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Fourth Circuit Finds That Embezzlement Is Not Theft Under INA
blogs.findlaw.com ^ | 7/14/2016 | Jonathan R. Tung, Esq.

Posted on 07/14/2016 7:29:11 PM PDT by Elderberry

In an analysis of moral turpitude crimes, the Fourth Circuit recently found that embezzlement is not tantamount to theft for purposes of the Immigration and Nationality Act. In the case at bar, it involved a man who was under threat of removal from the United States for having committed an "aggravated felony."

But it also shines a light on a rather peculiar question. Just when is embezzlement theft? Is all property from fraudulently-obtained consent a form of theft?

Mena v. Loretta Lynch

The case at bar follows Francisco Mena, a Dominican Republic native who was served with removal orders following his conviction of two separate crimes involving moral turpitude. Mena applied for a cancellation of his removal on the basis that he'd not been convicted of an "aggravated felony" under 8 U.S.C. sec. 1229b(a)(3). The relevant language within that statute includes within the class of "aggravated felony" any "theft offense (including receipt of stolen property) ... for which the term of imprisonment [is] at least one year." 8 U.S.C. sec. 1101(a)(G)(3).

Mena had earlier been convicted of crimes involving the illegal trafficking of goods across state lines. In that capacity, Mena took possession of property that he knew to be illegally obtained. When Mena appealed to the BIA, it looked to the language of Section 1101(a)(43)(G), which not only included "theft" in the traditional sense of taking, but also included "receipt of stolen property" within the ambit of theft.

The odd thing here was that Mena's crime, whatever it was, did not involve "taking" and "receiving" of stolen property. Under a previous case under the same circuit, the court found that an aggravated felony of the theft type would not only need receipt as a necessary element, but also the taking without consent by the owner. No such facts? No theft. This, interestingly enough, meant that the lower court erred in dismissing Mena's application for cancellation.

Not everyone was happy with this outcome. Judge Wilkinson intimated that any reasonable person knows that embezzlement is theft.


TOPICS: Government; Miscellaneous; Weird Stuff
KEYWORDS:
These judges don't have a lick of sense.
1 posted on 07/14/2016 7:29:11 PM PDT by Elderberry
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To: Elderberry
These judges don't have a lick of sense.

Pass the biscuits, please.

Third of June seems like a long time ago.

2 posted on 07/14/2016 7:30:14 PM PDT by Steely Tom (Vote GOP: A Slower Handbasket)
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To: Elderberry

If there was no criminal intent - no way to prosecute in our new judicial system.


3 posted on 07/14/2016 7:31:19 PM PDT by 2banana (My common ground with terrorists - they want to die for islam and we want to kill them)
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To: Elderberry

So, if you steal to give to someone else, but not yourself, that isn’t theaft?


4 posted on 07/14/2016 7:33:19 PM PDT by ConservativeMind (If 0bama had a son...he would be killing people.)
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To: 2banana

I think that no intent of being caught is a sufficient defense...


5 posted on 07/14/2016 7:33:44 PM PDT by Paladin2 (auto spelchk? BWAhaha2haaa.....I aint't likely fixin' nuttin'. Blame it on the Bossa Nova...)
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To: 2banana
If there was no criminal intent - no way to prosecute in our new judicial system.*

Only if you're an immigrant, minority or an important political person.

6 posted on 07/14/2016 7:33:49 PM PDT by BipolarBob (I'm not racist but I do profile.)
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To: Steely Tom
tooo bad they don't jump off a bridge
7 posted on 07/14/2016 7:34:18 PM PDT by Chode (You Owe Them Nothing - Not Respect, Not Loyalty, Not Obedience, NOTHING!)
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To: ConservativeMind

No, that is Socialism. Check with The Bern for details..


8 posted on 07/14/2016 7:34:45 PM PDT by Paladin2 (auto spelchk? BWAhaha2haaa.....I aint't likely fixin' nuttin'. Blame it on the Bossa Nova...)
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To: Steely Tom

And another piece-a apple pie?


9 posted on 07/14/2016 7:35:07 PM PDT by Elderberry
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To: Elderberry

Oh they have a lick of sense alright. They think WE don’t have a lick of sense to know that they’re getting ready to pardon or excuse one of their own’s actions. The clue is when they start redefining what constitutes criminal behavior or not when one of theirs is on trial


10 posted on 07/14/2016 7:36:02 PM PDT by jsanders2001
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To: ConservativeMind

My plan is to embezzle a million and give it to my wife. My company may not be thrilled, but I think I’ll be immune from prosecution.


11 posted on 07/14/2016 7:36:23 PM PDT by ClearCase_guy
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To: Elderberry

There are two crimes. Theft and Murder.

And Murder is simply Theft of Life, so there is only one crime, one root.

All crimes derive from this root. Embezzlement is simply a specific kind of theft, as everyone knows.

To explain why these judges don’t seem to have the common sense that anyone else does, I will give you two words.

Sharia Law.


12 posted on 07/14/2016 7:42:11 PM PDT by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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To: jsanders2001
They think WE don’t have a lick of sense to know that they’re getting ready to pardon or excuse one of their own’s actions.

As much as I would normally agree with you, remember that this ruling is linked to the IMMIGRATION NATURALIZATION ACT.

Now, why do you suppose that would be ?

13 posted on 07/14/2016 7:45:25 PM PDT by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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To: UCANSEE2

I thought that under Sharia, thieves had a hand or a foot chopped off.


14 posted on 07/14/2016 7:45:57 PM PDT by Elderberry
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To: Elderberry

First offense over a traffic ticket shoud get them deported.
They are guests. Act up and we kick you out.


15 posted on 07/14/2016 7:46:54 PM PDT by Lurkinanloomin (Know Islam, No Peace - No Islam, Know Peace)
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To: Elderberry

Be interesting to find out of Obola’s federeal dept of injustice and the homeland Security admin was arguing to release this criminal, or to send him home, or to pay him more welfare and benefits so he can stay even longer in the US.


16 posted on 07/14/2016 8:02:59 PM PDT by Robert A Cook PE (I can only donate monthly, but socialists' ABBCNNBCBS continue to lie every day!)
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To: UCANSEE2

Meant in general when you see the signs...: )


17 posted on 07/14/2016 8:17:39 PM PDT by jsanders2001
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To: ConservativeMind
So, if you steal to give to someone else, but not yourself, that isn’t theaft?

Correct, it is classified as a charitable activity and the value of items in the transaction is a valid tax deduction...........

18 posted on 07/15/2016 4:17:11 AM PDT by varon (There's always room for one more on the hanging tree.....)
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To: Elderberry
I thought that under Sharia, thieves had a hand or a foot chopped off.

That's only if you steal from a Muzzie.

19 posted on 07/15/2016 7:01:27 AM PDT by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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