Updates to criminal defense

REMOVAL PROCEEDINGS - EVIDENCE - AUTHENTICATION

"While there is some doubt as to which methods of proof are acceptable in [a removal proceeding], there is no question that authentication is necessary." Iran v. INS, 656 F.2d 469, 472 (9th Cir. 1981), citing Chung Young Chew v. Boyd, 309 F.2d 857, 866-67 (9th Cir. 1962). 8 C.F.R. 287.6 provides: "In any proceedings under this chapter, an official record or entry therein, when admissible for any purpose, shall be evidenced by an official publication thereof, or by a copy attested by the official having legal custody of the record or by an authorized deputy."

jurisdiction: 
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REMOVAL PROCEEDINGS - EVIDENCE - AUTHENTICATION

"While there is some doubt as to which methods of proof are acceptable in [a removal proceeding], there is no question that authentication is necessary." Iran v. INS, 656 F.2d 469, 472 (9th Cir. 1981), citing Chung Young Chew v. Boyd, 309 F.2d 857, 866-67 (9th Cir. 1962). 8 C.F.R. 287.6 provides: "In any proceedings under this chapter, an official record or entry therein, when admissible for any purpose, shall be evidenced by an official publication thereof, or by a copy attested by the official having legal custody of the record or by an authorized deputy."

jurisdiction: 
Ninth Circuit

INADMISSIBILITY - ADMISSION OF FACTS - FINDING OF GUILT CANNOT BE BASED ON INFERENCES FROM FACTS RESPONDENT REFUSES TO ADMIT

In the absence of a conviction, a finding of guilt cannot be based on inferences of facts that the noncitizen has failed or refused to admit. Matter of GM, 7 I. & N. Dec. 40 (Att'y Gen. 1956); Matter of EN, 7 I. & N. Dec. 153 (BIA 1956).

jurisdiction: 
BIA

CONVICTION - COLLATERAL ATTACK IN REMOVAL PROCEEDINGS NOT PERMITTED

Al-Najar v. Mukasey, __ F.3d __, 2008 WL 245632 (6th Cir. Jan. 31, 2008) (petitioner's challenge to the state court conviction in immigration court constituted an impermissible collateral attack).

jurisdiction: 
Sixth Circuit

APPEAL TO BIA - LATE APPEAL

Salazar v. Mukasey, __ F.3d __, 2008 WL 245757 (6th Cir. Jan. 31, 2008) (BIA abused its discretion by refusing to consider whether the circumstances presented by petitioner were "extraordinary or unique" as a basis for extending the deadline for notice of appeal).

jurisdiction: 
Sixth Circuit

AGGRAVATED FELONY - CRIME OF VIOLENCE - GRAND THEFT

United States v. Hawley, __ F.3d __, 2008 WL 239442 (5th Cir. Jan. 30, 2008) (California conviction for grand theft from a person, in violation of California Penal Code 487(2) is a "violent felony" for purposes of the Armed Career Criminal Act, as an offense that presents a serious potential risk of physical injury to another.)

jurisdiction: 
Fifth Circuit

AGGRAVATED FELONY - SIMPLE POSSESSION - SECOND POSSESSION

United States v. Pacheco-Diaz, __ F.3d __, 2008 WL 220692 (7th Cir. Jan. 29, 2008) (petition for rehearing en banc denied; second simple possession conviction is an aggravated felony regardless of whether the first simple possession was charged as a prior in prosecution for the second offense). Note: one of the three judges dissented from this denial.

jurisdiction: 
Seventh Circuit

DETENTION - INDEFINITE DETENTION - DANGER TO THE COMMUNITY - MENTAL ILLNESS

Tran v. Mukasey, __ F.3d __, 2008 WL 216409 (5th Cir. Jan. 28, 2008) (8 U.S.C. 1231(a)(6) does not authorize the continued and potentially indefinite detention of a removable noncitizen based on a determination that the noncitizen's mental illness renders him a dangerous risk to the community).

jurisdiction: 
Fifth Circuit

CONTROLLED SUBSTANCES OFFENSES - POSSESSION OF PARAPHERNALIA - DEPORTATION GROUND - EXCEPTION FOR SINGLE OFFENSE OF POSSESSION OF MARIJUANA - WHETHER PARAPHERNALIA POSSESSION CONVICTION QUALIFIES UNDER THE EXCEPTION

Immigration counsel have been successful in persuading immigration judges that a conviction of possession of drug paraphernalia qualified under the exception to controlled substances conviction deportability for a single offense of possession of marijuana, especially prior to Luu-Le v. INS, 224 F.3d 911 (9th Cir. 2000), in two situations: (1) where the Record of Conviction affirmatively showed that the offense involved 30 grams or less of marijuana, and (2) where the Record of Conviction was silent.

jurisdiction: 
Ninth Circuit

POST CON RELIEF - STATE REHABILITATIVE RELIEF - INEFFECTIVE TO ELIMINATE CONVICTION FOR IMMIGRATION PURPOSES, AS DISTINGUISHED FROM A CONVICTION THAT HAS BEEN VACATED ON THE MERITS

Dickerson v. New Banner Institute, Inc., 460 U.S. 103, 115 (1983) (Federal firearms disabilities applied with respect to one who pled guilty to a State offense punishable by imprisonment for more than one year, even if the record of the State criminal proceeding was subsequently expunged following a successfully served term of probation: "expunction under state law does not alter the historical fact of the conviction, . . . does not alter the legality of the previous conviction[,] and does not signify that the defendant was innocent of the crime to which he pleaded guilty"); United States v.

jurisdiction: 
US Supreme Ct

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