Capsule-updates for SH (Safe Havens)

AGGRAVATED FELONY - ALIEN HARBORING - ORDINARY MEANING OF ALIEN SMUGGLING DOES NOT INCLUDE HARBORING OF ALIENS WITHIN THE UNITED STATES

The ordinary meaning of "alien smuggling" does not include harboring of noncitizens within the United States, but requires a border be crossed. See Leocal v. Ashcroft, 543 U.S. ___, 160 L. Ed. 2d 271, 125 S. Ct. 377 (2004)(Supreme Court uses "ordinary meaning" approach to conclude that accidental injury does not fall within ordinary meaning of "crime of violence" aggravated felony definition: "In construing both parts of 16, we cannot forget that we ultimately are determining the meaning of the term crime of violence.

jurisdiction: 
US Supreme Ct

ILLEGAL REENTRY - ELEMENTS - OVERT ACT -SUFFICIENCY OF INDICTMENT

Resendiz v. Ponce, ___ F.3d ___, 2005 WL 249730 (9th Cir. Oct. 11, 2005) (indictment's failure to allege any specific overt act that is a substantial step toward entry is a fatal defect in an indictment for attempted entry following deportation under 8 U.S.C. 1326, requiring dismissal).
http://caselaw.lp.findlaw.com/data2/circs/9th/0410302p.pdf

jurisdiction: 
Ninth Circuit

ALIEN SMUGGLING - MERE PRESENCE IN VEHICLE AT PORT OF ENTRY NOT SMUGGLING EVEN WITH KNOWLEDGE ALIEN HIDING IN TRUNK

Altamirano v. Gonzales, ___ F.3d ___, 2005 WL 2839982 (9th Cir. Oct. 31, 2005) (mere presence in vehicle at port of entry does not constitute alien smuggling under INA 212(a)(6)(E)(i), 8 U.S.C. 1182(a)(6)(E)(i), even if the individual has knowledge that an alien was hiding in the trunk of the vehicle; simple knowledge encouraging, inducing, assisting, abetting, or aiding is insufficient). See also, Tapucu v. Gonzales, 399 F.3d 736, 740-42 (6th Cir. 2005) (some affirmative act required).
http://caselaw.lp.findlaw.com/data2/circs/9th/0370737p.pdf

jurisdiction: 
Ninth Circuit

RECORD OF CONVICTION - ENHANCEMENTS

United States v. Moreno-Hernandez, 397 F.3d 1248 (9th Cir. 2005) (post-Booker decision distinguishes Corona-Sanchez, and treats recidivist enhancements as being different than non-recidivist enhancements).

jurisdiction: 
Ninth Circuit

DEFINITION OF FELONY - MISDEMEANOR CONVICTION PUNISHABLE BY UP TO 18 MONTHS IMPRISONMENT IS A FELONY FOR IMMIGRATION PURPOSES AGGRAVATED FELONY - CONTROLLED SUBSTANCES OFFENSES - COLORADO MISDEMEANOR SIMPLE POSSESSION PUNISHABLE BY UP TO 18 MONTHS IMPRISO

U.S. v. Sanchez-Villalobos, __ F.3d __, 2005 WL 1332244 (5th Cir. June 7, 2005) (misdemeanor simple possession, under Colorado Colo.Rev.Stat. 18-1.3- 501(1), punishable by up to 18 months imprisonment is an aggravated felony for sentencing purposes, as it is punishable by imprisonment for more than one year).

jurisdiction: 
Fifth Circuit

AGGRAVATED FELONY - FELONY - ORDINARY MEANING OF AGGRAVATED FELONY REQUIRES THE CONVICTION MUST BE A FELONY BEFORE IT CAN BE AN AGGRAVATED FELONY

The ordinary meaning of "aggravated felony" does not include misdemeanor convictions. See Leocal v. Ashcroft, 543 U.S. ___, 160 L. Ed. 2d 271, 125 S. Ct. 377 (2004)(Supreme Court uses "ordinary meaning" approach to conclude that accidental injury does not fall within ordinary meaning of "crime of violence" aggravated felony definition: "In construing both parts of 16, we cannot forget that we ultimately are determining the meaning of the term crime of violence.

jurisdiction: 
US Supreme Ct

WISCONSIN - FELONY

In Wisconsin, a felony is an offense that is punishable by imprisonment in state prison for one year or more. Wis. Stat. 393.60 ("Felony and misdemeanor defined.  A crime punishable by imprisonment in the Wisconsin state prisons is a felony.  Every other crime is a misdemeanor."); Wis. Stat. 973.01(2)(b) (confinement in prison cannot be less than one year).

jurisdiction: 
Other

AGGRAVATED FELONY - SEXUAL ABUSE OF A MINOR - INDECENT SOLICITATION OF A CHILD

Hernandez-Alvarez v. Gonzales, ___ F.3d ___, 2005 WL 3534204 (7th Cir. Dec. 28, 2005) (Illinois conviction of indecent solicitation of a child, in violation of 720 ILCS 5/11-6(a)(2000), constituted sexual abuse of a minor aggravated felony, under INA 101(a)(43)(A), 8 U.S.C. 1101(a)(43)(A), for deportation purposes even though the person solicited was an adult police officer rather than a minor), following Gattem v. Gonzales, 412 F.3d 758 (7th Cir. 2005).

jurisdiction: 
Seventh Circuit

SAFE HAVEN - AGGRAVATED FELONY - OBSTRUCTION OF JUSTICE -- ELUDING AN OFFICER OFFENSE DOES NOT MEET BIA DEFINITION OF OBSTRUCTING

California Penal Code 2800.2, eluding an officer, should not be considered an obstruction of justice offense within the meaning of INA 101(a)(43)(S), 8 U.S.C. 1101(a)(43)(S). See Matter of Espinoza, 22 I. & N. Dec.

jurisdiction: 
BIA

SAFE HAVEN - SALE OF SIMULATED CONTROLLED SUBSTANCE

There is some risk that since the simulated controlled substances is sold "as" a controlled substance, a court would rule the state law prohibiting it would be a law "related to" a controlled substance.  Such a violation should not be an aggravated felony, however, since the federal counterfeit controlled substances law does not cover sale of flour pretending it is a controlled substance.  See 21 U.S.C. 802(7) ("counterfeit controlled substance" must be a "controlled substance" pretending to be manufactured by someone other than the actual manufacturer), 841(a)(2) (sale, etc.

jurisdiction: 
Other

Archives

Sep 2010

Categories

Tags