Justia Legal Ethics Opinion Summaries

Mendoza-Garcia, then 16, came to the U.S. from Guatemala in 2004. In 2011 removal proceedings, he sought asylum and withholding of removal, stating that he was afraid to return to Guatemala because his hometown had been torn apart by violence after a mayoral election won through fraud. His merits hearing was scheduled for November 2017. One week before that hearing, his attorney moved to withdraw, stating that he told Mendoza-Garcia six week earlier about an outstanding obligation related to their 2011 representation agreement. Mendoza-Garcia was unable to pay and requested more time. The IJ informed him that financial difficulty would not justify a continuance. When asked a third time if he objected to his attorney’s withdrawal, Mendoza-Garcia said no. The IJ granted the motion; the attorney left. The hearing proceeded, with interpreters translating from English to Spanish and from Spanish to Aguacateco, Mendoza-Garcia’s indigenous language. Mendoza-Garcia stated, “I don’t fear any person in particular or a group, per se,” but “they made us" "get involved with a group to protect the village,” giving him a gun. He stated that he had been expelled from the village and had “no idea what might happen.” The IJ again refused a continuance. The BIA and Sixth Circuit upheld the denial of relief. Denying a continuance was not irrational, discriminatory, or a departure from established policies. This type of procedural due process claim requires a showing of prejudice; Mendoza-Garcia could not show that his “claims could have supported a different outcome.” View "Mendoza-Garcia v. Barr" on Justia Law

Doe sought lawful permanent residence in the U.S. under the EB-5 visa program, which requires applicants to invest in a new U.S. commercial enterprise, 8 U.S.C. 1153(b)(5)(A). Doe invested $500,000 in Elgin Assisted Living EB-5 Fund, to build and operate a memory care facility. The U.S. Citizenship and Immigration Services denied Doe’s petition because the facility had not been built since it was proposed in 2011. Doe filed suit. The court granted the government summary judgment. Doe is represented by the three-attorney Kameli Law Group. Floss, an associate, is Doe’s counsel of record. Kameli is the firm’s principal. While briefing was underway, the Securities and Exchange Commission filed suit, accusing Kameli of defrauding 226 immigrants who invested over $88 million. Kameli allegedly misappropriated the memory care center's funds. The Seventh Circuit disqualified the firm from Doe’s appeal. The Illinois Rules of Professional Conduct prohibit representation if “there is a significant risk that the representation of one or more clients will be materially limited by the lawyer’s responsibilities to another client, a former client or a third person or by a personal interest.” Neither of Kameli's conflicts can be waived by informed client consent. It “strains credulity to think that Kameli would be diligent.” Kameli would not advise Doe to allege fraud and seek reconsideration of the USCIS decision. Kameli also has divided obligations to his investor-clients, which create an unacceptably high risk of materially limiting Doe’s representation by Floss. View "Doe v. Nielsen" on Justia Law

Doe sought lawful permanent residence in the U.S. under the EB-5 visa program, which requires applicants to invest in a new U.S. commercial enterprise, 8 U.S.C. 1153(b)(5)(A). Doe invested $500,000 in Elgin Assisted Living EB-5 Fund, to build and operate a memory care facility. The U.S. Citizenship and Immigration Services denied Doe’s petition because the facility had not been built since it was proposed in 2011. Doe filed suit. The court granted the government summary judgment. Doe is represented by the three-attorney Kameli Law Group. Floss, an associate, is Doe’s counsel of record. Kameli is the firm’s principal. While briefing was underway, the Securities and Exchange Commission filed suit, accusing Kameli of defrauding 226 immigrants who invested over $88 million. Kameli allegedly misappropriated the memory care center's funds. The Seventh Circuit disqualified the firm from Doe’s appeal. The Illinois Rules of Professional Conduct prohibit representation if “there is a significant risk that the representation of one or more clients will be materially limited by the lawyer’s responsibilities to another client, a former client or a third person or by a personal interest.” Neither of Kameli's conflicts can be waived by informed client consent. It “strains credulity to think that Kameli would be diligent.” Kameli would not advise Doe to allege fraud and seek reconsideration of the USCIS decision. Kameli also has divided obligations to his investor-clients, which create an unacceptably high risk of materially limiting Doe’s representation by Floss. View "Doe v. Nielsen" on Justia Law

DeKelaita provided legal representation for immigrants applying for asylum under 8 U.S.C. 1101(a)(42)(A). Applicants for asylum must sit for an interview with a U.S. Citizenship and Immigration Services officer and must provide a translator if one is needed. DeKelaita’s clients were primarily Assyrian or Chaldean Christians from Muslim‐ruled countries, such as Iraq. Many had suffered persecution, but their eligibility was doubtful because they either had already found refuge in another county or their history failed to meet the requirements for asylum. For at least nine clients, DeKelaita concealed evidence that the applicant had obtained legal status in a safe country or fabricated information about persecution. At the interview DeKelaita was able to ensure that applicants stuck to the script by coaching interpreters. He was convicted of conspiracy to defraud the government and for three false statements he either made or induced on his final (Albqal’s) application. The court vacated the three convictions related to Albqal’s application. The jury unanimously found only one false statement in Albqal’s application, but the court ruled that this statement was immaterial to his receipt of asylum. The court concluded that the government had failed to prove an element of the substantive crimes, leaving only the conspiracy conviction, which the Seventh Circuit affirmed. DeKelaita argued that the government failed to prove an overarching conspiracy. The jury had sufficient evidence to convict DeKelaita for either the charged conspiracy or a subsection of it. View "United States v. Dekelaita" on Justia Law

Sakhawati, a citizen of Bangladesh, was apparently admitted to the U.S. in 1998, using a passport issued to Nessa. She travelled to Canada and was denied refugee status there in 2003. She was granted asylum and withholding of removal in the U.S. under the name Sakhawati in 2006 after testifying to being kidnapped, forced to marry, and targeted for promoting feminist political views inside Bangladesh. In 2007, DHS appealed and moved to reopen, based on new information showing that that Sakhawati had actually been residing in Canada during the time that she was allegedly being held captive in Bangladesh. On remand, the IJ denied Sakhawati relief, and ordered her removed to Bangladesh. The Sixth Circuit vacated and remanded; a DHS official exercising due diligence could have readily discovered the existence of the Nessa alien file and presented it at Sakhawati’s original hearing. Sakhawati then sought Attorney Fees under the Equal Access to Justice Act, 28 U.S.C. 2412(d). Sakhawati’s counsel, billing at an hourly rate of $190.28, sought $21,248.37 in attorney fees, legal-assistance fees, and expenses for 104.85 hours claimed to have been spent on the matter prior to the Application for Attorney Fees, plus an additional $1,908.20 for 10.00 hours spent preparing the Application and responding to the opposition. The Sixth Circuit awarded a total of $15,653.76 in attorney fees, legal-assistance fees, and expenses. View "Sakhawati v.Lynch" on Justia Law

Herrera-Valdez became a permanent resident of the U.S. in 1990. In 1992, Herrera-Valdez was charged under 21 U.S.C. 846, 841(b)(2), pled guilty to conspiracy to possess with intent to distribute cocaine, and was sentenced to 70 months in prison. After his 1997 release, INS took custody of Herrera-Valdez. At a removal hearing, Herrera-Valdez admitted that he was convicted of an aggravated felony. The IJ denied his request for a waiver and ordered Herrera-Valdez deported. The Chicago District Counsel of the INS at the time was DerYeghiayan, who later became a judge in the Northern District of Illinois. The Board of Immigration Appeals dismissed an appeal and a motion to reopen because Herrera-Valdez did not follow technical requirements. In 2003, Herrera-Valdez returned to Mexico. In 2008, he re-entered the U.S. In 2009, he was arrested for the manufacture and/or delivery of 15-100 grams of cocaine, and being a convicted felon in possession of a firearm. In 2012, Herrera-Valdez was indicted for illegal reentry, 8 U.S.C. 1326(a). The case was assigned to Der-Yeghiayan, who had left INS in 2000. Herrera-Valdez filed a motion to disqualify under 28 U.S.C. 455, which was denied. The Seventh Circuit reversed his conviction, finding that the judge should have granted the motion to disqualify. View "United States v. Herrera-Valdez" on Justia Law

In her representation of a client charged with alien smuggling, 8 U.S.C. 1324, Migdal, an attorney who has served as an Assistant Federal Public Defender for nearly 25 years, had a number of disagreements with the federal prosecutor, who ultimately moved for sanctions against Migdal. The prosecutor failed to follow Department of Justice policy requiring supervisory approval of sanctions requests. Despite the government withdrawing the motion and indicating that it did not believe that Migdal acted in bad faith, the district court entered orders strongly publicly reprimanding Migdal. The Sixth Circuit vacated, stating that the record does not support any basis for the orders. View "United States v. Llanez-Garcia" on Justia Law

The defendant pleaded guilty to being in the U.S. illegally after having been removed. The judge sentenced him to 84 months in prison. The statutory maximum prison sentence for illegal reentry is usually 2 years, 8 U.S.C. 1326(a), but removal after conviction for an aggravated felony (defendant had two such convictions) increases the maximum to 20 years. § 1326(b)(2). Defendant’s appellate attorney asked to be allowed to withdraw from the case on the ground that there is no colorable basis for appealing, but also stated that the district court imposed conditions beyond its authority. The Seventh Circuit modified the judgment of the district court to eliminate the post-release terms concerning the use of controlled substances, drug tests, and collection of a DNA sample, and otherwise dismissed the appeal, granting the lawyer’s motion to withdraw. View "United States v. Gutierrez-Ceja" on Justia Law

Plaintiffs sued Robert Silverman and his law firm on behalf of a class of Filipino teachers recruited to work in several school districts in Louisiana. Plaintiffs alleged that Silverman aided and abetted a human trafficking scheme in violation of the Trafficking Victims Protection Act (TVPA), 18 U.S.C. 1589, 1590, 1592, 1594, and the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1961-1968; breached his fiduciary duties to members of the plaintiff class; and committed legal malpractice through his role in procuring H-1B non-immigrant visas for the teachers. Silverman brought this interlocutory appeal from the district court's denial of his special motion to strike plaintiffs' second amended complaint on the ground that plaintiffs' state law claims violated California's anti-SLAPP statute, Cal. Civ. Proc. Code 425.16, and invoked Noerr-Pennington immunity against all of plaintiffs' claims. The court joined its sister circuits and held that the denial of a motion for Noerr-Pennington immunity from liability was not an immediately appealable collateral order. The court further held that it did not have pendent jurisdiction over the Noerr-Pennington issue and did not reach the merits of this issue. View "Tanedo, et al v. East Baton Rouge Parish Sch., et al" on Justia Law

El-Gazawy a citizen of Jordan, entered the U.S. in 1990 as a non-immigrant, overstayed, and failed to appear for special registration in 2003, required by the National Security Entry-Exit Registration System program. In 2006, the Department of Homeland Security served notice that he was removable under 8 U.S.C. 1227(a)(1)(B); 8 U.S.C. 1227(a)(3)(A) and 1305. At his hearing, El-Gazawy admitted the charges and stated that he would seek cancellation of removal (8 U.S.C. 1229b(b)) or voluntary departure (8 U.S.C. 1229c). The IJ allowed 90 days for the necessary paperwork and advised that failing to timely file fingerprints could result in denial of relief. With an additional schedule change, El-Gazawy had about 14 months to file the necessary paperwork. The IJ concluded that no good cause had been demonstrated for delay, deemed the cancellation claim abandoned, and granted voluntary departure. The BIA dismissed an appeal. El-Gazawy had been represented by attorney Abuzir throughout, but obtained new counsel for filing a motion to reopen, seven months later, arguing ineffective assistance of counsel. El-Gazawy claimed that he had given notice to Abuzir and had filed a claim with the Illinois Attorney Registration and Disciplinary Commission. The BIA denied his motions. The Seventh Circuit denied a petition for review. View "El-Gazawy v. Holder" on Justia Law