Capsule updates to CMT book

CATEGORICAL ANALYSIS - BURDEN OF PROOF - EXTRA ELEMENT

Nijhawan v. Attorney General, 523 F.3d 387 (3d Cir. May 2, 2008) (rejecting argument that loss must be established beyond a reasonable doubt by criminal court: "we should not raise an aspect of an immigration statute to the level of an element of a criminal offense, as the dissent urges, merely because requiring that it be a part of the conviction eases a courts decision-making process.")

jurisdiction: 
Third Circuit

CATEGORICAL ANALYSIS - RATIONAL FOR IGNORING THE FACTS

Nijhawan v. Attorney General, 523 F.3d 387 (3d Cir. May 2, 2008) ("The Courts of Appeals have transplanted that categorical approach into the INA because of obvious similarities between the two inquiries. The plain language of the INA, like 924(e), mandates that the alien was "convicted" of the prior offense designated in the INA as an "aggravated felony." It is not sufficient for the BIA to
independently conclude that the alien "has committed" that prior offense.

jurisdiction: 
Third Circuit

NATURE OF OFFENSE - CATEGORICAL ANALYSIS - LIMITATION TO RECORD OF CONVICTION

Patel v. Mukasey, 526 F.3d 800, ___ (5th Cir. Apr. 29, 2008) (court of appeals enforces record of conviction limitation, of categorical analysis, and holds it improper to go beyond record of conviction where the statute defining the offense of conviction does not contain disjunctive elements or divisible subsections creating multiple offenses: "The purpose of the categorical approach is to avoid "the practical difficulties and fairness problems that would arise if courts were permitted to consider the facts behind prior convictions ....

jurisdiction: 
Fifth Circuit

INCHOATE OFFENSES - MISPRISION OF A FELONY - ELEMENTS OF FEDERAL OFFENSE

Patel v. Mukasey, 526 F.3d 800, ___ (5th Cir. Apr. 29, 2008) (the elements of the federal offense of misprision of a felony, in violation of 18 U.S.C. 4, were described as "(1) knowledge that a felony was committed; (2) failure to notify the authorities of the felony; and (3) an affirmative step to conceal the felony. See United States v. Adams, 961 F.2d 505, 508 (5th Cir.1992). "[U]nder the misprision statute, the defendant must commit an affirmative act to prevent discovery of the earlier felony." Id. "Mere failure to make known does not suffice." Id. at 508-09 (citation omitted).

jurisdiction: 
Fifth Circuit

JUDICIAL REVIEW - PETITION FOR REVIEW - EXHAUSTION REQUIREMENT - FAILURE SUFFICIENTLY TO RAISE ISSUE BEFORE BIA

Piedrahita v. Mukasey, 524 F.3d 142 (1st Cir. Apr. 28, 2008) (petition for review denied where petitioner failed to raise relevant issues in his opening brief, and addressed a dispositive issue in an incoherent and perfunctory manner).

jurisdiction: 
First Circuit

NATURE OF THE OFFENSE - CATEGORICAL ANALYSIS - MINIMUM CONDUCT - REASONABLE PROBABILITY THAT STATE WOULD APPLY OFFENSE OUTSIDE THE BOUNDARIES OF THE GROUND OF DEPORTATION

Ortiz-Magana v. Mukasey, 523 F.3d 1042 (9th Cir. Apr. 28, 2008) (noncitizen failed to establish a reasonable probability that the state would apply the statute of conviction outside the definition of the ground of deportation in the aiding and abetting an assault with a deadly weapon, aggravated felony crime of violence context, since he presented no evidence that California has applied aiding and abetting assault outside the generic definition of a crime of violence).

jurisdiction: 
Ninth Circuit

RECORD OF CONVICTION - CHARGING DOCUMENT

United States v. Aguila-Montes de Oca, 523 F.3d 1071 (9th Cir. Apr.

jurisdiction: 
Ninth Circuit

FOREIGN CONVICTIONS - SPECIFICALLY LISTED IN FEDERAL LEGISLATION

Burgess v. United States, ___ U.S. ___, ___,(Apr. 16, 2008) ("Notably, [21 U.S.C.] 802(44) includes foreign offenses punishable by more than one year, while 802(13) includes only federal and state offenses. Incorporation of 802(13) into 841(b)(1)(A) would exclude enhancement based on a foreign offense, notwithstanding the express inclusion of foreign offenses in 802(44)'s definition of "felony drug offense." Furthermore, some States and many foreign jurisdictions do not label offenses as felonies or misdemeanors.").

jurisdiction: 
US Supreme Ct

NATURE OF OFFENSE - CATEGORICAL ANALYSIS - LIMITATION TO RECORD OF CONVICTION -- RATIONALE

Patel v. Mukasey, 526 F.3d 800, ___ (5th Cir. Apr. 29, 2008) ("The purpose of the categorical approach is to avoid "the practical difficulties and fairness problems that would arise if courts were permitted to consider the facts behind prior convictions .... [which] would potentially require federal courts to relitigate a defendant's prior conviction in any case where the government alleged that the defendant's actual conduct fit the definition of a predicate offense."), quoting Larin-Ullo v. Gonzales, 462 F.3d 456, 463 (5th Cir.2006), citing Taylor v. United States, 495 U.S.

jurisdiction: 
Fifth Circuit

CATEGORICAL ANALYSIS - LIMIT TO RECORD OF CONVICTION

Nijhawan v. Attorney General, 523 F.3d 387 (3d Cir. May 2, 2008) ("In Dulal-Whiteway, the Second Circuit noted that the words of the INA provision render deportable one who has been convicted of an aggravated felony, not one who has committed an aggravated felony. Id. at 132. We do not disagree with this and, much like the Court of Appeals for the First Circuit in Conteh, we endorse careful consideration of the record to determine whether it is sufficiently clear that the loss connected to the crime of conviction exceeded $10,000.

jurisdiction: 
Third Circuit

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