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ILRC | Selected Immigration Defenses for Selected California Crimes
Defenses for California Crimes Immigrant Legal Resource Center August 2018 www.ilrc.org SELECTED IMMIGRATION DEFENSES FOR SELECTED CALIFORNIA CRIMES Immigrant Legal Resource Center August 2018 This article is an updated guide to selected California offenses that discusses precedent decisions and other information showing that the offenses avoid at least some adverse immigration consequences. This is not a complete analysis of each offense. It does not note adverse immigration consequence that may apply. How defense counsel can use this article. Criminal defense counsel who negotiate a plea that is discussed in this article should provide the noncitizen defendant with a copy of the relevant pages containing the immigration analysis. In the event that the noncitizen defendant ends up in removal proceedings, presenting that summary of the analysis may be their best access to an affirmative defense against deportation, because the vast majority of immigrants in deportation proceedings are unrepresented by counsel. Because ICE often confiscates documents from detainees, it is a good idea to give a second copy of the summary to the defendant’s immigration attorney (if any), or family or friend, for safekeeping. Again, this article does not show all immigration consequences of offenses. For further information and analysis of other offenses, defense counsel also should consult the California Quick Reference Chart; go to www.ilrc.org/chart. As always, advise noncitizen defendants not to discuss their place of birth or undocumented immigration status with ICE or any other law enforcement representative. See information at www.ilrc.org/red-cards. The fact that the person gives an immigration judge or officer this summary should not be taken as an admission of alienage. -
Official Commentary
FINAL REPORT TO THE DELAWARE GENERAL ASSEMBLY’S CRIMINAL JUSTICE IMPROVEMENT COMMITTEE OFFICIAL COMMENTARY Volume 2 March 22, 2019 DELAWARE GENERAL ASSEMBLY’S CRIMINAL JUSTICE IMPROVEMENT COMMITTEE CODE IMPROVEMENT PROJECT Working Group Adam L. Balick, Esq. Judge William C. Carpenter, Jr. Robert Goff, Esq. Ipek Kurul Medford, Esq. Lisa Minutola, Esq. R./ Colonel Elmer Setting Chief Justice Leo E. Strine, Jr. Judge Ferris W. Wharton Staff1 Matthew G. Kussmaul, Consulting Attorney Ilya Rudyak, Legislative Director John S. Grimm, Esq. Ashley Tucker, Esq. 1 Special acknowledgement and appreciation is due to Professor Paul H. Robinson, Colin S. Diver Professor of Criminal Law at University of Pennsylvania Law School for his immense contribution to development of the Preliminary Report on which this Final Report is largely based. SUMMARY OF CONTENTS Page SUMMARY OF CONTENTS .......................................................................................................................................................... i TABLE OF CONTENTS .............................................................................................................................................................. iii SUBPART A: THE GENERAL PART ............................................................................................................................ 1 PRELIMINARY PROVISIONS...................................................................................................................................... 1 CHAPTER 1. PRELIMINARY PROVISIONS -
A Clarification of the Law of Attempted Murder in Illinois - People V
DePaul Law Review Volume 28 Issue 1 Fall 1978 Article 9 Specific Intent Made More Specific: A Clarification of the Law of Attempted Murder in Illinois - People v. Harris Nancy Lea Barrett Follow this and additional works at: https://via.library.depaul.edu/law-review Recommended Citation Nancy L. Barrett, Specific Intent Made More Specific: A Clarification of the Law ofttempted A Murder in Illinois - People v. Harris , 28 DePaul L. Rev. 157 (1978) Available at: https://via.library.depaul.edu/law-review/vol28/iss1/9 This Notes is brought to you for free and open access by the College of Law at Via Sapientiae. It has been accepted for inclusion in DePaul Law Review by an authorized editor of Via Sapientiae. For more information, please contact [email protected]. SPECIFIC INTENT MADE MORE SPECIFIC: A CLARIFICATION OF THE LAW OF ATTEMPTED MURDER IN ILLINOIS -PEOPLE V. HARRIS The essence of the crime of attempted murder is a specific intent to take life. 1 This concept has undergone a subtle but significant change in Illinois law. In a recent decision, the Illinois Supreme Court has sought to define the precise mental element necessary to sustain a conviction of attempted murder. In People v. Harris,2 the court held that "to convict for attempted murder nothing less than a criminal intent to kill must be shown. "3 The significance of this seemingly straightforward holding can be better ap- preciated in light of prior Illinois decisions, many of which have sanctioned attempted murder charges based on something less than intent to cause 4 death. -
Comments Good Moral Character and Homosexuality
Comments Good Moral Character and Homosexuality Introduction Good moral character is a prerequisite in every state for ad- mission to the bar.' The rationale for ex^cluding those persons from the bar who are morally unfit is to protect the public.= The basis of the attorney-client relationship is the trust a client places in his attorney to adequately represent his interests. A client must be as- sured of the integrity of both the individual attorney and the legal profession before he can place confidence in his attorney. The in- terest of society in fair and efficient administration is also served by requiring that attorneys possess good moral character. Without an honest and trustworthy bar, the effectiveness of the judiciary would be severely limited. The necessity of a qualified bar, consisting of attorneys of training and good moral character is generally unque~tioned.~But serious disagreement and difficulty arise when attempt is made to define good moral character. One commentator, however, John R. Starrs, remains undisturbed by the judiciary's inability to precisely define the term good moral character. \ . We submit that the general principles of what has come to be known as Judeao-Christian morality, which embodies the natu- ral law as recognized by all men, must be the principles by which an applicant must live if he is to be considered of good moral character. This is not a foggy notion except for who would make it a foggy notion. We understand more than we 1. See Rules for Admission to the Bar (West Pub. Co. 3d ed. -
Print Prt5782222047309848759.Tif (7 Pages)
U.S. Department of Homeland Security U.S . Citizenship and Immigration Services Administrative Appeals Office (AAO) 20 Massachusetts Ave., N.W. MS 2090 (b)(6) Washington, DC 20529-2090 U.S. Citizenship and Immigration Services Date: Office: SAN DIEGO AUG 1 4 2013 INRE: Applicant: APPLICATION: Application for Status as a Temporary Resident pursuant to Section 245A of the Immigration and Nationality Act, as amended, 8 U.S.C. § 1255a FILE: ON BEHALF OF APPLICANT: INSTRUCTIONS: Enclosed please find the decision of the Administrative Appeals Office in your case. This is a non-precedent decision. The AAO does not announce new constructions of law nor establish agency policy through non-precedent decisions. Ron Rosenberg Chief, Administrative Appeals Office www.uscis.gov (b)(6) NON-PRECEDENT DECISION Page 2 DISCUSSION: The application for temporary resident status pursuant to the terms of the settlement agreements reached in Catholic Social Services, Inc., et al., v. Ridge, et al., CIV. NO. S-86-1343-LKK (E.D. Cal) January 23, 2004, and Felicity Mary Newman, et al., v. United States Immigration and Citizenship Services, et al., CIV. NO. 87-4757-WDK (C.D. Cal) February 17, 2004 (CSS/Newman Settlement Agreements), was denied by the District Director, San Diego, California. The decision is now before the Administrative Appeals Office (AAO) on appeal. The appeal will be dismissed. On January 5, 2005, the applicant submitted a Form I-687, Application for Status as a Temporary Resident under Section 245A of the Immigration and Nationality Act (Act). In a decision dated January 14, 2013, the director denied the application, finding that the applicant had not established by a preponderance of the evidence that he had continuously resided in the United States in an unlawful status for the duration of the requisite period. -
All Those Rules About Crimes Involving Moral Turpitude | June 2020 1
Practice Advisory | June 2020 ALL THOSE RULES ABOUT CRIMES INVOLVING MORAL TURPITUDE By Kathy Brady A “crime involving moral turpitude” (CIMT) is a technical term for a category of criminal offenses that can make a noncitizen deportable, inadmissible, and/or barred from relief, depending on a number of factors set out in the Immigration and Nationality Act. This advisory will summarize and discuss the various rules governing CIMTS: I. Overview: Deportability, Inadmissibility, Relief, and Conviction and Admission ......................................... 2 1. Seeking Admission: Inadmissibility Grounds ........................................................................................ 2 2. Already Admitted: Deportability Grounds .............................................................................................. 3 3. Various Bars to Relief ............................................................................................................................ 3 4. Immigration Definition of Conviction and Admission of Conduct ........................................................ 4 II. All Those Rules About Crimes Involving Moral Turpitude ............................................................................. 5 1. When Does One CIMT Trigger the CIMT Deportation Ground? ............................................................ 5 2. When Do Two or More CIMTs Trigger the CIMT Deportation Ground? ................................................ 8 3. When Does a CIMT Cause Inadmissibility? What is a Qualifying Admission -
Moral Turpitude Matrix
NV Department of Education Moral Turpitude Matrix Link to Administrative Regulation R136-15 The following offenses shall be considered to be offenses involving moral turpitude for purposes of NRS 391.033, and will result in: Lifetime disqualification Disqualification for 10 years upon conviction: from the date of conviction: • Aiding a person in the commission of a • Contributing to the delinquency of a minor felony or gross misdemeanor • DUI/DWI – alcohol or prohibited substance • Animal cruelty (second or subsequent offense, or felony • Arson DUI) • Assault with a deadly weapon • Embezzlement • Battery, including domestic violence – • Forgery/counterfeiting misdemeanor (second or subsequent • Fraud offense) • Grand Larceny • Battery with a deadly weapon • Petit larceny/shoplifting (second or • Bribery subsequent offense) • Burglary • Possession of a controlled substance (no • Coercion intent to sell/distribute); excludes possession • Child abuse, neglect, or endangerment of marijuana in an amount deemed to be for • Elder abuse, neglect, or endangerment personal use • Extortion • Theft (other than petit larceny or shoplifting) • False imprisonment • Human trafficking • Identity theft • Involuntary servitude • Kidnapping • Manslaughter • Manufacturing, distributing, or cultivating a controlled substance • Mayhem • Murder • Offenses committed under color of authority • Receipt of stolen property • Rescuing a prisoner from lawful custody • Robbery • Sexual offenses • Terrorism • Unlawful possession or use of a firearm, explosive, or other weapon Note that: • A conviction for attempt, conspiracy, or solicitation to commit any offense listed above shall be considered an offense involving moral turpitude. • A first conviction for misdemeanor battery (including domestic violence), misdemeanor DUI/DWI, or misdemeanor theft in any form (e.g. petit larceny, shoplifting, etc.) shall not be considered an offense involving moral turpitude. -
Cumulative Update to Sections 201-213 of the Revised Criminal Code
Second Draft of Report #35: Cumulative Update to Sections 201-213 of the Revised Criminal Code SUBMITTED FOR ADVISORY GROUP REVIEW May 18, 2019 DISTRICT OF COLUMBIA CRIMINAL CODE REFORM COMMISSION 441 FOURTH STREET, NW, SUITE 1C001 SOUTH WASHINGTON, DC 20001 PHONE: (202) 442-8715 www.ccrc.dc.gov This Draft Report contains recommended reforms to District of Columbia criminal statutes for review by the D.C. Criminal Code Reform Commission’s statutorily designated Advisory Group. A copy of this document and a list of the current Advisory Group members may be viewed on the website of the D.C. Criminal Code Reform Commission at www.ccrc.dc.gov. This Draft Report consists of two parts: (1) draft statutory text for an enacted Title 22 of the D.C. Code; and (2) commentary on the draft statutory text. The commentary explains the meaning of each provision and considers whether existing District law would be changed by the provision. Any Advisory Group member may submit written comments on any aspect of this Draft Report to the D.C. Criminal Code Reform Commission. The Commission will consider all written comments that are timely received from Advisory Group members. Additional versions of this Draft Report may be issued for Advisory Group review, depending on the nature and extent of the Advisory Group’s written comments. The D.C. Criminal Code Reform Commission’s final recommendations to the Council and Mayor for comprehensive criminal code reform will be based on the Advisory Group’s timely written comments and approved by a majority of the Advisory Group’s voting members. -
Model Penal Code 5.05 Brief
§ 5.05. Grading of Criminal Attempt, Solicitation and..., Model Penal Code § 5.05 Uniform Laws Annotated Model Penal Code (Refs & Annos) Part I. General Provisions Article 5. Inchoate Crimes Model Penal Code § 5.05 § 5.05. Grading of Criminal Attempt, Solicitation and Conspiracy; Mitigation in Cases of Lesser Danger; Multiple Convictions Barred. Currentness (1) Grading. Except as otherwise provided in this Section, attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious offense that is attempted or solicited or is an object of the conspiracy. An attempt, solicitation or conspiracy to commit a [capital crime or a] felony of the first degree is a felony of the second degree, (2) Mitigation. If the particular conduct charged to constitute a criminal attempt, solicitation or conspiracy is SO inherently unlikely to result or culminate in the commission of a crime that neither such conduct nor the actor presents a public danger warranting the grading of such offense under this Section, the Court shall exercise its power under Section 6.12 to enter judgment and impose sentence for a crime of lower grade or degree or, in extreme cases, may dismiss the prosecution. (3) Multiple Convictions. A person may not be convicted of more than one offense defined by this Article for conduct designed to commit or to culminate in the commission of the same crime. Editors' Notes EXPLANATORY NOTE Subsection (1) establishes the general principle that attempt, solicitation and conspiracy are crimes of the same grade and degree as the most serious substantive offense that is their object. -
Matter of TRAN, 21 I&N Dec. 291 (BIA 1996)
Interim Decision #3271 Interim Decision #3271 In re Phong Nguyen TRAN, Respondent File A28 005 431 - San Pedro Decided March 28, 1996 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals Willful infliction of corporal injury on a spouse, cohabitant, or parent of the perpetrator’s child, in violation of section 273.5(a) of the California Penal Code, constitutes a crime involv- ing moral turpitude. Pro se FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Tamila E. Marshall, Assistant District Counsel BEFORE: Board Panel: VACCA, ROSENBERG, MATHON, Board Members VACCA, Board Member: In a decision dated May 1, 1995, an Immigration Judge terminated these deportation proceedings upon a finding that the respondent is not deportable as charged under section 241(a)(2)(A)(ii) of the Immigration and Nationality Act, 8 U.S.C. § 1251(a)(2)(A)(ii) (1994), as an alien convicted of two or more crimes involving moral turpitude. The Immigration and Naturalization Service has appealed from that decision. The appeal will be sustained. I. FACTS AND PROCEDURAL HISTORY The respondent is a 26-year-old native and citizen of Vietnam, who entered the United States as a refugee on or about March 30, 1988, and subse- quently adjusted his status to that of lawful permanent resident. On June 28, 1994, the Service issued an Order to Show Cause and Notice of Hearing (Form I-221), charging that the respondent is deportable because he was con- victed of two crimes involving moral turpitude not arising out of a single scheme of criminal misconduct. -
Defining Inchoate Crime: an Incomplete Attempt
Defining Inchoate Crime: An Incomplete Attempt Michael T. Cahill* Moses might have killed him now. His left hand touched the gun. ... He might have shot Gersbach as he methodically salted the yellow sponge rectangle with cleansing powder. There were two bullets in the chamber. ... But they would stay there. Herzog clearly recognized that. Very softly he stepped down from his perch, and passed without sound through the yard again .... Firing this pistol was nothing but a thought. To shoot him!-an absurd thought. As soon as Herzog saw the actual person giving an actual bath, the reality of it, the tenderness of such a buffoon to a little child, his intended violence turned into theater, into something ludicrous. He was not ready to make such a complete fool of himself.' * ** I applaud the Journal for coming up with the idea for this mini-symposium, which effectively turns the tables by making a bunch of professors answer what amounts to a final exam question in criminal law. To follow exam convention and state the conclusion first: I am not convinced Herzog is liable for anything, except perhaps a weapons offense (assuming his possession of the gun was unlawful) and a trespass offense. With the exceptioii of possible burglary liability (about which more later), I think this result is fairly straightforward as a legal matter, but the issues raised here point to a broader and significant conceptual question-what makes a crime inchoate?-to which I also hope to provide a brief answer, though I can do little more than gesture toward a full explanation of that answer. -
The Law of Conspiracy and Collective Reason Jens David Ohlin
Journal of Criminal Law and Criminology Volume 98 Article 4 Issue 1 Fall Fall 2007 Group Think: The Law of Conspiracy and Collective Reason Jens David Ohlin Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Jens David Ohlin, Group Think: The Law of Conspiracy and Collective Reason, 98 J. Crim. L. & Criminology 147 (2007-2008) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/07/9801-0147 THE JOURNALOF CRIMINAL LAW & CRIMINOLOGY Vol. 98, No. I Copyright 0 2008 by Northwestern University, Schoolof Law Printed in U.S.A. GROUP THINK: THE LAW OF CONSPIRACY AND COLLECTIVE REASON JENS DAVID OHLIN* Although vicarious liability for the acts of co-conspirators is firmly entrenched in federal courts, no adequate theory explains how the act and intention of one conspiratorcan be attributed to another, simply by virtue of their criminal agreement. This Article argues that the most promising avenue for solving the Pinkerton paradox is an appeal to the collective intention of the conspiratorialgroup to commit the crime. Unfortunately, misplaced skepticism about the notion of a "group will" has prevented criminal scholars from embracing the notion of a conspiracy's collective intention to commit a crime. However, positing group intentions requires only that the criminal law recognize the rational relationships between individuals who decide to collectivize reason to pursue a common criminal goal; no burdensome theory of corporate animals with unified minds is required.