CRIMES OF MORAL TURPITUDE"CONTROLLED SUBSTANCES"CULTIVATION OF MARIJUANA

People v. Gabriel, 203 Cal.App.4th 199, 137 Cal.Rptr.3d 382 (2d Dist. Feb. 3, 2012) (California conviction of cultivation of marijuana, in violation of Health and Safety Code 11358, constituted a crime of moral turpitude, for purposes of impeachment of a witness with that conviction; rejecting argument that the offense is not a CMT because, at its minimum, includes cultivation for personal use, and so it not necessarily related to drug trafficking).

DOMESTIC VIOLENCE"DEPORTATION GROUND"PROTECTION ORDER VIOLATION"DEFENSES

Congress limited the deportation ground triggered by a court finding of a violation of a domestic violation protective order, under INA 237(a)(2)(E)(ii), 8 U.S.C. 1227(a)(2)(E)(ii), to protective orders against "credible threats of violence, repeated harassment [etc.]," as opposed to just protective orders against "threats of violence and harassment. (Emphasis added.) This certainly implies that the person must have been found in violation of the portion of a protective order that protects against credible threats, and does not apply unless the protection order specifically does so.

BLOG"CAL POST CON"SAFE HAVEN"CALIFORNIA WITNESS DISSUASION OFFERS AN IMMIGRATION-SAFE ALTERNATIVE DISPOSITION, ESPECIALLY IN DOMESTIC VIOLENCE CASES

A plea to simple witness dissuasion, in violation of California Penal Code 136.1(b), does not trigger deportation under any ground, at least if there is no sentence imposed of one year or more in custody, whether or not execution is suspended. See generally N. TOOBY & J. ROLLIN, SAFE HAVENS: HOW TO IDENTIFY AND CONSTRUCT NON-DEPORTABLE CONVICTIONS (2005) (updated monthly on www.NortonTooby.com.

There may well be a factual basis for a plea to this offense in many domestic cases. For example, the defendant may have urged his wife: Honey, please dont call the cops.

AGGRAVATED FELONY"TAX EVASION"FRAUD OFFENSE

Kawashima v. Holder, 132 S.Ct. 1166 (Feb. 21, 2012) (federal conviction of willfully making a false tax return, in violation of 26 U.S.C. 7206(a), and aiding and assisting in the preparation of a false tax return, under 26 U.S.C. 7206(2), constituted fraud offense aggravated felonies, under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i), because they are crimes involv[ing] fraud or deceit in which the loss to the victim(s) exceeds $10,000, even though they are not listed as aggravated felonies under INA 101(a)(43)(M)(ii), 8 U.S.C.

AGGRAVATED FELONY"FRAUD OFFENSE"AIDING PREPARATION OF A FALSE TAX RETURN

Kawashima v. Holder, 132 S.Ct. 1166 (Feb. 21, 2012) (federal conviction of aiding and assisting in the preparation of a false tax return, under 26 U.S.C. 7206(2), constituted a fraud offense aggravated felony, under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i): We conclude that Mrs. Kawashima's conviction establishes that, by knowingly and willfully assisting her husband's filing of a materially false tax return, Mrs. Kawashima also committed a felony that involved deceit.).

AGGRAVATED FELONY"STATUTORY INTERPRETATION"INVOLVING MEANS NECESSARILY ENTAILS

Kawashima v. Holder, 132 S.Ct. 1166 (Feb. 21, 2012) (statutory definition of fraud aggravated felony, under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i), courts general test for whether the conviction was for an offense involving fraud or deceit was whether it was an offense with elements that necessarily entail fraudulent or deceitful conduct.).

AGGRAVATED FELONY"FRAUD OFFENSE"AIDING PREPARATION OF A FALSE TAX RETURN

In Kawashima v. Holder, 132 S.Ct. 1166 (Feb. 21, 2012), the Supreme Court held that federal convictions of willfully making a false tax return, in violation of 26 U.S.C. 7206(a), and aiding and assisting in the preparation of a false tax return, under 26 U.S.C. 7206(2), constituted fraud offense aggravated felonies, under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i).

STATUTORY INTERPRETATION"RULE OF LENITY

Kawashima v. Holder, 132 S.Ct. 1166 (Feb. 21, 2012) (both the majority and the dissent believe that the rule of lenity would have been applicable to require interpretation of the deportation statute in favor of the noncitizen, if the Court had found the statute to be ambiguous).

CONTROLLED SUBSTANCES"PAULUS DEFENSE LIMITATIONS

The Paulus defense, requiring a controlled substances offense to involve a federally-listed controlled substance, may have some limitations. See Martinez-Espinoza, 25 I&N Dec. 118, 121 (BIA 2009) ("Second, we have long drawn a distinction between crimes involving the possession or distribution of a particular drug and those involving other conduct associated with the drug trade in general. Thus, the requirement of a correspondence between the Federal and State controlled substance schedules, embraced by Matter of Paulus, 11 I&N Dec.

AGGRAVATED FELONY"DECEIT"DEFINITION

Kawashima v. Holder, 132 U.S. 1166, 1172 (Feb. 21, 2012) ("When subparagraph (M) was enacted, the term deceit meant the act or process of deceiving (as by falsification, concealment, or cheating). Webster's Third New International Dictionary 584 (1993). Mr. Kawashima's conviction under 7206(1) establishes that he knowingly and willfully submitted a tax return that was false as to a material matter. He therefore committed a felony that involved deceit.).

jurisdiction: 
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