Abdul Itani v. U.S. Attorney Gen., 298 F.3d 1213 (11th Cir. 2002). · Go Syfert
Abdul Itani v. U.S. Attorney Gen., 298 F.3d 1213 (11th Cir. 2002). Cases Citing This Book View Copy Cite
156 citation events (156 in the last 25 years) across 15 distinct courts.
Strongest positive: United States v. William Dor (ca11, 2018-04-04)
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discussed Cited as authority (verbatim quote) United States v. William Dor
11th Cir. · 2018 · quote attribution · 1 verbatim quote · confidence high
generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.
discussed Cited as authority (verbatim quote) Cristina Jaimes-Lopez v. U.S. Attorney General
11th Cir. · 2017 · quote attribution · 1 verbatim quote · confidence high
whether a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute....
discussed Cited as authority (verbatim quote) Craig A. Washington v. Commission for Lawyer Discipline
Tex. App. · 2015 · quote attribution · 1 verbatim quote · confidence high
generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.
discussed Cited as authority (verbatim quote) PINZON
unknown court · 2013 · signal: see also · quote attribution · 1 verbatim quote · confidence high
generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.
discussed Cited as authority (verbatim quote) Luis Fernando Padilla v. Alberto Gonzales (2×) also: Cited as authority (rule)
7th Cir. · 2005 · signal: see also · quote attribution · 1 verbatim quote · confidence high
generally a crime involving dishonesty or false statement is considered to be one involving moral turpitude.
discussed Cited as authority (verbatim quote) Padilla, Luis F. v. Gonzales, Alberto R. (2×) also: Cited as authority (rule)
7th Cir. · 2005 · signal: see also · quote attribution · 1 verbatim quote · confidence high
generally a crime involving dishonesty or false state- ment is considered to be one involving moral turpitude.
examined Cited as authority (quoted) Arman Eritsian v. U.S. Attorney General
11th Cir. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence low
whether a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant's particular conduct.
examined Cited as authority (quoted) Arman Eritsian v. U.S. Attorney General
11th Cir. · 2020 · signal: see also · quote attribution · 1 verbatim quote · confidence low
whether a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant's particular conduct.
discussed Cited as authority (rule) United States v. Lazaro Prat
11th Cir. · 2025 · confidence medium
Although the term “moral turpitude” is not defined by stat- ute, we have observed that such a crime involves “[a]n act of base- ness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002) (citation modified).
discussed Cited as authority (rule) United States v. Manuel
S.D. Fla. · 2024 · confidence medium
This conclusion is supported by the Eleventh Circuit, which has held that “[g]enerally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002).
discussed Cited as authority (rule) United States v. Prat
S.D. Fla. · 2024 · confidence medium
See United States v. Dor, 729 F. App’x 793 , 798 (11th Cir. 2018) (“In general, crimes involving dishonesty, false statement, or fraud reflect adversely on moral character.”); Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002) (per curiam) (“Generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.”) (citation omitted).
discussed Cited as authority (rule) United States v. Lisette Lopez
11th Cir. · 2023 · confidence medium
This Court has long held that, “[g]enerally, a crime involving dishonesty or false statement is con- sidered to be one involving moral turpitude.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002) (quoting United States v. Gloria, 494 F.2d 477, 481 (5th Cir. 1974)).
examined Cited as authority (rule) Ruperto Hernandez Zarate v. U.S. Attorney General (4×) also: Cited "see"
11th Cir. · 2022 · confidence medium
See, e.g., Walker, 783 F.3d at 1229 (“Generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.”); Itani, 298 F.3d at 1215 (same).
discussed Cited as authority (rule) United States v. Prat
S.D. Fla. · 2022 · confidence medium
See Jordan v. DeGeorge, 341 U.S. 223, 232 (1951) (“[C]rimes in which fraud was an ingredient have always been regarded as involving moral turpitude.”); Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002) (per curiam) (“Generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.”) (citation omitted).
examined Cited as authority (rule) Mendez v. Barr (3×)
2d Cir. · 2020 · confidence medium
Matter 7 of Sloan, 12 I. & N. Dec. 840, 842 (BIA 1966) (holding misprision does not 8 constitute a CIMT). 9 However, in 2002, the Eleventh Circuit held in Itani v. Ashcroft that a 10 conviction under § 4 is categorically a CIMT “because it necessarily involves an 11 affirmative act of concealment or participation in a felony, behavior that runs 12 contrary to accepted societal duties and involves dishonest or fraudulent 1 Unless otherwise indicated, in quoting cases all internal quotation marks, alterations, emphases, footnotes, and citations are omitted. 3 1 activity.” 298 F.3d 1213, 121…
discussed Cited as authority (rule) MENDEZ
BIA · 2018 · confidence medium
Villegas-Sarabia, 874 F.3d at 881 (finding that the act of concealing a felony “necessarily entails deceit” (citation omitted)); Itani, 298 F.3d at 1216 (finding that the act of concealing a felony in the crime of misprision necessarily involves dishonest or fraudulent activity and is therefore a crime involving moral turpitude).
discussed Cited as authority (rule) Leonardo Villegas-Sarabia v. Jefferson Sessions, I (2×)
5th Cir. · 2017 · confidence medium
The Eleventh Circuit then adopted the contrary rule in Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002), holding that misprision of felony is a categorical CIMT.
discussed Cited as authority (rule) Mauricio Vilchiz-Bello v. U.S. Attorney General
11th Cir. · 2017 · confidence medium
“Generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.” Walker v. U.S. Att’y Gen., 783 F.3d 1226, 1229 (11th Cir. 2015) (quotations and alteration omitted) (holding that uttering a forged instrument is a crime involving moral turpitude because it involves deceit); Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002) (holding that misprision of a felony is a crime involving moral turpitude because it “necessarily involves an affirmative act of concealment or participation in a felony, behavior that runs contrary to accepted soci…
discussed Cited as authority (rule) State of Washington v. Jose Antonio Manajares
Wash. Ct. App. · 2017 · confidence medium
Congress has not defined “crime involving moral turpitude.” In decisions predating Mr. Man- *814 ajares’s December 2002 plea, courts most often held that “ ‘[m]oral turpitude refers generally to conduct that shocks the public conscience as being inherently base, vile, or depraved, and contrary to the accepted rules of morality and the duties owed between persons or to society in general.’ ” Hamdan v. Immigration & Naturalization Serv., 98 F.3d 183, 186 (5th Cir. 1996) (quoting the Board of Immigration Appeals’ decision in the same case); Medina v. United States, 259 F.3d 220, 2…
discussed Cited as authority (rule) Jean Bernard Gelin v. U.S. Attorney General (2×)
11th Cir. · 2016 · confidence medium
See Walker v. U.S. Att’y Gen., 783 F.3d 1226, 1229 (11th Cir. 2015) (Florida offense of uttering a forged instrument); Cano, 709 F.3d at 1053-55 (Florida offense of resisting an officer with violence); Keungne, 561 F.3d at 1287-88 (Georgia offense of criminal reckless conduct); Vuksanovic v. U.S. Att’y Gen., 439 F.3d 1308, 1311 (11th Cir. 2006) (Florida offense of second- degree arson); Sosa-Martinez, 420 F.3d at 1342 (Florida offense of aggravated battery); Garcia v. Att’y Gen. of the U.S., 329 F.3d 1217, 1222 (11th Cir. 2003) (Florida offense of aggravated child abuse); and Itani v. As…
discussed Cited as authority (rule) United States v. Courtnee Nicole Brantley (2×)
11th Cir. · 2015 · confidence medium
The statute, though, has been construed to require also “some affirmative act of concealment or participation.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002).
discussed Cited as authority (rule) Ricardo Walters v. U.S. Attorney General (2×) also: Cited "see"
11th Cir. · 2015 · confidence medium
The term “moral turpitude” is not defined in the Immigration and Nationality Act, but we have said that it involves an “act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
discussed Cited as authority (rule) Drew Montgomery Walker v. U.S. Attorney General
11th Cir. · 2015 · confidence medium
“To determine whether a conviction for a particular crime constitutes a conviction of a crime involving moral turpitude,” we again use the “categorical approach.” Fajardo v. U.S. Att’y Gen., 659 F.3d 1303, 1305 (11th Cir.2011). “[MJoral turpitude” is not defined by the statute, but our Court has defined a crime of moral turpitude as “[a]n act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298…
cited Cited as authority (rule) Lugo v. Holder
2d Cir. · 2015 · confidence medium
The Eleventh Circuit then adopted the contrary rule in Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002), holding that misprision of felony is a categorical CIMT.
discussed Cited as authority (rule) Fredy Gabriel Machado-Zuniga v. U.S. Attorney General (2×) also: Cited "see, e.g."
11th Cir. · 2014 · confidence medium
We have recognized that an act of moral turpitude involves an act of “baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between a man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
discussed Cited as authority (rule) Aderonke Aladesanmi v. U.S. Attorney General
11th Cir. · 2013 · confidence medium
INA § 212(a)(2) does not define moral turpitude. 1 We have said that moral turpitude involves “[a]n act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
cited Cited as authority (rule) United States v. Cedric Bell
11th Cir. · 2013 · confidence medium
“Misprision of a felony ‘requires both knowledge of a crime and some affirmative act of concealment or participation.’ ” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002). *885 I.
discussed Cited as authority (rule) Victor Manuel Villeda v. U.S. Attorney General
11th Cir. · 2013 · confidence medium
Although “moral turpitude” is not defined by the immigration statute, this Court has recognized that it involves “[a]n act of baseness, vileness, or depravity in the private and social duties which a man *898 owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
discussed Cited as authority (rule) Odia Lavina Mcdonald v. U.S. Attorney General (2×)
11th Cir. · 2013 · confidence medium
Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
discussed Cited as authority (rule) Jose Marin-Rodriguez v. Eric Holder, Jr.
7th Cir. · 2013 · confidence medium
Similarly, Rodriguez’s arguments that his crime was not base, vile, fraudulent, or malum in se are without merit because, as we have explained, the agency did not err in finding that his conduct involved deception, and generally “a crime involving dishonesty or false statement is considered to be one involving moral turpitude.” Padilla, 397 F.3d at 1020 (quoting Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002) (internal quotation marks omitted)); see also Lagunas-Salgado, 584 F.3d at 712 ; Lateef 592 F.3d at 928, 931 ; Omagah, 288 F.3d at 261-62 . *740 Rodriguez also argues that hi…
discussed Cited as authority (rule) Roman Novatchinski v. Eric Holder, Jr.
6th Cir. · 2013 · confidence medium
The Eleventh Circuit set the bar even lower when it remarked that generally “a crime involving dishonesty or false statement is considered to be one involving moral turpitude.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002) (per curiam) (internal quotation marks omitted).
discussed Cited as authority (rule) Manuel Cano v. U.S. Attorney General
11th Cir. · 2013 · confidence medium
However, we have observed that it involves “[a]n act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” United States v. Gloria, 494 F.2d 477, 481 (5th Cir.1974). 2 “Whether a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant’s particular conduct.” Itani v. As…
discussed Cited as authority (rule) Jesus Moreno-Silva v. U.S. Attorney General (2×) also: Cited "see"
11th Cir. · 2012 · confidence medium
To determine whether a petitioner’s conviction constitutes a crime involving moral turpitude, we look to “the inherent nature of the *613 offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant’s particular conduct.” Itani v. Ashcroft, 298 F.3d 1213, 1215-16 (11th Cir.2002).
cited Cited as authority (rule) United States v. Courtnee Nicole Brantley
11th Cir. · 2012 · confidence medium
The essential elements of a misprision of a felony are “knowledge of a crime and some affirmative act of concealment or participation.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002).
discussed Cited as authority (rule) Fajardo v. U.S. Attorney General (2×)
11th Cir. · 2011 · confidence medium
To determine whether a conviction for a particular crime constitutes a conviction of a crime involving moral turpitude, both this Court and the BIA have historically looked to “the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant’s particular conduct.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002); Matter of Velazquez-Herrera, 24 I. & N. Dec. 503, 513 (BIA 2008) (“For nearly a century, the Federal circuit courts of appeals have held that where a ground of deportability is premised on the existence of a �…
discussed Cited as authority (rule) Keungne v. U.S. Attorney General (2×) also: Cited "see, e.g."
11th Cir. · 2009 · confidence medium
This Court has stated that it involves “ ‘an act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.’ ” Vuksanovic, 439 F.3d at 1311 (quoting Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002)) (brackets omitted). “ ‘Whether a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances sur…
discussed Cited as authority (rule) Anwer Ghani v. Eric Holder, Jr.
7th Cir. · 2009 · confidence medium
See 8 U.S.C. § 1255a(a)(4)(B) (stating that the 3 See, e.g., Padilla v. Gonzales, 397 F.3d 1016, 1019-21 (7th Cir. 2005) (holding that obstruction of justice is a crime involving moral turpitude and noting that “[c]rimes that do not involve fraud, but that include dishonesty or lying as an essential element also tend to involve moral turpitude” (citation and quotation marks omitted)); Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002) (holding that misprision of a felony is a crime involving moral turpitude and noting generally that “a crime involving dishonesty or false statement …
discussed Cited as authority (rule) Ghani v. Holder
7th Cir. · 2009 · confidence medium
See, e.g., Padilla v. Gonzales, 397 F.3d 1016, 1019-21 (7th Cir.2005) (holding that obstruction of justice is a crime involving moral turpitude and noting that ''[cjrimes that do not involve fraud, but that include dishonesty or lying as an essential element also tend to involve moral turpitude” (citation and quotation marks omitted)); Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002) (holding that misprision of a felony is a crime involving moral turpitude and noting generally that “a crime involving dishonesty or false statement is considered to be one involving moral turpitude” (…
examined Cited as authority (rule) Navarro-Lopez v. Gonzales (4×) also: Cited "see, e.g."
9th Cir. · 2007 · confidence medium
Indeed, the few circuits that have addressed this issue have all determined that moral turpitude attaches to convictions under statutes criminalizing concealment of crime. [3] *1080 In Itani v. Ashcroft , the Eleventh Circuit determined that a conviction under the federal misprision of felony statute, 18 U.S.C. § 4 , qualified as a crime of moral turpitude. 298 F.3d 1213, 1216 (11th Cir. 2002).
discussed Cited as authority (rule) Navarro-Lopez v. Gonzales (2×) also: Cited "see, e.g."
9th Cir. · 2007 · confidence medium
Indeed, the few circuits that have addressed this issue have all determined that moral turpitude attaches to convictions under statutes criminalizing concealment of crime.3 In Itani v. Ashcroft, the Eleventh Circuit determined that a conviction under the federal misprision of felony statute, 18 U.S.C. § 4 , qualified as a crime of moral turpitude. 298 F.3d 1213, 1216 (11th Cir. 2002).
discussed Cited as authority (rule) United States v. Caraballo-Rodriguez (2×)
1st Cir. · 2007 · confidence medium
See Roberts, 445 U.S. at 558 n. 5, 100 S.Ct. 1358 ("[The misprision statute] has been construed to require `both knowledge of a crime and some affirmative act of concealment or participation.'"); 23 Branzburg v. Hayes, 408 U.S. 665 , 696 n. 36, 92 S.Ct. 2646 , 33 L.Ed.2d 626 (1972) (same); United States v. Bolden, 368 F.3d 1032, 1037 (8th Cir. 2004) ("[Misprision] requires proof of `affirmative steps' to conceal a known felony. . . ."); Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002) ("Misprision of a felony `require[s] both knowledge of a crime and some affirmative act of concealment o…
cited Cited as authority (rule) Jairo Giraldo v. U.S. Attorney General
11th Cir. · 2006 · confidence medium
Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir. 2002).
discussed Cited as authority (rule) Martinez-Castelan v. Gonzales
5th Cir. · 2006 · confidence medium
Section 1001(a)(2) criminalizes the knowing and willful making of “any materially false, fictitious, or fraudulent statement or representation” regarding “any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States.” “Crimes including dishonesty or lying as an essential element involve moral turpitude.” Omagah v. Ashcroft, 288 F.3d 254, 260 (5th Cir.2002); see also Padilla v. Gonzales, 397 F.3d 1016, 1020 (7th Cir.2005); Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002).
discussed Cited as authority (rule) United States v. Jennifer Lynne Weekley
11th Cir. · 2006 · confidence medium
“Misprision of a felony requires both knowledge of a crime and some affirmative act of concealment or participation.... *904 [M]ere failure to report a known felony would not violate 18 U.S.C. § 4 .” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002) (quotation omitted).
discussed Cited as authority (rule) Dusko Vuksanovic v. U.S. Attorney General (2×) also: Cited "see"
11th Cir. · 2006 · confidence medium
While “moral turpitude” is not defined by statute, we have recognized it involves “[a]n act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.” Itani v. Ashcroft, 298 F.3d 1213, 1215 (11th Cir.2002) (citations omitted).
discussed Cited as authority (rule) United States v. Weekley
S.D. Ala. · 2005 · confidence medium
As these elements make clear, misprision “requires both knowledge of a crime and some affirmative act of concealment or participation.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002) (citation omitted).
discussed Cited as authority (rule) Nelson Javier Sosa-Martinez v. U.S. Atty. Gen.
11th Cir. · 2005 · confidence medium
Although the term “moral turpitude” is not defined by statute, courts have stated that it involves an “ ‘act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man.’ ” United States v. Smith, 420 F.2d 428, 431 (5th Cir.1970) (quoting Black’s Law Dictionary 1160 (Rev. 4th ed.1957)). 3 “Whether *1342 a crime involves the depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense…
discussed Cited as authority (rule) Ramirez v. Ashcroft
S.D. Tex. · 2005 · confidence medium
The Eleventh Circuit has held that a misprision offense “is a crime of moral turpitude because it necessarily involves an affirmative act of concealment or participation in a felony, behavior that runs contrary to accepted societal duties and involves dishonest or fraudulent activity.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002).
discussed Cited as authority (rule) Smalley v. Ashcroft
5th Cir. · 2004 · confidence medium
The Eleventh Circuit has held that a misprision offense “is a crime of moral turpitude because it necessarily involves an affirmative act of concealment or participation in a felony, behavior that runs contrary to accepted societal duties and involves dishonest or fraudulent activity.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir. 2002).6 In our opinion, this decision provides strong support for concluding that crimes involving the intentional concealment of illegal drug activity are intrinsically wrong and, therefore, turpitudinous.
discussed Cited as authority (rule) Ian Smalley v. John Ashcroft, Attorney General
5th Cir. · 2003 · confidence medium
The Eleventh Circuit has held that a misprision offense “is a crime of moral turpitude because it necessarily involves an affirmative act of concealment or participation in a felony, behavior that runs contrary to accepted societal duties and involves dishonest or fraudulent activity.” Itani v. Ashcroft, 298 F.3d 1213, 1216 (11th Cir.2002). 6 In our opinion, this decision provides strong support for concluding that crimes involving the intentional concealment of illegal drug activity are intrinsically wrong and, therefore, turpitudinous.
Retrieving the full opinion text from the archive…
Abdul ITANI, Petitioner,
v.
John ASHCROFT, U.S. Attorney General, Immigration and Naturalization Service, Respondent
01-13624.
Court of Appeals for the Eleventh Circuit.
Apr 22, 2002.
298 F.3d 1213
Charles H. Kuck, Schwartz, Kuck & Assoc., LLP, Atlanta, GA, Linda Jean French, Littler Mendelson, Atlanta, GA, for Petitioner., Christine A. Bither, U.S. Dept, of Justice, Washington, DC, Anh-Thu P. Mai, Washington, DC, for Respondent.
Black, Hull, Hand.
Cited by 78 opinions  |  Published
1 passages pin-cited by 2 cases
Pinpoint authority: #35,793 of 633,719
Citer courts: Eleventh Circuit (2)
PER CURIAM:

Abdul Itani petitions for review of a decision of the Board of Immigration Appeals (“BIA”) dismissing an appeal from his order of deportation. Itani argues that his criminal conviction for misprision of a felony, 18 U.S.C. § 4, does not constitute a crime of moral turpitude for which he can be deported, and that he is entitled to a discretionary waiver of inadmissibility. After review and oral argument, we affirm the BIA’s decision and deny Itani’s petition for review.

I. BACKGROUND

Itani is a native and citizen of Lebanon. He last entered the United States in 1984 on a non-immigrant student visa. On January 20, 1987, the FBI arrested Itani in South Carolina for participating in a scheme to rent automobiles, report them stolen to local police and export them from Texas to Kuwait. On February 6, 1987, a federal grand jury in Houston indicted Ita-ni on charges related to the interstate transportation of stolen automobiles, 18 U.S.C. §§ 2, 371, 2312. On January 5, 1988, Itani pleaded guilty to one count of misprision of a felony, 18 U.S.C. § 4. On January 7,1988, the district court in Houston sentenced Itani to three years in prison and ordered him to pay a $25,000 fine, but suspended these sanctions in favor of three years of probation.

On August 29, 1991, Respondent Immigration and Naturalization Service (“INS”) issued an Order to Show Cause charging Itani with being deportable (1) because he had been convicted of a crime of moral turpitude within five years after his date of entry and sentenced to confinement for a year or more, 8 U.S.C. § 1251(a)(2)(A)®[*1215] (1991), and (2) because he was an alien who had remained in the United States for longer than the time permitted, 8 U.S.C. § 1251(a)(1)(B) (1991).

After a hearing on July 26, 1998, the immigration judge (“IJ”) found Itani de-portable as charged, denied his request for discretionary relief, and ordered Itani deported to Lebanon. On May 30, 2001, the BIA dismissed Itani’s appeal, concluding that (1) misprision of a felony is a crime of moral turpitude because it requires the affirmative, intentional concealment of a known felony and has been condemned at common law, and (2) Itani had not shown the required hardship necessary for a discretionary waiver of inadmissibility. Itani timely filed a petition for review of the BIA’s decision. [1]

II. DISCUSSION

A. Classification of Misprision of A Felony As Crime of Moral Turpitude

Itani first argues that the crime of misprision of a felony in 18 U.S.C. § 4 does not qualify as a crime of moral turpitude for which he can be deported. Immigration law provides that an alien is de-portable if he “(I) is convicted of a crime involving moral turpitude committed within five years after the date of entry, and (II) either is sentenced to confinement or is confined therefor in a prison or correctional institution for one year or longer.” 8 U.S.C. § 1261(a)(2)(A)© (1991). [2]

Although the term “moral turpitude” is not defined by statute, courts have taken note of its meaning, observing that it involves:

An act of baseness, vileness, or depravity in the private and social duties which a man owes to his fellow men, or to society in general, contrary to the accepted and customary rule of right and duty between man and man. Generally, a crime involving dishonesty or false statement is considered to be one involving moral turpitude.

United States v. Gloria, 494 F.2d 477, 481 (5th Cir.1974) (quoting United States v. Smith, 420 F.2d 428, 431 (5th Cir.1970) and Black’s Law Dictionary 1160 (4th ed.1957)). Whether a crime involves the[*1216] depravity or fraud necessary to be one of moral turpitude depends upon the inherent nature of the offense, as defined in the relevant statute, rather than the circumstances surrounding a defendant's particular conduct. See, for example, Rodriguez-Herrera v. INS, 52 F.3d 238, 239-40 (9th Cir.1995).

The offense of misprision of a felony is defined as follows:

Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both.

18 U.S.C. § 4. Such activity has been a federal crime since the First Congress, for "the common law recognized a duty to raise the `hue and cry' and report felonies to the authorities. . . . It is apparent from this statute, as well as from our history and that of England, that concealment of crime and agreements to do so are not looked upon with favor. Such conduct deserves no encomium." Branzburg v. Hayes, 408 U.S. 665, 696-97, 92 S.Ct. 2646, 33 L.Ed.2d 626 (1972) (citation omitted).

Misprision of a felony "require[s] both knowledge of a crime and some affirmative act of concealment or participation." Id. at 696 n. 36, 92 S.Ct. 2646. See, for example, United States v. Gravitt, 590 F.2d 123, 125-26 (5th Cir.1979) (requiring "affirmative action to conceal the crime" for conviction of misprision of a felony). Thus, mere failure to report a known felony would not violate 18 U.S.C. § 4. United States v. Johnson, 546 F.2d 1225, 1227 (5th Cir.1977).

We conclude that misprision of a felony is a crime of moral turpitude because it necessarily involves an affirmative act of concealment or participation in a felony, behavior that runs contrary to accepted societal duties and involves dishonest or fraudulent activity. As the Supreme Court has observed:

Concealment of crime has been condemned throughout our history. Although the term "misprision of felo-fly" now has an archaic ring, gross indifference to the duty to report known criminal behavior remains a badge of irresponsible citizenship. This deeply rooted social obligation is not diminished when the witness to crime is involved in illicit activities himself. Unless his silence is protected by the privilege against self-incrimination . . . the criminal defendant no less than any other citizen is obliged to assist the authorities.

Roberts v. United States, 445 U.S. 552, 557-58, 100 S.Ct. 1358, 63 L.Ed.2d 622 (1980). [3] See also Dirkcs v. SEC, 463 U.S. 646, 678, 103 S.Ct. 3255, 77 L.Ed.2d 911 (1983) ("Misprison [sic] of a felony long has been against public policy.") (Blackmun, J., dissenting).

[*1217] Thus, because Itani was convicted of misprision of a felony within five years after his date of entry and was sentenced to confinement for more than one year, the BIA properly found him deportable under 8 U.S.C. § 1251(a)(2)(A)©. [4]

B. Waiver of Inadmissibility

Itani also argues that the BIA improperly rejected his request for a waiver of inadmissibility, which would permit him to remain in the United States. One of the requirements for receiving the waiver requested by Itani, known as a § 212(h) waiver, is a showing that his deportation would “result in extreme hardship” to a family member who is a United States citizen or lawful permanent resident. 8 U.S.C. § 1182(h) (1994). The BIA found Itani failed to establish this requirement. Regardless of the merits of this decision, we have no jurisdiction to review such discretionary decisions of the Attorney General under IIRIRA’s transitional rules. See Al Najjar v. Ashcroft, 257 F.3d 1262, 1297-98 (11th Cir.2001) (stating that “IIR-IRA commands that in the case of a transitional alien, ‘there shall be no appeal of any discretionary decision under section . ... 212(h)’ ” and finding determination of “extreme hardship” to be discretionary decision) (quoting IIRIRA § 309(c)(4)(E), 8 U.S.C. § 1101 note). [5]

III. CONCLUSION

Therefore, for the reasons stated herein, we AFFIRM the decision of the BIA and DENY Itani’s petition for review.

1

. Itani subsequently filed a motion to reconsider and reopen the BIA's decision, but the denial of that motion was not included in any notice of appeal to this Court. Regardless, we conclude that the BIA's ruling on the motion to reconsider and reopen, which the INS submitted to this Court with its brief, does not impact our analysis here.

2

. Both parties agree that because Itani's deportation proceedings began prior to April 1, 1997, the transitional rules of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (''IIRIRA”), Pub.L. 104-208, 110 Stat. 3009 (1996), govern this case. As we have held:

IIRIRA's transitional rules provide that "there shall be no appeal permitted in the case of an alien who is inadmissible or deportable by reason of having committed a criminal offense” described in specific enumerated sections [including crimes of moral turpitude, 8 U.S.C. § 1182(a)(2)], IIRIRA § 309(c)(4)(G), reprinted in 8 U.S.C. § 1101 note. Notwithstanding this restriction, this Court retains jurisdiction to determine whether an alien is deportable under the immigration statute. See Lettman v. Reno, 168 F.3d 463, 465 (11th Cir.1999). Because judicial review is limited by statutory conditions, courts retain jurisdiction to determine whether those conditions exist. See id. As explained in Lettman, this determination involves considering whether the petitioner is (1) an alien (2) deportable (3) by reason of a criminal offense listed in the statute. See id. We thus have jurisdiction over [an alien's] petition for direct review to determine whether the BIA correctly concluded that [an alien] is deportable.

Farquharson v. U.S. Att’y Gen’l, 246 F.3d 1317, 1320 (11th Cir.2001). We review the BIA's statutory interpretation de novo, but defer to its reasonable interpretations. Moore v. Ashcroft, 251 F.3d 919, 921 (11th Cir.2001).

3

. The Roberts Court went on to state that for a Fifth Amendment privilege to be relevant, "[a]t least where the Government had no substantial reason to believe that the requested disclosures [were] likely to be incriminating, the privilege may not be relied upon unless it is invoked in a timely fashion." 445 U.S. at 559, 100 S.Ct. 1358. Thus, because the defendant in Roberts did not raise any self-incrimination issues before the sentencing court, the Supreme Court deemed them waived and described his assertion of them on appeal to be "an afterthought." Id. at 560, 100 S.Ct. 1358 (quoting Vajtauer v. Commissioner of Immigration, 273 U.S. 103, 113, 47 S.Ct. 302, 71 L.Ed. 560 (1927)). Itani has not raised any Fifth Amendment issues in this case.

4

. We need not discuss an alternative ground for Itani's deportation — overstaying his visa— because Itani does not raise any issue related to it on appeal. In addition, we note that our conclusion, supra, that Itani was convicted of a crime of moral turpitude forecloses his adjustment of status. An alien in the United States applying for adjustment of status must be able to show he would qualify for admission to the United States, but conviction of a crime of moral turpitude renders an alien inadmissible. See 8 U.S.C. § 1255(a) (1994) (requiring alien to be admissible in order to be eligible for adjustment of status to permanent resident); 8 U.S.C. § 1182(a)(2) (1994) (declaring inadmissible "any alien convicted of ... a crime involving moral turpitude”).

5

. Itani contends that his family's circumstances "drastically changed” between the IJ hearing in 1993 and the BIA’s decision in 2001 and suggests he now can establish "extreme hardship.” This argument does not impact our lack of jurisdiction to consider the denial of a § 212(h) waiver. And Itani's contention at oral argument — that the BIA's eight-year delay in issuing its decision violated his Due Process rights — also lacks merit.