Defending Immigrants' Rights

Immigration and Criminal Law

1. Free Online Resources
2. Under HR 4437
3. HR 4437 reverses the burden of proof and undermines categorical analysis

Special Alert in 2006: THE RULES REGARDING IMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTIONS MAY CHANGE DRASTICALLY IN THE NEXT FEW MONTHS. REPRESENTATIVES MUST RE-EVALUATE CASES NOW. Read our analysis.

The crossover between immigration and criminal law is one of the most complex and technical areas of law today. The ILRC is recognized as a national leader in this field, in analysis, teaching, and policy work.

As part of the national Defending Immigrants Partnernship, the ILRC educates and assists indigent criminal defenders about immigration consequences of crimes. Directing the project in California, the ILRC has created resources, held trainings, and mentored a group of representatives from indigent defense offices here. Our work now is expanding to Arizona and other states in the Ninth Circuit. To learn more about the Defending Immigrants Partnership, and to see analyses of the law of several states, go to www.nlada.org. To access free on-line resources, including the Quick Reference Chart and Notes for California Convictions or Arizona convictions, see below.

The goal of the ILRC’s Families and Community Against Deportation project is to provide information and support to families affected by deportation, and to build a grass-roots campaign for more fair and rational laws. For more information contact Angie Junck at ajunck@ilrc.org, (415) 255-9499, ext. 586.

PUBLICATIONS. The ILRC publishes California Criminal Law and Immigration, “the most comprehensive and clearly written description of the immigration consequences of California crimes available.” The 2004 edition with 2005 Update has been reduced to $140 for this time period. The 2006 edition will be available in March 2006.

SEMINARS. The ILRC, in cooperation with the Law Offices of Norton Tooby, presents full-day seminars on immigration consequences of crimes to immigration and criminal defense attorneys. Our annual seminars take place in Los Angeles and San Francisco. See seminars.

CONSULTATION SERVICES. The ILRC provides consultation services on the immigration consequences of criminal convictions, to assist criminal defense attorneys to better advise and defend their clients, and to assist immigration attorneys to argue that their clients are not removable or are eligible for relief. There is a lower fee for offices of the Public Defender. See consultations.

FREE ONLINE RESOURCES

The Quick Reference Chart and Notes for California offenses is a guide to assist public defenders and others to determine the immigration consequences of selected California offenses.

Defense Strategies for Applying for the former § 212(c) Relief in Light of Matter of Blake, by Katherine Brady and Joseph Justin Rollins, provides strategies for asserting that aggravated felonies that are not related to controlled substances can be waived under the former § 212(c); available in Word.

Brief: Sexual Abuse of a Minor. The ILRC’s amicus brief in support of a petition for rehearing in Valencia v Gonzales, 406 F.3d 1154 (9th Cir. 2005). The brief argues that statutory rape under Cal. P.C. §261.5 is not categorically an aggravated felony, either as a crime of violence or as sexual abuse of a minor, and opposes the court’s conclusion that consensual sex between a 17-year-old and a 20-year-old is a crime of violence. It includes national statistics about incidence of sexual activity among older teen-agers.

Practice Advisory: Update on Shepard, the Record of Conviction, and the Aiding and Abetting Defense. The Supreme Court and the Ninth Circuit have beneficial new law on important defenses.

Practice Advisory: Stipulating to the Police Report is Harmful for Non-Citizen Defendants

Practice Advisory: DUI and Obtaining a 364-Day Sentence -- New Concerns

Practice Advisory: New Developments in Defending Fraud and Theft Offenses

WARNING: THE RULES REGARDING IMMIGRATION CONSEQUENCES OF CRIMINAL CONVICTIONS MAY CHANGE DRASTICALLY IN THE NEXT FEW MONTHS. REPRESENTATIVES MUST RE-EVALUATE CASES NOW.

Last week the House passed HR 4437, an extraordinarily harsh and far-reaching bill that among other things changes several basic rules about how crimes impact immigration status. We do not know which, if any, of the provisions affecting crimes will become law. The Senate will convene in mid-January and begin a debate on that bill, as well as other major immigration reform bills, that will last weeks or months.

Some of the HR 4437 crimes provisions have received a lot of publicity. For example, HR 4437 makes unlawful presence in the U.S. a federal felony, and has provisions that can be read as criminalizing basic humanitarian work or casual assistance to any undocumented person. However, other provisions that affect noncitizens convicted of crimes are more technical and not as well known, but will affect applicants for adjustment, naturalization, asylum, etc. whose cases will be adjudicated under new laws. If provisions from HR 4437 were to be passed, many of them would apply retroactively to old convictions.

Until we know what crimes provisions from HR 4437 will become law, our advice to advocates is to carefully re-evaluate a client's past convictions before filing or proceeding with an affirmative application like adjustment or naturalization, or even asylum if the filing deadline permits. What is a "safe" conviction now may be dangerous later. If an adjudication, especially for citizenship, can take place before we get a new law, the best strategy might be to hurry forward. However, if that is in doubt and if delay is possible, representatives may want to hold back cases until there is more information.

The following are some of the most relevant crimes provisions that were passed in HR 4337, and that might or might not become law in the first half of 2006. For those advocates familiar with the federal cases, we'll cite some of the cases that are being overturned. This is a preliminary advisory. Later the ILRC will make a more detailed analysis of the crimes-related grounds, as well as other parts of the legislation

Under HR 4437:

-- Three DUI convictions, including misdemeanors, will constitute an aggravated felony.

-- An undocumented person who is convicted of driving under the influence, or violates state law by failing to take a breathalyzer test, is deportable and subject to mandatory detention. State officers are directed to identify such persons and refer them immediately to immigration authorities.

-- First minor drug convictions that were considered eliminated under Lujan-Armendariz v Ashcroft will no longer be eliminated for immigration purposes.

-- The domestic violence/child abuse deportation ground also will be a basis for inadmissibility, as will an aggravated felony conviction.

-- Solicitation to commit a crime will be considered an aggravated felony. Thus offering to commit a drug trafficking offense will be an aggravated felony, overturning U.S. v Rivera-Sanchez, Leyva-Licea and Coronado-Durazo. Sec. 201(a)(3).

-- Aiding and abetting an aggravated felony will be an aggravated felony. This overturns Corona-Sanchez, Penuliar, Martinez-Perez. Sec. 201(a)(3).

-- A court's reduction of a sentence for immigration purposes will not be counted, overturning the recent Matter of Cota-Vargas and Matter of Song.

-- A recidivist sentence enhancement (i.e., an increased sentence based on having prior convictions) will be counted in the definition of sentence, overturning Corona-Sanchez in the Ninth Circuit. Sec 201(a)(4).

-- In a naturalization application, CIS can find a lack of good moral character based entirely on events that happened outside the period during which good moral character must be proved. Reverses Santamaria-Ames.

-- An aggravated felony is a permanent bar to good moral character regardless of the date of conviction. This eliminates the prior statutory provision that a conviction from before 11/29/90 was not a permanent bar.

-- One of the most damaging provisions, and most violative of basic fairness concerns, is that the burden of proof will be reversed for noncitizens charged with conviction of an aggravated felony. If the government, rightly or wrongly, charges someone with being an aggravated felon, that person (who will be detained) must somehow obtain the court documents and put out the legal arguments to try to prove that she is not. This reverses Supreme Court precedent such as Woodby v INS, and the longstanding statutory rule.

The same provision expands the kinds of documents that can be consulted to prove exactly what offense the person was convicted of, to include police reports and probation reports. This is a fundamental change in the "record of conviction and divisible statute" rules that have existed for decades under the BIA, which now have come to be known as the "categorical analysis" by federal courts. This reverses fundamental Supreme Court precedent, such as Shepard and Taylor, upheld in dozens of federal court cases, for example, Chang, Corona-Sanchez, Rivera-Sanchez, Penuliar in the Ninth Circuit. Sec. 201(a)(4)(iii).

-- There are several new criminal and immigration penalties for conviction for use of false identity documents (apparently such as false drivers licenses) and social security cards.

HR 4437 makes many other extremely significant changes. Please see our preliminary analysis of the broader implications. Among many other things, it imposes new penalties and/or expands the definition of alien smuggling/harboring, use of false documents, and use of false social security cards. Again, the purpose of this brief advisory is to warn represenatives that immigrants with prior convictions or just prior immigration violations should re-evaluate before submitting or pursuing affirmative applications for adjustment, asylum, or naturalization.

   

Last Modified: December 12 2006 01:19:04