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crimmigration

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BIA Narrows Definition of "Single Scheme" for CIMT Deportability

The Board of Immigration Appeals (BIA) has narrowed the instances in which two crimes involving moral turpitude will be considered part of the same scheme. The BIA has said that crimes that immediately follow one another are not necessarily part of the same scheme - in this case, the non-citizen was convicted of assault with a deadly weapon and failure to render aid when he hit pedestrians with his car and kept driving. Rather, crimes will only be arising out of a single scheme if: 1) one crime is a lesser offense of the other; 2) he defendant performs a single act that concurrently harms multiple victims in essentially the same way (i.e., robbing multiple people at once); or 3) are acts that occur within a comparatively short time of each other, involve the same parties, and the first act or acts are committed for the purpose of making possible the specific criminal objective accomplished by the last of the criminal acts (i.e., assaulting a guard to commit a larceny).

The full text of Matter of Baeza-Galindo can be found here: https://www.justice.gov/d9/2025-02/4085.pdf

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Ninth Circuit Finds that CA Witness Intimidation is an Aggravated Felony

The Ninth Circuit has determined that a California conviction for dissuading a witness by force or fear qualifies an obstruction of justice aggravated felony if accompanied by a sentence of at least one year of incarceration. In so doing, the Court analyzed the conduct criminalized by all three subsections of California Penal Code section 136.1, and found they all match the generic definition of obstruction of justice.

The full text of Godoy-Aguilar v. Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2025/01/13/19-70960.pdf

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Third Circuit Finds that PA Felony Eluding Statute is Divisible

The Third Circuit has determined that a Pennsylvania statute criminalizing eluding the police as a felony is divisible between three grading factors. The Court further found that the third grading factor could be violated by a driver who recklessly flees or attempts to elude law enforcement in an attempt to transport himself or another person to a hospital would still violate the statute. This conduct is not reprehensible, and thus, the statute is not a categorical match to the definition of a crime involving moral turpitude.

The full text of Ndungu v. Attorney General can be found here: https://www2.ca3.uscourts.gov/opinarch/202562p.pdf

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Ninth Circuit Finds that Washington Conviction for Possession of a Stolen Vehicle is an Aggravated Felony

The Ninth Circuit has determined that a Washington conviction for possession of a stolen vehicle qualifies as an aggravated felony if accompanied by a sentence of at least one year of imprisonment.

“Washington’s stolen vehicle statute also requires actual knowledge that the vehicle was stolen. The statute requires not only that the defendant ‘knowingly’ possess the stolen property but also have a state of mind of ‘knowing that it has been stolen.’” “And since actual knowledge requires an intent to deprive the owner of his property, the state statute also matches the generic offense’s intent requirement.”

The full text of Chmukh v. Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2024/12/23/21-1096.pdf

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Eighth Circuit Finds that MN Third Degree Criminal Sexual Conduct does not Match Federal Definition of Rape

The Eighth Circuit has determined that Minnesota’s crime of third-degree criminal sexual conduct does not match the generic definition of rape because the Minnesota crime includes digital or mechanical penetration, which are outside the generic definition of rape.

The full text of Quito-Guachichulca v. Garland can be found here:

https://ecf.ca8.uscourts.gov/opndir/24/12/231069P.pdf

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BIA Finds Sentencing Enhancement is an Element of the Offense

The Board of Immigration Appeals has determined that a California sentencing enhancement adds an element to the underlying offense. The Board noted California State law requires sentence-enhancing elements be charged in the information and found beyond a reasonable doubt by a jury.

“Accordingly, the respondent’s enhanced conviction under sections 191.5(b) and 20001(c) requires proof of the following elements: (1) the defendant drove a vehicle under the influence of drugs or alcohol in violation of the California Vehicle Code; (2) while driving under the influence, the driver also committed another infraction or an otherwise lawful act that might cause death; (3) the infraction or other act was committed in a negligent manner; (4) the negligent conduct caused the death of another person; (5) the driver knew that he or she had been involved in an accident that injured another person or knew from the nature of the accident that it was probable that another person was injured; and (6) the driver willfully fled the scene of the accident.'“

“The respondent’s compound conviction contains three mentes reae: (1) a negligence mens rea originating from section 191.5(b) for the actus reus of the driving violation; (2) a knowing mens rea originating from section 20001(c) for knowing that a person was injured; and (3) a willful mens rea for the actus rea of leaving the scene of the accident.” “The respondent does not contest the presence of a knowing mens rea in his enhanced conviction, but he argues that the mens rea of fleeing the scene cannot be applied to the conduct of the base offense of vehicular manslaughter while intoxicated because they are two discrete acts, each with a separate and distinct mens rea. He further argues that, like in Quintero-Cisneros, section 20001(c) supplies a culpable mental state to the respondent’s crime, but unlike in Quintero-Cisneros, section 20001(c) does not explicitly inject the knowing or willful mens rea into to the base offense of vehicular manslaughter; rather, the knowing or willful mens rea is tied to the separate and subsequent actus reus of fleeing the scene.”

“We are not convinced that Quintero-Cisneros provides for this distinction. The Ninth Circuit emphasized that because the sentencing enhancement in that case was an element, it was considered part of the offense of conviction and the combined offense must be compared to the generic definition under the categorical approach. Although the sentencing enhancement in that case differs from section 20001(c) because it modified the motivation with which the defendant committed the base offense, nothing in the Ninth Circuit’s analysis suggests that a sentencing enhancement that joins a further act and a mental state to the base offense would have been analyzed differently. Moreover, at the time of the negligent act resulting in an accident, the knowledge that the respondent had been involved in an injury accident inures, informing the decision to flee. The respondent has not identified any Ninth Circuit case law indicating that the elements of section 20001(c) must be analyzed separately from the elements of the respondent’s underlying conviction.”

“Therefore, the enhanced conviction contains a culpable mental state, and the remaining question is whether, in the context of the respondent’s conviction, the actus reus of fleeing the scene after having caused the death of another as a result of a negligent act while driving under the influence constitutes reprehensible conduct.” “We agree with DHS that knowingly and willfully fleeing the scene after being involved in an accident causing injury to another person is inherently reprehensible conduct.”

The decision drew a detailed dissent.

The full text of Matter of Khan can be found here:

https://www.justice.gov/d9/2024-11/4081.pdf

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BIA Overrules its Precedent Assuming that Theft Statute Includes Intent to Permanently Deprive

The Board of Immigration Appeals has overruled its decision in Matter of Jurado, which assumed that retail theft in Pennsylvania inherently includes an intent to permanently deprive, finding it inconsistent with the categorical approach outlined by the Supreme Court in Mathis v. United States. The Board then concluded that Pennsylvania retail theft convictions criminalize less than permanent takings, and thus, under pre-Diaz LIzarraga precedent, they do not constitute crimes involving moral turpitude.

The full text of Matter of Thakker can be found here:

https://www.justice.gov/d9/2024-09/4080.pdf

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Ninth Circuit Applies Skidmore Deference to CIMT Determination

The Ninth Circuit has determined that Skidmore deference is the appropriate level of deference to apply to the agency’s determination that a conviction constitutes a crime involving moral turpitude. Under Skidmore, the agency’s decision is entitled to “due respect,” but not binding deference. Applying this standard, the Court determined that the agency’s abolition of the distinction between permanent takings and certain less-than-permanent takings in Matter of Diaz-Lizarraga is entitled to deference. With that definition, the Court agreed that a conviction for theft under the Reno Municipal Code is a crime involving moral turpitude. The Court also deferred to the decision in Matter of Nolan, finding that the non existence of a pardon for a municipal offense does not preclude its classification as a conviction. Finally, with respect to prior interpretations of what crimes involving moral turpitude “arise from a single scheme,” the Court noted that it had deferred under Chevron to Matter of Adetiba in Szonyi v. Whitaker. Although Chevron deference has been abolished, the Court found it was still bound by precedent in Szonyi.

The full text of Lopez v Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2024/09/11/23-870.pdf

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Fifth Circuit Determines that Louisiana Conviction for Accessory after the Fact is not an Obstruction of Justice Aggravated Felony

The Fifth Circuit has determined that a Louisiana conviction for accessory after the fact is not an obstruction of justice aggravated felony because the state offense is a general intent crime, while the generic definition of obstruction of justice requires a specific intent to interfere with the process of justice.

The full text of Lopez Orellano v. Garland can be found here:

https://www.ca5.uscourts.gov/opinions/pub/23/23-60248-CV0.pdf

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Fourth Circuit finds that VA Solicitation of Prostitution Conviction is CIMT

The Fourth Circuit has affirmed that a Virginia conviction for solicitation of prostitution is a crime involving moral turpitude. The Court rejected the argument that societal attitudes toward prostitution had sufficiently changed such that solicitation of prostitution was no longer base conduct.

The full text of Ortega-Cordova v. Garland can be found here: https://www.ca4.uscourts.gov/opinions/221700.P.pdf

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Ninth Circuit finds that CA Carjacking Conviction is not Crime of Violence

The Ninth Circuit has determined that has a California conviction for carjacking is not a crime of violence aggravated felony. “On a plain reading, section 215 defines carjacking more broadly than section 16(a) by not requiring the use of force.” The court further concluded that the use of fear required by the statute does not necessarily include the use of force. The court additionally concluded that the statute requires only a reckless mens rea, which is less than is necessary to match the definition of a crime of violence. “In sum, section 215 criminalizes carjacking committed through fear and without the use of force, as well as carjacking committed through the unintentional use of force.” The court further determined the statute is not divisible.

The full of Gutierrez v. Garland can be found here: https://cdn.ca9.uscourts.gov/datastore/opinions/2024/07/02/21-130.pdf

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Fourth Circuit Finds that Inadmissible and Deportable LPR was Eligible for Naturalization

The Fourth Circuit has determined that a lawful permanent resident who became inadmissible and deportable by virtue of a conviction entered after he obtained his residency is stil eligible to naturalize. The court examined the regulation at 8 CFR § 316.2(b), focusing ont he requirement that a permanent resident be lawfully admitted to the United States during any subsequent reentry.  The Court concluded that simply because the applicant was inadmissible due to his conviction at the time of his last entry to the United States, that did not change that he was lawfully admitted as a permanent resident when he reentered the United States, as it was undisputed that he continued to enjoy his permanent resident status at the time of his reentry.  

The full text of Azumah v. USCIS can be found here: https://www.ca4.uscourts.gov/opinions/222175.P.pdf

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Ninth Circuit Finds that Dissuading a Witness is an Aggravated Felony

On remand from the Supreme Court, the Ninth Circuit reversed its precedent, and concluded that a California conviction for dissuading a witness matches the definition of an obstruction of justice aggravated felony. In so doing, the court rejected an argument that the California mens rea is broader than the federal mens rea.

The full text of Cordero-Garcia v. Garland can be found here:
https://cdn.ca9.uscourts.gov/datastore/opinions/2024/06/27/19-72779.pdf

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Ninth Circuit Finds that Nevada Conviction for Attempted Lewdness with a Child under 14 is an Aggravated Felony

The Ninth Circuit has determined that a Nevada conviction for attempted lewdness with a child under the age of 14 is an attempted sexual abuse of a minor aggravated felony. In so doing, the court confirmed that its Medina-Villa definition of sexual abuse (involving abusive contact with a minor) is not irreconcilable with the Supreme Court’s decision in Esquivel-Quintana (addressing when statutory rape crimes qualify as sexual abuse of a minor aggravated felonies).

The full text of Leon Perez v. Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2024/06/28/23-204.pdf

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Eleventh Circuit Finds that Florida Lewd and Lascivious Battery Conviction is not Aggravated Felony

The Eleventh Circuit has determined that a Florida conviction under the 2008 version of the state’s lewd lascivious battery statute is a sexual abuse of a minor aggravated felony. “The least culpable conduct under § 800.04(4) is consensual sexual activity between adolescents who are 12 to 15 years old, with no minimum age required for the perpetrator. The statute therefore sweeps more broadly than the generic federal definition of ‘sexual abuse of a minor,’ which in the statutory rape context before us requires an age difference of at least one year between the perpetrator and the victim.”

The full text of Leger v. Attorney General can be found here:

https://media.ca11.uscourts.gov/opinions/pub/files/202210971.pdf

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Eighth Circuit finds that Iowa Conviction for Possession of Child Pornography is not Aggravated Felony

The Eighth Circuit has determined that an Iowa conviction for possession or purchase of a visual depiction that shows a person under the age of 18 engaging in a prohibited sexual act or the simulation of a prohibited sexual act is not a sexual abuse of a minor aggravated felony. The Court observed that federal law requires “the employment, use, persuasion, inducement, enticement, or coercion of a child to engage in” the sexually explicit conduct, while Iowa Code § 728.12(3) does not. The Court remanded the case for further consideration of the petitioner’s argument that the conviction is also not a crime involving moral turpitude because it does not require that the defendant know the person in the image is underage.

The full text of Huynh v. Garland can be found here:

https://media.ca8.uscourts.gov/opndir/24/05/231318P.pdf

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Second Circuit Finds that NJ Conviction for Distribution of Controlled Substance near a School is not an Aggravated Felony

The Second Circuit has determined that a New Jersey conviction for distribution a controlled substance near a school is not an aggravated felony. The Court noted that the New Jersey statute criminalizes dispensing a controlled substance near a school, while the federal school zone prohibition does not. In addition, New Jersey criminalizes conduct on school buses, while the federal statute only criminalizes conduct within 1000 feet of a school’s real property. Third, the general federal distribution statute exempts distribution of a small amount of marijuana for no remuneration, while the New Jersey statute does not. The Court determined the statute was not divisible, and as such, was not an aggravated felony.

The full text of Stankiewicz v. Garland can be found here:

https://ww3.ca2.uscourts.gov/decisions/isysquery/576dc939-def0-4fbb-a9ea-818732765688/3/doc/21-6265_22-6121_opn.pdf

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Fourth Circuit Finds that DC Conviction for Attempted Second Degree Child Sexual Abuse is Deportable Offense

The Fourth Circuit has determined that a conviction in the District of Columbia for attempted second degree child sexual abuse is a crime of child abuse. The Court declined to find that a conviction must include as an element knowledge of the victim’s age in order to qualify as a crime of child abuse.

The full text of Marquez Cruz v. Garland can be found here:

https://www.ca4.uscourts.gov/opinions/231676.P.pdf

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