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Category: Relief & Bars to Relief

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Today USCIS provided more information about eligibility for deferred action for undocumented persons who arrived in the U.S. as children. The news includes the following important developments for persons with criminal records:

  • Expunged convictions and juvenile delinquency adjudications will not count toward automatic disqualification.
  • Minor traffic offenses, including driving without a license, will not count toward automatic disqualification for having 3 or more non-significant misdemeanors (even if, as in California, driving without a license is a misdemeanor).
  • Several types of crimes were eliminated from the significant misdemeanor category, so that they do not form an automatic ground of disqualification. Notably, it eliminated crimes involving violence, threats, or assault; theft, larceny, or fraud; obstruction of justice or bribery; unlawful flight from arrest, prosecution, or the scene of an accident; or unlawful possession of drugs. However, USCIS will continue to consider these offenses in deciding whether to grant deferred action in the exercise of discretion.
  • Any offense that resulted to a sentence to time in custody of more than 90 days now counts as a significant misdemeanor. Time in custody does not include suspended portions of sentences or time while the person is held on an immigration detainer.
  • Immigration-related state crimes (non-federal crimes) will not count toward automatic disqualification as either a felony or misdemeanor. In other words, the types of criminal immigration offenses created by the State of Arizona (and found unconstitutional by the Supreme Court) are not a basis for disqualification.

Learn more at www.uscis.gov/childhoodarrivals.

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On remand from the Supreme Court, Holder v. Martinez Gutierrez, 132 S. Ct. 2011 (2012), the Ninth Circuit was obliged to vacate its previous determination that an applicant for cancellation of removal under 8 U.S.C. § 1229b(a) could impute his mother's residence to establish the statutory requirement of 7 years of continuous residence.

The Ninth Circuit then reached the noncitizen's alternative argument that his conviction for maintaining a dwelling for keeping controlled substances in violation of 16 Delaware Code section 4755(a)(5) (2002) did not terminate his own period of continuous residence. He had argued it might qualify as a single offense of possession for his own use of 30 grams or less of marijuana, which would not make him deportable and thus not terminate his continuous residence. The court rejected that argument summarily, pointing to the indictment which alleged he maintained the dwelling for cocaine-related crimes and a marijuana distribution crime.

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Ninth Circuit here added a gloss to its previous decision in Mejia v. Gonzales, 499 F.3d 991 (9th Cir. 2007), which had upheld 8 C.F.R. § 1212.7(d). Section 1212.7(d) requires “extraordinary circumstances” such as “exceptional and extremely unusual hardship” for a 212(h) waiver of inadmissibility for an applicant for admission convicted of a violent or dangerous crime. Mejia had found that this was a permissible limitation on the exercise of discretion even though the standard exceeded 212(h)'s threshold requirement of "extreme hardship."

The gloss added by Rivera-Peraza, and the only thing that made this case worthy of publication, was the recognition that the exceptional and extremely unusual hardship required by § 1212.7(d) does not have to be to a qualifying relative. Hardship to the applicant counts for the purpose of the exercise of discretion. The Board recognized that, but found that the hardship was insufficient to outweigh the applicant's armed robbery conviction. The Ninth thus found no error of law and dismissed the petition.

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The Board of Immigration Appeals held that INA § 101(a)(13)(C)(v) only exempts returning permanent residents with an inadmissible conviction from being considered to be seeking admission after travel abroad. It does not prevent the conviction from making the noncitizen inadmissible to re-adjust status to permanent residence if the noncitizen is later put in removal proceedings on another basis and needs to qualify for relief from removal.

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In a unanimous decision, the Supreme Court found the Board reasonably interpreted INA 240A(a) cancellation of removal to require that the respondent personally satisfy the requirements of 7 years of lawful residence and 5 years of permanent resident status. Since this was a reasonable interpretation of a statute that the Board is charged with administering, the Court overruled the Ninth Circuit's contrary interpretation--which imputed a parent's period of lawful residence or permanent resident status to his or her child. Cuevas-Gaspar v. Gonzales, 430 F. 3d 1013 (9th Cir. 2005) and Mercado-Zazueta v. Holder, 580 F. 3d 1102 (9th Cir. 2009) thus are no longer good law.

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Three circuit courts, the Fourth, Fifth, and Eleventh, have held that the unambiguous language of section 212(h) mandates that conviction of an aggravated felony only disqualifies a permanent resident from a 212(h) waiver if the conviction occurs after admission of the alien as a permanent resident after inspection at a port of entry. In this decision, the Board decided to follow that precedent only within the jurisdiction of those courts. In other circuits, the Board will adhere to its previous decision in Matter of Koljenovic, 25 I&N Dec. 219 (BIA 2010), which held that an alien who enters without inspection and then adjusts status has “previously been admitted to the United States as an alien lawfully admitted for permanent residence” for purposes of the 212(h) aggravated felony bar.

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The Ninth Circuit held that the decision as to whether a conviction is a "particularly serious crime" to bar asylum and withholding of removal is an inherently discretionary decision. Thus, the court will review a finding by the Board of Immigration Appeals that an offense is a particularly serious crime for abuse of discretion. The court found no abuse of discretion here where the immigration judge and Board reviewed the Statement of Facts from the guilty plea, took testimony from the applicant, and decided that a fraud conspiracy that resulted in a loss to the victims of nearly $2 million amounted to a particularly serious crime.

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This decision extends the Supreme Court's decision in INS v. St. Cyr, which held that permanent residents who pled guilty to a removable offense prior to Congress' enactment of the Illegal Immigration Reform and Immigrant Responsibility Act (IIRAIRA) in 1996 remained eligible for discretionary relief from removal under former section 212(c) even though IIRAIRA repealed that form of relief. Although St. Cyr concerned a resident who pled guilty, Peng extends that holding to permanent residents who were convicted at trial of a crime involving moral turpitude who can plausibly argue they relied on the availability of 212(c). The decision rejected, however, Peng's argument that IIRAIRA's creation of a 7 year residence requirement for relief from removal under 212(h) was impermissibly retroactive.

Here, Peng could plausibly argue reliance on the existing state of the pre-IIRAIRA law when she decided to go to trial. A guilty plea to the charged offense (conspiracy to defraud the former INS, 18 U.S.C. § 371 (1995)) would result in no immigration benefit. She would be deportable no matter whether she pled guilty or was convicted at trial. Likewise, she would be eligible for 212(c) as a discretionary form of relief from deportation no matter whether she pled guilty or was convicted at trial. However, the option of proceeding to trial offered the benefit of the possibility of acquittal. In choosing that option, she plausibly could be said to rely on the availability of 212(c) even if the jury convicted her and the judge sentenced her to the maximum potential sentence. The maximum potential sentence was 5 years, and the aggravated felony definition at the time required a sentence to more than 5 years (an aggravated felony would have disqualified her from 212(c)).

The court contrasted this situation with that of a resident charged with an offense that could be an aggravated felony depending on the sentence imposed by the judge. Since it would leave the sentence in the hands of the judge and thus leave the question of whether it was an aggravated felony in the hands of the judge, a decision to go to trial would preclude a showing of plausible reliance.

Although the court found the repeal of 212(c) impermissibly retroactive because Peng plausibly could have relied on 212(c) as relief from removal, it dismissed without much explanation her argument that IIRAIRA's changes to 212(h) were not impermissibly retroactive. Adjustment of status with a waiver under 212(h) was another form of discretionary relief that was available to Peng when she decided to go to trial in her case. She could have relied on it to the same extent she relied on 212(c). Congress, however, later imposed a requirement of 7 years of continuous residence prior to the initiation of removal proceedings for a permanent resident to be eligible for 212(h). That disqualified Peng from something she plausibly could have relied upon, so it is not apparent why the court would reach a different conclusion. The brief treatment in the opinion mentions that she already had permanent resident status at the time she went to trial and seems to suggest that makes a difference. Perhaps the panel did not understand that adjustment with a 212(h) waiver is a long-recognized form of discretionary relief not just for non-residents, but also for residents like Peng.

Finally, the court rejected Peng's argument that imposing a 7 year continuous residence requirement on aliens previously granted permanent resident status, but not on those who have not previously held permanent resident status, violates equal protection. It cited Taniguchi v. Schultz, 303 F.3d 950 (9th Cir. 2002) for the proposition that residents have greater rights so Congress may rationally hold them to a higher standard.

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In a per curiam decision, the Ninth Circuit held that a juvenile offender has a conviction under 8 USC § 1101(a)(48)(A) if he is charged as an adult and receives the conviction after attaining the age of majority, since in that case the Federal Juvenile Delinquency Act, 18 U.S.C. §§ 5031-504, would not apply.

The court also summarily found no equal protection violation in distinguishing between juvenile offenders depending on whether they reach the age of 18 before adjudication or conviction and depending on whether the conviction is as a juvenile or adult (rather than the offender's age at the time of the offense). The court did not even address the petitioner's arguments, if there were any.

When this opinion was first issued in January 31, 2011, the court had held that 212(c) was not available for lack of a comparable statutory ground of inadmissibility. The court withdrew and reissued the decision, overruling the 212(c) holding based on Judalang and leaving the rest of the decision as it was.

Read the decision at http://www.ca9.uscourts.gov/datastore/opinions/2012/02/13/07-72316.pdf.

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The Ninth Circuit held that a stipulated facts trial is functionally equivalent to a guilty plea for purposes of eligibility for 212(c) under the Supreme Court's decision in St. Cyr. In this case, the noncitizen was charged with heroin importation and possession with intent to distribute. She had brought the heroin back to the U.S. in 1980 after using it in Thailand to manage pain from a surgery she had there. In the criminal proceedings, she waived many of her constitutional rights and agreed to a court trial where she stipulated to possession of $100k worth of heroin with the intent to use it exclusively for herself. The criminal court found her guilty of importation and not guilty of possession with intent to distribute.

DHS put her in removal proceedings in 2005 based on inadmissibility for a controlled substance offense. The immigration judge and BIA found her ineligible to waive her inadmissibility under former section 212(c), which was repealed in 1996. She would have been eligible for 212(c) if she had been put in exclusion proceedings 20 years earlier, and clearly would be eligible even now--if she had entered a guilty plea. Given retroactivity concerns, the Supreme Court determined in St. Cyr that 212(c) remains available for persons who pled guilty prior to its repeal because they presumably would be relying on its availability when they gave up their constitutional rights. The BIA held this case was distinguishable because the Tyson had a court trial instead of pleading guilty.

The Ninth Circuit held that a stipulated facts trial in these circumstances was more like a guilty plea than a contested court or jury trial, since her stipulation virtually assured her conviction on the importation count. In fact, the panel found it was akin to a no-contest plea, which the regulations specifically recognize preserves 212(c) eligibility. 8 C.F.R. § 1212.3(h). The fact that the record evidence of quid pro quo for the plea is weak is not determinative, although the government did benefit by saving resources and she received a relatively light plea.

Read the decision at http://www.ca9.uscourts.gov/datastore/opinions/2012/01/27/08-70219.pdf.

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