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  Aggravated Felonies Crime Case Index

 

§ B.1 Introduction
§ B.2      A. Controlled Substances Offenses
§ B.3           1. Drug Possession and Lesser Offenses
§ B.4           2. Drug Trafficking Offenses
§ B.5           3. Other Controlled Substances Offenses
§ B.6      B. Crimes Against the Person
§ B.7           1. Abortion
§ B.8           2. Attempted Suicide
§ B.9           3. Assault and Battery
§ B.10           4. Endangerment
§ B.11           5. False Imprisonment
§ B.12           6. Kidnapping
§ B.13           7. Manslaughter
§ B.14           8. Murder
§ B.15           9. Robbery
§ B.16           10. Stalking
§ B.17           11. Threats
§ B.18           12. Other Crimes Against the Person
§ B.19      C. Crimes Against the Government
§ B.20           1. Bank Fraud
§ B.21           2. Bribery
§ B.22           3. Contempt
§ B.23           4. Counterfeiting
§ B.24           5. Disorderly Conduct and Riot
§ B.25           6. Escape
§ B.26           7. Fraud Against the Government
§ B.27           8. Gambling
§ B.28           9. Mail Offenses
§ B.29           10. Military and Selective Service Offenses
§ B.30           11. Money Laundering
§ B.31           12. Obstruction of Justice
§ B.32           13. Racketeering Offenses
§ B.33           14. Tax Evasion
§ B.34           15. Other Crimes Against the Government
§ B.35      D. Crimes Against Property
§ B.36           1. Burglary
§ B.37           2. Embezzlement
§ B.38           3. Extortion
§ B.39           4. Fraud
§ B.40           5. Passing Bad Checks
§ B.41           6. Property Damage or Destruction
§ B.42           7. Stolen Goods
§ B.43           8. Theft Offenses
§ B.44           9. Trespass
§ B.45           10. Other Crimes Against Property
§ B.46      E. False Statement Offenses
§ B.47           1. False Statements
§ B.48           2. Forgery
§ B.49           3. Perjury
§ B.50           4. Other False Statement Offenses
§ B.51      F. Firearms, Explosives, Dangerous Weapon Offenses
§ B.52      G. Immigration Offenses
§ B.53           1. Immigrant Smuggling, Transportation
§ B.54           2. Illegal Re-Entry After Deportation
§ B.55           3. False Immigration Documents and Other Offenses
§ B.56           4. Other Immigration Offenses
§ B.57      H. Motor Vehicle Offenses
§ B.58           1. Driving Under the Influence
§ B.59           2. Other Motor Vehicle Offenses
§ B.60      I. Non-Substantive Offenses
§ B.61           1. Aiding and Abetting
§ B.62           2. Accessory After the Fact
§ B.63           3. Attempt
§ B.64           4. Conspiracy
§ B.65           5. Misprision of a Felony
§ B.66           6. Solicitation
§ B.67           7. Other Non-Substantive Offenses
§ B.68      J. Offenses Involving the Family
§ B.69           1. Child Abuse
§ B.70           2. Domestic Violence
§ B.71           3. Other Offenses Involving the Family
§ B.72      K. Sexual Offenses
§ B.73           1. Against Children
§ B.74           2. Child Pornography
§ B.75           3. Prostitution and Pandering
§ B.76           4. Rape
§ B.77           5. Sexual Assault
§ B.78           6. Statutory Rape
§ B.79           7. Other Sexual Offenses

 

§ B.1 Introduction

     The Crime Case Index takes all decisions of all courts defining whether a given criminal conviction is, or is not, an aggravated felony, and organizes them according to:

     First, the general category of offense (i.e., Sex Offenses, Crimes Against Property, etc.);

     Second, the common name of the specific crime of conviction, in alphabetical order (i.e., Robbery, Stalking, Threats);

     Third, the jurisdiction in which the case arose (i.e., Ninth Circuit, Lower Courts in the Ninth Circuit, BIA); and

     Fourth, reverse chronological order.

     Some of these labels are the same as certain aggravated felony "categories," e.g., "Murder" or "Burglary," which are indexed in the Category Case Index. This is a coincidence: remember that the labels contained in the Crime Case Index refer to the nature of the criminal conviction involved in the case, rather than the possibly similar label given to the aggravated felony category to which it is being compared. After the initial heading, giving the name of the crime, we give the name of the aggravated felony category under consideration. For example, if the heading is "BURGLARY – CRIME OF VIOLENCE," that indicates that the case discusses whether a burglary conviction falls within the "crime of violence" aggravated felony category.

     The Capsule Summaries include the following information: citation, exact date (month, day, and year) of the decision, and a parenthetical identifying the jurisdiction and statute of conviction (if reflected in the decision), the aggravated felony category under consideration, the final holding (is or is not an aggravated felony), and the purpose for which the court conducted the inquiry (e.g., removal purposes, sentence enhancement of illegal re-entry sentence, etc.). On occasion, relevant case history, and some of the court’s reasoning, is also included.

     Warning. Caution is urged in generalizing from a decision cited here to the particular client’s case you may have under consideration. The result may differ for a number of reasons. The elements of the offense, as defined by the statute, may differ between the two cases, even though they involve the same type of crime. Each individual statute must be examined. Even if the statute is identical, it may have been amended between the two convictions, or judicial decisions of the jurisdiction of conviction may have altered the elements required for conviction of the offense in the interim. The law governing the rules to be applied in determining whether a given conviction triggers certain immigration consequences may have changed between the dates of the two convictions. The courts may have altered the rules for determining whether a conviction involves an aggravated felony. The record of conviction in one case may be different from the record in another. The judicial decision may be interpreting "aggravated felony" under a legal provision with a different aggravated felony from the context in which the particular client’s case arises. Therefore, the cases collected here should be used as the starting point rather than as a substitute for legal research and analysis.

 


©2005 Norton Tooby.
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