CA7 denies motion to reopen filed almost nine years from the final administrative removal order

Patel v Holder, Case No. 13-2442 (C.A. 7. Apr. 1, 2014)
Jyotsnaben and Pravin Patel petition for review of a denial by the Board of Immigration Appeals of their motion to reopen their removal proceedings. The Patels moved to reopen more than nine years after the Board had dismissed their earlier appeal of an immigration judge’s denial of their applications for asylum and other relief from removal. Because their motion to reopen was untimely, we deny the petition.

Jyotsnaben Patel was admitted to the United States in December 1992 as a nonimmigrant visitor; her husband, Pravin Patel, entered nearly six months later but was neither admitted nor paroled. They applied for asylum and both were charged with removability: Mrs. Patel because she had overstayed her visa, see 8 U.S.C. § 1227(a)(1)(B), and Mr. Patel because he had entered the country illegally, see 8 U.S.C. § 1182(a)(6)(A)(I). Their cases were consolidated, and the Patels testified before an immigration judge in support of their applications for asylum, but the judge found their allegations not credible, denied their applications, and granted them voluntary departure by the end of September 2002. The Patels failed to comply with the order for voluntary departure; their failure rendered them inadmissible for ten years. See 8 U.S.C. § 1182(a)(9)(A)(ii); Dada v. Mukasey, 554 U.S. 1, 12 (2008); Hadayat v. Gonzales, 458 F.3d 659, 664 (7th Cir. 2006). The Patels appealed to the Board of Immigration Appeals, but they filed no brief. With no brief on file, the Board summarily dismissed their appeal in March 2004 and ordered the Patels to leave the United States within thirty days.

The Patels did not comply with the Board’s order to leave the country. Still in the United States seven years later, in July 2011 they filed an I-246 application to stay their removal. That application sought from the government a discretionary stay of removal for humanitarian reasons. See 8 C.F.R. §§ 241.6 and 212.5. Immigration and Customs Enforcement granted their application in August 2012, permitting the Patels to remain in the country for one more year so that they could apply for adjustment of status or prepare to leave the United States.

An alien seeking the relief of reopening generally must move to reopen within ninety days of the final administrative decision of removal, 8 U.S.C.S. § 1229a(c)(7)(C)(i), 8 C.F.R. § 1003.2(c)(2), and petitioners did not dispute that their motion was filed almost nine years too late. Regulatory or administrative changes like those on which petitioners relied were not included among the exceptions to the 90-day deadline, and the BIA thus acted properly in denying their motion as untimely; Even if the recent administrative changes were exceptions to the 90-day deadline, the BIA’s refusal to reopen based on them would not have been an abuse of discretion. Far from being required, reopening petitioners’ cases would have been pointless.

A court of appeals reviews the Board of Immigration Appeals’ denial of a motion to reopen for abuse of discretion, and will uphold its decision unless it was made without a rational explanation or rested on an impermissible basis.

An alien seeking the relief of reopening generally must move to reopen within ninety days of the final administrative decision of removal. 8 U.S.C.S. § 1229a(c)(7)(C)(i); 8 C.F.R. § 1003.2(c)(2). The statute provides exceptions to the ninety-day limit, such as a change in country conditions, 8 U.S.C.S. § 1229a(c)(7)(C)(ii).

An appellate court does not review Board of Immigration Appeals’ decisions not to reopen sua sponte.

The Board of Immigration Appeals is not empowered to exercise prosecutorial discretion in agency enforcement of immigration laws. Also, government decisions about prosecutorial discretion in immigration enforcement are not subject to judicial review.

The purpose of a grant of voluntary departure is to facilitate removal without requiring the agency and courts to devote resources to the matter.

___________________________

PRAVIN BALDEVBHAI PATEL and JYOTSNABEN PATEL, Petitioners,
v.
ERIC H. HOLDER, JR., Attorney General of the United States, Respondent.

No. 13-2442.
United States Court of Appeals, Seventh Circuit.

Argued December 6, 2013.
Decided April 1, 2014.
Before KANNE and ROVNER, Circuit Judges, and DURKIN, District Judge.[*]

ROVNER, Circuit Judge.

Jyotsnaben and Pravin Patel petition for review of a denial by the Board of Immigration Appeals of their motion to reopen their removal proceedings. The Patels moved to reopen more than nine years after the Board had dismissed their earlier appeal of an immigration judge’s denial of their applications for asylum and other relief from removal. Because their motion to reopen was untimely, we deny the petition.

Jyotsnaben Patel was admitted to the United States in December 1992 as a nonimmigrant visitor; her husband, Pravin Patel, entered nearly six months later but was neither admitted nor paroled. They applied for asylum and both were charged with removability: Mrs. Patel because she had overstayed her visa, see 8 U.S.C. § 1227(a)(1)(B), and Mr. Patel because he had entered the country illegally, see 8 U.S.C. § 1182(a)(6)(A)(I). Their cases were consolidated, and the Patels testified before an immigration judge in support of their applications for asylum, but the judge found their allegations not credible, denied their applications, and granted them voluntary departure by the end of September 2002. The Patels failed to comply with the order for voluntary departure; their failure rendered them inadmissible for ten years. See 8 U.S.C. § 1182(a)(9)(A)(ii); Dada v. Mukasey, 554 U.S. 1, 12 (2008); Hadayat v. Gonzales, 458 F.3d 659, 664 (7th Cir. 2006). The Patels appealed to the Board of Immigration Appeals, but they filed no brief. With no brief on file, the Board summarily dismissed their appeal in March 2004 and ordered the Patels to leave the United States within thirty days.

The Patels did not comply with the Board’s order to leave the country. Still in the United States seven years later, in July 2011 they filed an I-246 application to stay their removal. That application sought from the government a discretionary stay of removal for humanitarian reasons. See 8 C.F.R. §§ 241.6 and 212.5. Immigration and Customs Enforcement granted their application in August 2012, permitting the Patels to remain in the country for one more year so that they could apply for adjustment of status or prepare to leave the United States.

Instead of seeking to adjust status (no application is in the record), the Patels moved the Board to reopen their removal proceedings in May 2013. Their request came more than nine years after the Board had ordered their removal but within a year of the stay order. The request also reflected a complicated strategy. The Patels sought to reopen the removal proceedings so that they could ask the government to consent to have those proceedings cly closed. Once closed, the Patels believed, they could seek a provisional waiver of their inadmissibility on the basis of their U.S.-citizen daughter. See 8 C.F.R. § 212.7(e). With the waiver in hand, the Patels could then travel abroad to apply for an immigrant visa to return legally to the United States. See id. § 212.7(e)(3)(vi). The Department of Homeland Security opposed their motion to reopen, asserting that it was filed too late and no exception to the filing deadline applied. Moreover, the Department said, even if the Board reopened the proceedings, the government would not consent to close the proceedings administratively, thus eliminating the Patels’ eligibility for a provisional waiver and quest for lawful status.

In its order the next month, the Board denied the Patels’ motion to reopen. It explained that the motion was filed after the 90-day period for motions to reopen, see 8 U.S.C. § 1229a(c)(7); 8 C.F.R. § 1003.2(c)(2), the Patels did not assert that they fell within any exception to the 90-day deadline, and they did not establish an extraordinary situation that would warrant reopening sua sponte.

In their petition in this court for review of that order, the Patels argue that the Board abused its discretion in denying their motion to reopen. They contend that the Board ignored two administrative changes to immigration enforcement in the last two years that, they believe, justify reopening their case. First, the Patels repeat that if their cases are reopened, they can seek provisional waivers of inadmissibility. They cite to regulatory changes last year under which aliens granted waivers may lawfully return to the United States after traveling abroad to obtain immigrant visas. See 8 C.F.R. § 212.7(e)(4)(v) (effective March 2013). Second, the Patels insist that the Board should have considered a recent internal memorandum from Immigration and Customs Enforcement that describes its updated prosecutorial priorities. Under the terms of that memo, they believe that they are now eligible for an exercise of prosecutorial discretion that favors reopening their case. See http://www.ice.gov/doclib/secure-communities/pdf/prosecutorial-discretion-memo.pdf (last visited March 21, 2014). Since the government in 2012 exercised its discretion to grant the Patels an administrative stay from removal, the Patels conclude that, for the sake of consistency, the Board should have extended favorable prosecutorial discretion to permit them to reopen their proceedings.

We review the Board’s denial of a motion to reopen for abuse of discretion, and we will uphold its decision unless it was made without a rational explanation or rested on an impermissible basis. Reyes-Cornejo v. Holder, 734 F.3d 636, 647 (7th Cir. 2013); Marino v. Holder, 687 F.3d 365, 368 (7th Cir. 2012). Here, the Board did not abuse its discretion.

First, an alien seeking the relief of reopening generally must move to reopen within ninety days of the final administrative decision of removal. 8 U.S.C. § 1229a(c)(7)(C)(i); 8 C.F.R. § 1003.2(c)(2). The Patels do not dispute that their motion was filed almost nine years too late. The statute provides exceptions to the ninety-day limit, such as a change in country conditions, see 8 U.S.C. § 1229a(c)(7)(C)(ii), but the Patels do not argue to us (nor did they argue to the Board) that any of these exceptions apply. Instead, they cite to the recent administrative changes. But regulatory or administrative changes like those on which the Patels rely are not included among the exceptions to the 90-day deadline. The Board thus acted properly in denying the motion as untimely. See 8 U.S.C. § 1229a(c)(7)(C)(i); 8 C.F.R. § 1003.2(c)(3).

Even if the recent administrative changes were exceptions to the 90-day deadline, the Board’s refusal to reopen based on them would not be an abuse of discretion. The Patels seek to reopen so they can ask the government to consent to administrative closure, which would allow the Patels to pursue a waiver of inadmissibility and immigrant visas through consular processing overseas. See 8 C.F.R. § 212.7(e)(3). But in opposing the motion to reopen, the government emphasized that it would not consent to close the proceedings administratively. Without administrative closure, the Patels would remain ineligible for provisional waivers of inadmissibility, the professed purpose of their motion to reopen. Therefore, far from being required, reopening the Patels’ cases would have been pointless.

The Patels offer two replies, but both are unavailing. First, they argue that, even if the Board properly denied their motion, the Board should have reopened the proceedings sua sponte. But we do not review the Board’s decisions not to reopen sua sponte. See Shah v. Holder, 736 F.3d 1125, 1126 (7th Cir. 2013); Anaya-Aguilar v. Holder, 683 F.3d 369, 372-73 (7th Cir. 2012). Second, they insist that, despite the untimeliness of their motion, the Board should have reopened their case as a favorable exercise of prosecutorial discretion, following the advice in the memorandum from Immigration and Customs Enforcement. This contention is flawed on several levels. The Board is not empowered to exercise prosecutorial discretion in agency enforcement of immigration laws. See Kim v. Holder, 737 F.3d 1181, 1185 (7th Cir. 2013). Also, government decisions about prosecutorial discretion in immigration enforcement are not subject to judicial review. Id. Moreover, the memorandum explicitly states that it does not create any rights or benefits enforceable at law. Finally, the Patels have never explained how a favorable exercise of discretion is the proper reward for their decision to flout the grant of voluntary departure in 2002, the purpose of which was to facilitate removal “without requiring the agency and courts to devote resources to the matter.” Alimi v. Ashcroft, 391 F.3d 888, 892 (7th Cir. 2004).

So we must deny the petition for review, but two developments after oral arguments require brief comment. First, after argument, the Patels again sought from Immigration and Customs Enforcement a favorable exercise of prosecutorial discretion to consent to reopening their proceedings, and the agency again refused. Second, after the agency refused the Patels’ request, they responded in our court with a “stipulation” asking that we adopt certain “procedures and standards set forth by the Second Circuit.” These procedures would require that we dismiss this appeal so that the Justice Department could seek administrative closure. This is not the case to consider adopting the Second Circuit’s procedures because those procedures would not help the Patels. Even under the Second Circuit’s procedures, the government must consent to administrative closure, see In re Immigration Petitions for Review Pending in U.S. Court of Appeals for Second Circuit, 702 F.3d 160, 161 (2d Cir. 2012), and the government has repeatedly refused to do so.

Accordingly, the Board did not abuse its discretion in declining to reopen the Patels’ proceedings, and their petition for review is DENIED.

[*] The Honorable Thomas M. Durkin, of the United States District Court for the Northern District of Illinois, sitting by designation.

Patel v Holder Case No. 13-2442 (C.A. 7. Apr. 1, 2014)

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Administrative closure, Motion to Reopen | Tagged | Leave a comment

CA7 holds IJ has jurisdiction to grant a waiver of inadmissibility to a U Visa applicant under 8 U.S.C.S. § 1182(d)(3)(A)

The IJ erred in declining to grant the alien’s request for a waiver of inadmissibility because the IJ had jurisdiction to grant a waiver of inadmissibility to a U Visa applicant under 8 U.S.C.S. § 1182(d)(3)(A). This petition for review of a final order of removal is brought by L.D.G., the victim of a serious crime who was also convicted of a more mundane one. When L.D.G. applied for a U Visa in order to forestall her impending removal from the United States, U.S. Citizenship and Immigration Services (USCIS) refused to waive her statutory inadmissibility stemming from her uninspected entry and prior drug conviction. Facing certain removal, she asked the Immigration Judge (IJ) presiding over her removal proceedings to determine independently whether to waive her inadmissibility. The IJ declined and found that USCIS alone had jurisdiction to provide such a waiver. The Board of Immigration Appeals affirmed. We must now decide whether the IJ correctly declined jurisdiction, or if Congress has created concurrent jurisdiction under which both the Department of Justice and the Department of Homeland Security may grant waivers of inadmissibility to U Visa applicants who qualify for them.

L has lived in the U.S. since 1987 and was a victim of armed kidnapping and sexual assault, in 2006, because of her brother-in-law’s drug dealings. Drugs were subsequently found in her garage and, although she accepted a plea agreement to get probation and remain with her four children (U.S. citizens), she maintains that she was not involved in the drug trade. L applied for a U Visa under the Victims of Trafficking and Violence Protection Act, 114 Stat. 1464 to forestall her impending removal. The decision whether to grant a U Visa to a crime victim who is otherwise ineligible for admission is discretionary and is exercised through USCIS, 8 U.S.C. 1101(a)(15)(U). USCIS refused to waive her inadmissibility stemming from her uninspected entry and drug conviction. Facing certain removal, she asked the Immigration Judge to determine independently whether to waive her inadmissibility. The IJ declined and found that USCIS alone had jurisdiction to provide a waiver. The Board of Immigration Appeals affirmed. The Seventh Circuit remanded to the IJ with instructions to consider the waiver request under 8 U.S.C. 1182, noting that ambiguities in the “labyrinthine statutory structure” should be resolved in favor of the alien.

Congress created the U Visa as part of the Victims of Trafficking and Violence Protection Act of 2000. Pub. L. No. 106-386, 114 Stat. 1464 (2000). U Visas allow the victims of certain statutorily designated crimes who have suffered substantial physical and mental abuse, and who have been or are likely to be helpful to authorities in investigating or prosecuting that crime, to remain in the United States as lawful temporary residents despite being otherwise subject to removal. 8 U.S.C.S. §§ 1101(a)(15)(U), 1184(p). The provision is designed to encourage noncitizen crime victims to come forward and help law enforcement investigate and prosecute their victimizers without fear of deportation.

U Visas are not automatically granted to qualifying noncitizens. The decision whether to grant a U Visa is statutorily committed to the discretion of the Secretary of Homeland Security, 8 U.S.C.S. § 1101(a)(15)(U), and is exercised through USCIS, an office within the Department of Homeland Security and a successor to the now-defunct Immigration and Naturalization Service. The number of U Visas that can be issued annually is capped at 10,000, 8 U.S.C.S. § 1184(p)(2)(A), and USCIS has filled that quota every year since it began issuing the visas in 2008. The allowance fills quickly.

A noncitizen who is eligible for removal is, as the term implies, potentially subject to removal proceedings (once called deportation proceedings for people found within the United States). The Department of Homeland Security initiates the removal process. It pursues it as an administrative proceeding within the Executive Office for Immigration Review, an arm of the Department of Justice. The removal proceeding is first heard by an immigration judge, with the possibility of appeal to the Board of Immigration Appeals; a petition for review from a final order of removal can be brought to the court of appeals for the circuit in which the immigration judge’s hearing took place, 8 U.S.C.S. § 1252(a)(5), (b)(2), unless another statutory provision independently makes the order unreviewable. Inadmissibility is slightly different, although the grounds for removability and inadmissibility generally overlap for noncitizens who entered without inspection. The statute defines as inadmissible the classes of aliens who are ineligible for visas or admission to the United States. 8 U.S.C.S. § 1182(a).

As a practical matter, an inadmissible alien is not eligible to seek any of a number of statutory outs that allow a person to remain lawfully in the United States, such as an adjustment of status to permanent resident under 8 U.S.C.S. § 1255 or a nonimmigrant visa (of which a U visa is just one example). An inadmissible alien may, however, become eligible for some of these forms of relief if she successfully obtains a waiver of inadmissibility through one of the mechanisms found at 8 U.S.C.S. § 1182(d).

When the U Visas were first created, discretion to grant both the visas themselves and 8 U.S.C.S. § 1182(d)(14) waivers of inadmissibility was vested in the Attorney General. Victims of Trafficking and Violence Protection Act, 114 Stat. 1464. The passage of the statute, however, predated the creation of the Department of Homeland Security. Primary responsibility for granting and denying both the visas and § 1182(d)(14) waivers was transferred to the Department of Homeland Security in 2006, before any visas were issued. Department of Homeland Security regulations regarding the issuance of U Visas were completed in 2007, and the first U Visa was issued in 2008.

Though the court does not have jurisdiction to review discretionary decisions of the Attorney General or the Secretary of Homeland Security, 8 U.S.C.S. § 1252(a)(2)(B)(ii), the court does have jurisdiction over questions of law raised in a petition for review, § 1252(a)(2)(D). The appellate court reviews de novo the Board of Immigration Appeals’ legal conclusions, as well as those of the immigration judge insofar as the Board adopted them.

Waivers of inadmissibility necessarily relieve applicants of the effects of past conduct, but this does not make the waivers themselves retroactive. A waiver is retroactive when it works to salvage relief previously granted for which the applicant was not qualified, and thus was void from the outset.

There is no rule that encourages or compels courts to defer to an agency’s interpretation of a different agency’s regulations. Interpretations that are flatly at odds with the language of a regulation cannot be followed, because an agency cannot by regulation contradict a statute, but only supplement it. Moreover, flat contradiction is not the only way in which an inconsistency can arise. Interpretations can also be objectionable if they unduly restrict the plain language set forth in the regulation, or because the agency’s stated position is not in fact an interpretation of the regulation at all.

To be consistent with a regulation, an agency’s interpretation must actually construe provisions of that regulation; it is not enough to identify a regulation that addresses an associated matter and tack on requirements that are conjured from thin air. Otherwise deference would be a means for agencies to accomplish an end-run around notice-and-comment rulemaking by calling their new rules interpretations of old ones.

In considering whether the Department of Homeland Security regulations, as interpreted by the Board of Immigration Appeals, are entitled to deference under Chevron, the first question would be whether Congress had unambiguously expressed its intent on the matter. If the answer were yes, that would be the end of things. If it were no, the next question would be whether the agency’s construction is a permissible interpretation of the statute.

The Department of Homeland Security has no authority to promulgate a regulation purporting to define the immigration judge’s jurisdiction. More generally, there is nothing in either 8 U.S.C.S. §§ 1101(a)(15)(U) or 1182(d) to suggest Congress intended to delegate to the Department of Homeland Security the authority to determine which agency is empowered to consider waivers of inadmissibility necessary for different forms of immigration relief. Any attempt to read such a delegation into Congress’s silence would fail for want of an intelligible principle to guide the agency’s discretion.

8 U.S.C.S. § 1182(d)(14) gives the Secretary of Homeland Security authority to waive most statutory grounds for inadmissibility for U Visa applicants if the Secretary considers it to be in the public or national interest to do so. But the fact that only the Department of Homeland Security may grant waivers under § 1182(d)(14) does not tell whether that provision is the only means by which an applicant can obtain a waiver. Nothing in § 1182(d) says that it is, nor is such language found elsewhere in the statute.

The plain language of 8 U.S.C.S. § 1182(d)(3)(A) grants to the Attorney General authority to waive the inadmissibility of an alien applying for a temporary nonimmigrant visa, subject only to explicit exceptions (e.g., espionage, attempted overthrow of the government, potentially serious adverse foreign policy consequences, and participation in genocide).

A court is not free to write in a limitation on the Attorney General’s powers that Congress did not impose.

From the time it was first passed and continuing to the present day, 8 U.S.C.S. § 1182(d)(14) has given the identified department head (whether the Attorney General or the Secretary of Homeland Security) the discretionary power to waive grounds for inadmissibility found anywhere in the statute other than § 1182(d)(3)(E). This power is more expansive than the Attorney General’s waiver authority under § 1182(d)(3)(A), which is not available for aliens inadmissible under paragraphs § 1182(a)(3)(A)(i)(I), (a)(3)(A)(ii), (a)(3)(A)(iii), and (a)(3)(C), as well as those inadmissible under § 1182(a)(3)(E). Accordingly, § 1182 (d)(14) was necessary and not redundant insofar as it created an even greater power to grant a waiver of inadmissibility for purposes of a U Visa than was available in the preexisting catch-all provision. Far from repealing § 1182(d)(3)(A), the newer provision was a context-specific enhancement. The only other way § 1182(d)(14) could preclude the Attorney General from granting a waiver of inadmissibility to a U Visa applicant is if Congress impliedly repealed that power when it amended the statute to transfer discretion to the Secretary of Homeland Security. But this amendment does not provide the basis for a finding of implied repeal.

Absent a clearly expressed congressional intention, an implied repeal will only be found where provisions in two statutes are in irreconcilable conflict, or where the latter Act covers the whole subject of the earlier one and is clearly intended as a substitute.

8 U.S.C.S. § 1182(d)(14) and (d)(3)(A) waivers can and do coexist, and an immigration judge has jurisdiction to grant a waiver of inadmissibility to a U Visa applicant under § 1182(d)(3)(A).

There is a long-standing principle of construing any lingering ambiguities in deportation statutes in favor of the alien.
_________________________________________________________________________________________
L.D.G., Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General of the United States, Respondent.
No. 13-1011.

United States Court of Appeals, Seventh Circuit.
Argued October 29, 2013.
Decided March 12, 2014.

Before WOOD, Chief Judge, and KANNE and HAMILTON, Circuit Judges.

WOOD, Chief Judge.

This petition for review of a final order of removal is brought by L.D.G., the victim of a serious crime who was also convicted of a more mundane one. When L.D.G. applied for a U Visa in order to forestall her impending removal from the United States, U.S. Citizenship and Immigration Services (USCIS) refused to waive her statutory inadmissibility stemming from her uninspected entry and prior drug conviction. Facing certain removal, she asked the Immigration Judge (IJ) presiding over her removal proceedings to determine independently whether to waive her inadmissibility. The IJ declined and found that USCIS alone had jurisdiction to provide such a waiver. The Board of Immigration Appeals affirmed. We must now decide whether the IJ correctly declined jurisdiction, or if Congress has created concurrent jurisdiction under which both the Department of Justice and the Department of Homeland Security may grant waivers of inadmissibility to U Visa applicants who qualify for them.

I

We begin with a bit of background about the labyrinthine statutory structure that lies behind this appeal. Congress created the U Visa as part of the Victims of Trafficking and Violence Protection Act of 2000. See Pub. L. No. 106-386, 114 Stat. 1464 (2000). U Visas allow the victims of certain statutorily designated crimes who have suffered “substantial physical and mental abuse,” and who have been or are likely to be helpful to authorities in investigating or prosecuting that crime, to remain in the United States as lawful temporary residents despite being otherwise subject to removal. See 8 U.S.C. §§ 1101(a)(15)(U), 1184(p). The provision is designed to encourage noncitizen crime victims to come forward and help law enforcement investigate and prosecute their victimizers without fear of deportation. See New Classification for Victims of Criminal Activity; Eligibility for “U” Nonimmigrant Status, 72 Fed. Reg. 53014, 53014-15 (Sept. 17, 2007).

U Visas are not automatically granted to qualifying noncitizens. The decision whether to grant a U Visa is statutorily committed to the discretion of the Secretary of Homeland Security, see 8 U.S.C. § 1101(a)(15)(U), and is exercised through USCIS, an office within the Department of Homeland Security (DHS) and a successor to the now-defunct Immigration and Naturalization Service. The number of U Visas that can be issued annually is capped at 10,000, see 8 U.S.C. § 1184(p)(2)(A), and USCIS has filled that quota every year since it began issuing the visas in 2008. See News Release, U.S. Citizenship & Immigration Services, USCIS Approves 10,000 U Visas for 5th Straight Fiscal Year (Dec. 11, 2013), available at http://www.uscis.gov/news/alerts/uscisapproves-10000-u-visas-5th-straight-fiscal-year. The allowance fills quickly: for fiscal year 2014, it was reached in December 2013. Id.

Further complications arise for noncitizens who are inadmissible to the United States under 8 U.S.C. § 1182(a) when they apply for a U Visa. At this point, it is important to understand the conceptual difference between inadmissibility and removability. Removability is relatively straightforward: a noncitizen who is eligible for removal is, as the term implies, potentially subject to removal proceedings (once called deportation proceedings for people found within the United States). DHS initiates the removal process. It pursues it as an administrative proceeding within the Executive Office for Immigration Review (EOIR), an arm of the Department of Justice (DOJ). The removal proceeding is first heard by an IJ, with the possibility of appeal to the Board of Immigration Appeals (Board); a petition for review from a final order of removal can be brought to the court of appeals for the circuit in which the IJ’s hearing took place, see 8 U.S.C. § 1252(a)(5), (b)(2), unless another statutory provision independently makes the order unreviewable. Inadmissibility is slightly different, although the grounds for removability and inadmissibility generally overlap for noncitizens who entered without inspection. The statute defines as “inadmissible” the classes of aliens who are ineligible for visas or admission to the United States. See 8 U.S.C. § 1182(a). As a practical matter, an inadmissible alien is not eligible to seek any of a number of statutory “outs” that allow a person to remain lawfully in the United States, such as an adjustment of status to permanent resident under 8 U.S.C. § 1255 or a nonimmigrant visa (of which a U visa is just one example). An inadmissible alien may, however, become eligible for some of these forms of relief if she successfully obtains a waiver of inadmissibility through one of the mechanisms found at 8 U.S.C. § 1182(d).

One section in particular is of interest here; it is always available for potential U Visa applicants in need of a waiver:

The Secretary of Homeland Security shall determine whether a ground of inadmissibility exists with respect to a nonimmigrant described in section 1101(a)(15)(U) of this title [governing U Visas]. The Secretary of Homeland Security, in the Attorney General’s [sic] discretion, may waive the application of subsection (a) of this section … in the case of a nonimmigrant described in section 1101(a)(15)(U) of this title, if the Secretary of Homeland Security considers it to be in the public or national interest to do so.

8 U.S.C. § 1182(d)(14). Though the statute mentions the “Attorney General’s discretion,” this appears to be a codifier’s error. Legislation amending the statute in 2006 replaced “Attorney General” with “Secretary of Homeland Security” everywhere it appeared in this section, and so the persistence of a reference to Attorney General is likely an inadvertent holdover from the original version of the U Visa statute. See Violence Against Women and Department of Justice Reauthorization Act of 2005, Pub. L. No. 109-162, 119 Stat. 2960 (Jan. 5, 2006).

When the U Visas were first created, discretion to grant both the visas themselves and section 1182(d)(14) waivers of inadmissibility was vested in the Attorney General. See Victims of Trafficking and Violence Protection Act, 114 Stat. 1464. The passage of the statute, however, predated the creation of the Department of Homeland Security. Primary responsibility for granting and denying both the visas and (d)(14) waivers was transferred to DHS in 2006, before any visas were issued. See Emergency Supplemental Appropriations Act for Defense, The Global War on Terror, and Tsunami Relief, Pub. L. No. 109-13, 119 Stat. 231 (May 11, 2005) (section 1182(d) waivers); Violence Against Women and Department of Justice Reauthorization Act of 2005, Pub. L. No. 109-162, 119 Stat. 2960 (Jan. 5, 2006) (U Visas). DHS regulations regarding the issuance of U Visas were completed in 2007, see 72 Fed. Reg. at 53014, and the first U Visa was issued in 2008, see USCIS News Release, supra.

Our description of the mechanics of obtaining a U Visa up to this point is generally uncontested. The plot thickens, however, when one realizes that there is a separate waiver provision in 8 U.S.C. § 1182(d)(3)(A), which reads as follows:

[A]n alien … who is inadmissible under subsection (a) of this section … but who is in possession of appropriate documents or is granted a waiver thereof and is seeking admission, may be admitted to the United States temporarily as a nonimmigrant in the discretion of the Attorney General.

This is the waiver provision that L.D.G. seeks to invoke.

Statutory references to the “Attorney General” include the EOIR (where both the IJs and the Board reside), which is a component of the Department of Justice. Cf., e.g., In re H-N-, 22 I. & N. Dec. 1039, 1043 (B.I.A. 1999). We have interpreted section 1182(d)(3)(A) to permit an IJ to waive inadmissibility of a nonimmigrant. See, e.g., Atunnise v. Mukasey, 523 F.3d 830, 833 (7th Cir. 2008). L.D.G.’s petition requires us to decide whether the IJ retains that power when a noncitizen seeks waiver of inadmissibility in order to obtain a U Visa, despite the more targeted U Visa waiver provision in section 1182(d)(14). With that background in mind, we are ready to turn to the facts of petitioner’s case.

II

L.D.G. and her husband entered the United States from Mexico without inspection in 1987. They first settled in California, where they built a comfortable life and had four U.S.citizen children. In 2005, the family moved to Illinois in order to support L.D.G.’s brother-in-law, who was struggling with a drug problem. In January 2006, the family purchased and began to operate a restaurant, which by all accounts did fairly well during its first seven months.

The family members’ lives changed dramatically one day in August 2006. A group of armed men entered the restaurant and kidnapped L.D.G. and her family, along with one of the restaurant’s employees and a customer. The assailants were looking for L.D.G.’s brother-in-law. When the family could not provide information about his whereabouts, they were bound and blindfolded, and threatened with death and sexual assault. The hostages were taken to a private residence in another town, where the kidnappers sexually assaulted L.D.G’s teenage daughter and severely beat her husband. The family was rescued only when police officers arrived several hours later. L.D.G. and her family assisted police in the subsequent investigation and prosecution of their kidnappers.

The family was too frightened to return to the restaurant business in the wake of these events. Lacking a stable source of income, they fell on hard times. L.D.G.’s husband ultimately made the ill-fated decision to enter the drug trade to support the family, a fact L.D.G. maintains that she learned only when police pulled her over in June 2007 and searched her car for drugs. She later discovered that the police had executed a search warrant on her home that same day and found two kilograms of cocaine in the garage. She and her husband were arrested and charged with possession of a controlled substance with intent to deliver. L.D.G. maintains her innocence to this day, but she accepted a plea deal carrying a sentence of probation and time served in order to return to her children. Her husband was sentenced to five years in state prison, where he remains incarcerated.

In November 2007, DHS initiated removal proceedings against L.D.G. under 8 U.S.C. § 1182(a)(6)(A)(i), which makes removable a noncitizen present in the United States without having been admitted or paroled. She initially sought and was granted a continuance of her immigration case in order to pursue a U Visa. After receiving her application, USCIS identified additional reasons why she should be found inadmissible: her conviction of a crime involving moral turpitude, 8 U.S.C. § 1182(a)(2)(A)(i)(I); her conviction of a controlled substance crime, id. § 1182(a)(2)(A)(i)(II); and her status as a person who “the Attorney General knows or has reason to believe … is or has been an illicit trafficker in any controlled substance,” id. § 1182(a)(2)(C). The agency declined to waive her inadmissibility, and without a waiver her U Visa application was denied as a matter of course. USCIS reopened and reconsidered the waiver matter in May 2010 on L.D.G.’s motion, but it again denied the waiver that September. L.D.G. then filed an administrative appeal (within DHS) of the decision, which was available to her under the statute in place at the time; that appeal is still pending.

Meanwhile, L.D.G.’s immigration proceedings—which were continued four times while she pursued the waiver from USCIS—resumed in the immigration court after USCIS issued its final denial in September 2010. Her removal hearing took place on March 30, 2011. There she conceded that she was removable and ineligible for cancellation of that removal. See 8 U.S.C. § 1229b. She urged the IJ, however, to consider anew her application for a waiver of inadmissibility so that she could continue her pursuit of a U Visa. She argued that the IJ had independent and concurrent jurisdiction to grant such a waiver under 8 U.S.C. § 1182(d)(3)(A), and that such jurisdiction was unaffected by USCIS’s recent denial of her waiver application under section 1182(d)(14). She also clarified that she was not asking for a direct review of her U Visa application itself, but only the waiver application.

The IJ found that he lacked jurisdiction to grant this relief. He looked first to the DHS regulations governing U Visas, in particular 8 C.F.R. § 214.14(c)(1), which states, “USCIS has sole jurisdiction over all petitions for U nonimmigrant status.” He also noted that the regulation establishing USCIS’s procedure for handling waiver applications, 8 C.F.R. § 212.17, placed the granting of waivers within USCIS’s discretion. See id. § 212.17(b). He concluded that the Illegal Immigration Reform and Immigrant Responsibilities Act of September 30, 1996, “specifically eliminate[d] the Immigration Court jurisdiction over non-immigrant admissions and aliens seeking Section 212(d)(3) [8 U.S.C. § 1182(d)(3)] waivers.”

The Board adopted the IJ’s reasoning and affirmed on appeal. It found the matter controlled by 8 C.F.R. § 212.17, which it read as “specify[ing] that a waiver in conjunction with a U visa is exclusively within the jurisdiction of the Department of Homeland Security.” Believing that L.D.G. was applying for a retroactive waiver because it was her illegal entry that led to inadmissibility, the Board relied on this court’s holding in Borrego v. Mukasey, 539 F.3d 689, 693 (7th Cir. 2008), to the effect that a waiver under section 1182(d)(3) cannot be granted retroactively in immigration proceedings. Noting that L.D.G. was not denied an initial opportunity to seek a waiver under section 1182(d)(14) from USCIS, the Board concluded that the IJ was without jurisdiction and dismissed the appeal. L.D.G. then filed this timely petition for review. See 8 U.S.C. § 1252.

III

Though we do not have jurisdiction to review discretionary decisions of the Attorney General or the Secretary of Homeland Security, 8 U.S.C. § 1252(a)(2)(B)(ii), we do have jurisdiction over questions of law raised in a petition for review, see id. § 1252(a)(2)(D). We review de novo the Board’s legal conclusions, as well as those of the IJ insofar as the Board adopted them. Kiorkis v. Holder, 634 F.3d 924, 928 (7th Cir. 2011).

Before turning to the main event, we must take care of a preliminary matter: the Board’s impression that L.D.G. was pursuing a retroactive waiver under section 1182(d)(3). That is not correct. The relief she seeks is entirely forwardlooking. The comparison to Borrego is therefore inapposite, although contrasting the cases is useful for illustrating the Board’s error. In Borrego, the petitioner on an earlier occasion had been caught using a fake name at the border while attempting to enter the United States, and as a result she was barred from entering the country for five years. 539 F.3d at 689-90. Despite the bar, she successfully obtained a B-2 (tourist) visa in her own name less than four years later. When she was found out and put in removal proceedings, she sought a retroactive waiver under section 1182(d)(3)(A) in order to seek an adjustment of status. Id. at 691. Her B-2 visa was facially invalid; it could be revived only if her inadmissibility was waived retroactively, which would have made her eligible to receive the visa four years earlier.

L.D.G.’s situation is quite different. Unlike the petitioner in Borrego, L.D.G. does not yet have a visa. She seeks waiver of her grounds for inadmissibility only to gain eligibility for a U Visa in the future. Waivers of inadmissibility necessarily relieve applicants of the effects of past conduct, but this does not make the waivers themselves retroactive. A waiver is retroactive when it works to salvage relief previously granted for which the applicant was not qualified, and thus was void from the outset. L.D.G., by contrast, has not obtained any relief at all. She is seeking a waiver of inadmissibility in order to qualify for a new U Visa. Borrego presents no barrier to the IJ’s providing this relief.

With that settled, we turn to the central question presented: whether the IJ had jurisdiction to consider a waiver under section 1182(d)(3)(A).

IV

For all of the complexities of immigration statutes, the decisions of the immigration courts are administrative decisions, and the government suggests our analysis would be aided by applying well-settled administrative law principles. The government sees this as an appropriate case for the considerable deference owed to agencies’ interpretations of their own regulations called for by Auer v. Robbins, 519 U.S. 452, 461 (1997). It argues that the Board’s determination that USCIS had exclusive jurisdiction to consider waivers of inadmissibility predicate to U Visas was just an interpretation of the U Visa regulation found at 8 C.F.R. §§ 214.14, 212.17. If the government were correct, the Board’s interpretation would be controlling unless it was “plainly erroneous or inconsistent with the regulation.” Auer, 519 U.S. at 461 (quoting Robertson v. Methow Valley Citizens Council, 490 U.S. 332, 359 (1989)).

But the government’s argument slides past some important details, which taken together make the Board’s interpretation a poor candidate for Auer deference twice over. First, the most basic requirement—that the agency be interpreting its own (ambiguous) regulation—is missing here. See Christopher v. Smithkline Beecham Corp., 132 S. Ct. 2156, 2166 (2012). Sections 214.14 and 212.17 were promulgated by DHS. The Board is part of DOJ. There is no rule, in Auer or elsewhere, that encourages or compels courts to defer to an agency’s interpretation of a different agency’s regulations, and we decline to invent one here.

Second, even if deference extended to sister agencies, it is due only if an interpretation is not plainly erroneous or inconsistent with the regulation. Interpretations that are flatly at odds with the language of a regulation cannot be followed, because “an agency cannot by regulation contradict a statute, but only supplement it.” Keys v. Barnhart, 347 F.3d 990, 993 (7th Cir. 2003). Moreover, flat contradiction is not the only way in which an inconsistency can arise. Interpretations can also be objectionable if they unduly restrict the plain language set forth in the regulation, see Joseph v. Holder, 579 F.3d 827, 833-34 (7th Cir. 2009), or because the agency’s stated position is not in fact an “interpretation” of the regulation at all. The latter is the case here: the regulations at issue (8 C.F.R. §§ 214.14, 212.17) are silent on the question whether USCIS’s jurisdiction over waivers of inadmissibility predicate to U Visas is or is not exclusive. The regulations give USCIS sole jurisdiction to provide U Visas themselves, 8 C.F.R. § 214.14(c)(1), but that is neither important here nor a surprise: that exclusivity is mandated by 8 U.S.C. § 1101(a)(15)(U), and is a separate matter from jurisdiction over waivers of inadmissibility. The regulations also establish the procedures by which an applicant must submit a waiver petition, 8 C.F.R. § 212.17, and the requirements for obtaining a visa, 8 C.F.R. § 214.14(c). We have no reason to question the validity of these provisions, but again, they have nothing to do with whether the IJ may grant a waiver of inadmissibility under section 1182(d)(3)(A) that would allow a petitioner to obtain a U Visa. To be consistent with the regulation, an agency’s “interpretation” must actually construe provisions of that regulation; it is not enough to identify a regulation that addresses an associated matter and tack on requirements that are conjured from thin air. Otherwise Auer deference would be a means for agencies to accomplish an end-run around notice-and-comment rulemaking by calling their new rules “interpretations” of old ones.

The deference owed to the Board’s interpretation of the relevant regulations may be unimportant in any event. Any interpretation would still need to be consistent with the statute. From that point of view, we might consider whether the DHS regulations, as interpreted by the Board, are entitled to deference under Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). The first question would be whether Congress had unambiguously expressed its intent on the matter. If the answer were yes, that would be the end of things. If it were no, the next question would be whether the agency’s construction is a permissible interpretation of the statute. Id. at 842-43. We need not pursue this further, however, because DHS has no authority to promulgate a regulation purporting to define the IJ’s jurisdiction. More generally, there is nothing in either 8 U.S.C. § 1101(a)(15)(U) or § 1182(d) to suggest Congress intended to delegate to DHS the authority to determine which agency is empowered to consider waivers of inadmissibility necessary for different forms of immigration relief. Any attempt to read such a delegation into Congress’s silence would fail for want of an intelligible principle to guide the agency’s discretion. See, e.g., Loving v. United States, 517 U.S. 748, 771 (1996). Accordingly, if DHS has exclusive jurisdiction over waivers of inadmissibility for U Visa applicants, that exclusivity must flow directly from statute, rather than from any regulation DHS has issued.

V

We are left, therefore, with a purely legal question: is the authority given to DHS (and exercised by USCIS) in 8 U.S.C. § 1182(d)(14) the exclusive path for waivers of inadmissibility for U Visa applicants? If so, then the case is over, because it is plain that the waiver power in section 1182(d)(14) can be exercised only by DHS. That subsection gives the Secretary of Homeland Security authority to waive most statutory grounds for inadmissibility for U Visa applicants “if the Secretary… considers it to be in the public or national interest to do so.” 8 U.S.C. § 1182(d)(14). But the fact that only DHS may grant waivers under section 1182(d)(14) does not tell us whether that provision is the only means by which an applicant can obtain a waiver. Nothing in section 1182(d) says that it is, nor can we find such language elsewhere in the statute.

Instead, we see that the plain language of section 1182(d)(3)(A) grants to the Attorney General authority to waive the inadmissibility of “an alien” applying for a temporary nonimmigrant visa, subject only to explicit exceptions that do not apply here (e.g., espionage, attempted overthrow of the government, potentially serious adverse foreign policy consequences, and participation in genocide). Conspicuously missing from the list of exceptions is the situation now before us. We are not free to write in a limitation on the Attorney General’s powers that Congress did not impose. We thus conclude that section 1182(d)(3)(A) permits the Attorney General to waive the inadmissibility of U Visa applicants like L.D.G.

If the Attorney General were divested of that power to waive in U Visa cases, it could only be because section 1182(d)(14) effected a partial implied repeal of his power under subsection (d)(3)(A). Recall that when section 1182(d)(14) was added to the U.S. Code in 2000, it gave all discretion to waive inadmissibility to the Attorney General. The coexistence of the prior version of section 1182(d)(14) with section 1182(d)(3)(A) creates some awkwardness. If we accept that waivers of inadmissibility for U Visa applicants were available under 1182(d)(3)(A) from the start, then we risk calling 1182(d)(14) redundant, which is an outcome we strive to avoid when interpreting statutes. See, e.g., In re Merchants Grain, Inc., 93 F.3d 1347, 1353-54 (7th Cir. 1996). Conversely, if we find that section 1182(d)(14) imposes a restriction on the Attorney General’s otherwise facially valid power to grant such waivers under section 1182(d)(3)(A), we would be recognizing a partial implied repeal of the authority granted by the latter section. This creates its own problems, given the presumption against such repeals and the fact that the later statute does not meet the usual requirements for an implied repeal, such as an irreconcilable conflict or an effort to cover the whole of the subject matter of the former statute and act as a clear substitute. See Carcieri v. Salazar, 555 U.S. 379, 395 (2009).

Upon closer examination of section 1182(d)(14), we conclude that the redundancy problem is not so stark after all. From the time it was first passed and continuing to the present day, section 1182(d)(14) has given the identified department head (whether the Attorney General or the Secretary of Homeland Security) the discretionary power to waive grounds for inadmissibility found anywhere in the statute “other than paragraph [a](3)(E).” 8 U.S.C. § 1182(d)(14). This power is more expansive than the Attorney General’s waiver authority under section 1182(d)(3)(A), which is not available for aliens inadmissible under paragraphs (a)(3)(A)(i)(I), (a)(3)(A)(ii), (a)(3)(A)(iii), and (a)(3)(C), as well as those inadmissible under (a)(3)(E). Accordingly, subsection (d)(14) was necessary and not redundant insofar as it created an even greater power to grant a waiver of inadmissibility for purposes of a U Visa than was available in the preexisting catch-all provision. Far from repealing section 1182(d)(3)(A), the newer provision was a context-specific enhancement.

The only other way section 1182(d)(14) could preclude the Attorney General from granting a waiver of inadmissibility to a U Visa applicant is if Congress impliedly repealed that power when it amended the statute to transfer discretion to the Secretary of Homeland Security. But this amendment does not provide the basis for a finding of implied repeal. “[A]bsent a clearly expressed congressional intention,… [a]n implied repeal will only be found where provisions in two statutes are in irreconcilable conflict, or where the latter Act covers the whole subject of the earlier one and is clearly intended as a substitute.” Carcieri, 555 U.S. at 395 (second alteration in original) (internal quotation marks omitted). Here, in the face of silence by Congress, we have two statutory provisions that are capable of coexistence if they are understood to provide dual tracks for a waiver determination. The later-enacted law (1182(d)(14)) does not cover the whole subject matter of the former (1182(d)(3)(A)). In fact, it was originally offered as a supplement; it would be odd now to find it a substitute for the blanket waiver provision. In the absence of a clear indication by Congress to the contrary, we find that section 1182(d)(14) and section 1182(d)(3)(A) waivers can and do coexist, and that the IJ has jurisdiction to grant a waiver of inadmissibility to a U Visa applicant under section 1182(d)(3)(A).

This is the best we can make of an ambiguous statutory scheme. We are encouraged, however, by the fact that there is reason to believe that Congress intended this result. Though petitioner is seeking only a U Visa, many noncitizens placed in removal proceedings will apply for a variety of forms of relief from removal. For example, K-1 and K-2 visas allow the fiancés of U.S. citizens and their children to remain in the United States temporarily in order to marry as planned; K-3 and K-4 visas provide the same right to noncitizen spouses awaiting permanent resident status. See 8 U.S.C. §§ 1184(d), 1184(r). This court has considered and approved the use of waivers of inadmissibility under section 1182(d)(3) by a noncitizen in removal proceedings in order to obtain a K-3 visa. See Atunnise v. Mukasey, 523 F.3d 830, 837-38 (7th Cir. 2008). Other avenues of relief from removal, such as Temporary Protected Status under 8 U.S.C. § 1254a or withholding of removal under the Convention Against Torture, see 8 C.F.R. § 208.16(c), also require an otherwise inadmissible noncitizen to obtain a waiver before relief can be granted. See 8 U.S.C. § 1254a(c)(2).

With so many avenues of relief available and all of them requiring waivers of inadmissibility, allowing the IJ to make a global resolution of waiver requests under section 1182(d)(3) offers efficiency advantages over compartmentalizing waiver decisions whenever a statute gives a second agency more targeted waiver authority. Efficiency is no small consideration in an administrative system as backlogged as the U.S. immigration bureaucracy has been. Noncitizens who ultimately were granted relief waited an average of 898 days nationwide for their immigration cases to reach an outcome as of October 2013. See Wait for Immigration Relief Longest in Nebraska, Oregon, Illinois Courts, TRANSACTIONAL RECORDS ACCESS CLEARINGHOUSE (Nov. 12, 2013), http://trac.syr.edu/whatsnew/email.131112.html (last visited Mar. 12, 2014). This number jumps to 1149 days in Illinois, where L.D.G.’s case was heard. Id. And the backlog shows no signs of abating; nationally, the average waiting period has increased 37% over the last five years, from 657 days in fiscal year 2009. Id.

Two potential scenarios can arise when the IJ is asked to make a global waiver determination under section 1182(d)(3). If the IJ grants a waiver of inadmissibility, the noncitizen can directly seek the relevant relief (such as a nonimmigrant visa) from the appropriate agency without going through whatever waiver process the agency affords. Alternatively, if the IJ denies a waiver, the noncitizen can still seek a waiver from the relevant agency if a statute provides for it. Either way, relatively little time is lost. The IJ will become familiar with the facts necessary to make a waiver determination as part of the adjudication of the overall removal proceeding. Concurrent jurisdiction over U Visa waivers, shared by DOJ and DHS, thus has its advantages for the administration of the immigration system when compared to the possibility of exclusive USCIS jurisdiction. Finally, it is important to recall that in the final analysis, even if a waiver is granted USCIS retains the authority to grant or to deny the U Visa itself.

A procedure under which the applicant obtains a waiver of inadmissibility from one agency in order to obtain a visa from another agency is neither unprecedented nor unique. For example, USCIS is responsible for granting the K-series visas available to noncitizen fiancés and spouses of U.S. citizens, but waivers of inadmissibility in order to obtain these visas can be granted by the IJ under section 1182(d)(3). See Atunnise, 523 F.3d at 836-37. Indeed, we cannot find any provision under which IJs themselves grant visas; a waiver of inadmissibility by an IJ is always used to clear the way for another department to grant the visa. To find the IJ did not have jurisdiction to consider a waiver in the U Visa context under section 1182(d)(3) because the visa itself had to be granted by a different agency would create a needless inconsistency between U Visas and all others.

Our decision today comports with the “longstanding principle of construing any lingering ambiguities in deportation statutes in favor of the alien.” I.N.S. v. Cardoza-Fonseca, 480 U.S. 421, 449 (1987). We express no opinion on the merits of petitioner’s waiver claim, or the significance of the fact that USCIS has been conducting parallel proceedings that (to our knowledge) have not yet been resolved on appeal. We hold only that the Board was incorrect to hold that the IJ lacked jurisdiction to consider L.D.G’s waiver request. We therefore GRANT the petition for review and VACATE the IJ’s order of removal. We send petitioner’s case back to the IJ with instructions to consider petitioner’s waiver request under 8 U.S.C. § 1182(d)(3)(A).

Posted in 7th Circuit, 7th Circuit Cases- Aliens, IJs Have U Visa Waiver Authority, U nonimmigrant status | Leave a comment

CA7 finds that 8 U.S.C. 1447(b) gives District court exclusive jurisdiction over the naturalization application until remanded

When an applicant for naturalization had properly invoked 8 U.S.C.S. § 1447(b) and brought an application to the district court, that court had exclusive jurisdiction over the naturalization application unless and until the matter was remanded to the agency; The U.S. Citizenship and Immigration Service had no jurisdiction to act on the alien’s naturalization application, and his lawsuit was not moot.

Aljabri, born in Jordan, married a U.S. citizen in 1997 and became a lawful permanent resident in 2000. In 2003, he sought naturalization under 8 U.S.C. 1430. USCIS conducted an interview and then delayed for nine years. In 2007 Aljabri was convicted of wire fraud, money laundering, and structuring transactions not to trigger financial institution reporting requirements. He was sentenced to 84 months in prison. In 2008 DHS alleged that Aljabri was removable under 8 U.S.C. 1227(a)(2)(A)(iii), having been convicted of a crime causing victims a loss of more than $10,000. He was ordered removed in absentia. He filed suit, asking the district court either to naturalize him or declare him a U.S. citizen based on the still-pending 2003 application. The district court held that it lacked subject‐matter jurisdiction and dismissed in January, 2012. On May 3, 2012, USCIS denied the naturalization petition, stating that the final order of removal meant that he was no longer a lawful permanent resident and only permanent residents can be naturalized and that Aljabri could not demonstrate the good moral character necessary for naturalization. The Seventh Circuit reversed. The district court overlooked 8 U.S.C. 1447(b), which gives the court exclusive jurisdiction over the naturalization application until the matter is remanded to the agency.

The appellate court is required to consider subject-matter jurisdiction as the first question in every case, and the appellate court must dismiss this suit if such jurisdiction is lacking, Fed. R. Civ. P. 12(h)(3). It is the appellate court’s obligation, therefore, to address the issue independently.

Though 8 U.S.C.S. § 1429 would prevent a court from approving a naturalization application after removal proceedings have begun or a final finding of deportability has been made, it affects only relief. It is not jurisdictional. Thus, for example, a court could stay a suit to await the outcome of a removal proceeding without straying beyond its prescribed jurisdiction.

The Constitution limits the court’s jurisdiction to live cases and controversies, U.S. Const. art. III, § 2. A case is moot, and thus falls outside of the judicial power conferred in Article III, if the outcome will no longer settle an active dispute about the parties’ legal rights. The appellate court is required to dismiss a case that has become moot at any stage in the litigation.

8 U.S.C.S. § 1447(b) states that after the agency has slept on an application for the 120-day period and an applicant files suit, the court may either determine the matter or remand the matter, with appropriate instructions, to the Service to determine the matter.

In a collateral order doctrine situation, the district court retains jurisdiction over the case during the pendency of the appeal, 28 U.S.C.S. § 1292(b).

____________________________________________

SALEM FUAD ALJABRI, Plaintiff-Appellant,
v.
ERIC H. HOLDER, JR., et al. Defendants-Appellees.
No. 12-1229.

United States Court of Appeals, Seventh Circuit.
Argued September 30, 2013.
Decided March 11, 2014.

Before WOOD, Chief Judge, and BAUER and KANNE, Circuit Judges.

WOOD, Chief Judge.

Salem Fuad Aljabri was born in Jordan, but he is of Palestinian descent. In 1997, he married a U.S. citizen; the marriage enabled him to become a lawful permanent resident in 2000. In February 2003, after three years had passed and he became eligible to be considered for naturalization under 8 U.S.C. § 1430, he filed an Application for Naturalization with U.S. Citizenship and Immigration Services (USCIS), which is part of the Department of Homeland Security (DHS). USCIS conducted a naturalization interview in July 2003 and then sat on Aljabri’s application for nearly nine years.

One might think that such a long delay would have prompted Aljabri to follow up somehow. But one would be wrong. Aljabri found his way into federal court under much worse circumstances, accused and then convicted in 2007 on multiple counts of wire fraud, 18 U.S.C. § 1343, money laundering, 18 U.S.C. § 1957(a)(1)(A)(i), and structuring (that is, deceptively organizing transactions so as not to trigger a financial institution’s reporting requirements), 31 U.S.C. § 5324(a)(3). On appeal, this court vacated the moneylaundering convictions but affirmed the wire fraud and structuring convictions. See United States v. Aljabri, 363 F. App’x 403 (7th Cir. 2010). On remand, Aljabri was resentenced to serve 84 months in prison. See United States v. Aljabri, 2013 WL 3975255 at *1 (N.D. Ill. July 30, 2013) (denying postconviction relief under 28 U.S.C. § 2255).

Catching wind of his turn to crime, DHS issued a Notice to Appear to Aljabri in 2008, alleging that he was removable from the United States under 8 U.S.C. § 1227(a)(2)(A)(iii) for having been convicted of an aggravated felony—namely, a crime causing a loss of more than $10,000 to victims. See 8 U.S.C. § 1101(a)(43)(M). (Aljabri maintains that the loss caused by his crimes was not sufficient to classify them as aggravated felonies, but that question is not relevant to this appeal.) He failed to appear at his immigration hearing in Dallas on April 28, 2010, perhaps, as he says, because he had a medical appointment that prison officials refused to reschedule, or maybe because he refused to leave his cell, as the government contends. Either way, he was ordered removed in absentia by the Immigration Judge.

Seeing the writing on the wall, Aljabri filed this lawsuit pro se in the Northern District of Illinois on February 3, 2011, asking the district court either to naturalize him or declare him a U.S. citizen based on the 2003 application for naturalization that was still languishing at USCIS. Either form of relief would have barred the government from removing him from the United States. The district court held on April 20, 2011, however, that it lacked subject-matter jurisdiction over Aljabri’s action under 8 U.S.C. § 1252(a)(2)(B)(ii), which divests courts of jurisdiction to review any discretionary decision or action by the Attorney General or the Secretary of Homeland Security under “this subchapter” (except for grants of asylum). The court dismissed the case “with prejudice for lack of subject matter jurisdiction,” and on January 10, 2012, it denied Aljabri’s motion to alter or amend its judgment. The appeal was docketed in this court on January 30, 2012.

On May 3, 2012, USCIS at last got around to acting on Aljabri’s naturalization application, which it denied on three grounds. First, it stated that it could not naturalize a person who was subject to a final order of removal. Second, it concluded that it could not naturalize Aljabri because the final order of removal meant that he was no longer a lawful permanent resident, and only permanent residents can be naturalized. Finally, it noted that Aljabri had been convicted of an aggravated felony and thus could not demonstrate the good moral character necessary for naturalization. In the meantime, Aljabri filed a motion to reopen his immigration case; initially that motion was denied, but on March 29, 2013, the Board of Immigration Appeals remanded the matter to the Dallas Immigration Court for a full opinion. Those proceedings were ongoing as of the time we heard oral argument, but their resolution does not affect the issues before us.

The government does not defend the district court’s judgment based on a lack of subject-matter jurisdiction; on appeal, it agrees with Aljabri that the district court’s jurisdictional reasoning was erroneous. Nevertheless, we are required to consider subject-matter jurisdiction as the first question in every case, see Illinois v. City of Chicago, 137 F.3d 474, 478 (7th Cir. 1998), and we must dismiss this suit if such jurisdiction is lacking, see FED. R. CIV. P. 12(h)(3). It is our obligation, therefore, to address the issue independently.

The district court relied on 8 U.S.C. § 1252(a)(2)(B)(ii) when it dismissed Aljabri’s complaint. That statute provides that no court shall have jurisdiction to review:

any … decision or action of the Attorney General or the Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security, other than the granting of relief under section 1158(a) [governing asylum] of this title.

8 U.S.C. 1252(a)(2)(B)(ii). There are two problems with applying this statute to Aljabri’s case. First, it applies only to statutes “under this subchapter.” Section 1252 is in subchapter II of chapter 12 in title 8, but the naturalization statute—8 U.S.C. § 1427—is in subchapter III of the same chapter. Section 1252 is therefore by its terms inapplicable to naturalization decisions.

Second, when basing its holding on § 1252, the district court overlooked 8 U.S.C. § 1447(b), which provides:

If there is a failure to make a determination under section 1446 of this title [governing naturalization applications] before the end of the 120-day period after the date on which the examination is conducted under such section, the applicant may apply to the United States district court for the district in which the applicant resides for a hearing on the matter. Such court has jurisdiction over the matter and may either determine the matter or remand the matter, with appropriate instructions, to the Service to determine the matter.

8 U.S.C. § 1447(b). It is hard to find any ambiguity in this language: it expressly gives the district court jurisdiction over suits like Aljabri’s. He certainly waited long enough— eight years after his examination, more than 22 times as long as the required 120-day waiting period.

The district court’s slip with respect to section 1447(b) is understandable, because Aljabri’s complaint makes no reference to it. His silence, however, has no jurisdictional significance. Furthermore, as a pro se litigant Aljabri is held to a “less stringent standard” in crafting pleadings. Haines v. Kerner, 404 U.S. 519, 520 (1972). As we have noted before, sua sponte dismissals of complaints without an opportunity to respond “are hazardous … unless the defect is clearly incurable.” Frey v. EPA, 270 F.3d 1129, 1132 (7th Cir. 2001) (internal quotation marks omitted). Rather than suffer immediate dismissal, Aljabri should have been given leave to amend in order correct his complaint by stating the correct basis for jurisdiction.

Nor is 8 U.S.C. § 1429 an obstacle to jurisdiction. Section 1429 provides in relevant part:

[N]o person shall be naturalized against whom there is outstanding a final finding of deportability pursuant to a warrant of arrest issued under the provisions of this chapter or any other Act; and no application for naturalization shall be considered by the Attorney General if there is pending against the applicant a removal proceeding pursuant to a warrant of arrest issued under the provisions of this chapter or any other Act.

8 U.S.C. § 1429. Though this statute would prevent a court from approving a naturalization application after removal proceedings have begun or a final finding of deportability has been made, it affects only relief. It is not jurisdictional. Klene v. Napolitano, 697 F.3d 666, 668 (7th Cir. 2012). Thus, for example, a court could stay a suit to await the outcome of a removal proceeding without straying beyond its prescribed jurisdiction. Id.

The government agrees that the district court had subject-matter jurisdiction under § 1447(b), but it offers a new reason why jurisdiction is defective. It argues that the case is moot because USCIS acted on Aljabri’s naturalization application on May 3, 2012 (by which time the case was before this court), thereby giving him all of the relief that he could hope to receive: an answer on his application. Accordingly, says the government, there is no “case or controversy” for the district court to adjudicate and nothing to send back for more consideration.

The Constitution limits our jurisdiction to live cases and controversies. See U.S. CONST. art. III, § 2. A case is moot, and thus falls outside of the judicial power conferred in Article III, if the outcome will no longer settle an active dispute about the parties’ legal rights. See Already, LLC v. Nike, Inc., 133 S. Ct. 721, 726 (2013). We are required to dismiss a case that has become moot at any stage in the litigation. Stotts v. Cmty. Unit Sch. Dist. No. 1, 230 F.3d 989, 991 (7th Cir. 2000).

Key to the government’s mootness argument is the question whether USCIS retained jurisdiction to consider Aljabri’s naturalization application while the matter was in the courts. USCIS itself obviously thought that it did, or it would not have issued its order on May 12, 2012. But its opinion cannot be conclusive. To find an answer we must turn back to § 1447(b), which states that after the agency has slept on an application for the 120-day period and an applicant files suit, the court “may either determine the matter or remand the matter, with appropriate instructions, to the Service to determine the matter.” For the government to be correct, the statute’s effect must be to give the courts and USCIS concurrent jurisdiction over a naturalization application after a suit has been filed, rather than to divest the agency of jurisdiction once an applicant has brought her plight to court.

Our sister circuits who have addressed the issue have all rejected the government’s position. See Bustamante v. Napolitano, 582 F.3d 403, 406 (2d Cir. 2009); Etape v. Chertoff, 497 F.3d 379, 383 (4th Cir. 2007); United States v. Hovsepian, 359 F.3d 1144, 1164 (9th Cir. 2004) (en banc). We add our voice to the chorus. Like those circuits, we start with the plain language of § 1447(b), and as they did, we find it incompatible with a system of concurrent jurisdiction. See, e.g., Bustamante, 582 F.3d at 406-07. Congress gave the district courts the power to “determine the matter” once a naturalization petition is properly in front of it; it would be illogical to read this unqualified grant of power to contain an unwritten “if …,” or to give USCIS the prerogative to nullify the court’s statutory power. See Id. at 406; Etape, 497 F.3d at 383; Hovsepian, 359 F.3d at 1160. Similarly, it would render meaningless the district court’s power to “remand the matter” if the agency could act even without a remand. The meaning of “remand” is “sending something (such as a case, claim, or person) back for further action.” BLACK’S LAW DICTIONARY 1406 (9th ed. 2009) (emphasis added); see also Bustamante, 582 F.3d at 406-07.

The government attempts to craft an analogy between the scenario here and an appeal of a non-final district court order under an authorized ground of interlocutory appellate review, e.g., 28 U.S.C. § 1292, FED. R. CIV. P. 23(f), or the collateral order doctrine. In that situation, the district court retains jurisdiction over the case during the pendency of the appeal. See 28 U.S.C. § 1292(b); United States v. City of Chicago, 534 F.2d 708, 711 (7th Cir. 1976). But the district court’s jurisdiction in those cases is not really “concurrent” with that of the court of appeals, in the sense of covering the same issues. The retained jurisdiction allows the district court to proceed with other aspects of the case; it does not mean that the district court can continue to modify the same order that is up on interlocutory appeal. The latter situation would be at best wasteful of resources and at worst chaotic.

The government also directs our attention to some statutes in which Congress explicitly provided for “exclusive” district court jurisdiction over actions previously under agency jurisdiction. It sees these as similar to the immigration statutes now before us. But the statutes cited by the government all provide for judicial review of administratively final orders. Section 1447(b), in contrast, comes into effect when the agency fails to act and allows another entity to step in to fill the void. See 15 U.S.C. § 78y(a)(3) (review of final SEC orders); 7 U.S.C. § 27d(c)(3) (review of agency rules purporting to regulate hybrid instruments by the Commodity Futures Trading Commission); 7 U.S.C. § 136n(b) (review of orders refusing to cancel or suspend registration of pesticides by the Department of Agriculture). Indeed, in two of the three statutes cited by the government, the explicit reference to exclusive jurisdiction was necessary to distinguish between situations in which the courts have exclusive jurisdiction and those in which they have concurrent jurisdiction, because both types of jurisdiction are provided by the statute. See 15 U.S.C. § 78y(a)(3) (“[O]n the filing of the petition, the court has jurisdiction, which becomes exclusive on the filing of the record.”); 7 U.S.C. § 27d(c)(3) (“On the date of the filing of a petition … the court shall have jurisdiction, which shall become exclusive on the filing of [other] materials….”). These differences deprive the statutes on which the government relies of any value as guides for interpreting § 1447(b).

Finally, the government urges that we should not strip agencies of their power to act unless Congress explicitly intended such a consequence. It bases this argument on the Supreme Court’s opinion in Brock v. Pierce County, 476 U.S. 253 (1960). In that case, the Court held that a statute providing that the Secretary of Labor “shall” determine the truth of an allegation of misuse of funds within 120 days did not divest the agency of jurisdiction to recover misspent funds after the expiration of the 120-day period. Id. at 266. But the government’s reliance on Brock is odd, to say the least. Both that case and the government’s argument here depend on the absence of a statutory consequence for the agency’s failure to act. See id. at 259 (“[W]hile § 106(b) speaks in mandatory language, it nowhere specifies the consequences of a failure to make a final determination within 120 days.”). Section 1447(b), however, does spell out the consequence of USCIS’s failure to act: it authorizes the applicant to bring her naturalization application to district court after the specified time has elapsed. Brock also noted that the statute it was construing could not be read to “convey rights” on the accused party, id. at 264, whereas § 1447(b) explicitly gives a naturalization applicant the right to seek a resolution from the district court. Combined with the statutory language empowering the district court to choose between determining the matter and remanding to the agency, Brock seems more helpful to Aljabri’s argument than the government’s.

We hold, as our fellow circuits have before us, that when an applicant for naturalization has properly invoked § 1447(b) and brought an application to the district court, that court has exclusive jurisdiction over the naturalization application unless and until the matter is remanded to the agency. Therefore USCIS had no jurisdiction to act on Aljabri’s naturalization application, and his lawsuit is not moot. We express no opinion about what should happen to Aljabri’s application on remand; the district court is fully competent to sort that out and has at its disposal the full range of options given by § 1447(b).

We REVERSE the judgment of the district court and REMAND for further proceedings consistent with this opinion.

Posted in 7th Circuit, 7th Circuit Cases- Aliens, exclusive jurisdiction over the naturalization | Leave a comment

Battered Spouses, Children and Parents Under VAWA

As a battered spouse, child or parent, you may file an immigrant visa petition under the Immigration and Nationality Act (INA), as amended by the Violence Against Women Act (VAWA).

The VAWA provisions in the INA allow certain spouses, children, and parents of U.S. citizens and certain spouses and children of permanent residents (Green Card holders) to file a petition for themselves, without the abuser’s knowledge. This allows victims to seek both safety and independence from their abuser, who is not notified about the filing.

The VAWA provisions, which apply equally to women and men, are permanent and do not require congressional reauthorization.

Help is also available from the National Domestic Violence Hotline at 1-800-799-7233 or 1-800-787-3224 (TDD). The hotline has information about shelters, mental health care, legal advice and other types of assistance, including information about filing for immigration status. For more information, visit the National Domestic Violence website.

Those Eligible to File

Spouse: You may file for yourself if you are, or were, the abused spouse of a U.S. citizen or permanent resident. You may also file as an abused spouse if your child has been abused by your U.S. citizen or permanent resident spouse. You may also include on your petition your unmarried children who are under 21 if they have not filed for themselves.
Parent: You may file if you are the parent of a U.S. citizen, and you have been abused by your U.S. citizen son or daughter.
Child: You may file for yourself if you are an abused child under 21, unmarried and have been abused by your U.S. citizen or permanent resident parent. Your children may also be included on your petition. You may also file for yourself as a child after age 21 but before age 25 if you can demonstrate that the abuse was the main reason for the delay in filing.

Eligibility Requirements for a Spouse

Qualifying spousal relationship:

  • You are married to a U.S. citizen or permanent resident abuser or
  • your marriage to the abuser was terminated by death or a divorce (related to the abuse) within the 2 years prior to filing your petition, or
  • your spouse lost or renounced citizenship or permanent resident status within the 2 years prior to filing your petition due to an incident of domestic violence, or
  • you believed that you were legally married to your abusive U.S. citizen or permanent resident spouse but the marriage was not legitimate solely because of the bigamy of your abusive spouse.

You have suffered battery/extreme cruelty by your U.S. citizen or permanent resident spouse:

  • You have been abused by your U.S. citizen or permanent resident spouse, or
  • your child has been subjected to battery or extreme cruelty by your U.S. or permanent resident spouse.
  • You entered into the marriage in good faith, not solely for immigration benefits.
  • You have resided with your spouse.
  • You are a person of good moral character.

Eligibility Requirements for a Child

Qualifying parent/child relationship:

  • You are the child of a U.S. citizen or permanent resident abuser, or
  • you are the child of a U.S. citizen or permanent resident abuser who lost citizenship or lawful permanent resident status due to an incident of domestic violence.
  • You have suffered battery/extreme cruelty by your U.S. citizen or permanent resident parent.
  • You have resided with your abusive parent.
  • You are a person of good moral character; a child less than 14 years of age is presumed to be a person of good moral character.

Eligibility Requirements for a Parent

Qualifying parent/son or daughter relationship:

  • You are the parent of a U.S. citizen son or daughter who is at least 21 years of age when the self-petition is filed, or
  • you are the parent of a U.S. citizen son or daughter who lost or renounced citizenship status related to an incident of domestic violence, or
  • you are the parent of a U.S. citizen son or daughter who was at least 21 years of age and who died within 2 years prior to filing the self-petition.
  • You have suffered battery or extreme cruelty by your U.S. citizen son or daughter.
  • You have resided with the abusive son or daughter.
  • You are a person of good moral character.

Filing Process

  • You must complete the Form I-360, Petition for Amerasian, Widow(er), or Special Immigrant, including all supporting documentation.
  • You must file the form with the Vermont Service Center (VSC).
  • If you are living abroad at the time of filing the self-petition, you may file Form I-360 if:
  • the abuser is an employee of the U.S. government,
  • the abuser is a member of the uniformed services, or
  • you were subjected to battery or extreme cruelty in the United States.
  • If you are a self-petitioning spouse or child and you meet all filing requirements, you will receive a notice (Prima Facie Determination Notice) valid for 150 days that you can present to government agencies that provide certain public benefits to certain victims of domestic violence.
  • If your Form I-360, Petition for Amerasian, Widow(er), or Special Immigrant is approved and you do not have legal immigration status in the United States, we may place you in deferred action, which allows you to remain in the United States

Working in the United States

If you have an approved Form I-360, you are eligible to apply to work in the United States. In addition, if you have an approved Form I-360 and have been placed in deferred action, you are eligible to apply to work in the United States. To apply to work in the United States, you must file the Form I-765, Application for Employment Authorization, with the Vermont Service Center.

Your children listed on your approved Form I-360, may also apply for work authorization. For more information on working in the United States, visit our Working in the U.S. page.

Permanent Residence (Green Card)

If you have an approved Form I-360, you may be eligible to file for a green card. If you are a self-petitioning spouse or child, your children listed on your approved Form I-360 may also be eligible to apply for a green card. For information about filing for a green card, see the Immigration Options for Victims of Crimes Brochure

Questions and Answers: Battered Spouses, Children and Parents Under the Violence Against Women Act (VAWA)
Q. What if my Form I-360, Petition for Amerasian, Widow(er), or Special Immigrant, is denied?
A. If your petition is denied the denial letter will tell you how to file an appeal. You may file a Notice of Appeal along with the required fee at the Vermont Service Center within 33 days of receiving the denial. Once the fee is collected and the form is processed at the service center, the appeal will be referred to the Administrative Appeals Office in Washington, D.C.
Q. Can A Man File A Petition For Himself Under The Violence Against Women Act?
A. Yes, VAWA applies equally to victims of either sex.
Q. Do I Have to Remain Married to My Abusive Spouse Until my Form I-360 is Approved?
A. Effective October 28, 2000, you may file a Form I-360 if you are still married to your abusive spouse or, in certain circumstances, if you are not still married to your abusive spouse. If you are not still married to your abusive spouse when you file Form I-360, you must meet one of the following exceptions:

•You believed you were legally married to your abusive spouse but the marriage is not legitimate solely because of the bigamy of your abusive spouse.
•Your abusive spouse died within 2 years of filing the petition.
•Your abusive spouse lost or renounce his citizenship or lawful resident status due to an incident of domestic violence
•Your marriage to your abusive spouse was terminated within the 2 years prior to filing of the petition, and there is a connection between the termination of the marriage and the battery or extreme cruelty.

The actual grounds for the termination of the marriage do not need to explicitly cite battery or extreme cruelty. After your petition has been filed, legal termination of the marriage will not usually affect the status of your petition. Unfortunately, current USCIS regulations do not reflect these statutory changes and still state that you must be married at the time of filing. USCIS is obligated to follow the statute, and you are no longer required to be married to your abusive spouse at the time of filing. You may wish to seek advice from an immigration attorney or legal advocate regarding this provision.
Q. Can A Divorced Spouse Seek Relief By Filing A Form I-360?
A. Yes. Effective October 28, 2000, you may file a Form I-360 if the marriage was terminated within 2 years prior to the date of filing, if you can demonstrate a connection between the termination of the marriage and the battery or extreme cruelty. A battered spouse who cannot demonstrate such a connection may be eligible for battered spouse cancellation of removal. To qualify for battered spouse cancellation of removal, you must meet the other requirements that would be necessary for approval of a self-petition. In addition, you must have been physically present in the United States for 3 years immediately preceding the filing of the application for cancellation of removal, and you must demonstrate that your removal from the United States would result in extreme hardship to you or your child.
Your Form I-360 will be denied if you re-marry prior to the approval of the Form I-360. Remarriage after the Form I-360 has been approved will not affect the validity of the petition.
Q. What if My Abusive U.S. Citizen or Permanent Resident Spouse or Parent (or U.S. Citizen Son or Daughter) Filed a Form I-130, Petition for Alien Relative, on My Behalf, Which is Still Pending or Was Withdrawn?
A. If you are the beneficiary of a Form I-130 filed by the abusive spouse, parent or child, you will be able to transfer the priority date of the Form I-130 to the Form I-360. This is extremely important for you if since it may result in an earlier priority date and a shorter waiting time for getting a green card.

Immigration Self-Petitions For Victims Of Domestic Violence
Are You A Noncitizen Spouse Who Is Or Has Been A Victim of Domestic Violence?

If you do not have a green card you may still be able to get your green card without the co-operation of your spouse by filing a Self Petition on form I-360 with the United States Citizenship and Immigration Services (USCIS)

Your alien status can be Documented OR undocumented to file this Petition.

What is a spouse?
A spouse is a husband or a wife.

What is a self petitioner?
A self petitioner is the person completing form I-360, a Self Petition asking USCIS for protection from abuse and deportation when needing to leave an abusive situation. A self petitioner can file for his or her self or for children under age 21, who are being abused.

What is abuse?
For an I-360 Self Petition, abuse is domestic violence – being beaten or physically hurt, or forced sexual actions. It also includes extreme cruelty, which can mean threats of serious harm, severe mental cruelty or similar types of actions by the abusive spouse.

Who May File?
1. An abused spouse of a United States citizen (USC) or a legal permanent resident (LPR).
2. An abused child under the age of 21 of a USC or LPR.
3. A non abused spouse of a USC or LPR whose child is abused by a USC or LPR spouse.
4. An abused parent of a USC son or daughter age 21or older.
There is NO FILING FEE for those persons listed above.

What You Will Need To Prove:

•That the abuse occurred during the marriage.

•That the self-petitioner suffered abuse while living with the abuser.

•That the abuse meets the definition of battery or extreme cruelty.

•That the abuser and self-petitioner were legally married.

•That the abuser spouse is or was a USC or LPR.
•That a self-petitioner’s marriage was a “good faith” marriage.

•That the self-petitioner resides in the United States or was subject to abuse when living in the United States.

•That the self-petitioner is a person of good moral character.

Documentation Required
If you cannot get some or all of the documents you need for your self-petition, do not get discouraged. USCIS will consider any credible evidence, such as: Sworn statements from friends; support letters from church members, employers, community members or agencies, and friends, your child’s school records, letter and cards.

RELATIONSHIP TO THE ABUSER
The petitioner must show that they are legally married to their abusers. The application must be filed before the divorce is final, unless if the marriage was terminated within the last two years in connection with domestic violence. Documentation to establish relationship to the abuser includes: – Marriage certificate of the petitioner and abuser; – Death or divorce certificates of applicant’s prior spouse(s) (if any); – Birth certificate (to establish relationship between child and petitioning parent in child abuse related self-petitions); and – Marriage certificate of parent to abuser (in child abuse related self-petitions).

IMMIGRATION STATUS OF THE ABUSER
The petitioner must prove that their spouse is a USCs or LPRs. If the petitioner’s spouse is a USC, a copy of any of the following documents may be submitted to establish the abuser’s status: – The abuser’s birth certificate; – The abuser’s Certificate of Naturalization; – The abuser’s US passport; or – Approval notice for I-130 petition filed by abuse If the petitioner’s spouse is a LPR, a copy of any of the following documents may be submitted to establish the abuser’s status: – Any INS document or letter with the abuser’s A#; – The abuser’s Alien Registration Card (Green Card); or – Approval notice for I-130 petition filed by abuser.

IMMIGRATION STATUS OF THE ABUSER
The petitioner must prove that their spouse is a USCs or LPRs. If the petitioner’s spouse is a USC, a copy of any of the following documents may be submitted to establish the abuser’s status: – The abuser’s birth certificate; – The abuser’s Certificate of Naturalization; – The abuser’s US passport; or – Approval notice for I-130 petition filed by abuse If the petitioner’s spouse is a LPR, a copy of any of the following documents may be submitted to establish the abuser’s status: – Any INS document or letter with the abuser’s A#; – The abuser’s Alien Registration Card (Green Card); or – Approval notice for I-130 petition filed by abuser.

ESTABLISH RESIDENCE WITH ABUSER
The petitioner must show that they live or lived with the abuser. Petitioners should provide ample documentation. If the petitioner and spouse lived for a short period of time, a declaration should explain why. Documents to establish residence may include: – Lease agreements; – Joint tax returns; – Children’s school records; – Correspondence addressed to both of you; – Affidavits of witnesses such as landlords, neighbors, friends, etc; and – Any other documents listing the petitioner and abuser at the same address at the same time, such as medical records.

ESTABLISH RESIDENCE WITH ABUSER
The petitioner must show that they live or lived with the abuser. Petitioners should provide ample documentation. If the petitioner and spouse lived for a short period of time, a declaration should explain why. Documents to establish residence may include: – Lease agreements; – Joint tax returns; – Children’s school records; – Correspondence addressed to both of you; – Affidavits of witnesses such as landlords, neighbors, friends, etc; and – Any other documents listing the petitioner and abuser at the same address at the same time, such as medical records.

DOCUMENTS TO ESTABLISH GOOD MORAL CHARACTER
Finally, petitioners must show that they are themselves persons of good moral character. Documents to establish good moral character may include: – The petitioner’s declaration of good moral character; – Local police (or state) clearance letters for each city the petitioner resided in for 6 months or longer during the past 3 years; and – Letters of reference from employers, teachers, ministers, etc;

DO’S AND DON’TS 1) Don’t worry if you don’t have all the documents in the checklist above. The list provides ideas on how to prove the required elements, and it is not necessary to gather every piece of evidence suggested to have your petition approved. 2) Don’t leave your common residence (the residence shared with the abuser) without having the following in your possession: – A marriage certificate; – Divorce decree, if applicable; – Medical reports establishing any injury resulting from abuse; – Reports from psychologists/counselors; – Police reports; and – Any other documentation which may be used toward proving eligibility for immigration relief under VAWA. 3) Do have all evidentiary documents in languages other than English translated and certified (signed, and attested to) by a competent translator. 4) Don’t use the petitioner’s address in requests for records, documents, or declarations. Use the advocate’s address instead to ensure that the abuser does not learn that his spouse is applying for a self-petition. 5) Do keep your documents in a safe place, and not in an unsafe place like the petitioner’s home. 6) Do keep copies of everything you send to the immigration service and any other agencies, and send documents via “certified mail, return receipt requested.” 7) Do obtain a form of photo identification (ie driver’s license, or state ID card) if you do not already have one. While petitioners can explain to agencies and organizations that they need documentation to support a VAWA petition, some agencies may require photo identification before releasing any information. One way to obtain photo ID includes having relatives obtain a passport from the petitioner’s home country. 8) Do log your efforts in seeking to obtain evidence. If petitioners can’t convince agencies and organizations to provide documentation or police departments to give clearance letters, for example, then in lieu of the documentation, the petitioner may provide a log of her efforts as credible evidence.

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