Collateral Consequences for Non-Citizen Defendants: When a Criminal Conviction Results in the Loss of All That Makes Life Worth Living
Criminal Law Practitioner
Volume 2
Issue 2
Article 8
2015
Collateral Consequences for Non-Citizen Defendants: When a
Criminal Conviction Results in the Loss of All That Makes Life
Worth Living
Sara Elizabeth Dill
Law Offices of Sara Elizabeth Dill
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Recommended Citation
Dill, Sara Elizabeth (2015) "Collateral Consequences for Non-Citizen Defendants: When a Criminal
Conviction Results in the Loss of All That Makes Life Worth Living," Criminal Law Practitioner: Vol. 2 : Iss.
2 , Article 8.
Available at: https://digitalcommons.wcl.american.edu/clp/vol2/iss2/8
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Dill: Collateral Consequences for Non-Citizen Defendants: When
a Crimin
Criminal
Law Practitioner
COLLATERAL CONSEQUENCES FOR NON-CITIZEN DEFENDANTS:
WHEN A CRIMINAL CONVICTION RESULTS IN THE LOSS
OF ALL THAT MAKES LIFE WORTH LIVING
by Sara ElizabethDill
of time. The system has become unforgiving,
resulting in even first time offenders facing
This article seeks to provide a brief
consequences for the rest of their lives. In the
overview of the most common immigration
last two decades, following harsh changes to
consequences of criminal convictions and
immigration law, non-citizens facing criminal
strategies for practitioners representing noncharges created a new wrinkle in the system,
citizen defendants.While not every immigration
one that in 2oo the United States Supreme
consequence is examined, nor is a complete and
Court recognized was an important and
in-depth analysis provided, this article should
necessary part of the criminal justice process.
provide practitioners with a general overviewand
I For most non-citizens, a criminal conviction
starting point for ensuring that defendants are
results in deportation, banishment from a
properly advised pursuant to the Constitutional
country that many have spent a majority
requirements set forth in Padilla c. Kentucky.
of their life in, and in the words of the
Supreme Court, "loss of both property and
ABSTRACT
life, or of all that makes life worth living."2
I. INTRODUCTION
Modern American society has seen an
exponential growth in the number of crimes
a person can commit. Previously, violations
considered to only be actionable in the civil
context have now become criminal offenses,
frequently at the felony level. Criminal
sentencing has expanded to include a wide
range of punishments. The most common is
prison time, with a recent expansion to include
drug treatment or other punitive sanctions.
However, beyond what may be imposed by a
criminal court judge upon pronouncement of
sentence, state and federal legislatures have
enacted additional penalties, not described at
sentencing, that are often a direct and automatic
result of a criminal conviction.
II. PADILLA v. KENTUCKY: NEW RESPONSIBILITIES
FOR PROSECUTORS AND DEFENSE
ATTORNEYS
Immigration law, as it applies to noncitizens, is complex and often unforgiving.
Even more problematic is that few attorneys in
the criminal justice system have the knowledge
of immigration law to effectively advise their
clients. The lack of appointed counsel in
detained immigration cases further exacerbates
the problem, especially in those cases where an
individual has pending cases before the criminal
and immigration courts at the same time.
Many of these
penalties are permanent and do not allow for
exceptions or their elimination after a passage
1
(2010).
See generally Padilla v. Kentucky, 559 U.S. 356
2
Ng Fung Ho v. White, 259 U.S. 276, 284 (1922).
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Summer 2015
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1
a
Criminal Law Practitioner, Vol. 2 [2014], Iss. 2, Art. 8
Criminal Law Practitioner
In Padilla v. Kentucky, the United States
a defendant's decision whether to plead guilty
or go to trial. For example, "[preserving the
client's right to remain in the United States
Supreme Court held that criminal defense
attorneys for non-citizen defendants have an
affirmative duty under the Sixth Amendment may be more important . . . than any potential
to provide competent advice regarding the jail sentence." 6 Additionally, deportation
immigration consequences of a plea. I The proceedings "practically . . . are [criminal]
Court acknowledged that deportation is a for they extend the criminal process of
"particularly severe penalty" that is "intimately sentencing to include on the same convictions
related" to the criminal process; therefore, as additional punishment,"7 and "deportation is
advice regarding deportation and immigration a drastic measure and at times the equivalent
consequences of conviction fall within the
ambit of the Sixth Amendment right to effective
assistance of counsel.4 Unfortunately, many
individuals in the criminal justice system do not
have access to learned counsel and are unable
to navigate the two systems on their own. This
is further hampered by the fact that there is
no statutory right to appointed counsel in the
immigration courts, even when an individual
is detained pending his or her merits hearing.
Defense attorneys, whether privately
retained or court appointed, must ensure
that the advice given to clients includes
a full consideration of the immigration
consequences of a conviction. Prosecutors
must also consider these consequences,
presented as mitigating evidence in support
of proposed plea offers or sentences. One
notable authority on the matter, and a former
prosecutor, stated it best "[h]owever 'justice'
might be defined by a prosecutor, the Supreme
Court's recognition of the importance of
collateral consequences to ajust resolution of a
matter should influence a prosecutor's views."5
Courts repeatedly acknowledge the
unique role that immigration penalties play in
3
See Padilla, 559 U.S. at 388.
Id at 365.
4
Robert M.A. Johnson, A Prosecutor s Expanded
5
Responsibilities Under Padilla,31 St. Louis U.Pub. L. Rev.
129, 136 (2011).
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Summier 2015
of banishment or exile."' "Everyone knows
that to be forcibly taken away from their home,
their family and friends, their business, their
property, and sent across the ocean to a distant
land, is punishment. Oftentimes, that is most
severe and cruel."9 It is through this lens that
defense counsel must proceed in any criminal
case involving a non-citizen defendant. 'o
III. UNDERSTANDING THE IMMIGRATION
CONSEQUENCES OF CRIMINAL CONVICTIONS
Immigration law is complex, confusing,
and fact-specific. Even two individuals with
seemingly sim (...truncated)