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Judicial DeportationStatutory Provisions
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On October 25, 1994, the President signed into law the
Immigration and Nationality Technical Corrections Act of 1994 ("Act").
The Act contains a new judicial deportation provision, to be codified at
8 U.S.C. § 1252a(d). Section 1252a(d)(1), provides that a United
States District Court can enter a judicial order of deportation at the
time of sentencing against an alien whose criminal conviction causes
such alien to be deportable under 8 U.S.C. § 1251(a)(2)(A), if such
an order has been requested by the United States Attorney with the
concurrence of the Commissioner of INS.
Grounds for deportability under 8 U.S.C. § 1251(a)(2)(A),
which encompass convictions for certain crimes involving moral turpitude
and "aggravated felonies," are discussed at Appendix D. 1934
To utilize 8 U.S.C § 1252a(d)(2), the United States Attorney
must, prior to commencement of trial or entry of a guilty plea, file
with the district court and serve upon the defendant and INS a notice of
intent to request judicial deportation. A sample notice of intent is
attached at Appendix E 1935. In addition, at
least 30 days prior to the date set for sentencing, the United States
Attorney must file a charge containing factual allegations regarding the
alienage of the defendant and identifying the crime or crimes which make
the defendant deportable under 8 U.S.C. § 1251(a)(2)(A). This
document requires the concurrence of INS. Sample charging documents are
attached at Appendices F, 1936 G, 1937 and H 1938.
At sentencing, an alien is entitled to a reasonable opportunity
to examine the evidence against him, to present evidence on his own
behalf, and to cross-examine witnesses presented by the government. In
determining whether to enter a judicial deportation order, the court can
only consider evidence that would be admissible in administrative
deportation proceedings. However, the statute provides that nothing in
it limits the information the court may receive for purposes of imposing
sentence. The court may order deportation if the Attorney General
demonstrates that the alien is deportable under the INA. If the court
determines that the defendant has presented substantial evidence to
establish prima facie eligibility for relief from deportation, INS must
provide the court with a report regarding the alien's eligibility for
relief, 8 U.S.C. § 1252a(d)(2)(C). A more detailed discussion of the
available relief from deportation is provided at Appendix I 1939.
[cited in USAM 9-73.500] | |