Tooby's California Post-Conviction Relief for Immigrants



 
 

§ 12.24 3. Child Abuse Diversion, Penal Code 1000.12

 
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This statute gives the prosecutor discretion to refer the defendant for counseling, in lieu of filing charges, in cases in which a minor is an alleged victim of abuse or neglect.[59]  A deferred entry of judgment program is available in cases involving molestation or sexual abuse.[60]  Of course, if charges are not filed then no conviction results.  Deferred entry of judgment, on the other hand, constitutes a conviction for federal immigration purposes even after successful completion of the program, regardless of what the California Legislature says.[61]  Dispositions under the former pre-plea diversion program do not constitute convictions for immigration purposes, since there was no plea of guilty or no contest.  The former statute was repealed effective January 1, 1996.[62]  It is important to check to determine whether a diversion dismissal under this statute involved a guilty plea or not.  If not, it is not a conviction for immigration purposes.  If so, it does constitute a conviction for immigration purposes.


[59] C.E.B., California Criminal Law Procedure and Practice § 9.12 (2008).

[60] Ibid., § 9.13.

[61] Matter of Punu, 22 I. & N. Dec. 224 (BIA 1998)(en banc).

[62] Stats.1995, c. 641 (S.B. 169), § 2.

 

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