Herbert Clyde Squires v. Immigration and Naturalization Service

689 F.2d 1276
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 21, 1982
Docket80-3733
StatusPublished
Cited by5 cases

This text of 689 F.2d 1276 (Herbert Clyde Squires v. Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Herbert Clyde Squires v. Immigration and Naturalization Service, 689 F.2d 1276 (6th Cir. 1982).

Opinion

DUNCAN, District Judge.

Herbert Clyde Squires, a citizen of Canada currently residing in the United States, petitions this Court for relief from an order of the Board of Immigration Appeals directing him to leave the country. Both the Board and the immigration judge below found Squires to be deportable under 8 U.S.C. §§ 1251(a) and 1182(a)(9) as alien who had previously been convicted of a crime involving moral turpitude. Although we differ with those two tribunals in our reasoning, we affirm.

I

Squires entered the United States on or about June 14, 1979, as a nonimmigrant visitor for pleasure. He was authorized to remain in the country for a few days only. On July 30,1979, the Immigration and Naturalization Service (INS) began deportation proceedings, charging that Squires was ex-cludable on account of a previous criminal conviction in Canada. At the hearing which followed, it was shown that he had been convicted in a Canadian provincial court on August 11, 1970, of the crime of “false pretences.” According to Squires the charges stemmed from his passing of a bad check in 1969 with knowledge that there were insufficient funds on account to cover it. 1 The records produced by INS show further that Squires was sentenced to six months’ imprisonment for the crime, and that all six months were suspended. No other convictions appear on Squires’ record.

The immigration judge found that Squires was subject to immediate deportation. He ruled that the offense for which Squires was convicted constituted a “crime involving moral turpitude” within the meaning of 8 U.S.C. § 1182(a)(9), and that Squires was thus an “excludable alien” for purposes of the deportation statute, 8 U.S.C. § 1251(a). The judge recognized the statutory exemption for crimes which are “petty,” but he analogized Squires’ offense to the domestic crime of false pretenses which, as codified presently, is a felony. On this basis he reasoned that Squires could not take advantage of the petty offense exception. INS was thus ordered to deport Squires at once.

In a short memorandum and order, the Board of Immigration Appeals allowed Squires the privilege of “voluntary departure” from the country, but it upheld in toto the immigration judge’s findings with respect to deportability. This timely appeal followed.

Squires alleges, inter alia, that both the immigration judge and the Board of Immigration Appeals erred in comparing his crime to one which would be a felony in the United States. He contends that on the particular facts of this case, his offense should be considered a misdemeanor. The sole question before us, then, is whether the Canadian crime of “false pretences” is properly deemed to be a felony for purposes of 8 U.S.C. § 1182(a)(9).

*1278 II

Under Section 241(a)(1) of the Immigration and Nationality Act of 1952, 8 U.S.C. § 1251(a)(1), aliens who are in certain legally excludable classes at the time of their entry into the United States remain subject to deportation throughout their stay. 2 Among these classes, as defined by Section 212(a) of the Act, 8 U.S.C. § 1182(a), are those who have previously been convicted of a “crime involving moral turpitude.” 3 An alien so convicted is ordinarily deportable, except that:

. .. Any alien who would be excludable because of the conviction of a misdemeanor classifiable as a petty offense under the provisions of Section 1(3) of Title 18 [U.S.C.], by reason of the punishment actually imposed, . . . may be granted a visa and admitted to the United States.

(Emphasis added.) 8 U.S.C. § 1182(a)(9).

As is evident from its face, the statutory exemption has two distinct requirements. First, the crime must be a misdemeanor. Title 18, Section 1(2) defines a misdemeanor as any offense which is punishable by one year or less in prison. 4 Second, the crime must have been “petty” in terms of the punishment actually imposed. Title 18, Section 1(3) defines a petty' offense as any misdemeanor, “the penalty for which does not exceed imprisonment for a period of six months or a fine of not more than $500.” The exception is thus quite narrow. An alien is not eligible under the exception if the prior conviction was punishable by more than a year in prison, or if the punishment actually imposed exceeded imprisonment for six months or a fine of $500.

Since Squires was sentenced in Canada to just six months in prison, none of which were actually served, his crime is clearly a petty offense “by reason of the punishment actually imposed,” and he meets the second part of the Section 1182(a)(9) proviso. His deportability thus turns in part on the first portion of the test — whether the crime should be characterized as a felony or a misdemeanor. Because the statute under which Squires was convicted, Section 304(l)(a) of the Canadian Criminal Code, 5 carries with it a maximum punishment of ten years’ imprisonment where the amount involved exceeds fifty dollars, 6 the crime would appear to be a felony under the statutory definitions set forth in 18 U.S.C. § 1(1) and (2), supra. The maximum penalty available under a foreign criminal code is not necessarily dis-positive of the crimes characterization for purposes of United States immigration laws, however. To avoid the inconsistencies which would arise by virtue of varying penalties for similar crimes in different nations, the courts look not to the maximum penalty prescribed by foreign law, but rather to the maximum penalty for an analo *1279 gous statutory offense under the laws of the United States. Giammario v. Hurney, 311 F.2d 285 (3d Cir. 1962); Soetarto v. INS, 516 F.2d 778 (7th Cir. 1975); Patel v. INS, 542 F.2d 796 (9th Cir. 1976).

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Bluebook (online)
689 F.2d 1276, Counsel Stack Legal Research, https://law.counselstack.com/opinion/herbert-clyde-squires-v-immigration-and-naturalization-service-ca6-1982.