Justia Immigration Law Opinion Summaries
Articles Posted in Criminal Law
Moreno v. Attorney General United States
Moreno, a 49-year-old citizen of Argentina, was admitted to the U.S. under a grant of humanitarian parole in 1980. In 2015, Moreno pleaded guilty to one count of possession of child pornography under Pennsylvania’s “Sexual abuse of children” statute and was sentenced to five years of probation and required to register as a sex offender. DHS initiated removal proceedings in 2016, charging Moreno as removable for having been convicted of a crime involving moral turpitude under 8 U.S.C. 1182(a)(2)(A)(i)(I). The Immigration Judge ordered him removed; the Board of Immigration Appeals rejected Moreno’s appeal. The Third Circuit denied his petition for review, rejecting Moreno’s argument that, under the categorical approach, the least culpable conduct hypothetically necessary to sustain a conviction under the statute of his conviction is not morally turpitudinous. Pennsylvania’s Pennsylvania’s community consensus, as gauged by case law and legislative enactments, condemns the least culpable conduct punishable under the statute as morally turpitudinous. View "Moreno v. Attorney General United States" on Justia Law
Vermont v. Lumumba
The conviction in this case stemmed from an incident that occurred in the summer of 2010. Defendant, who was attending the University of Vermont (UVM) at that time, met with complainant, another UVM student, to go to a Burlington beach. Complainant later reported that defendant had compelled her to engage in nonconsensual oral sex. In 2012, defendant was convicted of felony sexual assault and sentenced to eight years to life in prison. Defendant appealed, arguing his sentence violated the constitutional prohibition against cruel and unusual punishment because his immigration status interacted with the to-serve sentence to make him unable to get sex-offender treatment, which meant that he would not be eligible for release under the Department of Corrections’ internal procedures. Without reaching the constitutional question, the Vermont Supreme Court reversed and remanded for resentencing, directing the trial court to consider the consequences that defendant’s immigration status had on his sentence. At the sentencing hearing, the court approved nine of the special conditions suggested in the PSI, but amended the proposed language of several. There was not, however, a disclosure of any other conditions that might be imposed on defendant. The probation order, which issued after the hearing, included not only the special conditions discussed on the record and imposed at the sentencing hearing, but also nineteen additional “standard” conditions. Defendant challenged the probation conditions before the Supreme Court, arguing many of the conditions were not orally pronounced during the sentencing hearing and were not sufficiently connected to his crime or rehabilitation. He also argued the sex-offender condition prohibiting defendant from purchasing, possessing, or using pornography or erotica and from going to “adult bookstores, sex shops, topless bars, etc.” was unrelated to his offense and unconstitutionally vague. The Vermont Supreme Court concluded defendant failed to properly preserve his objections to the standard conditions and reviewed them for plain error. Based on the particular provisions and the State’s concessions, the Court struck some conditions, remanded some conditions, and affirmed the remaining. The Supreme Court struck the challenged special condition as unsupported by the record. View "Vermont v. Lumumba" on Justia Law
Vermont v. Lumumba
The conviction in this case stemmed from an incident that occurred in the summer of 2010. Defendant, who was attending the University of Vermont (UVM) at that time, met with complainant, another UVM student, to go to a Burlington beach. Complainant later reported that defendant had compelled her to engage in nonconsensual oral sex. In 2012, defendant was convicted of felony sexual assault and sentenced to eight years to life in prison. Defendant appealed, arguing his sentence violated the constitutional prohibition against cruel and unusual punishment because his immigration status interacted with the to-serve sentence to make him unable to get sex-offender treatment, which meant that he would not be eligible for release under the Department of Corrections’ internal procedures. Without reaching the constitutional question, the Vermont Supreme Court reversed and remanded for resentencing, directing the trial court to consider the consequences that defendant’s immigration status had on his sentence. At the sentencing hearing, the court approved nine of the special conditions suggested in the PSI, but amended the proposed language of several. There was not, however, a disclosure of any other conditions that might be imposed on defendant. The probation order, which issued after the hearing, included not only the special conditions discussed on the record and imposed at the sentencing hearing, but also nineteen additional “standard” conditions. Defendant challenged the probation conditions before the Supreme Court, arguing many of the conditions were not orally pronounced during the sentencing hearing and were not sufficiently connected to his crime or rehabilitation. He also argued the sex-offender condition prohibiting defendant from purchasing, possessing, or using pornography or erotica and from going to “adult bookstores, sex shops, topless bars, etc.” was unrelated to his offense and unconstitutionally vague. The Vermont Supreme Court concluded defendant failed to properly preserve his objections to the standard conditions and reviewed them for plain error. Based on the particular provisions and the State’s concessions, the Court struck some conditions, remanded some conditions, and affirmed the remaining. The Supreme Court struck the challenged special condition as unsupported by the record. View "Vermont v. Lumumba" on Justia Law
Rodriguez Vazquez v. Sessions
The Fifth Circuit granted a petition for panel rehearing and withdrew its prior opinion, substituting the following opinion.Petitioner appealed the BIA's decision that he was eligible for deportation pursuant to 8 U.S.C. 1227(a)(2)(B)(i) for possessing a controlled substance in violation of Oklahoma law. This circuit has held that the realistic probability test applies whenever the categorical approach is employed. See United States v. Castillo-Rivera, 853 F.3d 218 (5th Cir. 2017) (en banc), cert. denied, No. 17-5054, 2017 WL 2855255 (Dec. 4, 2017). The court held that, given that the state statute is facially broader than its federal analog, Castillo-Rivera suggests that petitioner could prevail only if the realistic probability test was satisfied. However, petitioner failed to address the question in his brief on appeal, and thus waived the only argument available to him in the wake of Castillo-Rivera. Accordingly, the court denied the petition for review. View "Rodriguez Vazquez v. Sessions" on Justia Law
Lewin v. Attorney General United States
Lewin, a citizen of Jamaica, was admitted to the U.S. in 1987 as a legal permanent resident. In 2000, Lewin was convicted of receiving stolen property in the third degree, N.J. Stat. 2C:20-7(a), and was sentenced to five years of probation. Seven years later, following a finding that he violated the terms of his probation, Lewin was resentenced to four years of imprisonment. Another seven years later, Lewin was charged as removable under 8 U.S.C. 1227(a)(2)(A)(ii)(iii). An Immigration Judge concluded that Lewin is removable for having been convicted of an aggravated felony under section 1101(a)(43)(G), based on his 2000 conviction for receipt of stolen property and later resentencing and that the conviction barred him from relief in the form of cancellation of removal. The Board of Immigration Appeals affirmed. The Third Circuit denied Lewin’s petition for review, applying the categorical approach element-by-element analysis to determine whether Lewin’s New Jersey receiving stolen property conviction “fit” the generic definition of receiving stolen property under section 1101(a)(43)(G). On its face, the New Jersey statute’s language, “knowing that [the property] has been stolen, or believing that it is probably stolen,” refers to a specific defendant’s knowledge or belief, and that element must be proved beyond a reasonable doubt. View "Lewin v. Attorney General United States" on Justia Law
Gonzalez-Alarcon v. Macias
Abraham Gonzalez-Alarcon filed a habeas petition alleging specific facts which, if proven, would have demonstrated he was a United States citizen. He sought release from custody from Immigration and Customs Enforcement (“ICE”) following ICE’s reinstatement of a prior order of removal on that basis. Dismissing Gonzalez-Alarcon’s petition, the district court concluded that he was required to exhaust administrative remedies, jurisdiction was barred by the REAL ID Act, and the petition for review process was an adequate substitute for habeas such that the REAL ID Act’s jurisdiction-stripping provisions do not offend the Suspension Clause. After review, the Tenth Circuit concluded the exhaustion provision at issue did not govern facially valid citizenship claims; that subsection applies only to aliens. And because district courts had jurisdiction to determine their own jurisdiction, the Tenth Circuit held a court must first consider whether a petitioner was in fact an alien before requiring exhaustion. Furthermore, the Court held the REAL ID Act’s jurisdiction-stripping provisions raised serious Suspension Clause concerns in one limited context: with respect to a United States citizen subject to a reinstated order of removal for whom the deadline to seek judicial review has passed, the REAL ID Act appeared to bar federal court review. “These restrictions would effectively strip citizenship from those who do not clear various procedural hurdles. Citizenship cannot be relinquished through mere neglect. . . . and ‘[t]he very nature of the writ demands that it be administered with the initiative and flexibility essential to insure that miscarriages of justice within its reach are surfaced and corrected.’” Under the Suspension Clause, the Tenth Circuit held Gonzalez-Alarcon had to be granted some path to advance his facially valid claim of citizenship in federal court. Before permitting Gonzalez-Alarcon to proceed under the Great Writ, however, he should first attempt to obtain review of his citizenship claim through the REAL ID Act. View "Gonzalez-Alarcon v. Macias" on Justia Law
Afamasaga v. Sessions
Petitioner Paulo Afamasaga was a native and citizen of Samoa who entered the United States on a nonimmigrant tourist visa and remained beyond the date authorized. After he pleaded guilty to making a false statement when applying for an American passport, the Department of Homeland Security (DHS) initiated removal proceedings against him. Petitioner applied for cancellation of removal under 8 U.S.C. 1229b, but the immigration judge (IJ) deemed him ineligible on the ground that violating Section 1542 was a crime involving moral turpitude (CIMT) under the Immigration and Nationality Act (INA). The Board of Immigration Appeals (BIA) agreed and dismissed his appeal. “Exercising jurisdiction to review questions of law decided in BIA removal orders (see Flores-Molina v. Sessions, 850 F.3d 1150 (10th Cir. 2017)), the Tenth Circuit upheld the BIA’s determination that petitioner was not eligible for cancellation of removal. View "Afamasaga v. Sessions" on Justia Law
United States v. Ortiz-Lazaro
Defendant Ortiz-Lazaro pled guilty to illegal reentry after deportation in violation of 18 U.S.C. 1326(a)(1) and (b)(1), and he admitted that he violated the supervised release terms of his prior illegal reentry charge. He appealed his above-guidelines sentence for the supervised release violation as procedurally and substantively unreasonable. In looking at the detailed explanation the district court gave for its deviation from the guidelines, the Tenth Circuit concluded the sentence was reasonable and that the district court did not abuse its discretion. View "United States v. Ortiz-Lazaro" on Justia Law
Georgia v. Aduka
The State of Georgia appealed the grant of habeas relief in regard to appellee Jude Ebele Aduka, a citizen of Nigeria. Appellee was arrested in 2007 after being found with numerous counterfeit goods. An indictment was handed down in 2009 and thereafter the State offered a plea deal which appellee rejected because of concerns he had about how such a deal would impact his immigration status. In 2012, however, appellee pleaded guilty to a single count of offer for sale of counterfeit goods. During the plea colloquy with the trial court, appellee stated he understood that entering a guilty plea “may have an impact” on his immigration status and that he understood that his guilty plea “could mean [he] could be deported.” The trial court sentenced appellee to five years of “confinement” to be served entirely on probation and ordered him to pay a fine. In 2015, appellee was arrested by federal immigration agents. Appellee petitioned for habeas relief concerning his 2012 plea and conviction. While the habeas petition was still pending, an immigration judge issued an order for appellee’s removal from the United States due to his counterfeit goods conviction. In his habeas petition, appellee alleged that plea counsel was constitutionally ineffective because he failed to advise appellee that pleading guilty to a violation of OCGA 10-1-454 would subject him to mandatory deportation for committing an “aggravated felony” under federal law. The habeas court determined plea counsel was deficient by failing to inform appellee that he would be deported if he pleaded guilty to violating OCGA 10-1-454 (c). The habeas court found plea counsel’s informing appellee that he “may” be deported was not reasonable upon a direct reading of the federal statute at issue. The Georgia Supreme Court found appellee's plea counsel did not act outside the wide range of reasonable conduct afforded attorneys who represent criminal defendants, including those defendants who are noncitizens, when he advised appellee that he “could be” deported, rather than informing appellee that he “would be” deported if he entered the plea in question. Accordingly, the Court reversed the habeas court's judgment. View "Georgia v. Aduka" on Justia Law
Francisco v. U.S. Attorney General
The Eleventh Circuit granted the petition for review of the BIA's denial of cancellation of removal. In this case, petitioner satisfied the third requirement of eligibility for cancellation of removal where the Florida statute under which petitioner had been convicted, trafficking in cocaine, was neither divisible nor had a categorical match in the Controlled Substance Act (CSA). Therefore, the court vacated the BIA's decision and remanded for further proceedings. View "Francisco v. U.S. Attorney General" on Justia Law