Justia Immigration Law Opinion Summaries
Articles Posted in Criminal Law
Georgia v. Addaquay
Georgia appealed a habeas court’s order granting relief to appellee Thomas Addaquay on the ground that his plea counsel was constitutionally ineffective in incorrectly advising him of the immigration consequences of his plea of guilty. In 2012, Addaquay pled guilty to criminal damage to property in the second degree for conduct that occurred in 2002 and was sentenced as for a misdemeanor to 11 months and 29 days on probation. At that time, Addaquay was a “green card” holder and lawful permanent resident of the United States. Addaquay did not claim that the deportation consequences of his plea were unclear or uncertain, but instead claimed that he was clearly deportable based on his plea of guilty to criminal damage to property in the second degree and that plea counsel performed deficiently in telling him that he would not be deported. The Georgia Supreme Court concluded this claim of ineffective assistance of counsel was without merit: the decisive issue was whether Addaquay committed the crime within five years of his “date of admission” to this country. Addaquay failed to show that he was deportable under the removal statute, 8 USC 1227. View "Georgia v. Addaquay" on Justia Law
United States v. Haroon
Born in Pakistan, Haroon came to the U.S. on a visitor’s visa in 2002. Six months later, Haroon returned to Pakistan, married Bano, and the couple had a son. One week after the birth, they divorced. The next day, Haroon returned to the U.S. on another six-month visa. Within two months, Haroon married McVey, an American citizen. They filed a relative petition which permitted Haroon to apply for permanent residence. After a two-year probationary period, Haroon applied to have the conditions on his permanent residence removed. While that application was pending, Haroon and McVey divorced. Haroon became an American citizen. At each stage of this process, Haroon lied. The forms (G-325, I- 485, I-751, and N-400) asked whether Haroon had any children or former wives. On each form and in interviews, Haroon denied marrying Bano and denied the existence of children, even after returning to Bano in Pakistan during the probationary period and after Bano gave birth to another son nine months later. One month after becoming a citizen, Haroon returned to Pakistan, where he remarried Bano. He flew back to the U.S and filed relative petitions for Bano, two sons, and seven other family members. The government charged Haroon with “knowingly procur[ing]” his citizenship “contrary to law,” 18 U.S.C. 1425(a). The Sixth CIrcuit affirmed his conviction, sentence of two years’ probation, and revocation of his citizenship. View "United States v. Haroon" on Justia Law
Giwa v. North Dakota
Haruna Giwa appealed the summary dismissal of his application for post-conviction relief based on a newly adopted rule of criminal procedure. Giwa pleaded guilty to interference with a telephone during an emergency call, and the district court entered the criminal judgment on November 17, 2015. Giwa was not a citizen or permanent resident of the United States. Giwa was paroled into the United States in November 2014. In 2016, the Department of Homeland Security ("DHS") terminated Giwa's parole status. As part of his guilty plea, Giwa signed an acknowledgment of rights, waiver of appearance, plea agreement, and plea on November 16, 2015. However, the acknowledgment and plea documents did not include information about the possible immigration consequences if Giwa was not a United States citizen. Giwa applied for post-conviction relief, arguing he was not advised of "the right to a jury trial, the right to cross-examine adverse witnesses, the right to be protected from compelled self-incrimination or to testify and present evidence." Giwa also argued he was not informed of the potential immigration status consequences if he pleaded guilty to interference with a telephone during an emergency call. Further, Giwa contends he did not know DHS would terminate his parole and detain him due to pleading guilty to a crime. The district court denied Giwa's application for post-conviction relief and granted the State's motion for summary disposition under N.D.C.C. 29-32.1-09. In granting the State's motion, the district court determined Giwa acknowledged his rights, including the waiver of his right to counsel. Additionally, the district court concluded the addition of N.D.R.Crim.P.11(b)(1)(j) did not apply retroactively, meaning neither the State nor the district court had an obligation to inform Giwa about the effect of a guilty plea on his immigration status. Finding no reversible error in that judgment, the North Dakota Supreme Court affirmed. View "Giwa v. North Dakota" on Justia Law
Rodriguez-Contreras v. Sessions
After his conviction for a felony in Illinois, Rodriguez-Contreras, a lawful U.S. permanent resident, was found in possession of a weapon and was convicted under 720 ILCS 5/24–1.1(a). The Board of Immigration Appeals concluded that he was removable as an alien convicted of an “aggravated felony,” 8 U.S.C. 1101(a)(43); violation of 18 U.S.C. 922(g)(1), which bars anyone convicted of a felony from possessing a firearm, is an aggravated felony. The Seventh Circuit remanded. The BIA did not address whether the substantive elements of the state offense match those of the federal law, which defines "firearm" as “any weapon … designed to … expel a projectile by the action of an explosive.” Compressed air is not an explosive, so pneumatic weapons are not “firearms.” Illinois law defines a firearm as “any device ... designed to expel a projectile ... by the action of an explosion, expansion of gas or escape of gas.” Illinois law is broader than the federal law. The court rejected an argument that the Illinois statute is “divisible” and permits judges to determine which statutory provision was involved. Illinois has a single crime of weapon possession by a felon, with multiple ways of committing that crime. A definitional clause does not create a separate crime. Federal law does not foreclose Rodriguez-Contreras’ obtaining discretionary relief from removal. In exercising discretion the BIA may consider that Rodriguez-Contreras possessed a weapon that is subject to both state and federal prohibitions. View "Rodriguez-Contreras v. Sessions" on Justia Law
Ex parte Cristian Aguilar
Cristian Aguilar, a Honduran national with temporary protected status, pleaded guilty to the state-jail felony of attempting to evade arrest in a motor vehicle and was sentenced to six months’ imprisonment. In his application for a writ of habeas corpus, Aguilar alleged that his plea counsel, who gave incorrect advice regarding the immigration consequences of the guilty plea, was ineffective and his plea was involuntary. The Court of Criminal Appeals found, after review, Aguilar had shown he would not have pleaded guilty if he had been correctly advised of the relevant immigration consequences. Therefore, the Court held ineffective assistance of counsel rendered his plea involuntary and vacated his plea. View "Ex parte Cristian Aguilar" on Justia Law
State v. Morales
The Supreme Court reversed Defendant’s convictions on one count of identity theft and two counts of making a false information for using another person’s Social Security number to obtain restaurant employment, holding that Defendant’s prosecution based on his use of a Social Security number belonging to another person for employment was expressly preempted by the federal Immigration Reform and Control Act of 1986 (IRCA), 8 U.S.C. 1324a(b)(5). In reversing Defendant's convictions, the court relied on State v. Garcia, __ P.3d __ (this day decided), which held that state prosecutions such as the one in this case are expressly preempted by IRCA. View "State v. Morales" on Justia Law
Mateo v. Attorney General United States
Mateo, a 21-year-old citizen of the Dominican Republic, was admitted to the U.S. in 2010 as a lawful permanent resident. In 2013, he pleaded guilty to the felony charge of criminal conspiracy for an underlying offense Robbery of a Motor Vehicle. A “person commits a felony of the first degree if he steals or takes a motor vehicle from another person in the presence of that person or any other person in lawful possession of the motor vehicle.” Mateo was charged as removable as an alien convicted of an aggravated felony under 8 U.S.C. 1227(a)(2)(A). DHS stated that his conviction constituted an aggravated felony under 8 U.S.C. 1227(a)(2)(A)(iii), and was a “crime of violence” as defined in 8 U.S.C. 1101(a)(43)(F), which incorporates 18 U.S.C. 16, which defines “crime of violence” as (a) an offense that has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or (b) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense. The Third Circuit vacated Mateo’s removal order, holding that, in light of the Supreme Court’s decision in Johnson v. United States (2015), section 16(b), as incorporated, is unconstitutionally vague. View "Mateo v. Attorney General United States" on Justia Law
Sales Jr. v. Sessions
The Ninth Circuit denied a petition for review of the BIA's decision, holding that petitioner's California conviction for second degree murder on an aiding and abetting theory qualified as an aggravated felony. The panel explained that the Supreme Court, in 2007, reviewed California's law on aiding and abetting, which like that of many jurisdictions looks to the natural and probable consequences of an act the defendant intended. Gonzalez v. Duenas-Alvarez, 549 U.S. 183, 191–93 (2007). The Supreme Court concluded that absent a showing that the law has been applied in some "special" way, a conviction in California for aiding and abetting a removable offense was also a removable offense. The panel held that California law has not materially changed since Duenas-Alvarez was decided and was not applied in any "special" way in petitioner's case. View "Sales Jr. v. Sessions" on Justia Law
De Lima v. Sessions
The First Circuit upheld the finding of the Board of Immigration Appeals (BIA) that Petitioner was eligible for removal because third-degree larceny under Connecticut law is an aggravated felony. Removal proceedings were commenced against Petitioner on the basis that his conviction was for a “theft offense” within the meaning of 8 U.S.C. 1101(a)(43) (G) and was therefore an “aggravated felony” that rendered him eligible for removal. The BIA dismissed Petitioner’s appeal. The First Circuit upheld the BIA’s decision, holding that Petitioner’s Connecticut conviction is a conviction for a “theft offense” because the range of conduct sufficient to sustain a conviction for third-degree larceny under Connecticut law is not broader than that which constitutes a “theft offense” under the Immigration and Nationality Act. View "De Lima v. Sessions" on Justia Law
Ildefonso-Candelario v. Attorney General United States
Ildefonso-Candelario, a citizen of Mexico, entered the U.S. unlawfully, allegedly in 1996. In 2015, he pled guilty in Pennsylvania state court to a misdemeanor count of obstructing the administration of law or other governmental function. Immigration and Customs Enforcement took Ildefonso-Candelario into custody, charging him with being removable as an alien present without admission or parole, 8 U.S.C. 1182(a)(6)(A)(i). At his first hearing, Ildefonso-Candelario stated his intention to seek cancellation of removal. Counsel for ICE suggested that Ildefonso-Candelario’s prior conviction might qualify as a crime involving moral turpitude, which would render him statutorily ineligible for cancellation of removal, 8 U.S.C. 1229b(b)(1)(C). The Immigration Judge issued an initial holding that the offense was “categorically” a crime involving moral turpitude. ICE added a charge of removability for committing a crime involving moral turpitude. The Immigration Judge then ordered Ildefonso-Candelario removed to Mexico. A single member of the BIA upheld the ruling “[f]or the reasons given by the Immigration Judge.” The Third Circuit remanded to the BIA, holding hold that 18 Pa. Cons. Stat. 5101 is not categorically a crime involving moral turpitude. The offense encompasses non-fraudulent as well as fraudulent conduct, such as obstruction by “physical interference or obstacle.” View "Ildefonso-Candelario v. Attorney General United States" on Justia Law