Justia Civil Rights Opinion Summaries
Articles Posted in Immigration Law
People v. Martinez
Pursuant to the terms of a plea bargain, Defendant, who was an eighteen-year-old citizen of Mexico at the time, pleaded guilty to the sale or transportation of marijuana. After completing his probation, Defendant sought an adjustment in status to lawful permanent residency. Defendant's application was denied because of his conviction, and removal proceedings were initiated against him. Defendant filed a motion to vacate his conviction pursuant to Cal. Penal Code 1016.5, asserting that had he known the immigration consequences of pleading guilty, he would have rejected the plea offer. The only issue adjudicated at the hearing on Defendant's motion was whether he would have received a more favorable outcome had he rejected the plea bargain. The trial court denied the motion without considering the possibility Defendant might have rejected the plea bargain even if it were not reasonably probable he would have received a more favorable outcome. The Supreme Court reversed, holding (1) relief is available under section 1016.5 if the defendant establishes he would have rejected the existing bargain to accept or attempt to negotiate another; and (2) the trial court applied the incorrect test for prejudice in this case. Remanded. View "People v. Martinez" on Justia Law
Ching v. Mayorkas
Plaintiff and her husband (collectively, "plaintiffs") filed suit claiming that the USCIS acted arbitrarily and capriciously in violation of the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq., and the Due Process Clause, by denying the husband's I-130 petition without affording them the opportunity to cross-examine plaintiff's ex-husband regarding his statement that their marriage was entered into for the purpose of evading the immigration laws. The court concluded that the district court correctly held that there was no statutory right of cross-examination in I-130 visa adjudications. Therefore, the court affirmed the district court's grant of summary judgment on this claim. The court concluded, however, that plaintiffs' due process rights were violated where the immediate relative status for an alien spouse was a right to which citizen applicants were entitled and that protected interest was entitled to the protections of due process; plaintiffs' showed sufficient prejudice; and additional process was due in this case pursuant to Mathews v. Eldridge. Accordingly, the court reversed the district court's grant of summary judgment as to the due process claim and remanded for further proceedings. View "Ching v. Mayorkas" on Justia Law
Santos v. Frederick County Board
Plaintiff filed suit under 42 U.S.C. 1983 against the Board, the County Sheriff, and two deputy sheriffs, alleging that the deputies violated her Fourth Amendment rights when, after questioning her at her workplace, they arrested her on an outstanding civil warrant for removal issued by ICE. The court concluded that the deputies did not seize plaintiff until one of the two deputies gestured for her to remain seated while they verified that the immigration warrant was active; the civil immigration warrant did not provide the deputies with a basis to arrest or even briefly detain plaintiff; the individual defendants were immune from suit because at the time of the encounter neither the Supreme Court nor the court had clearly established that local and state law enforcement officers could not detain or arrest an individual based on a civil immigration warrant; and qualified immunity did not extend to municipal defendants. Therefore, the court affirmed in part, vacated in part, and remanded for further proceedings. View "Santos v. Frederick County Board" on Justia Law
Shearson v. Holder
In 2006, Shearson, the executive director of the Cleveland chapter of the Council on American-Islamic Relations, was stopped by U.S. Customs and Borders Protection as she and her daughter were returning from Canada, removed her from her car, handcuffed her, and detained her for about 2-1/2 hours. Shearson claims that an officer swiped her passport and an “armed and dangerous” warning came up. After being allowed to enter the U.S., Shearson filed a request under the Freedom of Information Act for documents related to her detention. Following a suit, she obtained documents indicating that her name returned “an Armed and Dangerous” designation in Customs’ terrorist database and was a positive match to the FBI’s Violent Gang and Terrorist Organization File. The FBI declined to discuss the matter and recommended that Shearson use an administrative remedy, the Department of Homeland Security’s Traveler Redress Inquiry Program, 49 U.S.C. 44926. Shearson did not seek redress through that Program, but filed suit claiming due process, First Amendment, Privacy Act, Administrative Procedures Act, and equal protection violations. The district court dismissed, based on failure to exhaust administrative remedies. The Sixth Circuit affirmed. View "Shearson v. Holder" on Justia Law
United States v. State of South Carolina
In this pre-enforcement challenge to a package of immigration laws known as Act 69, the district court preliminarily enjoined certain sections of the Act on preemption grounds. On the merits, the court concluded that the district court was correct to enjoin Sections 4(A) and (C) because they criminalized actions that Congress has, as a policy choice, decided were a civil matter. The court also concluded that Sections 4(B) and (D) created an obstacle to the smooth functioning of federal immigration law, improperly placed in the hands of state officials the nation's immigration policy, and stripped federal officials of the authority and discretion necessary in managing foreign affairs. Accordingly, the court concluded that these sections, along with Sections 5 and 6(B)(2), were all preempted by federal law and, therefore, the court affirmed the district court's grant of a preliminary injunction. View "United States v. State of South Carolina" on Justia Law
State v. Yuma
Defendant, who was born in Zaire and immigrated to the United States after being granted asylum, pled no contest to two misdemeanors in 2010. Because of credit for time served, Defendant was released from custody on the same day he was sentenced. Defendant subsequently moved to withdraw his guilty pleas, claiming his defense counsel provided ineffective assistance because he did not properly advise Defendant of the immigration consequences of conviction at the time he entered the pleas. The district court denied Defendant's motion, concluding that it lacked jurisdiction because Defendant had completed his sentences and had been released from custody. The Supreme Court reversed, holding that the district court had jurisdiction to decide Defendant's common-law motion to withdraw his pleas because (1) the statutory remedy under Neb. Rev. Stat. 29-1819.02 did not apply and the motion asserted a constitutional issue which was not addressed under the Nebraska Postconviction Act; and (2) the fact that Defendant served his sentences was not relevant to the jurisdictional analysis. Remanded. View "State v. Yuma" on Justia Law
Lopez-Valenzuela v. County of Maricopa
Plaintiffs filed a class action challenging the constitutionality of Arizona's Proposition 100. Proposition 100 commands that Arizona state courts could not set bail for serious felony offenses as prescribed by the legislature if the person charged has entered or remained in the United States illegally and if the proof was evident or the presumption great as to the charge. After reviewing the record, the court affirmed the district court's grant of summary judgment and partial dismissal, concluding that plaintiffs have not raised triable issues of fact as to whether Proposition 100 and its implementing procedures violated the substantive and procedural due process guarantees of the United State's Constitution's Fourteenth Amendment, the Excessive Bail Clause of the Eighth Amendment, and the Sixth Amendment right to counsel, nor whether the Proposition 100 laws were preempted by federal immigration law. The court concluded that the Arizona Legislature and Arizona voters passed the Proposition 100 laws to further the state's legitimate and compelling interest in seeing that those accused of serious state-law crimes were brought to trial. View "Lopez-Valenzuela v. County of Maricopa" on Justia Law
Sylvain v. Att’y Gen. of the U.S.
Under the Immigration and Nationality Act, immigration officials “shall take into custody any‖ deportable alien who has committed various crimes” when the alien is released from detention for those crimes, 8 U.S.C. 1226(c)(1). The Act requires officials to hold such aliens without any possibility of release while awaiting removal. Sylvain, a citizen of Haiti, entered the U.S. as a legal permanent resident in 1988. He has been convicted of more than 10 drug-related crimes and served a three-year prison sentence for making and selling cocaine. He was convicted for unlawfully possessing a weapon and for criminal mischief. Sylvain was last arrested in 2007 for possessing drugs. He pled guilty and received a conditional discharge. Under New York law, a conditional discharge does not require imprisonment or probation. Immigration and Customs Enforcement officials arrested him in 2011, concluding that he was deportable and subject to mandatory detention, although he was last in custody four years earlier. The district court granted his petition for habeas corpus, finding that mandatory detention did not apply. Sylvain received a hearing, paid bond, and is not in custody. His next removal hearing is in 2014. The Third Circuit reversed; mandatory detention does not require immediate detention. View "Sylvain v. Att'y Gen. of the U.S." on Justia Law
United States v. Wu
Defendants, both Chinese nationals, shipped tens of millions of dollars worth of sophisticated electronic components from the United States to China with little regard for whether the parts they sold were export-controlled. In 2008, Defendants were arrested and later indicted for thirty-four counts of export-related offenses. The two were ultimately convicted of, among other things, exporting without a license items designated as defense articles on the U.S. Munitions List and items controlled under the Commerce Control List, conspiracy to violate the Munitions List and Commerce Control List restrictions, and conspiracy to file materially false Shipper's Export Declarations (SED) with the Commerce Department. On appeal, Defendants argued that the federal government's arms export control system constituted a regulatory scheme that violated the Due Process Clause. The First Circuit Court of Appeals (1) affirmed the Commerce Control List convictions and SED convictions, holding that the federal government's arms export control system does not violate the Fifth Amendment's Due Process Clause; and (2) vacated the Munitions List convictions, holding that the district court erred by not submitting to the jury an element of the offense, and the error was not harmless. Remanded. View "United States v. Wu" on Justia Law
Villegas v. Metro. Gov’t of Nashville & Davidson Cty.
When her car was stopped, Villega, then pregnant, failed to produce a valid driver’s license. At the jail, an agent of the U.S. through Immigration and Customs Enforcement’s 287(g) program, 8 U.S.C. 1357(g), determined that Villega was not lawfully in the U.S. A detainer was imposed, so that federal immigration officials would delay action until resolution of pending state charges. Unable to post bond, she was classified as a medium-security inmate because of the detainer and held for two days, until she informed a guard that she was about to have her baby. For transportation, Villega was placed on a stretcher with her wrists handcuffed in front of her body and her legs restrained together. At the hospital, the handcuffs were removed, but one of Villega’s legs remained shackled to the stretcher before and after the birth. In her suit under 42 U.S.C. 1983, the district court granted summary judgment on her shackling and denial-of-breast-pump claims; a jury awarded $200,000. The Sixth Circuit reversed and remanded, noting material factual disputes surrounding whether Villega was shown to be a flight risk, whether officers had any knowledge about a doctor’s no-restraint order, and the conflicting expert testimony about the ill effects of shackling. View "Villegas v. Metro. Gov't of Nashville & Davidson Cty." on Justia Law