Stop-Time Rule and Petty Offenses

In Matter of Garcia, 25 I&N Dec. 332(BIA 2010), the Board of Immigration Appeals (BIA) has clarified the interplay between the petty offense exemption and other sections in the Immigration and Nationality Act (INA).  This time the conflict surrounds the Stop-Time Rule set out in Section 240A(d)(1) of the INA, which provides that any period of physical presence in the United States shall end upon the commission of an offense referred to in section 212(a)(2) of the INA.  Mr. Garcia had committed the offense of misdemeanor assault and battery, domestic, in violation of Oklahoma law.  The maximum punishment for such a crime is 1 year, and Mr. Garcia was sentenced to 3 years of probation. 

The IJ concluded that this was, indeed, a crime involving moral turpitude that had been committed with 5 years of entry and was thus “referred to in section 212(a)(2)” of the INA resulting in Mr. Garcia’s physical presence being stopped short of the seven years needed for Cancellation of Removal for Certain Lawful Permanent Residents. 

No so says the BIA.  Why?  Because the offense is a petty offense as set out in 212(a)(2)(i) in that the maximum penalty is a year or less, and the respondent was not sentenced to a term of imprisonment exceeding six months.  A petty offense, having been carved out of the category of crimes involving moral turpitude in 212(a)(2), could not be “referred to” in 212(a)(2) and therefore did not stop the respondent’s ongoing physical presence needed for cancellation.

The BIA distinguished Matter of Cortez, 25 I&N Dec. 301 (BIA 2010) because the crime in question there, while not a petty offense, was described in 237(a)(2) which disqualified Cortez for non-LPR Cancellation.  Such a conviction is no barrier to LPR Cancellation.  The Cortez case had nothing to do with the Stop-Time Rule but only concerned itself with whether a crime described in 237(a)(2) had been committed.  Here the issue concerned the Stop-Time Rule and the commission of a crime referred to in 212(a)(2).  Had Mr. Cortez been an LPR, he might have qualified for LPR Cancellation under Garcia.

Statutes must be read carefully to make sure respondents who commit crimes have physical presence, and these two cases should be understood in order to make that determination.

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About Jack Richbourg

Jack Richbourg graduated from the University of Tennessee in Knoxville with a Bachelor of Arts degree in 1970. He received his Juris Doctorate from the University of Memphis , Cecil C. Humphreys School of Law in 1974. While in law school he was inducted into Omicron Delta Kappa Men’s Honorary Leadership Fraternity, served as president of Delta Theta Phi Legal Fraternity, was named to Who’s Who among American College and University Students, and was a member of the National Moot Court Team. He has recently been named to Who’s Who among American Attorneys. He is a member of the American Immigration Lawyers Association, the Tennessee Bar Association, and the Memphis Bar Association and is the former staff attorney for the Community Legal Center’s Immigrant Justice Program, which provides pro bono legal representation to poor immigrants in the Memphis Immigration Court. In 2010, the Community Legal Center presented him with the Award for Excellence of Service for his generous commitment of time, support and inspiration to the endeavors of the organization. He is the secretary of the board of Latino Memphis, an association that advocates for the betterment of the Hispanic Community in the Memphis area. Mr. Richbourg has been a presenter at the Annual Meeting of the American Immigration Lawyers Association and is the author of Security and Liberty: The Yin and Yang of Immigration Law, an article appearing in the Spring 2003 issue of the University of Memphis Law Review. The State of Tennessee has certified him as a Civil Trial Specialist, and he has written many articles for local newspapers advocating immigrant rights. The principal emphases of his practice are the areas of relief from removal and federal litigation and appeals. He is married to Cathy Carloss Richbourg, a retired first grade teacher with the Memphis City Schools, and has two daughters, Leslie Herington, a Certified Public Accountant, and Ashby Scott, an attorney, and four grandchildren. Mr. Richbourg can be reached by email at jrichbourg@visalaw.com.
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