Viewing entries tagged
Pennsylvania crimes

Comment

Third Circuit Finds that PA Felony Eluding Statute is Divisible

The Third Circuit has determined that a Pennsylvania statute criminalizing eluding the police as a felony is divisible between three grading factors. The Court further found that the third grading factor could be violated by a driver who recklessly flees or attempts to elude law enforcement in an attempt to transport himself or another person to a hospital would still violate the statute. This conduct is not reprehensible, and thus, the statute is not a categorical match to the definition of a crime involving moral turpitude.

The full text of Ndungu v. Attorney General can be found here: https://www2.ca3.uscourts.gov/opinarch/202562p.pdf

Comment

Comment

BIA Overrules its Precedent Assuming that Theft Statute Includes Intent to Permanently Deprive

The Board of Immigration Appeals has overruled its decision in Matter of Jurado, which assumed that retail theft in Pennsylvania inherently includes an intent to permanently deprive, finding it inconsistent with the categorical approach outlined by the Supreme Court in Mathis v. United States. The Board then concluded that Pennsylvania retail theft convictions criminalize less than permanent takings, and thus, under pre-Diaz LIzarraga precedent, they do not constitute crimes involving moral turpitude.

The full text of Matter of Thakker can be found here:

https://www.justice.gov/d9/2024-09/4080.pdf

Comment

Comment

Third Circuit Finds PA DUI Statute Indivisible

The Third Circuit has determined that Pennsylvania’s DUI statute - which criminalizes driving under the influence of controlled substances - is overbroad and indivisible with respect to the identify of the substances the person was using. The court noted that under state law, jurors do not to unanimously agree what substance a defendant is under the influence of to convict.

The full text of Pesikan v. Attorney General can be found here:

https://www2.ca3.uscourts.gov/opinarch/203307p.pdf

Comment

Comment

Fifth Circuit Finds that PA Conviction for Receipt of Stolen Property Property is Aggravated Felony

The Fifth Circuit has determined that a Pennsylvania conviction for receipt of stolen property is an aggravated felony, rejecting the petitioner’s argument that the statute’s mens rea is lower than that required by the generic definition of a theft offense.

The full text of Khan v. Garland can be found here:

https://www.ca5.uscourts.gov/opinions/pub/21/21-60146-CV0.pdf

Comment

Comment

Third Circuit Finds PA Stalking Conviction Overbroad and Indivisible as a Crime of Stalking

The Third Circuit has determined that a Pennsylvania conviction for stalking is overbroad and indivisible when compared to the generic definition of a crime of stalking because it includes conduct intending to cause substantial emotional distress, as well as conduct intended to put the victim in fear of serious bodily harm or death.

The full text of Vurimindi v. Attorny General can be found here:

https://www2.ca3.uscourts.gov/opinarch/191848p.pdf

Comment

Comment

BIA Clarifies Meaning of "Elements"

The Board of Immigration Appeals has determined that “any fact that establishes or increases the permissible range of punishment is an element of the offense for federal purposes.” In so doing, it rejected the respondent’s argument that the identity of a controlled substance is only a “grading factor,” and not an “element,” under Pennsylvania state law.

The full text of Matter of German Santos can be found here:

https://www.justice.gov/eoir/page/file/1499291/download

Comment

Comment

Third Circuit Finds that PA Conviction for Involuntary Deviate Sexual Intercourse with a Minor is not Aggravated Felony

The Third Circuit has determined that Pennsylvania conviction for involuntary deviate sexual intercourse with a minor is not a sexual abuse of a minor-related aggravated felony. The court noted that the Supreme Court’s decision in Esquivel-Quintana did not purport to give a full definition of sexual abuse of a minor, ruling only on the narrow issue of how the age of victim and the age difference between the victim and perpetrator in a statutory rape offense could inform the analysis of whether conduct qualified as sexual abuse.

The court went on to conclude that given the severe consequences of an aggravated felony finding, a mens rea of recklessness could not suffice to qualify a conviction as an aggravated felony, but rather, a mens rea of knowingly is required with respect to the sex act in question.

Turning to the Pennsylvania statute at issue, the court noted that because the statute itself lacked a mens rea, the Pennsylvania gap-filling measure dictated that the minimum mens rea is recklessness. As such, the conviction is not a categorical match to the generic definition of a sexual abuse of a minor aggravated felony.

The full text of Cabeda v. AG can be found here:

https://www2.ca3.uscourts.gov/opinarch/191835p.pdf

Comment

Comment

Third Circuit finds that PA Conviction for Using a Communication Facility to Commit Felony Indivisible

The Third Circuit has determined that a Pennsylvania conviction for using a communication facility to commit a felony is overbroad and indivisible as compared to the definitions of a controlled substance offense and an aggravated felony. Specifically, the court determined that the facilitated felony is a mean, and not an element, of the offense. One juror can believe that Felony A was committed by use of the communication device, while another juror believes Felony B was committed.

The full text of Hillocks v. Attorney General can be found here:
https://www2.ca3.uscourts.gov/opinarch/172384p.pdf

Comment

Comment

Third Circuit finds that PA Conviction for Driving under the Influence of a Controlled Substance is a Controlled Substance Violation

The Third Circuit has determined that a Pennsylvania conviction for driving under the influence of marijuana is a controlled substance violation. The court determined that the statute criminalizes conduct more serious than simple possession of marijuana, and as such, does not qualify for the exception to deportability for possession of less than 30 grams of marijuana.

The full text of Sambare v. Attorney General can be found here:

https://www2.ca3.uscourts.gov/opinarch/181337p.pdf

Comment

Comment

Third Circuit finds that PA Conviction for Endangering the Welfare of a Child is not Crime of Child Abuse

The Third Circuit has determined that a Pennsylvania conviction for endangering the welfare of a child does not match the definition of a crime of child abuse. “To qualify as a crime of child abuse under the INA, a state child endangerment offense must require that the actor’s conduct create a particular likelihood of harm to the child that rises above conduct that creates only the bare potential for nonserious harm. As a result, where a state child endangerment statute fails to require any particular likelihood of harm to a child, it falls outside the ambit of the INA’s child abuse offense.”

Pennsylvania’s child endangerment statute has been construed to impose a duty on parents and other caretakers to not risk any kind of harm, not just bodily injury, to a minor child in his or her care. Thus, a conviction for endangering the welfare of children only requires proof of circumstances that could threaten the child’s physical or psychological welfare.

The Third Circuit determined that “the Pennsylvania statute lacks an element requiring proof of a sufficiently high risk of harm.” “Because child abuse under the INA requires a specified risk of harm that rises above conduct that creates only the bare potential for non-serious harm, and the Pennsylvania child endangerment statute in effect at the time of Liao’s conviction did not, the elements of the two statutes do not match. As a result, under the categorical approach, Pennsylvania’s child endangerment statute under which Liao was convicted does not fit within the definition of child abuse under § 1227(a)(2)(E)(i), and the BIA erred in concluding otherwise.“

The full text of Liao v. Attorney General can be found here:

https://www2.ca3.uscourts.gov/opinarch/171825p.pdf

Comment

Comment

Sixth Circuit finds PA Drug Statute Divisible

The Sixth Circuit has determined that Pennsylvania Consolidated Statutes, Title 35, § 780-113(a)(30) (possession with intent to deliver a controlled substance) is divisible with respect to the substance at issue. As such, the Immigration Court correctly reviewed the record of conviction to determine that the petitioner’s conviction involved marijuana, a substance regulated by the Controlled Substances Act.

The full text of Raja v. Sessions can be found here:

http://www.opn.ca6.uscourts.gov/opinions.pdf/18a0180p-06.pdf

Comment

Comment

Third Circuit Determines that PA Possession of Child Pornography Conviction is Categorically a CIMT

The Third Circuit has determined that a Pennsylvania conviction for possession of child pornography is categorically a crime involving moral turpitude, even considering that an 18-year-old could be prosecuted for sexting with a 17-year-old.  The court also rejected the petitioner's argument that the term "crime involving moral turpitude" was void for vagueness.

The full text of Moreno v. Attorney General can be found here:

http://www2.ca3.uscourts.gov/opinarch/171974p.pdf

Comment

Comment

Third Circuit Finds that PA Conviction for Unlawful Contact with a Minor is Crime of Child Abuse

The Third Circuit has deferred to the Board of Immigration Appeals' definition of a crime of child abuse.  In addition, the Court found that a Pennsylvania conviction for unlawful contact with a minor meets this definition, even though it criminalizes mere communication with a minor, because the communication must be for the purpose of an illicit sexual act, and thus, poses a significant risk of harm to the child.

The full text of Mondragon-Gonzalez v. Attorney General can be found here:

http://www2.ca3.uscourts.gov/opinarch/171710p.pdf

Comment

Comment

Third Circuit Determines that PA Conviction for Obstructing the Administration of Law or other Governmental Function is not a CIMT

The Third Circuit has determined that a Pennsylvania conviction for obstructing the administration of law or other government function is not a crime involving moral turpitude.  The court noted that the intent to impair or obstruct governmental functions, standing alone, is not morally turpitudinous; the obstruction must occur by deceit, graft, trickery, or dishonest means.  Nothing in the text of the statute requires fraudulent or otherwise deceptive conduct as a necessary element of committing the offense, and thus, it involves non-morally turpitudinous conduct.

The full text of Ildefonso-Candelario v. Attorney General can be found here:

http://www2.ca3.uscourts.gov/opinarch/163625p.pdf

Comment

Comment

Third Circuit Finds that Pennsylvania Conviction for Making Terroristic Threats is a Crime Involving Moral Turpitude

The Third Circuit has determined that a Pennsylvania conviction for making terroristic threats - which criminalizes communicating, either directly or indirectly, a threat to commit any crime of violence with intent to terrorize another - is categorically a crime involving moral turpitude.  The petitioner argued that “crime of violence” encompasses simple assault, and as such, the statute criminalizes threatening to commit a simple assault (a non-turpitudinous crime).  The court rejected his argument, finding that the requirement of a specific intent to terrorize differentiated the statute from simple assault, and that such an intent demonstrates that the defendant acted with a vicious motive or corrupt mind.

The full text of Javier v. Attorney General can be found here: 

http://www2.ca3.uscourts.gov/opinarch/152781p.pdf

Comment

Comment

Second Circuit Construes Pennsylvania Conviction for Possession of Counterfeited Substance

The Second Circuit has determined that a 1997 Pennsylvania conviction for possession of a counterfeit controlled substance is categorically a controlled substance offense.  The court noted that both the definition of a counterfeit controlled substance in the Pennsylvania statute substantially matched the definition in the Controlled Substances Act (CSA).  The court also noted that in 1997, the Pennsylvania controlled substances schedule was identical to the schedules in the CSA.

The full text of Collymore v. Lynch can be found here:

http://www.ca2.uscourts.gov/decisions/isysquery/aad98635-d3b8-459c-9e35-98d432ad4c06/5/doc/15-582_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/aad98635-d3b8-459c-9e35-98d432ad4c06/5/hilite/

Comment

Comment

Third Circuit Addresses Immigration Consequences of Pennsylvania Conviction for Possession of Cocaine with Intent to Distribute

The Third Circuit determined that a Pennsylvania conviction for possession of cocaine with intent to distribute is an aggravated felony.  The court also determined that nothing in the regulations or the statute required the Department of Homeland Security to seek termination of removal proceedings under section 240 of the Immigration and Nationality Act (INA) before issuing a Final Administrative Order of Removal under section 238(b) of the INA.

The full text of Bedolla Avila v. Attorney General can be found here:

http://www2.ca3.uscourts.gov/opinarch/151860p.pdf

Comment

Comment

Third Circuit Opines on the Definition of a Conviction for Immigration Purposes

For immigration purposes, a conviction requires either a formal adjudication of guilty or a withheld adjudication of guilty coupled with a restraint on the person's liberty.  The Third Circuit has determined that a Pennsylvania "determination of guilt without further penalty" qualifies as a conviction because it entails a formal finding of guilt, even though it does not include any restraint on a person's liberty.  The court rejected the argument that because the federal definition of a formal judgment of guilt includes "a plea, finding, adjudication, and sentence," a state criminal scheme that permits a guilty finding without the imposition of a punishment can not qualify as a conviction for immigration purposes. 

The full text of Frias-Camilo v. Attorney General can be found here: 

http://www2.ca3.uscourts.gov/opinarch/153733p.pdf

Comment

Comment

Third Circuit Finds Pennsylvania Conviction for Making Terroristic Threats to be a CIMT

In an unpublished decision, the Third Circuit determined that a Pennsylvania conviction for making threats with intent to terrorize another is a crime involving moral turpitude.  "We conclude that a threat communicated with a specific intent to terrorize is an act accompanied by a vicious motive or a corrupt mind so as to be categorically morally turpitudinous."

The full text of Javier v. Attorney Generalhttp://www2.ca3.uscourts.gov/opinarch/152781np.pdf

Comment