Practice Alert: Matter of Reyes, 28 I&N Dec. 52 (A.G. 2020)
On July 30, 2020, Attorney General Barr issued Matter of Reyes, 28 I&N Dec. 52 (A.G. 2020), a case involving a longtime lawful permanent resident with a single conviction for violating a larceny statute that criminalizes both theft and fraud, and is indivisible as between these means of commission. She had been sentenced to over one year in prison and there was an established loss amount of greater than $10,000. This practice alert provides a summary of the decision and potential practice tips for both immigration practitioners and criminal defense attorneys representing noncitizens in
Resources for Challenging Matter of Thomas & Matter of Thompson
In October 2019, Attorney General Barr issued Matter of Thomas & Matter of Thompson, altering the standard for when immigration law will recognize a criminal sentencing modification. Since then, government attorneys from ICE and adjudicators from DHS and DOJ have misused and exploited the decision to incorrectly impose immigration consequences on vacated and modified past convictions and sentences. Immigrant rights advocates have pushed back by attacking this decision in the federal courts. In this amicus brief submitted to the Seventh Circuit Court of Appeals, immigration law experts directly
Understanding City Government Structures in Texas
Before pushing for change at the city level, it is important to understand your city government’s structure, as well as the responsibilities and powers of elected and appointed city officials, such as the Mayor, City Council, Police Chief, City Attorney and City Manager. This resource is for Texas advocates and explains the differences between the two major forms of city government in Texas, the powers of important city officials, and how various forms of city government affect the roles of those officials.
Practice Advisory: Avoiding the Stop-Time Rule after Barton v. Barr
This Practice Advisory is a detailed follow-up to our prior Practice Alert on the Supreme Court's April 23, 2020 decision in Barton v. Barr, 140 S. Ct. 1442 (2020). In Barton, the Court held that committing an offense “listed in” the inadmissibility grounds at INA § 212(a)(2) triggers the "stop-time" rule for purposes of cancellation of removal eligibility, even for an admitted LPR who cannot be charged as removable under the inadmissibility grounds. This Advisory provides an in-depth discussion of the Barton decision, focusing on legal arguments to push back against overreaching DHS efforts
Flow Chart on Penalties for Crimes Involving Moral Turpitude
Penalties for crimes involving moral turpitude (CIMTs) are based on several factors, such as the number of CIMTs, date of commission, imposed and/or potential sentence, and whether there was a conviction versus admission of the conduct. The result is that determining whether a CIMT penalty actually applies can be quite complex. This set of four flow charts can be used to answer four questions about a case: is the particular person deportable; inadmissible or barred from establishing good moral character; barred from applying for non-LPR cancelation; or subject to mandatory detention, based on
A Budget to Save Lives, CA COVID-19 Public Health and Safety Budget
The COVID-19 pandemic demands a bold, urgent public health response for incarcerated communities. Even before this health crisis, California’s jails, prison system, and immigration detention centers were dangerously overcrowded and medically negligent. The Dignity not Detention Coalition, in partnership with CURB, JusticeLA, and Human Impact partners, created A Budget to Save Lives, a community-based decarceration strategy which presents intersectional reforms in five key areas including: Jail population reduction, prison population reduction, immigration detention population reduction, youth
Letter to Court of Appeals Regarding Duty to Advise
On June 5, 2020, the California Court of Appeals, Second Appellate District, published People v. Ruiz, holding that the defendant could vacate her conviction because she was not advised that her conviction will carry deportation consequences. Rose Cahn, Mike Mehr, and appellant’s counsel, filed the above letter with the Court of Appeal, suggesting clarification that defense counsel bears the duty to advise about specific immigration consequences, and distinguishing from the court’s more general obligation to advise about potential immigration consequences.
Texas County Officials
Before pushing for change at the county level, it is crucial to understand the powers and responsibilities of different county officials and bodies. This resource is for Texas advocates and explains the authority and jurisdiction of various local elected county officials in Texas.
Best Practices: Clean Slate and Immigrants
This resource outlines some best practices for advocates and stakeholders working to expand access to, and automate, state record clearance.
Texas Sheriffs and the Arrest-to-Deportation Pipeline
As a local elected law enforcement official and operator of county jails, Sheriffs play a critical role in ending the arrest-to-deportation pipeline. This advisory for advocates in Texas explains the power of county sheriffs, and measures they can take to reduce the number of people being funneled into the deportation pipeline, without violating state laws like SB 4.
Practice Alert: The Impact of Barton v. Barr on Eligibility for Cancellation of Removal
On April 23, 2020, the U.S. Supreme Court issued an adverse, 5-4 decision in Barton v. Barr, No. 18-725 (U.S. Apr. 23, 2020), a case regarding the “stop-time rule” and eligibility for cancellation of removal. The Court held that committing an offense “listed in” the inadmissibility grounds at INA § 212(a)(2) stops time for purposes of cancellation, even for an admitted LPR who cannot be charged as removable under the inadmissibility grounds. The Barton opinion will primarily limit eligibility for LPR cancellation, but will have some impact on non-LPR cancellation and VAWA cancellation. This
Memo on the Equal Protection Implications of Immigration-Related Prosecutorial Considerations
Increasingly prosecutors are asked to consider immigration consequences in the charging and plea-bargaining process. Some states have adopted policies requiring prosecutors to consider such consequences, see, e.g., Cal. Pen. C. § 1016.3(b), and some prosecutor offices have adopted internal guidelines mandating the consideration of immigration consequences. This advisory provides context for why such a prosecutorial policy or practice is legally necessary and permitted, if not mandated, by constitutional law and governing codes of conduct.
Using and Defending California Penal Code § 1473.7 Vacaturs in Immigration Proceedings: Sample Memorandum of Law and Table of BIA Cases
In 2016, California passed California Penal Code § 1473.7, a critical post-conviction relief vehicle for people no longer in criminal custody to move to eliminate prior convictions that violated constitutional and statutory rights to due process and effective assistance of counsel. Under decades of legal precedent, prior offenses vacated on this basis are outside the federal immigration definition of "conviction." Nevertheless, some DHS attorneys incorrectly argue that § 1473.7 vacaturs are not effective for immigration purposes. This practice advisory, a Sample Memorandum of Law and Table of
Responsible Releases: Safeguards to Protect Immigrants Released from Jails and Prisons
As more and more jurisdictions are contemplating releasing people from jails and prisons, it is critical that we consider ways to ensure that people released are not immediately transferred to the harmful deportation system. ILRC, together with our allies, Asian Prisoners Support Committee, Asian Americans Advancing Justice – Asian Law Caucus, and California Alliance for Youth and Criminal Justice, put together this list of recommendations that advocates can use to demand responsible releases.
ICE Detainers Are Illegal — So What Does That Really Mean?
Over the years, various courts throughout the country have agreed that prolonging custody of a person solely based on an ICE detainer request is unlawful for numerous reasons. This practice advisory provides a summary of the court decisions related to ICE detainers and the arguments to challenge localities that continue to detain people for ICE. The cases discussed here illustrate some of the detailed arguments that are developing over what the Fourth Amendment requires and what is authorized or not by federal and state laws.
What Are the Immigration Consequences of Delinquency?
This advisory provides an overview of the immigration consequences of delinquency and helps advocates understand the distinctions between delinquency and crime to be able to assess whether a youth has committed an act of delinquency or a crime. It arms advocates with arguments to protect their noncitizen clients who have engaged in unlawful conduct as minors.
ICE Courthouse Arrests in California: Explainer and Legal Strategies Tool for Legal Services Providers and Defenders
In response to recent ICE enforcement practices, noncitizens who need to attend state and local courts in California may express fear of civil arrest if they attend court. This two-page tool, written for defenders and legal services providers, presents California-specific strategies for representing and advising noncitizens who may require additional procedural protections for their right to attend court. It includes discussion of recent California laws and how they affect daily court practice, as well as recommendations for documenting unlawful civil arrests and for empowering communities to
Eligibility for Relief: Waivers Under INA § 212(h)
Section 212(h) of the INA provides a waiver for crimes inadmissibility grounds, which can be surprisingly useful for undocumented people, VAWA applicants, or permanent residents. It can be applied for multiple times; it has the potential to waive an aggravated felony conviction (unless it is related to drugs); it can be used both affirmatively and as a defense to removal; and it does not always require proof of "extreme hardship." Unfortunately, it can't be used to waive drug convictions or conduct, other than a single incident involving possessing a small amount of marijuana.
How to Address Evidentiary Issues in Bond Proceedings
Preparing a strong case for bond for detained clients has become more important than ever. This practice advisory discusses how to address evidentiary issues and challenges in bond proceedings and provides tips for proving your bond case, as well as overcoming negative factors.
Prosecutorial Obligations with DUI and DACA
California law requires prosecutors to consider immigration consequences when plea bargaining. Cal. Pen. C. 1016.3(b). This memo describes the unique duties prosecutors have when charging and negotiating DUI-related cases with DACA recipients.
How to Use the Categorical Approach Now
With a few exceptions, immigration authorities must use the “categorical approach” to determine whether a criminal conviction triggers a ground of removal. Expert use of the categorical approach may be the most important defense strategy available to immigrants convicted of crimes.
How to Check if You Have a Criminal Record
This guide provides step-by-step guidance on how to check if you have a criminal record from the FBI and state government agencies.
Practice Advisory: AG Overturns Sentence Modification Rule: Matter of Thomas & Matter of Thompson
On October 25, 2019, Attorney General Barr issued a precedential opinion limiting when immigration authorities will give effect to a state court modification of an imposed sentence. See Matter of Thomas and Matter of Thompson, 27 I&N Dec. 674 (AG 2019), available at: https://www.justice.gov/eoir/page/file/1213201/download (“Matter of Thomas/Thompson”) While advocates plan to challenge this decision in the courts of appeals, it is now binding law. This advisory summarizes the case, provides advice to defenders, post-conviction practitioners, and immigrant advocates about its implementation
Moving Texas Forward: Local Policies Towards Inclusive Justice
Moving Texas Forward: Local Policies Towards Inclusive Justice was created for the many organizations and elected officials in Texas that are struggling to find solutions to disrupt the harmful arrest-to-deportation pipeline. Texas has helped deport more people than any other state. In fiscal year 2017, more than 395,000 people, or 17% of all deportations nationwide, were deported from Texas. Texas’ role in the detention and deportation of immigrants has increased under the Trump administration and will continue to increase because of SB 4. This guide attempts to provide a comprehensive and
Practice Advisory: Ninth Circuit holds Calif Pen C 243(d) is a crime of violence in U.S. v. Perez
In a flawed but significant decision, the Ninth Circuit held that California Penal Code § 243(d), battery with injury, is a crime of violence. United States v. Perez (9th Cir. July 11, 2019). Because of Perez, criminal defenders must assume that § 243(d) is a crime of violence and seek other dispositions when necessary. Immigration advocates should appeal adverse decisions and preserve the argument on appeal. See this Advisory for a discussion of the decision, alternative pleas, and suggestions for arguments.
Helping Immigrant Clients with Post-Conviction Legal Options: A Guide for Legal Services Providers
For noncitizens, even a low level offense like a shoplifting conviction can lead to mandatory deportation. However, this can be avoided when people secure post-conviction relief to erase or modify their old convictions. If the convictions are vacated, or the sentences reduced, the grounds for removal often evaporate.
Fact Sheet About Gubernatorial Pardons in California
Gubernatorial pardons have become an increasingly important and accessible tool for immigrants to erase certain immigration consequences of criminal convictions. This two-page primer, written in collaboration with the UCLA School of Law Criminal Defense Clinic and available in both English and Spanish, provides an overview of the California Pardon process for potential applicants and their advocates.
Diversion and Immigration Law
Diversion refers to a variety of programs that seek to avoid the processing of a defendant through the traditional criminal legal system. The goal of diversion is to direct an individual who has been accused of a crime into a treatment or care program as an alternative to imprisonment and/or prosecution.
Community Flyers on Marijuana
These flyers inform community members of the fact that it is very dangerous for any noncitizen, including a permanent resident, to discuss marijuana use with any official. This is true even if the person used marijuana in their own home and it was legal under the law of their state (because of medical or legalized marijuana state laws). Get legal counsel and get informed!