Capsule updates to CMT book

CONVICTION -- NATURE OF CONVICTION " MODIFIED CATEGORICAL ANALYSIS " PLEA TO LESSER INCLUDED OFFENSE IDENTIFIED BY COUNT INCORPORATES MATTERS ALLEGED IN THE GREATER OFFENSE CHARGED IN THAT COUNT

Ruiz-Vidal v. Lynch, 803 F.3d 1049 (9th Cir. Oct. 9, 2015) (immigration court could look to originally charged count to identify controlled substance where noncitizen pleaded guilty to a lesser included offense; Ruiz"Vidal's plea"which references a specific count in the Information"and the Information, which references a specific controlled substance, provide clear and convincing evidence that Ruiz"Vidal was convicted of a removable offense.).

NOTE: This case does not necessarily apply to all pleas to lesser included offenses.

RELIEF " NON-LPR CANCELLATION OF REMOVAL " BURDEN OF PROOF

Peralta Sauceda v. Lynch, 804 F.3d 101 (1st Cir. Oct. 14, 2015) (noncitizen had burden of proof by a preponderance of the evidence to establish he had not been convicted of a crime of domestic violence, even though Maine courts do not maintain records sufficient to show whether he was convicted under the bodily injury prong of the Maine statute, rather than the general assault prong, which does not involve sufficient violence).

NOTE: This case has been reversed on rehearing by Peralta Sauceda v. Lynch, __ F.3d __ (1st Cir. Apr.

POST CON RELIEF " RESOURCES " STATE BY STATE POST-CONVICTION RELIEF STATUTES

This practice advisory and a link discuss state by state post-conviction relief statutes. http://www.adminrelief.org/resources/item.566101-Post_Conviction_Relief_...
They are also on the www.adminrelief.org website.

CATEGORICAL ANALYSIS " REALISTIC PROBABILITY REQUIREMENT

Mowlana v. Lynch, ___ F.3d ___, 2015 WL 5730791 (8th Cir. Sept. 30, 2015) (in determining whether a federal conviction categorically qualifies as a ground of removal, the realistic probability inquiry applies just as when analyzing a state-law offense); following Bobadilla v. Holder, 679 F.3d 1052, 1055"57 (8th Cir.2012); see Rios"Diaz v. Holder, 543 F. App'x 617, 618 (8th Cir.2013); see also Sampathkumar v. Holder, 573 F. App'x 55, 57 (2d Cir.2014); Familia Rosario v. Holder, 655 F.3d 739, 749 (7th Cir. 2011); Accardo v. U.S. Att'y Gen., 634 F.3d 1333, 1337 (11th Cir.2011).

RECORD OF CONVICTION " ADMISSION OF FACTS " FACTUAL BASIS OF PLEA

Morales v Gonzales, 478 F3d 972 (9th Cir. 2007) (a defendants admission to facts for a limited purpose does not become part of the record of conviction and cannot be used in subsequent proceedings).

Note: Facts recited by a court of appeals opinion affirming the sufficiency of the evidence for conviction were not facts admitted by the defendant for their truth and should not have been considered part of the record of conviction for purposes of determining the nature of the conviction for immigration purposes.

JUDICIAL REVIEW " PETITION FOR REVIEW " BIA REVERSIBLE FOR LACK OF CLARITY

She v. Holder, 629 F.3d 958, 963-64 (9th Cir. 2010) ([W]e lack the clairvoyance necessary to confidently infer the reasoning behind the BIAs conclusion [ ] " reversing BIA for lack of clarity in reason for decision).

RELIEF " CANCELLATION OF REMOVAL FOR NON-LPRS " MULTIPLE OFFENSES WITH TOTAL SENTENCES OF FIVE YEARS OR MORE

Pina-Galindo v. Lynch, 803 F.3d 193 (5th Cir. Sept. 24, 2015) (per curiam) (non-LPR cancellation criminal bar includes inadmissibility INA 212(a)(2)(B), 8 U.S.C. 1182(a)(2)(B) [multiple convictions with sentences totaling five years or more]).

JUDICIAL REVIEW " PETITION FOR REVIEW " COURT OF APPEALS LACKS JURISDICTION TO REVIEW EXPEDITED REMOVAL ORDER

Pena v. Lynch, 804 F.3d 1258 (9th Cir. Sept. 28, 2015) (Court of Appeals lacked jurisdiction to consider alien's petition for review of expedited removal order under 8 U.S.C. 1225(b)(1), 1252(a)(2)(D), (e)).

ARTICLE " RELIEF " WAIVERS " HEIGHTENED 212(H) WAIVER DISCRETIONARY HARDSHIP STANDARD DEPENDS ON WHETHER THE UNDERLYING OFFENSE FACTS SHOW THE CRIME IS VIOLENT OR DANGEROUS

By Norton Tooby

Inadmissibility for a conviction of a crime involving moral turpitude, which constitutes a violent or dangerous offense, cannot be waived under INA 212(h) absent exceptional and extremely unusual hardship or national security reasons. 8 CFR 1212.7(d). See discussion of same standard in Matter of Jean, 23 I. & N. Dec. 373 (AG 2002). See also N. TOOBY & J.J. ROLLIN, CRIMINAL DEFENSE OF IMMIGRANTS 24.29 (2012).

A May 27, 2003 USCIS memorandum clarified that the applicable hardship standard under 8 C.F.R.

JUDICIAL REVIEW " DICTUM NOT ENTITLED TO DEFERENCE

Velazquez-Herrera v. Gonzales, 466 F.3d 781, 783 (9th Cir. 2006) (internal quotation marks omitted) (BIA dictum is not a statutory interpretation that carries the force of law, and thus is not entitled to deference); cf. United States v. Johnson, 256 F.3d 895, 914-15 (9th Cir. 2001) (a holding, as opposed to dicta, is reached after reasoned consideration, in which the court undeniably decided the issue, after argument from both parties).

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