Abreu-semino, 12 I. & N. Dec. 775 (BIA 1968). · Go Syfert
Abreu-semino, 12 I. & N. Dec. 775 (BIA 1968). Cases Citing This Book View Copy Cite
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cited 3× by 2 distinct cases, last quoted 2005 · …moral turpitude normally inheres in the intent at p. 777
39 citation events (29 in the last 25 years) across 6 distinct courts.
Strongest positive: Partyka v. Atty Gen USA (ca3, 2005-08-11)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 16 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Partyka v. Atty Gen USA
3rd Cir. · 2005 · quote attribution · 1 verbatim quote · confidence high
moral turpitude normally inheres in the intent
examined Cited as authority (quoted) Marek PARTYKA, Petitioner v. ATTORNEY GENERAL OF the UNITED STATES, Respondent (2×)
3rd Cir. · 2005 · quote attribution · 2 verbatim quotes · confidence low
moral turpitude normally inheres in the intent
discussed Cited as authority (rule) Gurpreet Singh v. Attorney General United States
3rd Cir. · 2023 · confidence medium
U.S., 417 F.3d 408, 413 (3d Cir. 2005). 10 See id. (citing Matter of Khourn, 21 I&N Dec. 1041,1046 (BIA 1997) stating, “‘evil intent’ is a requisite element for a crime involving moral turpitude”); see also Matter of Flores, 17 I&N Dec. 225, 227 (BIA 1980) (“An evil or malicious intent is said to be the essence of moral turpitude.”); Matter of Abreu-Semino, 12 I&N Dec. 775, 777 (BIA 1968) (providing “moral turpitude normally inheres in the intent”). 4 In our previous analysis of Section 780–113(a)(30), we determined that the “particular controlled substance at issue” is a…
discussed Cited as authority (rule) Jhonathan Victoria Javier v. Attorney General United States
3rd Cir. · 2016 · confidence medium
It has long been established that "moral turpitude normally inheres in the intent.” See, e.g., Jean-Louis, 582 F.3d at 469 (quoting Matter of Abreu-Semino, 12 I. & N. Dec. 775, 777 (BIA 1968)); see also Michel v. INS, 206 F.3d 253, 263 (2d Cir.2000) (”[C]orrupt scienter is the touchstone of moral turpitude.”).
discussed Cited as authority (rule) Jhonathan Victoria Javier v. Attorney General United States
3rd Cir. · 2016 · confidence medium
It has long been established that “moral turpitude normally inheres in the intent.” See, e.g., Jean-Louis, 582 F.3d at 469 (quoting Matter of Abreu-Semino, 12 I. & N. Dec. 775, 777 (BIA 1968)); see also Michel v. INS, 206 F.3d 253, 263 (2d Cir. 2000) (“[C]orrupt scienter is the touchstone of moral turpitude.”).
discussed Cited as authority (rule) Rene Montes Mayorga v. Attorney General United States
3rd Cir. · 2014 · confidence medium
In Matter of Abreu-Semino, 12 I. & N. Dec. 775, 776 (BIA 1968), a long-standing BIA precedential opinion, the BIA held that “the violation of a regulatory, or licensing, or revenue provision of a statute is not a *134 crime involving moral turpitude” (citation omitted).
discussed Cited as authority (rule) Tejwani v. Attorney General of the United States
3rd Cir. · 2009 · confidence medium
Mehboob, 549 F.3d at 276 (“[E]vil intent is a requisite element for a crime involving moral turpitude.”); Partyka , 417 F,3d at 416 (holding that “negligently inflicted bodily injury lacks the inherent baseness or depravity that evinces moral turpitude”); De Leon-Reynoso, 293 F.3d at 636 (distinguishing negligent possession of stolen property — not a crime of moral turpitude — from possession of property knowing that it was probably stolen— a crime of moral turpitude); In re Khourn, 21 I. & N. Dec. 1041, 1046 (B.I.A.1997) (“ ‘[E]vil intent’ is a requisite element for a crim…
discussed Cited as authority (rule) Tejwani v. Attorney General of the United States
3rd Cir. · 2009 · confidence medium
Mehboob, 549 F.3d at 276 (“[E]vil intent is a requisite element for a crime involving moral turpitude.”); Partyka , 417 F,3d at 416 (holding that “negligently inflicted bodily injury lacks the inherent baseness or depravity that evinces moral turpitude”); De Leon-Reynoso, 293 F.3d at 636 (distinguishing negligent possession of stolen property — not a crime of moral turpitude — from possession of property knowing that it was probably stolen— a crime of moral turpitude); In re Khourn, 21 I. & N. Dec. 1041, 1046 (B.I.A.1997) (“ ‘[E]vil intent’ is a requisite element for a crim…
discussed Cited as authority (rule) Jean-Louis v. Attorney General of the United States
3rd Cir. · 2009 · confidence medium
It has repeatedly opined *469 that the hallmark of a CIMT, indeed, is an act “accompanied by a vicious motive or a corrupt mind.” Matter of Perez-Contreras, 20 I. & N. Dec. 615, 618 (BIA 1992); see Matter of Khourn, 21 I. & N. Dec. 1041, 1046 (BIA 1997); Matter of Franklin, 20 I. & N. Dec. 867, 868 (BIA 1994); Matter of Flores, 17 I. & N. Dec. 225, 227 (BIA 1980) (“An evil or malicious intent is said to be the essence of moral turpitude.”); Matter of Abreu-Semino, 12 I. & N. Dec. 775, 777 (BIA 1968) (noting that “moral turpitude normally inheres in the intent”); Matter of P — , 2…
examined Cited as authority (rule) Marmolejo-Campos v. Holder (6×) also: Cited "see"
9th Cir. · 2009 · confidence medium
See, e.g., Perez-Contreras, 20 I. & N. Dec. at 618 (“Where knowing or intentional conduct is an element of an offense, we have found moral turpitude to be present.”); Danesh, 19 I. & N. Dec. at 673 (transforming assault into a crime involving moral turpitude because the statute required the offender to “know that the person assaulted is a peace officer”); In re McNaughton, 16 I. & N. Dec. 569, 574 (B.I.A.1978) (stating that “whenever a crime has involved intent to defraud, it has been found to involve moral turpitude”); In re Abreu-Semino, 12 I. & N. Dec. 775, 777 (B.I.A.1968) (sta…
examined Cited as authority (rule) Marmolejo-Campos v. Holder (4×) also: Cited "see"
9th Cir. · 2009 · confidence medium
See, e.g., Perez-Contreras, 20 I. & N. Dec. at 618 (“Where knowing or intentional conduct is an element of an offense, we have found moral turpitude to be present.”); Danesh, 19 I. & N. Dec. at 673 (transforming assault into a crime involving moral turpitude because the statute required the offender to “know that the person assaulted is a peace officer”); In re McNaughton, 16 I. & N. Dec. 569, 574 (B.I.A. 1978) (stating that “whenever a crime has involved intent to defraud, it has been found to involve moral turpitude”); In re Abreu-Semino, 12 I. & N. Dec. 775, 777 (B.I.A. 1968) (s…
discussed Cited as authority (rule) Jan Knapik v. John Ashcroft, Attorney General of the United States
3rd Cir. · 2004 · confidence medium
Matter of Flores, 17 I. & N. Dec. 225, 227 (BIA 1980) (stating “evil or malicious intent is said to be the essence of moral turpitude”); Matter of Abreu-Semino, 12 I. & N. Dec. 775, 777 (BIA 1968) (concluding “crimes in which evil intent is not an element, no matter how serious the act or how harmful the consequences, do. not involve moral turpitude”).
discussed Cited as authority (rule) TORRES-VARELA (2×)
BIA · 2001 · confidence medium
But see Matter of Khourn, 21 I&N Dec. 1041, 1046 (BIA 1997) (“The Board has held that ‘evil intent’ is a requisite element for a crime involving moral turpitude.”); Matter of Flores, 17 I&N Dec. 225, 227 (BIA 1980) (holding that an “evil or malicious intent is said to be the essence of moral turpitude”); Matter of Abreu-Semino, 12 I&N Dec. 775, 777 (BIA 1968) 83 Cite as 23 I&N Dec. 78 (BIA 2001) Interim Decision #3449 (finding that “crimes in which evil intent is not an element, no matter how serious the act or harmful the consequences, do not involve moral turpitude”).
discussed Cited as authority (rule) Jean Patrick Michel v. Immigration and Naturalization Service
2d Cir. · 2000 · confidence medium
Meyer v. Day, 54 F.2d 336, 337 (2d Cir. 1931) (stating that "it is in the intent that moral turpitude inheres"); In re Flores, 17 I. & N. Dec. 225, 227 (BIA 1980) ("An evil or malicious intent is said to be the essence of moral turpitude."); In re Abreu-Semino, 12 I. & N. Dec. 775, 777 (BIA 1968) (stating that "moral turpitude normally inheres in the intent"); In re P--, 6 I. & N. Dec. 795 , 798 (BIA 1955) (same). 58 Applying this principle to its moral turpitude analysis, the BIA in this case articulated its long-standing position that, where knowledge is a necessary element of a crime under …
discussed Cited as authority (rule) LOPEZ-MEZA (2×) also: Cited "see"
BIA · 1999 · confidence medium
But see Matter of Khourn, supra, at 1046 (“The Board has held that ‘evil intent’ is a requisite element for a crime involving moral turpitude.”); Matter of Flores, 17 I&N Dec. 225, 227 (BIA 1980) (holding that an “evil or malicious intent is said to be the essence of moral turpitude”); Matter of Abreu-Semino, 12 I&N Dec. 775, 777 (BIA 1968) (finding that “crimes in which evil intent is not an element, no matter how serious the act or harmful the consequences, do not involve moral turpitude”).
discussed Cited "see, e.g." Totimeh v. Attorney General of United States
3rd Cir. · 2012 · signal: see, e.g. · confidence medium
See, e.g., In re Abreu-Semino, 12 I. & N. Dec. 775, 776 (BIA 1968) (‘We have many times held that the violation of a regulatory, or licensing, ... provision of a statute is not a crime involving moral turpitude.”).
Retrieving the full opinion text from the archive…
Abreu-semino
1876.
Board of Immigration Appeals.
Jul 1, 1968.
12 I. & N. Dec. 775

Interim Decision #1873

MAn nisi OF ABREU-SEMINO

In Deportation Proceedings A-11910724 Decided by Board 'vine RI, 1968 Conviction of unlawful sale and unlawful possession of LSD in violation of 21 17.0.0. (q) (0) and 21 U.S.O. 221(q) (8), reopeeblvol7, is not a conviction of a crime involving moral turpitude.

CHARON: Order: Act of 1052--Section 241(a) (4) [8 U.S.C. 1251(a) (4)3—Convicted of crime involving moral turpitude within Ave years of entry, to wit: unlawful possession and sale of LSD in violation of Title 21, sections 331(q) (2) and 331(q) (3) of U.S.C.

ON BEHALF Or RESPONDENT: ON BIZEGILT Or &WW2: Toney, Rose & Giantism Esqs. B. A. Vielhaber, Esq. 200 East College Avenue Appellate Trial Attorney Tallahaisee, Florida 32301 Henry J. Scroope, Jr., Esq. (Brief submitted) Trial Attorney (Brief submitted)

This case comes forward on certification from the special inquiry officer, who has found that the crime of which respondent was con- victed dues not involve moral turpitude, that respondent is therefore, not deportable as charged, and has ordered the proceedings terminated. Respondent is a 23-year-old divorced male alien, native and citizen of Cuba, who came to the United States in 1960 as a political refugee and who, on December 30, 1963, after a brief visit in Canada, was lawfully admitted to the United States for permanent residence, upon presentation of a nonquota immigrant visa. On April 12, 1967, respondent was convicted in the United States District Court for the Northern District of Florida, on four counts of violating Title 21, U.S.C., two for unlawful sale and delivery of LSD, a depressant or stimulant drug, in violation of section 331(q) (2), and two for unlawful possession of LSD, in violation of section 331(q) (3). He was sentenced to one year each on the first two counts, the sentences to run consecutively; sentence was suspended on counts Interim Decision #1878 three and four, with the direction that he be placed on probation for two years, to commence after termination of the sentence imposed on the first two counts. There is no evidence that respondent has ever been charged with or convicted of any other crimes. Respondent having conceded that the above convictions relate to him, and there being no question that the drugs involved were not narcotics (see discussion of special inquiry officer at p. 3 of his opinion), the issue of his deportability rests on whether or not the crimes of which he was convicted involve moral turpitude. We hold, with the special inquiry officer, thatthey do not. The prohibition we are here concerned with, upon unauthorized traffic in depressant and stimulant drugs, was enacted by Public Law 89-74; the legislative statement of purpose accompanyincr the pro- posed legislation and contained in Senate Report No. 337t'(June 21, 1965, 89th Cong.), was as follows : The bill provides increased controls over the distribution of barbiturates, amphetamines, and other drugs having a similar effect on the central nervous sys- tem. The controls are accomplished through increased record-keeping and inspec- tion requirements, through providing for control over intrastate traffic in these drugs because of its effect on interstate traffic, and through making possession of these draw (other than by the user) illegal outside of the legitimate charmers of commerce. The bill also increases the authority of the Department of Health, Education and Welfare over counterfeit drugs. * • • (Emphasis supplied.) Further description of the purpose and intent of the legislation is in the law itself which, immediately after setting forth its title, goes on to state: Sec. 2. The Congress 'hereby tin& and declares illicit truffle in depressant and Stimulant drugs moving in or otherwise affecting interstate commerce : that the use of such drugs, when not under the supervision of a licensed practitioner, often endangers safety on the highways (without distinction of interstate and intra- state traffic thereon) and otherwise has become a threat to the public health and Safety, making additional regulation of such drugs necessary, regardless of the intrastate or interstate origin of such drugs; that in order to make regulation and protection of interstate commerce in such drags effective, regulation of intrastate commerce is also necessary because, among other things, such drugs, when held for illicit sale, often do not bear labeling showing their place of origin and because in the form. in which they are so held or in which they are consumed a determi- nation of their place of origin is often extremely difficult or impossible: and that regulation of interstate commerce without the regulation of intrastate commerce In such drugs, as provided in this Act, would discriminate against and adversely affect interstate commerce in such drugs. (Emphasis supplied.) It is clear, therefore, that this is regulatory legislation. We have many times held that the violation of a regulatory, or licensing, or revenue provision of a statute is not a crime involving moral turpitude; Matter of V—, 1 I. & N, Dec. 293 (violation of Narcotic Drugs Im- Interim Decision #1876 port and Export Act of 1909) ; Matter of H—, 1 I. & N. Dec 394 (vio- lation of section 3281 of the Revised Statutes (26 U.S.C. sec. 1397 (a) (1) ), carrying on business of retail liquor dealer without having paid special tax required by law; Matter of J , 2 I. & N. Dec. 99 (viola- —

[*775][*776]

tion of 25 U.S.C.A. 241, sale of intoxicating liquor to a tribal In- dian) 1 ; Matter of R—, 4 I. & N. Dec. 644 (violation of Chapter 249 of the Criminal Code of the State of Washington, unlawfully dispos- ing of narcotic drugs; see citation and discussion of cases, both admin- istrative and judicial, on the question of whether such offenses involve moral turpitude, contained in this decision). As we pointed out in Matter of 1?—, supra, moral turpitude nor- mally inheres in the intent; U.S. an rel. Meyer v. Day, 54 F.2d 336; U ex. rel. Shladzien v. Warden, 45 F.2d 204. Thus, crimes in which evil intent is not an element, no matter how serious the act or how harmful the consequnces, do not involve moral turpitude. See Gordon and Rosenfield, Immigration Law and Procedure, secs. 4.14(b)-4.14e, for enumeration of specific examples of such crimes. In the statute under consideration, intent is nowhere mentioned in defining the prohibited act; it is nowhere mentioned in describing the crimes charged in the four counts of the information. Although other sections of the statute describe sets in which fraud or intent to mislead must be shown, all that is required for conviction under sections 331(q) (2) and (q) (3), as we read the statute and the information, is the showing . of possession, and sale, and the showing that the person charged with the violation is not within the classes authorized by statute to have posession or make a sale of the specified drugs. We concur with the special inquiry officer, upon examination of the purpose and applicable provisions of the statute, that the crimes therein defined and of which respondent was convicted, do not involve moral turpitude_ ORDER: It is ordered that the decision of the special inquiry officer certified to this Board for final action, be and the same is hereby sustained. 1 1n Matter of Y—, 2 I. & N. Dec. 600, where it was held that conviction of

violation of section 4(1) (f) of the Dominion Opium and Narcotic Drug Act (Canada) for unlawful sale and possession of drugs was a crime involving moral turpitude, there were two specific pronouncements by judges of the Canadian courts that the statute violated was neither a licensing nor a revenue statute but had been enacted to prevent the commission of a crime and to punish criminals.

[*777]