Interim Decision #2685
MATTER OF ESFANDIARY
In Deportation Proceedings
A-18815373
Decided by Board January 17, 1979
(1) The first step in determining whether a crime involves moral turpitude is to determine
from the record of conviction what law, or portion of law, was violated.
(2) When a statute encompasses both violations which do and those that do not necessarily
involve moral turpitude, the record of conviction (i.e., the charge, plea, verdict, and
sentence) must be examined for a determination of whether the crime committed
involves moral turpitude.
(3) Where respondent's conviction of malicious trespass under Florida law required a
finding of an intent. to commit petit larceny, a crime involving moral turpitude. the
conviction is for a crime involving moral turpitude within the meaning of section
241(a)(4) of the Immigration and Nationality Act, 8 U.S.C. 1251(a)(4).
CHA IMES:
Order. Act of 1952—Section 241(a)(4) [8 U.S.C. 1251(a)(4)]--Within five years after
entry convicted of a crime involving moral turpitude, to wit:
two counts of grand larceny
Lodged: Act of 1952—Section 241(a)(4) [8 U.S.C. 1251(a)(4)J—At any time after entry
convicted of two crimes involving moral turpitude, to wit:
malicious trespass and grand larceny
ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE:
Fred F. Filsoof, Esquire Robert Lee Erwin
1416 Gas Light Tower Trial Attorney
235 Peachtree Street
Atlanta, Georgia 30303
BY: Milhollan, Chairman; Maniatis, Appleman, Maguire, and Farb, Board Members
The respondent has appealed from the decision of an immigration
judge, dated April 19, 1978, finding him deportable as charged and
ordering his deportation to Iran. The appeal will be dismissed.
The respondent is a 27-year-old native and citizen of Iran who entered
the United States as a nonimmigrant student in 1969. On October 6,
1972, his status was adjusted to that of a lawful permanent resident of
the United States. On November 19, 1975, an Order to Show Cause was
issued, charging the respondent with deportability under section
659
Interim Decision #2685
241(a)(4) of the Immigration and Nationality Act, 8 U.S.C. 1251(a)(4),
as an alien who, within five years after entry, had been convicted of a
crime involving moral turpitude and had either been sentenced to confinement therefore or confined therefore in a prison or corrective institution for a year or more. This charge was based upon the respondent's conviction on June 23, 1975, of the crime of grand larceny for
which he was sentenced to two years in the Florida State Prison.
In a decision dated March 15, 1976, an immigration judge found the
respondent deportable on the charge contained in the Order to Show
Cause and ordered his deportation to Iran. The respondent appealed to
this Board and, on appeal, submitted a copy of a Writ of Error Coram
Nobis, entered by the Circuit Court of the Second Judicial Circuit for
Leon County, Florida, on June 22, 1976, in which the respondent's
original sentence of two years imprisonment was recalled by the Court
and, in lieu thereof, the respondent was sentenced to a term of 358 days
(Ex. R-1). In a decision dated August 13, 1976, we reopened the
proceedings for consideration of this additional evidence.
At a reopened hearing held on April 7, 1977, and February 15, 1978,
the Immigration and Naturalization Service lodged an additional charge
of deportability against the respondent under section 241(a)(4) of the
Act as an alien who, at any time after entry, had been convicted of two
crimes involving moral turpitude not arising out of a single scheme of
criminal misconduct. This charge was based on the respondent's conviction of grand larceny on June 23, 1975, and his conviction on April 28,
1975, of the crime of malicious trespass. The immigration judge found
that both crimes involved moral turpitude, and held the lodged charge
sustained in his decision of April 19, 1978. On appeal, the respondent
argues that his conviction for malicious trespass is not a conviction of a
crime involving moral turpitude within the meaning of section 241(a)(4)
of the Act.
In order to determine whether a crime involves moral turpitude, we
must look to the nature of the crime itself. The first step in appraising
the offense is to determine what law, or portion of law, was violated.
United States ex rel. Teper v. Miller, 87 F. Supp. 285 (S.D.N.Y. 1949).
This is extracted from the record of conviction. Zaffarano v. Corsi, 63
1".2d 757 (2 Cir. 1922). The record in this case contains a certified copy of
a judgment of conviction for malicious trespass. At the time of the
respondent's conviction, malicious trespass was defined in section
E21.18 of the Florida Statutes as follows:
821.18 Other Trespasses
. . . Every trespass upon the property of another, committed with a malicious and
mischievous intent, the punishment of which is not specially provided for, shall be guiltY
of a zniedonicanor of the cecond degree. . .
On appeal, the respondent argues that we must read the statute at its
660
Interim Decision #2685
minimum, and thereby find that a conviction under section 821.18 does
not involve moral turpitude. However, the respondent has misinterpreted the precedents in this area. Although we agree that the statute
in question may encompass violations which do not necessarily involve
moral turpitude, our inquiry does not end at that point. It is a wellestablished rule that we must then look to the record of conviction for a
determination of whether the crime committed involves moral turpitude. In the present case malicious trespass requires , specific intent.
That intent is found by looking to the record of conviction. Bisaillon v .
Hogan, 257 F.2d 435 (9 Cir. 1958) cert. denied
358 U.S. 872 (1958);
Matter of N—,
8 I. & N. Dec. 466 (BIA 1959). The record of conviction
includes the charge or indictment, the plea, the verdict, and the sentence. Glaros v. INS,
416 F.2d 441 (5 Cir. 1969); Matter of Lopez,
13 I.
& N. Dec. 725 (BIA 1971).
The respondent was charged, in an information dated October 14,
1974, with entering without breaking a dwelling with intent to commit a
misdemeanor, to wit: petit larceny. Petit larceny is a crime involving
moral turpitude. Quilodran-Brau v. Holland,
132 F. Supp. 765 (RD.
Penn. 1966), affd
232 F.2d 183 (3 Cir. 1956)
The respondent's conviction of malicious trespass involves a malicious
and mischievous intent. This intent is contained in the information, i.e.,
the intent to commit petit larceny, a crime involving moral turpitude.
We find, therefore, that the respondent's conviction of malicious trespass is a conviction of a crime involving moral turpitude as that term is
used in section 241(a)(4) of the Act.
The record establishes the respondent's deportability by clear, convincing, and unequivocal evidence. We will, therefore, dismiss his
appeal.
ORDER: The appeal is dismissed.
661