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848 KB

Extraction Summary

1
People
6
Organizations
1
Locations
2
Events
1
Relationships
6
Quotes

Document Information

Type: Legal document
File Size: 848 KB
Summary

This legal document outlines the Department of Justice's policy regarding the deportation of criminal aliens, referencing a 1995 memorandum from the Attorney General that directs federal prosecutors to seek deportation unless extraordinary circumstances exist. It also discusses the legal concept of prosecutorial discretion, citing the 1978 Supreme Court case Bordenkircher v. Hayes, and provides legal definitions for terms like 'criminal alien' and offenses leading to deportation.

People (1)

Name Role Context
Hayes Defendant
Mentioned as the defendant in the Supreme Court case Bordenkircher v. Hayes (1978).

Organizations (6)

Name Type Context
Attorney General government agency
Issued a memorandum in 1995 regarding the deportation of criminal aliens.
United States Attorney government agency
Must provide written approval for exceptions to the policy of deporting criminal aliens.
Supreme Court government agency
Discussed prosecutorial discretion in the case Bordenkircher v. Hayes.
U.S. Customs and Border Protection government agency
Cited in a footnote for its definition of the term 'criminal alien'.
U.S. Border Patrol government agency
Mentioned in the definition of 'criminal alien' as the agency performing interdiction.
U.S. Dept. of Homeland Security government agency
Cited as the parent department for U.S. Customs and Border Protection in a footnote.

Timeline (2 events)

1978
The Supreme Court case Bordenkircher v. Hayes was decided, which considered the propriety of a prosecutor's threat during plea negotiations.
1995-04-28
The Attorney General issued a memorandum entitled “Deportation of Criminal Aliens” to all federal prosecutors.

Locations (1)

Location Context
Mentioned in the context of removing criminal aliens from the country and as a location where crimes may have been co...

Relationships (1)

Prosecutor professional Hayes
The document describes the legal relationship between a prosecutor and the defendant, Hayes, in the context of plea negotiations during the case Bordenkircher v. Hayes.

Key Quotes (6)

"good faith doubt"
Source
— Unknown (Used to describe a basis for a prosecutor to decline to bring a particular charge.)
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Quote #1
"Deportation of Criminal Aliens"
Source
— Attorney General (The title of a memorandum issued on April 28, 1995.)
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Quote #2
"All deportable criminal aliens should be deported unless extraordinary circumstances exist."
Source
— Attorney General (A directive from the 1995 memorandum on deportation policy.)
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Quote #3
"criminal alien"
Source
— Unknown (Defined as a foreign national who has been convicted of a crime.)
DOJ-OGR-00021327.jpg
Quote #4
"moral turpitude"
Source
— Unknown (A type of crime that can make an alien deportable under 8 U.S.C. § 1251(a)(2)(A)(i).)
DOJ-OGR-00021327.jpg
Quote #5
"The term ‘criminal alien’ refers to aliens who have been convicted of one or more crimes, whether in the United States or abroad, prior to interdiction by the U.S. Border Patrol."
Source
— U.S. Customs and Border Protection (A definition provided in a footnote, sourced from a CBP publication.)
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Quote #6

Full Extracted Text

Complete text extracted from the document (3,174 characters)

Case 22-1426, Document 77, 06/29/2023, 3536038, Page155 of 258
SA-153
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 153 of 348
flexibility to decline to bring a particular charge based on a “good faith doubt” that the law or evidence supports the charge.
2. Department Policy Relating to Deportation of Criminal Aliens
On April 28, 1995, the Attorney General issued a memorandum to all federal prosecutors entitled “Deportation of Criminal Aliens,” directing federal prosecutors to actively and directly become involved in the process of removing criminal aliens from the United States. In pertinent part, this memorandum notes that prosecutors can make a major contribution to the expeditious deportation of criminal aliens by effectively using available prosecution tools for dealing with alien defendants. These tools include (1) stipulated administrative deportation orders in connection with plea agreements; (2) deportation as a condition of supervised release under 18 U.S.C. § 3853(d); and (3) judicial deportation orders pursuant to 8 U.S.C. § 1252a(d). The memorandum further directs:
All deportable criminal aliens should be deported unless extraordinary circumstances exist. Accordingly, absent such circumstances, Federal prosecutors should seek the deportation of deportable alien defendants in whatever manner is deemed most appropriate in a particular case. Exceptions to this policy must have the written approval of the United States Attorney.
See also USAM § 9-73.520. A “criminal alien” is a foreign national who has been convicted of a crime.196
Stipulated administrative deportation orders can be based “on the conviction for an offense to which the alien will plead guilty,” provided that the offense is one of those enumerated in 8 U.S.C. § 1251 as an offense that causes an alien to be deported. Under 8 U.S.C. § 1251(a)(2)(A)(i), any alien who is convicted of a crime of “moral turpitude” within five years after the date of entry (or 10 years in the case of an alien provided lawful permanent resident status), and is either sentenced to confinement or confined to prison for one year or longer, is deportable.
C. Case Law
1. Prosecutorial Discretion
On many occasions, the Supreme Court has discussed the breadth of the prosecutor’s discretion in deciding whether and whom to prosecute. In Bordenkircher v. Hayes, 434 U.S. 357 (1978), the Court considered the propriety of a prosecutor’s threat during plea negotiations to seek more serious charges against the accused if the accused did not plead guilty to the offense originally charged. The defendant, Hayes, opted not to plead guilty to the original offense, and
196 According to the U.S. Customs and Border Protection, “The term ‘criminal alien’ refers to aliens who have been convicted of one or more crimes, whether in the United States or abroad, prior to interdiction by the U.S. Border Patrol.” See U.S. Dept. of Homeland Security, U.S. Customs and Border Protection, CBP Enforcement Statistics, Criminal Alien Statistics Fiscal Year 2020, available at https://www.cbp.gov/newsroom/stats/cbp-enforcement-statistics/criminal-alien-statistics.
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DOJ-OGR-00021327

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