federal Act regarding "administering" a controlled substance. View "Bourtzakis v. U.S. Attorney General" on Justia Law
United States v. Zacahua
Zacahua, a citizen of Mexico, lived as an unauthorized alien in the U.S. for over 20 years. Although he was employed by a Hilton hotel, Zacahua also transported heroin. Zacahua and codefendants were indicted for conspiracy to distribute heroin. During Zacahua’s bond hearing, the government invoked Zacahua’s immigration status to argue that he was a serious flight risk because he faced the likelihood of removal. The court held a Federal Rule of Criminal Procedure 11 hearing, advised Zacahua that he faced a 120-month mandatory minimum sentence, and informed Zacahua of his rights and the potential consequences of a felony conviction. The court never told Zacahua that he might be removed from the U.S. and denied future admission as a consequence of his guilty plea, as Rule 11(b)(1)(O) requires. During an interview with a Probation Officer, Zacahua acknowledged his unauthorized status and that he faced deportation. He expressed hopes of working at a Hilton hotel in Mexico and of caring for his ailing parents. At his subsequent sentencing hearing, the court acknowledged the likelihood of deportation and discussed Zacahua’s employment prospects in Mexico. Zacahua spoke of returning to Mexico as quickly as possible. The court sentenced him to the mandatory minimum: 120 months. The Seventh Circuit rejected his attempt to withdraw his plea based on the Rule 11 violation. Zacahua does not demonstrate a reasonable probability that, had the court provided the warning, he would not have pleaded guilty. View "United States v. Zacahua" on Justia Law
Singh v. Barr
The Second Circuit denied a petition for review of the BIA's decision affirming the IJ's denial of petitioner's application for asylum and for withholding and deferral of removal under the Immigration and Nationality Act (INA) and the Convention Against Torture (CAT).The court held that petitioner's second‐degree assault conviction under NYPL 120.05(2) qualifies as an aggravated felony crime of violence under 18 U.S.C. 16(a). Therefore, petitioner was removable and ineligible for asylum. The court rejected petitioner's remaining claims, which challenged the BIA's determination that his assault was a particularly serious crime and his CAT deferral, as lacking in merit. View "Singh v. Barr" on Justia Law
Padilla v. Bar
The Fifth Circuit held that petitioner's prior Texas conviction for possession of methamphetamine with intent to deliver was a violation of a state law "relating to a controlled substance" as defined in the Controlled Substances Act (CSA). Therefore, the court held that petitioner failed to show that the BIA erred in finding that his Texas drug delivery conviction rendered him removable. The court also held that it lacked jurisdiction to review the BIA's discretionary decision to deny cancellation of removal. Accordingly, the court denied the petition for review of the BIA's decision affirming the IJ's finding of removability and discretionary denial of petitioner's application for cancellation of removal. View "Padilla v. Bar" on Justia Law