Abbreviated WA Immigration Consequences Chart - National Legal ...
Abbreviated WA Immigration Consequences Chart - National Legal ...
Abbreviated WA Immigration Consequences Chart - National Legal ...
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LAST UPDATED 11/2006<br />
QUICK REFERENCE CHART FOR DETERMINING<br />
IMMIGRATION CONSEQUENCES OF<br />
SELECTED <strong>WA</strong>SHINGTON STATE OFFENSES<br />
UNDER THE RCW<br />
_____________________________________________________<br />
BY ANN BENSON & JONATHAN MOORE<br />
<strong>WA</strong>SHINGTON DEFENDER ASSOCIATION’S<br />
IMMIGRATION PROJECT<br />
810 THIRD AVENUE, SEATTLE, <strong>WA</strong> 98104<br />
WWW.DEFENSENET.ORG<br />
1
An RCW Quick Reference <strong>Chart</strong><br />
A. How to Use This <strong>Chart</strong><br />
The chart contained in this section provides a distilled analysis of the immigration<br />
consequences of selected criminal offenses listed under RCW Titles 9, 9A, 26, 46 and 69.<br />
Each offense has been analyzed under current, controlling immigration law. The chart is<br />
organized numerically by code section.<br />
In using this chart, please remember the following:<br />
• Need for Individual Analysis: This chart and notes are a summary of a<br />
complex body of law. They are intended to be consulted on-line or printed<br />
out and carried to courtrooms and client meetings for quick reference.<br />
However, a more thorough individual analysis of a noncitizen defendant’s<br />
immigration situation is required to give competent defense advice. For<br />
more assistance please contact the WDA’s <strong>Immigration</strong> Project and/or see<br />
Appendix B: Additional Resources.<br />
• Providing Feedback About the <strong>Chart</strong>: Contact us if you disagree with an<br />
analysis, see a relevant new case, want to suggest other offenses to be<br />
analyzed or propose other alternate “safer” pleas or provide any other<br />
feedback about the chart. Send emails to: defendimmigrants@aol.com and<br />
jonathan@defensenet.org<br />
• Additional Online Analysis: Please go to WDA’s website at<br />
www.defensenet.org, for additional, in-depth analysis on the crimes listed in<br />
this chart.<br />
1. The <strong>Chart</strong>—An Overview<br />
The chart contained in this section provides a distilled immigration analysis of each of<br />
the criminal offenses listed under Titles 9, 9A, 46 and 69 of the Revised Code of<br />
Washington. Each offense has been analyzed under current, controlling immigration<br />
law.<br />
The chart divides the relevant crime-related immigration provisions into three<br />
categories:<br />
• Aggravated Felony<br />
• Crime of Moral Turpitude<br />
• Other Grounds<br />
The chart then indicates the likelihood that an offense would be deemed to be an<br />
aggravated felony, crime of moral turpitude and/or some other specified crime-related<br />
ground under immigration law.<br />
2
For more detailed information on aggravated felonies, crimes involving moral turpitude<br />
and other grounds of deportation and inadmissibility, please see Part One, supra. The<br />
analysis contained in those chapters provides critical supplemental information in<br />
determining the immigration consequences in a given case.<br />
2. Reading the <strong>Chart</strong><br />
Columns one and two indicate the code section and title of the RCW offense.<br />
The analysis under columns three, four and five is broken down into five possible<br />
classifications:<br />
1. YES—The immigration statute and/or caselaw clearly deem this offense to constitute<br />
an aggravated felony or crime of moral turpitude and/or whatever additional<br />
grounds are identified under column 5.<br />
2. LIKELY—The immigration statute and/or caselaw may not be directly on point or<br />
clearly indicate that this offense is an aggravated felony, crime of moral turpitude,<br />
etc. However, analyzed in the context of relevant immigration caselaw, the offense<br />
is likely to be deemed as such by INS and/or the immigration courts.<br />
3. POSSIBLE—The immigration statute and/or caselaw are unclear as to whether this<br />
offense would constitute an aggravated felony, crime of moral turpitude, etc., and<br />
there are unresolved legal issues both for and against such classification. Such a<br />
designation may be avoidable, depending upon such factors as how defense counsel<br />
structures a plea agreement or which particular prong of the offense defendant is<br />
convicted under.<br />
4. NOT LIKELY—The immigration statute and/or caselaw may not be directly on point<br />
or clearly indicate that this offense is not an aggravated felony, crime of moral<br />
turpitude, etc. However, analyzed in the context of relevant immigration caselaw,<br />
the offense is not likely to be deemed as such by INS and/or immigration courts.<br />
5. NO—The statute and/or caselaw clearly indicate that this offense is not an<br />
aggravated felony, crime of moral turpitude, etc.<br />
3
3. Table of Abbreviations<br />
CS = Controlled Substance Violations under the grounds of inadmissibility and the<br />
grounds of deportability;<br />
P = Prostitution offenses under the grounds of inadmissibility (NOTE: these offenses<br />
are not a specific ground of deportability);<br />
T = Security and Terrorism offenses under the grounds of inadmissibility and the<br />
grounds of deportability;<br />
DV = Domestic violence offenses under the grounds of deportability. (NOTE: these<br />
offenses are not a specific ground of inadmissibility although some DV offenses are<br />
crimes of moral turpitude);<br />
CAC = Crimes against children offenses under the grounds of deportability. (NOTE:<br />
these offenses are not a specific ground of inadmissibility);<br />
PV = Protection order violations under the grounds of deportability. (NOTE: these<br />
offenses are not a specific ground of inadmissibility);<br />
COV = Crime of Violence will constitute aggravated felonies where sentence imposed is<br />
one year or more and DV deportation ground where committed against a person;<br />
FTA = Failure to Appear offenses are aggravated felonies;<br />
PSP = Possession of Stolen Property offenses are aggravated felonies where one year<br />
or more sentence imposed;<br />
ROC = Record of Conviction for immigration purposes;<br />
SAM = Sexual Abuse of a Minor offenses are aggravated felonies regardless of<br />
sentence;<br />
Firearms = Firearms offenses under the grounds of deportability. (NOTE: these<br />
offenses are NOT a specific ground of inadmissibility although some DV offenses are<br />
crimes of moral turpitude);<br />
RTB = Reason to Believe the person has been involved in drug trafficking or has aided<br />
those involved in drug trafficking. (NOTE: this is a ground of inadmissibility, not<br />
deportability and does not require a conviction.)<br />
4
B. The RCW Quick Reference <strong>Chart</strong> for Determining<br />
<strong>Immigration</strong> <strong>Consequences</strong> of Selected Washington State<br />
Offenses<br />
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9.35.020<br />
Class C Felony<br />
9.40.120<br />
Felony<br />
9.41.040(1)(a)<br />
Class B Felony<br />
9.41.040(1)(b) Class<br />
C Felony<br />
9.41.050<br />
Simple Misdemeanor<br />
9.41.140<br />
Simple Misdemeanor<br />
9.41.170<br />
Class C Felony<br />
9.41.190<br />
Class C Felony<br />
9.41.225<br />
Class A Felony<br />
Identity Theft Fraud: Yes if loss to victim =<br />
$10k or more.<br />
Theft & Forgery: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
Incendiary devices<br />
First Degree Unlawful<br />
Possession of Firearms-<br />
Ownership, possession by<br />
certain persons<br />
Second Degree Unlawful<br />
Possession of Firearms-<br />
Ownership, possession by<br />
certain persons<br />
Carrying Firearms<br />
Alteration of Identifying<br />
marks: 1) “No person may<br />
change, alter, remove, or<br />
obliterate the name of the<br />
maker, model,<br />
manufacturer's number, or<br />
other mark of identification<br />
on any firearm. 2)<br />
Possession of any firearm<br />
upon which any such mark<br />
shall have been changed,<br />
altered, removed, or<br />
obliterated, shall be prima<br />
facie evidence that the<br />
possessor has changed,<br />
altered, removed, or<br />
obliterated the same.”<br />
Alien's license to carry<br />
Firearms<br />
Unlawful Firearms<br />
Use of a machine gun in<br />
felony.<br />
Explosives: Likely<br />
Firearms: No<br />
Firearms Trafficking: No<br />
Firearms: Likely<br />
Firearms Trafficking: No<br />
Firearms: Possibly<br />
(may depend on nature of<br />
predicate conviction.)<br />
Firearms Trafficking: No<br />
Firearms: No<br />
Firearms Trafficking: No<br />
Firearms: Possibly<br />
Firearms Trafficking: No<br />
Firearms: No<br />
Firearms Trafficking:<br />
Possible<br />
Firearms: Yes<br />
COV: Yes if sentence<br />
imposed = 1 year.<br />
Firearms: Likely<br />
Likely<br />
Possible<br />
No<br />
No<br />
No<br />
Not Likely<br />
No<br />
No<br />
Possible<br />
Other Grounds<br />
No<br />
Firearms: Possible<br />
Firearms: Yes<br />
Firearms: Yes<br />
Firearms: Yes<br />
Firearms: Yes (NOTE:<br />
conviction under the<br />
second sentence of<br />
statute is definitely<br />
deportable; but the 1 st<br />
sentence includes<br />
some conduct outside<br />
the removal statute.)<br />
Firearms: Yes<br />
Firearms: Yes<br />
Firearms: Yes
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9.41.230<br />
Gross Misdemeanor<br />
9.41.250<br />
Gross Misdemeanor<br />
9.41.260<br />
Simple Misdemeanor<br />
9.41. 270<br />
Gross Misdemeanor<br />
9.41.280<br />
Gross Misdemeanor<br />
9.46.195<br />
Simple Misdemeanor<br />
9.58.110<br />
Simple Misdemeanor<br />
9.61.230(1)<br />
Gross Misdemeanor<br />
Aiming or Discharging<br />
Firearms, Dangerous<br />
Weapons<br />
Dangerous Weapons<br />
Dangerous Exhibitions<br />
Weapons apparently<br />
capable of producing<br />
bodily harm -- Unlawful<br />
carrying or handling<br />
Possessing Dangerous<br />
Weapons on School<br />
Facilities<br />
(S)Obstruction of public<br />
servant “No person shall<br />
intentionally obstruct or<br />
attempt to obstruct a public<br />
servant in the<br />
administration or<br />
enforcement of this chapter<br />
by using or threatening to<br />
use physical force or by<br />
means of any unlawful act.”<br />
COV: Possibly<br />
Firearms Trafficking: No<br />
Firearms: No<br />
Firearms Trafficking: No<br />
Firearms: Possible<br />
COV: Possibly if sentence<br />
imposed = 1 year.<br />
Firearms Trafficking: No<br />
Firearms: No<br />
Firearms Trafficking: No;<br />
Firearms: No<br />
COV: Possibly if sentence<br />
imposed = 1 year.<br />
Firearms Trafficking: No<br />
Firearms: Possible<br />
COV: No, because 1 year<br />
sentence is not possible for<br />
simple misdemeanor.<br />
Obstruction: No, because 1<br />
year sentence is not possible<br />
for simple misdemeanor.<br />
Possibly<br />
No<br />
No<br />
Possibly<br />
No<br />
Not likely,<br />
but possible,<br />
if force is<br />
method of<br />
obstructtion.<br />
Better<br />
to leave<br />
“unlawful<br />
act” unspecified.<br />
Slander of woman No No No<br />
Other Grounds<br />
Firearms: Yes, if ROC<br />
shows weapon was<br />
gun.<br />
DV: likely if ROC<br />
shows relationship to<br />
victim.<br />
Firearms: Likely, if<br />
ROC shows weapon<br />
was gun under §2 or<br />
silencer under §3.<br />
Firearms: Likely if<br />
ROC shows weapon<br />
was gun.<br />
Firearms: Possibly, if<br />
ROC shows weapon<br />
was gun.<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Firearms: Yes, if ROC<br />
shows conviction for<br />
gun under<br />
9.41.280(1)(a).<br />
No<br />
Telephone harassment No Possible DV: Possible if ROC<br />
shows conviction under<br />
§(1)(c) threat is<br />
against a person &<br />
ROC shows<br />
relationship to victim.
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9.61.230(2)(a)<br />
Class C Felony<br />
9.61.230(2)(b)<br />
Class C Felony<br />
9.61.240050<br />
Simple Misdemeanor<br />
9.68.060<br />
Class B<br />
Felony/Gross<br />
Misdemeanor/<br />
Simple Misdemeanor<br />
9.68.130050<br />
Simple Misdemeanor<br />
9.68.140<br />
Class C Felony<br />
9.68A.040<br />
Class B Felony<br />
9.68A.050<br />
Class C Felony<br />
9.68A.060<br />
Class C Felony<br />
9.68A.070<br />
Class C Felony<br />
9.68A.080(1)<br />
Gross Misdemeanor<br />
9.68A.090<br />
Felony/Gross<br />
Misdemeanor<br />
9.68A.100<br />
Other Grounds<br />
Telephone harassment No No DV: Possible if ROC<br />
shows conviction<br />
based on § (1)(c)<br />
threat is against a<br />
person; and if ROC<br />
shows relationship to<br />
victim.<br />
Telephone harassment COV: Likely if sentence Likely DV: Yes if ROC shows<br />
imposed = 1 year or more.<br />
relationship to victim.<br />
Telephone harassment -- No Possible No<br />
Permitting telephone to be<br />
used<br />
"Erotic material" Child Porn: Not Likely Not likely No<br />
"Sexually explicit material" Child Porn: Not Likely No No<br />
Promoting pornography Child Porn: Not Likely Possible No<br />
Sexual exploitation of a<br />
minor<br />
Dealing in depictions of<br />
minor engaged in sexually<br />
explicit conduct<br />
Sending, bringing into state<br />
depictions of minor<br />
engaged in sexually explicit<br />
conduct<br />
Possession of depictions of<br />
minor engaged in sexually<br />
explicit conduct<br />
(Failure to engage in)<br />
Reporting of depictions of<br />
minor engaged in sexually<br />
explicit conduct<br />
Communication with minor<br />
for immoral purposes<br />
Patronizing juvenile<br />
prostitute<br />
SAM: Likely<br />
COV: Likely, if ROC shows<br />
it’s under §(1)(a) & if<br />
sentence imposed = 1 year<br />
or more.<br />
Child Porn: Yes<br />
SAM: Likely<br />
Child Porn: Yes<br />
Likely<br />
Likely<br />
CAC: Yes<br />
CAC: Likely<br />
Child Porn: Yes Likely CAC: Likely<br />
SAM: Possible<br />
Child Porn: Yes<br />
Likely<br />
CAC: Possible<br />
Child Porn: Possible Possible CAC: Possible<br />
SAM: Possible. If ROC is<br />
kept to minimum statutory<br />
language, will not be SAM.<br />
Likely CAC: Possible<br />
SAM: Possible Likely CAC: Possible
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9.91.060<br />
Gross Misdemeanor<br />
Leaving children<br />
unattended in parked<br />
automobile<br />
Other Grounds<br />
No No CAC: Possible<br />
9.91.140 Food stamps--Unlawful No No No<br />
sale.<br />
9.91.142<br />
Food stamps -- Trafficking. No Possible No<br />
Class C<br />
Felony/Gross<br />
Misdemeanor<br />
9A.28.010<br />
Felony<br />
9A.28.020<br />
Felony/Simple<br />
Misdemeanor/Gross<br />
Misdemeanor<br />
9A.28.030<br />
Felony/Simple<br />
Misdemeanor/ Gross<br />
Misdemeanor<br />
9A.28.040<br />
Felony/ Simple<br />
Misdemeanor/<br />
Gross Misdemeanor<br />
9A.32.030<br />
Class A Felony<br />
9A.32.050<br />
Class A Felony<br />
9A.32.055<br />
Class A Felony<br />
9A.32.060<br />
Class A Felony<br />
9A.32.070<br />
Class B Felony<br />
Attempt, solicitation, or<br />
conspiracy based on<br />
felonies defined outside<br />
Title 9A RCW<br />
Criminal attempt<br />
Criminal solicitation<br />
Criminal conspiracy<br />
Attempt & Conspiracy:<br />
Yes if underlying offense is<br />
AF. But see section on<br />
solicitation, which is distinct<br />
from underlying offense.<br />
Attempt: Yes if underlying<br />
offense is AF.<br />
Not AF. (NOTE: Solicitation<br />
to deliver or possess drugs is<br />
NOT an AF under (B) Drug<br />
Trafficking or (U) Attempt/<br />
Conspiracy.)<br />
Attempt & Conspiracy:<br />
Yes if underlying offense is<br />
AF.<br />
Yes, if<br />
underlying<br />
offense is<br />
CIMT<br />
Yes, if<br />
underlying<br />
offense is<br />
CIMT<br />
Possible, if<br />
underlying<br />
offense is<br />
CIMT; or if<br />
Courts were<br />
to rule<br />
solicitation is<br />
itself a CIMT<br />
Yes if<br />
underlying<br />
offense is<br />
CIMT<br />
Likely if underlying<br />
offense is removable<br />
offense. But see<br />
section on solicitation,<br />
which is distinct from<br />
underlying offense.<br />
Likely if underlying<br />
offense is removable<br />
offense.<br />
CS: No<br />
RTB: Possible if drugrelated.<br />
Likely if underlying<br />
offense is removable<br />
offense.<br />
Murder in the first degree Murder: Yes Yes DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Murder in the second<br />
degree<br />
Murder: Yes Yes DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Homicide by abuse Murder: Yes Yes DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Manslaughter in the first<br />
degree<br />
Manslaughter in the second<br />
degree<br />
COV: Likely if sentence<br />
imposed = 1 yr or more.<br />
COV: Possible if ROC<br />
indicates use of force and<br />
sentence imposed = 1 year<br />
or more.<br />
Yes<br />
No<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim.
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.36.011<br />
Class A Felony<br />
9A.36.021<br />
Class B Felony<br />
9A.36.031(1)(a)<br />
Class C Felony<br />
9A.36.031(1)(b)<br />
Class C Felony<br />
9A.36.031(1)(c)<br />
Class C Felony<br />
9A.36.031(1)(d)<br />
Class C Felony<br />
9A.36.031(1)(e)<br />
Class C Felony<br />
9A.36.031(1)(f)<br />
Class C Felony<br />
9A.36.031(1)(g)<br />
Class C Felony<br />
9A.36.031(1)(h)<br />
Class C Felony<br />
9A.36.041<br />
Gross Misdemeanor<br />
9A.36.045<br />
Class B Felony<br />
9A.36.050<br />
Gross Misdemeanor<br />
Assault in the first degree<br />
Assault in the second<br />
degree<br />
Assault in the third<br />
degree—1(a)<br />
Assault in the third<br />
degree—1(b)<br />
Assault in the third<br />
degree—1(c)<br />
Assault in the third degree<br />
“by means or a weapon or<br />
other instrument”– 1(d)<br />
Assault in the third<br />
degree—1(e)<br />
Assault in the third<br />
degree—1(f)<br />
Assault in the third<br />
degree—1(g)<br />
Assault in the third<br />
degree—1(h)<br />
Assault in the fourth degree<br />
Drive-by shooting<br />
Reckless endangerment<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Firearms Trafficking: No<br />
Firearms: No<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
Obstruction of Justice:<br />
Possible if sentence imposed<br />
= 1 year or more.<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
COV: if ROC shows<br />
sentence imposed = 1 year<br />
or more-- Not Likely<br />
Firearms Trafficking: No<br />
Firearms: No<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
Yes<br />
Yes<br />
Likely<br />
Possible<br />
Possible<br />
Not Likely<br />
Possible<br />
COV: No No DV: No<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
COV: Likely if ROC shows<br />
use of force & sentence<br />
imposed = 1 year or more.<br />
COV: Yes, if ROC shows use<br />
of force and sentence<br />
imposed = 1 year or more.<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
COV: Unlikely, but possible if<br />
sentence imposed = 1 year<br />
or more.<br />
Possible<br />
Possible<br />
No.<br />
Yes<br />
Likely<br />
Other Grounds<br />
Firearms: Yes, if used<br />
gun under § (1)(a).<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Firearms: Yes if ROC<br />
shows weapon was<br />
gun.<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
No<br />
No<br />
No<br />
DV: No.<br />
Firearms: Yes, if ROC<br />
shows weapon was<br />
gun.<br />
No<br />
No<br />
No<br />
DV: Yes, if ROC shows<br />
use of force and<br />
relationship to victim.<br />
Firearms: Yes.<br />
DV: Yes, if ROC shows<br />
relationship to victim.<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.36.070<br />
Gross Misdemeanor<br />
9A.36.080<br />
Class C Felony<br />
9A.36.120<br />
Class A Felony<br />
9A.36.130<br />
Class B Felony<br />
9A.36.140<br />
Class C Felony<br />
9A.36.150<br />
Gross Misdemeanor<br />
9A.40.020<br />
Class A Felony<br />
9A.40.030<br />
Class B Felony<br />
9A.40.040<br />
Class C Felony<br />
Coercion<br />
Malicious harassment<br />
Assault of a child in the first<br />
degree<br />
Assault of a child in the<br />
second degree<br />
Assault of a child in the<br />
third degree<br />
Interfering with the<br />
reporting of domestic<br />
violence<br />
Kidnapping in the first<br />
degree<br />
Kidnapping in the second<br />
degree<br />
Unlawful imprisonment<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
UNLESS conviction under §<br />
(2)(b) for a threat defined in<br />
9A.04.110(25), e.g., §§ (e)<br />
and (f) that doesn’t require<br />
the use of force.<br />
COV: Likely if sentence<br />
imposed = 1 year or more.<br />
(Possible defense where ROC<br />
shows that threat to harm or<br />
injure was by a means not<br />
requiring or involving<br />
use/threat of force.)<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
SAM: No but possible if<br />
w/sex. motive.<br />
COV: Yes if sentence<br />
imposed = 1 year or more;<br />
SAM: No but possible if<br />
w/sex. motive.<br />
COV: Not likely;<br />
SAM: No but possible if<br />
w/sex. motive.<br />
COV: Yes if interference<br />
involved use/threat of force<br />
and sentence imposed = 1<br />
year or more.<br />
Obstruction of Justice:<br />
Possible if sentence imposed<br />
= 365 suspended.<br />
COV: Likely if sentence<br />
imposed = 1 year or more.<br />
Ransom: Possible<br />
COV: Likely if sentence<br />
imposed = 1 year or more;<br />
(H)Ransom: Not likely<br />
COV: Likely, if ROC shows<br />
violence and sentence<br />
imposed = 1 year or more.<br />
Ransom: Not likely<br />
Possible<br />
Likely<br />
Yes<br />
Yes<br />
No<br />
Likely<br />
Yes<br />
Likely<br />
Not likely<br />
Other Grounds<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim, UNLESS<br />
conviction under §<br />
(2)(b) for a threat<br />
defined in<br />
9A.04.110(25), e.g., §§<br />
(e) and (f) that doesn’t<br />
require use of force.<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim EXCEPT a<br />
conviction under<br />
(1)(b), for property<br />
damage only.<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
CAC: Yes<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
CAC: Yes<br />
DV: No<br />
CAC: Yes<br />
DV: Yes if interference<br />
involved use/threat of<br />
force against person.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim.<br />
T: Possible<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim and use of<br />
force.
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.40.090<br />
Class C Felony<br />
9A.42.020<br />
Class B Felony<br />
9A.42.030<br />
Class C Felony<br />
9A.42.060<br />
Class B Felony<br />
9A.42.070<br />
Class C Felony<br />
9A.42.080<br />
Gross Misdemeanor<br />
9A.44.040<br />
Class A Felony<br />
9A.44.050<br />
Class A Felony<br />
9A.44.060<br />
Class C Felony<br />
9A.44.073<br />
Class A Felony<br />
9A.44.076<br />
Class A Felony<br />
9A.44.079<br />
Class C Felony<br />
Luring<br />
Criminal mistreatment in<br />
the first degree<br />
Criminal mistreatment in<br />
the second degree<br />
Abandonment of a<br />
dependent person in the<br />
first degree<br />
Abandonment of a<br />
dependent person in the<br />
second degree<br />
Abandonment of a<br />
dependent person in the<br />
third degree<br />
Rape in the first degree<br />
Rape in the second degree<br />
Rape in the third degree<br />
Rape of a child in the first<br />
degree<br />
Rape of a child in the<br />
second degree<br />
Rape of a child in the third<br />
degree<br />
COV: Not likely (but clearly<br />
not where sentence imposed<br />
is < 1 year.)<br />
COV: Not likely (but clearly<br />
not where sentence imposed<br />
is < 1 year.)<br />
COV: Not likely (but clearly<br />
not where sentence imposed<br />
is < 1 year.)<br />
COV: Not likely unless ROC<br />
shows use/threat of force<br />
and sentence imposed is 1 yr<br />
or more.<br />
COV: Not likely unless ROC<br />
shows use/threat of force<br />
and sentence imposed is 1 yr<br />
or more.<br />
COV: Not likely unless ROC<br />
shows use/threat of force<br />
and sentence imposed is 1 yr<br />
or more.<br />
Rape: Yes<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Rape: Yes<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Rape: Yes<br />
COV: Likely if sentence<br />
imposed = 1 year or more.<br />
Rape & SAM: Yes<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Rape & SAM: Yes<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Rape & SAM: Likely<br />
COV: Possible if sentence<br />
imposed = 1 year or more.<br />
Likely<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Possible<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Other Grounds<br />
CAC: Yes where ROC<br />
shows victim is a<br />
minor.<br />
CAC: Yes<br />
DV: Not likely since no<br />
use/threat of force<br />
required.<br />
CAC: Yes<br />
DV: Not likely unless<br />
ROC shows use/threat<br />
of force.<br />
DV: Not likely unless<br />
ROC shows use/threat<br />
of force.<br />
CAC: If ROC shows<br />
victim is minor.<br />
DV: Not likely unless<br />
ROC shows use/threat<br />
of force.<br />
CAC: If ROC shows<br />
victim is minor.<br />
DV: Not likely unless<br />
ROC shows use/threat<br />
of force.<br />
CAC: If ROC shows<br />
victim is minor.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim.<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
CAC: Yes<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
CAC: Yes<br />
DV: Yes if ROC shows<br />
relationship to victim.<br />
CAC: Yes
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.44.083<br />
Class A Felony<br />
9A.44.086<br />
Class B Felony<br />
9A.44.089<br />
Class C Felony<br />
9A.44.093<br />
Class C Felony<br />
9A.44.096<br />
Gross Misdemeanor<br />
9A.44.100<br />
Class B Felony<br />
9A.46.040<br />
Simple Misdemeanor<br />
9A.46.080<br />
Simple Misdemeanor<br />
9A.46.110<br />
Class C<br />
Felony/Gross<br />
Misdemeanor<br />
9A.48.020<br />
Class A Felony<br />
Child Molestation in the first<br />
degree<br />
Child Molestation in the<br />
second degree<br />
Child Molestation in the<br />
third degree<br />
Sexual misconduct with a<br />
minor in the first degree<br />
Sexual misconduct with a<br />
minor in the second degree<br />
Indecent liberties<br />
SAM: Yes<br />
COV: Possible if sentence<br />
imposed = 1 year or more &<br />
ROC shows use of force.<br />
SAM: Yes<br />
COV: Possible if sentence<br />
imposed = 1 year or more<br />
and ROC shows use of force.<br />
SAM: Yes<br />
COV: Possible if sentence<br />
imposed = 1 year or more<br />
and ROC shows use of force.<br />
SAM: Likely<br />
COV: Likely if sentence<br />
imposed = 1 year or more &<br />
ROC shows use of force.<br />
SAM: Likely<br />
COV: Possible if sentence<br />
imposed = 1 year or more &<br />
ROC shows use of force .<br />
SAM: Possible, if ROC shows<br />
victim was minor.<br />
COV: Likely if sentence<br />
imposed = 1 year or more<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Other Grounds<br />
Court-ordered requirements<br />
upon person charged with<br />
crime -- Violation<br />
No Possible PV: Yes<br />
Order restricting contact No Possible PV: Yes<br />
Stalking<br />
Arson in the first degree<br />
COV: Likely if sentence<br />
imposed = 1 year or more<br />
and where ROC shows<br />
use/threat of force.<br />
Obstruction of Justice:<br />
Possible if sentence imposed<br />
= 1 year or more if (5)(f)<br />
COV: Likely if sentence<br />
imposed = 1 yr or more.<br />
Likely<br />
Yes<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim & use of force.<br />
CAC: Yes<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim & use of force.<br />
CAC: Yes<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim & use of force.<br />
CAC: Yes<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim & use of force.<br />
CAC: Yes<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim & use of force.<br />
CAC: Yes<br />
DV: Likely if ROC<br />
shows relationship to<br />
victim.<br />
Stalking crimes are<br />
specific ground of<br />
deportation.<br />
PV: Yes if Sec. 5(a) or<br />
(b).<br />
DV: Unlikely even with<br />
relationship to victim<br />
since this only covers<br />
property damage and<br />
not violence “against a<br />
person.”
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.48.020<br />
Class B Felony<br />
9A.48.020<br />
Class C Felony<br />
9A.48.050<br />
Gross Misdemeanor<br />
9A.48.070<br />
Class B Felony<br />
9A.48.080<br />
Class C Felony<br />
9A.48.090<br />
Gross<br />
Misdemeanor/Simpl<br />
e Misdemeanor<br />
9A.52.020<br />
Class A Felony<br />
9A.52.025<br />
Class B Felony<br />
9A.52.030<br />
Class B Felony<br />
9A.52.070<br />
Gross Misdemeanor<br />
9A.52.080<br />
Simple Misdemeanor<br />
Arson in the Second degree<br />
Reckless burning in the first<br />
degree<br />
Reckless burning in the<br />
second degree<br />
Malicious mischief in the<br />
first degree<br />
Malicious mischief in the<br />
second degree<br />
Malicious mischief in the<br />
third degree<br />
Burglary in the first degree<br />
Residential burglary<br />
“with intent to commit a<br />
crime against a person or<br />
property therein, the person<br />
enters or remains<br />
unlawfully in a dwelling<br />
other than a vehicle”<br />
Burglary in the second<br />
degree<br />
Criminal trespass in the first<br />
degree<br />
Criminal trespass in the<br />
second degree<br />
COV: Likely if sentence<br />
imposed = 1 yr or more.<br />
COV: Likely if sentence<br />
imposed = 1 yr or more.<br />
COV: Likely if sentence<br />
imposed = 1 yr or more.<br />
COV: Likely if sentence<br />
imposed = 1 yr or more &<br />
ROC shows use/ threat of<br />
force.<br />
COV: Likely if sentence<br />
imposed = 1 yr or more &<br />
ROC shows use/ threat of<br />
force.<br />
COV: Likely if sentence<br />
imposed = 1 yr or more &<br />
ROC shows use/ threat of<br />
force.<br />
COV & Burglary:<br />
Yes if sentence imposed = 1<br />
year or more.<br />
COV & Burglary: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
COV & Burglary: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
Yes<br />
Yes<br />
Yes<br />
No<br />
No<br />
No<br />
Likely<br />
Likely<br />
Likely,<br />
unless ROC<br />
reflects<br />
crime of<br />
intent was<br />
not itself a<br />
CIMT (e.g.:<br />
Mal.<br />
Mischief)<br />
No Not likely No<br />
No Not likely No<br />
Other Grounds<br />
DV: Unlikely even with<br />
relationship to victim<br />
since this only covers<br />
property damage and<br />
not violence “against a<br />
person”.<br />
DV: Not likely since<br />
this is property crime.<br />
DV: Not likely since<br />
this is property crime.<br />
DV: Not likely since<br />
this is property crime.<br />
DV: Not likely since<br />
this is property crime.<br />
DV: Not likely since<br />
this is property crime.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim; esp. if intended<br />
crime is one “against<br />
person” not property<br />
crime.<br />
DV: Possible if ROC<br />
shows relationship to<br />
victim esp. if intended<br />
crime is one “against<br />
person.”
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.52.095<br />
Class C Felony<br />
9A.52.100<br />
Gross Misdemeanor<br />
9A.56.030<br />
Class B Felony<br />
9A.56.040<br />
Class C Felony<br />
9A.56.050<br />
Gross Misdemeanor<br />
9A.56.060<br />
Class C Felony<br />
/Gross Misdemeanor<br />
9A.56.070<br />
Class B Felony<br />
Vehicle prowling in the first<br />
degree<br />
Vehicle prowling in the<br />
second degree<br />
Theft in the first degree --<br />
Other than firearm<br />
Theft in the second degree<br />
-- Other than firearm<br />
Theft in the third degree<br />
Unlawful issuance of checks<br />
or drafts<br />
Taking motor vehicle<br />
without permission in the<br />
first degree<br />
COV: No<br />
Theft/Burg: Possible if<br />
sentence imposed = 1 year<br />
or more.<br />
COV & Theft/Burg: No<br />
Theft: Yes if sentence<br />
imposed = 1 year or more;<br />
however theft of services or<br />
labor is not an aggravated<br />
felony under this ground.<br />
Theft: Yes if sentence<br />
imposed = 1 year or more;<br />
however theft of services or<br />
labor is not an aggravated<br />
felony under this ground.<br />
Theft: Yes if sentence<br />
imposed = 1 year or more;<br />
however theft of services or<br />
labor is not an aggravated<br />
felony under this ground.<br />
Laundering: Possible if loss<br />
to victim = $10k or more.<br />
Theft: Yes if sentence<br />
imposed = 1 year or more.<br />
(M) Fraud: Yes if loss to<br />
victim = $10k or more.<br />
Theft: Yes if sentence<br />
imposed = 1 year or more.<br />
Possible,<br />
unless ROC<br />
reflects<br />
crime of<br />
intent was<br />
not itself a<br />
CIMT (e.g.,<br />
Mal.<br />
Mischief)<br />
Possible;<br />
unless ROC<br />
reflects<br />
crime of<br />
intent was<br />
not itself a<br />
CIMT (e.g.,<br />
Mal Mischief)<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Other Grounds<br />
No<br />
No<br />
No<br />
No<br />
No<br />
No<br />
No
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.56.075<br />
Class C Felony<br />
9A.56.150<br />
Class B Felony<br />
9A.56.160<br />
Class C Felony<br />
9A.56.170<br />
Gross Misdemeanor<br />
9A.56.200<br />
Class A Felony<br />
9A.56.210<br />
Class B Felony<br />
9A.56.300<br />
Class B Felony<br />
9A.56.310<br />
Class B Felony<br />
9A.60.020<br />
Class C Felony<br />
9A.64.020<br />
Class B,C Felony<br />
9A.72.020<br />
Class B Felony<br />
9A.72.030<br />
Class C Felony<br />
Taking motor vehicle<br />
without permission in the<br />
second degree<br />
Possessing stolen property<br />
in the first degree<br />
Possessing stolen property<br />
in the second degree<br />
Possessing stolen property<br />
in the third degree<br />
Robbery in the first degree<br />
Robbery in the second<br />
degree.<br />
Theft of a Firearm<br />
Possessing a Stolen Firearm<br />
Forgery<br />
Incest<br />
Perjury in the first degree<br />
Perjury in the second<br />
degree<br />
Theft: Possible if sentence<br />
imposed = 1 year or more;<br />
unless ROC shows ‘intent to<br />
deprive’ was de minimis;<br />
also, if offense is restricted to<br />
“driv[ing] away’ or voluntarily<br />
“riding in” a car, it may not<br />
amount to the requisite<br />
minimum or temporary<br />
“taking”.<br />
PSP: Yes if sentence<br />
imposed = 1 year or more.<br />
PSP: Yes if sentence<br />
imposed = 1 year or more.<br />
PSP: Yes if sentence<br />
imposed = 1 year or more.<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Theft/Burg: Yes if sentence<br />
imposed = 1 year or more.<br />
COV: Yes if sentence<br />
imposed = 1 year or more.<br />
Theft/Burg: Yes if sentence<br />
imposed = 1 year or more.<br />
Theft: Yes if sentence<br />
imposed = 1 year or more.<br />
Firearms Trafficking: No<br />
Firearms: No<br />
Theft: Yes if sentence<br />
imposed = 1 year or more.<br />
Firearms Trafficking: No<br />
Firearms: Possible<br />
Forgery: Yes if sentence<br />
imposed = 1 year or more.<br />
Fraud: Likely if loss to victim<br />
= $10k or more.<br />
Rape/SAM: Likely;<br />
COV: Possible if sentence<br />
imposed = 1 year or more.<br />
Obstruction: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
Obstruction: Possible if<br />
sentence imposed = 1 year<br />
or more.<br />
Possible;<br />
however<br />
taking<br />
without<br />
intent to<br />
permanently<br />
deprive<br />
(“joyriding”)<br />
may not be<br />
a CIMT<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Likely<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Other Grounds<br />
No<br />
No<br />
No<br />
No<br />
Firearms: Likely if<br />
ROC shows weapon is<br />
firearm.<br />
No<br />
Firearms: Yes<br />
Firearms: Yes<br />
No<br />
CAC: Yes if ROC<br />
shows minor victim.<br />
DV: Possible<br />
No<br />
No
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.72.110<br />
Class B Felony<br />
9A.72.120<br />
Class C Felony<br />
9A.76.020<br />
Gross Misdemeanor<br />
9A.76.040<br />
Simple Misdemeanor<br />
9A.76.070<br />
Class C<br />
Felony/Gross<br />
Misdemeanor<br />
9A.76.080<br />
Gross Misdemeanor/<br />
Simple Misdemeanor<br />
9A.76.090<br />
Simple Misdemeanor<br />
9A.76.170<br />
Class A,B,C Felony/<br />
Simple Misdemeanor<br />
9A.76.175<br />
Intimidating a witness<br />
Tampering with a witness<br />
Obstructing a law<br />
enforcement officer<br />
Obstruction: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
COV: Possible if sentence<br />
imposed = 1 year or more<br />
and ROC shows use/threat of<br />
force.<br />
Obstruction: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
COV: Not likely<br />
Obstruction: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
COV: No<br />
Yes<br />
Likely<br />
Possible<br />
Resisting arrest No. No No<br />
Rendering criminal<br />
assistance in the first<br />
degree<br />
Rendering criminal<br />
assistance in the second<br />
degree<br />
Rendering criminal<br />
assistance in the third<br />
degree<br />
Bail jumping<br />
Making a false or<br />
misleading statement to a<br />
public servant<br />
Obstruction: Possible if<br />
sentence imposed = 1 year<br />
or more.<br />
COV: Possible if sentence<br />
imposed = 1 year or more; if<br />
ROC shows use or threat of<br />
force under §(4) or §(6).<br />
Obstruction: Yes if<br />
sentence imposed = 1 year<br />
or more.<br />
COV: Possible if sentence<br />
imposed = 1 year or more;<br />
and probably only if ROC<br />
shows use or threat of force<br />
under §(4) or §(6).<br />
Likely<br />
Likely<br />
Other Grounds<br />
No<br />
No<br />
No<br />
Firearms: Possible<br />
only if ROC shows<br />
weapon used per §(6)<br />
was a firearm.<br />
Firearms: Possible<br />
only if ROC shows<br />
weapon used per §(6)<br />
was a firearm.<br />
No Not likely Firearms: Possible<br />
only if ROC shows<br />
weapon per §(6) was a<br />
firearm.<br />
FTA (sentence): Yes if Not likely No<br />
convicted of a felony offense<br />
punishable by 5 years or<br />
more.<br />
FTA (charges): Yes if<br />
charged with a felony offense<br />
punishable by 2 years or<br />
more.<br />
No Possible No
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.82.050<br />
Class B,C Felony<br />
9A.83.020<br />
Class B Felony<br />
9A.84.020<br />
Simple Misdemeanor<br />
9A.84.030<br />
Simple Misdemeanor<br />
9A.84.040<br />
Gross Misdemeanor<br />
9A.88.010<br />
Class C Felony/<br />
Simple Misdemeanor<br />
9A.88.030<br />
Simple Misdemeanor<br />
9A.88.070<br />
Class B Felony<br />
9A.88.080<br />
Class C Felony<br />
9A.88.090<br />
Simple Misdemeanor<br />
9A.88.110<br />
Simple Misdemeanor<br />
26.50.110(1)<br />
Gross Misdemeanor<br />
26.50.110(4)<br />
Class C Felony<br />
Trafficking in stolen<br />
property in the<br />
Money laundering<br />
Theft/PSP: Likely if<br />
sentence imposed is one year<br />
or more.<br />
RICO: Possible if sentence<br />
of one year or more may be<br />
imposed.<br />
Trafficking in vehicles:<br />
Possible if sentence imposed<br />
= 1 year or more.<br />
Laundering: Yes if loss to<br />
victim = $10k or more.<br />
Yes<br />
Possible<br />
Failure to disperse No No No<br />
Disorderly conduct No No No<br />
Other Grounds<br />
False reporting<br />
COV: Not likely, but ensure Not Likely No<br />
sentence of
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
26.50.110(5)<br />
Class C Felony<br />
46.52.010<br />
Simple Misdeamnor<br />
46.52.020<br />
Class B, C<br />
Felony/Gross<br />
Misdemeanor<br />
46.6.1.015<br />
Simple Misdemeanor<br />
46.61.020<br />
Simple Misdemeanor<br />
46.61.022<br />
Simple Misdemeanor<br />
46.61.024<br />
Class C Felony<br />
46.61.500<br />
Gross Misdemeanor<br />
46.61.502<br />
Gross Misdemeanor<br />
46.61.503<br />
Simple Misdemeanor<br />
46.61.504<br />
Gross Misdemeanor<br />
Violation of order<br />
Duty on striking unattended<br />
car or other property<br />
Duty in caseof personal<br />
injury or deathor damage to<br />
attended vehicle or<br />
property<br />
Obedience to police<br />
officers, flaggers, or fire<br />
fighters<br />
Refusal to give information<br />
to or cooperate with officer<br />
COV: Possible if sentence<br />
imposed = 1 year or more<br />
and ROC shows use/threat of<br />
force.<br />
Likely<br />
COV: No Not Likely No<br />
COV: No<br />
Likely, some<br />
provisions,<br />
e.g.,<br />
46.52.020(2)<br />
involving<br />
only<br />
property<br />
damage are<br />
less likely to<br />
be CIMTs.<br />
Other Grounds<br />
DV: Possible where<br />
ROC shows requisite<br />
relationship.<br />
PV: Yes if ROC shows<br />
violation was for<br />
threats of violence,<br />
harassment or bodily<br />
injury.<br />
No<br />
COV: No Not Likely No<br />
COV: No<br />
Obstruction of Justice: No<br />
Possible,<br />
(provision of<br />
false info<br />
more likely<br />
to be CIMT<br />
than mere<br />
refusal).<br />
Not Likely<br />
Failure to obey officer COV: No<br />
Obstruction of Justice: No<br />
No<br />
Attempting to elude police COV: Likely, if sentence Likely No<br />
vehicle<br />
imposed = 1 year or more.<br />
Reckless driving<br />
COV: Possible if sentence Possible No<br />
imposed = 1 yr or more.<br />
Driving under the influence COV: No No CS: Possible if DUI is<br />
for being under<br />
influence of cont’d<br />
substance.<br />
Driver under twenty-one<br />
consuming alcohol<br />
Physical control of vehicle<br />
under the influence<br />
No<br />
No No No<br />
COV: No No CS: Possible if DUI is<br />
for being under<br />
influence of cont'd<br />
substance.
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
46.61.520(1)(a)<br />
Class A Felony<br />
46.61.520(1)(b)<br />
Class A Felony<br />
46.61.520(1)(c)<br />
Class A Felony<br />
46.61.522(1)(a)<br />
Class B Felony<br />
46.61.522(1)(b)<br />
Class B Felony<br />
46.61.522(1)(c)<br />
Class B Felony<br />
46.61.5249 Simple<br />
Misdemeanor<br />
66.44.100<br />
Civil infraction<br />
66.44.200<br />
Civil infraction<br />
66.44.250<br />
Simple Misdemeanor<br />
66.44.270<br />
Section (1)<br />
Gross Misdemeanor<br />
66.44.270<br />
Section (2)<br />
Gross Misdemeanor<br />
66.44.290<br />
Simple Misdemeanor<br />
66.44.310<br />
Simple Misdemeanor<br />
Vehicular homicide<br />
“while under the influence<br />
of intoxicating liquor or any<br />
drug”<br />
Vehicular homicide<br />
“In a reckless manner;”<br />
Vehicular homicide<br />
“with disregard for the<br />
safety of others”<br />
Vehicular assault “ In a<br />
reckless manner and causes<br />
substantial bodily harm to<br />
another”<br />
Vehicular assault “while<br />
under the influence of<br />
intoxicating liquor or any<br />
drug… and causes<br />
substantial bodily harm….”<br />
Vehicular assault “with<br />
disregard for the safety of<br />
others and causes<br />
substantial bodily harm to<br />
another”<br />
Negligent driving - First<br />
degree<br />
Opening or consuming<br />
liquor in public place<br />
Sales to persons apparently<br />
under the influence of<br />
liquor<br />
Drinking in public<br />
conveyance<br />
Furnishing liquor to<br />
minors—Furnishing<br />
Furnishing liquor to<br />
minors—MIP<br />
Minor purchasing or<br />
attempting to purchase<br />
liquor<br />
Minors frequenting off-limits<br />
area<br />
Other Grounds<br />
COV: No No CS: Possible if DUI is<br />
for being under<br />
influence of cont’d<br />
substance.<br />
COV: Likely, if sentence Likely No<br />
imposed = 1 yr or more.<br />
COV: Possible, if sentence Possible No<br />
imposed = 1 yr or more.<br />
COV: Likely, if sentence<br />
imposed = 1 yr or more.<br />
Likely<br />
COV: No No CS: Possible if DUI is<br />
for being under<br />
influence of cont’d<br />
substance.<br />
COV: Possible if sentence<br />
imposed = 1 yr or more.<br />
Possible<br />
No No CS: Possible if under<br />
influence of “illegal<br />
drug”.<br />
No No No<br />
No<br />
No<br />
No No No<br />
No No No<br />
No<br />
Possible but<br />
unlikely<br />
No<br />
No No No<br />
No No No<br />
No No No
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
9A.28.030 Criminal solicitation No. NOTE: Solicitation to<br />
deliver/possess drugs is NOT<br />
an AF under Drug Trafficking<br />
or Attempt/ Conspiracy.<br />
69.50.401(2)(a)<br />
Class B Felony<br />
69.50.401(2)(b)<br />
Class B Felony<br />
69.50.401(2)(c)<br />
Class C Felony<br />
69.50.401(2)(d)<br />
Class C Felony<br />
69.50.401(2)(e)<br />
Class C Felony<br />
69.50.4011<br />
Class B, C Felony<br />
Manufacture, deliver, or<br />
possess with intent to<br />
manufacture or deliver:<br />
Schedule I or II narcotic<br />
drug or flunitrazepam<br />
Manufacture, deliver, or<br />
possess with intent to<br />
manufacture or deliver:<br />
amphetamine or<br />
methamphetamine<br />
Manufacture, deliver, or<br />
possess with intent to<br />
manufacture or deliver:<br />
other controlled substance<br />
classified in Schedule I, II,<br />
or III,<br />
Manufacture, deliver, or<br />
possess with intent to<br />
manufacture or deliver :<br />
substance classified in<br />
Schedule IV, except<br />
flunitrazepam<br />
Manufacture, deliver, or<br />
possess with intent to<br />
manufacture or deliver :<br />
substance classified in<br />
Schedule V<br />
Counterfeit substances<br />
Drug Trafficking: Yes, but<br />
see solicitation at 9A.28.030,<br />
supra.<br />
Drug Trafficking:<br />
Yes, but see solicitation at<br />
9A.28.030, supra.<br />
Drug Trafficking:<br />
Yes, but see solicitation at<br />
9A.28.030, supra.<br />
Drug Trafficking:<br />
Yes, but see solicitation at<br />
9A.28.030, supra.<br />
Drug Trafficking:<br />
Yes, but see solicitation at<br />
9A.28.030, supra.<br />
Drug Trafficking:<br />
Yes, but see solicitation at<br />
9A.28.030, supra. See<br />
possible exception if limited<br />
to “possess” only.<br />
(M) Fraud: Likely if loss to<br />
victim = $10k or more.<br />
Possible if<br />
underlying<br />
offense is<br />
CIMT<br />
Yes.<br />
Yes<br />
Yes<br />
Yes<br />
Yes<br />
Yes, unless<br />
successful in<br />
limiting to<br />
“possess.”<br />
Trafficking is<br />
a CIMT;<br />
simple poss.<br />
is not.<br />
Other Grounds<br />
CS: No<br />
RTB: Possible if drugrelated.<br />
CS: Yes, but see<br />
solicitation at<br />
9A.28.030.<br />
RTB: Possible<br />
CS: Yes, but see<br />
solicitation at<br />
9A.28.030.<br />
RTB: Possible<br />
CS: Yes, but see<br />
solicitation at<br />
9A.28.030, supra.<br />
RTB: Possible<br />
CS: Yes, but see<br />
solicitation at<br />
9A.28.030, supra.<br />
RTB: Possible<br />
CS: Yes; but see<br />
solicitation at<br />
9A.28.030.<br />
RTB: Possible<br />
CS: Yes, but see<br />
solicitation at<br />
9A.28.030.<br />
RTB: Possible
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
69.50.4012<br />
Class C Felony<br />
69.50.4013<br />
Class C Felony<br />
69.50.4014<br />
Gross Misdemeanor<br />
69.50.4015<br />
Class C Felony<br />
69.50.402(1)(a),<br />
(b),(c)<br />
Class C Felony<br />
“Burn” statute. Delivery of<br />
substance “in lieu of<br />
controlled substance.”<br />
Possession of controlled<br />
substance<br />
Possession of forty grams<br />
or less of marihuana<br />
Involving a person under<br />
eighteen in unlawful<br />
controlled substance<br />
transaction<br />
Unlawful distribution &<br />
dispense by licensed<br />
practioner<br />
Drug Trafficking:<br />
Possible, despite good<br />
arguments to contrary; but<br />
see solicitation at 9A.28.03 -<br />
“offering for sale” should be<br />
equivalent to solicitation.<br />
Fraud: Yes if loss to victim<br />
= $10k or more.<br />
Likely<br />
Other Grounds<br />
CS: Possible, despite<br />
good arguments to<br />
contrary; but see<br />
solicitation at<br />
9A.28.030; also<br />
“offering for sale”<br />
should be equivalent to<br />
solicitation.<br />
RTB: Possible<br />
Drug Trafficking: No Not likely CS: Yes, but see<br />
solicitation at<br />
9A.28.030; or FFOA<br />
exception.<br />
RTB: Not likely<br />
Drug Trafficking: No Not likely CS: Yes, but see<br />
solicitation at<br />
9A.28.030; FFOA<br />
exception; and<br />
exception for single<br />
offense of less than 30<br />
gms.<br />
RTB: Not likely<br />
Drug Trafficking:<br />
Yes, but not, if limited to<br />
“solicit”; see solicitation at<br />
9A.28.030.<br />
COV: YES if based on<br />
“threaten” & if sentence = 1<br />
year or more.<br />
Yes—but if<br />
limited to<br />
“solicit”<br />
unclear &<br />
possibly not<br />
CS: Yes; but not, if<br />
limited to “solicit[ing];”<br />
solicitation at<br />
9A.28.030.<br />
RTB: Possible<br />
Drug Trafficking: Yes Likely CS: Yes<br />
RTB: Likely<br />
69.50.402(1)(d), (e)<br />
Class C Felony<br />
69.50.402(1)(f)<br />
Class C Felony<br />
69.50.403<br />
Class C Felony<br />
69.50.406<br />
Class A,B Felony<br />
Unlawful distribution &<br />
dispense by licensed<br />
practioner<br />
Maintaining Place for drug<br />
use/sale<br />
Obtaining Drugs through<br />
prescription/registration<br />
fraud<br />
Distribution to persons<br />
under age eighteen.<br />
Drug Trafficking: Yes<br />
These offenses are<br />
analogous to 21 U.S.C. §§<br />
842(a(5), and (6)).<br />
Drug Trafficking: Yes if for<br />
sale of drugs; no fed. analog<br />
or trafficking element if use<br />
only.<br />
Drug Trafficking: Yes<br />
Fraud or deceit: Yes if loss to<br />
victim = $10k or more.<br />
Likely<br />
Likely<br />
Yes<br />
CS: Yes<br />
RTB: Possible<br />
CS: Likely<br />
RTB: Likely<br />
CS: Yes<br />
RTB: Yes<br />
Drug Trafficking: Yes Yes CS: Yes<br />
RTB: Yes
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
69.50.407<br />
Felony<br />
69.50.410<br />
Class C Felony<br />
69.50.412(1)<br />
Simple Misdemeanor<br />
69.50.412(2)<br />
Simple Misdemeanor<br />
69.50.412(4)<br />
Simple Misdemeanor<br />
69.50.4121<br />
Civil infraction<br />
69.50.415<br />
Class B Felony<br />
69.50.416<br />
Class C Felony<br />
69.50.440<br />
Class B Felony<br />
69.52.030<br />
Class B,C Felony<br />
69.53.010<br />
Class C Felony<br />
Conspiracy<br />
Sell for profit any controlled<br />
substance or counterfeit<br />
substance” in schedule I<br />
Use of drug paraphernalia<br />
Deliver, possess with intent<br />
to deliver, or manufacture<br />
with intent to deliver drug<br />
paraphernalia<br />
Advertisement of<br />
paraphernalia<br />
Drug paraphernalia --<br />
Selling or giving<br />
Controlled substances<br />
homicide<br />
Counterfeit substances<br />
prohibited<br />
Possession of ephedrine<br />
with intent to manufacture<br />
methamphetamine<br />
Manufacture, distribute, or<br />
possess with intent to<br />
distribute, an imitation<br />
controlled substance<br />
Unlawful use of building for<br />
drug purposes -- Liability of<br />
owner or manager<br />
Drug Trafficking: Yes<br />
Attempt & Conspiracy:<br />
Yes<br />
Likely<br />
Other Grounds<br />
CS: Yes<br />
RTB: Likely<br />
Drug Trafficking: Yes Yes CS: Yes<br />
RTB: Yes<br />
(B) Drug Trafficking: Yes<br />
for any use of paraphernalia<br />
related to manufacture or<br />
trafficking. No, if ROC shows<br />
use only for personal<br />
ingestion, etc.<br />
Possible; Yes<br />
if linked to<br />
manufacture<br />
or trafficking<br />
Drug Trafficking: Yes Yes CS: Yes<br />
RTB: Yes<br />
CS: Yes—even if just<br />
use.<br />
RTB: Likely unless<br />
ROC shows use only<br />
for personal ingestion,<br />
etc.<br />
Drug Trafficking: Yes Possible CS: Yes<br />
RTB: Possible<br />
Drug Trafficking: No No CS: No<br />
RTB: Possible<br />
Drug Trafficking: Yes Yes<br />
CS: Yes<br />
COV: Not likely<br />
RTB: Yes<br />
Drug Trafficking: Yes- both Yes<br />
CS: Yes<br />
subsections have fed.<br />
RTB: Likely<br />
analogs in the CSA: 21 U.S.C.<br />
§841(a)(2)&843(5)<br />
Fraud or deceit: Possible if<br />
loss to victim = $10k or more<br />
Drug Trafficking: Yes Yes CS: Yes<br />
RTB: Yes<br />
Drug Trafficking: Likely -<br />
but good arguments to<br />
contrary; but see solicitation<br />
at 9A.28.030; also “offering<br />
for sale” of § (3) may be<br />
equivalent to solicitation;<br />
(M) Fraud or deceit:<br />
Possible, if loss to victim =<br />
$10k or more - likely<br />
Drug Trafficking: Likely but<br />
if 9A.28.030 solicitation is not<br />
possible, possible defense<br />
where ROC shows “storing”<br />
or “giving away” (vs. other<br />
offenses).<br />
Yes<br />
Likely<br />
CS: Likely despite<br />
good arguments to<br />
contrary; but see<br />
solicitation at<br />
9A.28.030; also<br />
“offering for sale” of §<br />
(3) may be equivalent<br />
to solicitation.<br />
RTB: Likely<br />
CS: Likely<br />
RTB: Likely
RCW Section: Offense: Aggravated Felony (AF): Crime<br />
Involving<br />
Moral<br />
Turpitude<br />
(CIMT):<br />
69.53.020<br />
Class C Felony<br />
69.53.030<br />
Class C Felony<br />
Unlawful fortification of<br />
building for drug purposes<br />
Unlawful use of fortified<br />
building<br />
Drug Trafficking: Likely<br />
Drug Trafficking: Likely but if<br />
9A.28.030 solicitation is not<br />
possible, possible defense<br />
where ROC shows “storing”<br />
or “giving away” (vs. other<br />
offenses).<br />
Drug Trafficking: Likely<br />
Drug Trafficking: Likely, but<br />
if 9A.28.030 solicitation is not<br />
possible, possible defense<br />
where ROC shows “storing”<br />
or “giving away” (vs. other<br />
offenses).<br />
Likely<br />
Yes<br />
Other Grounds<br />
CS: Likely<br />
RTB: Likely<br />
CS: Likely<br />
RTB: Likely