The Ninth Circuit has determined that a judge may consider outside the state criminal court record to determine if a non-citizen’s fraud conviction involved a loss to the victims of $10,000 or more.
“Although Nijhawan did not expressly address the question whether a court could consider evidence beyond sentencing-related materials introduced in immigration or judicial proceedings to determine the loss to the victim, the logic of Nijhawan makes clear that the Supreme Court’s rules limiting the evidence that can be considered in categorical cases do not apply in this circumstance-specific context. Because the loss to the victim inquiry in § 1101(a)(43)(M)(i) requires an examination of the offender’s actual conduct, a court is not limited to reviewing the language of the statute of conviction, as would be the case under the categorical approach. For the same reason, the court is not limited to reviewing a specified set of documents to determine which part of a divisible statute was at issue, as would be the case under the modified categorical approach. Instead, the court must determine whether the offender’s actual conduct underlying the state crime of conviction matches the conduct described in the generic federal offense. Courts making this sort of inherently factual finding are generally free to consider any admissible evidence relevant to making such a determination.”
The full text of Orellana v. Mayorkas can be found here:
https://cdn.ca9.uscourts.gov/datastore/opinions/2021/07/28/20-16092.pdf