Justia Immigration Law Opinion Summaries

Manuel Antonio Suquilanda was convicted of unlawfully reentering the United States after being deported, in violation of 8 U.S.C. § 1326. He challenged his conviction on two grounds: first, that the initial removal proceedings were invalid because the Notice to Appear (NTA) he received lacked the place of hearing and address-of-filing information, thus stripping the Immigration Court of jurisdiction; and second, that § 1326 is unconstitutional as it discriminates against Latin Americans, violating the Fifth Amendment’s equal protection guarantee.The United States District Court for the Southern District of New York denied Suquilanda’s motion to dismiss the indictment. The court held that any defect in the NTA did not deprive the Immigration Court of jurisdiction, referencing the Second Circuit’s precedent in Banegas Gomez v. Barr. The court also concluded that the address-of-filing requirement was a non-jurisdictional, claim-processing rule. On the constitutional challenge, the court found that while the 1929 Act had discriminatory intent, Suquilanda failed to show that the 1952 reenactment of § 1326 was motivated by racial animus.The United States Court of Appeals for the Second Circuit affirmed the District Court’s judgment. The appellate court held that the missing hearing information in the NTA was cured by a subsequent notice, and the address-of-filing requirement was non-jurisdictional. On the constitutional issue, the court applied the Arlington Heights framework and found that Suquilanda did not demonstrate that racial discrimination was a substantial or motivating factor in the 1952 enactment of § 1326. Consequently, the court concluded that § 1326 does not violate the Fifth Amendment’s equal protection guarantee. View "United States v. Suquilanda" on Justia Law

Christian Lopez, a native and citizen of Mexico, was brought to the United States by his mother at the age of two to escape domestic violence from his father. Lopez lived in the U.S. without lawful status for thirteen years before obtaining T-5 nonimmigrant status in 2013. In 2017, he inadvertently allowed his T-5 status to expire. In 2019, Lopez was arrested and later convicted of multiple offenses, including four counts of petit larceny under the Reno Municipal Code (RMC) § 8.10.040. Following his release from prison, the Department of Homeland Security (DHS) initiated removal proceedings against him.An immigration judge (IJ) found Lopez removable for committing crimes involving moral turpitude (CIMTs) and denied his applications for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). The IJ determined that Lopez's asylum application was untimely and that he failed to demonstrate a nexus between his fear of future harm and any protected ground. The Board of Immigration Appeals (BIA) affirmed the IJ's decision, concluding that Lopez's municipal convictions involved CIMTs and that he did not qualify for an exception to the asylum filing deadline.The United States Court of Appeals for the Ninth Circuit reviewed the case and denied Lopez's petition for review. The court held that Lopez's petit larceny convictions under RMC § 8.10.040 are CIMTs, making him removable. The court also concluded that the BIA's interpretation of the statute regarding CIMTs was entitled to respect under Skidmore v. Swift & Co. Additionally, the court found that the lack of availability of a pardon for a conviction does not render the conviction an improper basis for removal. Finally, the court determined that substantial evidence supported the denial of withholding of removal, as Lopez did not demonstrate that he would face future persecution in Mexico based on his identity as his mother's son. View "LOPEZ V. GARLAND" on Justia Law

Edson Pires Rosa, a citizen of Cape Verde, entered the U.S. on a visitor visa in 2015, which expired later that year. His mother, a lawful permanent resident, filed a petition for him, which was approved, but his subsequent application for adjustment of status was denied. In 2019, Rosa was accused of participating in a sexual assault, leading to a police report and a pending criminal charge. Despite his denial of the allegations, he was placed in removal proceedings for overstaying his visa. Rosa applied for asylum, withholding of removal, and voluntary departure.The Immigration Judge (IJ) initially denied Rosa's asylum and withholding of removal applications but granted voluntary departure. Rosa appealed the denial of asylum and withholding of removal to the Board of Immigration Appeals (BIA), which remanded the case to consider his adjustment of status application after his mother became a U.S. citizen. On remand, a new IJ denied his adjustment of status and voluntary departure requests, citing the pending criminal charge as a significant negative factor. Rosa appealed to the BIA, which upheld the IJ's decision, finding no error in the reliance on the police report and pending charge.The United States Court of Appeals for the First Circuit reviewed the case. The court found that the BIA erred in deeming Rosa's challenge to the voluntary departure denial as waived and vacated the BIA's decision on both adjustment of status and voluntary departure. The court remanded the case to the BIA to reconsider these issues, particularly whether the police report and pending charge alone could justify the denial of discretionary relief without corroborating evidence, as required by precedent. View "Rosa v. Garland" on Justia Law

The petitioner, a native and citizen of Mexico, became a lawful permanent resident of the United States in 1990. In 1999, she was convicted of possession for sale of methamphetamine in California. In 2015, upon returning from a trip to Mexico, she was detained and later charged with inadmissibility due to her drug conviction. She sought cancellation of removal and later moved to terminate the removal proceedings.The Immigration Judge (IJ) sustained the charges of removability and denied her relief, ordering her removal to Mexico. The petitioner appealed to the Board of Immigration Appeals (BIA), requesting remand to the IJ to pursue derivative U visa status based on her husband's pending U visa application. She also moved for administrative closure of her removal proceedings. The BIA dismissed her appeal and denied both motions, finding it speculative whether she would receive U visa relief and noting the need for an inadmissibility waiver due to her conviction.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that it lacked jurisdiction to review the BIA’s denial of the petitioner’s motions for remand and administrative closure due to the criminal jurisdiction bar under 8 U.S.C. § 1252(a)(2)(C). The court found that the petitioner’s motions merged with her final order of removal and that judicial review does not extend to factual challenges to the final removal order. The court also noted that the decision did not disturb the result in Alvarez-Santos v. INS, which requires an agency determination of removability based on a covered conviction for the criminal alien bar to apply. The petition for review was dismissed. View "CORIA V. GARLAND" on Justia Law

Tahawwur Hussain Rana, a Pakistani national, was tried in a U.S. district court for his involvement in supporting a terrorist organization responsible for the 2008 Mumbai attacks. He was convicted of providing material support to a foreign terrorist organization and conspiring to support a foiled plot in Denmark but was acquitted of conspiring to support the Mumbai attacks. After serving seven years in prison and being granted compassionate release, India requested his extradition to face charges related to the Mumbai attacks.The magistrate judge certified Rana as extraditable, rejecting his arguments that the U.S.-India extradition treaty's Non Bis in Idem (double jeopardy) provision protected him from extradition and that India failed to provide sufficient evidence of probable cause. Rana then filed a habeas corpus petition in the U.S. District Court for the Central District of California, which upheld the magistrate judge's decision.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's denial of Rana's habeas corpus petition. The court held that the term "offense" in the extradition treaty refers to a charged crime defined by its elements, not the underlying acts. Therefore, the Non Bis in Idem exception did not apply because the Indian charges contained distinct elements from the crimes for which Rana was acquitted in the U.S. The court also found that India provided sufficient competent evidence to support the magistrate judge's finding of probable cause that Rana committed the charged crimes. View "RANA V. JENKINS" on Justia Law

Three years after becoming a U.S. citizen, Melchor Munoz pleaded guilty to a drug-conspiracy offense, admitting under oath that he began trafficking marijuana in 2008. The government sought to denaturalize Munoz under 8 U.S.C. § 1451(a), alleging that his prior participation in the drug conspiracy made him ineligible for citizenship. The government moved for judgment on the pleadings, arguing that Munoz was collaterally and judicially estopped from denying his 2008 involvement. The district court granted the motion and entered a judgment denaturalizing Munoz.Previously, the United States District Court for the Northern District of Florida accepted Munoz’s guilty plea, where he admitted to drug trafficking starting in 2008. Munoz later moved to vacate his conviction, arguing ineffective assistance of counsel, but the motion was denied. The government then filed the denaturalization action, and the district court granted the government’s motion for judgment on the pleadings, applying both collateral and judicial estoppel.The United States Court of Appeals for the Eleventh Circuit reviewed the case. It concluded that collateral estoppel was unavailable because the starting date of Munoz’s drug offense was unnecessary to his prior conviction. The court also found that the district court abused its discretion in applying judicial estoppel, as the findings lacked evidentiary support. The Eleventh Circuit vacated the district court’s order and remanded for further proceedings, allowing Munoz to litigate the issue of when he began participating in the drug conspiracy. View "USA v. Munoz" on Justia Law

Fesnel Lafortune, a Haitian national, entered the U.S. on a B-2 visitor visa in 2008 and overstayed. In 2019, he pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft, receiving a combined prison sentence of 31 months. Following his convictions, the Department of Homeland Security (DHS) charged him with removability due to his lack of lawful status and his conviction for an aggravated felony involving fraud exceeding $10,000.The Immigration Judge (IJ) found Lafortune removable and denied his claims for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). Lafortune, appearing pro se, requested continuances to find counsel, which were denied. He admitted to the allegations and expressed fear of returning to Haiti. The IJ ruled him ineligible for asylum and other protections, citing his conviction as a particularly serious crime. Lafortune appealed to the Board of Immigration Appeals (BIA), which remanded the case for him to secure counsel. On remand, the IJ again denied his requests for continuances and upheld the original decision. Lafortune, now with counsel, appealed again to the BIA, which dismissed his appeal.The United States Court of Appeals for the First Circuit reviewed the case. The court upheld the BIA's decision, agreeing that Lafortune's conviction for conspiracy to commit bank fraud constituted a particularly serious crime, making him ineligible for withholding of removal. The court also found no error in the IJ's and BIA's handling of Lafortune's CAT claim, concluding that he failed to demonstrate a particularized risk of torture by or with the acquiescence of Haitian officials. The petition for review was denied. View "Lafortune v. Garland" on Justia Law

A former immigration attorney was convicted of conspiring with clients, interpreters, and employees to defraud the U.S. by submitting fabricated asylum applications. The attorney would create false stories for clients, often including fabricated details of persecution, and submit these to the United States Citizenship and Immigration Services (USCIS). Interpreters assisted by coaching clients to memorize false information and providing fraudulent translations during asylum interviews. Nine former clients testified against the attorney, and the jury found him guilty of conspiracy to defraud the U.S.The attorney's conviction was affirmed on direct appeal. He then moved to vacate his sentence under 28 U.S.C. § 2255, claiming undisclosed benefits were provided to witnesses. The district court authorized broad discovery, held a weeklong hearing, and denied the motion. The court found that undisclosed pre-trial benefits were immaterial and that post-trial benefits did not violate the attorney's rights as they were not promised to witnesses and would not have affected the trial's outcome.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court's decision, holding that the undisclosed pre-trial benefits were immaterial and that the post-trial assistance provided to witnesses did not constitute a Brady violation. The court found no evidence of pre-trial promises regarding immigration status and concluded that the undisclosed availability of an "insider" for post-trial assistance was not material to the trial's outcome. The attorney's § 2255 motion was denied. View "Dekelaita v. USA" on Justia Law

The petitioner, Socorro Colin-Villavicencio, a native and citizen of Mexico, entered the United States lawfully in 1988. Her mother became a naturalized U.S. citizen in 1998. Colin-Villavicencio applied for adjustment of status but missed fingerprint appointments, leading to the abandonment of her application. In 2015, the Department of Homeland Security initiated removal proceedings after she was convicted of multiple felonies, including child abuse and drug possession. Representing herself, she claimed derivative citizenship based on her mother’s naturalization, but an Immigration Judge (IJ) denied this claim, finding she did not become a lawful permanent resident as a minor. The IJ also denied her relief under the Convention Against Torture (CAT).The Board of Immigration Appeals (BIA) affirmed the IJ’s decision, agreeing that Colin-Villavicencio did not establish a likelihood of torture if returned to Mexico. The BIA found that the country conditions and her brother’s attack did not sufficiently demonstrate a particularized risk of torture or police acquiescence. The BIA also upheld the IJ’s determination that her prior convictions precluded asylum and withholding of removal.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court denied Colin-Villavicencio’s derivative citizenship claim, concluding she did not meet the requirements under 8 U.S.C. § 1432(a)(3) because her parents never married, and her father’s paternity was established by legitimation under Baja California law. The court also found substantial evidence supporting the BIA’s denial of CAT relief, noting she did not show a particularized risk of torture or police acquiescence. The Ninth Circuit thus denied her petition for review. View "COLIN-VILLAVICENCIO V. GARLAND" on Justia Law

Dolores Ortega-Cordova, a native and citizen of El Salvador, entered the United States without inspection in 2002. In 2012, he was arrested in Norfolk, Virginia, and charged with solicitation of prostitution under Virginia Code § 18.2-346(B). He pleaded guilty and was sentenced to 90 days’ imprisonment, with 86 days suspended, and fined. The Department of Homeland Security initiated removal proceedings against him. Ortega-Cordova conceded removability but applied for cancellation of removal under 8 U.S.C. § 1229b(b)(1).The Immigration Judge (IJ) denied Ortega-Cordova’s application, finding him ineligible for cancellation of removal because his conviction for solicitation of prostitution was deemed a crime involving moral turpitude under 8 U.S.C. § 1227(a)(2)(A)(i). The IJ relied on the Board of Immigration Appeals’ (BIA) long-standing position that prostitution-related offenses are morally turpitudinous. The BIA affirmed the IJ’s decision, noting that Ortega-Cordova failed to prove that solicitation of prostitution is no longer considered morally reprehensible by society.The United States Court of Appeals for the Fourth Circuit reviewed the case and upheld the BIA’s decision. The court concluded that solicitation of prostitution under Virginia law categorically involves moral turpitude because it debases a moral norm against treating sex as a commercial transaction. The court rejected Ortega-Cordova’s arguments that societal views on prostitution are evolving and that the statute criminalizes consensual conduct between adults. The court also dismissed his procedural arguments, including the claim that the BIA abused its discretion by not referring his case to a three-member panel. Consequently, the Fourth Circuit denied Ortega-Cordova’s petition for review. View "Ortega-Cordova v. Garland" on Justia Law