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759 F.3d 6
1st Cir.
2014
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Background

  • Petitioner Peter Heinz Kaufmann, a German-born naturalized resident, was convicted in Connecticut of possession of child pornography in 2004.
  • During plea colloquy, the prosecutor stated Kaufmann admitted the images depicted 'children having sex' and originated from Russia.
  • In 2013, DHS charged Kaufmann as removable under 8 U.S.C. § 1227(a)(2)(A)(iii) as an aggravated felon; § 1101(a)(43)(I) provides removability for aggravated felonies involving child pornography.
  • An IJ ordered removal; the BIA dismissed the appeal, affirming the removal order in 2013.
  • The issues concern whether the plea admission suffices to classify Kaufmann under the federal aggravated felony definition, given the Connecticut statute’s scope.
  • The court analyzes whether the Connecticut statute is divisible and whether the record supports the federal classification under the modified categorical approach.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the plea admission establish federal scope? Kaufmann argues admission to 'having sex' is ambiguous and could fit non-federal conduct. The admission unambiguously shows child sexual activity, aligning with federal statute. Yes; admission supports the federal scope under 8 U.S.C. § 1101(a)(43)(I).
Is the Connecticut statute divisible for modified categorical review? The state law includes conduct beyond the federal definition, so it may not fit. Record shows conduct within the federal definition; use of modified categorical approach is appropriate. The court applies the modified categorical approach and finds the conviction fits the federal definition.

Key Cases Cited

  • Descamps v. United States, 133 S. Ct. 2276 (U.S. 2013) (divisible statutes and the modified categorical approach described)
  • Shepard v. United States, 544 U.S. 13 (U.S. 2005) (allowing the use of the plea transcript to interpret conviction records)
  • Taylor v. United States, 495 U.S. 575 (U.S. 1990) (categorical approach for comparing state and federal offenses)
  • Patel v. Holder, 707 F.3d 77 (1st Cir. 2013) (modified categorical approach applied to divisor statutes)
  • Liu v. Holder, 714 F.3d 56 (1st Cir. 2013) (jurisdictional framework for reviewing BIA legal conclusions)
  • Gonzalez v. Holder, 673 F.3d 35 (1st Cir. 2012) (analysis of removability and BIA determinations)
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Case Details

Case Name: Kaufmann v. Holder
Court Name: Court of Appeals for the First Circuit
Date Published: Jul 14, 2014
Citations: 759 F.3d 6; 2014 U.S. App. LEXIS 13329; 2014 WL 3398383; 13-2432
Docket Number: 13-2432
Court Abbreviation: 1st Cir.
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    Kaufmann v. Holder, 759 F.3d 6