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Ninth Circuit Addresses Labor Trafficking

The Ninth Circuit has reversed a summary judgment decision in favor of a dairy farm that recruited workers through the TN program, forced them to perform menial labor, and threatened to have them deported if they left their employment. This case has useful analysis for T visa applications, though it was not brought in the context of an application for immigration benefits.

The full text of Martinez-Rodriguez v. Giles can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/04/18/19-35526.pdf

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First Circuit Finds BIA Applied Incorrect Standard in Discretionary Review

The First Circuit has determined that the Board of Immigration Appeals incorrectly altered an Immigration Judge’s factual findings related to discretion without applying clear error review. Specially, the judge determined that the applicant’s removal would cause extreme hardship to his father, while the Board noted only that hardship “may” occur. The Board reversed the positive discretionary finding made by the judge, and the First Circuit remanded because the Board did not explain why the judge’s predictive finding regarding hardship was clearly erroneous.

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

http://media.ca1.uscourts.gov/pdf.opinions/21-1335P-01A.pdf

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BIA Finds that Disorderly Persons Offense in NJ Constitutes Conviction

The Board of Immigration Appeals has determined that a disorderly persons offense in New Jersey constitutes a conviction for immigration purposes. In so doing, the BIA analyzed which rights a defendant had in a disorderly persons proceeding. The BIA noted the following protections must be in place for a proceeding to result in a conviction: oof beyond a reasonable doubt; and the rights to confront one’s accuser, a speedy and public trial, notice of the accusations, proof beyond a reasonable doubt; and the rights to confront one’s accuser, a speedy and public trial, notice of the accusations, compulsory process for obtaining witnesses in one’s favor, and against being put in jeopardy twice for the same offense. “In short, we determine whether a proceeding is “criminal” by reference to those rights of criminal procedure guaranteed by the Constitution—as incorporated against the States by virtue of the Fourteenth Amendment—and which are applicable without limitation in all criminal prosecutions.”

“However, not all constitutional rights of criminal procedure are required in every criminal proceeding. Some rights are contingent. For example, the right to a jury trial applies only if the charged offense is deemed “serious,” and the right to counsel applies only if a conviction can result in loss of liberty. Because contingent rights are not required in every criminal proceeding, their absence cannot be dispositive with respect to whether a particular proceeding is criminal in nature. Similarly, the absence of a right to indictment by grand jury is immaterial, because that right has not been made applicable to the States through the Fourteenth Amendment.”

The full text of Matter of S. Wong can be found here:

https://www.justice.gov/eoir/page/file/1488596/download

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Second Circuit Remands Terrorism Case

The Second Circuit remanded an APA case for the agency to consider whether bearing arms on behalf of the Taliban under duress constitutes an “unlawful act” under U.S. law, such that the person is inadmissible on terrorism grounds.

The full text of Kakar v. USCIS can be found here:

https://www.ca2.uscourts.gov/decisions/isysquery/ac4ff7f9-8a5d-433e-8c2c-54b6af2cc791/6/doc/20-1512_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/ac4ff7f9-8a5d-433e-8c2c-54b6af2cc791/6/hilite/

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Eleventh Circuit Reverses Finding that FL Burglary of an Unoccupied Dwelling is CIMT

The Eleventh Circuit has reversed a finding that a Florida conviction for burglary of an unoccupied dwelling is a crime involving moral turpitude because there is no requirement that the dwelling be intermittently occupied. The court remanded for further analysis by the Board of Immigration Appeals.

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

https://media.ca11.uscourts.gov/opinions/pub/files/201913165.pdf

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Eleventh Circuit Finds that FL Marijuana Statutes are Overbroad

The Eleventh Circuit has determined that Florida defines marijuana more broadly in its criminal laws than in the federal law because it criminalizes acts involving the stalks of the plant. As such, Florida marijuana convictions should no longer trigger controlled substance-related removability.

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

https://media.ca11.uscourts.gov/opinions/pub/files/202112917.pdf

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Second Circuit Finds that Making False Statements is a CIMT

The Second Circuit has determined that making false statements in violation of 18 U.S.C. § 1001(a) is a crime involving moral turpitude because the conviction “necessarily requires ‘deceit and an intent to impair the efficiency and lawful functioning of the government.’”

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

https://www.ca2.uscourts.gov/decisions/isysquery/caf0e426-7c20-43be-be1c-90754628fc71/7/doc/20-3441_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/caf0e426-7c20-43be-be1c-90754628fc71/7/hilite/

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Fifth Circuit Finds TPS Holders not Eligible for Adjustment

The Fifth Circuit has determined that TPS holders who travel on advance parole after the commencement of removal proceedings are admitted back into the United States, and therefore, are not arriving aliens. Jurisdiction for their adjustment of status rests solely with the immigration courts (assuming they were not classified as arriving aliens prior to their departure), and if they have a final order of removal, they will first need to reopen their removal proceedings before filing their adjustment of status applications.

The full text of Duarte v. Mayorkas can be found here:

https://www.ca5.uscourts.gov/opinions/pub/18/18-20784-CV0.pdf

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CA Ct of Appeals Affirms Denial of 1473.7 Motion for Former Temporary Resident

The California Court of Appeals, Second District, has affirmed the denial of a motion to vacate a robbery plea brought by a former temporary resident. “Diaz knew he had temporary resident status that would soon expire and an upcoming appointment to obtain permanent resident status that he would necessarily miss if incarcerated. Although he was legally in the country at the time he pleaded no contest, he knew that he would lose his legal status if he made the plea.

Even if Diaz had believed that someone legally in the country would not face deportation or other immigration consequences as he claims, he also knew that his legal status would expire and that he would not have the ability to secure it. If he believed his fate relied on his legal status, he would have understood that if he made the plea he would not be in the country legally after his temporary resident status expired and that he would potentially be subject to adverse immigration consequences.

If Diaz’s attorney had not spoken to him about immigration consequences prior to Diaz making the plea, it seems highly unlikely that Diaz would not have consulted him when Diaz was advised of the potential dangers by the District Attorney just prior to pleading no contest. Diaz was aggressive in his self advocacy at the plea hearing. He asked multiple questions, spoke directly to the court several times, and attempted to bargain directly with the court as well. Diaz persevered in his efforts to obtain what he wanted, whether it was the significant benefit of a lesser sentence or the return of $17. It is simply not believable that he would leave his immigration status to chance without discussing it with his attorney. The more logical conclusion is that Diaz did, in fact, discuss deportation with Tanaka, knew it would be nearly impossible to avoid, and decided that the slim possibility of success at trial was not worth the risk that he would serve six years in prison.

'Moreover, Diaz declared that he was processed by immigration officials prior to being imprisoned for his 1989 conviction, and that they informed him he had been convicted of a deportable offense and would lose his legal resident status (although he would not be deported despite his illegal status). Diaz did not state that he was surprised, dismayed, or that he attempted to take any action to secure his legal status at that time. His inaction is inconsistent with his claim that he did not believe he would face any adverse immigration consequences and would not accept any resolution of the charges against him if he knew that he would not have a legal right to remain in the United States.

We further conclude that Diaz has failed to show he was prejudiced—i.e. that there was a reasonable probability Diaz would have rejected the plea agreement if he had correctly understood its actual or potential immigration consequences.

In addition to Diaz’s declarations, there was contemporaneous objective evidence in his favor. Diaz had entered the country as a six-year-old child; deportation would have separated him from his mother and from the country where he had spent two-thirds of his young life. These are compelling reasons for Diaz to wish to remain in the United States legally.

We cannot conclude that they are sufficient to meet his burden when weighed against other considerations, however. There is very strong evidence that Diaz made an informed decision to accept the plea bargain that he was offered. There was no other plea offer available to Diaz, as is evident from the plea colloquy and the sentencing hearing. The court stated that the sentence it was willing to give Diaz was better than the one the District Attorney was willing to offer, and it was also the court’s ‘bottom offer. . . . It isn’t going to get any better.’ Given the facts of this case—including that Diaz was the only one of the perpetrators who wielded a deadly weapon, held a knife to the victim’s neck, and drew blood—Diaz ‘had [no] reason to believe that the charges would allow an immigration-neutral bargain that a court would accept.’”

The court further noted that it appears Diaz had a prior criminal record (including possible prison time), that he had forcefully advocated for a lesser prison term and for the return of $17 that had been in his possession at the time of his arrest, and that despite that forceful advocacy, he had made no inquiry after being advised of potential immigration consequences by the court.

The full text of People v. Diaz can be found here:

http://sos.metnews.com/sos.cgi?0322//B307726

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BIA Mandates IJ Make Frivolous Findings when DHS Raises Issue

The Board of Immigration Appeals has determined that when “the DHS argues that the mandatory bar for filing a frivolous asylum application applies, the Immigration Judge errs in not addressing the issue and making sufficient factual findings on whether the requirements for a frivolousness determination have been met.” The Board left open the possibility that an Immigration Judge might have the discretion not to enter a frivolous finding even if the requirements for such a determination have been met.

The full text of Matter of M-M-A can be found here:
https://www.justice.gov/eoir/page/file/1482556/download

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Ninth Circuit Finds CA Rape of Unconscious Person is not Aggravated Felony

The Ninth Circuit has determined that a California conviction for rape of an unconscious person is not an aggravated felony because it includes intercourse with someone whose consent was procured by fraud. The court found the statute to be overbroad and indivisible.

The court, however, gave the Board of Immigration Appeals another opportunity to decide if the generic definition of rape includes consensual intercourse obtained through fraud. It seems likely that this conviction will again be found to be an aggravated felony after the Board’s decision on remand.

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

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/03/09/13-71406.pdf

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Seventh Circuit finds BIA Abused its Discretion in Denying Motion to Accept Late Brief

The Seventh Circuit has found that the Board of Immigration Appeals abused its discretion when it denied a motion to accept a late-filed brief filed by a respondent who had only received his record of proceedings days before the briefing deadline. “The Board provided only two reasons for denying Olu‐ wajana’s motion to submit a brief out of time: (1) the second request for an extension of the briefing deadline was denied, and (2) the brief was received 33 days late. Neither basis supports the Board’s decision. First, the mere fact that the Board denied a second extension request cannot justify the rejection of a late brief. The agency’s own regulation prohibits the Board from extending the briefing deadline more than ‘one time per case.’ But the same regulation goes on to say that the Board ‘may consider a brief that has been filed out of time.’ Thus, the Board’s rules envision that a late brief may be accepted even though a second extension of the briefing deadline is barred. It was nonsensical for the Board to deny Oluwajana permissible relief because he was not first granted relief that the Board’s rules prohibit. We will not sustain a decision based on the Board’s interpretation of its rules that causes ‘unreasonable, unfair, and absurd re‐sults.’ Next, and more obviously, the Board clearly erred in finding that Oluwajana submitted his brief 33 days late. After the Board granted the initial request to extend the briefing dead‐ line, the due date was February 24, 2021, not February 3. So, when Oluwajana submitted his brief on March 8, it was only 12 days past due, not the month and more stated in the Board’s order. The Board abuses its discretion when it exercises that discretion based on factual determinations ‘contrary to the detailed evidence in the record.’”

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

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2022/D03-09/C:21-1804:J:Manion:aut:T:fnOp:N:2844564:S:0

An amended opinion can be found here:

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2022/D05-03/C:21-1804:J:Manion:aut:T:aOp:N:2871246:S:0

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Fourth Circuit Reverses Denial of MTR for Changed Circumstances

The Fourth Circuit has reversed the denial of a motion to reopen filed by a grantee of withholding of removal, when the motion is premised on new instances of persecution that could suffice to toll the one-year filing deadline for asylum. Citing its prior decision in Zambrano, the court noted that “we held that ‘[n]ew facts that provide additional support for a pre-existing asylum claim can constitute a changed circumstance. These facts may include circumstances that show an intensification of a preexisting threat of persecution or new instances of persecution of the same kind suffered in the past.’ Garcia Hernandez contends the September 2018 murder of his brother falls within the type of changed circumstances discussed in Zambrano.”

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

https://www.ca4.uscourts.gov/opinions/201678.P.pdf

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