Book updates to PCN

STATE REHABILITATIVE RELIEF - FEDERAL FIRST OFFENDER ACT - PRIOR NO-PLEA DIVERSION MAY DISQUALIFY IMMIGRANT FROM LUJAN TREATMENT OF EXPUNGEMENT OF SECOND CASE

Criminal defense counsel should not count on a defendant being considered eligible for Lujan treatment of a conviction following a second arrest for possession or another qualifying offense, where the defendant previously received a no-plea diversion dismissal of a previous drug charge. Immigration counsel, however, can argue that a no-plea diversion is not a prior treatment "under this subdivision," so it does not disqualify the defendant from FFOA treatment of a second case.

jurisdiction: 
Other

POST CON RELIEF - TEXAS DISTRICT COURTS DISTINGUISH RENTERIA

Toledo-Hernandez v. Winfrey, No. SA-03-CA-0785-RF (W.D. Tx.) (Renteria-Gonzalez, 322 F.3d 804 (5th Cir. 2003), inapplicable to convictions vacated on constitutional grounds); Hernandez-Arguello v. Winfrey, No. SA-03-CA-0823-RF (W.D. Tx. 2004) (Same).

jurisdiction: 
Fifth Circuit

POST CON RELIEF - ILLEGAL REENTRY - VACATED CONVICTION

United States v. Garcia-Lopez, 375 F.3d 586 (7th Cir. July 12, 2004) (prior conviction, vacated on technical grounds for failure of court to give required warnings of possible immigration consequences, still requires 16-level enhancement upon illegal reentry sentence since conviction was still in existence at time of deportation, even though conviction was vacated prior to illegal reentry).

jurisdiction: 
Seventh Circuit

POST CON RELIEF - STATE REHABILITATIVE RELIEF - FIREARMS CONVICTION IS NOT ELIMINATED BY CALIFORNIA EXPUNGEMENT FOR DEPORTATION PURPOSES

Matter of Marroquin, 23 I. & N. Dec. 705 (AG Jan. 18, 2005) (federal definition of "conviction" at INA 101(a)(48)(A), 8 U.S.C.

jurisdiction: 
Other

POST-CON - STATE REHABILITATIVE STATUTES - LUJAN - CONVICTION MUST BE EXPUNGED TO AVOID REMOVAL

Chavez-Perez v. Ashcroft, 386 F.3d 1284 (9th Cir. Oct. 27, 2004) (although Oregon expungement would erase simple possession conviction, if granted, the immigration authorities may remove noncitizen before expungement is granted; court distinguished between situation where, as here, noncitizen had not yet made any attempt to begin expungement, and where the noncitizen is in process of obtaining an expungement by court order).

jurisdiction: 
Ninth Circuit

CONVICTION - DEFERRED ADJUDICATION IS CONVICTION - FEDERAL FIRST OFFENDER ACT

Madriz-Alvarado v. Ashcroft, 383 F.3d 321 (5th Cir. Aug. 27, 2004) (petition for review denied, despite contention that deferred adjudication for drug possession did not constitute conviction for immigration purposes by analogy to the Federal First Offender Act).

jurisdiction: 
Fifth Circuit

[DECISION VACATED - see below] POST-CONVICTION - TEXAS - VACATED CONVICTIONS - RENTERIA

United States v. Discipio, 369 F.3d 472 (5th Cir. April 29, 2004) (following Renteria-Gonzalez v. INS, 322 F.3d 804 (5th Cir. 2002), state conviction remains for immigration purposes, even though convicting court granted motion for new trial based upon substantive flaws in underlying proceeding).      In United States v. Discipio, 369 F.3d 472 (5th Cir. April 29, 2004), the first published Fifth Circuit court decision to cite Renteria-Gonzalez v. INS, 322 F.3d 804 (5th Cir.

jurisdiction: 
Fifth Circuit

ILLEGAL REENTRY - ELEMENTS - DEPORTATION - COLLATERAL ATTACK - PROSECUTORIAL MISCONDUCT - FAILURE TO WARN NONCITIZEN OF ELIGIBILITY FOR RELIEF

By analogy to the duties of a prosecutor in a criminal case, the TA has a duty of fairness, not deportation.  It is in the government's interest that a noncitizen who is eligible for relief and deserving of relief receive relief from deportation.  See Berger v. United States, 295 U.S. 78, 88 (1935); ABA Standards Relating to the Prosecution Function.

jurisdiction: 
US Supreme Ct

ILLEGAL REENTRY - ELEMENTS - DEPORTATION - COLLATERAL ATTACK - PROSECUTORIAL MISCONDUCT - FAILURE TO WARN NONCITIZEN OF ELIGIBILITY FOR RELIEF - IMMIGRATION AGENCY MUST FOLLOW OWN PROCEDURES - ESTOPPEL 

Corniel-Rodriguez v. INS, 532 F.2d 301, 306-07 (2d Cir.1976) (the INS was estopped from deporting the petitioner because the INS had failed to give a warning that it was required to give by its own regulations); see Scime v. Bowen, 822 F.2d 7, 9 (2d Cir. 1987) (noting that opinion in Goldberg v. Weinberger, 546 F.2d 477 (2d Cir. 1976), cert. denied, 431 U.S.

jurisdiction: 
Second Circuit

ILLEGAL REENTRY - ELEMENTS - DEPORTATION - COLLATERAL ATTACK - PROSECUTORIAL MISCONDUCT - FAILURE TO WARN NONCITIZEN OF ELIGIBILITY FOR RELIEF - IMMIGRATION AGENCY MUST FOLLOW OWN PROCEDURES

Matter of Garcia-Flores, 17 I. & N. Dec. 325 (BIA 1980) ("Where the rights of individuals are affected, it is incumbent upon agencies to follow their own procedures, even where the internal procedures are possibly more rigorous than otherwise would be required.; Morton v. Ruiz, 415 U.S 199, 235 (1974).").  See also United States v. Caceres, 440 U.S. 741 (1979); Bridges v. Wixon, 326 U.S 135, 152-153 (1945).

jurisdiction: 
BIA

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