CA7 finds that a deficient immigration court notice does not strip the immigration courts of authority to preside over the resulting removal proceedings

A new case from the U.S. 7th Circuit Court of Appeals denying termination under Pereira v. Sessions, but doing so without validating the BIA’s 2-step approach which many circuit courts had upheld. The failure to follow a claim-processing rule is not a jurisdictional flaw. One must timely object at or before the very first MC hearing, filing a Motion to Terminate for defective NTA (or really for lack of NTA) and show prejudice. Under the reasoning in Ortiz-Santiago v. Barr, you have to do it at the beginning, before agreeing to move forward with the case. CA7 left room to argue what is a prompt request, and under what circumstances, a late request should be accepted. Mario Ortiz-Santiago v. Barr (7th Cir. May 20, 2019)

DHS should have provided him with a statutorily compliant Notice to Appear and filed that notice with the Immigration Court. But this was a failure to follow a claim-processing rule, not a jurisdictional flaw.

Despite the opinion’s careful language in which it seemed to avoid finding the two-step process is incompatible with the statute (for the purpose of avoiding dismissal), that’s what they apparently concluded, or they couldn’t have later concluded that “If Ortiz-Santiago had raised a prompt objection to the Notice, the Immigration Judge could and should have quashed it for noncompliance with the statute.” Can Mendoza-Hernandez survive in the Seventh Circuit? DHS will argue dicta or for a restrictive reading (new ground for dismissal somehow untied from stop time rule that got the whole thing started) and maybe some IJs will agree, but several Chicago IJ’s might agree with this reasoning.

“Jurisdiction, the Supreme Court has reminded us, “is a word of many, too many meanings.” Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 90 (1998) (quoting United States v. Vanness, 85 F.3d 661, 663 n.2 (D.C. Cir. 1996)). Petitioner Mario Ortiz-Santiago, who is seeking to avoid removal from this country, now asks us to wade into those murky waters. He contends that because the Notice to Appear (“Notice”) sent to him by the Department of Homeland Security (“DHS”) did not have the statutorily required time-anddate information for his removal hearing, subject-matter jurisdiction never vested in the Immigration Court. This flaw, he reasons, rendered the Notice so defective that it did not suffice to trigger the Immigration Court’s jurisdiction over his case. Because he never was properly placed in removal proceedings, he concludes, the order of removal that the Immigration Judge entered and the Board of Immigration Appeals aff irmed must be vacated. Ortiz-Santiago is correct that the Notice was procedurally defective, but he overstates the problem. The requirement that a Notice include, within its four corners, the time, date, and place of the removal proceeding is not “jurisdictional” in nature. It is instead the agency’s version of a claim-processing rule, violations of which can be forfeited if an objection is not raised in a timely manner. We thus hold, as have the Second, Sixth, and Ninth Circuits, that an Immigration Court’s jurisdiction is secure despite the omission in a Notice of time-andplace information. See Banegas Gomez v. Barr, — F.3d —, No. 15-3269, 2019 WL 1768914, at *6–8 (2d Cir. April 23, 2019); Santos-Santos v. Barr, 917 F.3d 486 (6th Cir. 2019); Karingithi v. Whitaker, 913 F.3d 1158 (9th Cir. 2019); Hernandez-Perez v. Whitaker, 911 F.3d 305 (6th Cir. 2018). Although we take a different path from those circuits to reach this conclusion, we agree that nothing in Pereira v. Sessions, 138 S. Ct. 2105 (2018), requires a different result. See also Villa Serrano v. Barr, — F.3d —, No. 18-2886, 2019 WL 2052354, at *4 (7th Cir. May 9, 2019) (noting but not deciding this issue). We therefore deny OrtizSantiago’s petition for review.”

Mario Ortiz-Santiago v. Barr (7th Cir. May 20, 2019)(PDF)
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Lorenzo Lopez v. Barr No. 15-72406 (9th Cir. 2019)

Click to access 15-72406.pdf

Summary: The panel held that a Notice to Appear that is defective under Pereira cannot be cured by a subsequent Notice of Hearing, explaining that the plain language of the statute foreclosed the Attorney General’s argument and that Pereira had effectively overruled Popa.

The panel noted that the BIA reached a conclusion contrary to the panel’s holding in Matter of Mendoza-Hernandez, 27 I. & N. Dec. 520 (BIA 2019) (en banc), where, over a vigorous dissent, a closely divided BIA held that a Notice of Hearing that contains time-and-place information perfects a deficient Notice to Appear and triggers the stop-time rule.

However, the panel declined to defer to that conclusion because: (1) the BIA acknowledged that Pereira could be read to reach a different result, and the courts owe no deference to agency interpretations of Supreme Court opinions; (2) the BIA ignored the plain text of the statute; and (3) the BIA relied on cases that cannot be reconciled with Pereira.

Thus, the panel concluded that, because Lorenzo never received a valid Notice to Appear, his residency continued beyond 2008 and, accordingly, he has resided in the United States for over seven years and is eligible for cancellation of removal.

Posted in CA7, Defective Notice to Appear, Jurisdiction, Motion to Terminate, U.S. 7th Circuit Court of Appeals | Leave a comment

BIA Precedent Decisions Volume 27 (3887 – ) Executive Office for Immigration Review 2017-

MIRANDA-CORDIERO, 27 I&N Dec. 551 (BIA 2019) ID 3953 (PDF)

Pursuant to section 240(b)(5)(B) of the Immigration and Nationality Act, 8 U.S.C. § 1229a(b)(5)(B) (2012), neither rescission of an in absentia order of removal nor termination of the proceedings is required where an alien who was served with a notice to appear that did not specify the time and place of the initial removal hearing failed to provide an address where a notice of hearing could be sent. Pereira v. Sessions, 138 S. Ct. 2105 (2018), distinguished.


PENA-MEJIA, 27 I&N Dec. 546 (BIA 2019) ID 3952 (PDF)

Neither rescission of an in absentia order of removal nor termination of the proceedings is required where an alien did not appear at a scheduled hearing after being served with a notice to appear that did not specify the time and place of the initial removal hearing, so long as a subsequent notice of hearing specifying that information was properly sent to the alien. Pereira v. Sessions, 138 S. Ct. 2105 (2018), distinguished.


MENDOZA-HERNANDEZ and CAPULA-CORTES, 27 I&N Dec. 520 (BIA 2019) ID 3951 (PDF)

A deficient notice to appear that does not include the time and place of an alien’s initial removal hearing is perfected by the subsequent service of a notice of hearing specifying that missing information, which satisfies the notice requirements of section 239(a) of the Immigration and Nationality Act, 8 U.S.C. § 1229(a) (2012), and triggers the “stop-time” rule of section 240A(d)(1)(A) of the Act, 8 U.S.C. § 1229b(d)(1)(A) (2012). Pereira v. Sessions, 138 S. Ct. 2105 (2018), distinguished; Matter of Bermudez-Cota, 27 I&N Dec. 441 (BIA 2018), followed.


M-S-, 27 I&N Dec. 509 (A.G. 2019) ID 3950 (PDF)

(1) Matter of X-K-, 23 I&N Dec. 731 (BIA 2005), was wrongly decided and is overruled.

(2) An alien who is transferred from expedited removal proceedings to full removal proceedings after establishing a credible fear of persecution or torture is ineligible for release on bond. Such an alien must be detained until his removal proceedings conclude, unless he is granted parole.


A. VASQUEZ, 27 I&N Dec. 503 (BIA 2019) ID 3949 (PDF)

Under the plain language of section 101(a)(43)(H) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(H) (2012), kidnapping in violation of 18 U.S.C. § 1201(a) (2012) is not an aggravated felony.

A.J. VALDEZ and Z. VALDEZ, 27 I&N Dec. 496 (BIA 2018) ID 3948 (PDF)

(1) An alien makes a willful misrepresentation under section 212(a)(6)(C)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(6)(C)(i) (2012), when he or she knows of or authorizes false statements in an application filed on the alien’s behalf.

(2) An alien’s signature on an immigration application establishes a strong presumption that he or she knows of and has assented to the contents of the application, but the alien can rebut the presumption by establishing fraud, deceit, or other wrongful acts by another person.


CASTILLO-PEREZ, 27 I&N Dec. 495 (A.G. 2018) ID 3947 (PDF)

The Acting Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to:

(1) In connection with an application for cancellation of removal under 8 U.S.C. § 1229b(b), what is the appropriate legal standard for determining when an individual lacks “good moral character” under 8 U.S.C. § 1101(f)?

(2) What impact should multiple convictions for driving while intoxicated or driving under the influence have in determining when an individual lacks “good moral character” under 8 U.S.C. § 1101(f)?

(3) What impact should multiple such convictions have in determining whether to grant discretionary relief under 8 U.S.C. § 1229b(b).

The Acting Attorney General ordered that the case be stayed during the pendency of his review.


L-E-A-, 27 I&N Dec. 494 (A.G. 2018) ID 3946 (PDF)

The Acting Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to whether, and under what circumstances, an alien may establish persecution on account of membership in a “particular social group” under 8 U.S.C. § 1101(a)(42)(A) based on the alien’s membership in a family unit, ordering that the case be stayed during the pendency of his review.


SONG, 27 I&N Dec. 488 (BIA 2018) ID 3945 (PDF)

An applicant for adjustment of status who was admitted on a K-1 visa, fulfilled the terms of the visa by marrying the petitioner, and was later divorced must submit an affidavit of support from the petitioner to establish that he or she is not inadmissible as a public charge under section 212(a)(4) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(4) (2012).


J-R-G-P-, 27 I&N Dec. 482 (BIA 2018) ID 3944 (PDF)

Where the evidence regarding an application for protection under the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, adopted and opened for signature Dec. 10, 1984, G.A. Res. 39/46, 39 U.N. GAOR Supp. No. 51, at 197, U.N. Doc. A/RES/39/708 (1984) (entered into force June 26, 1987; for the United States Apr. 18, 1988), plausibly establishes that abusive or squalid conditions in pretrial detention facilities, prisons, or mental health institutions in the country of removal are the result of neglect, a lack of resources, or insufficient training and education, rather than a specific intent to cause severe pain and suffering, an Immigration Judge’s finding that the applicant did not establish a sufficient likelihood that he or she will experience “torture” in these settings is not clearly erroneous.


NEGUSIE, 27 I&N Dec. 481 (A.G. 2018)

ID 3943 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to whether coercion and duress are relevant to the application of the Immigration and Nationality Act’s persecutor bar. See 8 U.S.C. §§ 1101(a)(42), 1158(b)(2)(A)(i), 1231(b)(3)(B)(i)(2012).


M-A-C-O-, 27 I&N Dec. 477 (BIA 2018) ID 3942 (PDF)

An Immigration Judge has initial jurisdiction over an asylum application filed by a respondent who was previously determined to be an unaccompanied alien child but who turned 18 before filing the application.


M-S-, 27 I&N Dec. 476 (A.G. 2018)

ID 3941 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to the authority to hold bond hearings for certain aliens screened for expedited removal proceedings, ordering that the case be stayed during the pendency of his review.


M-G-G-, 27 I&N Dec. 475 (A.G. 2018) ID 3940 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review. As the respondent had been removed and was no longer in the United States, the Attorney General decided not to review the Board’s determination that the respondent was eligible to be released on bond. The Attorney General remanded the case to the Board for any administrative action the Board deems necessary.


VELASQUEZ-RIOS, 27 I&N Dec. 470 (BIA 2018)

ID 3939 (PDF)

The amendment to section 18.5 of the California Penal Code, which retroactively lowered the maximum possible sentence that could have been imposed for an alien’s State offense from 365 days to 364 days, does not affect the applicability of section 237(a)(2)(A)(i)(II) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(A)(i)(II) (2012), to a past conviction for a crime involving moral turpitude “for which a sentence of one year or longer may be imposed.”


M-G-G-, 27 I&N Dec. 469 (A.G. 2018) ID 3938 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to the authority to hold bond hearings for certain aliens screened for expedited removal proceedings, ordering that the case be stayed during the pendency of his review.


S-O-G- & F-D-B-, 27 I&N Dec. 462 (A.G. 2018) ID 3937 (PDF)

(1) Consistent with Matter of Castro-Tum, 27 I&N Dec. 271 (A.G. 2018), immigration judges have no inherent authority to terminate or dismiss removal proceedings.

(2) Immigration judges may dismiss or terminate removal proceedings only under the circumstances expressly identified in the regulations, see 8 C.F.R. § 1239.2(c), (f), or where the Department of Homeland Security fails to sustain the charges of removability against a respondent, see 8 C.F.R. § 1240.12(c).

(3) An immigration judge’s general authority to “take any other action consistent with applicable law and regulations as may be appropriate,” 8 C.F.R. § 1240.1(a)(1)(iv), does not provide any additional authority to terminate or dismiss removal proceedings beyond those authorities expressly set out in the relevant regulations.

(4) To avoid confusion, immigration judges and the Board should recognize and maintain the distinction between a dismissal under 8 C.F.R. § 1239.2(c) and a termination under 8 C.F.R. § 1239.2(f).


VALENZUELA GALLARDO, 27 I&N Dec. 449 (BIA 2018) ID 3936 (PDF)

(1) An “offense relating to obstruction of justice” under section 101(a)(43)(S) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(S) (2012), encompasses offenses covered by chapter 73 of the Federal criminal code, 18 U.S.C. §§ 1501–1521 (2012), or any other Federal or State offense that involves (1) an affirmative and intentional attempt (2) that is motivated by a specific intent (3) to interfere either in an investigation or proceeding that is ongoing, pending, or reasonably foreseeable by the defendant, or in another’s punishment resulting from a completed proceeding. Matter of Valenzuela Gallardo, 25 I&N Dec. 838 (BIA 2012), clarified.

(2) A conviction for accessory to a felony under section 32 of the California Penal Code that results in a term of imprisonment of at least 1 year is a conviction for an aggravated felony offense relating to obstruction of justice under section 101(a)(43)(S) of the Act.

BERMUDEZ-COTA, 27 I&N Dec. 441 (BIA 2018) ID 3935 (PDF)

A notice to appear that does not specify the time and place of an alien’s initial removal hearing vests an Immigration Judge with jurisdiction over the removal proceedings and meets the requirements of section 239(a) of the Immigration and Nationality Act, 8 U.S.C. § 1229(a) (2012), so long as a notice of hearing specifying this information is later sent to the alien. Pereira v. Sessions, 138 S. Ct. 2105 (2018), distinguished.


J. M. ACOSTA, 27 I&N Dec. 420 (BIA 2018) ID 3934 (PDF)

(1) A conviction does not attain a sufficient degree of finality for immigration purposes until the right to direct appellate review on the merits of the conviction has been exhausted or waived.

(2) Once the Department of Homeland Security has established that a respondent has a criminal conviction at the trial level and that the time for filing a direct appeal has passed, a presumption arises that the conviction is final for immigration purposes, which the respondent can rebut with evidence that an appeal has been filed within the prescribed deadline, including any extensions or permissive filings granted by the appellate court, and that the appeal relates to the issue of guilt or innocence or concerns a substantive defect in the criminal proceedings.

(3) Appeals, including direct appeals, and collateral attacks that do not relate to the underlying merits of a conviction will not be given effect to eliminate the finality of the conviction.

L-A-B-R- et al., 27 I&N Dec. 405 (A.G. 2018) ID 3933 (PDF)

(1) An immigration judge may grant a motion for a continuance of removal proceedings only “for good cause shown.” 8 C.F.R. § 1003.29.

(2) The good-cause standard is a substantive requirement that limits the discretion of immigration judges and prohibits them from granting continuances for any reason or no reason at all.

(3) The good-cause standard requires consideration and balancing of multiple relevant factors when a respondent alien requests a continuance to pursue collateral relief from another authority—for example, a visa from the Department of Homeland Security. See Matter of Hashmi, 24 I&N Dec. 785, 790 (BIA 2009).

(4) When a respondent requests a continuance to pursue collateral relief, the immigration judge must consider primarily the likelihood that the collateral relief will be granted and will materially affect the outcome of the removal proceedings.

(5) The immigration judge should also consider relevant secondary factors, which may include the respondent’s diligence in seeking collateral relief, DHS’s position on the motion for continuance, concerns of administrative efficiency, the length of the continuance requested, the number of hearings held and continuances granted previously, and the timing of the continuance motion.


MEDINA-JIMENEZ, 27 I&N Dec. 399 (BIA 2018)

ID 3932 (PDF)

The categorical approach does not govern whether violating a protection order under 237(a)(2)(E)(ii) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(E)(ii) (2012), renders an alien ineligible for cancellation of removal under section 240A(b)(1)(C) of the Act, 8 U.S.C. § 1229b(b)(1)(C) (2012); instead, Immigration Judges need only decide whether the alien has been convicted within the meaning of the Act and whether that conviction is for violating a protection order under section 237(a)(2)(E)(ii). Matter of Obshatko, 27 I&N Dec. 173 (BIA 2017), followed.


ORTEGA-LOPEZ, 27 I&N Dec. 382 (BIA 2018)

ID 3931 (PDF)

(1) The offense of sponsoring or exhibiting an animal in an animal fighting venture in violation of 7 U.S.C. § 2156(a)(1) (2006) is categorically a crime involving moral turpitude. Matter of Ortega-Lopez, 26 I&N Dec. 99 (BIA 2013), reaffirmed.

(2) An alien is ineligible for cancellation of removal under section 240A(b)(1)(C) of the Immigration and Nationality Act, 8 U.S.C. § 1229b(b)(1)(C) (2012), for having “been convicted of an offense under” section 237(a)(2)(A)(i) of the Act, 8 U.S.C. § 1227(a)(2)(A)(i) (2012), irrespective of both the general “admission” requirement in section 237(a) and the temporal (within 5 years of admission) requirement in section 237(a)(2)(A)(i)(I). Matter of Cortez, 25 I&N Dec. 301 (BIA 2010), reaffirmed.


NEGUSIE, 27 I&N Dec. 347 (BIA 2018) ID 3930 (PDF)

(1) An applicant who is subject to being barred from establishing eligibility for asylum or withholding of removal based on the persecution of others may claim a duress defense, which is limited in nature.

(2) To meet the minimum threshold requirements of the duress defense to the persecutor bar, an applicant must establish by a preponderance of the evidence that (1) he acted under an imminent threat of death or serious bodily injury to himself or others; (2) he reasonably believed that the threatened harm would be carried out unless he acted or refrained from acting; (3) he had no reasonable opportunity to escape or otherwise frustrate the threat; (4) he did not place himself in a situation in which he knew or reasonably should have known that he would likely be forced to act or refrain from acting; and (5) he knew or reasonably should have known that the harm he inflicted was not greater than the threatened harm to himself or others.

A-B-, 27 I&N Dec. 316 (A.G. 2018) ID 3929 (PDF)

(1)Matter of A-R-C-G-, 26 I&N Dec. 338 (BIA 2014) is overruled. That decision was wrongly decided and should not have been issued as a precedential decision.

(2)An applicant seeking to establish persecution on account of membership in a “particular social group” must demonstrate: (1) membership in a group, which is composed of members who share a common immutable characteristic, is defined with particularity, and is socially distinct within the society in question; and (2) that membership in the group is a central reason for her persecution. When the alleged persecutor is someone unaffiliated with the government, the applicant must also show that her home government is unwilling or unable to protect her.

(3)An asylum applicant has the burden of showing her eligibility for asylum. The applicant must present facts that establish each element of the standard, and the asylum officer, immigration judge, or the Board has the duty to determine whether those facts satisfy all of those elements.

(4)If an asylum application is fatally flawed in one respect, an immigration judge or the Board need not examine the remaining elements of the asylum claim.

(5)The mere fact that a country may have problems effectively policing certain crimes or that certain populations are more likely to be victims of crime, cannot itself establish an asylum claim.

(6)To be cognizable, a particular social group must exist independently of the harm asserted in an application for asylum.

(7)An applicant seeking to establish persecution based on violent conduct of a private actor must show more than the government’s difficulty controlling private behavior. The applicant must show that the government condoned the private actions or demonstrated an inability to protect the victims.

(8)An applicant seeking asylum based on membership in a particular social group must clearly indicate on the record the exact delineation of any proposed particular social group.

(9)The Board, immigration judges, and all asylum officers must consider, consistent with the regulations, whether internal relocation in the alien’s home country presents a reasonable alternative before granting asylum.


A-C-M-, 27 I&N Dec. 303 (BIA 2018) ID 3928 (PDF)

(1) An alien provides “material support” to a terrorist organization if the act has a logical and reasonably foreseeable tendency to promote, sustain, or maintain the organization, even if only to a de minimis degree.

(2) The respondent afforded material support to the guerillas in El Salvador in 1990 because the forced labor she provided in the form of cooking, cleaning, and washing their clothes aided them in continuing their mission of armed and violent opposition to the Salvadoran Government.


DING, 27 I&N Dec. 295 (BIA 2018) ID 3927 (PDF)

(1) The term “prostitution” in section 101(a)(43)(K)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(K)(i) (2012), which provides that an offense relating to the owning, controlling, managing, or supervising of a prostitution business is an aggravated felony, is not limited to offenses involving sexual intercourse but is defined as engaging in, or agreeing or offering to engage in, sexual conduct for anything of value.

(2) The offense of keeping a place of prostitution in violation of section 944.34(1) of the Wisconsin Statutes is categorically an aggravated felony under section 101(a)(43)(K)(i) of the Act.


CASTRO-TUM, 27 I&N Dec. 271 (A.G. 2018) ID 3926 (PDF)

(1) Immigration judges and the Board do not have the general authority to suspend indefinitely immigration proceedings by administrative closure. To the extent the Board’s decisions in Matter of Avetisyan, 25 I&N Dec. 688 (BIA 2012), and Matter of W-Y-U-, 27 I&N Dec. 17 (BIA 2017), are inconsistent with this conclusion, those decisions are overruled.

(2) Immigration judges and the Board may only administratively close a case where a previous regulation or a previous judicially approved settlement expressly authorizes such an action.

(3) Neither 8 C.F.R. § 1003.10(b) nor 8 C.F.R. § 1003.1(d)(1)(ii) confers the authority to grant administrative closure. Grants of general authority to take measures “appropriate and necessary for the disposition of . . . cases” would not ordinarily include the authority to suspend cases indefinitely. Additionally, 8 C.F.R. § 1240.1(a)(1), which authorizes immigration judges to take actions that “may be appropriate” in removal proceedings, and 8 C.F.R. § 1240.1(c), which empowers immigration judges to “otherwise regulate the course of the hearing,” do not entail an authority to grant indefinite suspensions. Finally, regulations empowering the Chief Immigration Judge and the Chairman of the Board to manage dockets—8 C.F.R. § 1003.9(b)(1) and 8 C.F.R. § 1003.1(a)(2)(i)(A)—grant no express authority to administratively close cases, and cannot reasonably be interpreted to implicitly delegate such authority.

(4) Under the Immigration and Nationality Act, the Department of Homeland Security has the exclusive authority to decide whether and when to initiate proceedings. Once the Department of Homeland Security initiates proceedings, immigration judges and the Board must proceed “expeditious[ly]” to resolve the case. 8 C.F.R. § 1003.12.

(5) For cases that truly warrant a brief pause, the regulations expressly provide for continuances. 8 C.F.R. § 1003.29.

(6) The Immigration and Nationality Act unambiguously states that, with respect to in absentia proceedings, so long as the Department of Homeland Security adequately alleges that it provided legally sufficient written notice to an alien, the alien “shall be ordered removed in absentia if [the Department of Homeland Security] establishes by clear, unequivocal, and convincing evidence that the written notice was so provided and that the alien is removable.” INA § 240(b)(5)(A), 8 U.S.C. § 1229a(b)(5)(A). The Immigration and Nationality Act thus imposes an obligation to proceed expeditiously to determine whether the requisite evidence supports the removal charge.

(7) Where a case has been administratively closed without the requisite authority, the immigration judge or the Board, as appropriate, shall recalendar the case on the motion of either party.


L-M-P-, 27 I&N Dec. 265 (BIA 2018) ID 3925 (PDF)

(1) The Department of Homeland Security has the authority to file a motion to reconsider in Immigration Court.

(2) An applicant in withholding of removal only proceedings who is subject to a reinstated order of removal pursuant to section 241(a)(5) of the Immigration and Nationality Act, 8 U.S.C. § 1231(a)(5) (2012), is ineligible for asylum.


SANCHEZ-LOPEZ, 27 I&N Dec. 256 (BIA 2018) ID 3924 (PDF)

The offense of stalking in violation of section 646.9 of the California Penal Code is not “a crime of stalking” under section 237(a)(2)(E)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(E)(i) (2012). Matter of Sanchez-Lopez, 26 I&N Dec. 71 (BIA 2012), overruled.


MARQUEZ CONDE, 27 I&N Dec. 251 (BIA 2018) ID 3923 (PDF)

The Board of Immigration Appeals’ holding in Matter of Pickering, 23 I&N Dec. 621 (BIA 2003), rev’d on other grounds, Pickering v. Gonzales, 465 F.3d 263 (6th Cir. 2006), regarding the validity of vacated convictions for immigration purposes, is reaffirmed, and the decision is modified to give it nationwide application. Renteria-Gonzalez v. INS, 322 F.3d 804 (5th Cir. 2002), not followed.


A-B-, 27 I&N Dec. 247 (A.G. 2018) ID 3922 (PDF)

The Attorney General denied the request of the Department of Homeland Security that the Attorney General suspend the briefing schedules and clarify the question presented, and he granted, in part, both parties’ request for an extension of the deadline for submitting briefs in this case.


L-A-B-R- et al., 27 I&N Dec. 245 (A.G. 2018) ID 3921 (PDF)

The Attorney General referred the decisions of the Board of Immigration Appeals to himself for review of issues relating to when there is “good cause” to grant a continuance for a collateral matter to be adjudicated, ordering that the cases be stayed during the pendency of his review.


CERVANTES NUNEZ, 27 I&N Dec. 238 (BIA 2018) ID 3920 (PDF)

The crime of attempted voluntary manslaughter in violation of sections 192(a) and 664 of the California Penal Code, which requires that a defendant act with the specific intent to cause the death of another person, is categorically an aggravated felony crime of violence under section 101(a)(43)(F) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(F) (2012), notwithstanding that the completed offense of voluntary manslaughter itself is not such an aggravated felony.


ROSA, 27 I&N Dec. 228 (BIA 2018) ID 3919 (PDF)

(1) In deciding whether a State offense is punishable as a felony under the Federal Controlled Substances Act and is therefore an aggravated felony drug trafficking crime under section 101(a)(43)(B) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(B) (2012), adjudicators need not look solely to the provision of the Controlled Substances Act that is most similar to the State statute of conviction.

(2) The respondent’s conviction under section 2C:35-7 of the New Jersey Statutes for possession with intent to distribute cocaine within 1,000 feet of school property is for an aggravated felony drug trafficking crime because his State offense satisfies all of the elements of 21 U.S.C. § 841(a)(1) (2012) and would be punishable as a felony under that provision.


A-B-, 27 I&N Dec. 227 (A.G. 2018) ID 3918 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to whether being a victim of private criminal activity constitutes a cognizable “particular social group” for purposes of an application for asylum and withholding of removal, ordering that the case be stayed during the pendency of his review.


E-F-H-L-, 27 I&N Dec. 226 (A.G. 2018) ID 3917 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals in Matter of E-F-H-L-, 26 I&N Dec. 319 (BIA 2014), to himself for review and vacated that decision.


MENDEZ, 27 I&N Dec. 219 (BIA 2018) ID 3916 (PDF)

Misprision of felony in violation of 18 U.S.C. § 4 (2006) is categorically a crime involving moral turpitude. Matter of Robles, 24 I&N Dec. 22 (BIA 2006), reaffirmed. Robles-Urrea v. Holder, 678 F.3d 702 (9th Cir. 2012), followed in jurisdiction only.


J-C-H-F-, 27 I&N Dec. 211 (BIA 2018)

ID 3915 (PDF)

When deciding whether to consider a border or airport interview in making a credibility determination, an Immigration Judge should assess the accuracy and reliability of the interview based on the totality of the circumstances, rather than relying on any one factor among a list or mandated set of inquiries.


SINIAUSKAS , 27 I&N Dec. 207 (BIA 2018) ID 3914 (PDF)

(1) In deciding whether to set a bond, an Immigration Judge should consider the nature and circumstances of the alien’s criminal activity, including any arrests and convictions, to determine if the alien is a danger to the community, but family and community ties generally do not mitigate an alien’s dangerousness.

(2) Driving under the influence is a significant adverse consideration in determining whether an alien is a danger to the community in bond proceedings.


CASTILLO ANGULO, 27 I&N Dec. 194 (BIA 2018) ID 3913 (PDF)

(1) In removal proceedings arising within the jurisdiction of the United States Courts of Appeals for the Fifth and Ninth Circuits, an alien who was “waved through” a port of entry has established an admission “in any status” within the meaning of section 240A(a)(2) of the Immigration and Nationality Act, 8 U.S.C. § 1229b(a)(2) (2012). Tula-Rubio v. Lynch, 787 F.3d 288 (5th Cir. 2015), and Saldivar v. Sessions, 877 F.3d 812 (9th Cir. 2017), followed in jurisdiction only.

(2) In removal proceedings arising outside the Fifth and Ninth Circuits, to establish continuous residence in the United States for 7 years after having been “admitted in any status” under section 240A(a)(2), an alien must prove that he or she possessed some form of lawful immigration status at the time of admission.


W-Y-C-& H-O-B-, 27 I&N Dec. 189 (BIA 2018) ID 3912 (PDF)

(1) The Department of Homeland Security is not precluded by res judicata from initiating a separate proceeding to remove an alien as one convicted of an aggravated felony burglary offense under section 101(a)(43)(G) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(G) (2012), based on the same conviction that supported a crime of violence aggravated felony charge under section 101(a)(43)(F) in the prior proceeding. Bravo-Pedroza v. Gonzales, 475 F.3d 1358 (9th Cir. 2007), not followed.

(2) The Board of Immigration Appeals generally will not address a newly articulated particular social group that was not advanced before the Immigration Judge.


CASTRO-TUM, 27 I&N Dec. 187 (A.G. 2018) ID 3911 (PDF)

The Attorney General referred the decision of the Board of Immigration Appeals to himself for review of issues relating to the authority to administratively close immigration proceedings, ordering that the case be stayed during the pendency of his review.


JASSO ARANGURE, 27 I&N Dec. 178 (BIA 2017) ID 3910 (PDF)

(1) The Department of Homeland Security is not precluded by res judicata from initiating a separate proceeding to remove an alien as one convicted of an aggravated felony burglary offense under section 101(a)(43)(G) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(G) (2012), based on the same conviction that supported a crime of violence aggravated felony charge under section 101(a)(43)(F) in the prior proceeding. Bravo-Pedroza v. Gonzales, 475 F.3d 1358 (9th Cir. 2007), not followed.

(2) Home invasion in the first degree in violation of Michigan Compiled Laws section 750.110a(2) is a categorical burglary offense under section 101(a)(43)(G) of the Act.


J-A-B- & OBSHATKO, 27 I&N Dec. 173 (BIA 2017) ID 3909 (PDF)

Whether a violation of a protection order renders an alien removable under section 237(a)(2)(E)(ii) of the Immigration and Nationality Act, 8 U.S.C. § 1227(a)(2)(E)(ii)(2012), is not governed by the categorical approach, even if a conviction underlies the charge; instead, an Immigration Judge should consider the probative and reliable evidence regarding what a State court has determined about the alien’s violation. Matter of Strydom 25 I&N Dec. 507 (BIA 2011), clarified.


J-A-B- & I-J-V-A-, 27 I&N Dec. 168 (BIA 2017) ID 3908 (PDF)

An Immigration Judge does not have authority to terminate removal proceedings to give an arriving alien an opportunity to present an asylum claim to the Department of Homeland Security in the first instance.


KEELEY, 27 I&N Dec. 146 (BIA 2017) ID 3907 (PDF)

(1) The term “rape” in section 101(a)(43)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(A) (2012), encompasses an act of vaginal, anal, or oral intercourse, or digital or mechanical penetration, no matter how slight. Perez-Gonzalez v. Holder, 667 F.3d 622 (5th Cir. 2012), not followed.


TAVDIDISHVILI, 27 I&N Dec. 142 (BIA 2017) ID 3906 (PDF)

Criminally negligent homicide in violation of section 125.10 of the New York Penal Law is categorically not a crime involving moral turpitude, because it does not require that a perpetrator have a sufficiently culpable mental state.


VELLA, 27 I&N Dec. 138 (BIA 2017)

(PDF)

An alien “has previously been admitted to the United States as an alien lawfully admitted for permanent residence” within the meaning of section 212(h) of the Immigration and Nationality Act, 8 U.S.C. § 1182(h) (2012), if he or she was inspected, admitted, and physically entered the country as a lawful permanent resident at any time in the past, even if such admission was not the alien’s most recent acquisition of lawful permanent resident status.

PANGAN-SIS, 27 I&N Dec. 130 (BIA 2017)

ID 3904 (PDF)

An alien seeking to qualify for the exception to inadmissibility in section 212(a)(6)(A)(ii) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(6)(A)(ii) (2012), must satisfy all three subclauses of that section, including the requirement that the alien be “a VAWA self-petitioner.”


REHMAN, 27 I&N Dec. 124 (BIA 2017)

ID 3903 (PDF)

Where a petitioner seeking to prove a familial relationship submits a birth certificate that was not registered contemporaneously with the birth, an adjudicator must consider the birth certificate, as well as all the other evidence of record and the circumstances of the case, to determine whether the petitioner has submitted sufficient reliable evidence to demonstrate the claimed relationship by a preponderance of the evidence.


D-R-, 27 I&N Dec. 105 (BIA 2017)

ID 3902 (PDF)

(1) A misrepresentation is material under section 212(a)(6)(C)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(6)(C)(i) (2012), when it tends to shut off a line of inquiry that is relevant to the alien’s admissibility and that would predictably have disclosed other facts relevant to his eligibility for a visa, other documentation, or admission to the United States. Forbes v. INS, 48 F.3d 439 (9th Cir. 1995), not followed.

(2) In determining whether an alien assisted or otherwise participated in extrajudicial killing, an adjudicator should consider (1) the nexus between the alien’s role, acts, or inaction and the extrajudicial killing and (2) his scienter, meaning his prior or contemporaneous knowledge of the killing. Miranda Alvarado v. Gonzales, 449 F.3d 915 (9th Cir. 2006), not followed.


DELGADO, 27 I&N Dec. 100 (BIA 2017)

ID 3901 (PDF)

Robbery under section 211 of the California Penal Code, which includes the element of asportation of property, is categorically an aggravated felony theft offense under section 101(a)(43)(G) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(G) (2012), regardless of whether a violator merely aided or abetted in the asportation of property stolen by a principal.

MOHAMED, 27 I&N Dec. 92 (BIA 2017) ID 3900 (PDF)

Entry into a pretrial intervention agreement under Texas law qualifies as a “conviction” for immigration purposes under section 101(a)(48)(A) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(48)(A) (2012), where (1) a respondent admits sufficient facts to warrant a finding of guilt at the time of his entry into the agreement, and (2) a judge authorizes an agreement ordering the respondent to participate in a pretrial intervention program, under which he is required to complete community supervision and community service, pay fees and restitution, and comply with a no-contact order.

(2)The restrictions on removal in section 208(c)(1)(A) of the Act, 8 U.S.C. § 1158(c)(1)(A) (2012), do not apply to an alien granted asylum whose status is adjusted to that of an alien lawfully admitted for permanent residence pursuant to section 209(b) of the Act.

J-G-D-F-,, 27 I&N Dec. 82 (BIA 2017) ID 3899 (PDF)

Burglary of a dwelling in violation of section 164.225 of the Oregon Revised Statutes is a crime involving moral turpitude, even though the statute does not require that a person be present at the time of the offense, provided that the dwelling is at least intermittently occupied.

(2)The restrictions on removal in section 208(c)(1)(A) of the Act, 8 U.S.C. § 1158(c)(1)(A) (2012), do not apply to an alien granted asylum whose status is adjusted to that of an alien lawfully admitted for permanent residence pursuant to section 209(b) of the Act.

N-A-I-, 27 I&N Dec.72 (BIA 2017) ID 3898 (PDF)

1) An alien who adjusts status under section 209(b) of the Immigration and Nationality Act, 8 U.S.C. § 1159(b) (2012), changes his or her status from that of an alien granted asylum to that of an alien lawfully admitted for permanent residence, thereby terminating the alien’s asylee status. Matter of C-J-H-, 26 I&N Dec. 284 (BIA 2014), clarified.

(2)The restrictions on removal in section 208(c)(1)(A) of the Act, 8 U.S.C. § 1158(c)(1)(A) (2012), do not apply to an alien granted asylum whose status is adjusted to that of an alien lawfully admitted for permanent residence pursuant to section 209(b) of the Act.

IZAGUIRRE, 27 I&N Dec. 67 (BIA 2017) ID 3897 (PDF)

An offense may be a “specified offense against a minor” within the meaning of section 111(7) of the Adam Walsh Child Protection and Safety Act of 2006, Pub. L. No. 109-248, 120 Stat. 587, 592, even if it involved an undercover police officer posing as a minor, rather than an actual minor.

DEANG, 27 I&N Dec. 57 (BIA 2017) ID 3896 (PDF)

An essential element of an aggravated felony receipt of stolen property offense under section 101(a)(43)(G) of the Act, 8 U.S.C. § 1101(a)(43)(G) (2012), is that an offender must receive property with the “knowledge or belief” that it has been stolen, and this element excludes a mens rea equivalent to a “reason to believe.

A conviction for receipt of a stolen motor vehicle under section 32-4-5 of the South Dakota Codified Laws categorically does not define an aggravated felony receipt of stolen property offense under section 101(a)(43)(G) of the Act because it is indivisible with respect to the necessary mens rea and only requires, at a minimum, that an offender have a “reason to believe” that the vehicle received was stolen.

FALODUN, 27 I&N Dec. 52 (BIA 2017) ID 3895 (PDF)

Unlike a Certificate of Naturalization, a certificate of citizenship does not confer United States citizenship but merely provides evidence that the applicant previously obtained citizenship status.


ALDAY-DOMINGUEZ, 27 I&N Dec. 48 (BIA 2017) ID 3894 (PDF)

The aggravated felony receipt of stolen property provision in section 101(a)(43)(G) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(G) (2012), does not require that unlawfully received property be obtained by means of common law theft or larceny.


L-E-A-, 27 I&N Dec. 40 (BIA 2017)

ID 3893 (PDF)

(1) Whether a particular social group based on family membership is cognizable depends on the nature and degree of the relationships involved and how those relationships are regarded by the society in question.

(2) To establish eligibility for asylum on the basis of membership in a particular social group composed of family members, an applicant must not only demonstrate that he or she is a member of the family but also that the family relationship is at least one central reason for the claimed harm.


M-B-C-, 27 I&N Dec. 31 (BIA 2017) ID 3892 (PDF)

Where the record contains some evidence from which a reasonable factfinder could conclude that one or more grounds for mandatory denial of an application for relief may apply, the alien bears the burden under 8 C.F.R. § 1240.8(d) (2016) to prove by a preponderance of the evidence that such grounds do not apply.


J.M. ALVARADO, 27 I&N Dec. 27 (BIA 2017) ID 3891 (PDF)

The persecutor bar in section 241(b)(3)(B)(i) of the Immigration and Nationality Act, 8 U.S.C. § 1231(b)(3)(B)(i) (2012), applies to an alien who assists or otherwise participates in the persecution of an individual because of that person’s race, religion, nationality, membership in a particular social group, or political opinion, without regard to the alien’s personal motivation for assisting or participating in the persecution.


CHAIREZ, 27 I&N Dec. 21 (BIA 2017)

ID 3890 (PDF)

In determining whether a statute is divisible under Mathis v. United States, 136 S. Ct. 2243 (2016), Immigration Judges may consider or “peek” at an alien’s conviction record only to discern whether statutory alternatives define “elements” or “means,” provided State law does not otherwise resolve the question.


W-Y-U-, 27 I&N Dec. 17 (BIA 2017) ID 3889 (PDF)

(1) The primary consideration for an Immigration Judge in evaluating whether to administratively close or recalendar proceedings is whether the party opposing administrative closure has provided a persuasive reason for the case to proceed and be resolved on the merits. Matter of Avetisyan, 25 I&N Dec. 688 (BIA 2012), clarified.

(2) In considering administrative closure, an Immigration Judge cannot review whether an alien falls within the enforcement priorities of the Department of Homeland Security, which has exclusive jurisdiction over matters of prosecutorial discretion.


WU, 27 I&N Dec. 8 (BIA 2017) ID 3888 (PDF)

Assault with a deadly weapon or force likely to produce great bodily injury under California law is categorically a crime involving moral turpitude. Ceron v. Holder, 747 F.3d 773 (9th Cir. 2014) (en banc), distinguished.


JIMENEZ-CEDILLO, 27 I&N Dec. 1 (BIA 2017) ID 3887 (PDF)

(1) A sexual offense in violation of a statute enacted to protect children is a crime involving moral turpitude where the victim is particularly young—that is, under 14 years of age—or is under 16 and the age differential between the perpetrator and victim is significant, or both, even though the statute requires no culpable mental state as to the age of the child. 26 I&N Dec. 826 (BIA 2016), clarified.

(2) Sexual solicitation of a minor under section 3-324(b) of the Maryland Criminal Law with the intent to engage in an unlawful sexual offense in violation of section 3-307 is categorically a crime involving moral turpitude.


Posted in BIA, BIA Precedent Decisions, BIA Precedent Decisions Volume 25, BIA Precedent Decisions Volume 26, BIA Precedent Decisions Volume 27 (2017-) Executive Office for Immigration Review, BIA PRECEDENT TABLE, BIA Precedent Table-1995 to Present, Board of Immigration Appeals, EOIR, Executive Office for Immigration Review | Leave a comment

Federal Courts to Continue Funded Operations Until January 25

During the partial shutdown of the federal government, which began December 22, 2018, the Judiciary has continued to operate by using court fee balances and other “no-year” funds. As of January 16, 2019, the Administrative Office of the U.S. Courts (AO) estimates that federal courts can sustain funded operations through January 25, 2019. Previously, the AO had estimated that Judiciary funding would be exhausted on January 18, resulting in federal courts relying on unpaid staff to perform critical operations.

The additional week of funding was mainly attributed to aggressive efforts to reduce expenditures. In recent weeks, courts and federal public defender offices have delayed or deferred non-mission critical expenses, such as new hires, non-case related travel, and certain contracts. Judiciary employees are reporting to work and currently are in full-pay status.

The Judiciary is continuing these cost-cutting efforts in the hopes of sustaining operations past January 25, but at some point in the near future, existing funds will run out if new appropriated funds do not become available. Should that occur, the Judiciary would operate under the terms of the Anti-Deficiency Act,1 which permits mission-critical work. This includes activities to support the exercise of the courts’ constitutional powers under Article III, specifically the resolution of cases and related services. Each court would determine the staff necessary to support its mission-critical work.

In response to requests by the Department of Justice, some federal courts have issued orders suspending or postponing civil cases in which the government is a party, while others have declined to do so. Such orders are published on court internet sites. Criminal cases are expected to proceed uninterrupted.

The Case Management/Electronic Case Files (CM/ECF) system remains in operation for electronic filing of documents, as does PACER, which enables the public to read court documents.

Courts have been encouraged to work with their district’s U.S. Attorney, U.S. Marshal, and Federal Protective Service staff to discuss service levels required to maintain court operations. The General Services Administration has begun to reduce operations and courts are working with their local building managers to mitigate the impact on services.

Updates will be provided as more information becomes available.

Posted in Federal Courts, partial shutdown of the federal government | Leave a comment

EOIR Issues Policy Memorandum Regarding Acceptance of NTAs by Immigration Courts and Use of Interactive Scheduling System

On December 21, 2018, Executive Office of Immigration Review (EOIR) Director James R. McHenry III issued PM 19-08, “Acceptance of Notices to Appear and Use of the Interactive Scheduling System,” which is intended to establish standards for the receipt of Notices to Appear (NTAs) as filed by the Department of Homeland Security (DHS). It provides in part:

[A]lthough DHS may serve an NTA to an individual with a time and date for a hearing on it, the immigration court does not actually acquire jurisdiction–and, thus, the case is not actually “scheduled” and no record of proceedings exists–until DHS files the NTA with the court. Accordingly, although an individual may believe that his or her case has been scheduled for a hearing at the time and date indicated on the NTA and may appear for that hearing, that hearing cannot occur if the NTA has not also been filed with the immigration court.

All individuals who have been served as NTA with a hearing date and time on it are encouraged to contact EOIR’s Automated Case Hotline [1-800-898-7180 (toll-free)] to confirm the time and date of any hearing listed on an NTA. If no information is found … and the scheduled hearing is less than 10 calendar days away, the individual is encouraged to contact the DHS office that issued the NTA or the relevant immigration court.

Download Memo

Posted in Acceptance of NTAs by Immigration Courts | Leave a comment

Government Agencies Outline Effects of Government Shutdown On Their Operations

As of December 27, 2018, the federal government is in shutdown mode due to a stalemate regarding President Trump’s insistence that appropriations include funding for the building of a wall at the southern border of the United States. The Executive Office for Immigration Review (EOIR), U.S. Citizenship and Immigration Services (USCIS), and the Department of State (DOS) outlined the effects of the government shutdown on their operations.

EOIR: Immigration Courts
EOIR announced that during the current lapse in appropriations, detained docket cases will proceed as scheduled. Non-detained docket cases will be reset for a later date after funding resumes. Immigration courts will issue an updated notice of hearing to respondents or, if applicable, respondents’ representatives of record for each reset hearing.

USCIS: Fee-Funded Activities
The current lapse in annual appropriated funding for the federal government does not affect USCIS’ fee-funded activities. USCIS offices will remain open, and all individuals should attend interviews and appointments as scheduled. Generally, USCIS will continue to accept petitions and applications for benefit requests.

Some USCIS programs, however, will either expire or suspend operations, or be otherwise affected, until they receive appropriated funds or are reauthorized by Congress. These include:

• EB-5 Immigrant Investor Regional Center Program (not the EB-5 Program): See below. The EB-5 Program will continue to operate.
• E-Verify: See below.
• Conrad 30 Waiver Program for J-1 medical doctors: This program allows J-1 doctors to apply for a waiver of the two-year foreign residence requirement after completing the J-1 exchange visitor program. The expiration only affects the date by which the J-1 doctor must have entered the U.S.; it is not a shutdown of the Conrad 30 program entirely.
• Non-minister religious workers: This special immigrant category allows non-ministers in religious vocations and occupations to immigrate or adjust to permanent resident status in the U.S. to perform religious work in a full-time, compensated position.

EB-5 Immigrant Investor Regional Center Program
The EB-5 Immigrant Investor Regional Center Program expired at the end of the day on December 21, 2018, due to a lapse in congressional authorization to continue the program. All regional center applications and individual petitions are affected. USCIS will not accept new Forms I-924, Application for Regional Center Designation Under the Immigrant Investor Program, as of December 21, 2018. Any Forms I-924 pending as of that date will be put on hold until further notice.

Regional centers should continue to submit Form I-924A, Annual Certification of Regional Center, for fiscal year 2018.

USCIS will continue to receive regional center-affiliated Forms I-526, Immigrant Petition by Alien Entrepreneur, and Forms I-485, Application to Register Permanent Residence or Adjust Status, after the close of business on December 22, 2018. As of that date, USCIS will put unadjudicated regional center-affiliated Forms I-526 and I-485 (whether filed before or after the expiration date) on hold for an undetermined length of time.

All Forms I-829, Petition by Entrepreneur to Remove Conditions on Permanent Resident Status, filed before or after the expiration date, will not be affected by the expiration of the program.

E-Verify
E-Verify and E-Verify services are currently unavailable due to a lapse in government appropriations. Employers will be unable to access their E-Verify accounts to enroll in E-Verify; create an E-Verify case; view or take action on any case; add, delete or edit any user account; reset passwords; edit company information; terminate accounts; or run reports. Employees will be unable to resolve E-Verify Tentative Nonconfirmations (TNCs).
To minimize the burden on both employers and employees, USCIS has implemented the following policies:

• The “three-day rule” for creating E-Verify cases is suspended for cases affected by the unavailability of E-Verify.
• The time period during which employees may resolve TNCs will be extended. The number of days E-Verify is not available will not count toward the days the employee has to begin the process of resolving their TNCs.
• USCIS will provide additional guidance regarding the “three-day rule” and the time period to resolve TNCs deadlines once operations resume.
• Important: Employers may not take adverse action against an employee because the E-Verify case is in an interim case status, including while the employee’s case is in an extended interim case status due to the unavailability of E-Verify.
• Federal contractors with the Federal Acquisition Regulation (FAR) E-Verify clause should contact their contracting officer to inquire about extending federal contractor deadlines.

Several free E-Verify resources are still available.

For information on interim cases statuses and E-Verify resources see E-Verify publications (https://www.e-verify.gov/employers/employer-resources) and Questions and Answers (https://www.e-verify.gov/about-e-verify/questions-and-answers). USCIS recommends that all employers and employees refer to the E-Verify User Manuals or Guides (https://www.e-verify.gov/employers/employer-resources?resource=27) and the E-Verify website (https://www.e-verify.gov/) for questions and answers, and encourages E-Verify Employer Agents to see the Supplement Guide for E-Verify Employer Agents (https://www.e-verify.gov/supplemental-guide-for-e-verify-employer-agents).
The lapse in government appropriations does not affect Form I-9, Employment Eligibility Verification requirements.

Employers must still complete Form I-9 no later than the third business day after an employee starts work for pay, and comply with all other Form I-9 requirements outlined in the Handbook for Employers (M-274) (https://www.uscis.gov/i-9-central/handbook-employers-m-274) and on I-9 Central (https://www.uscis.gov/i-9-central).

myE-Verify is unavailable and employees will not be able to access their myE-Verify accounts to use Self Check, Self Lock, Case History, or Case Tracker. However, employees may visit the Resource Center (https://www.e-verify.gov/mye-verify/resource-center) and Employee Rights Toolkit (https://www.e-verify.gov/employees/employee-rights-toolkit) for information on their rights and roles in the Form I-9 and E-Verify processes.

The following webinars are cancelled: Form I-9; E-Verify Overview; E-Verify in 30; E-Verify for Web Services Users; Federal Contractor E-Verify; E-Verify for Existing Users; myE-Verify and Employee Rights. However, employers and employees may view the Form I-9 On-Demand Webinar (https://www.uscis.gov/i-9-central/learning-resources).

Form I-9, E-Verify and myE-Verify support representatives are not available to respond to inquiries.

DOS: Passport and Visa Services
At this time, scheduled passport and visa services in the United States and at U.S. Embassies and Consulates overseas will continue during the lapse in appropriations as the situation permits. The National Visa Center, National Passport Information Center, and Kentucky Consular Center will still accept telephone calls and inquiries from the public.

If you have a scheduled appointment at a DOS passport agency or center, plan on keeping your appointment. If you need to cancel your appointment, you may do so by visiting the Online Passport Appointment System or by calling 1-877-487-2778. If you have a scheduled appointment at a passport acceptance facility and need to cancel your appointment, contact the facility directly.

The Department of Labor’s (DOL’s) Office of Foreign Labor Certification (OFLC) assures employers and other interested stakeholders that the temporary lapse in appropriations for some federal government programs and activities does not directly impact the administration of OFLC programs. A full year appropriations through September 30, 2019, for all DOL program and activities was enacted by Congress on September 28, 2018. The OFLC National Processing Centers are open and the iCERT System is operating as normally scheduled.

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CBP Releases Statistics Showing Increasing in Credible Fear Claims During Fiscal Year 2018

On December 10, 2018, U.S. Customs and Border Protection (CBP) released statistics regarding claims of fear by those who are determined to be inadmissible at ports of entry, or apprehended along the border, by U.S. Border Patrol agents. In recent years, CBP has seen a significant increase in the number and percentage of aliens who seek admission or unlawfully enter the U.S. and then assert an intent to apply for asylum or a fear of persecution.

In Fiscal Year (FY) 2018, CBP law enforcement personnel on the Southwest Border reported 38,269 claims at ports of entry and another 54,690 claims between the ports, for a total of 92,959. This represents a 67 percent increase in claims in FY 2018 compared to FY 2017, and a dramatic departure from 2000-2013, when fewer than 1 percent of those encountered by CBP initiated asylum claims.

Posted in Asylum, Credible Fear, Customs and Border Protection (CBP) | Leave a comment

Acting Attorney General Whitaker Orders BIA to Refer Two Cases to Him for Review of the Decisions

Acting Attorney General Matthew Whitaker has ordered the Board of Immigration Appeals (BIA or Board) to refer two cases to him for review of the Board’s decision:

• Matter of L-E-A-, in which the question is whether, and under what circumstances, an alien may establish persecution on account of membership in a “particular social group” under INA § 101(a)(42)(A) [8 USCA § 1101(a)(42)(A)] based on the alien’s membership in a family unit;
• Matter of Castillo-Perez, in which the questions are: (1) In connection with an application for cancellation of removal under INA § 240A(b) [8 USCA § 1229b(b)], what is the appropriate legal standard for determining when an individual lacks “good moral character” under 8 USCA § 1101(f)? (2) What impact should multiple convictions for driving while intoxicated or driving under the influence have in determining when an individual lacks “good moral character” under 8 USCA § 1101(f)? and (3) What impact should multiple such convictions have in determining whether to grant discretionary relief under 8 USCA § 1229b(b)?

In both cases, AG Whitaker invites the parties to the proceedings and interested amici to submit briefs on points relevant to the disposition of the case. The parties’ briefs may not exceed 15,000 words and must be filed on or before January 4, 2019. Interested amici may submit briefs not exceeding 9,000 words on or before January 18, 2019. The parties may submit reply briefs not exceeding 6,000 words on or before January 18, 2019.

All filings must be accompanied by proof of service and submitted both electronically to AGCertification@usdoj.gov, and in triplicate to United States Department of Justice, Office of the Attorney General, Room 5114, 950 Pennsylvania Avenue, NW, Washington, DC 20530. All briefs must be both submitted electronically and postmarked on or before the pertinent deadlines. Requests for extensions are disfavored.

Note: On December 7, 2018, President Donald Trump indicated that he intends to nominate William Barr to succeed Jeff Sessions as Attorney General. Mr. Barr served as Attorney General under former President George H.W. Bush from 1991 to 1993.

Posted in BIA, Board of Immigration Appeals | Leave a comment

Recent Cases United States Court of Appeals for the 7th Circuit (October 2017-December 2018. CA7)

Alvarenga-Flores v. Sessions

Citation Case Number: No. 17-2920
Decision Date: August 28, 2018
Federal District: Petition for Review, Order of Bd. of Immigration
Appeals Holding: Petition denied

Record contained sufficient evidence to support IJ’s denial of
application for asylum relief, as well as withholding of removal and CAT
relief by alien-citizen of El Salvador, even though alien asserted that
he had fear of future torture and persecution by gang members if forced
to return to El Salvador. IJ could properly find that alien was not
credible regarding his claims of future persecution, where IJ could find
that alien was not credible with respect to two alleged incidents that
formed basis of his claims for relief based on alien’s inconsistent
versions of said alleged incidents. Also, alien failed to explain said
inconsistencies when given opportunity to do so at hearing. Moreover,
alien tendered written statements in English from his parents in attempt
to corroborate alien’s version of events that he gave at hearing under
circumstances where parents could not speak English. (Partial dissent
filed.)

Alvarenga-Flores, apprehended crossing the U.S. border, gave a “credible
fear” interview while he was detained, stating that he was afraid to
return to El Salvador, where he is a citizen, because after witnessing a
friend’s murder, he received threats from the gang members responsible.
Alvarenga applied for asylum, withholding of removal, and protection
under the Convention Against Torture. The IJ denied all of relief based
on an adverse credibility finding; he also found that Alvarenga’s asylum
application was time-barred. The IJ cited inconsistencies in Alvarenga’s
testimony about his escapes from gang members who attacked him in a taxi
and from gang members who approached him on a bus. Alvarenga had
submitted affidavits from his parents; both were written in English,
although neither parent speaks English. Alvarenga’s parents lacked
firsthand knowledge of the events and “restate[d] things that they can
only have heard from [Alvarenga].” The IJ further noted that Alvarenga’s
parents could have testified telephonically but did not. The BIA found
the discrepancies sufficient to sustain an adverse credibility finding,
8 U.S.C. 1229a(c)(4)(C). The BIA affirmed. The Seventh Circuit denied a
petition for review. Substantial evidence supports the decisions of the
immigration judge and the Board, and the record does not compel a
contrary conclusion.

__________________________________________
Rivas-Pena v. Sessions

Citation Case Number: No. 18-1183
Decision Date: August 21, 2018
Petition for Review, Order of Bd. of Immigration Appeals
Holding: Petition granted

Record failed to contain sufficient evidence to support IJ’s denial of
application for relief under Convention Against Torture, where alien
(citizen of Mexico) sought deferral of his removal that was based on
state-court conviction on drug trafficking offense, where said
application was based on claim that return to Mexico would subject alien
to torture from Los Zetas drug cartel members, who considered him
responsible for loss of drugs and currency worth more than $500,000.
Alien submitted report from expert who stated that lost drug contraband
that was attributed to Los Zetas cartel at issue in alien’s state-court
conviction could be valued up to $900,000, that said cartel would hold
alien responsible for said loss, and that there was high certainty that
cartel would torture and kill alien as result of said loss. Remand was
required, because IJ, in finding that claims of potential torture were
too speculative, improperly failed to address expert’s contrary claim of
harm, and reasonable fact-finder would not dismiss as merely speculative
alien’s fear of harm under instant record.

ivas-Pena, now 44 years old, entered the U.S. as a lawful permanent
resident in 1996. He was convicted of drug-related crimes in 1997 and
2017. For the 2017 conviction for possession of cocaine with intent to
distribute, he was sentenced to eight years in prison. He was released
on parole the same day that he was sentenced because he had accumulated
substantial good-time credit during three and a half years of pretrial
detention. Charged with removability based on his convictions for a
controlled substance offense, 8 U.S.C. 1227(a)(2)(B)(i), and an
aggravated felony, section 1227(a)(2)(A)(iii), Rivas-Pena applied for
deferral of removal under the Convention Against Torture, 8 C.F.R.
1208.17 based on his fear of torture by Los Zetas cartel. Rivas-Pena
estimates that he “owes” the cartel $500,000 because of the seizure of
cartel contraband from his garage and fears that cartel members will
infer from his “lenient sentence” that he cooperated with authorities.
The IJ denied Rivas-Pena’s application, finding Rivas-Pena’s fears
“speculative” because no cartel member has attempted to harm Rivas-Pena
or his family. The Seventh Circuit granted a petition for review and
remanded because neither the immigration judge nor the BIA articulated
any basis for disagreeing with an expert opinion that corroborates
Rivas-Pena’s fear of torture.

____________________________________
W.G.A. v. Sessions

Case Number: No. 16-4193
Decision Date: August 21, 2018
Petition for Review, Order of Bd. of Immigration Appeals
Holding: Petition granted

Record failed to contain sufficient evidence to support IJ’s denial of
applications for asylum, withholding of removal or Convention Against
Torture relief, where alien (citizen of El Salvador) argued that return
to El Salvador would subject him to persecution and perhaps murder by
members of Mara 18 gang. Alien presented credible evidence that members
of said gang held gun to his head and demanded to know location of
alien’s brother and subsequently threatened members of alien’s family
when attempting to learn location of alien and his brother. Moreover,
alien’s membership in his nuclear family qualified as cognizable social
group under asylum statutes, such that alien was able to show that
instant persecution was motivated by his membership in his nuclear
family. Fact that alien’s parents and siblings still lived in El
Salvador did not support instant denial of asylum and withholding of
removal relief. On remand, Bd. must consider: (1) whether alien would be
able to relocate to safe region in El Salvador; and (2) whether El
Salvador government is unable or unwilling to prevent persecution of
alien.

In 2015, tattooed members of the Mara 18 gang, having previously
abducted his brother, held a gun to W.G.A.’s head and threatened to kill
him. With its rival, MS‐13, Mara 18 terrorizes the Salvadoran population
and government. The gangs have orchestrated labor strikes and plotted to
bomb government buildings. They brag about influencing elections and
controlling political campaigns. They extort millions of dollars from
businesses and are largely responsible for El Salvador’s homicide rate.
Days after the threat, W.G.A. fled to the U.S. DHS apprehended him and
began removal proceedings. W.G.A. applied for asylum, statutory
withholding of removal, and deferral of removal under the Convention
Against Torture, arguing that the gang would kill him if he returned to
El Salvador. The IJ denied his applications. The BIA dismissed an
appeal. The Seventh Circuit granted W.G.A.’s petition for review and
remanded. W.G.A. established persecution based on his membership in a
qualifying social group–family members of tattooed former Salvadoran
gang members. Country reports and news articles throughout the record
demonstrate widespread recognition that Salvadoran gangs target families
to enforce their orders and discourage defection. The IJ and BIA did not
address the extensive record, describing how corruption, judges’ refusal
to protect witness anonymity, and the police’s fear of reprisal, allow
gangs to act with impunity.

___________________________________
Bijan v. U.S. Citizenship & Immigration Services
Federal District: N.D. Ill., E. Div. August 20, 2018

Citation Case Number: No. 17-3545 Decision Date: August 20, 2018 Federal
District: N.D. Ill., E. Div. Holding: Affirmed Record contained
sufficient evidence to support USCIS’s decision to deny alien’s request
to become naturalized citizen, as well as Dist. Ct.’s grant of summary
judgment in favor of USCIS. Alien had stated on prior visa application
that he was not married and had no children, and although there was
triable question with respect to alien’s marital status, which would
preclude instant grant of summary judgment, Dist. Ct. could properly
grant summary judgment, where record showed that alien had lied on visa
application with respect to claim that he had no children. In this
regard, record showed that he had two children at time of visa
application, and that alien was aware of said misrepresentation. As
such, denial of alien’s naturalization application was appropriate,
since alien had intended to obtain naturalization status by denying any
prior misrepresentation to immigration officials.
___________________________________________________

Sembhi v. Sessions (7th Cir. 2018)

Citation Case Number: No. 17-2746
Decision Date: July 31, 2018 Federal
District: Petition for Review, Order of Bd. of Immigration Appeals

Holding: Petition denied Bd. did not err in denying alien’s fifth motion
to reopen removal proceedings, as well as his third motion to reconsider
denials of prior motions to reopen, where: (1) IJ had entered 2001
removal order against alien in absentia after alien had failed to appear
at removal proceeding; and (2) IJ had denied alien’s 2013 original
motion to reopen removal proceedings, after rejecting alien’s claim that
he was unaware of hearing date for original removal proceeding, or that
his original counsel was ineffective. Bd. could properly find that alien
had not established exception to chronological and numerical limits that
barred consideration of successive motions to either reopen or
reconsider, and alien otherwise had failed to comply with requirement in
instant motion to reopen that he provide notice to any of his prior
counsel whom he alleged had rendered ineffective assistance of counsel
so as to give them opportunity to respond to said allegations. Fact that
alien had filed charge with ARDC against one of his prior counsel did
not constitute requisite notice of his ineffective assistance of counsel
claim in instant proceeding.

Sembhi, a citizen of India, entered the U.S. in 1995 and overstayed his
non-immigrant visa. Two years later, after he unsuccessfully sought
asylum, Sembhi was charged as removable. Sembhi expected to obtain an
I-130 visa based on his marriage to a U.S. citizen but when Sembhi
appeared for a hearing in 2001, his counsel reported that his wife had
obtained a default divorce. Sembhi’s counsel, Burton, indicated that
Sembhi intended to explore vacating the divorce or cancellation of
removal as an allegedly battered spouse or voluntary departure. The
judge continued the matter. At the continued hearing Burton was present
but Sembhi was not. Burton stated that he had not communicated with
Sembhi in weeks despite attempts to contact him. Agreeing that Sembhi
had received notice, the judge ordered Sembhi removed. More than 10
years later, Sembhi, represented by attorney Carbide, moved to reopen,
blaming Burton for his failure to appear–an “exceptional circumstance.”
The IJ denied Sembhi’s request. The BIA dismissed an appeal. Sembhi then
acknowledged that his attorney had informed him orally of the hearing
date but stated that he misunderstood the date. Before he filed this
second motion, Sembhi had been married to another U.S. citizen for more
than 10 years; his I-130 visa petition had been approved. After five
adverse BIA decisions, Sembhi’s petition for review was denied by the
Seventh Circuit. His fifth motion was late and numerically barred, 8
U.S.C. 1229a(c)(7)(A); Sembhi is not entitled to equitable tolling of
those limitations.

_______________________________________________________

Galindo v. Sessions, No. 17-1253 (7th Cir. 2018)

Citation Case Number: No. 17-1253
Decision Date: July 31, 2018
Federal District: Petition for Review, Order of Bd. of Immigration Appeals

Holding: Vacated and remanded Ct. of Appeals lacked jurisdiction to
review Bd.’s determination that alien’s drug-paraphernalia convictions
qualified as removable controlled-substance offenses under circumstances
where IJ originally found that said convictions did not qualify as
removable offenses and had terminated removal proceedings, and where Bd.
essentially reversed IJ’s order and purported to enter removal order on
its own. Bd.’s removal order was not final for purposes of conferring
jurisdiction on Ct. of Appeals to consider merits of Bd.‘s order, since
IJ never made requisite finding of removability. However, Ct. of Appeals
had jurisdiction to find that Bd. lacked authority to issue removal
order on its own, since 8 USC section 1229(a) expressly vests IJ (as
opposed to Bd.) with authority to conduct removal proceedings in first
instance. As such, remand was required to address Bd.’s jurisdictional
error.

Galindo, a lawful permanent U.S. resident, had Kentucky convictions for
possession of drug paraphernalia and was charged with removability under
8 U.S.C. 1227(a)(2)(B)(i). The IJ applied the categorical approach,
under which an alien’s state conviction renders him removable if it
“necessarily establishe[s]” a violation of federal law and the modified
categorical approach, which applies if a divisible statute proscribes
multiple types of conduct, some of which would constitute a removable
offense. If a statute is divisible, a court may consult a limited class
of documents to determine which alternative formed the basis of the
conviction. The IJ determined that Galindo was not removable under the
categorical approach because the Kentucky statute criminalizes
paraphernalia for drugs that are not proscribed by federal law and that
the modified categorical approach does not apply because the
paraphernalia statute is not divisible, then terminated the removal
proceedings. The BIA reversed, finding no “realistic probability” that
Galindo’s conviction involved those drugs, and purported to enter a
removal order. The Seventh Circuit vacated. While courts lack
jurisdiction to review the BIA determination that the drug-paraphernalia
convictions qualify as controlled-substance offenses and may review only
a “final order of removal,” 8 U.S.C. 1252, they may vacate based on
clear legal error. In this case, the IJ never made the requisite finding
of removability; the Board lacked the authority to issue a removal
order.

____________________________________________________

Singh v. Sessions, No. 17-2852 (7th Cir. 2018)

Citation Case Number: Nos. 17-1579 & 17-2852 Cons.
Decision Date: July 26, 2018
Federal District: Petition for Review, Order of Bd. of nImmigration Appeals

Holding: Petition denied Bd. did not err in affirming IJ’s order
removing alien on ground that alien had been convicted on state charge
of deception, where said crime qualified as crime involving moral
turpitude for which sentence was one year or longer. Fact that alien had
gone back to state court and entered into agreement with prosecutor to
vacate deception conviction in exchange for guilty plea on misdemeanor
charge of possession of drug paraphernalia did not require different
result or require that Bd. reopen removal proceedings, since alien could
not show that vacatur of deception conviction was based on substantive
or procedural defect. Also, fact that govt. had previously stated that
deception conviction did not carry possible sentence of one year or
longer did not preclude govt. from filing new charge during pendency of
original charge that essentially alleged (correctly) that deception
conviction carried possible sentence of one year and qualified as crime
involving moral turpitude.

Singh entered the U.S. in 1993. An IJ denied his applications for asylum
and withholding of removal (alleging religious persecution) and issued
an exclusion order. Before the BIA ruled, he married a U.S. citizen. In
2000, Singh obtained permanent residency. Three years later Singh was
arrested in Indiana. In 2004 he pleaded guilty to felony corrupt
business influence. An IJ found him removable, citing his conviction for
an aggravated felony related to racketeering, 8 U.S.C.
1227(a)(2)(A)(iii) and his conviction, within five years of admission,
for a crime involving moral turpitude with a possible sentence of one
year or longer. Singh was removed and later readmitted on a visitor visa
to pursue post-conviction relief. The Indiana court vacated his felony
conviction and accepted Singh’s guilty plea to the crime of deception, a
misdemeanor punishable by imprisonment “for a fixed term of not more
than one (1) year.” The BIA reopened. The government later alleged that
Singh had fraudulently procured readmission and overstayed his visa,
withdrawing the previous charge of removability, erroneously conceding
that the moral-turpitude provision no longer applied. Months later, the
government issued a new charge based on the deception conviction. The
BIA affirmed a removal order, reasoning that the misdemeanor qualifies
as a crime for which a sentence of “one year or longer” may be imposed.
Meanwhile, Singh returned to state court, which vacated the deception
conviction in exchange for a guilty plea to a different misdemeanor.

The Seventh Circuit upheld the BIA’s refusal to reopen. To warrant
reopening, Singh had to show a substantive or procedural defect in the
underlying criminal proceedings; his vacatur was based on a plea
agreement. The court rejected alternative arguments that deception does
not carry a possible sentence of “one year or longer” and that the
government’s concession was binding.

_______________________________________________________

Dhakal v. Sessions (7th Cir. 2018)

Citation Case Number: No. 17-3377
Decision Date: July 13, 2018
Federal District: W.D. Wisc.

Holding: Affirmed In action by plaintiff-alien seeking review under
Administrative Procedures Act of decision of Director of Chicago Asylum
Office to deny alien’s application for asylum, Dist. Ct. did not err in
dismissing said appeal, where Director’s decision was not final order
that could be appealed. At time of instant appeal, alien remained in
lawful status in U.S. since he had applied for and received Temporary
Protected Status (TPS) offered to citizens of Nepal, and alien was
informed that denial of his application for asylum relief would not be
referred to Immigration Judge for adjudication in removal proceedings
until alien was no longer in TPS status. As such, Director’s decision
was not final because it did not represent consummation of agency’s
decision-making process, since Immigration Judge and Bd. of Appeals had
not acted on alien’s asylum application. Fact that alien had no present
ability to appeal Director’s decision did not require different result.

Dhakal, a member of the Nepali Congress political party, which is
targeted by the Maoist party, worked with the U.S. Agency for
International Development. In 2012, he received a letter from the
Maoists, ordering him to cease his activities. Weeks later, four men
stopped him, told him that the Maoist party had sent them, beat him and
smashed his motorbike, saying “next time, he will be finished.” A ranger
discovered Dhakal. A newspaper reported the attack. Dhakal continued his
activities and received more threats In 2013, Dhakal arrived in the U.S.
after the University of Rhode Island invited him to participate in a
course in nonviolent conflict resolution. Maoists went to his home and
threatened his wife, who fled with their children. Dhakal sought asylum.
While Dhakal’s application remained pending, Nepal suffered an
earthquake and was designated for Temporary Protected Status (TPS), so
that its eligible nationals would not be removed and could receive
employment authorization. Dhakal’ TPS was twice extended. Dhakal is in
lawful status and manages a Wisconsin gas station. In 2016, an asylum
officer found Dhakal not credible and that Dhakal had not shown a
reasonable possibility of future persecution. A final denial letter
stated that, because of Dhakal’s TPS status, his asylum application
would not be referred for adjudication in removal proceedings. Dhakal
filed suit under the Administrative Procedures and Declaratory Judgment
Acts, arguing that he has exhausted all administrative remedies
presently available. The Seventh Circuit affirmed dismissal. The
challenged decision is not a final agency action so Dhakal is not
entitled to relief under the APA. The statutory scheme for adjudication
of asylum claims must be allowed to take its course.

_______________________________________________________

Sanchez v. Sessions No. 17-1673 (July 5, 2018) Record failed to support
Bd.’s denial of motion by alien seeking to reopen its prior decision
directing alien’s removal based on series of driving while under
influence convictions, even though alien had originally requested
discretionary cancellation of removal based on alleged hardship that his
removal would have on his children. Alien alleged in motion to
reconsider that his prior counsel was ineffective for failing to present
sufficient evidence in original removal proceeding to establish both his
good moral character in spite of his four convictions for driving under
the influence and extraordinary hardship on his children. Bd., though,
used wrong legal standard, i.e., that alien failed to show that his
prior counsel’s ineffective assistance of counsel would likely have
altered outcome of initial removal proceeding, when denying
reconsideration request, since Bd. essentially articulated standard that
counsel’s ineffective assistance of counsel “probably” altered outcome
of initial removal proceedings instead of “possibly” altered outcome of
proceedings, which was correct standard. As such, remand was required
for Bd. to re-evaluate motion to reopen removal proceedings.

In 2014, the Seventh Circuit held that the Attorney General has
authority under 8 U.S.C. 1182(d)(3)(A)(ii) to waive an alien’s
inadmissibility and to halt removal temporarily while the alien requests
a U visa. In Sanchez’s case, the Board of Immigration Appeals held that
IJs lack authority to grant such requests. The Seventh Circuit vacated
and remanded. Delegation from the Attorney General to immigration judges
is a matter of regulation; 8 C.F.R. 1003.10(a) states that
“[i]mmigration judges shall act as the Attorney General’s delegates in
the cases that come before them.” Disagreeing with the Third Circuit and
the Attorney General, the Seventh Circuit held that IJs may exercise the
Attorney General’s powers over immigration. On remand, the Board may
consider whether 6 U.S.C. 271(b) and 557 transfer to the Secretary of
Homeland Security all of the Attorney General’s discretionary powers
under the immigration laws and may also address whether the power to
grant a waiver of inadmissibility may be exercised only in favor of an
alien who has yet to enter the United States. The Board must address and
resolve those essential issues before the court can consider whether the
disposition lies within the scope of the agency’s discretion.

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_________________________________________________________

Baez-Sanchez v. Sessions, No. 16-3784 (October 6, 2017) Petition for
Review, Order of Bd. of Immigration Appeals Petition granted

Bd. erred in finding that IJ lacked authority to grant alien’s request
to waive alien’s inadmissibility (and thus to temporarily halt alien’s
removal) while alien seeks U visa from Department of Homeland Security,
where Bd.’s finding was based on conclusion that 8 CFR section
1003.10(b) did not include such power when describing powers and duties
of IJ. Ct. of Appeals found that such power was theoretically included
in 8 CFR section 1003.10(a), where that section grants IJ ability to
exercise Attorney General’s powers over immigration. Remand, though, was
required for Bd. to address Attorney General’s argument that: (1)
Attorney General himself has no authority to grant waivers of
inadmissibility to aliens seeking U visas; and (2) if Attorney General
does possess such authority, it could only be used with respect to
aliens who seek such relief prior to entering U.S.

In 2014, the Seventh Circuit held that the Attorney General has
authority under 8 U.S.C. 1182(d)(3)(A)(ii) to waive an alien’s
inadmissibility and to halt removal temporarily while the alien requests
a U visa. In Sanchez’s case, the Board of Immigration Appeals held that
IJs lack authority to grant such requests. The Seventh Circuit vacated
and remanded. Delegation from the Attorney General to immigration judges
is a matter of regulation; 8 C.F.R. 1003.10(a) states that
“[i]mmigration judges shall act as the Attorney General’s delegates in
the cases that come before them.” Disagreeing with the Third Circuit and
the Attorney General, the Seventh Circuit held that IJs may exercise the
Attorney General’s powers over immigration. On remand, the Board may
consider whether 6 U.S.C. 271(b) and 557 transfer to the Secretary of
Homeland Security all of the Attorney General’s discretionary powers
under the immigration laws and may also address whether the power to
grant a waiver of inadmissibility may be exercised only in favor of an
alien who has yet to enter the United States. The Board must address and
resolve those essential issues before the court can consider whether the
disposition lies within the scope of the agency’s discretion.

Garcia v. Sessions, No. 16-3234 (October 11, 2017) Petition for Review,
Order of Bd. of Immigration Appeals Petition denied

Bd. did not err in refusing to consider alien’s appeal of his asylum
request, under circumstances where: (1) alien had been subject to prior
removal order that had been entered in absentia; (2) alien had
re-entered U.S. and sought asylum after being apprehended by Border
Patrol. Ct. of Appeals, in overruling Delgado-Arteaga, 856 F.3d 1109,
found that alien had standing to seek asylum relief, even though he was
subject to reinstatement of his prior removal order. However, alien was
barred under 8 USC section 1231(a)(5) from obtaining asylum relief due
to fact that he was subject to reinstated order of removal at time he
sought said relief. Fact that general asylum statute under 8 USC section
1158(a) provided that regardless of his status, alien could apply for
asylum relief did not require different result.

Garcia, a Honduran national, came to the U.S. in 2003. He was ordered
removed in absentia and eventually departed in 2005. Garcia claims that
he encountered persecution upon his return to Honduras because of his
unpopular political views— his opposition to deforestation. He was
kidnapped and beaten. He returned to the U.S. in 2014 and, after being
apprehended, sought asylum. The Chicago Asylum Office issued a positive
reasonable fear determination and referred his case to an Immigration
Judge for withholding‐only proceedings. Garcia then filed an asylum
application. The IJ granted Garcia statutory withholding of removal,
stating that she lacked the authority to reconsider the reinstatement of
Garcia’s removal order (8 C.F.R. 208.31(e)). The Board of Immigration
Appeals rejected Garcia’s argument that he had a statutory right to seek
asylum under 8 U.S.C. 1158(a). The BIA reasoned that it lacked authority
to declare the controlling regulations in violation of the statute, but
also noted that “several federal courts have held a person in
reinstatement proceedings is not eligible for and cannot seek asylum.”
The Seventh Circuit dismissed an appeal because asylum is a form of
discretionary relief, so Garcia lacks standing to challenge the
regulations prohibiting him from applying for it.

Rodriguez-Contreras v. Sessions, No. 17-1335 (October 12, 2017) Petition
for Review, Order of Bd. of Immigration Appeals Petition granted

Bd. erred in finding that alien (citizen of Mexico) was required to be
removed under 8 USC sections 1227(a)(2)(A)(iii) and 1229b(a)(3) without
any possibility of discretionary relief from removal due to alien’s
prior Illinois conviction for felon in possession of weapon under 720
ILCS 5/24-1.1(a), which Bd. found to be qualifying “aggravated felony.”
Said conviction did not qualify as aggravated felony, where: (1) said
conviction could be established through possession of air gun; and (2)
air gun, or any other pneumatic weapon, was not “firearm” under federal
law. As such, remand was required for Bd. to consider whether removal
proceeding should be dismissed outright, as well as any claim for
discretionary relief from removal that would allow Bd. to consider fact
that alien’s conviction actually involved weapon that would qualify as
firearm.

After his conviction for a felony in Illinois, Rodriguez-Contreras, a
lawful U.S. permanent resident, was found in possession of a weapon and
was convicted under 720 ILCS 5/24–1.1(a). The Board of Immigration
Appeals concluded that he was removable as an alien convicted of an
“aggravated felony,” 8 U.S.C. 1101(a)(43); violation of 18 U.S.C.
922(g)(1), which bars anyone convicted of a felony from possessing a
firearm, is an aggravated felony. The Seventh Circuit remanded. The BIA
did not address whether the substantive elements of the state offense
match those of the federal law, which defines “firearm” as “any weapon …
designed to … expel a projectile by the action of an explosive.”
Compressed air is not an explosive, so pneumatic weapons are not
“firearms.” Illinois law defines a firearm as “any device … designed
to expel a projectile … by the action of an explosion, expansion of
gas or escape of gas.” Illinois law is broader than the federal law. The
court rejected an argument that the Illinois statute is “divisible” and
permits judges to determine which statutory provision was involved.
Illinois has a single crime of weapon possession by a felon, with
multiple ways of committing that crime. A definitional clause does not
create a separate crime. Federal law does not foreclose
Rodriguez-Contreras’ obtaining discretionary relief from removal. In
exercising discretion the BIA may consider that Rodriguez-Contreras
possessed a weapon that is subject to both state and federal
prohibitions.

Asectic v. Sessions, No. 17-1202 (October 17, 2017) Petition for Review,
Order of Bd. of Immigration Appeals Petition denied and dismissed in
part

Record contained sufficient evidence to support Bd.’s removal order
under 8 USC section 1227(a)(1)(A), where record showed that alien had
failed to disclose in his successful refugee application fact that he
had served in Bosnian Serbian army during Bosnian conflict. Alien had
admitted that he willfully misrepresented his military service, and such
misrepresentation was material where truthful statement would have led
to further investigation by immigration official. Fact that individual
hired by State Department to assist alien in his refugee application
advised alien not to report said military service on refugee application
did not require different result. Also, Ct. of Appeals lacked
jurisdiction to review Bd.’s denial of alien’s discretionary request to
waive his removability under 8 USC section 1227(a)(1)(H).

Acquaah v. Sessions, No. 16-3277 (November 6, 2017) Petition for Review.
Order of Bd. of Immigration Appeals Petition granted and denied in part

Ct. of Appeals remanded to Bd. alien’s application to remove conditions
on his permanent resident status based on his marriage to U.S. citizen,
where: (1) IJ ultimately found that Dept. of Homeland Security properly
terminated alien’s permanent resident status on ground that alien’s
application constituted marriage fraud; (2) IJ rejected alien’s
application for “good faith” waiver of removal based on fact that alien
had failed to disclose in prior testimony that he had remarried original
wife at time he was still married to U.S. citizen, and that he had
subsequently fathered child in U.S. by original wife; and (3) Bd. found
that alien was statutorily ineligible for fraud waiver under 8 USC
section 1227(a)(1)(H). Bd. erred when it found that absence of specific
fraud charge precluded availability of fraud waiver and should have
considered whether charge sustained against alien, i.e., termination of
conditional resident status on basis of his marriage to U.S. citizen,
was related to fraud. Also, if sustained charge is related to fraud, Bd.
needs to consider whether severe health issues of alien’s U.S. citizen
daughter, for whom he is only surviving parent, warrants exercise of
favorable discretion.

Acquaah, now age 63, came from Ghana to the U.S. on a visitor’s visa and
obtained conditional permanent resident status based on his marriage to
a U.S. citizen. His application to remove residency conditions began
proceedings that have spanned more than 25 years and included a charge
that the marriage was entered into for the sole purpose of procuring
entry as an immigrant. While those proceedings were pending, his first
marriage ended, he remarried a U.S. citizen, and the two had a daughter.
He obtained permanent residency under a different name on the basis of
that second marriage. After discovery that he had used a new name,
Acquaah was charged as statutorily deportable, 8 U.S.C.
1182(a)(6)(C)(i), and ineligible for a fraud waiver. The Seventh Circuit
remanded. At his final hearing, Acquaah faced two charges: a 1992 charge
of deportability based on termination of his permanent resident status
and a later charge that he was deportable as an alien who by fraud or
willful misrepresentation sought to procure immigration. The IJ found
only the charge relating to the termination of conditional residency,
sustained. The Board treated the specific statutory charge that the
government decided to lodge and prove as dispositive of whether the
waiver is available, but should have considered whether the charge
sustained against Acquaah is related to fraud.

Taylor v. McCament, No. 17-1943 (November 17, 2017) N.D. Ill., E. Div.
Affirmed

Dist. Ct. did not err in dismissing for lack of standing
plaintiff-alien’s claim under Administrative Procedure Act seeking order
to compel U.S. Citizenship and Immigration Services (USCIS) to
immediately issue 80,000 U-visas to those, like plaintiff, who were
placed on waiting list for said visas. Record showed that relevant
agencies failed to timely create regulations to enable individuals to
apply for U-visas, which, in turn helped to cause instant backlog of
U-visa petitions. However, plaintiff lacked standing to seek requested
relief in instant case since: (1) Victims Protection Act limits number
of U-visas that may be issued each fiscal year to 10,000; and (2) even
if Dist. Ct. ordered USCIS to issue 80,000 U-visas, USCIS could not do
so because of 10,000 U-visa statutory cap.

Taylor, a citizen of Ireland, entered the U.S. in 2000 on a visitor’s
visa. In 2008, Taylor was the victim of perjury, a qualifying crime
under the Victims Protection Act., 8 U.S.C. 1101(a)(15)(U), which
created the non-immigrant U-Visa program. The Act became law in 2000,
but no regulations were issued for seven years. The issuance of U-Visas
in large numbers began in 2009. The FBI certified that Taylor had
provided the necessary assistance with the prosecution of the crime,
Taylor applied for a U-visa in 2014. U.S Citizenship and Immigration
Services (USCIS) determined that Taylor was eligible, but placed him on
a waiting list because the statute prohibits the issuance of more than
10,000 U-visas per year. USCIS granted Taylor discretionary relief that
defers removal and confers employment authorization benefits. Taylor
filed suit, alleging that USCIS’s delay in promulgating regulations
caused the backlog and asked the court to compel USCIS to immediately
issue 80,000 U-visas to those on the waiting list. The court determined
that Taylor lacked standing and dismissed his complaint. The Seventh
Circuit affirmed. The agency lacks the statutory authority to give the
relief sought. The U-visa limit was reached in 2016 and 2017. Taylor
lacks constitutional standing; a court cannot review his claims at all,
nor determine whether there was an unreasonable delay or a
non-discretionary duty under the APA to compel USCIS to issue U-visas.

Rodriguez v. Sessions, No. 17-1568 (November 22, 2017) Petition for
Review, Order of Bd. of Immigration Appeals Petition denied

Bd. did not err in affirming IJ order that found that alien (native of
Mexico) was statutorily ineligible to seek cancellation of her removal,
where alien had been convicted of violating order of protection under
Wisconsin law. Bd. could properly find that said conviction precluded
alien from seeking cancellation of removal relief under 8 USC section
1227(a)(2)(E)(ii), where record showed that: (1) alien had been enjoined
under protection order; (2) at least one part of said order involved
protection against credible threat of violence, where state court
directed alien to refrain from acts of domestic abuse; and (3) alien
pleaded no contest to having knowingly violated domestic abuse order by
remaining on premises at issue in order. Fact that alien may not have
acted violently by remaining on premises was irrelevant.

Rodriguez entered the U.S. without inspection in 1999. In 2000, her
boyfriend obtained a temporary restraining order against her, claiming
that he feared for his safety after episodes of domestic violence.
Rodriguez later testified that because she had nowhere else to go, and
because she had small children and all her belongings in their shared
apartment, she did not leave. Rodriguez pleaded no contest to knowingly
violating a TRO and to misdemeanor bail jumping. Rodriguez sought
cancellation of her removal as an alien continuously present in the U.S.
for 10 years, 8 U.S.C. 1229b(b)(1)(A) and “a person of good moral
character” during that time, indicating that removal would cause an
“exceptional and extremely unusual hardship” to her five dependent
children (including a cancer survivor) and that she had not been
convicted of certain enumerated offenses, including violation of a
protection order. The IJ decided that Rodriguez’s conviction was
determinative, reasoning that Wisconsin law requires a judge to consider
the danger posed to a victim and any pattern of abusive conduct by the
perpetrator, so a misdemeanor conviction for violating a TRO is
“categorically a removable offense.” The BIA and Seventh Circuit
rejected her appeals. It does not matter that Rodriguez may not have
acted violently by remaining on the premises; her violation of the
avoidance-of-residence provision is enough.

Calderon-Ramirez v. McCament, No. 16-4220 (December 5, 2017) N.D. Ill.,
E. Div. Affirmed

Dist. Ct. did not err in granting defendants’ motion to dismiss
plaintiff-alien’s petition for writ of mandamus requesting that Dist.
Ct. compel defendants to immediately adjudicate his pending U-visa
application under circumstances where said application had been pending
for approximately 1.5 years. Although plaintiff has right to
adjudication regarding his application for both U-visa waiting list and
for U-visa itself, plaintiff was not entitled to mandamus relief, since
plaintiff failed to set forth any facts that would differentiate himself
from other petitioners filing ahead of him whose applications had also
not been adjudicated. Moreover, plaintiff was not entitled to similar
relief under Administrative Procedure Act since instant 1.5 year delay
was not unreasonable given 150,000 increase in pending U-visa
applications.

The Victims of Trafficking and Violence Protection Act of 2000, 8 U.S.C.
1101(a)(15)(U) created a new nonimmigrant visa classification that
permits immigrants who are victims of serious crimes and who assist law
enforcement to apply for and receive a nonimmigrant visa called a
U-visa. There is a statutory cap of 10,000 U-visas each fiscal year.
Since 2009, the U-Visa backlog has increased from 21,138 to 177,340
pending applications. Calderon-Ramirez, a citizen of Guatemala, entered
the U.S. in 2002 and was the victim of an attack in 2014. He filed a
petition for U Nonimmigrant Status in February 2015 and is waiting to be
evaluated for the waiting list. In 2016, he sought a writ of mandamus,
to compel Homeland Security to adjudicate his petition. The Seventh
Circuit affirmed the dismissal of his suit. Ramirez did not set forth
any facts that differentiate himself from other petitioners waiting
ahead of him for adjudication. While there are instances when the
government can and will expedite a petition, Ramirez failed to present a
situation appropriate to warrant such an action. The court stated that
the wait Ramirez faces is not unreasonable.

Matushkina v. Nielsen, No. 17-1336 (December 7, 2017) N.D. Ill., E. Div.
Affirmed

Dist. Ct. did not err in dismissing plaintiffs-aliens’ action under
Administrative Procedure Act that challenged denial of one plaintiff’s
2015 immigration visa application that, in turn, was based on 2009
finding by U.S. Customs and Border Protection that said plaintiff was
inadmissible because she had attempted to enter U.S. on fraudulent
basis. While Dist. Ct. found that plaintiffs lacked standing to
challenge 2009 determination as it related to 2015 denial of plaintiff’s
immigration visa, Ct. of Appeals found that, although plaintiff had
standing to file instant claim, dismissal on the merits was appropriate,
since: (1) instant case constituted indirect challenge to visa denial
that was not subject to judicial review under Bruno, 197 F.3d 1153; and
(2) review of 2009 determination that plaintiff had committed fraud when
attempting to enter U.S. would constitute improper full-blown review of
merits of said determination, especially where stated basis for 2009
decision was bona fide and facially legitimate

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Administrative Procedure Act, Asylum, Cancellation of Removal for Non-Lawful Permanent Residents, I-751 petition, Motion to Reopen, remove residency conditions, U nonimmigrant status, U-Visa, Uncategorized, Victims of Trafficking and Violence Protection Act, violating order of protection, writ of mandamus | Leave a comment

SCOTUS Pereira v. Sessions: A Notice to Appear that does not include the specific time and place of the non LPRs removal proceedings does not trigger the stop-time rule under §1229(a) of the INA.

The Pereira decision is significant to many non LPRs who received notices like Pereira’s. The clock continued to run on their physical presence in the U.S. after they received notices without dates, which will potentially enable them to qualify for relief from removal that would have been unavailable had the continuous-physical-presence clock stopped upon their receipt of the dateless notices. Many immigrants, including some of those who already have been removed, can attempt to reopen their cases if they were erroneously determined to be statutorily ineligible for cancellation because of insufficient continuous physical presence at the time of the dateless notice.

The majority decision, and more pointedly, Justice Anthony Kennedy’s concurrence, stresses the need for courts to engage in their own, independent appraisals of statutory text before capitulating to an agency’s conclusion that a statute is ambiguous. The justices do not back away from the principle articulated in 1984 in Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc. that courts should defer to an agency’s legitimate interpretation of an ambiguous statute. But the justices in the majority are clear that Chevron deference does not come into play unless there is, in fact, statutory ambiguity. On the question presented in this case, Justice Sonia Sotomayor, writing for the majority, finds that “the Court need not resort to Chevron deference, as some lower courts have done, for Congress has supplied a clear and unambiguous answer to the interpretive question at hand.”

Wescley Fonseca Pereira entered the United States in June 2000 as a non-immigrant visitor authorized to stay until December 21, 2000. Pereira overstayed his visa, and in May 2006, the Department of Homeland Security (DHS) personally served him with a notice to appear for a removal hearing. The notice did not specify the date and time of his initial removal hearing, but instead ordered him to appear before an immigration judge “on a date to be set at a time to be set.” When the immigration court set a date and time, it mailed Pereira a notice with such information. However, the notice was sent to Pereira’s street address on Martha’s Vineyard rather than his post office box, so Pereira never received it. When Pereira did not appear for his removal hearing, an immigration judge ordered him removed in absentia.

Pereira was not removed and instead remained in the country. In March 2013, he was arrested for a motor vehicle violation and detained by DHS. Through his attorney, Pereira filed a motion to reopen his removal proceedings, claiming he had never received the hearing notice with the time and place. Although Pereira conceded that he could be removed, he sought relief in the form of cancellation of removal under 8 U.S.C. § 1229b(b)(1), a provision that gives the attorney general discretion to cancel the removal of a non-permanent resident alien if the alien meets certain criteria, including ten years of continuous physical presence in the United States. This continuous period ends “when the alien is served a notice to appear under section 1229(a)” of the Immigration and Nationality Act (INA). Pereira contends that because he did not receive notice of the time and place of his removal hearing, his presence in the country was continuous and over ten years under the statute.

The Board of Immigration Appeals (BIA) has held that a notice to appear that does not contain the date and time of the hearing is nonetheless effective to end the period of continuous physical presence. However, Pereira challenges this reading of the statute. The First Circuit determined that the relevant provisions of the INA are ambiguous as to whether notice must include the date and time of the hearing to be effective, but the court found that the BIA’s interpretation of the statute was reasonable and thus subject to Chevron deference.

Question Must a notice to appear for a removal hearing specify the place and time of the hearing to effectively trigger the stop-time rule of 8 U.S.C. § 1229b(b)(1), contrary to the holding of the Board of Immigration Appeals?

Holding: A notice to appear that does not include the specific time and place of the noncitizen’s removal proceedings does not trigger the stop-time rule under §1229(a) of the INA. A putative notice sent to a nonpermanent resident to appear at a removal proceeding that fails to designate a specific time or place for that proceeding does not end the continuous residence period calculation necessary for possible cancellation of the individual’s removal. A notice to appear for a removal hearing that does not specify the time and place of the hearing does not trigger the stop-time rule. In an 8-1 decision authored by Justice Sonia Sotomayor, the Court reasoned that a “notice to appear” that does not include with specificity both “when” and “where” cannot reasonably be expected to result in a person appearing at their hearing. The Court looked to the text of the statute, which provides that the continuous period in question ends “when the alien is served with notice to appear,” and “notice to appear” is defined throughout the section as “a written notice . . . specifying . . . “the time and place at which the proceedings will be held.” The text of the statute is thus unambiguous, so Chevron deference to the interpretation by the Board of Immigration Appeals (BIA) is unnecessary. This requirement of a “notice to appear” is also consistent with congressional intent.

Judgment: Reversed and remanded, 8-1, in an opinion by Justice Sotomayor on June 21, 2018.

Justice Anthony Kennedy filed a concurring opinion to note his concern over the way courts apply Chevron deference.

Justice Samuel Alito filed a dissenting opinion, arguing that the language of the statute is ambiguous and thus that the BIA’s interpretation is entitled to Chevron deference.

View Case

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Nonpermanent residents who are subject to removal proceedings and have accrued 10 years of continuous physical presence in the United States, may be eligible for a form of discretionary relief known as cancellation of removal. 8 U.S.C.S. § 1229b(b)(1). Under the so-called stop-time rule set forth in § 1229b(d)(1)(A), however, that period of continuous physical presence is deemed to end when the alien is served a notice to appear under 8 U.S.C.S. § 1229(a). Section 1229(a), in turn, provides that the government shall serve noncitizens in removal proceedings with written notice (in this section referred to as a notice to appear) specifying several required pieces of information, including the time and place at which the removal proceedings will be held. 8 U.S.C.S. § 1229(a)(1)(G)(i). 

If the government serves a noncitizen with a document that is labeled notice to appear, but the document fails to specify either the time or place of the removal proceedings, it does not trigger the stop-time rule for determining eligibility for cancellation of removal. A notice that does not inform a noncitizen when and where to appear for removal proceedings is not a notice to appear under 8 U.S.C.S. § 1229(a)and therefore does not trigger the stop-time rule.

Under the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, the Attorney General of the United States has discretion to cancel removal and adjust the status of certain nonpermanent residents. 8 U.S.C.S. § 1229b(b). To be eligible for such relief, a nonpermanent resident must meet certain enumerated criteria, including that the noncitizen must have been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of an application for cancellation of removal. 

The Illegal Immigration Reform and Immigrant Responsibility Act of 1996 enables the Government to change or postpone the time and place of removal proceedings. 8 U.S.C.S. § 1229(a)(2)(A). To do so, the government must give the noncitizen a written notice specifying the new time or place of the proceedings and the consequences of failing, except under exceptional circumstances, to attend such proceedings. The government is not required to provide written notice of the change in time or place of the proceedings if the noncitizen is not in detention and has failed to provide his address to the government.

The consequences of a noncitizen’s failure to appear at a removal proceeding can be quite severe. If a noncitizen who has been properly served with the written notice required under 8 U.S.C.S. § 1229(a)(1) or (2) fails to appear at a removal proceeding, he shall be ordered removed in absentia if the government establishes by clear, unequivocal, and convincing evidence that the written notice was so provided and that the alien is removable. 8 U.S.C.S. § 1229a(b)(5)(A). Absent exceptional circumstances, a noncitizen subject to an in absentia removal order is ineligible for some forms of discretionary relief for 10 years if, at the time of the notice described in § 1229(a)(1) or (2), he was provided oral notice of the time and place of the proceedings and of the consequences of failing to appear. 8 U.S.C.S. § 1229a(b)(7). In certain limited circumstances, however, a removal order entered in absentia may be rescinded, e.g., when the noncitizen demonstrates that he did not receive notice in accordance with § 1229(a)(1) or (2). 8 U.S.C.S. § 1229a(b)(5)(C)(ii).

A court need not resort to Chevron deference if Congress has supplied a clear and unambiguous answer to the interpretive question at hand. If the intent of Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress. 

Under the stop-time rule for determining eligibility for cancellation of removal, any period of continuous physical presence is deemed to end when an alien is served a notice to appear under 8 U.S.C.S. § 1229(a). 8 U.S.C.S. § 1229b(d)(1). By expressly referencing § 1229(a), the statute specifies where to look to find out what notice to appear means. Section 1229(a), in turn, clarifies that the type of notice referred to as a notice to appear throughout the statutory section is a written notice specifying the time and place at which the removal proceedings will be held. 8 U.S.C.S. § 1229(a)(1)(G)(i). Thus, based on the plain text of the statute, it is clear that to trigger the stop-time rule, the government must serve a notice to appear that, at the very least, specifies the time and place of the removal proceedings. 

It is true that the stop-time rule for determining eligibility for cancellation of removal makes broad reference to a notice to appear under 8 U.S.C.S. § 1229(a), which includes 8 U.S.C.S. § 1229(a)(1), as well as 8 U.S.C.S. § 1229(a)(2) and (3). But the broad reference to § 1229(a) is of no consequence, because only § 1229(a)(1) bears on the meaning of a notice to appear. By contrast, § 1229(a)(2) governs the notice of change in time or place of proceedings, and § 1229(a)(3) provides for a system to record noncitizens’ addresses and phone numbers. Nowhere else within § 1229(a) does the statute purport to delineate the requirements of a notice to appear. In fact, the term notice to appear appears only in § 1229(a)(1).

8 U.S.C.S. § 1229(a)(2) provides that, in the case of any change or postponement in the time and place of removal proceedings, the Government shall give the noncitizen written notice specifying the new time or place of the proceedings. 8 U.S.C.S. § 1229(a)(2)(A)(i). By allowing for a change or postponement of the proceedings to a new time or place, § 1229(a)(2) presumes that the government has already served a notice to appear under 8 U.S.C.S. § 1229(a) that specified a time and place as required by 8 U.S.C.S. § 1229(a)(1)(G)(i). Otherwise, there would be no time or place to change or postpone. Section 1229(a)(2) confirms that a notice to appear must state the time and place of the removal proceeding as required by 8 U.S.C.S. § 1229(a)(1). Section 1229(a)(2) clearly reinforces the conclusion that a notice to appear under § 1229(a), 8 U.S.C.S. § 1229b(d)(1), must include at least the time and place of the removal proceedings to trigger the stop-time rule for determining eligibility for cancellation of removal. 

8 U.S.C.S. § 1229(b)(1) gives a noncitizen the opportunity to secure counsel before the first removal hearing date by mandating that such hearing date shall not be scheduled earlier than 10 days after the service of the notice to appear. For § 1229(b)(1) to have any meaning, the notice to appear must specify the time and place that the noncitizen, and his counsel, must appear at the removal hearing. Otherwise, the government could serve a document labeled notice to appear without listing the time and location of the hearing and then, years down the line, provide that information a day before the removal hearing when it becomes available. Under that view of the statute, a noncitizen theoretically would have had the opportunity to secure counsel, but that opportunity will not be meaningful if, given the absence of a specified time and place, the noncitizen has minimal time and incentive to plan accordingly, and his counsel, in turn, receives limited notice and time to prepare adequately. It therefore follows that, if a notice to appear for purposes of § 1229(b)(1) must include the time-and-place information, a notice to appear for purposes of the stop-time rule for determining eligibility for cancellation of removal under 8 U.S.C.S. § 1229b(d)(1) must as well. 

Common sense compels the conclusion that a notice that does not specify when and where to appear for a removal proceeding is not a notice to appear that triggers the stop-time rule for determining eligibility for cancellation of removal. If the three words notice to appear mean anything in this context, they must mean that, at a minimum, the Government has to provide noncitizens notice of the information, i.e., the time and place, that would enable them to appear at the removal hearing in the first place. Conveying such time-and-place information to a noncitizen is an essential function of a notice to appear, for without it, the Government cannot reasonably expect the noncitizen to appear for his removal proceedings. To hold otherwise would empower the government to trigger the stop-time rule merely by sending noncitizens a barebones document labeled notice to appear, with no mention of the time and place of the removal proceedings, even though such documents would do little if anything to facilitate appearance at those proceedings. The United States Supreme Court is not willing to impute to Congress such a contradictory and absurd purpose, particularly where doing so has no basis in the statutory text. 

Even if a notice to appear under 8 U.S.C.S. § 1229(a) functions as a charging document, that is not mutually exclusive with the conclusion that a notice to appear serves another equally integral function: telling a noncitizen when and where to appear. 

8 U.S.C.S. § 1229(a) speaks in definitional terms, at least with respect to the time and place at which the proceedings will be held: It specifically provides that the notice described under 8 U.S.C.S. § 1229(a)(1) is referred to as a notice to appear, which in context is quintessential definitional language. It then defines that term as a written notice that specifies the time and place at which the removal proceedings will be held. 8 U.S.C.S. § 1229(a)(1)(G)(i). Thus, when the term notice to appear is used elsewhere in the statutory section, including as the trigger for the stop-time rule for determining eligibility for cancellation of removal, it carries with it the substantive time-and-place criteria required by § 1229(a). 

8 U.S.C.S. § 1229(a)(1) does not say a notice to appear is complete when it specifies the time and place of the removal proceedings. Rather, it defines a notice to appear as a written notice that specifies, at a minimum, the time and place of the removal proceedings. 8 U.S.C.S. § 1229(a)(1)(G)(i). Moreover, the omission of time-and-place information is not some trivial, ministerial defect, akin to an unsigned notice of appeal. Failing to specify integral information like the time and place of removal proceedings unquestionably would deprive the notice to appear of its essential character. 

The word under is a chameleon that must draw its meaning from its context. Based on the plain language and statutory context, it is obvious that the word under, as used in the stop-time rule for determining eligibility for cancellation of removal, can only mean in accordance with or according to, for it connects the stop-time trigger in 8 U.S.C.S. § 1229b(d)(1) to a notice to appear that contains the enumerated time-and-place information described in 8 U.S.C.S. § 1229(a)(1)(G)(i). Under has been defined as in accordance with; as according to. So construed, the stop-time rule applies only if the Government serves a notice to appear in accordance with or according to the substantive time-and-place requirements set forth in 8 U.S.C.S. § 1229(a). Far from generating any degree of ambiguity, the word under provides the glue that bonds the stop-time rule to the substantive time-and-place requirements mandated by § 1229(a).

8 U.S.C.S. § 1229(a)(2) expressly vests the government with power to change the time or place of a noncitizen’s removal proceedings so long as it provides written notice specifying the new time or place of the proceedings and the consequences of failing to appear. § 1229(a)(2). The government’s ability to exercise that statutory authority after it has served a notice to appear specifying the time and place of the removal proceedings is not inhibited. 

OUTLINE
Under the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), nonpermanent residents who are subject to removal proceedings may be eligible for cancellation of removal if, among other things, they have “been physically present in the United States for a continuous period of not less than 10 years immediately preceding the date of [an] application” for cancellation. 8 U.S.C. §1229(b)(1)(A). Under the stop-time rule, however, the period of continuous presence is “deemed to end . . . when the alien is served a notice to appear under section 1229(a).” §1229(d)(1)(A). Section 1229(a), in turn, provides that the Government shall serve noncitizens in removal proceedings with a written “‘notice to appear,’” specifying, among other things, “[t]he time and place at which the [removal] proceedings will be held.” §1229(a)(1)(G)(i). Per a 1997 regulation stating that a “notice to appear” served on a noncitizen need only provide “the time, place and date of the initial removal hearing, where practicable,” 62 Fed. Reg. 10332, the Department of Homeland Security (DHS), at least in recent years, almost always serves noncitizens with notices that fail to specify the time, place, or date of initial removal hearings whenever the agency deems it impracticable to include such information. The Board of Immigration Appeals (BIA) has held that such notices trigger the stop-time rule even if they do not specify the time and date of the removal proceedings.

Petitioner Wescley Fonseca Pereira is a native and citizen of Brazil who came to the United States in 2000 and remained after his visa expired. Following a 2006 arrest for operating a vehicle while under the influence of alcohol, DHS served Pereira with a document titled “notice to appear” that did not specify the date and time of his initial removal hearing, instead ordering him to appear at a time and date to be set in the future. More than a year later, in 2007, the Immigration Court mailed Pereira a more specific notice setting the date and time for his initial hearing, but the notice was sent to the wrong address and was returned as undeliverable. As a result, Pereira failed to appear, and the Immigration Court ordered him removed in absentia.

In 2013, Pereira was arrested for a minor motor vehicle violation and detained by DHS. The Immigration Court reopened the removal proceedings after Pereira demonstrated that he never received the 2007 notice. Pereira then applied for cancellation of removal, arguing that he had been continuously present in the United States for more than 10 years and that the stop-time rule was not triggered by DHS’ initial 2006 notice because the document lacked information about the time and date of his removal hearing. The Immigration Court disagreed and ordered Pereira removed. The BIA agreed with the Immigration Court that the 2006 notice triggered the stop-time rule, even though it failed to specify the time and date of Pereira’s initial removal hearing. The Court of Appeals for the First Circuit denied Pereira’s petition for review of the BIA’s order. Applying the framework set forth in Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S. Ct. 2778, 81 L. Ed. 2d 694, it held that the stop-time rule is ambiguous and that the BIA’s interpretation of the rule was a permissible reading of the statute.

Held: A putative notice to appear that fails to designate the specific time or place of a noncitizen’s removal proceedings is not a notice to appear under 8 U.S.C.S. § 1229(a), and so does not trigger the stop-time rule under 8 U.S.C.S. § 1229b(d)(1)(A) for determining eligibility for cancellation of removal. Based on the plain text of the statute, it is clear that to trigger the stop-time rule, the government must serve a notice to appear that, at the very least, specifies the time and place of the removal proceedings. Pp. 7-20.

(a) The Court need not resort to Chevron deference, for the unambiguous statutory text alone is enough to resolve this case. Under the stop-time rule, “any period of . . . continuous physical presence” is “deemed to end . . . when the alien is served a notice to appear under section 1229(a).” 8 U. S. C. §1229b(d)(1). By expressly referencing §1229(a), the statute specifies where to look to find out what “notice to appear” means. Section 1229(a), in turn, clarifies that the type of notice “referred to as a ‘notice to appear’” throughout the statutory section is a “written notice . . . specifying,” as relevant here, “[t]he time and place at which the [removal] proceedings will be held.” §1229(a)(1)(G)(i). Thus, to trigger the stop-time rule, the Government must serve a notice to appear that, at the very least, “specif[ies]” the “time and place” of the removal hearing.

The Government and dissent point out that the stop-time rule refers broadly to a notice to appear under “§1229(a)”—which includes paragraph (1), as well as paragraphs (2) and (3). But that does not matter, because only paragraph (1) bears on the meaning of a “notice to appear.” If anything, paragraph (2), which allows for a “change or postponement” of the proceedings to a “new time and place,” §1229(a)(2)(A)(i), bolsters the Court’s interpretation of the statute because the provision presumes that the Government has already served a “notice to appear” that specified a time and place as required by §1229(a)(1)(G)(i). Another neighboring provision, §1229(b)(1), lends further support for the view that a “notice to appear” must specify the time and place of removal proceedings to trigger the stop-time rule. Section 1229(b)(1) gives a noncitizen “the opportunity to secure counsel before the first [removal] hearing date” by mandating that such “hearing date shall not be scheduled earlier than 10 days after the service of the notice to appear.” For that provision to have any meaning, the “notice to appear” must specify the time and place that the noncitizen, and his counsel, must appear at the removal proceedings. Finally, common sense reinforces the conclusion that a notice that does not specify when and where to appear for a removal proceeding is not a “notice to appear” that triggers the stop-time rule. After all, an essential function of a “notice to appear” is to provide noncitizens “notice” of the information (i.e., the “time” and “place”) that would enable them “to appear” at the removal hearing in the first place. Without conveying such information, the Government cannot reasonably expect noncitizens to appear for their removal proceedings. Pp. 7-13.

(b) The Government and the dissent advance a litany of counterarguments, all of which are unpersuasive. To begin, the Government mistakenly argues that §1229(a) is not definitional. That is wrong. Section 1229(a) speaks in definitional terms, requiring that a notice to appear specify, among other things, the “time and place at which the proceedings will be held.” As such, the dissent is misguided in arguing that a defective notice to appear, which fails to specify time-and-place information, is still a notice to appear for purposes of the stop-time rule. Equally unavailing is the Government’s (and the dissent’s) attempt to generate ambiguity in the statute based on the word “under.” In light of the plain language and statutory context, the word “under,” as used in the stop-time rule, clearly means “in accordance with” or “according to” because it connects the stop-time trigger in §1229b(d)(1) to a “notice to appear” that specifies the enumerated time-and-place information. The Government fares no better in arguing that surrounding statutory provisions reinforce its preferred reading of the stop-time rule, as none of those provisions supports its atextual interpretation. Unable to root its reading in the statutory text, the Government and dissent raise a number of practical concerns, but those concerns  re meritless and do not justify departing from the statute’s clear text. In a final attempt to salvage its atextual interpretation, the Government turns to the alleged statutory purpose and legislative history of the stop-time rule. Even for those who consider statutory purpose and legislative history, however, neither supports the Government’s position. Requiring the Government to furnish time-and-place information in a notice to appear is entirely consistent with Congress’ stated objective of preventing noncitizens from exploiting administrative delays to accumulate lengthier periods of continuous precedent. Pp. 13-20. 866 F.3d 1, reversed and remanded.

Posted in Cancellation of Removal, Cancellation Of Removal and The Stop-Time Rule, Cancellation of Removal for Non LPRS under INA Section 240A(b)(1), Continuous Residence Exceptions, Notice to Appear, SCOTUS, stop-time, Stop-Time Rule | Leave a comment

Recent Cases United States Court of Appeals for the 7th Circuit (October 2017-December 2017)

Baez-Sanchez v. Sessions, No. 16-3784 (October 6, 2017) Petition for
Review, Order of Bd. of Immigration Appeals Petition granted

Bd. erred in finding that IJ lacked authority to grant alien’s request
to waive alien’s inadmissibility (and thus to temporarily halt alien’s
removal) while alien seeks U visa from Department of Homeland Security,
where Bd.’s finding was based on conclusion that 8 CFR section
1003.10(b) did not include such power when describing powers and duties
of IJ. Ct. of Appeals found that such power was theoretically included
in 8 CFR section 1003.10(a), where that section grants IJ ability to
exercise Attorney General’s powers over immigration. Remand, though, was
required for Bd. to address Attorney General’s argument that: (1)
Attorney General himself has no authority to grant waivers of
inadmissibility to aliens seeking U visas; and (2) if Attorney General
does possess such authority, it could only be used with respect to
aliens who seek such relief prior to entering U.S.

In 2014, the Seventh Circuit held that the Attorney General has
authority under 8 U.S.C. 1182(d)(3)(A)(ii) to waive an alien’s
inadmissibility and to halt removal temporarily while the alien requests
a U visa. In Sanchez’s case, the Board of Immigration Appeals held that
IJs lack authority to grant such requests. The Seventh Circuit vacated
and remanded. Delegation from the Attorney General to immigration judges
is a matter of regulation; 8 C.F.R. 1003.10(a) states that
“[i]mmigration judges shall act as the Attorney General’s delegates in
the cases that come before them.” Disagreeing with the Third Circuit and
the Attorney General, the Seventh Circuit held that IJs may exercise the
Attorney General’s powers over immigration. On remand, the Board may
consider whether 6 U.S.C. 271(b) and 557 transfer to the Secretary of
Homeland Security all of the Attorney General’s discretionary powers
under the immigration laws and may also address whether the power to
grant a waiver of inadmissibility may be exercised only in favor of an
alien who has yet to enter the United States. The Board must address and
resolve those essential issues before the court can consider whether the
disposition lies within the scope of the agency’s discretion.

Garcia v. Sessions, No. 16-3234 (October 11, 2017) Petition for Review,
Order of Bd. of Immigration Appeals Petition denied

Bd. did not err in refusing to consider alien’s appeal of his asylum
request, under circumstances where: (1) alien had been subject to prior
removal order that had been entered in absentia; (2) alien had
re-entered U.S. and sought asylum after being apprehended by Border
Patrol. Ct. of Appeals, in overruling Delgado-Arteaga, 856 F.3d 1109,
found that alien had standing to seek asylum relief, even though he was
subject to reinstatement of his prior removal order. However, alien was
barred under 8 USC section 1231(a)(5) from obtaining asylum relief due
to fact that he was subject to reinstated order of removal at time he
sought said relief. Fact that general asylum statute under 8 USC section
1158(a) provided that regardless of his status, alien could apply for
asylum relief did not require different result.

Garcia, a Honduran national, came to the U.S. in 2003. He was ordered
removed in absentia and eventually departed in 2005. Garcia claims that
he encountered persecution upon his return to Honduras because of his
unpopular political views— his opposition to deforestation. He was
kidnapped and beaten. He returned to the U.S. in 2014 and, after being
apprehended, sought asylum. The Chicago Asylum Office issued a positive
reasonable fear determination and referred his case to an Immigration
Judge for withholding‐only proceedings. Garcia then filed an asylum
application. The IJ granted Garcia statutory withholding of removal,
stating that she lacked the authority to reconsider the reinstatement of
Garcia’s removal order (8 C.F.R. 208.31(e)). The Board of Immigration
Appeals rejected Garcia’s argument that he had a statutory right to seek
asylum under 8 U.S.C. 1158(a). The BIA reasoned that it lacked authority
to declare the controlling regulations in violation of the statute, but
also noted that “several federal courts have held a person in
reinstatement proceedings is not eligible for and cannot seek asylum.”
The Seventh Circuit dismissed an appeal because asylum is a form of
discretionary relief, so Garcia lacks standing to challenge the
regulations prohibiting him from applying for it.

Rodriguez-Contreras v. Sessions, No. 17-1335 (October 12, 2017) Petition
for Review, Order of Bd. of Immigration Appeals Petition granted

Bd. erred in finding that alien (citizen of Mexico) was required to be
removed under 8 USC sections 1227(a)(2)(A)(iii) and 1229b(a)(3) without
any possibility of discretionary relief from removal due to alien’s
prior Illinois conviction for felon in possession of weapon under 720
ILCS 5/24-1.1(a), which Bd. found to be qualifying “aggravated felony.”
Said conviction did not qualify as aggravated felony, where: (1) said
conviction could be established through possession of air gun; and (2)
air gun, or any other pneumatic weapon, was not “firearm” under federal
law. As such, remand was required for Bd. to consider whether removal
proceeding should be dismissed outright, as well as any claim for
discretionary relief from removal that would allow Bd. to consider fact
that alien’s conviction actually involved weapon that would qualify as
firearm.

After his conviction for a felony in Illinois, Rodriguez-Contreras, a
lawful U.S. permanent resident, was found in possession of a weapon and
was convicted under 720 ILCS 5/24–1.1(a). The Board of Immigration
Appeals concluded that he was removable as an alien convicted of an
“aggravated felony,” 8 U.S.C. 1101(a)(43); violation of 18 U.S.C.
922(g)(1), which bars anyone convicted of a felony from possessing a
firearm, is an aggravated felony. The Seventh Circuit remanded. The BIA
did not address whether the substantive elements of the state offense
match those of the federal law, which defines “firearm” as “any weapon …
designed to … expel a projectile by the action of an explosive.”
Compressed air is not an explosive, so pneumatic weapons are not
“firearms.” Illinois law defines a firearm as “any device … designed
to expel a projectile … by the action of an explosion, expansion of
gas or escape of gas.” Illinois law is broader than the federal law. The
court rejected an argument that the Illinois statute is “divisible” and
permits judges to determine which statutory provision was involved.
Illinois has a single crime of weapon possession by a felon, with
multiple ways of committing that crime. A definitional clause does not
create a separate crime. Federal law does not foreclose
Rodriguez-Contreras’ obtaining discretionary relief from removal. In
exercising discretion the BIA may consider that Rodriguez-Contreras
possessed a weapon that is subject to both state and federal
prohibitions.

Asectic v. Sessions, No. 17-1202 (October 17, 2017) Petition for Review,
Order of Bd. of Immigration Appeals Petition denied and dismissed in
part

Record contained sufficient evidence to support Bd.’s removal order
under 8 USC section 1227(a)(1)(A), where record showed that alien had
failed to disclose in his successful refugee application fact that he
had served in Bosnian Serbian army during Bosnian conflict. Alien had
admitted that he willfully misrepresented his military service, and such
misrepresentation was material where truthful statement would have led
to further investigation by immigration official. Fact that individual
hired by State Department to assist alien in his refugee application
advised alien not to report said military service on refugee application
did not require different result. Also, Ct. of Appeals lacked
jurisdiction to review Bd.’s denial of alien’s discretionary request to
waive his removability under 8 USC section 1227(a)(1)(H).

Acquaah v. Sessions, No. 16-3277 (November 6, 2017) Petition for Review.
Order of Bd. of Immigration Appeals Petition granted and denied in part

Ct. of Appeals remanded to Bd. alien’s application to remove conditions
on his permanent resident status based on his marriage to U.S. citizen,
where: (1) IJ ultimately found that Dept. of Homeland Security properly
terminated alien’s permanent resident status on ground that alien’s
application constituted marriage fraud; (2) IJ rejected alien’s
application for “good faith” waiver of removal based on fact that alien
had failed to disclose in prior testimony that he had remarried original
wife at time he was still married to U.S. citizen, and that he had
subsequently fathered child in U.S. by original wife; and (3) Bd. found
that alien was statutorily ineligible for fraud waiver under 8 USC
section 1227(a)(1)(H). Bd. erred when it found that absence of specific
fraud charge precluded availability of fraud waiver and should have
considered whether charge sustained against alien, i.e., termination of
conditional resident status on basis of his marriage to U.S. citizen,
was related to fraud. Also, if sustained charge is related to fraud, Bd.
needs to consider whether severe health issues of alien’s U.S. citizen
daughter, for whom he is only surviving parent, warrants exercise of
favorable discretion.

Acquaah, now age 63, came from Ghana to the U.S. on a visitor’s visa and
obtained conditional permanent resident status based on his marriage to
a U.S. citizen. His application to remove residency conditions began
proceedings that have spanned more than 25 years and included a charge
that the marriage was entered into for the sole purpose of procuring
entry as an immigrant. While those proceedings were pending, his first
marriage ended, he remarried a U.S. citizen, and the two had a daughter.
He obtained permanent residency under a different name on the basis of
that second marriage. After discovery that he had used a new name,
Acquaah was charged as statutorily deportable, 8 U.S.C.
1182(a)(6)(C)(i), and ineligible for a fraud waiver. The Seventh Circuit
remanded. At his final hearing, Acquaah faced two charges: a 1992 charge
of deportability based on termination of his permanent resident status
and a later charge that he was deportable as an alien who by fraud or
willful misrepresentation sought to procure immigration. The IJ found
only the charge relating to the termination of conditional residency,
sustained. The Board treated the specific statutory charge that the
government decided to lodge and prove as dispositive of whether the
waiver is available, but should have considered whether the charge
sustained against Acquaah is related to fraud.

Taylor v. McCament, No. 17-1943 (November 17, 2017) N.D. Ill., E. Div.
Affirmed

Dist. Ct. did not err in dismissing for lack of standing
plaintiff-alien’s claim under Administrative Procedure Act seeking order
to compel U.S. Citizenship and Immigration Services (USCIS) to
immediately issue 80,000 U-visas to those, like plaintiff, who were
placed on waiting list for said visas. Record showed that relevant
agencies failed to timely create regulations to enable individuals to
apply for U-visas, which, in turn helped to cause instant backlog of
U-visa petitions. However, plaintiff lacked standing to seek requested
relief in instant case since: (1) Victims Protection Act limits number
of U-visas that may be issued each fiscal year to 10,000; and (2) even
if Dist. Ct. ordered USCIS to issue 80,000 U-visas, USCIS could not do
so because of 10,000 U-visa statutory cap.

Taylor, a citizen of Ireland, entered the U.S. in 2000 on a visitor’s
visa. In 2008, Taylor was the victim of perjury, a qualifying crime
under the Victims Protection Act., 8 U.S.C. 1101(a)(15)(U), which
created the non-immigrant U-Visa program. The Act became law in 2000,
but no regulations were issued for seven years. The issuance of U-Visas
in large numbers began in 2009. The FBI certified that Taylor had
provided the necessary assistance with the prosecution of the crime,
Taylor applied for a U-visa in 2014. U.S Citizenship and Immigration
Services (USCIS) determined that Taylor was eligible, but placed him on
a waiting list because the statute prohibits the issuance of more than
10,000 U-visas per year. USCIS granted Taylor discretionary relief that
defers removal and confers employment authorization benefits. Taylor
filed suit, alleging that USCIS’s delay in promulgating regulations
caused the backlog and asked the court to compel USCIS to immediately
issue 80,000 U-visas to those on the waiting list. The court determined
that Taylor lacked standing and dismissed his complaint. The Seventh
Circuit affirmed. The agency lacks the statutory authority to give the
relief sought. The U-visa limit was reached in 2016 and 2017. Taylor
lacks constitutional standing; a court cannot review his claims at all,
nor determine whether there was an unreasonable delay or a
non-discretionary duty under the APA to compel USCIS to issue U-visas.

Rodriguez v. Sessions, No. 17-1568 (November 22, 2017) Petition for
Review, Order of Bd. of Immigration Appeals Petition denied

Bd. did not err in affirming IJ order that found that alien (native of
Mexico) was statutorily ineligible to seek cancellation of her removal,
where alien had been convicted of violating order of protection under
Wisconsin law. Bd. could properly find that said conviction precluded
alien from seeking cancellation of removal relief under 8 USC section
1227(a)(2)(E)(ii), where record showed that: (1) alien had been enjoined
under protection order; (2) at least one part of said order involved
protection against credible threat of violence, where state court
directed alien to refrain from acts of domestic abuse; and (3) alien
pleaded no contest to having knowingly violated domestic abuse order by
remaining on premises at issue in order. Fact that alien may not have
acted violently by remaining on premises was irrelevant.

Rodriguez entered the U.S. without inspection in 1999. In 2000, her
boyfriend obtained a temporary restraining order against her, claiming
that he feared for his safety after episodes of domestic violence.
Rodriguez later testified that because she had nowhere else to go, and
because she had small children and all her belongings in their shared
apartment, she did not leave. Rodriguez pleaded no contest to knowingly
violating a TRO and to misdemeanor bail jumping. Rodriguez sought
cancellation of her removal as an alien continuously present in the U.S.
for 10 years, 8 U.S.C. 1229b(b)(1)(A) and “a person of good moral
character” during that time, indicating that removal would cause an
“exceptional and extremely unusual hardship” to her five dependent
children (including a cancer survivor) and that she had not been
convicted of certain enumerated offenses, including violation of a
protection order. The IJ decided that Rodriguez’s conviction was
determinative, reasoning that Wisconsin law requires a judge to consider
the danger posed to a victim and any pattern of abusive conduct by the
perpetrator, so a misdemeanor conviction for violating a TRO is
“categorically a removable offense.” The BIA and Seventh Circuit
rejected her appeals. It does not matter that Rodriguez may not have
acted violently by remaining on the premises; her violation of the
avoidance-of-residence provision is enough.

Calderon-Ramirez v. McCament, No. 16-4220 (December 5, 2017) N.D. Ill.,
E. Div. Affirmed

Dist. Ct. did not err in granting defendants’ motion to dismiss
plaintiff-alien’s petition for writ of mandamus requesting that Dist.
Ct. compel defendants to immediately adjudicate his pending U-visa
application under circumstances where said application had been pending
for approximately 1.5 years. Although plaintiff has right to
adjudication regarding his application for both U-visa waiting list and
for U-visa itself, plaintiff was not entitled to mandamus relief, since
plaintiff failed to set forth any facts that would differentiate himself
from other petitioners filing ahead of him whose applications had also
not been adjudicated. Moreover, plaintiff was not entitled to similar
relief under Administrative Procedure Act since instant 1.5 year delay
was not unreasonable given 150,000 increase in pending U-visa
applications.

The Victims of Trafficking and Violence Protection Act of 2000, 8 U.S.C.
1101(a)(15)(U) created a new nonimmigrant visa classification that
permits immigrants who are victims of serious crimes and who assist law
enforcement to apply for and receive a nonimmigrant visa called a
U-visa. There is a statutory cap of 10,000 U-visas each fiscal year.
Since 2009, the U-Visa backlog has increased from 21,138 to 177,340
pending applications. Calderon-Ramirez, a citizen of Guatemala, entered
the U.S. in 2002 and was the victim of an attack in 2014. He filed a
petition for U Nonimmigrant Status in February 2015 and is waiting to be
evaluated for the waiting list. In 2016, he sought a writ of mandamus,
to compel Homeland Security to adjudicate his petition. The Seventh
Circuit affirmed the dismissal of his suit. Ramirez did not set forth
any facts that differentiate himself from other petitioners waiting
ahead of him for adjudication. While there are instances when the
government can and will expedite a petition, Ramirez failed to present a
situation appropriate to warrant such an action. The court stated that
the wait Ramirez faces is not unreasonable.

Matushkina v. Nielsen, No. 17-1336 (December 7, 2017) N.D. Ill., E. Div.
Affirmed

Dist. Ct. did not err in dismissing plaintiffs-aliens’ action under
Administrative Procedure Act that challenged denial of one plaintiff’s
2015 immigration visa application that, in turn, was based on 2009
finding by U.S. Customs and Border Protection that said plaintiff was
inadmissible because she had attempted to enter U.S. on fraudulent
basis. While Dist. Ct. found that plaintiffs lacked standing to
challenge 2009 determination as it related to 2015 denial of plaintiff’s
immigration visa, Ct. of Appeals found that, although plaintiff had
standing to file instant claim, dismissal on the merits was appropriate,
since: (1) instant case constituted indirect challenge to visa denial
that was not subject to judicial review under Bruno, 197 F.3d 1153; and
(2) review of 2009 determination that plaintiff had committed fraud when
attempting to enter U.S. would constitute improper full-blown review of
merits of said determination, especially where stated basis for 2009
decision was bona fide and facially legitimate

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Administrative Procedure Act, Asylum, Cancellation of Removal for Non-Lawful Permanent Residents, I-751 petition, Motion to Reopen, remove residency conditions, U nonimmigrant status, U-Visa, Uncategorized, Victims of Trafficking and Violence Protection Act, violating order of protection, writ of mandamus | Leave a comment