Capsule-updates for SH (Safe Havens)

FOREIGN CONVICTIONS - AGGRAVATED FELONY - SENTENCE ENHANCEMENT - ONLY FOREIGN CONVICTIONS, NOT DOMESTIC CONVICTIONS, CEASE TO BE AGGRAVATED FELONIES AFTER 15 YEARS FROM RELEASE FROM CONFINEMENT

United States v. Maturin, 499 F.3d 1243 (11th Cir. Sept. 11, 2007) (federal conviction and sentence based on guilty plea to illegally reentering the U.S. after having previously been deported is affirmed over claim that defendant is not subject to a 17-month sentence enhancement as the term of imprisonment for his offense ended more than 15 years before his reentry, as that aggravated felony requirement applies only to foreign convictions).

jurisdiction: 
Eleventh Circuit

CONVICTION - ADMISSION OF SUFFICIENT FACTS + PUNISHMENT

De Vega v. Gonzales, __ F.3d __, 2007 WL 2696489 (1st Cir. Sept. 17, 2007) (Massachusetts continuance of a criminal case based on an admission of facts sufficient for a finding of guilt and conditioned on payment of restitution constitutes a "conviction" under INA 101(a)(48)(A), 8 U.S.C. 1101(a)(48)(A) for immigration purposes, even though no actual finding of guilt had been made in this case).

jurisdiction: 
First Circuit

CONVICTION - RESTITUTION AS PUNISHMENT - AGGRAVATED FELONY - FRAUD - RESTITUTION

De Vega v. Gonzales, __ F.3d __, 2007 WL 2696489 (1st Cir. Sept. 17, 2007) (an order to pay restitution was sufficient to meet "punishment" requirement of INA 101(a)(48)(A)(ii), 8 U.S.C. 1101(a)(48)(A)(ii), and the disposition therefore constituted a "conviction" under INA 101(a)(48)(A), 8 U.S.C. 1101(a)(48)(A) for immigration purposes).

jurisdiction: 
First Circuit

CITIZENSHIP - NATIONAL OF THE UNITED STATES

Puentes-Fernandez v. Keisler, __ F.3d __, 2007 WL 2782013 (4th Cir. Sept. 26, 2007) (deferring to BIAs definition of United States National). See Matter of Tuitasi, 15 I. & N. Dec. 102 (BIA 1974) ("acquisition of nationality for a noncitizen national is not governed by [8 U.S.C. 1101(a)(22) ]" but instead by 8 U.S.C. 1408, the provision describing categories of noncitizen nationals; "a noncitizen may become a U.S. national only by completing the naturalization process, by birth to U.S. national parents, or by birth in an outlying possession of the United States.").

jurisdiction: 
Fourth Circuit

CITIZENSHIP - NATIONAL OF THE UNITED STATES

Fernandez v. Keisler, ___ F.3d ___, 2007 WL 3036814 (2d Cir. Sept. 26, 2007) (noncitizen did not qualify as a "national" of the United States as one who owes "permanent allegiance" to the United States and thus qualifies as a U.S. national under INA 101(a)(22)(B), 8 U.S.C. 1101(a)(22)(B) (West 2005)).

jurisdiction: 
Second Circuit

AGGRAVATED FELONY - ALIEN SMUGGLING - MISDEMEANOR

Biskupski v. Attorney Gen. of the US, __ F.3d __, 2007 WL 2774528 (3d Cir. Sept. 25, 2007) (federal misdemeanor conviction of violating 8 U.S.C. 1324(a)(2)(A), aiding and abetting alien smuggling, is an "aggravated felony" even though only punishable as a misdemeanor under federal law).

jurisdiction: 
Third Circuit

AGGRAVATED FELONY - ALIEN SMUGGLING - AIDING AND ABETTING

Biskupski v. Attorney Gen. of the US, __ F.3d __, 2007 WL 2774528 (3d Cir. Sept. 25, 2007) (federal misdemeanor conviction of violating 8 U.S.C. 1324(a)(2)(A), aiding and abetting alien smuggling, is an "aggravated felony" even though only punishable as a misdemeanor under federal law).

jurisdiction: 
Third Circuit

NATURE OF CONVICTION - "RELATING TO"

United States v. Sinerius, __ F.3d __, 2007 WL 2728760 (9th Cir. Sept. 20, 2007) ("The phrase relating to, as defined by the Supreme Court, means to stand in some relation to; to have bearing or concern; to pertain; refer; to bring into association with or connection with. Morales v. Trans World Airlines, 504 U.S. 374, 383, 112 S.Ct. 2031, 119 L.Ed.2d 157 (1992) (quoting Black's Law Dictionary 1128 (5th ed.1979)) (construing relating to in a different statutory context). We have construed relating to language broadly in the past, see Luu-Le v.

jurisdiction: 
Ninth Circuit

AGGRAVATED FELONY - FRAUD

Dulal-Whiteway v. US Dep't of Homeland Sec., 501 F.3d 116 (2d Cir. Sept. 19, 2007) (federal conviction of using unauthorized access devices to obtain things of value aggregating $1000 or more, in violation of 18 U.S.C. 1029(a)(2), may be an aggravated felony under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i)).

jurisdiction: 
0

CONVICTION - PRETRIAL DIVERSION

Melendez v. Gonzales, __ F.3d __, 2007 WL 2713121 (9th Cir. Sept. 19, 2007) (a noncitizen may not obtain a Lujan expungement for immigration purposes on a second offense were the noncitizen has already been given "pretrial diversion" treatment on a prior offense, even though "pre-trial diversion" does not require the noncitizen to enter a plea of guilty to a controlled substances offense).

jurisdiction: 
Ninth Circuit

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