This section has been intentionally left blank to allow for the inclusion of additional safe havens.  We welcome your suggestions, and will be happy to share them with others via future editions of this book and its monthly updates on http://www.CriminalAndImmigrationLaw.com.

Lower Courts of Ninth Circuit

SAFE HAVEN - IDENTITY THEFT - UNAUTHORIZED USE OF IDENTITY
People v. Hagedorn, __ Cal.App.4th __ (March 18, 2005) (California Penal Code 530.5 (use of identifying information for unlawful purpose) can be violated where person attempts to cash check made out in another's name, using that person's identification, for work that the actor had done using the other person's name; therefore this statute does not require an intent to defraud).

Other

SAFE HAVENS " CRIMES OF MORAL TURPITUDE " DEPOSITING GOODS IN BUILDINGS NEAR THE U.S. BORDER
18 U.S.C. 547. Depositing goods in buildings on boundaries, punishes [w]hoever receives or deposits any merchandise in any building upon the boundary line between the United States and any foreign country, or carries any merchandise through the same, in violation of law This offense constitutes a regulatory offense, that is not a crime of moral turpitude. See N. TOOBY, ET AL., TOOBYS CRIMES OF MORAL TURPITUDE 8.22 (2008). There is nothing inherently evil about taking goods across a border in violation of an unspecified law.