Justia Immigration Law Opinion Summaries

Articles Posted in Criminal Law
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Azcona-Polanco, a citizen of the Dominican Republic, was admitted to the U.S. as a lawful permanent resident in 1972. In 1994, he was ordered removed based upon a conviction for heroin distribution but never left the country. In 1997, Azcona-Polanco was convicted of conspiracy to violate federal narcotics laws and sentenced to 168 months’ incarceration. He was deported in 2009, after his incarceration, but re-entered illegally and assumed an alias, having purchased a citizen’s birth certificate and Social Security card. Azcona-Polanco was arrested and pled guilty to illegal reentry, 8 U.S.C. 1326(a); (b)(2). His sentencing range was 41-51 months. The Guideline range for a term of supervised release was one to three years, with a maximum of three years, 18 U.S.C. 3583(b)(2). Azcona-Polanco was presumptively exempt from supervised release as a deportable immigrant, U.S.S.G. 5D1.1(c). The Presentence Investigation Report and sentencing memorandum noted that presumption. The court sentenced Azcona-Polanco to 41 months’ imprisonment and three years’ supervised release, stating, “in case he does illegally reenter the United States he must report in person to Probation.” Azcona-Polanco did not object to the imposition of supervised release. The Third Circuit affirmed. A district court is permitted to impose a term of supervised release on a deportable immigrant “if the court determines it would provide an added measure of deterrence and protection based on the facts and circumstances of a particular case.” View "United States v. Azcona-Polanco" on Justia Law

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The First Circuit vacated the decision of Board of Immigration Appeals (BIA) determining that the Massachusetts crime of assault and battery with a dangerous weapon (ABDW) is categorically a crime involving mural turpitude under the Immigration and Nationality Act. The effect of the BIA’s opinion was to render Petitioner ineligible for cancellation of removal. Petitioner had pleaded guilty to one count of Massachusetts ABDW, after which the Department of Homeland Security initiated removal proceedings against him. Petitioner applied for cancellation of removal. The immigration judge (IJ) denied relief, concluding that Massachusetts ABDW is categorically a CIMT because of the presence of an aggravating element - the use of a dangerous weapon. The BIA agreed with the IJ. The First Circuit remanded the case for further consideration, as there were too many questions about the BIA’s thinking on the mental state required for a Massachusetts reckless ABDW conviction for the court to review the BIA’s CIMT determination. View "Coelho v. Sessions" on Justia Law

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Holding someone in a holding cell at the request of federal immigration officers, pursuant to a federal civil immigration detainer, constitutes an arrest under Massachusetts law. Furthermore, Massachusetts court officers do not have the authority to arrest someone at the request of a federal immigration authorities, pursuant to a civil immigration detainer, solely because the federal authorities believe the person is subject to civil removal.Petitioner was held by Massachusetts court officers in a holding cell at the request of a federal immigration officer pursuant to a federal civil immigration detainer. Petitioner’s counsel filed a petition in the county court on his behalf, asking a single justice of the Supreme Judicial Court to order the municipal court to release him. Because Petitioner was subsequently taken into federal custody, the single justice considered the matter moot but reserved and reported the case to the full court. The Supreme Judicial Court remanded the case for entry of a judgment stating that Petitioner’s case was dismissed as moot and declaring that Massachusetts law provides no authority for Massachusetts court officers to arrest and hold an individual solely on the basis of a federal civil immigration detainer beyond the time that the individual would otherwise be entitled to be released from state custody. View "Lunn v. Commonwealth" on Justia Law

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Chen, a lawful permanent resident who came from China at age 11, was ordered removed from the U.S. as an alien convicted of a controlled‐substance crime, 8 U.S.C. 1182(a)(2)(A)(i)(II). He had drug convictions in 2010 and 2011. The Board of Immigration Appeals decided that Chen was ineligible for cancellation of removal because of an Illinois conviction for possessing more than 30 but not more than 500 grams of marijuana, 720 ILCS 550/5(d), which, it concluded, qualified as an aggravated felony, making Chen ineligible for relief under 8 U.S.C. 1229b(a). The Seventh Circuit remanded, concluding that the Board misapplied the Supreme Court’s 2013 decision in Moncrieffe v. Holder, when it characterized Chen’s conviction as an aggravated felony. Nothing in that decision supports the conclusion that the possession of a tad more than 30 grams of marijuana—the lowest amount punishable under section 550/5(d)—can never be punished as a federal misdemeanor. View "Chen v. Sessions" on Justia Law

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Ataya pleaded guilty to conspiring to commit health care fraud and wire fraud. In his plea agreement, he relinquished any right to appeal his conviction or sentence “on any grounds.” Atatya nonetheless appealed. The Sixth Circuit directed the parties to brief the question of whether Ataya entered into the plea agreement as a whole knowingly and voluntarily. Ataya understood and accepted the appellate waiver’s consequences, but if he misunderstood the conviction’s key consequences, that undermines the knowingness of the appellate waiver. The district court did not inform Ataya, as Rule 11 requires, that the plea agreement required him to pay restitution and a special assessment and to forfeit the proceeds of his fraud; neither the plea agreement nor the district court mentioned that Ataya, who became a naturalized citizen after the alleged frauds, might face denaturalization as a result of his conviction. Invalidation of the agreement will require him to demonstrate “a reasonable probability that, but for the error, he would not have entered the plea.” View "United States v. Ataya" on Justia Law

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The Eleventh Circuit granted a petition for review of the BIA's final order of removal. The BIA affirmed an IJ's finding that petitioner was removable under 8 U.S.C. 1227(a)(1)(A) for having willfully made a material misrepresentation on his application to adjust his status to that of a lawful permanent resident. The court held that, because he had not been confined in a prison, petitioner did not make a misrepresentation on his application for an adjustment of his status to become a lawful permanent resident of the United States when he answered "no" to Question 17 on his application. View "Alfaro v. U.S. Attorney General" on Justia Law

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Albaadani came to the U.S. via Saudi Arabia at age 17. In 2015, an order of removal was issued against him because his former wife ceased to sponsor his request for citizenship. Albaadani wants to return to his birthplace, but because Yemen was in a state of “war and political conflict,” no travel documents have been issued. Albaadani was detained for six months, after which he was released subject to monitoring with a GPS ankle monitor. The Immigration and Naturalization Service received a tamper alert on Albaadani’s ankle monitor. When an agent called Albaadani, Albaadani refused to go to an enforcement office and became verbally abusive toward the agent. He was sentenced to nine months of imprisonment for tampering with a GPS ankle monitor, 18 U.S.C. 1361. Albaadani argued that his sentence was based on the impermissible factors of gender and national origin. The Sixth Circuit affirmed, stating that some of the district court’s comments, taken out of context, could appear to be influenced by Albaadani’s national origin, but the court’s explicit and complete reliance on serious threats and photographs attributed to Albaadani indicate that the sentence, viewed as a whole, did not create the appearance of having been based on gender or national origin. View "United States v. Albaadani" on Justia Law

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Descamps v. United States, 133 S. Ct. 2276 (2013), and Mathis v. United States, 136 S. Ct. 2243 (2016), did not impliedly abrogate the analytical approach and conclusion in United States v. Becerril-Lopez, 541 F.3d 881 (9th Cir. 2008). The Ninth Circuit affirmed defendant's 57 month sentence after the district court applied a 16-level enhancement based on the ground that defendant's prior conviction for robbery under California Penal Code 211 was categorically a crime of violence. The panel held that, even assuming the district court's failure to accept defendant's guilty plea expressly was error, it provided no ground for reversing his conviction or sentence. The panel also held that the district court properly relied on Becerril-Lopez to impose a 16-level sentencing enhancement in this case. View "United States v. Chavez-Cuevas" on Justia Law

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Petitioner, a citizen of Guyana and lawful permanent resident of the United States, petitioned for review of the BIA's order upholding the IJ's finding that he was removable under 8 U.S.C. 237(a)(2)(A)(iii). The Eleventh Circuit granted the petition, holding that petitioner's prior conviction for violating Florida Statute 893.13(1)(a) did not constitute an aggravated felony. In this case, the Florida statute is divisible and, under the modified categorical approach, a conviction for delivery of a controlled substance under section 893.13(1)(a) does not qualify as an aggravated felony. View "Gordon v. U.S. Attorney General" on Justia Law

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The Fifth Circuit affirmed the district court's denial of defendant's motion to dismiss the indictment charging him with possession of a firearm and ammunition while unlawfully present in the United States, in violation of 18 U.S.C. 922(g)(5)(A). The court rejected defendant's contention that his receipt of relief pursuant to the Deferred Action for Childhood Arrivals (DACA) program and associated benefits consisting of work authorization, permission to hold a social security card and/or driver's license, and two-year protection from removal render him legally and lawfully present in the United States. In this case, defendant lacked lawful immigration status and he has failed to show entitlement of relief. Because the district court's written judgment incorrectly states that the statute of conviction is Section 922(g)(1), rather than Section 922(g)(5)(A), as alleged in Count One of the superseding indictment, the court affirmed the judgment but reformed it to reflect the conviction under Section 922(g)(5)(A). View "United States v. Arrieta" on Justia Law