Viewing entries tagged
theft offense

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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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Eleventh Circuit Finds that MA Armed Robbery Conviction is Theft Offense

The Eleventh Circuit has determined that a Massachusetts robbery conviction is a theft related aggravated felony. The offense of armed robbery under entails a number of elements. The prosecution must prove that (1) the defendant was armed with a dangerous weapon (though it need not be used); (2) the defendant either applied actual force or violence to the body of the person identified in the indictment, or by words or gestures put him in fear (i.e., the defendant committed an assault on that person); and (3) the defendant took the money or the property of another with intent to steal it.

“These elements, under the categorical approach, match the generic definition of theft. Generic theft requires taking the property of another without consent and with intent to steal. The third element of armed robbery under § 17— the taking of property with the intent to steal—matches two of the requirements of a generic theft offense—i.e., the taking of property with the criminal intent to deprive the victim of the rights and benefits of ownership. And the second element of armed robbery under § 17—the taking of property by the use of force or by putting the victim in fear—matches the generic theft requirement that the taking be without the consent of the victim. Massachusetts law teaches that ‘[t]he essence of robbery is the exertion of force, actual or constructive, against another in order to take personal property . . . which is so within his reach . . . that he could, if not overcome by violence or prevented by fear, retain his possession of it. This understanding satisfies the ‘without consent’ requirement of generic theft.”

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

https://media.ca11.uscourts.gov/opinions/pub/files/202112743.pdf

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BIA Finds Iowa Theft Statute Divisible

The Board of Immigration Appeals (BIA) has determined that an Iowa theft statute is overbroad as compared to the generic definition of a theft offense because it includes theft by taking without consent and theft by deception or fraud. However, the BIA has also determined that the statute is divisible between the theft by taking subsection and the theft by fraud or deceit subsection. It left open the possibility that the theft by taking and theft by exercising control over stolen property subsections are alternate means, not elements, of the statute.

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

https://www.justice.gov/eoir/page/file/1466236/download

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First Circuit Finds RI Conviction for Driving Car Without Consent is not Theft Offense

The First Circuit has determined that a Rhode Island conviction for driving a car without the consent of the owner is not a theft offense aggravated felony because it encompasses de minimis conduct, such as joyriding. The court also confirmed that when the statute is facially overbroad, the petitioner does not need to point to an actual prosecution to establish a realistic probability that the statute criminalizes conduct outside the definition of the generic offense.

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

http://media.ca1.uscourts.gov/pdf.opinions/20-1607P-01A.pdf

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Ninth Circuit Finds that CA Joyriding Conviction is not Aggravated Felony

The Ninth Circuit has determined that a conviction under section 10851 of the CA Vehicle Code (taking a vehicle without consent, commonly referred to as “joyriding”) is overbroad and indivisible when compared to the generic definition of a theft offense. The court overruled its prior finding that the statute is divisible in Duenas-Alvarez.

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

https://cdn.ca9.uscourts.gov/datastore/opinions/2021/08/18/18-72922.pdf

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Ninth Circuit finds that OR 3d Deg Robbery Conviction is Theft Offense

The Ninth Circuit has concluded that an Oregon conviction for third-degree robbery is a theft-related aggravated felony. The panel concluded that section 164.395 theoretically could cover a consensual taking due to its incorporation of theft by deception, explaining that the statute does not require that force be used or threatened against the owner of the property. The panel observed that, for example, the statute could theoretically apply to a situation where a person obtained property from its owner, by deception, and then used force against a third party. However, the panel concluded that there is no realistic probability that Oregon would prosecute such conduct under the statute.

Dissenting, Judge Berzon disagreed with the majority’s conclusion that Lopez-Aguilar was required to establish a realistic probability that the statute would be applied in a nongeneric manner. Judge Berzon wrote that, under the circuit’s case law, Lopez-Aguilar was not required to establish such a realistic probability because section 164.395’s text is on its face broader than a generic theft offense under the Immigration and Nationality Act.

This decision has both positive and negative take aways. The positive take away is the idea that robbery through deception might not fall within the definition of a theft offense - an argument that has not yet prevailed with respect to other robbery offenses in the Ninth Circuit (such as California’s robbery statute).

“Because the statute does not require that force be used or threatened against the owner of the property, the text of the statute could theoretically cover situations involving consensual takings. For example, under subsection (a), a defendant could be convicted if he entered a residential building, obtained property from a resident through deception, and used force against a security guard on his way out of the building in order to retain the property. Under subsection (b), a defendant could be convicted if she convinced an owner, by deception, to give her property but used force against a third party to compel that third party to deliver the consensually obtained property to her. In either scenario, the property would have been taken by consent of the owner, and the force used would not negate the owner’s consent because the force was used against a third party without the owner’s knowledge.

However, these two scenarios represent merely theoretical – not realistic – possibilities. Indeed, under subsection (a), the threat or force must be used ‘immediately after the taking.’ Therefore, it is unlikely that a defendant would be convicted for using or threatening force against a third party unless the force occurred in the presence of the owner, which would negate consent.”

The negative take away is the application of the realistic probability test. Judge Berzon’s dissent is spot on - the Ninth Circuit has consistently held that the plain text of the statute is enough to establish a realistic probability. The majority’s analysis tries to get around the text of the statute by using other parts of the statute as limits on the statute’s text, but really only seems to be able to negate about of the relevant overbroad text.

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

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/04/23/17-73153.pdf

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Ninth Circuit Affirms that CA Robbery Conviction is a Theft Offense

The Ninth Circuit has determined that a California conviction qualifies as a theft offense aggravated felony. Generic theft requires (1) the taking of (2) property (3) without consent (4) with the intent to deprive the owner of rights and benefits of ownership. The defendants argued that one can be convicted of CPC § 211 robbery as an accessory after the fact, for example, by being a getaway driver. The court rejected this, finding that accessory after the fact to a felony is separately criminalized in section 32 of the Penal Code.

The defendants also argued that because California courts have upheld convictions under § 211 of defendants who engaged only in asportation (taking) of property that had previously been forcibly taken from its owner, § 211 robbery is not generic theft. The court determined that to be convicted of CPC § 211 robbery under any theory, a defendant must form the intent to facilitate or encourage the commission of the robbery before or during the carrying away of the loot. Furthermore, anyone found guilty of CPC § 211 robbery must have engaged in the exercise of control over property without consent with the criminal intent to deprive the owner of the rights and benefits of ownership. Thus, the statute meets the generic definition of a theft offense.

The full text of United States v. Martinez-Hernandez can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/01/09/16-50423.pdf

The amended opinion in this matter can be here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2019/07/25/16-50423.pdf

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