Aggravated Felonies
§ 3.57 (A)
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(A) Federal Convictions. A federal felony conviction will always be considered a “felony” for immigration purposes. Under federal law, “felony” is generally defined, for use by federal criminal courts, as an offense for which the maximum term of imprisonment is “more than one year.”[461] Moreover, the U.S. Sentencing Guidelines define “felony” to include “any federal, state or local offense punishable by imprisonment for a term exceeding one year.”[462] The Ninth Circuit has applied this generic federal definition of felony in a related context.[463] The BIA has applied the federal definition of a felony set forth at 18 U.S.C. § 3559(a)(5), in non-drug related contexts.[464] For an additional argument that a federal conviction must meet the felony definition in the context of aggravated felony drug offenses, see § § 5.39-5.41, infra.
[461] 18 U.S.C. § 3559(a)(5). Compare 18 U.S.C. § 3559(a)(6) (a Class A misdemeanor is an offense with a maximum sentence of “one year or less but more than six months”).
[462] U.S.S.G. § 2L1.2, Application Note 1.
[463] United States v. Arrellano-Torres, 303 F.3d 1173 (9th Cir. 2002) (Nevada four-year suspended sentence for possession of a controlled substance constituted an aggravated felony under INA § 101(a)(43)(B), 8 U.S.C. § 1101(a)(43)(B), even though execution was required to be suspended under a state statute forbidding actual incarceration for possession, and was held to be a felony under the federal test for determining whether a conviction is a felony since the maximum sentence possible was in excess of one year).
[464] See, e.g., Matter of Crammond, 23 I. & N. Dec. 9 (BIA 2001), vacated by 23 I. & N. Dec. 179 (BIA 2001).
Updates
Second Circuit
AGGRAVATED FELONY - CRIME OF VIOLENCE - 18 U.S.C. 16(b) - FELONY -- MASSACHUSETTS MISDEMEANOR CONVICTION OF ASSAULT ON OFFICER CONSTITUTED FELONY UNDER FEDERAL DEFINITION OF FELONY SINCE MAXIMUM TERM OF IMPRISONMENT EXCEEDED ONE YEAR
Blake v. Gonzales, ___ F.3d ___, ___, 2007 WL 914865 (2d Cir. March 28, 2007) (Massachusetts conviction of assault on police officer, under Massachusetts General Laws chapter 265, section 13D, with suspended two-year sentence to imprisonment, constituted felony for purposes of being a crime of violence aggravated felony, as defined under 18 U.S.C. 16(b), since the court applied the federal definition of felony, 18 U.S.C. 3559(a), and the maximum term of imprisonment for the offense of conviction was in excess of one year: "Regardless of how Massachusetts law defines it, we are obligated to apply the federal-law definition of a felony. Cf. United States v. Campbell, 167 F.3d 94, 97 (2d Cir.1999) (observing that "[t]he immigration laws contain no provision ... indicat[ing] that they are to be interpreted in accordance with state law," and holding that whether a person has been convicted of an aggravated felony within the language of 8 U.S.C. 1326(b)(2) "is necessarily ... a question of federal, not state, law, despite the fact that the predicate offense and its punishment are defined by the law of the State" (internal quotation marks omitted)).").
Third Circuit
FELONY - CALIFORNIA WOBBLER WITH NO PROBATION SENTENCE OF 365 DAYS IS A MISDEMEANOR FOR ALL PURPOSES UNDER CALIFORNIA LAW AND THEREFORE DOES NOT TRIGGER FEDERAL CAREER OFFENDER SENTENCE ENHANCEMENT
United States v. Bridgeforth, ___ F.3d ___, 2006 WL 786474 (9th Cir. Mar. 29, 2006) (California conviction of assault with a deadly weapon, in violation of Penal Code 245(a)(1) or (2), in which probation was terminated and the court imposed a sentence of 365 days in county jail, was a wobbler which then became a misdemeanor "for all purposes" under Penal Code 17(b)(1), and therefore did not subject the defendant to the federal career offender enhancement of U.S.S.G. 4B1.1-4B1.2, because it was a misdemeanor under California law), following United States v. Robinson, 967 F.2d 287, 292-93 (9th Cir. 1992) (California wobbler with imposition of sentence suspended, and three years' probation on the condition of service of nine months in jail, did not constitute a judgment imposing a punishment of imprisonment for a term not exceeding one year, and so did not render the conviction a misdemeanor under California law).
Fifth Circuit
FELONY CLASSIFICATION
United States v. Alfaro-Hernandez, __ F.3d __ (5th Cir. Jun. 16, 2006) (felony classification of defendants underlying offense, for purposes of sentence imposed upon revocation of defendant's supervised release on a conviction for transportation of an illegal alien, is determined by the underlying statute of conviction, not the Guidelines range as calculated by the district court). http://caselaw.lp.findlaw.com/data2/circs/5th/0540327cr0p.pdf
Tenth Circuit
FELONY/MISDEMEANOR DEFINITION
United States v. Cordova-Arevalo, 456 F.3d 1229 (10th Cir. Aug. 8, 2006) (Colorado conviction for assault in the third degree, in violation of Colo.Rev.Stat. 18-3-204, although labeled by the State as a misdemeanor, is a felony for illegal re-entry sentencing purposes since the maximum possible punishment for the offense is 18 months).
Other
RESOURCES " FEDERAL CONVICTIONS " CHART OF FELONY AND MISDEMEANOR OFFENSES
Felony and Misdemeanor Federal Chart as prepared by Federal Defender office: http://ms.fd.org/maxpenalties/maxpenalties.pdf
CRIMINAL DEFENSE " SENTENCE " FEDERAL MISDEMEANOR STATUTES
http://xa.yimg.com/kq/groups/3815052/422498396/name/Federal_Misdemeanor_Statutes.pdf (Aug. 18. 2011) (comprehensive list of federal misdemeanors carrying maximum possible sentence of one year in custody).
AGGRAVATED FELONY " ONE YEAR SENTENCE IMPOSED " WASHINGTON STATE MISDEMEANOR MAXIMUM NOW 364 DAYS
In Apr., 2011, the Washington State Legislature redefined the maximum sentence for a gross misdemeanor to 364 Days, one day lower than the one-year sentence imposed required for many aggravated felonies, see N. TOOBY & J. ROLLIN, CRIMINAL DEFENSE OF IMMIGRANTS 10.66 (2007), and one day lower than the maximum required to make a single crime of moral turpitude deportable. INA 237(a)(2)(A)(i). This law will not go into effect until 90 days after the end of the 2011 legislative session, but it is worth arguing now that Washington judges should stop imposing 365-day sentences for gross misdemeanors. In arguing for this, counsel can quote the legislative intent section of the bill which states: The legislature finds that a maximum sentence by a court in the state of Washington for a gross misdemeanor can, under federal law, result in the automatic deportation of a person who has lawfully immigrated to the United States, is a victim of domestic violence or a political refugee, even when all or part of the sentence to total confinement is suspended. The legislature further finds that this is a disproportionate outcome, when compared to a person who has been convicted of certain felonies which, under the state's determinate sentencing law, must be sentenced to less than one year and, hence, either have no impact on that person's residency status or will provide that person an opportunity to be heard in immigration proceedings where the court will determine whether deportation is appropriate. Therefore, it is the intent of the legislature to cure this inequity by reducing the maximum sentence for a gross misdemeanor by one day. For courts that are unwilling to sentence persons to less than 365 days, counsel can make a record by citing State v. Grayson, 154 Wn.2d 333 (2005). In Grayson, the court categorically denied granting DOSA sentences, upon the belief that there was insufficient funding for the DOSA program for it to be effective. This was found to be an abuse of discretion. The Supreme Court held that a trial court abuses discretion when it fails to consider alternative sentences. Id. at 342; see also State v. Garcia-Martinez, 88 Wn.App. 322, 330 (1997). New Mexico, Wisconsin and Illinois are other states that also have 364-day maximum sentences for some misdemeanors. Thanks to Jonathan Moore and Ann Benson.