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Practice Manuals and CD-ROMs
Premium subscribers now receive a 15% discount on all publications. If you are logged in, click here to view the discount publications page.

The intersection of criminal and immigration law is becoming more and more critical to attorneys practicing in both fields. Our publications and CDs offer legal information to attorneys concerning:

(1) Criminal defense of immigrants,
(2) Immigration consequences of criminal convictions, and
(3) How to obtain post-conviction relief in criminal court for immigrants.

NATIONAL PRACTICE MANUALS

CALIFORNIA PRACTICE MANUALS

TELESEMINAR CDS

DIGITAL PRODUCTS


NATIONAL PRACTICE MANUALS
The following practice manuals are national in scope and contain material useful in any jurisdiction.

 

TOOBY'S GUIDE TO CRIMINAL IMMIGRATION LAW
(2008 Edition)

  • How criminal and immigration lawyers can work together in a criminal case to  protect defendants' immigration status.
  •  Short, simple and easy to understand.
  •  Describes the complete removal process.
  •  Simple strategies for avoiding deportation at each stage of a criminal case:  investigation, consultation, plea, sentence, post-conviction relief.
  • 200 pages

View the Table of Contents (pdf)

PRICE: $45

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TOOBY'S CRIMES OF MORAL TURPITUDE
(2008 Edition)

* Updated through 3/1/08

* Includes all immigration decisions defining CMTs

* Useful in all jurisdictions

* Comprehensive and fully indexed

* 800 pages

View the Table of Contents (pdf)

PRICE: $245

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CRIMINAL DEFENSE OF IMMIGRANTS 2007
(4th Edition)

** NEW EDITION **

For Immigration Counsel:

  • An overview of all immigration consequences of criminal cases
  • Relief from removal
  • Safe dispositions in criminal cases
  • All grounds of deportation and inadmissibility
  • Criminal law and procedure as they affect immigrants

For Criminal Counsel:

  • Written by a criminal lawyer, for criminal lawyers
  • Uses plain English, defines immigration terms
  • Introduces immigration law to criminal lawyers
  • Why criminal lawyers must protect clients' immigration status
  • Chronological discussion of what is different about defending an immigrant
    at each stage of a criminal case
  • How to find safe haven dispositions that will not trigger deportation

View the Table of Contents (pdf)

PRICE: $385

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AGGRAVATED FELONIES (2006 Edition)
**
NEW EDITION **
Research current through March 1, 2006

* The largest collection of information on aggravated felonies anywhere

* Summaries of all cases from all courts defining what is and is not an aggravated felony and sentence

* Fully indexed, with a table of cases and other useful aids to save hours of research

* Valuable for both criminal and immigration lawyers

View the Table of Contents (pdf)

Price $285

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Premium Subscribers: Discount Price: $242

 

SAFE HAVENS (2005 Edition)
Research current through March 1, 2005.

* Defenses against all grounds of deportation, organized by
     · Topic
     · Type of Case
     · Ground of Deportation
     · A complete table of authorities and subject matter index

* This 1000-page manual contains a description of hundreds of judicial decisions holding a conviction does NOT constitute a crime of moral turpitude, and a similar number holding an offense is NOT an aggravated felony.

* This book is indispensable for immigration and criminal defense lawyers representing non-citizens facing possible deportation on the basis of a criminal conviction.

View the Table of Contents (pdf)

Price: $285

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POST-CONVICTION RELIEF FOR IMMIGRANTS
Research current through February 1, 2004

* Detailed information on how to obtain post-conviction relief in federal and state court in order to reduce or eliminate adverse immigration consequences of convictions and sentences.

* 40 precious constitutional and other federal grounds to vacate criminal convictions.

* Federal procedures for obtaining relief, such as motions to vacate, habeas corpus and coram nobis.

View the Table of Contents (pdf)

Price: $245

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CALIFORNIA PRACTICE MANUALS

TOOBY'S CALIFORNIA POST-CONVICTION RELIEF FOR IMMIGRANTS (2009 Edition)

** NEW PUBLICATION**
AVAILABLE NOW!!!

Paperback, 450 pages
+ 650 pages on supplemental CD-ROM

Price: $245.00
ISBN: 1-932437-11-8

* A "Must Have" for immigration and criminal counsel representing immigrants with criminal convictions from California
* New, revised and expanded
* All California Penal Code procedural vehicles up-to-date
* CD included with 650 pages of state-of-the-art sample arguments and petitions (electronic cut and paste)
* Immigration consequences of different forms of post-conviction relief
* Updated on the web at www.NortonTooby.com


"One of the best post-conviction relief lawyers in the U.S." - Dan Kesselbrenner, National Immigration Project of the National Lawyers Guild, Boston, MA

". . . a wonderful collection on a topic that has confused people for decades." - Kathy Brady, Immigrant Legal Resource Center, San Francisco, CA

". . . the definitive resource on this convoluted area of law." - Ann Benson, Washington Defender's Immigration Project, Seattle, WA

View the Table of Contents (pdf)

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CALIFORNIA EXPUNGEMENT MANUAL (2002 Edition)
Research current through October 1, 2002

* Useful for getting expungements in difficult cases.

* Investigation strategies, immigration effects and the requirements for obtaining California expungements.

* Forms and procedures from California's 21 largest counties, sample motions, important immigration decisions and forms for obtaining state criminal history records.

* 450 pages

View the Table of Contents (pdf)

Price: $120

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CALIFORNIA POST-CONVICTION RELIEF FOR IMMIGRANTS (2001 Edition + Supplement)
Research current through October 1, 2001 (main volume) and September 1, 2002 (supplement).

* New updated systematic discussion of the immigration consequences of the different forms of California post-conviction relief and how to obtain it.

* Includes 12 chapters on the client interview, investigating, evaluating and analyzing the case, vehicles and grounds for obtaining relief, all-new chapters on vacating sentences and reducing the level of the offense, expungements and other forms of state rehabilitative relief, practical considerations and how to handle the case the second time around to avoid immigration consequences.

* Also includes Bibliography and appendices, with a range of sample readings.

* Valuable for both immigration and criminal counsel.

 Testimonials about this book

View the Table of Contents for the 2001 Edition and the Annual Supplement (pdf)

Price: $170

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Premium Subscribers: Discount Price: $145

Supplement Only: Research current though September 1, 2002

Price: $85

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TELESEMINAR CDs

FIREARMS, DRUGS, AND DOMESTIC VIOLENCE TELESEMINAR CD-ROM (February, 2005)

This 3-CD set is an audio recording of a two-session, 3-hour audio teleseminar held in February, 2005, covering six types of non-deportable dispositions (or "Safe Havens") in Crimes of Moral Turpitude cases. The complementary written materials are also included as a PDF file. The teleseminar covers six valuable principles that can be used to identify and construct safe dispositions in many CMT cases and supplements the new edition of CRIMES OF MORAL TURPITUDE (2005).

The first hour of presentation covers: (1) non-CMT regulatory offenses, and how to identify them, (2) several varieties of criminal intent that do not constitute CMTs, such as strict liability offenses, general criminal intent, a mere intent to violate the law, and mere negligence offenses, and (3) offenses that do not constitute "crimes," and are therefore not CMTs.

     The second session includes: (1) how to identify and construct non-CMT dispositions relating to offenses that are committed with intent to commit some further, or target offense, such as assault with intent to commit an offense, burglary with intent to commit an offense, or possession of something with intent to commit a target offense, (2) discuss non-substantive offenses, such as aiding and abetting, attempt, conspiracy, solicitation, accessory after the fact, and misprision of a felony, which can constitute safe havens under certain circumstances and (3) dispositions in criminal cases that do not constitute convictions, and therefore, do not trigger deportation as CMTs, such as deferred prosecution, deferred verdict, and deferred sentence.

More Information

Price: $195 On Sale: $145

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FIREARMS, DRUGS, AND DOMESTIC VIOLENCE TELESEMINAR CD-ROM (May, 2004)

This teleseminar consists of three 90 minute recorded audio training sessions, as well as nearly 300 pages of written materials in the form of PDF files, including an entire chapter on Drugs excerpted from Kathy Brady's California Criminal Law & Immigration (2004).

You will learn:

(1) The immigration consequences of various firearms offenses, as well as a discussion of what constitutes a firearms offense for immigration purposes.

(2) The non-aggravated felony drug-related grounds for deportation and inadmissibility, and how to avoid falling within any of these grounds.

(3) How to determine whether a conviction falls within the domestic violence ground of deportability, and how to tailor a criminal disposition that will avoid a domestic violence finding in immigration court.

(4) Forms of relief in immigration court that are effective to eliminate immigration consequences of a conviction involving firearms, drugs, or domestic violence.

Respected authors Kathy Brady and Dan Kesselbrenner join Norton Tooby in discussing the three topics, and suggesting tips and strategies that will be useful in your practice.

More Information

Price: $195

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POST-CONVICTION RELIEF FOR IMMIGRANTS TELESEMINAR CD-ROM (March, 2004)

This teleseminar consists of two 90 minute recorded audio training sessions, plus written materials on:

(1) How to determine what post-conviction relief is necessary to avoid immigration consequences.

(2) How to assess the chances of obtaining the necessary relief.

(3) What kind of relief will be effective in immigration court to eliminate immigration consequences.

(4) Many non-immigration related grounds to vacate guilty pleas.

(5) How to vacate or reduce sentences to avoid immigration consequences.

More Information

Price: $195

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AVOIDING REMOVAL IN DRUG CASES IN THE 9TH CIRCUIT TELESEMINAR CD-ROM (February, 2004)

In this teleseminar you will learn how to:

(1) Describe the controlled substances conviction-based and conduct-based grounds of deportability and inadmissibility, and eligibility for available relief in immigration court.

(2) List the steps necessary to construct an immigration-safe disposition in a criminal drug-trafficking case in the Ninth Circuit.

(3) List the criminal court dispositions for which state rehabilitative relief is effective to eliminate a controlled substance conviction in the Ninth Circuit.

Each session consists of one hour of presentations by the panelists, plus one-half hour of questions and answers.

More Information

Price: $156

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AVOIDING DEPORTATION FOR AGGRAVATED FELONIES TELESEMINAR CD-ROM (Fall 2003)

Aggravated felony convictions trigger the most disastrous immigration consequences of any ground of deportation and result in terrible criminal sentences for those who re-enter after deportation.

This three-part Teleseminar will present information that allows you to determine from the record of conviction whether a conviction is or is not an aggravated felony. If it is, you will understand the steps in two primary strategies for avoiding deportation of a lawful permanent resident as a result of an aggravated felony conviction: post-conviction relief in criminal court and relief from removal in immigration court.

This is indispensable for deportation defense and included state-of-the-art information and analysis from four distinguished leaders in the criminal-immigration specialty.

More Information

Price: $195

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DIGITAL PRODUCTS

** NEW PRODUCT **

CATEGORICAL ANALYSIS TOOL KIT eBook
(2009 Edition)

  • The categorical analysis has traditionally been used to examine whether a given conviction falls within a conviction-based ground of deportation or inadmissibility. The two critical limitations of the categorical analysis are (1) the limitation to the elements of the criminal offense, and (2) the limitation to the record of conviction in the criminal case. The reasons for using the categorical analysis of the elements of an offense, rather than an examination of the underlying facts, include avoidance of expensive relitigation of the facts of the criminal case, and uniformity of decision concerning removability.

    The BIA, Attorney General, and some circuit courts of appeal have recently been relaxing one or both of these requirements with respect to certain conviction-based grounds of removal.

    These materials are designed as a snap-shot of the current state of the law concerning categorical analysis, with many suggestions for arguments in favor of preserving it as well as taking advantage of the silver lining of some of the new rules.

  • 250 pages

View the Table of Contents (pdf)

PRICE: $145

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California Post-Conviction Relief for Immigration
Monthly eNewsletter

For only $15.00 each month, you can have access to our monthly eNewsletter containing recent caselaw pertaining to California post-conviction relief for immigrants. The most valuable part of the newsletter is Norton Tooby's articles on the newest techniques for using California post-conviction relief to avoid immigration damage from California convictions.

Upcoming articles will discuss:

  • What remains of California post-conviction relief after Kim and Villa.
  • How to expand habeas corpus to attack old convictions by using current custody in a new case that results from the prior conviction.
  • Continued use of non-statutory motions after Kim.
  • Basing "interest of justice" post-conviction relief on grounds of legal invalidity, and
  • Many more cutting-edge issues.

 

 

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