Safe Havens
- §5.1 I. Introduction
- §5.2 II. Investigation
- §5.3 A. Interviewing the Client
- §5.4 1. Special Considerations
- §5.5 2. Non-English Speaking Clients
- §5.6 B. Immigration Status
- §5.7 1. Non-Deportable Nationality
- §5.8 C. Client’s Equities
- §5.9 D. Current Criminal Case
- §5.10 E. Verifying the Immigration Situation
- §5.11 1. Filing FOIA Requests
- §5.12 2. Information on Amnesty Clients
- §5.13 F. Verifying Exact Criminal History
- §5.14 1. FBI Criminal History Report
- §5.15 2. State Criminal History Records
- §5.16 3. Department of Motor Vehicle Conviction Records
- §5.17 G. Obtaining Records from the Rendering Court
- §5.18 III. Chronology
- §5.19 IV. Working with Cooperating Counsel
- §5.20 A. Immigration Counsel's Role
- §5.21 B. Criminal Defense Counsel's Role
- §5.22 C. Post-Conviction Counsel's Role
- §5.23 V. Government Burden of Proof of Deportability
- §5.24 A. Clear, Convincing and Unequivocal Evidence
- §5.25 B. Reasonable Doubts Favor the Noncitizen
- §5.26 VI. General Safe Havens
- §5.27 VII. Avoiding a Conviction
- §5.28 VIII. Obtaining a Non-Deportable Conviction
- §5.29 A. Examine the Range of Possibilities
- §5.30 1. Charged Offenses
- §5.31 2. Lesser-Included Offenses
- §5.32 3. Reasonably-Related Offenses
- §5.33 4. Unrelated Offenses
- §5.34 5. Factual Basis for Plea
- §5.35 B. Verify Conviction Does Not Trigger Deportation
- §5.36 1. Procedure
- §5.37 a. General Aggravated Felony Safe Havens
- §5.38 b. Specific Aggravated Felony Categories
- §5.39 c. General Moral Turpitude Safe Havens
- §5.40 d. Judicial Decisions Identifying Safe Havens
- §5.41 2. Other Conviction-Based Grounds of Deportation
- §5.42 a. Screening Questions
- §5.43 b. Examine Relevant Grounds
- §5.44 IX. Obtaining A Non-Deportable Sentence
- §5.45 A. Sentence Imposed
- §5.46 B. Maximum Possible Sentence for Offense
- §5.47 C. Level of Offense
- §5.48 1. Felony
- §5.49 2. Misdemeanor
- §5.50 3. Infraction
- §5.51 D. Restitution
- §5.52 X. Verify Conduct Does Not Trigger Deportation
- §5.53 XI. List Range of Possible Safe Havens
- §5.54 A. Statute of Conviction
- §5.55 B. Offense of Conviction
- §5.56 C. Minimum Elements of Offense of Conviction
- §5.57 D. Maximum Possible Sentence for Offense
- §5.58 E. Actual Sentence to be Imposed
- §5.59 1. Level of Offense
- §5.60 2. Length of Sentence
- §5.61 3. Restitution
- §5.62 F. Other Sentence Characteristics
- §5.63 1. Sentence Enhancements
- §5.64 2. Effect as Prior Conviction in Future
- §5.65 3. Other Sentence Elements
§ 5.29 (B)
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(B) Factual Relationship Between Safe Haven and Charged Offenses. A second major factor is how closely related the conviction is to the offenses charged by the prosecution. The closer the factual nexus between the safe haven and the offenses the defendant in fact committed, the more likely it is that the prosecution and court will accept the safe haven as a plea bargain.
