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Second Circuit Finds that Conviction for NY Attempted Money Laundering in Second Degree is not CIMT

The Second Circuit has determined that a New York conviction attempted money laundering in the second degree is not a crime involving moral turpitude because the statute does not impose the scienter requirement needed to constitute a CIMT. “Although the statute requires the defendant’s knowledge that the financial transaction is ‘designed to . . . conceal or disguise the nature, the location, the source, the ownership or the control of the proceeds of specified criminal conduct,’ it does not require that the offender act with the ‘evil intent’ that the BIA has considered to be inherent in a CIMT: that is, an intention to conceal the underlying criminal activity that created the proceeds, to impair government function, or to deceive the government.“

The full text of Jang v. Garland can be found here:
https://www.ca2.uscourts.gov/decisions/isysquery/6e78bae4-78ad-4640-8871-e1e0059d8c70/5/doc/19-4289_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/6e78bae4-78ad-4640-8871-e1e0059d8c70/5/hilite/

An amended opinion ca be found here:

https://www.ca2.uscourts.gov/decisions/isysquery/5c5858dc-da0d-4ad0-ae1b-9c1fe5429531/1/doc/19-4289_amd_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/5c5858dc-da0d-4ad0-ae1b-9c1fe5429531/1/hilite/

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BIA Clarifies Meaning of "Elements"

The Board of Immigration Appeals has determined that “any fact that establishes or increases the permissible range of punishment is an element of the offense for federal purposes.” In so doing, it rejected the respondent’s argument that the identity of a controlled substance is only a “grading factor,” and not an “element,” under Pennsylvania state law.

The full text of Matter of German Santos can be found here:

https://www.justice.gov/eoir/page/file/1499291/download

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BIA Finds that LA Domestic Battery is not Crime of Violence

The Board of Immigration Appeals has determined that a Louisiana conviction for domestic battery is not a crime of violence (or, accordingly, a crime of domestic violence) because it criminalizes offensive touching. The Board also noted that it is the Supreme Court’s definition of violent force in Johnson and Stokeling, and not its definition of a misdemeanor domestic violence offense in Castleman, that governs the analysis under section 237(a)(2)(E)(i) of the INA.

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

https://www.justice.gov/eoir/page/file/1497716/download

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Ninth Circuit Rejects Ineffective Assistance of Counsel Claim

The Ninth Circuit has rejected a claim that a petitioner’s two prior attorneys committed ineffective assistance of counsel by failing to file untimely motions to reopen for him at an earlier date. “Under the circumstances of this case, we thus cannot conclude that to avoid engaging in ‘egregious conduct that threatens the fairness of the proceedings,’ petitioner’s prior lawyers were required to file untimely motions to reopen with no apparent prospect for avoiding the time bar.”

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

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/04/26/16-72752.pdf

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Ninth Circuit Finds BIA Lacks Jurisdiction to Reopen Reinstated Order, even if BIA Thinks it has Jurisdiction

The Ninth Circuit has concluded that the agency lacks jurisdiction to reopen a reinstated removal order. As such, it denied the petitioner’s appeal citing the reinstatement provision, even though the agency denied the underlying motion to reopen on due diligence grounds.

The full text of Gutierrez-Zavala v. Garland can be found here:

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/04/26/20-73398.pdf

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Ninth Circuit Remands Asylum Claim for Gay Nigerian Man

The Ninth Circuit has remanded an asylum claim for a gay Nigerian man, finding that a lie about the name of the hotel where was seen having sex with his boyfriend was not related to a material element of his claim. As such, the agency’s frivolous finding did not withstand scrutiny. In addition, the applicant had presented numerous corroborating documents establishing that he was gay, and the agency ignored these documents, in violation of the applicant’s due process rights.

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

https://cdn.ca9.uscourts.gov/datastore/opinions/2022/05/04/20-70078.pdf

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Second Circuit Finds that Violation of Protection Order Deportability Analysis is Governed by Circumstance Specific Approach

The Second Circuit has determined that deportabilty under section 237(a)(2)(E)(i) of the INA (violation of a protective order) is governed by a circumstance specific approach, not a categorical analysis.

The full text of Alvarez v. Garland can be found here:
https://www.ca2.uscourts.gov/decisions/isysquery/7ab57bdb-b5b8-4eea-80f6-61f7193bf77f/2/doc/22-6021_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/7ab57bdb-b5b8-4eea-80f6-61f7193bf77f/2/hilite/

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Second Circuit Eliminates Judicial Review of Withholding-Only Proceedings

The Second Circuit has determined that a non-citizen subject to a reinstated removal order can only seek judicial review within 30 days of the reinstatement determination. The non-citizen cannot seek judicial review of any subsequent decision in a withholding-only proceeding.

The full text of Bhaktibhai-Patel v. Garland can be found here:

https://www.ca2.uscourts.gov/decisions/isysquery/7ab57bdb-b5b8-4eea-80f6-61f7193bf77f/8/doc/19-2565_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/7ab57bdb-b5b8-4eea-80f6-61f7193bf77f/8/hilite/

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DHS Designates Cameroon for TPS and Updates Residency Date for Ukrainian TPS

The Department of Homeland Security has designated Cameroon for Temporary Protected Status, protecting Cameroonians residing in the United States since April 14, 2022:

https://www.uscis.gov/newsroom/news-releases/secretary-mayorkas-designates-cameroon-for-temporary-protected-status-for-18-months

In addition, the federal register notification of Ukrainian TPS has been published, and now permits Ukrainians in the United States as of April 11, 2022 to apply:

https://www.govinfo.gov/content/pkg/FR-2022-04-19/pdf/2022-08390.pdf

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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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