Matter of WU, 27 I&N Dec. 8 (BIA 2017)
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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. -
What's Reasonable?: Self-Defense and Mistake in Criminal and Tort
Do Not Delete 12/15/2010 10:20 PM WHAT’S REASONABLE?: SELF-DEFENSE AND MISTAKE IN CRIMINAL AND TORT LAW by Caroline Forell∗ In this Article, Professor Forell examines the criminal and tort mistake- as-to-self-defense doctrines. She uses the State v. Peairs criminal and Hattori v. Peairs tort mistaken self-defense cases to illustrate why application of the reasonable person standard to the same set of facts in two areas of law can lead to different outcomes. She also uses these cases to highlight how fundamentally different the perception of what is reasonable can be in different cultures. She then questions whether both criminal and tort law should continue to treat a reasonably mistaken belief that deadly force is necessary as justifiable self-defense. Based on the different purposes that tort and criminal law serve, Professor Forell explains why in self-defense cases criminal law should retain the reasonable mistake standard while tort law should move to a strict liability with comparative fault standard. I. INTRODUCTION ....................................................................... 1402 II. THE LAW OF SELF-DEFENSE ................................................... 1403 III. THE PEAIRS MISTAKE CASES .................................................. 1406 A. The Peairs Facts ..................................................................... 1408 B. The Criminal Case .................................................................. 1409 1. The Applicable Law ........................................................... 1409 -
Competing Theories of Blackmail: an Empirical Research Critique of Criminal Law Theory
Competing Theories of Blackmail: An Empirical Research Critique of Criminal Law Theory Paul H. Robinson,* Michael T. Cahill** & Daniel M. Bartels*** The crime of blackmail has risen to national media attention because of the David Letterman case, but this wonderfully curious offense has long been the favorite of clever criminal law theorists. It criminalizes the threat to do something that would not be criminal if one did it. There exists a rich liter- ature on the issue, with many prominent legal scholars offering their accounts. Each theorist has his own explanation as to why the blackmail offense exists. Most theories seek to justify the position that blackmail is a moral wrong and claim to offer an account that reflects widely shared moral intuitions. But the theories make widely varying assertions about what those shared intuitions are, while also lacking any evidence to support the assertions. This Article summarizes the results of an empirical study designed to test the competing theories of blackmail to see which best accords with pre- vailing sentiment. Using a variety of scenarios designed to isolate and test the various criteria different theorists have put forth as “the” key to blackmail, this study reveals which (if any) of the various theories of blackmail proposed to date truly reflects laypeople’s moral judgment. Blackmail is not only a common subject of scholarly theorizing but also a common object of criminal prohibition. Every American jurisdiction criminalizes blackmail, although there is considerable variation in its formulation. The Article reviews the American statutes and describes the three general approaches these provisions reflect. -
Turning a Blind Eye: Perjury in Domestic Violence Cases
Volume 39 Issue 1 Winter Winter 2009 Turning a Blind Eye: Perjury in Domestic Violence Cases Njeri Mathis Rutledge Recommended Citation Njeri M. Rutledge, Turning a Blind Eye: Perjury in Domestic Violence Cases, 39 N.M. L. Rev. 149 (2009). Available at: https://digitalrepository.unm.edu/nmlr/vol39/iss1/10 This Article is brought to you for free and open access by The University of New Mexico School of Law. For more information, please visit the New Mexico Law Review website: www.lawschool.unm.edu/nmlr TURNING A BLIND EYE: PERJURY IN DOMESTIC VIOLENCE CASES NJERI MATHIS RUTLEDGE* INTRODUCTION Accurate testimony is essential to maintaining integrity and justice in the criminal system.' As the Supreme Court stated in In re Michael, all "perjured relevant testimony is at war with justice, since it may produce a judgment not resting on truth. Therefore it cannot be denied that it tends to defeat the sole ultimate objective of a trial."2 Perjurious testimony poses one of the greatest threats to the judicial system. Although perjury3 charges would seem a logical and uncontroversial solution for addressing false statements, the issue becomes murky when false statements arise in domestic violence cases. Expressing frustration over domestic violence cases generally, Judge Atlas commented, "[i]t is simply unacceptable for our process to turn a blind eye to the dangers of such abuse by shrugging our shoulders and saying that nothing can be done within the framework of existing law."4 False statements in domestic violence cases are a significant problem and considered an epidemic with an estimated 40 to 90 percent of domestic violence victims recanting.5 Recanting refers to the act of trying to take back or withdraw a prior statement.6 Because recanting involves an attempt to withdraw a prior statement, it almost always involves falsity in either the original or latter statement. -
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. -
Criminal Assault Includes Both a Specific Intent to Commit a Battery, and a Battery That Is Otherwise Unprivileged Committed with Only General Intent
QUESTION 5 Don has owned Don's Market in the central city for twelve years. He has been robbed and burglarized ten times in the past ten months. The police have never arrested anyone. At a neighborhood crime prevention meeting, apolice officer told Don of the state's new "shoot the burglar" law. That law reads: Any citizen may defend his or her place of residence against intrusion by a burglar, or other felon, by the use of deadly force. Don moved a cot and a hot plate into the back of the Market and began sleeping there, with a shotgun at the ready. After several weeks of waiting, one night Don heard noises. When he went to the door, he saw several young men running away. It then dawned on him that, even with the shotgun, he might be in a precarious position. He would likely only get one shot and any burglars would get the next ones. With this in mind, he loaded the shotgun and fastened it to the counter, facing the front door. He attached a string to the trigger so that the gun would fire when the door was opened. Next, thinking that when burglars enter it would be better if they damaged as little as possible, he unlocked the front door. He then went out the back window and down the block to sleep at his girlfriend's, where he had been staying for most of the past year. That same night a police officer, making his rounds, tried the door of the Market, found it open, poked his head in, and was severely wounded by the blast. -
Lesser Included Offenses in Oklahoma Chris Blair [email protected]
University of Tulsa College of Law TU Law Digital Commons Articles, Chapters in Books and Other Contributions to Scholarly Works 1985 Lesser Included Offenses in Oklahoma Chris Blair [email protected] Follow this and additional works at: http://digitalcommons.law.utulsa.edu/fac_pub Part of the Law Commons Recommended Citation 38 Okla. L. Rev. 697 (1985). This Article is brought to you for free and open access by TU Law Digital Commons. It has been accepted for inclusion in Articles, Chapters in Books and Other Contributions to Scholarly Works by an authorized administrator of TU Law Digital Commons. For more information, please contact [email protected]. LESSER INCLUDED OFFENSES IN OKLAHOMA CHRISTEN R. BLAIR* Introduction The lesser included offense doctrine in criminal law generally allows the trier of fact to convict a defendant of an offense that is less serious than the offense with which he was charged in the accusatory pleading.' While the doctrine originally developed as an aid to the prosecution when there was insufficient evidence to convict on the charged offense,2 today it is more often used by defendants seeking a conviction for an offense less serious than that actually charged.3 Regardless of who invokes the doctrine in a criminal trial, however, its application has caused considerable confusion among courts and commentators alike.4 Commentators have called it a "Gordian Knot" 5 and a "many-headed hydra." ' 6 The Florida Supreme Court has stated: "The doc- trine [of lesser included offense] is one which has challenged the effective administration of criminal justice for centuries," 7 while the District of Col- umbia Circuit Court of Appeals has said that the doctrine "[is] not without difficulty in any area of the criminal law." 8 The primary cause of this confu- sion is the existence of several different definitions of a lesser included offense, sometimes even within the same jurisdiction. -
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. -
In the Supreme Court of the United States
No. 20-1048 In the Supreme Court of the United States STEVENSON RUBEN ONEAL MOORE, PETITIONER v. MERRICK B. GARLAND, ATTORNEY GENERAL ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT BRIEF FOR THE RESPONDENT IN OPPOSITION ELIZABETH B. PRELOGAR Acting Solicitor General Counsel of Record BRIAN M. BOYNTON Acting Assistant Attorney General DONALD E. KEENER JOHN W. BLAKELEY BRYAN S. BEIER Attorneys Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 QUESTION PRESENTED Whether the court of appeals erred in upholding the Board of Immigration Appeals’ determination that pe- titioner’s conviction for fifth degree conspiracy to com- mit second degree murder in violation of New York Pe- nal Law § 105.05 (McKinney 2009) rendered him inad- missible under 8 U.S.C. 1182(a)(2)(A)(i)(I) as an alien convicted of a “crime involving moral turpitude” “or an attempt or conspiracy to commit such a crime.” (I) TABLE OF CONTENTS Page Opinions below .............................................................................. 1 Jurisdiction .................................................................................... 1 Statement ...................................................................................... 2 Argument ....................................................................................... 8 Conclusion ................................................................................... 17 TABLE OF AUTHORITIES Cases: Al Sabsabi, In re, 28 I. & N. Dec. 269 (B.I.A. 2021) .......... 14 Descamps v. United States, 570 U.S. 254 (2013) ................ 12 Gonzalez Romo, In re, 26 I & N. Dec. 743 (B.I.A. 2016) .................................................................... 7, 13 J., In re, 2 I. & N. Dec. 285 (B.I.A. 1945) ............................ 17 Jimenez v. Sessions, 893 F.3d 704 (10th Cir. 2017) ..... 15, 16 K., In re, 7 I. & N. Dec. 594 (B.I.A. 1957) .......................... -
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. -
CHARACTER EVIDENCE QUICK REFERENCE Reputation – Opinion – Specific Instances of Conduct - Habit
CHARACTER EVIDENCE QUICK REFERENCE reputation – opinion – specific instances of conduct - habit Character of the Defendant – 404(a)(1) (pages 14-29) (pages 4-8) * Test: Proper Purpose + Relevance + Time * Test: Relevance (to the crime charged) + Similarity + 403 balancing; rule of inclusion + 403 balancing; rule of exclusion * Put basis for ruling in record (including * Defendant gets to go first w/ "good 403 balancing analysis) character" evidence – reputation or opinion only (see rule 405) * D has burden to keep 404(b) evidence out ^ State can cross-examine as to specific instances of bad character * proper purposes: motive, opportunity, knowledge/intent, preparation/m.o., common * Law-abidingness ALWAYS relevant scheme/plan, identity, absence of mistake/ accident/entrapment, res gestae (anything * General good character not relevant but propensity) * Defendant's character is substantive ^ Credibility is never proper – 608(b), not 404(b) evidence of innocence – entitled to instruction if requested * time: remoteness is less significant when used to show intent, motive, m.o., * D's evidence of self-defense does not knowledge, or lack of mistake/accident - automatically put character at issue * remoteness more significant when common scheme or plan (seven year rule) ^ unless continuous course of conduct, or D is gone * similarity: particularized, but not Character of the victim – 404(a)(2) (pages 8-11) necessarily bizarre ^ the more similar acts are, the less problematic time is * Test: Relevance (to the crime charged) + 403 balancing;