Erhard W. Will v. Immigr. & Naturalization Serv., 447 F.2d 529 (7th Cir. 1971). · Go Syfert
Erhard W. Will v. Immigr. & Naturalization Serv., 447 F.2d 529 (7th Cir. 1971). Cases Citing This Book View Copy Cite
59 citation events (20 in the last 25 years) across 14 distinct courts.
Strongest positive: Omar Gomaa Orabi v. Attorney General United States (ca3, 2014-01-02)
Treatment trajectory · 1972 → 2026 · click a year to view as-of
1972 1999 2026
Top citers, strongest first. 18 distinct citers. How cited ↗
discussed Cited as authority (rule) Omar Gomaa Orabi v. Attorney General United States (2×)
3rd Cir. · 2014 · confidence medium
White v. INS, 17 F.3d 475, 479 (1st Cir.1994) (referring to the “finality requirement,” which required the exhaustion or waiver of direct appellate, review before a conviction occurred for immigration purposes); see also Martinez-Montoya v. INS, 904 F.2d 1018, 1025 (5th Cir.1990) (tracing “requirement of finality” to Su preme Court’s decision in Pino); Morales-Alvarado v. INS, 655 F.2d 172, 175 (9th Cir.1981) (acknowledging that conviction on direct appeal is not final for immigration purposes); Aguilera-Enriquez v. INS, 516 F.2d 565, 570 (6th Cir.1975) (discussing Pino and finality …
discussed Cited as authority (rule) Crawford v. Attorney General of the United States
3rd Cir. · 2013 · confidence medium
Paredes v. Att’y Gen., 528 F.3d 196, 198-99 (3d Cir.2008) “(citing United States v. Garcia-Echaverria, 374 F.3d 440, 445-46 (6th Cir.2004); Grageda v. INS, 12 F.3d 919, 921 (9th Cir.1993); Okabe v. INS, 671 F.2d 863, 865 (5th Cir.1982); Will v. INS, 447 F.2d 529, 533 (7th Cir.1971)).
discussed Cited as authority (rule) John Doe v. Alberto R. Gonzales, Attorney General of the United States
7th Cir. · 2007 · confidence medium
Will v. INS, 447 F.2d 529, 532-33 (7th Cir.1971); Pinho v. Gonzales, 432 F.3d 193, 214-16 (3d Cir.2005); Marino v. INS, 537 F.2d 686, 691-92 (2d Cir.1976); In re Rodriguez-Ruiz, 22 I. & N. Dec. 1378, 1379-80 (B.I.A.2000); In re Roldan-Santoyo, 22 I. & N. Dec. 512, 523 (B.I.A.1999) (en banc), vacated on other grounds under the name of Lujan-Armendariz v. INS, 222 F.3d 728 (9th Cir.2000).
discussed Cited as authority (rule) Doe, John v. Gonzales, Alberto R.
7th Cir. · 2007 · confidence medium
Will v. INS, 447 F.2d 529, 532-33 (7th Cir. 1971); Pinho v. Gonzales, 432 F.3d 193, 214-16 (3d Cir. 2005); Marino v. INS, 537 F.2d 686, 691-92 (2d Cir. 1976); In re Rodriguez-Ruiz, 22 I. & N. Dec. 1378, 1379-80 (B.I.A. 2000); In re Roldan-Santoyo, 22 I. & N. Dec. 512, 523 (B.I.A. 1999) (en banc), vacated on other grounds under the name of Lujan-Armendariz v. INS, 222 F.3d 728 (9th Cir. 2000).
discussed Cited as authority (rule) Marcelino Montenegro v. John D. Ashcroft, Attorney General of the United States
7th Cir. · 2004 · confidence medium
Before the enactment of IIRIRA, the Supreme Court required that a deportation proceeding be based on a conviction that had sufficient “finality,” see Pino v. Landon, 349 U.S. 901 , 75 S.Ct. 576 , 99 L.Ed. 1239 (1955); Will v. INS, 447 F.2d 529, 531 (7th Cir.1971), which we interpreted to mean that the alien no longer had any direct appeal pending, Mansoori v. INS, 32 F.3d 1020, 1024 (7th Cir.1994).
discussed Cited as authority (rule) Montenegro, Marcelin v. Ashcroft, John
7th Cir. · 2004 · confidence medium
Before the enactment of IIRIRA, the Supreme Court required that a deportation proceeding be based on a conviction that had sufficient “finality,” see Pino v. Landon, 349 U.S. 901 (1955); Will v. INS, 447 F.2d 529, 531 (7th Cir. 1971), which we interpreted to mean that the alien no longer had any direct appeal pending, Mansoori v. INS, 32 F.3d 1020, 1024 (7th Cir. 1994).
discussed Cited as authority (rule) Montenegro v. Immigration & Naturalization Service
C.D. Ill. · 2003 · confidence medium
See Pino v. Nicolls, 215 F.2d 237, 244 (1st Cir.1954), rev’d on other grounds 349 U.S. 901 , 75 S.Ct. 576 , 99 L.Ed. 1239 (1955) (stating that “judicial action in the normal routine appellate review provided by law, [is] part of the ordinary processes of re-examination, the outcome of which perhaps ought to be awaited before it can be said, with sufficient certainty and definiteness, that the state has ‘convicted’ the alien of crime”); Will v. I.N.S., 447 F.2d 529, 533 (7th Cir.1971) (holding that “as long as a direct appeal is pending, it is sufficient to negate finality of convic…
discussed Cited as authority (rule) PUNU (2×)
BIA · 1998 · confidence medium
See Martinez-Montoya v. INS, 904 F.2d 1018, 1022 (9th Cir. 1990) (noting a “singular lack of evidence of legisla- tive intent to show that Congress has acted to establish a federal standard to determine whether or not a state criminal conviction has occurred”); Will v. INS, 447 F.2d 529, 531 (7th Cir. 1971) (noting absence of “anything of sig- nificance in the legislative history of the Act casting light on the precise concept Congress sought to embody by the use of the term ‘convicted’”).
discussed Cited as authority (rule) Wilson v. Immigration & Naturalization Service (2×)
5th Cir. · 1995 · confidence medium
Will v. INS, 447 F.2d 529, 531 (7th Cir.1971) (describing the facts of Pino).
discussed Cited as authority (rule) Jose Luis Yanez-Popp v. U.S. Immigration & Naturalization Service, American Immigration Lawyers Association, Amicus Curiae
4th Cir. · 1993 · confidence medium
See Molina v. INS, 981 F.2d 14, 19 (1st Cir.1992) (“The federal Constitution permits Congress to condition its immigration law upon the absence of a ‘conviction’ as federally de fined”); Kolios v. INS, 532 F.2d 786, 789 (1st Cir.), cert. denied, 429 U.S. 884 , 97 S.Ct. 234 , 50 L.Ed.2d 165 (1976); Martinez-Montoya v. INS, 904 F.2d 1018 (5th Cir.1990) (same); Yazdchi v. INS, 878 F.2d 166, 167 (5th Cir.), cert. denied, 493 U.S. 978 , 110 S.Ct. 505 , 107 L.Ed.2d 507 (1989); Aguilera-Enriquez v. INS, 516 F.2d 565, 570 (6th Cir.1975), cert. denied, 423 U.S. 1050 , 96 S.Ct. 776 , 46 L.Ed.2d …
discussed Cited as authority (rule) Geilher Molina v. Immigration and Naturalization Service
1st Cir. · 1992 · confidence medium
See Pino v. London, 349 U.S. 901 , 75 S.Ct. 576 , 99 L.Ed. 1239 (1955) (holding that the federal immigration law word “conviction” requires “finality” despite state law precedent suggesting the contrary); see also Yazdchi v. INS, 878 F.2d 166, 167 (5th Cir.), cert. denied, 493 U.S. 978 , 110 S.Ct. 505 , 107 L.Ed.2d 507 (1989) (definition of the word “conviction” primarily a matter of federal law); Chong v. INS, 890 F.2d 284, 285 (11th Cir.1989) (same); Kolios v. INS, 532 F.2d 786, 789 (1st Cir.), cert. denied, 429 U.S. 884 , 97 S.Ct. 234 , 50 L.Ed.2d 165 (1976); Aguilera-Enriquez v…
discussed Cited as authority (rule) United States v. Melvin R. Jennings
5th Cir. · 1984 · confidence medium
The thrust of the argument in Ming was that since the Seventh Circuit had construed 8 U.S.C. § 1251 (a)(11), concerning the statutory basis for deportation of aliens, so that “conviction” was held to mean “final conviction,” see Will v. Immigration and Naturalization Service, 447 F.2d 529, 531, 533 (7th Cir.1971), conviction should be construed similarly in the context of disbarment proceedings directed against a lawyer.
examined Cited as authority (rule) Leonel Morales-Alvarado v. Immigration and Naturalization Service (4×)
9th Cir. · 1981 · confidence medium
A criminal conviction may not be considered by the immigration authorities until it is “final.” Pino v. Landon, 349 U.S. 901 , 75 S.Ct. 576 , 99 L.Ed. 1239 (1955) (per curiam); Marino v. INS, 537 F.2d 686, 691 (2d Cir. 1976); Will v. INS, 447 F.2d 529, 532-33 (7th Cir. 1971).
discussed Cited as authority (rule) Shaheen Rehman v. Immigration and Naturalization Service (2×)
2d Cir. · 1976 · confidence medium
See also Aguilera-Enriquez v. INS, 516 F.2d 565, 570 (6th Cir. 1975), cert. denied, 423 U.S. 1050 , 96 S.Ct. 776 , 46 L.Ed.2d 638 (1976); Will v. INS, 447 F.2d 529, 531 (7th Cir. 1971). 3 As the court in Cruz-Martinez v. INS, supra, 404 F.2d at 1200 , stated: Deportation is a function of federal and not of state law.
discussed Cited as authority (rule) Giuseppe Marino v. Immigration & Naturalization Service, United States Department of Justice
2d Cir. · 1976 · confidence medium
Will v. INS, 447 F.2d 529, 532-33 (7th Cir. 1971); Aguilera-Enriquez v. INS, 516 F.2d 565, 570 (6th Cir. 1975), cert. denied, 423 U.S. 1050 , 96 S.Ct. 776 , 46 L.Ed.2d 638 , 44 U.S.L.W. 3397 (1976); 1 C.
discussed Cited as authority (rule) Jesus Aguilera-Enriquez v. Immigration and Naturalization Service (2×)
6th Cir. · 1975 · confidence medium
The Seventh Circuit has interpreted Pino and section 241(a)(ll) as requiring “that a final curtain must have been drawn in the criminal proceedings.” Will v. Immigration and Naturalization Service, 447 F.2d 529, 532 (7th Cir. 1971).
discussed Cited "see" Wazirali Moosa, Also Known as Wazir Ali Haider Ali Moosa Zebunisa Wazirali Moosa v. Immigration and Naturalization Service (2×)
5th Cir. · 1999 · signal: see · confidence high
See Will v. INS, 447 F.2d 529, 531 (7th Cir.1971) (“The parties have not cited, nor have we found, anything of significance in the legislative history of the [INA] casting light on the precise concept Congress sought to embody by the use of the term ‘convicted’ in Section 241(a)(ll)”).
cited Cited "see" Mohammed Mansoori v. Immigration and Naturalization Service
7th Cir. · 1994 · signal: see · confidence high
See Will v. I.N.S., 447 F.2d 529, 533 (7th Cir.1971) (as long as direct appeal is pending, conviction is not final).
Retrieving the full opinion text from the archive…
Erhard W. WILL, Petitioner,
v.
IMMIGRATION AND NATURALIZATION SERVICE, Respondent
18654_1.
Court of Appeals for the Seventh Circuit.
Aug 25, 1971.
447 F.2d 529
Ralph M. Schelly, Chicago, 111., for petitioner., William J. Bauer, U. S. Atty., John Peter Lulinski, Asst. U. S. Atty., Chicago, Ill., Will Wilson, Asst. Atty. Gen., Paul C. Summit, Murray R. Stein, Attys., Dept, of Justice, Washington, D. C., of counsel, for respondent.
Pell, Stevens, Morgan.
Cited by 43 opinions  |  Published
PELL, Circuit Judge.

This is a petition for review of an order of deportation. Petitioner Will was born on August 30, 1945, in Germany and is a citizen thereof. He entered the United States on October 4, 1956, as a permanent resident alien. His parents are permanent resident aliens and his wife is a native born United States citizen.

On October 3, 1968, Will was ordered to show cause why he should not be deported from the United States pursuant to Section 241(a) (11) of the Immigration and Naturalization Act, 8 U.S.C. § 1251(a) (ll), [1] in that he had been convicted on a plea of guilty of the illegal possession of marijuana. In order to allow Will an opportunity to pursue review actions then underway in the state courts, the deportation hearing was twice postponed. On March 25, 1969, Will appeared with counsel before a Special Inquiry Officer. His conviction on a plea of guilty in a Cook County, Illinois, court on August 23, 1968, of the offense of feloniously having marijuana in his possession in violation of Chapter 38, Section 22-3 of the Illinois Revised Statutes, was admitted. A certified copy of the conviction record was entered into evidence without objection. Will, however, contended that the conviction was not final because post-trial motions, which could result in setting aside the conviction, were still pending. These motions were denied by the Circuit Court • of Cook County on July 28, 1969, and[*531] are pending on appeal to the Appellate Court of Illinois.

On September 19, 1969, a Special Inquiry Officer found Will deportable as charged. The Board of Immigration Appeals dismissed Will’s appeal on April 30, 1970, over his contention that his narcotics conviction was not final and therefore could not at that time provide a basis for an order of deportation under the Act. The Board in dismissing the appeal noted that petitioner’s appropriate remedy was to apply to the district director for such stay as necessary while obtaining appellate review of the criminal matter, which, if concluded in his favor, could provide a basis to reopen the deportation proceedings.

As a matter of fact, the Government in its brief stated that although there might be in some cases aggravated circumstances under which a stay of deportation would not be granted, in view of the facts of this particular case, Will would upon application with the district director be permitted to remain in the United States until disposition of his appeal pending in the Appellate Court of Illinois. This assertion, of course, was made upon the assumption that Will would in good faith prosecute his appeal in a timely manner.

The term “convicted” has been given various meanings by state courts depending upon the context. At times it has been held to mean no more than the entry of a plea or verdict of guilty; at other times, imposition of sentence and entrance of judgment has been required. Sometimes the exhaustion or waiver of appeal rights has been found necessary to the existence of a “conviction.” See Annotation, What amounts to conviction or satisfies requirement as to showing of conviction, within statute making conviction a ground for refusing to grant or for canceling license or special privilege. 113 A.L.R. 1179.

We must, however, agree with other circuits that Congress intended the term “convicted” to be given meaning in light of federal law and policies rather than on the basis of “all the peculiarities of the laws of the various states.” Garcia-Gonzales v. I. N. S., 344 F.2d 804, 808-809 (9th Cir. 1965), cert. denied, 382 U.S. 840, 86 S.Ct. 88, 15 L.Ed.2d 81. “[I]n the interest of a uniform application of the federal statute, the meaning of the word ‘convicted’ is a federal question to be determined upon due consideration the policy which § 241(a) (4) [substantially similar to § 241(a) (11)] of the Immigration and Nationality Act was designed to serve.” Pino v. Nicolls, 215 F.2d 237, 243 (1st Cir. 1954), rev’d on other grounds, Pino v. Landon, 349 U.S. 901, 75 S.Ct. 576, 99 L.Ed. 1239 (1955). Cf. United States ex rel. Freislinger on Behalf of Kappel v. Smith, 41 F.2d 707, 708 (7th Cir. 1930), discussed in Pino, supra, 215 F.2d at 242-243.

The parties have not cited, nor have we found, anything of significance in the legislative history of the Act casting light on the precise concept Congress sought to embody by the use of the term “convicted” in Section 241(a) (11). However, it appears clear from the Supreme Court’s decision in Pino, supra, 349 U.S. 901, 75 S.Ct. 576, 99 L.Ed. 1239, and from past administrative interpretation that the Section contemplates a conviction which has attained a substantial degree of finality.

In Pino, an alien had been found guilty in the Massachusetts district court of petty larceny. After waiving all of his appeal rights from that verdict, the alien was placed on probation for one year. Under a special Massachusetts procedure, upon the satisfactory completion of his probation, his sentence was revoked and his case was put “on file.” The “on file” status meant that the case remained on the records of the court but no further action would normally be taken. However, it was theoretically possible that the ease could again be called up and a sentence imposed, at which time the defendant-alien could appeal from the sentence so imposed and secure a trial de novo in the Massachusetts superior court.

The First Circuit began by rejecting Government arguments that the convic[*532] tion was final for purposes of Section 241(a) (4) when the verdict of guilty was returned:

“A verdict or finding of guilty is usually followed by a motion for a new trial which * * * frequently results in the award of a new trial. So, too, appeals from conviction in the trial court often result in the award of a new trial. Judicial action on the motion for a new trial made immediately after verdict or finding of guilt, and judicial action in the normal routine appellate review provided by law, are part of the ordinary processes of reexamination, the outcome of which perhaps ought to be awaited before it can be said, with sufficient certainty and definiteness, that the state has ‘convicted’ the alien of crime.” Pino, supra, 215 F.2d at 244.

Nevertheless, the court went on to hold that the “on file” status of Pino’s conviction did not negate its finality since the Government was not required “to wait forever, until every remote possibility of ultimate upset of a conviction has been extinguished.” Id.

On certiorari to the Supreme Court, the holding of the First Circuit was reversed by the following per curiam, opinion, 349 U.S. 901, 75 S.Ct. 576, 99 L.Ed. 1239 (1955):

“On the record here we are unable to say that the conviction has attained such finality as to support an order of deportation within the contemplation of § 241 of the Immigration and Nationality Act. The judgment is reversed.”

We are not unmindful of what could be interpreted to be contrary statements on the matter of finality of a conviction even though the case is on a direct appeal. Thus in Huron Holding Corp. v. Lincoln Mine Operating Co., 312 U.S. 183, 189, 61 S.Ct. 513, 515, 85 L.Ed. 725 (1941) the Supreme Court stated:

“[I]n the federal courts the general rule has long been recognized that while appeal with proper supersedeas stays execution of the judgment, it does not — until and unless reversed- — • detract from its decisiveness and finality.”

Similarly, in Miller v. United States, 147 F.2d 372, 374 (2nd Cir. 1945), the court stated:

“An appeal does not affect the finality, it merely stays execution, of the judgment pending appeal. The judgment of affirmance, therefore, adds nothing to the finality of the judgment. It merely does away with the suspension and reinstates the judgment as it stood before the appeal was taken.”

Nevertheless, in view of the later pronouncement of the Supreme Court in Pino, we must conclude that conviction per se is not sufficient to justify a deportation order but that a final curtain must have been drawn in the criminal proceedings.

This, of course, poses difficult problems of application to a reviewing court. The books are replete with cases setting aside convictions in habeas corpus and similar proceedings initiated many years after the exhaustion of all direct appeal proceedings. These cases would seem to suggest that no conviction (for purposes of deportation) was ever really final. [2] However, a sound public policy, in our opinion, precludes reaching this reductio ad absurdum as to the Congressional intent.

In the present case there were three motions in the Cook County court. The first of these, designated as a motion in arrest of judgment, was filed on November 13, 1968. The second motion, filed March 24, 1969, was designated a motion for writ of coram nobis. The third motion, filed the same day, was designated a post-conviction petition.

Without becoming involved in detailing the grounds advanced in the[*533] second and third motions, it appears clear under Illinois procedure, even though one or the other might be the basis for setting aside the conviction, that each is a post-conviction attack essentially of a collateral nature. We therefore would, insofar as these motions are concerned, find finality, leaving Will to his administrative remedy of stay. A denial of stay itself would be subject to review if the administrative discretion were abused. To hold otherwise would substantially do away with deportation for conviction as the ingenious deportee could by a succession of post-conviction proceedings postpone finality of judgment.

Turning, however, to the first motion we find what is in the category of direct appeal, which is still pending. The entire thrust of the first motion is that Will had been convicted of possessing a narcotic drug, that marijuana was classified as a narcotic drug and that it was not a narcotic drug in fact and therefore no crime had been committed to support the judgment of conviction. It was further claimed that the classification of marijuana as a narcotic drug in the Illinois statute was unconstitutionally unreasonable, arbitrary and capricious.

While arguably there may be an extremely questionable likelihood of Will prevailing in the direct appeal, [3] nevertheless, we do not deem it our province, nor duty, to reach a decision in this respect. Aside from questions of comity, the importance of which should not be minimized, the necessity of this sort of duplicitous review of pending state court appeals would impose an unduly onerous chore on already overburdened courts.

We therefore hold that as long as a direct appeal is pending, it is sufficient to negate finality of conviction for the purposes of 8 U.S.C. § 1251(a) (11).

We are not unmindful of policy arguments that once an alien has been convicted of one of the specified crimes, he should not be permitted to be at large in the country which has permitted his entry during the months, indeed years, of direct appellate procedure unless it is administratively determined by the Immigration and Naturalization Service that the deportation order should be stayed pending the ultimate outcome. However, we are also mindful that with very few exceptions the privilege of being at large is accorded to any convicted criminal pending the exhaustion of appellate procedures. Further, safeguards exist in state procedures for the denial of bail pending appeal for the convicted alien deemed to be a threat to the public safety.

For the foregoing reasons, the petition for review is granted and the order of deportation heretofore entered is hereby set aside, subject to further appropriate administrative proceedings when the direct appellate procedures here involved have reached the stage of finality.

1

. Section 241(a) (11) provides, in relevant part:

(a) Any alien in the United States * * * shall, upon the order of the Attorney General, be deported who—

(11) is, or hereafter at any time after entry has been, a narcotic drug addict, or who at any time has been convicted of a violation of, or a conspiracy to violate, any law or regulation relating to the illicit possession of or traffic in narcotic drugs or marihuana. * * *

2

. It might be argued that an exception might exist if the defendant had waived all rights of post-conviction attack, but even waivers have succumbed to attacks such as that of duress or lack of voluntariness.

3

. See People v. Walton, 116 Ill.App.2d 293, 253 N.E.24 537 (1969) ; People v. Stark, 157 Colo. 59, 400 P.2d 923 (1965) ; Commonwealth v. Leis, 243 N.E.2d 898 (Mass.1969) ; and Davis v. Mississippi, 219 So.2d 678 (Miss.1969).