Criminal Defense of Immigrants



 
 

§ 16.35 (B)

 
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(B)  Felony/Misdemeanor Distinction.  The state’s designation of whether an offense is a felony or a misdemeanor, however, is binding upon the immigration authorities for purposes of determining the maximum possible sentence for the offense.[401]  However, not all states draw the line between felony and misdemeanor in the same manner.  Therefore whether a conviction should be treated as a felony for immigration purposes, may depend upon federal law.[402] 

[401] Garcia-Lopez v. Ashcroft, 334 F.3d 840 (9th Cir. June 26, 2003) (California state criminal judge decides whether to punish alternate felony/misdemeanor [wobbler] offenses as a felony or misdemeanor).

[402] See § § 10.86-10.93, infra.

Updates

 

Second Circuit

CONVICTION - NATURE OF CONVICTION - ELEMENTS OF OFFENSE OF CONVICTION - STATE JUDICIAL DECISIONS INCLUDE INTERMEDIATE APPELLATE COURTS AS WELL AS STATE SUPREME COURT
Blake v. Gonzales, ___ F.3d ___, ___, n.3, 2007 WL 914865 (2d Cir. March 28, 2007) (in determining the elements of the offense of conviction under state law, "we are bound to apply the law as interpreted by a state's intermediate appellate courts unless we find persuasive evidence that the state's highest court, which has not ruled on this issue, would reach a different conclusion. See Pahuta v. Massey-Ferguson, Inc., 170 F.3d 125, 134 (2d Cir.1999).").

Third Circuit

RECORD OF CONVICTION - LABEL OF STATE SENTENCING STATUTE NOT PART OF THE RECORD OF CONVICTION
Jeune v. Attorney General, 476 F.3d 199, 2007 WL 512510 (3d Cir. Feb. 20, 2007) (Pennsylvania conviction of manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance, in violation of 35 Pa. Cons.Stat. Ann. 780-113(a)(30), does not constitute an "aggravated felony" under INA 101(a)(43)(B), 8 U.S.C. 1101(a)(43)(B), for immigration purposes, even though defendant was sentenced under state sentencing statute labelled "drug trafficking," since statute provided no more than that the defendant was convicted under the statute of the offense of conviction).

Fifth Circuit

CONVICTION - EFFECT OF STATE LAW ON FEDERAL IMMIGRATION DECISION - IMMIGRATION CONSEQUENCES OF CONVICTIONS ARE QUESTIONS OF FEDERAL, NOT STATE, LAW
United States v. Fazande, 487 F.3d 307 (5th Cir. May 18, 2007) (per curiam) (federal sentence effect of state conviction is a question of federal, not state law, holding Full Faith and Credit Act, 28 U.S.C. 1738, did not require federal sentencing court to follow state law on whether it constituted a conviction to enhance a federal sentence); see United States v. Morales, 854 F.2d 65, 68 (5th Cir. 1988) (the meaning of the phrase "have become final" in 18 U.S.C. 841(b)(1)(B) is a question of federal law, not state law).
DIVISIBLE STATUTE ANALYSIS - STATE LABEL
United States v. Iniguez-Barba, ___ F.3d ___, 485 F.3d 790 (5th Cir. April 25, 2007) (per curiam) ("While we don't look only to the label of the statute at issue to determine what exactly it proscribes, see Fierro-Reyna, 466 F.3d at 326-27, of course we must look to the labels of the statutes to which we compare the statute at issue.")

Eighth Circuit

NATURE OF OFFENSE - STATE LABEL IRRELEVANT
United States v. Chavarria-Brito, 526 F.3d 1184 (8th Cir. May 29, 2008) ("The mere fact that a state labels a crime as forgery does not control whether his crime is actually related to forgery [under federal law]."), citing Taylor v. United States, 495 U.S. 575, 590-591, 110 S.Ct. 2143, 109 L.Ed.2d 607 (1990).

Other

MARIANA ISLANDS COME UNDER INA
S.2739 became Public Law No. 110-229 on May 8, 2008, the immigration related provisions are excerpted here. http://www.ilw.com/immigdaily/news/2008,0514-cnmi.shtm

 

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