Aggravated Felonies



 
 

§ 3.39 (B)

 
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            (B)  Diversion, Deferred Entry of Judgment or Deferred Adjudication.  Completing a pre-plea diversion program, and obtaining dismissal of the charges, does not constitute a conviction under immigration law as long as there has been no plea of guilty or no contest and no admission of sufficient facts entered at any time.[266]  The new statutory definition of conviction requires a plea or admission of sufficient facts to constitute a conviction.  A dismissal absent these statutory requirements cannot constitute a conviction.

 

If a plea of guilty or no contest has been entered, however, before a program such as diversion, deferred entry of judgment, or deferred adjudication has been granted, there is a conviction for immigration purposes under the statutory definition, regardless of whether or not a conviction exists for state criminal purposes.[267]  See N. Tooby, Post-Conviction Relief for Immigrants, Chapter 8 (2004).

 



[266] Matter of Grullon, 20 I. & N. Dec. 12 (BIA 1989) (disposition under Florida’s pretrial intervention program, Fla. Stats. § 944.025, held not a conviction for immigration purposes); Matter of Ozkok, 19 I. & N. Dec. 546 (BIA 1988).  This has not changed under IIRAIRA § 322, which amends INA § 101(a)(48)(A), 8 U.S.C. § 1101(a)(48)(A) to create a statutory definition of conviction that is more encompassing than the definition set out by the BIA in Matter of Ozkok, supra.  See Matter of Punu, 22 I. & N. Dec. 224 (BIA 1998) (en banc).  But see United States v. Zamudio, 314 F.3d 517 (10th Cir. 2002) (Utah plea in abeyance is a conviction for immigration purposes, satisfying INA § 101(a)(48)(A), 8 U.S.C. § 1101(a)(48)(A), as a plea “to sufficient facts to warrant a finding of guilt.”).

[267] Matter of Punu, 22 I. & N. Dec. 224 (BIA 1998) (Texas deferred adjudication is a conviction for immigration purposes).

Updates

 

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CONVICTION - DEFINITION - KANSAS
"Diversion" under Kansas law is arguably not a conviction for immigration purposes because the process involves an agreement between the defendant and prosecutor, with no punishment or restriction imposed by a judge. Thanks to David Link

 

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