Viewing entries tagged
sexual abuse of a minor

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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 Hiring a Person under 16 for Sex to be Aggravated Felony

The Eighth Circuit has determined that a Minnesota conviction for intentionally hiring or offering or agreeing to hire an individual who the defendant reasonably believed to be under the age of 16 years but at least 13 years to engage in sexual penetration or sexual contact is a sexual abuse of a minor aggravated felony.

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

http://media.ca8.uscourts.gov/opndir/23/12/223598P.pdf

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Second Circuit Finds that NY Conviction for Second Degree Sexual Abuse is an Aggravated Felony

The Second Circuit has determined that a New York conviction for second degree sexual abuse qualifies as a sexual abuse of a minor aggravated felony. The opinion included a concurrence calling on the Second Circuit to reexamine its case law on the definition of sexual abuse of a minor in light of more recent Supreme Court case law.

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

https://www.ca2.uscourts.gov/decisions/isysquery/fe9d6267-187a-43e6-822f-738f2704f49b/2/doc/21-6208_complete_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/fe9d6267-187a-43e6-822f-738f2704f49b/2/hilite/

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Third Circuit Finds that New Jersey Conviction for Criminal Sexual Contact is an Aggravated Felony

The Third Circuit has determined that a New Jersey conviction for criminal sexual contact is a sexual abuse of a minor aggravated felony. The court determined that the federal generic offense of sexual abuse of a minor under the INA contains no scienter requirement as to the victim’s age. “As a result, the federal generic offense of sexual abuse of a minor requires proof that the defendant (1) knowingly engaged in an act that constitutes criminal sexual contact; and (2) engaged in such an act with a person who is of the age the statute covers, without the need for the government to prove that the defendant knew or reasonably should have known the person’s age.”

Turning to the statute of conviction, the court determined that it was divisible between the various subsections of the statute. The petitioner was convicted of the subsection requiring that “[t]he victim is at least 13 but less than 16 years old and the actor is at least four years older than the victim.” “Thus, because a knowing criminal sexual act involving a victim of a particular age, whose age may not be known to the perpetrator, is an element of both the federal generic offense and the New Jersey criminal sexual contact offense, the two are a categorical match.”

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

https://www2.ca3.uscourts.gov/opinarch/191740p.pdf

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Second Circuit Finds that NY Conviction for Sexual Abuse in the First-Degree is Aggravated Felony

The Second Circuit finds that a New York conviction for sexual abuse in the first-degree is a sexual abuse of a minor aggravated felony. The court noted that a conviction under this subsection requires the victim to be under the age of eleven and that the perpetrator’s “sexual contact” with the victim be “for the purpose of gratifying sexual desire.”

The full text of Rodriguez v. Barr can be found here:

https://www.ca2.uscourts.gov/decisions/isysquery/e2e79608-b2b8-4507-8002-5c8bae39320c/14/doc/18-1070_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/e2e79608-b2b8-4507-8002-5c8bae39320c/14/hilite/

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Third Circuit Finds that PA Conviction for Involuntary Deviate Sexual Intercourse with a Minor is not Aggravated Felony

The Third Circuit has determined that Pennsylvania conviction for involuntary deviate sexual intercourse with a minor is not a sexual abuse of a minor-related aggravated felony. The court noted that the Supreme Court’s decision in Esquivel-Quintana did not purport to give a full definition of sexual abuse of a minor, ruling only on the narrow issue of how the age of victim and the age difference between the victim and perpetrator in a statutory rape offense could inform the analysis of whether conduct qualified as sexual abuse.

The court went on to conclude that given the severe consequences of an aggravated felony finding, a mens rea of recklessness could not suffice to qualify a conviction as an aggravated felony, but rather, a mens rea of knowingly is required with respect to the sex act in question.

Turning to the Pennsylvania statute at issue, the court noted that because the statute itself lacked a mens rea, the Pennsylvania gap-filling measure dictated that the minimum mens rea is recklessness. As such, the conviction is not a categorical match to the generic definition of a sexual abuse of a minor aggravated felony.

The full text of Cabeda v. AG can be found here:

https://www2.ca3.uscourts.gov/opinarch/191835p.pdf

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Ninth Circuit Finds NV Conviction for Possession of Visual Presentation Depicting Sexual Conduct of Person under 16 Years of Age is not Sexual Abuse of a Minor Aggravated Felony

The Ninth Circuit has determined that a Nevada conviction for possession of visual presentation depicting sexual conduct of a person under 16 years of age is not a sexual abuse of a minor aggravated felony. The court noted that “the Nevada statute does not require proof that the offender participated in sexual conduct with a minor, as required under the first two elements of the federal generic definition. That requirement is grounded in the ordinary meaning of ‘sexual abuse.’” “The Nevada statute punishes possession of a visual depiction of a minor engaged in sexual conduct, but knowing and willful possession of the image alone renders an offender guilty. The offender himself need not have participated in any form of sexual conduct with the minor who is depicted in the image.” “With a possession-only offense such as N.R.S. § 200.730, the minor depicted in the image is not the direct object of the offender’s conduct, which is a necessary predicate for the offense to qualify as ‘sexual abuse of a minor.’”

The court remanded for the agency to address in the first instance if the conviction qualified as an aggravated felony related to child pornography, but the government admitted that statute is likely overbroad compared to the generic definition of that aggravated felony.

The full text of Mero v. Barr can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2020/05/01/17-70929.pdf

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Second Circuit Addresses Definition of Sexual Abuse of a Minor

The Second Circuit has addressed the definition of a sexual abuse of a minor aggravated felony, taking into account recent Supreme Court precedent on the topic. The court determined that a conviction must require knowing or purposeful conduct to qualify as a sexual abuse of a minor aggravated felony. Turning to the conviction at issue (New York’s criminal sexual act in the second degree, which criminalizes oral or anal sexual conduct with a victim under fifteen years old), the court noted that the statute did not have an explicit mens rea requirement. However, the court concluded that such conduct cannot occur without the perpetrator’s knowledge or intent to commit the criminalized sexual conduct. The court also rejected the petitioner’s argument that New York’s lack of a mistake of age defense transforms the statute into a strict liability offense, outside the scope of the definition of a sexual abuse of a minor aggravated felony. In so doing, the court noted that at the time Congress added the sexual abuse of a minor aggravated felony ground, most jurisdictions did not have a mistake of age defense to similar offenses. Thus, the court concluded that a New York conviction for criminal sexual act in the second degree is a categorial match to the definition of a sexual abuse of a minor aggravated felony.

The full text of Acevedo v. Barr can be found here:

http://www.ca2.uscourts.gov/decisions/isysquery/07812bd0-88af-49f5-9682-1c2732ecc8c3/28/doc/17-3519_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/07812bd0-88af-49f5-9682-1c2732ecc8c3/28/hilite/

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Fourth Circuit Finds VA Conviction for Taking Custodial Indecent Liberties with a Child is Aggravated Felony

The Fourth Circuit has determined that a Virginia conviction for taking custodial indecent liberties with a child is a sexual abuse of a minor aggravated felony. The court emphasized that the statute targets conduct directed towards minors. requires a mental element focused on sexual gratification, and requires physical or nonphysical misuse or maltreatment of a child. The court also distinguished the Supreme Court’s decision in Esquivel-Quintana, which did not reach sexual offenses against children over age 16 when there is a relationship of trust between the adult and the child.

The full text of Thompson v. Barr can be found here:

http://www.ca4.uscourts.gov/opinions/181809.P.pdf

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Tenth Circuit finds that WY Third Degree Sexual of a Minor is Aggravated Felony

The Tenth Circuit has determined that a Wyoming conviction for third degree sexual abuse of a minor is a sexual abuse of a minor aggravated felony.  The court rejected the petitioner's argument that his conviction must require knowledge of the victim's age or require an element of “actual abuse,” such as an age gap of more than five years, a lack of consent, a relationship with a power imbalance, or exploitation.

The full text of Bedolla-Zarate v. Sessions can be found here:

https://www.ca10.uscourts.gov/opinions/17/17-9519.pdf

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Ninth Circuit Finds that WA Assault of a Child in the Third Degree is an Aggravated Felony

The Ninth Circuit has determined that Washington conviction for assault of a child in the third degree, with a special allegation that the crime was committed with sexual motivation, qualifies as a sexual abuse of a minor aggravated felony.  The special allegation had to be charged in the information and admitted by the defendant or proved to a jury beyond a reasonable doubt, and it led to an increase in the defendant's sentence.  As such, the court determined that it was an element of the petitioner's offense. 

Because the offense was committed for the purpose of sexual gratification, it necessarily involved “sexual conduct.”  

The full text of Quintero-Cisneros v. Sessions can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2018/06/11/13-72632.pdf

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Eighth Circuit finds that MN Criminal Sexual Conduct in Third Degree is Aggravated Felony

The Eighth Circuit has determined that a Minnesota conviction for criminal sexual conduct in the third degree is a sexual abuse of a minor aggravated felony.  The Minnesota statute at issue makes it a crime for an actor to engage in “sexual penetration” with another when the other party is “at least 13 but less than 16 years of age and the actor is more than 24 months older.”  The Minnesota statute at issue here, however, requires a victim who is younger than sixteen, and thus, it still qualifies as an aggravated felony in light of the Supreme Court's decision in Esquival-Quintana.  

The full text of Garcia-Urbano v. Sessions can be found here:

http://media.ca8.uscourts.gov/opndir/18/05/161571P.pdf

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Fifth Circuit Finds that Online Solicitation of a Minor is not an Aggravated Felony

The Fifth Circuit has determined that a Texas conviction for online solicitation of a minor is not categorically an aggravated felony in light of the Supreme Court's decision in Esquival Quintana.  "Given the structure of the Court’s reasoning regarding the age of consent and especially egregious crimes, Esquivel-Quintana’s generic definition of a minor as one under sixteen applies in the context of online solicitation of a minor."

The full text of Shroff v. Sessions can be found here:

http://www.ca5.uscourts.gov/opinions/pub/17/17-60042-CV0.pdf

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Seventh Circuit Finds that Indiana Conviction for Attempted Sexual Misconduct with a Minor is an Aggravated Felony

The Seventh Circuit has affirmed a determination by the Department of Homeland Security that an Indiana conviction for attempted sexual misconduct with a minor is a sexual abuse of a minor aggravated felony.   The Court noted that sexual intercourse between a child under sixteen years of age and an eighteen-year-old adult involves a inherent risk of exploitation, if not coercion.  

The full text of Correa-Diaz v. Sessions can be found here:

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2018/D01-31/C:16-3198:J:Flaum:aut:T:fnOp:N:2100357:S:0

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Supreme Court Construes Definition of Sexual Abuse of a Minor

The Supreme Court has issued a decision addressing when statutory rape offenses qualify as sexual abuse of a minor aggravated felonies.  The Court held that "[a]bsent some special relationship of trust, consensual sexual conduct involving a younger partner who is at least 16 years of age does not qualify as sexual abuse of a minor under the INA, regardless of the age differential between the two participants. We leave for another day whether the generic offense requires a particular age differential between the victim and the perpetrator, and whether the generic offense encompasses sexual intercourse involving victims over the age of 16 that is abusive because of the nature of the relationship between the participants."  Thus, a conviction under section 261.5(c) of the California Penal Code does not constitute sexual abuse of a minor, as it criminalizes sexual conduct with individuals older than age 16.  

The full text of Esquivel-Quintana v. Sessions can be found here:

https://www.supremecourt.gov/opinions/16pdf/16-54_5i26.pdf

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Ninth Circuit Address Oregon Child Sexual Abuse Statute

The Ninth Circuit has determined that section 163.427(1)(a) of the Oregon Revised Statutes is divisible, and a conviction under subparagraph 163.427(1)(a)(A) is sexual abuse of a minor within the generic federal definition and therefore an aggravated felony.

Section 163.427(1) provides: A person commits the crime of sexual abuse in the first degree when that person: (a) Subjects another person to sexual contact and: (A) The victim is less than 14 years of age; (B) The victim is subjected to forcible compulsion by the actor; or (C) The victim is incapable of consent by reason of being mentally defective, mentally incapacitated or physically helpless; or (b) Intentionally causes a person under 18 years of age to touch or contact the mouth, anus or sex organs of an animal for the purpose of arousing or gratifying the sexual desire of a person.

The question posed was whether subsections (A)-(C) where alternative elements of different crimes or merely alternative means of committing the same offense.  The court observed that "the statutory text joins the element of subjecting another person to sexual contact to one of three alternative enumerated circumstances. This phrasing suggests that the legislature created three different offenses: subjecting a victim who is less than 14 years old to sexual contact, or subjecting another person to sexual contact through the use of forcible compulsion, or subjecting another person who is incapable of consent for specified reasons to sexual contact."

The court also consulted the conviction records and noted that "because Count 3 of Diego’s state court indictment, which charged him with “unlawfully and intentionally attempt[ing] to subject [B.C.], a person less than 14 years of age, to sexual contact,” in violation of section 163.427, tracks subparagraph (1)(a)(A), but lacks any text referencing subparagraphs (1)(a)(B) or (C), the indictment 'indicate[s], by referencing one alternative term to the exclusion of all others, that the statute contains a list of elements, each one of which goes toward a separate crime.'  Similarly, Diego’s petition to enter a plea admits to the conduct of 'attempt[ing] to subject [B.C.] to sexual contact,' which again tracks the wording of subparagraph (1)(a)(A), in that it admits only that he subjected B.C., a victim known to be less than 14 years of age, to sexual contact. Like the indictment, the plea petition makes no reference to the conduct described in subparagraphs (1)(a)(B) or (C). From these documents, we infer that Oregon treated the victim’s age as a necessary fact that the state was required to prove beyond a reasonable doubt to secure Diego’s conviction, i.e., an element of the offense."

Finally, the court consulted state case law interpreting the statutes.  "In State v. Marshall, for example, the Oregon Supreme Court characterized 'sexual contact' and 'subjecting the victim to forcible compulsion,' a phrase specific to subparagraph 163.427(1)(a)(B), as 'the two elements of the crime.'  Similarly, in State v. Gray the Court of Appeals of Oregon described 'subjected to forcible compulsion'—the operative language of subparagraph 163.427(1)(a)(B)—as an 'element' of the crime.  The court used the same characterization in State v. Nelson. These cases point persuasively to the conclusion that the disjunctive enumerated list of subparagraphs (A) through (C) is a list of alternative elements, not means."

The full text of Diego de Diego v. Sessions can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2017/05/26/13-72048.pdf

 

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Ninth Circuit Finds that Oregon Conviction Qualifies as Sexual Abuse of a Minor

In a federal sentencing case, the Ninth Circuit has determined that an Oregon conviction for attempted sexual abuse in the first degree can qualify as sexual abuse of a minor.  The court determined that the statute is divisible (the provisions regarding crimes of bestiality with a minor under 18 being severable from those involving sex acts with a minor under age 14).  It then conducted a modified categorical analysis, and found that all convictions under the subsection dealing with crimes against minors under age 14 qualify as sexual abuse of a minor under the sentencing guidelines.  The court rejected the defendant's argument that his conviction did not match the definition of sexual abuse of a minor because his plea stipulated that he only made contact with the victim through the outside of her clothing.  Given that sexual abuse of a minor can also qualify as an aggravated felony for immigration purposes, this case may provide persuasive insight into the immigration consequences of a conviction under this statute.

The full text of U.S. v. Rocha-Alvarado can be found here: 

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/12/12/15-10517.pdf

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Fourth Circuit Finds that Maryland Conviction for Third Degree Sex Offense does not Constitute Sexual Abuse of a Minor

The Fourth Circuit has determined that a Maryland conviction for third degree sex offense does not constitute a sexual abuse of a minor aggravated felony because it does not require the defendant to have an intent to gratify his sexual desires.  The court declined to accord deference to the Board of Immigration Appeals' decision in Matter of Esquivel-Quintana, which put forth a framework for evaluating whether a conviction qualifies as sexual abuse of a minor.

The full decision in Larios-Reyes v. Lynch can be found here:

http://www.ca4.uscourts.gov/Opinions/Published/152170.P.pdf

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