Removal Defense

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Fact Sheet on Penal Code § 372.5, effective Jan. 1, 2023
Crimes
Post-Conviction Relief
Removal Defense
his fact sheet describes new Cal. Penal Code 372.5 (AB 2195). As of January 1, 2023, a California defendant who is charged with any of several drug offenses, from infractions to felonies, can ask for the drug charge/s to be dismissed and instead to plead guilty to being a “public nuisance” (Penal Code § 370). Section 372.5 provides that in this circumstance, the public nuisance offense is punishable as an infraction, a misdemeanor, or a “wobbler” offense, depending on the offense level of the drug charge that was dropped. The defense must decide to ask, and the prosecution must agree, to go forward with Penal Code 370/372.5.
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How to Defend Immigrants Charged with Drug Offenses, Including New Penal Code § 372.5
Crimes
Post-Conviction Relief
Prosecutors
Removal Defense
U Visa/T Visa/VAWA
Drug offenses cause the harshest, most disproportionate immigration penalties of any offense. Criminal defenders and immigration advocates need information to work aggressively to defend immigrant clients. This advisory provides strategies to avoid a drug conviction, including how and when to use Penal Code § 372.5 (2023), along with practice tips, resources, and arguments to support negotiating for an immigration neutral plea or disposition in criminal court.

Removal Defense

Removal defense involves representing and advocating for immigrants facing deportation from the United States. For many immigrants facing removal from the United States, the process involves appearing before an immigration judge in immigration court. Most immigrants cannot afford to have an attorney represent them in court. Sadly, legal representation is the single most important factor in determining whether someone will win or lose their case.

The Immigrant Legal Resource Center (ILRC) builds the capacity of practitioners to represent clients in immigration court proceedings. As national experts in immigration law, the ILRC publishes a hands-on comprehensive manual, Removal Defense: Defending Immigrants in Immigration Court, and offers trainings on this topic. We also support practitioners and pro bono attorneys in their specific cases through our Attorney of the Day (AOD) technical assistance service.

Latest Resources

FAQs & Explainers
Resources

Immigrant Legal Defense Funds in Texas
Publication Date
05/03/2023
An immigrant legal defense fund pays legal service providers to represent community members facing deportation in immigration court. This resource provides a general overview of immigrant legal defense funds (ILDFs) at the municipal level in Texas, including why they are needed, the goals and components of a strong ILDF, and examples of these funds from across the state.
Practice Advisory
Resources

The Impact of Crimes on TPS Eligibility
Publication Date
04/07/2023
This practice advisory provides an overview of the different ways crimes can impact eligibility for Temporary Protected Status (TPS) and a framework for analyzing whether an applicant is subject to these bars and potential options to overcome them.
Practice Advisory
Resources

VAWA Cancellation of Removal
Publication Date
03/24/2023
Cancellation of removal under the Violence Against Women Act (“VAWA”) is an often overlooked form of relief for noncitizen survivors of abuse who are faced with removal proceedings. Compared with cancellation of removal for nonpermanent residents (“non-LPR cancellation”), VAWA cancellation is usually a more generous, lenient option for many survivors. In addition, unlike spouse self-petitions, there is no deadline to apply for cancellation after a divorce or loss of immigration status by the abuser, and abused adult sons and daughters are eligible for cancellation without age or marital limitations. This practice advisory introduces and provides an in depth review of each eligibility requirement for VAWA cancellation, discusses the applicable evidentiary standard, and considers procedural issues and strategies useful in immigration court as well as issues arising after an immigration judge issues a decision. Included in this practice advisory is an appendix with a side-by-side comparison of three forms of immigration relief often available to survivors in removal proceedings: VAWA cancellation, VAWA self-petitioning and adjustment of status, and non-LPR cancellation.
Practice Advisory
Resources

How to Analyze a Crim-Imm Case: Four Questions to Identify Case Goals
Publication Date
03/20/2023
Immigration and crimes, or “crim-imm,” can be challenging.  Both immigration and criminal law are difficult on their own. To do crim-imm work, advocates who are expert in one area must learn at least something about law and procedure in the other. It can be hard to know where to start the analysis.
 
This advisory provides a step-by-step approach to help advocates analyze a case and identify goals. It can be used by criminal defense counsel, immigration advocates, and post-conviction relief counsel. It is not a substitute for consulting with a crim/imm expert, but using it should increase your expertise and help you to better discuss the analysis with the client, argue it to the judge or official, or negotiate with the other side.
Practice Advisory
Resources

Fact Sheet on Penal Code § 372.5, effective Jan. 1, 2023
Publication Date
11/29/2022
his fact sheet describes new Cal. Penal Code 372.5 (AB 2195). As of January 1, 2023, a California defendant who is charged with any of several drug offenses, from infractions to felonies, can ask for the drug charge/s to be dismissed and instead to plead guilty to being a “public nuisance” (Penal Code § 370). Section 372.5 provides that in this circumstance, the public nuisance offense is punishable as an infraction, a misdemeanor, or a “wobbler” offense, depending on the offense level of the drug charge that was dropped. The defense must decide to ask, and the prosecution must agree, to go forward with Penal Code 370/372.5.
Practice Advisory
Resources

How to Defend Immigrants Charged with Drug Offenses, Including New Penal Code § 372.5
Drug offenses cause the harshest, most disproportionate immigration penalties of any offense. Criminal defenders and immigration advocates need information to work aggressively to defend immigrant clients. This advisory provides strategies to avoid a drug conviction, including how and when to use Penal Code § 372.5 (2023), along with practice tips, resources, and arguments to support negotiating for an immigration neutral plea or disposition in criminal court.
Practice Advisory
Resources

What To Do When ICE Submits an I-213 in Immigration Court
Publication Date
09/28/2022
This practice advisory addresses what a practitioner can and should do when DHS submits an I-213 to prove “alienage” or any other facts in a case. After a brief discussion of the purpose of an I-213 and why DHS often submits it during removal proceedings, the advisory discusses objections that practitioners should consider making in order to exclude the I-213 from the record in removal proceedings or, at a minimum, to argue that the I-213 should not be given any significant weight by the immigration judge. It discusses how to overcome the presumption that I-213s are inherently trustworthy and concludes with a synopsis of when and how to submit a motion to suppress in cases involving regulatory or constitutional violations.
Practice Advisory
Resources

An Overview of Initial Registration for TPS

Publication Date
09/28/2022
This practice advisory outlines the requirements and process of enrolling in Temporary Protected Status (TPS) for the first time.  It provides an overview of the basic requirements for TPS and identifies red flag issues that require careful analysis. It provides guidance on the TPS application process, including preparing a waiver of inadmissibility. It also offers practical guidance about when to file in immigration court and when an eligible individual may qualify for late initial registration.
Practice Advisory
Resources

Confidentiality of Juvenile Records in California: Guidance for Immigration Practitioners
Publication Date
09/27/2022
California has strict confidentiality laws that govern when and to whom records from dependency and youth justice (delinquency) proceedings may be released. Immigration advocates need to be aware of these laws and ensure they are complied with when representing individuals with California juvenile records. This guide provides an overview of the law and practical guidance for how to handle issues of juvenile confidentiality before USCIS.
Archive
Resources

Defending 1473.7 Vacaturs: Merits, Amicus, and Sample Briefs
Publication Date
07/14/2022
In 2016, California enacted California Penal Code § 1473.7, a post-conviction relief vehicle allowing people no longer in criminal custody to vacate legally defective convictions. Ever since, the ILRC has supported advocates to implement this law, including helping to defend the vacaturs from DHS attempts to erode its impact. In Arias v. Garland, a case currently pending before the Ninth Circuit, the court will decide whether 1473.7 should be given full effect, erasing the conviction for immigration purposes. The ILRC helped coordinate Mr. Arias’s amicus strategy and we offer his redacted merits brief as well as the extraordinary amicus briefs submitted in support so that they might help practitioners facing similar arguments. The briefing in the Arias case represents some of the most robust arguments for why 1473.7 vacaturs should be recognized, but we also include below the various prior briefs, advisories, and sample materials we have developed in the defense of the full reach of 1473.7.
Practice Advisory
Resources

Overview of California Post-Conviction Relief for Immigrants
Publication Date
07/12/2022
Thousands of noncitizens in California are at risk of removal or cannot qualify for immigration relief because they have unlawfully imposed criminal convictions. The good news is that there are several options under California law to eliminate these convictions for immigration purposes, using post-conviction relief (PCR).  This Advisory can help advocates to identify which of these forms of California PCR may help your client, and direct you to more resources about how to obtain it.
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Related Products

Webinar
Webinar

Winning the Case in Immigration Court After Post-Conviction Relief
In this webinar, we will discuss the distinction between motions to terminate, remand, reconsider and reopen. We will discuss which motion to file depending on the posture of your case in immigration court. We will take a deep dive into motions to reopen including how to make effective equitable tolling and sua sponte arguments. In addition, we will discuss hurdles to overcome if your client has departed the United States after the vacatur. Lastly, we will learn how to successfully obtain a bond redetermination hearing in immigration court pending the motion to reopen with the BIA.
Webinar
Webinar

Crimes and Non-LPR Cancellation
In this webinar, we will explore the various ways a criminal incident can impact an application for non-LPR cancellation. We will look at the criminal conviction bars, good moral character, the stop-time rule, and discretion. This is an opportunity for those familiar with the basics of Non-LPR Cancellation to think through how to analyze the eligibility of clients with some potential bad facts in the mix.
Webinar
Webinar

Challenging a Deficient NTA
Since the Supreme Court’s decision in Pereira v. Sessions in 2018, there has been a long line of caselaw about whether a Notice to Appear (NTA) missing the time, date or location of proceedings strips the immigration court of jurisdiction to hear a case, triggers the stop-time rule in various contexts, or is sufficient for the issuance of an in absentia removal order. In this webinar, we will discuss how to challenge a NTA that is missing the time, date, or location of proceedings, and we will review the latest caselaw on this topic, including Matter of Fernandes, 28 I&N Dec. 605 (BIA 2022). We will also discuss best practices for preserving arguments for appeal, even when BIA or circuit court caselaw is not on our side.
Webinar
Webinar

Withholding of Removal and CAT
Level: Beginner / Intermediate
This webinar will cover withholding of removal and protection under the Convention Against Torture (CAT). It will discuss the differences between asylum, statutory and CAT withholding of removal, and CAT deferral of removal and review the current case law and recent developments. It will also provide tips to help argue for withholding or CAT as an alternative in an asylum case as well as prepare standalone withholding or CAT claim for clients who are asylum-barred or otherwise ineligible.
Presenters
Andrew Craycroft
Andrew joined the ILRC in May 2019 as a Staff Attorney focusing on immigrant youth issues. Prior to joining the ILRC, he worked at Staten Island Legal Services representing clients in a variety of affirmative and defensive immigration matters. Previously, Andrew worked at the Unaccompanied Minors Program of Catholic Charities Community Services in New York, representing detained and released unaccompanied minors in removal defense.

Andrew received his J.D. from the Georgetown University Law Center, where he participated in the Center for Applied Legal Studies Clinic. Andrew earned his B.A. from the University of California at Berkeley, where he majored in Political Economy of Industrial Societies. Andrew is admitted to the bar in New Jersey and New York. He is fluent in French and Spanish with some knowledge of Italian, Portuguese, and Arabic.

Priscilla Olivarez
Priscilla Olivarez is a Policy Attorney and Strategist based in San Antonio, Texas. In her role with the ILRC, Priscilla works alongside other Texas advocates to develop and promote local and state policies that protect the dignity of immigrant communities. Prior to joining the ILRC, Priscilla was a Managing Attorney at American Gateways (AG), a nonprofit organization that provides direct legal services in immigration matters. While at AG, Priscilla focused her efforts on representing and assisting individuals who were in immigration detention. She helped manage the organization's Legal Orientation Program, providing assistance to unrepresented individuals in immigration detention, as well as its National Qualified Representative Program (NQRP), which provides legal representation to individuals deemed mentally incompetent in immigration proceedings. Priscilla also provided direct representation to individuals in detention, with a focus on advocacy for individuals with mental disabilities or other heightened vulnerabilities. Priscilla has represented clients before the Immigration Court, the Board of Immigration Appeals, and the U.S. Court of Appeals for the Fifth Circuit.

Priscilla's other advocacy experience includes working abroad, providing legal support to survivors of human trafficking in the Philippines. Priscilla has also advocated on behalf of survivors of domestic violence and volunteered near the Texas-Mexico border representing unaccompanied minors in immigration proceedings. Outside of her immigration work, Priscilla has advocated for fair housing for vulnerable populations, and worked to coordinate a national research study that examined racial discrimination in the housing market.

Priscilla is a graduate of Texas Tech University School of Law and is licensed to practice law in Massachusetts, Texas, and before the U.S. Court of Appeals for the Fifth Circuit.
Webinar
Webinar

Analyzing a Crim/Imm Case
Level: Beginner / Intermediate
In this webinar, attendees will receive a comprehensive, top-level review of how to analyze an immigration case when criminal history is present. We will provide a top-level overview of the grounds of inadmissibility, grounds of deportability, aggravated felonies, good moral character, and immigration relief. Attendees will leave with the ability to issue spot the key issues in crim/imm cases.
Presenters
Kathy Brady
Kathy Brady is a Staff Attorney based in San Francisco. She has worked with the ILRC since 1987. Along with expertise in family immigration, immigrant children and youth, and removal defense, she is a national expert on the intersection of immigration and criminal law. She is a frequent speaker and consultant, and has co-authored several manuals including Defending Immigrants in the Ninth Circuit (ILRC), California Criminal Defense of Immigrants (CEB), the chapter on representing immigrants in California Criminal Law – Procedure and Practice (CEB), and Immigration Benchbook for Juvenile and Family Courts (ILRC). She helped found coalitions and projects to address these issues, including as a co-founder of the Defending Immigrants Partnership and the Immigrant Justice Network. Kathy served as a Commissioner to the American Bar Association Commission on Immigration from 2009-2012. In 2007 she received the Carol King award of advocacy from the National Immigration Project of the National Lawyers Guild.

Before working at the ILRC Kathy was in private practice in immigration law with Park & Associates in San Francisco.

Kathy attended Stanford University and the University of California Berkeley School of Law, and has taught immigration law as an adjunct professor. She is a member of the California Bar and is conversant in Spanish.

Grisel Ruiz
Grisel Ruiz is a Supervising Attorney in San Francisco where she focuses on the intersection between immigration law and criminal law. This includes advising attorneys and advocates on the immigration consequences of criminal offenses, training on removal defense, and supporting local and statewide campaigns to push back on immigration enforcement. In addition to technical assistance, training, and campaign support in these areas, Grisel also helps lead the ILRC’s state legislative work. Grisel is currently the Board Chair for Freedom for Immigrants (formerly CIVIC), a nonprofit that advocates for detained immigrants.

Prior to working with the ILRC, Grisel was a litigation associate at Pillsbury Winthrop Shaw Pittman LLP and a Stimson Fellow housed at the UC Davis Law School Immigration Clinic and California Rural Legal Assistance Foundation. As a legal fellow, she co-founded “Know Your Rights” programs at local immigration detention centers, for which she received an award from Cosmo for Latinas.

Grisel is an immigrant herself and earned her law degree from the University of Chicago where she received the Tony Patiño Fellowship. She received her undergraduate degree from the University of Notre Dame, where she dual majored in Political Science and Spanish Literature. Grisel is admitted to the bar in California is fluent in Spanish.

A Guide for Immigration Advocates

Asylum
Citizenship and Naturalization
Crimes
Family-Based
Removal Defense
Temporary Protected Status
U Visa/T Visa/VAWA

A Guide for Immigration Advocates is a practical and essential tool for beginning immigration attorneys, immigration law firms employing paralegals, DOJ accredited representatives, and nonprofit community-based organizations. The Guide is unique...

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