Articles Posted in Removal/Deportation

When you are not a U.S. citizen and you are in criminal court facing criminal prosecution, why you should never wait to see what happens in your criminal case and then hire an immigration attorney.

I have spoken to many non-citizen clients who are facing criminal prosecution. When I let them know that they need to be concerned about the immigration consequences of their criminal prosecution before their case is over, many ignore my advice. Often times they are so worried about going to jail, that their immigration status is not at the top of the list on their concerns. I always tell them, “you need to be concerned about how this criminal case is going to affect your immigration status now, before the case is over, do not wait until it is too late.”

Many clients ignore my advice and they use a criminal defense attorney who doesn’t know about immigration, or they do not hire our firm or another experienced immigration attorney to help before the criminal case is over. Those same clients often are detained by Immigration and Customs Enforcement (ICE) as soon as they are released from criminal custody, or they are arrested by ICE while reporting to probation after their criminal case is over.

Recently, the media and politicians have used the term “sanctuary city” as both a sword and a shield, both as a standard to strive for and as a pejorative. But much like the term “amnesty” that has been used very similarly of late, “sanctuary city” has no fixed and agreed upon definition. What is commonly accepted is that a “sanctuary city” refers to a state or local government that has policies that in one way or another refuse to fully cooperate with the efforts and requests of federal immigration officials. Some of these cities will refuse to cooperate with U.S. Immigration and Customs Enforcement (ICE) in any form or fashion (San Francisco) and others simply ban their employees from inquiring about a resident’s immigration status.

The philosophy behind sanctuary city policies are both fiscal and ideological, emotional and detached. Should local law enforcement care about enforcing federal immigration laws over which they have no jurisdiction? Should local governments care about the immigration status of a child enrolling in school when they will accept the child regardless of their status? These are all issues ripe for debate, but one thing is clear, these policies come about in localities where there is a distrust of and poor communication between federal immigration officers and local officials.

State and local budgets are tight enough without having locals take on the additional responsibilities and costs associated with enforcing immigration laws and proactively assisting federal immigration officers. Undocumented and even legal residents are apprehensive about interacting with local law enforcement when the locals start asking questions about immigration status.

There have been many news reports and stories lately about the need for and need to ban so-called “sanctuary cities.” Supporters of sanctuary city policies say they help to fight crime by making undocumented immigrants more likely to report crime and cooperate with law enforcement without fear of being detained and deported.

http://www.motherjones.com/politics/2015/07/sanctuary-cities-public-safety-kate-steinle-san-francisco

Opponents say that sanctuary city policies that refuse to turnover to federal immigration officials, multi-time convicted felons who are in our local jails lead to senseless murders like that of Kathryn Steinle in San Francisco.

Below is my summary of the recent U.S. Supreme Court decisions on Immigration. Please contact me if you have any questions or comments about the cases, my interpretations thereof or if you need my legal assistance.

Recent Published U.S. Supreme Court Cases on Immigration:

Mellouli v. Lynch, 575 U.S. _____ (2015);

Below is my summary of the recent Board of Immigration Appeals decisions. Please contact me if you have any questions or comments about the cases, my interpretations thereof or if you need my legal assistance.

Matter of Agour, 26 I&N Dec. 566 (BIA 2015); In a potentially huge decision, the Board held that an immigrant who adjusted their status while in the United States can qualify for an INA § 237(a)(1)(H) fraud waiver. The Board had previously held that only those immigrants who were admitted from abroad (consular processed) and met the other statutory requirements were eligible for this rare and oft-overlooked waiver. This decision appears to pave the way for otherwise-admissible immigrants who committed fraud or a material misrepresentation during adjustment (i.e. marriage fraud) to obtain this waiver to maintain status and avoid removal.

Matter of Z-Z-O-, 26 I&N Dec. 586 (BIA 2015); The Board held that an Immigration Judge’s determination of future events in the context of an asylum case, is a finding of fact and subject to a clearly erroneous standard of review. The Board also held that whether an applicant has a objectively reasonable fear of future persecution is a legal determination and subject to a de novo standard of review.

When a non-citizen has a final order of removal or deportation, many times ICE does not deport them immediately. Often, a non-citizen with a final order may report to ICE on an Order of Supervision (OSUP) for years without being removed. However, anyone with a final order runs the risk of being detained and deported at any appointment with ICE or if they happen to get arrested by law enforcement for almost any crime.

One way to obtain piece of mind when you have a final order is to request that ICE grant you a stay of removal. Anyone with a final order of removal or deportation can apply for a stay of removal on a Form I-246 and pay a $155.00 application fee. (http://www.ice.gov/sites/default/files/documents/Document/2014/ice_form_i_246.pdf). The applicant has to provide a current travel document to their home country (passport) with the application, but there are some exceptions for detained individuals or when ICE or CBP has already taken their passport.

Convincing ICE to grant a Stay Application is not as simple as filling out and filing the I-246 application. ICE has guidelines they follow to determine who should receive a stay of removal and who should not. Right now, ICE is following the guidelines set out in the November, 2014 Memorandum by DHS Secretary Jeh Johnson.

During the last few years, many federal courts have set their sites on Florida statutes that regulate controlled substances. The U.S. Supreme Court, U.S. Court of Appeals for the Eleventh Circuit and Board of Immigration Appeals have all handed down decisions that have a direct effect on the immigration consequences of convictions in Florida for a variety of controlled substance offenses.

In this second part of my multi-part blog, I will analyze two decision from the Board of Immigration Appeals, one published and one not, that provide a great guide for removability as it relates to Fla. Stat. § 893.13(1), sale, manufacture, delivery, and possession with intent to sell, manufacture or deliver a controlled substance, and § 893.135, trafficking in a controlled substance.

If you remember from my first blog in this series, the U.S. Court of Appeals for the Eleventh Circuit in the Donawa decision left open the possibility that a conviction for sale, manufacture, delivery, possession with intent or trafficking could still be an aggravated felony. The Board of Immigration Appeals answered that question in Matter of L-G-H-, 26 I&N Dec. 365 (BIA 2014). The Board went even further in limiting the negative immigration consequences for a conviction under §§ 893.13(1) and 893.135 in an unpublished case known as Matter of M-B-, (BIA Sept 25, 2014).

During the last few years, many federal courts have set their sites on Florida statutes that regulate controlled substances. The U.S. Supreme Court, U.S. Court of Appeals for the Eleventh Circuit and Board of Immigration Appeals have all handed down decisions that have a direct effect on the immigration consequences of convictions in Florida for a variety of controlled substance offenses.

These decisions will effect the potential immigration consequences for Fla. Stat. § 893.13(6), simple possession of a controlled substance, § 893.13(1), sale, manufacture, delivery, and possession with intent to sell, manufacture or deliver a controlled substance, § 893.135, trafficking in a controlled substance, § 893.13(3), delivery of cannabis without consideration and less than 20 grams, and § 893.147, possession of drug paraphernalia.

In this first part of a multi-part blog, I will analyze the history and current state of the federal immigration laws as they relate to non-citizens convicted of controlled substance offenses in Florida.

A criminal defense attorney who does not know immigration law can end up getting their non-U.S. citizen clients deported. But that is just the beginning. Having a former criminal client who gets deported and blames the defense attorney leads to bar complaints, bad online reviews, bad word of mouth and worse, 3.850 motions for ineffective assistance of counsel that can be a waste of time, money and embarrassing for criminal defense attorneys. So what are a non-U.S. citizen client and their criminal defense attorney to do to try and avoid all of these negative results? Consult with an experienced immigration attorney as soon as possible during the criminal case!

The Supreme Courts of the U.S. and of Florida have ruled that non-U.S. Citizen criminal defendants have a Constitutional right to have their criminal defense attorneys properly advise them of the truly clear immigration consequences of entering a plea in a criminal case. Padilla v. Kentucky, 559 U.S. 356 (2010); Hernandez v. State, 124 So. 3d 757 (Fla. 2012). The Florida Supreme Court has also said that a Judge cannot cure the prejudice that results from a criminal defense attorney’s failure to properly research and advise their non-U.S. citizen clients on the immigration consequences of their convictions. Hernandez, 124 So.3d at 763.

So a Judge cannot protect non-U.S. citizen defendant’s immigration rights, that leaves it up to the criminal defense attorney to do their Constitutionally-mandated duty to discover the immigration consequences of their clients’ convictions. Herein lies the problem, immigration law, especially crimmigration (the intersection of criminal and immigration law) is a constantly changing, ever-evolving beast that requires constant study and practice to stay on top of. An attorney who devotes their practice to criminal defense cannot also be expected to learn every nuisance of crimmigration jurisprudence and stay current with the new developments that happen on an almost-weekly basis.

In the past couple of weeks, multiple courts, including the Board of Immigration Appeals, the Eleventh Circuit Court of Appeals and even the U.S. Supreme Court have issued decisions which will have an effect on thousands of non-U.S. citizens facing criminal prosecutions in Florida. Non-citizens in criminal court face not only the prospects of jail, prison, probation and a loss of civil rights, but also of the possibility of being deported or never being able to obtain the U.S. citizenship. Crimmigration is the area of law that helps to protect non-citizens’ immigration status in criminal court and to defend non-citizens facing deportation for their criminal histories. Here are some of the recent crimmigration decisions that will come into play for Florida non-citizen criminal defendants.

In Matter of Francisco-Alonzo, 26 I&N Dec. 594 (BIA 2015) the Board held that Fla. Stat. § 784.041(1) (felony battery) is categorically a crime of violence under 18 U.S.C. § 16(b). The Board confirmed that when analyzing a criminal statute to determine if it is a crime of violence under 18 U.S.C. § 16(b), the Board uses an “ordinary case” not “minimum conduct” analysis. The Board distinguished cases analyzed under 18 U.S.C. § 16(a) (element-based) which uses a minimum conduct approach. The proper inquiry is whether the conduct encompassed by the elements of the offense presents a substantial risk that physical force may be used in the course of committing the offense in the “ordinary case.”

In U.S. v. Keelan, No 13-11878 (11th Cir. 2015), a very similar decision to the Board’s holding in Matter of Francisco-Alonzo, the Eleventh Circuit held that when analyzing a criminal statute to determine if it is a crime of violence under 18 U.S.C. § 16(b) the Board uses an “ordinary case” analysis. Of importance in Keelan is that the Court noted that in cases involving sex crimes against minors there is always a substantial risk that physical force will be used, therefore supporting a finding that any crime involving sex abuse of a minor is likely to be a crime of violence under 18 U.S.C. § 16(b).

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