Visa Bulletin For September 2014

Visa Bulletin For September 2014

Number 72
Volume IX
Washington, D.C

View as Printer Friendly PDF

A. STATUTORY NUMBERS

1.  This bulletin summarizes the availability of immigrant numbers during September. Consular officers are required to report to the Department of State documentarily qualified applicants for numerically limited visas; U.S. Citizenship and Immigration Services in the Department of Homeland Security reports applicants for adjustment of status.  Allocations were made, to the extent possible, in chronological order of reported priority dates, for demand received by August 12th.  If not all demand could be satisfied, the category or foreign state in which demand was excessive was deemed oversubscribed.  The cut-off date for an oversubscribed category is the priority date of the first applicant who could not be reached within the numerical limits.  Only applicants who have a priority date earlier than the cut-off date may be allotted a number.  If it becomes necessary during the monthly allocation process to retrogress a cut-off date, supplemental requests for numbers will be honored only if the priority date falls within the new cut-off date announced in this bulletin. If at any time an annual limit is reached, it would be necessary to immediately make the preference category "unavailable", and no further requests for numbers will be honored.

2.  The fiscal year 2014 limit for family-sponsored preference immigrants determined in accordance with Section 201 of the Immigration and Nationality Act (INA) is 226,000. The fiscal year 2014 limit for employment-based preference immigrants calculated under INA 201 is 150,241. Section 202 prescribes that the per-country limit for preference immigrants is set at 7% of the total annual family-sponsored and employment-based preference limits, i.e., 26,337 for FY-2014. The dependent area limit is set at 2%, or 7,525.

3.  INA Section 203(e) provides that family-sponsored and employment-based preference visas be issued to eligible immigrants in the order in which a petition in behalf of each has been filed.  Section 203(d) provides that spouses and children of preference immigrants are entitled to the same status, and the same order of consideration, if accompanying or following to join the principal.  The visa prorating provisions of Section 202(e) apply to allocations for a foreign state or dependent area when visa demand exceeds the per-country limit.  These provisions apply at present to the following oversubscribed chargeability areas:  CHINA-mainland born, INDIA, MEXICO, and PHILIPPINES.

4.  Section 203(a) of the INA prescribes preference classes for allotment of Family-sponsored immigrant visas as follows:   

FAMILY-SPONSORED PREFERENCES

First: (F1) Unmarried Sons and Daughters of U.S. Citizens:  23,400 plus any numbers not required for fourth preference.

Second: Spouses and Children, and Unmarried Sons and Daughters of Permanent Residents:  114,200, plus the number (if any) by which the worldwide family preference level exceeds 226,000, plus any unused first preference numbers:

A. (F2A) Spouses and Children of Permanent Residents:  77% of the overall second preference limitation, of which 75% are exempt from the per-country limit;

B. (F2B) Unmarried Sons and Daughters (21 years of age or older) of Permanent Residents:  23% of the overall second preference limitation.

Third: (F3) Married Sons and Daughters of U.S. Citizens:  23,400, plus any numbers not required by first and second preferences.

Fourth: (F4) Brothers and Sisters of Adult U.S. Citizens:  65,000, plus any numbers not required by first three preferences.

On the chart below, the listing of a date for any class indicates that the class is oversubscribed (see paragraph 1); "C" means current, i.e., numbers are available for all qualified applicants; and "U" means unavailable, i.e., no numbers are available. (NOTE:  Numbers are available only for applicants whose priority date is earlier than the cut-off date listed below.) 

Family-Sponsored All Chargeability Areas Except Those Listed CHINA-mainland born INDIA MEXICO PHILIPPINES
F1 01MAY07 01MAY07  01MAY07 01JUN94 01AUG04
F2A 01JAN13 01JAN13 01JAN13 22APR12 01JAN13
F2B 01SEP07 01SEP07 01SEP07 15MAY94  01DEC03
F3 15NOV03 15NOV03 15NOV03 15OCT93 22MAY93
F4 01JAN02 01JAN02 01JAN02 22JAN97 15MAR91

*NOTE:  For September, F2A numbers EXEMPT from per-country limit are available to applicants from all countries with priority dates earlier than 22APR12.  F2A numbers SUBJECT to per-country limit are available to applicants chargeable to all countries EXCEPT MEXICO with priority dates beginning 22APR12 and earlier than 01JAN13.  (All F2A numbers provided for MEXICO are exempt from the per-country limit; there are no F2A numbers for MEXICO subject to per-country limit.) 

5.  Section 203(b) of the INA prescribes preference classes for allotment of Employment-based immigrant visas as follows: 

EMPLOYMENT-BASED PREFERENCES

First:  Priority Workers:  28.6% of the worldwide employment-based preference level, plus any numbers not required for fourth and fifth preferences.

Second:  Members of the Professions Holding Advanced Degrees or Persons of Exceptional Ability:  28.6% of the worldwide employment-based preference level, plus any numbers not required by first preference.      

Third:  Skilled Workers, Professionals, and Other Workers:  28.6% of the worldwide level, plus any numbers not required by first and second preferences, not more than 10,000 of which to "*Other Workers".

Fourth:  Certain Special Immigrants:  7.1% of the worldwide level.

Fifth:  Employment Creation:  7.1% of the worldwide level, not less than 3,000 of which reserved for investors in a targeted rural or high-unemployment area, and 3,000 set aside for investors in regional centers by Sec. 610 of Pub. L. 102-395.

On the chart below, the listing of a date for any class indicates that the class is oversubscribed (see paragraph 1); "C" means current, i.e., numbers are available for all qualified applicants; and "U" means unavailable, i.e., no numbers are available.  (NOTE:  Numbers are available only for applicants whose priority date is earlier than the cut-off date listed below.) 

Employment- Based

All Chargeability Areas Except Those Listed

CHINA – mainland born INDIA MEXICO PHILIPPINES
1st C C C C C
2nd C 08OCT09 01MAY09 C C
3rd 01APR11 01NOV08 08NOV03 01APR11 01APR11
Other Workers 01APR11 22JUL05 08NOV03 01APR11 01APR11
4th C C C C C
Certain Religious Workers C C C C C

5th
Targeted
Employment
Areas/
Regional Centers
and Pilot Programs

C C C C C

*Employment Third Preference Other Workers Category:  Section 203(e) of the Nicaraguan and Central American Relief Act (NACARA) passed by Congress in November 1997, as amended by Section 1(e) of Pub. L. 105-139, provides that once the Employment Third Preference Other Worker (EW) cut-off date has reached the priority date of the latest EW petition approved prior to November 19, 1997, the 10,000 EW numbers available for a fiscal year are to be reduced by up to 5,000 annually beginning in the following fiscal year.  This reduction is to be made for as long as necessary to offset adjustments under the NACARA program.  Since the EW cut-off date reached November 19, 1997 during Fiscal Year 2001, the reduction in the EW annual limit to 5,000 began in Fiscal Year 2002.

6.  The Department of State has a recorded message with visa availability information which can be heard at:  (202) 485-7699.  This recording is updated on or about the tenth of each month with information on cut-off dates for the following month.

B.  DIVERSITY IMMIGRANT (DV) CATEGORY FOR THE MONTH 
     OF SEPTEMBER
 

Section 203(c) of the INA provides up to 55,000 immigrant visas each fiscal year to permit additional immigration opportunities for persons from countries with low admissions during the previous five years. The NACARA stipulates that beginning with DV-99, and for as long as necessary, up to 5,000 of the 55,000 annually-allocated diversity visas will be made available for use under the NACARA program. This resulted in reduction of the DV-2014 annual limit to 50,000. DV visas are divided among six geographic regions.  No one country can receive more than seven percent of the available diversity visas in any one year.

For September, immigrant numbers in the DV category are available to qualified DV-2014 applicants chargeable to all regions/eligible countries as follows. When an allocation cut-off number is shown, visas are available only for applicants with DV regional lottery rank numbers BELOW the specified allocation cut-off number:

Region All DV Chargeability Areas Except Those Listed Separately
AFRICA 81,100 Except:
Egypt:    32,250
ASIA 13,350

Except:
Nepal:      9,500

EUROPE 40,150
NORTH AMERICA (BAHAMAS) CURRENT
OCEANIA 1,450
SOUTH AMERICA,
and the CARIBBEAN
1,750

Entitlement to immigrant status in the DV category lasts only through the end of the fiscal (visa) year for which the applicant is selected in the lottery.  The year of entitlement for all applicants registered for the DV-2014 program ends as of September 30, 2014.  DV visas may not be issued to DV-2014 applicants after that date.  Similarly, spouses and children accompanying or following to join DV-2014 principals are only entitled to derivative DV status until September 30, 2014.  DV visa availability through the very end of
FY-2014 cannot be taken for granted.  Numbers could be exhausted prior to September 30.

C.  THE DIVERSITY (DV) IMMIGRANT CATEGORY RANK CUT-OFFS 
     WHICH WILL APPLY IN OCTOBER

For October, immigrant numbers in the DV category are available to qualified DV-2015 applicants chargeable to all regions/eligible countries as follows. When an allocation cut-off number is shown, visas are available only for applicants with DV regional lottery rank numbers BELOW the specified allocation cut-off number:

Region All DV Chargeability Areas Except Those Listed Separately
AFRICA 8,000 Except:
Egypt:      6,000
Ethiopia:   7,000
ASIA 2,500
EUROPE 8,500
NORTH AMERICA (BAHAMAS) 3
OCEANIA 400
SOUTH AMERICA,
and the CARIBBEAN
550  

D.  VISA AVAILABILITY IN THE COMING MONTHS

INDIA Employment-based Second Preference: The use of potentially "otherwise unused" Employment numbers prescribed by Section 202(a)(5) of the Immigration and Nationality Act (INA) has allowed the India Employment Second preference cut-off date to advance very rapidly in recent months. Continued forward movement of this cut-off date during the upcoming months cannot be guaranteed, however, and no assumptions should be made until the dates are formally announced. Once there is a significant increase in India Employment Second preference demand it will be necessary to retrogress the cut-off date, possibly as early as November, to hold number use within the fiscal year 2015 annual limit. 

E.  DETERMINATION OF THE NUMERICAL LIMITS ON IMMIGRANTS
     REQUIRED UNDER THE TERMS OF THE IMMIGRATION AND
     NATIONALITY ACT (INA)

The State Department is required to make a determination of the worldwide numerical limitations, as outlined in Section 201(c) and (d) of the INA, on an annual basis. These calculations are based in part on data provided by U.S. Citizenship and Immigration Services (USCIS) regarding the number of immediate relative adjustments in the preceding year and the number of aliens paroled into the United States under Section 212(d)(5) in the second preceding year. Without this information, it is impossible to make an official determination of the annual limits. To avoid delays in processing while waiting for the USCIS data, the Visa Office (VO) bases allocations on the minimum annual limits outlined in Section 201 of the INA. On July 24th, USCIS provided the required data to VO.

The Department of State has determined the Family and Employment preference numerical limits for FY-2014 in accordance with the terms of Section 201 of the INA. These numerical limitations for FY-2014 are as follows:

            Worldwide Family-Sponsored preference limit:          226,000
            Worldwide Employment-Based preference limit:        150,241

Under INA Section 202(A), the per-country limit is fixed at 7% of the family and employment annual limits. For FY-2014 the per-country limit is 26,337. The dependent area annual limit is 2%, or 7,525.

F.  OBTAINING THE MONTHLY VISA BULLETIN

To be placed on the Department of State’s E-mail subscription list for the “Visa Bulletin”, please send an E-mail to the following E-mail address:

listserv@calist.state.gov

and in the message body type:
Subscribe Visa-Bulletin 
(example: Subscribe Visa-Bulletin)

To be removed from the Department of State’s E-mail subscription list for the “Visa Bulletin”, send an e-mail message to the following E-mail address:

listserv@calist.state.gov

and in the message body type: Signoff Visa-Bulletin

The Department of State also has available a recorded message with visa cut-off dates which can be heard at: (202) 485-7699. The recording is normally updated on/about the 10th of each month with information on cut-off dates for the following month.

Readers may submit questions regarding Visa Bulletin related items by E-mail at the following address:

VISABULLETIN@STATE.GOV

(This address cannot be used to subscribe to the Visa Bulletin.)

Department of State Publication 9514
CA/VO:   August 12, 2014

Posted in Visa Bulletin | Leave a comment

Certificate of Translation

Certificate of Translation

Under both Department of Homeland Security (DHS) and Executive Office for Immigration Review (EOIR) regulations, all documents written originally in another language must be translated into English. 8 C.F.R. § 103.2(b)(3); 8 C.F.R. § 1003.33. A certificate guaranteeing the accuracy of the translation must accompany all documents translated into English and submitted to either DHS or EOIR. The certificate does not have to be notarized but it must include the name signature of the translator.8 C.F.R. § 103.2(b)(3); 8 C.F.R. § 1003.33; Immigration Court Practice Manual, Chapter 3.3(a), App. H. (June 10, 2013); BIA Practice Manual, Chapter 3.3(a), App. H. (June 10, 2013). Immigration Courts require as well that the certificate include the translator’s address and telephone number.

In some cases, DHS or EOIR, may require a certificate of authenticity from the U.S. consulate in the home country of the client. This is called an apostille. An apostille makes a document legal for international use under the terms of the 1961 Hague Convention Abolishing the Requirement of Legalization for Foreign Public Documents. For example, when requesting immigration status for an adopted child, DHS may request an apostille for some documentation.

Relevant Regulations

8 C.F.R. § 1003.33 (translation of documents)

8 C.F.R. § 103.2(b)(3) (translations)

Selected Policy Memoranda and Guidelines

BIA Practice Manual, Chapter 3.3 (Documents)

Immigration Court Practice Manual, Chapter 3.3(a) (Documents)

Selected Administrative Case Law

• Ok Ran You Yoo Jin Chung Jae Woo Chung, 2007 WL 1724857 (BIA 2007)

• Martin Alonso Cota-Barron, 2005 WL 1104217 (BIA 2005) (in denying government’s motion for summary affirmance and granting remand Board noted that the IJ failed to inform respondent of requirement that documentary evidence be translated into English)

• Reyna Lourdes De Jesus, Beneficiary of a Visa Petition Filed by Santiago De Jesus, Petitioner, 2004 WL 2418650 (BIA 2004) (Spanish language affidavit rejected because not accompanied by translation or translator’s certificate)

Matter of Nevarez, 15 I&N Dec. 550, 1976 WL 32303 (BIA 1976) (record remanded to district director for proper translation of beneficiary’s affidavit prepared by U.S. consul in Mexico)

CERTIFICATE OF TRANSLATION

I, (name of translator), am competent to translate from (language) into English, and certify that the translation of (name of document(s)) is true and accurate to the best of my abilities.

(signature of translator)
(date)
(typed/printed name of translator)
(address of translator)
(telephone number of translator)

Posted in Certificate of Translation | Leave a comment

Nebraska Service Center Filing Tips

NSC Offers Filing and Best Practice Tips

U.S. Citizenship and Immigration Services’ (USCIS’) Nebraska Service Center (NSC) strives to adjudicate each and every petition within posted processing times and, in reviewing ways to improve its efficiency, has identified the following filing tips:

• Fill out the Form I-130 completely and correctly, including an A-number for Naturalized citizens.

• When an item is non-applicable, indicate “N/A” versus leaving it blank.

• Ensure that all foreign language documents are accompanied by complete, English translations, which the translator certifies are correct. Also, ensure that all English translations are accompanied by the foreign language document.

• For spousal petitions, be sure to include Form G-325A and photos for both the petitioner and the beneficiary.

• When filing multiple petitions, provide a copy of documents for each file. While the NSC makes every effort to adjudicate family petitions together, these petitions may be worked separately. Including copies with each filing will reduce delays and possibly an unnecessary request for evidence (RFE).

NSC also points out these additional best practices:
• Respond to an RFE completely and in one response by the due date in the letter
• When requesting priority date retention, humanitarian reinstatements, or surviving relative consideration under INA § 204(l) [8 USCA § 1154(l)], clearly indicate what is being requested and provide a copy of the previously approved petition that the request is based on.

Posted in Nebraska Service Center, NSC | Leave a comment

CA7 remands 212(c) case to BIA due to legal error of reliance on uncorroborated arrest reports absent a conviction or corroborating evidence

Avila-Ramirez, an LPR since 1977, does not contest the BIA’s determination that his 1990 conviction for committing a lewd and lascivious act with a child under the age of fourteen was for an aggravated felony. Avila-Ramirez’s guilty plea occurred in 1990, at a time when he would have been eligible for § 212(c) relief. So he is statutorily eligible for § 212(c) relief. The BIA’s reliance on only uncorroborated arrest reports for which he denies any wrongdoing to determine whether he was “rehabilitated” ignored the BIA’s precedential decision in In re Catalina Arreguin De Rodriguez, 21 I. & N. Dec. 38 (BIA 1995), and misread Matter of Thomas, 21 I. & N. Dec. 20 (BIA 1995). This is a question of law that CA7 has jurisdiction to review. CA7 retains jurisdiction to review “constitutional claims or questions of law.” 8 U.S.C. § 1252(a)(2)(D). “Legal questions include ‘challenges to the BIA’s interpretation of a statute, regulation, or constitutional provision, claims that the BIA misread its own precedent or applied the wrong legal standard, or claims that the BIA failed to exercise discretion at all.’”

An immigration judge found Carlos Avila-Ramirez “credible” and gave “full weight to his testimony” at a hearing requesting discretionary relief from removal. That testimony included Avila-Ramirez’s denial that he had committed any underlying wrongdoing during the times he had been arrested or questioned since 1990. He was never convicted of any crimes resulting from those arrests, and the police reports the government introduced at the hearing were uncorroborated. Yet the immigration judge and Board of Immigration Appeals relied on these uncorroborated arrest reports to find that Avila-Ramirez had failed to show “rehabilitation” after a 1990 conviction, and this failure was a significant factor in the decision to deny him discretionary relief from removal under former § 212(c) of the Immigration and Nationality Act. CA7 concluded that in these circumstances, the BIA committed legal error by failing to follow its own binding precedent and giving substantial weight to an arrest report absent a conviction or corroborating evidence of the allegations contained therein. So we grant the petition for review.

______________

CARLOS AVILA-RAMIREZ, Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General of the United States, Respondent.
No. 13-3300.

United States Court of Appeals, Seventh Circuit.
Argued April 22, 2014.
Decided August 21, 2014.

Before POSNER, WILLIAMS, and TINDER, Circuit Judges.

WILLIAMS, Circuit Judge.

An immigration judge found Carlos Avila-Ramirez “credible” and gave “full weight to his testimony” at a hearing requesting discretionary relief from removal. That testimony included Avila-Ramirez’s denial that he had committed any underlying wrongdoing during the times he had been arrested or questioned since 1990. He was never convicted of any crimes resulting from those arrests, and the police reports the government introduced at the hearing were uncorroborated. Yet the immigration judge and Board of Immigration Appeals relied on these uncorroborated arrest reports to find that Avila-Ramirez had failed to show “rehabilitation” after a 1990 conviction, and this failure was a significant factor in the decision to deny him discretionary relief from removal under former § 212(c) of the Immigration and Nationality Act. We conclude that in these circumstances, the BIA committed legal error by failing to follow its own binding precedent and giving substantial weight to an arrest report absent a conviction or corroborating evidence of the allegations contained therein. So we grant the petition for review.

I. BACKGROUND.

Carlos Avila-Ramirez, a citizen of Guatemala, was law-fully admitted to the United States as a permanent resident in 1977 when he was about seven years old. He has remained in the United States ever since. After three years of high school, he joined the United States Marine Corps. He later obtained his GED, then attended Solano Community College in California and received a certification to become an optical technician. Avila-Ramirez has been consistently employed as an adult. Most recently, he worked for a cable company in Chicago, earning $77,000 in the year preceding his immigration hearing.

At the time of the June 2012 removal hearing, Avila-Ramirez had been engaged to his fiancée, Gloria Espinosa, for about ten years. They live together in Chicago and also live with their son, who was born in 2003. Espinosa suffers from lupus and Sjögren’s syndrome, both autoimmune disorders, as well as fibromyalgia. Although only thirty-three years old at the time of Avila-Ramirez’s hearing, these diseases had already rendered her unable to work. She receives $1,296 in Social Security disability benefits for herself and her son, as well as $150 in food stamps for her son.

Avila-Ramirez’s income helps support Espinosa and their son. In addition, because one of Espinosa’s main symptoms is fatigue, Avila-Ramirez usually cleans the house and cooks. Avila-Ramirez and Espinosa both expressed their intent to marry. Avila-Ramirez also testified that if he were deported, Espinosa and their son would probably remain in the United States because of Espinosa’s medical needs.

Avila-Ramirez’s mother, brother, sister, grandmother, and uncles also live in the United States. Avila-Ramirez’s mother receives Supplemental Security Income and lives with her mother in Chicago, and his sister lives about an hour away. His brother is in the United States Army and is stationed in Central America. Although his mother earns some income working at a drug store, Avila-Ramirez helps support her financially. He also takes her places because she does not drive. Since Avila-Ramirez lives the closest of the children to his mother, he is also the one who would, for example, take her to the emergency room when she is ill. (His mother suffers from high blood pressure and hypertension.)

But Avila-Ramirez’s time in the United States was certainly not unblemished. He was convicted in California in 1990 of inflicting corporal injury upon a spouse or cohabitant and sentenced to seventy-nine days in jail. A short while later, he received a bad conduct discharge from the military for writing bad checks and was sentenced to ninety days’ incarceration. He testified before the immigration judge regarding the latter that he had written a check that hit the bank before his pay did, and that he paid the money owed after money was deposited into his account.

Most significantly, later in 1990, Avila-Ramirez pled guilty in California state court to committing a lewd and lascivious act with a child under the age of fourteen. The victim was the daughter of his then-girlfriend. He received a sentence of six years’ imprisonment for this crime. He also relinquished parental rights to his daughter, the victim’s halfsister, as a result of the charge. He was paroled after three-and-a-half years in prison and moved to Chicago in 1993.

That 1990 conviction is the last time Avila-Ramirez was convicted of a crime. He has, however, been questioned or arrested multiple times since then. In 1995, Avila-Ramirez was arrested for aggravated stalking and violation of a restraining order. He denied any misconduct at the removal hearing, testifying that his then-girlfriend’s mother had filed for the restraining order because she did not want the two of them to date, and that he was arrested for stalking after he knocked on the door. Later that year, Avila-Ramirez was questioned regarding theft of labor services and use of a stolen credit card. Avila-Ramirez testified before the immigration judge that the charges were dropped because “[he] didn’t have anything to do with it.”

In 2006, Avila-Ramirez was arrested for predatory criminal assault of a child. He was never charged, never required to appear in court after the arrest, and he denied any wrongdoing at the immigration hearing. Avila-Ramirez’s mother testified that her sister was the one who had made the accusation, and that her sister falsely accuses people because she drinks. The next year, Avila-Ramirez was arrested for unlawful possession of a firearm. He testified to the immigration judge that he was pulled over for a traffic violation while giving a ride to Espinosa’s brother, who is in a gang. Avila-Ramirez testified that he gave the police consent to search his car thinking he had nothing to hide, the police found a gun underneath the seat, and that the gun belonged to Espinosa’s brother but Avila-Ramirez was charged because the car was registered in his name. The prosecutor did not proceed with a case. The immigration judge noted that the police report states that Avila-Ramirez told the police he was carrying the gun for protection. The government introduced no evidence corroborating any of the allegations or arrest reports.

After hearing all the testimony, the immigration judge found Avila-Ramirez credible and stated he gave Avila-Ramirez’s testimony “full weight.” Nonetheless, the immigration judge concluded that Avila-Ramirez’s repeated arrests meant he had not shown rehabilitation and denied Avila-Ramirez’s request for § 212(c) relief. While calling it a “very close” case, the BIA affirmed, stating in part that “the Immigration Judge found that [Avila-Ramirez’s] recent subsequent arrests show a lack of rehabilitation. We discern no clear error in that finding.”

II. ANALYSIS.

Avila-Ramirez petitions our court for review. Because the BIA relied on the findings of the immigration judge and added its own analysis, we review the immigration judge’s decision as supplemented by the BIA. See Milanouic v. Holder, 591 F.3d 566, 570 (7th Cir. 2010).

Avila-Ramirez concedes that he is eligible for removal and seeks discretionary relief from removal under former § 212(c) of the Immigration and Nationality Act. Through the 1996 passage of the Antiterrorism and Effective Death Penalty Act (AEDPA) and the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA), Congress repealed § 212(c) and replaced it with a narrower form of discretionary relief known as “cancellation of removal.” See United States v. Zambrano-Reyes, 724 F.3d 761, 762 (7th Cir. 2013). A lawful permanent resident cannot receive cancellation of removal if he has an aggravated felony conviction, 8 U.S.C. § 1229b; Gonzales-Gomez v. Achim, 441 F.3d 532, 533 (7th Cir. 2006), and Avila-Ramirez does not contest the BIA’s determination that his 1990 conviction for committing a lewd and lascivious act with a child under the age of fourteen was for an aggravated felony, see 8 U.S.C. § 1101(a)(43)(A) (including sexual abuse of a minor in aggravated felony definition).

But Avila-Ramirez is still statutorily eligible for § 212(c) relief. The Supreme Court held that, despite AEDPA and IIRIRA, § 212(c) relief is still available for persons “whose convictions were obtained through plea agreements and who, notwithstanding those convictions, would have been eligible for § 212(c) relief at the time of their plea under the law then in effect.” I.N.S. v. St. Cyr, 533 U.S. 289, 326 (2001). Avila-Ramirez’s guilty plea occurred in 1990, at a time when he would have been eligible for § 212(c) relief. So he is statutorily eligible for § 212(c) relief.

The next potential barrier to our review comes in the form of the REAL ID Act, which limits our review of certain BIA decisions. Invoking this statute, the government maintains that we lack jurisdiction to consider Avila-Ramirez’s petition because it contends he is seeking review of a purely discretionary decision barred from our consideration by 8 U.S.C. § 1252(a)(2)(B). It is true that whether to grant § 212(c) relief is a matter of discretion. Matter of Marin, 16 I. & N. Dec. 581, 584 (BIA 1978). In deciding whether to grant such relief, the immigration judge is to “balance the adverse factors evidencing an alien’s undesirability as a permanent resident with the social and humane considerations presented in his behalf” to determine whether granting relief is in the best interests of the United States. Id. Favorable consideration include family ties within the United States, residence of long duration in the United States (especially when the residence began while the non-citizen was of young age), evidence of hardship to the applicant and family if deported, service in the United States Armed Forces, a history of employment, the existence of property or business ties, evidence of value and service to the community, proof of genuine rehabilitation if a criminal record exists, and other evidence attesting to good character. Id. at 584-85. Adverse factors include the nature and underlying circumstances of the exclusion ground at issue, the presence of additional significant violations of this country’s immigration laws, the existence of a criminal record and, if so, its nature, recency, and seriousness, and the presence of other evidence indicative of a respondent’s bad character or undesirability. Id. at 584.

But despite the bar in § 1252(a)(2)(B) on purely discretionary determinations, we retain jurisdiction to review “constitutional claims or questions of law.” 8 U.S.C. § 1252(a)(2)(D). “Legal questions include `challenges to the BIA’s interpretation of a statute, regulation, or constitutional provision, claims that the BIA misread its own precedent or applied the wrong legal standard, or claims that the BIA failed to exercise discretion at all.'” Cruz-Moyaho v. Holder, 703 F.3d 991, 997 (7th Cir. 2012) (citations omitted). By regulation, the BIA is required when issuing a non-precedential decision to follow its own binding precedent. 8 C.F.R. § 1003.1(g) (“Except as Board decisions may be modified or overruled by the Board or the Attorney General, decisions of the Board … shall be binding on all officers and employees of the Department of Homeland Security or immigration judges in the administration of the immigration laws of the United States.”). An argument that the BIA has exceeded the scope of review permissible under this regulation is a legal question for purposes of 8 U.S.C. § 1252(a)(2)(D) and therefore subject to our review. Rosiles-Camarena v. Holder, 735 F.3d 534, 536 (7th Cir. 2013). Avila-Ramirez asserts in his brief: “The Board ignored its own binding precedent in violation of federal law when it denied [his] petition for relief.” More specifically, he maintains that the BIA’s reliance on only uncorroborated arrest reports for which he denies any wrongdoing to determine whether he was “rehabilitated” ignored the BIA’s precedential decision in In re Catalina Arreguin De Rodriguez, 21 I. & N. Dec. 38 (BIA 1995), and misread Matter of Thomas, 21 I. & N. Dec. 20 (BIA 1995). This is a question of law that we have jurisdiction to review. See Rosiles-Camarena, 735 F.3d at 536.

Rehabilitation can be an important factor in the § 212(c) analysis, as it was in this case. The Supreme Court has stated that a grant of relief will depend, in part, on `”evidence of either rehabilitation or recidivism,'” Judalang v. Holder, 132 S. Ct. 476, 481 (2011) (quoting St. Cyr, 533 U.S. at 296 n.5), and the immigration judge repeated that quotation in his decision here. In making his § 212(c) determination, the immigration judge found “significant favorable factors” in Avila-Ramirez’s case. He also recognized that Avila-Ramirez and his family, including his fiancée and son, would “face considerable hardships” if Avila-Ramirez were forced to leave. But the immigration judge found that Avila-Ramirez had a “lengthy arrest history” and convictions for serious crimes and had “not shown meaningful rehabilitation since his release from incarceration.”

Yet the immigration judge also found Avila-Ramirez credible. And he did so in strong language, stating:

Having reviewed [Avila-Ramirez’s] testimony and documentary submissions, the Court finds his testimony to have been internally consistent and consistent with the documentary evidence in the record. Thus, the Court finds the respondent credible and will give full weight to his testimony.

Avila-Ramirez testified at the hearing that he did not commit any unlawful conduct before each of the arrests. In particular, Avila-Ramirez testified that his 1995 arrest for stalking and violating a restraining order occurred after his then-girlfriend’s mother did not want her daughter to date him after learning about his 1990 conviction. He testified that his girlfriend’s mother obtained a restraining order after he disclosed the conviction, and the mother called the police and alleged he was stalking her daughter when he came to knock on the door one day. The stalking charge and restraining order were dropped, and the government did not introduce any evidence at the removal hearing that corroborated the allegations in the police report.

Avila-Ramirez was also questioned in 1995 regarding credit card theft and “theft of labor services.” Avila-Ramirez testified that he “didn’t have anything to do with [the charges].” These charges were also dropped, and the government offered no evidence in support of the claims. Avila-Ramirez was arrested in 2006 after his aunt accused him of having inappropriate contact with her granddaughter. He testified that his aunt, who was aware of Avila-Ramirez’s 1990 conviction, had been drinking and made the accusation, but he stated that he had done nothing wrong. His mother also testified that her sister falsely accuses people when she drinks. No charges were ever brought.

Avila-Ramirez also denied that he had unlawfully possessed a firearm in 2007. He testified that he was driving Espinosa’s brother when he was pulled over for a minor traffic infraction. Avila-Ramirez consented to a search of his car because, he testified, he didn’t have anything to hide. He testified that the gun the police found in his car belonged to Espinosa’s brother but that Avila-Ramirez was charged because it was his car.

So Avila-Ramirez denied committing any unlawful conduct in the events leading to his arrests or questioning after 1990. The immigration judge found Avila-Ramirez credible and gave his testimony full weight, and that testimony included denying the underlying conduct. But the judge, affirmed by the BIA, also found that the arrests and questioning showed a lack of rehabilitation. The judge further stated that Avila-Ramirez told the court he had rehabilitated himself, “but these repeated arrests” show otherwise. Finding Avila-Ramirez’s testimony fully credible and also finding that his arrests evidenced a lack of rehabilitation are seemingly contradictory findings.

And the agency found a lack of rehabilitation based on nothing more than uncorroborated police reports. Nonetheless, the government maintains that the BIA did not fail to follow its own precedent. The only decision the agency referenced regarding rehabilitation, Matter of Thomas, 21 I. & N. Dec. 20 (BIA 1995), does not authorize its ruling here. In Matter of Thomas, the BIA held that the immigration judge could consider the applicant’s convictions in the exercise of discretion even though the convictions were not yet final. Id. at 25. The BIA explained: “Although the respondent’s convictions are not yet final, we find the fact that he has been so convicted, whether by jury trial or upon his own plea of guilty, to constitute significant evidence that he has committed the crimes of which he has been found guilty.” Id. Avila-Ramirez, on the other hand, was not convicted after any of the arrests at issue. There is no “significant evidence” that he committed any crimes after 1990; he denied that he did the conduct alleged in police reports, and he was never convicted after that date.

Thomas does include the language: “In examining the presence of adverse factors on an application for discretionary relief, this Board has found it appropriate to consider evidence of unfavorable conduct, including criminal conduct which has not culminated in a final conviction for purposes of the Act.” Id. at 23. But the cases the BIA cited in support of this proposition make sense, and none involved only uncorroborated police reports. Some, for example, involved guilty pleas or other admissions. Matter of Seda, 17 I. & N. Dec. 550 (BIA 1980) (guilty plea); White v. I.N.S., 17 F.3d 475 (1st Cir. 1994) (guilty plea); Paredes-Urrestarazu v. I.N.S., 36 F.3d 801 (9th Cir. 1994) (pre-trial diversion where defendant initially testified that friend told him he had drugs for sale); Parcham v. I.N.S., 769 F.2d 1001 (4th Cir. 1985) (acknowledgment of participation in “violent demonstration” corroborated pending arson charges arising out of demonstration). Others concerned convictions with a judicial recommendation against deportation. Matter of Gonzalez, 16 I. & N. Dec. 134 (BIA 1977); Oviawe v. I.N.S., 853 F.2d 1428 (7th Cir. 1988); Giambanco v. I.N.S., 531 F.2d 141 (3d Cir. 1976). Another case involved a conviction that had been expunged. Villanueva-Franco v. I.N.S., 802 F.2d 327 (9th Cir. 1986). In short, all of the cases the BIA discussed in Matter of Thomas involved some corroboration beyond a mere arrest report. Save one, that is, and it is the one most relevant to our circumstances. Matter of Thomas cited favorably to Sierra-Reyes v. I.N.S., 585 F.2d 762, 764 n.3 (5th Cir. 1978), which the BIA described as “stating that police reports implicating respondent in criminal activity but which never resulted in prosecution due to a lack of sufficient evidence were not probative.” Matter of Thomas, 21 I. & N. Dec. at 24-25. That is what we have here: only uncorroborated police reports.

Soon after its decision in Matter of Thomas, the BIA considered the weight that could be given to uncorroborated arrest reports in a § 212(c) discretionary relief determination. But neither the BIA nor the immigration judge cited or discussed the BIA’s precedential decision in In re Catalina Arreguin De Rodriguez, 21 I. & N. Dec. 38, 42 (BIA 1995). As a precedential decision, it is binding on the agency when it issues a non-precedential decision such as the one in this case. See 8 C.F.R. § 1003.1(g). In Arreguin, the applicant in her testimony before the immigration court denied any wrongdoing regarding the conduct described in an arrest report. Nonetheless, an immigration judge denied the request for § 212(c) relief after considering the arrest report and finding it to be a negative factor. The BIA reversed and explained:

The Immigration Judge concluded that this incident was a negative factor to be considered in exercising discretion. Just as we will not go behind a record of conviction to determine the guilt or innocence of an alien, so we are hesitant to give substantial weight to an arrest report, absent a conviction or corroborating evidence of the allegations contained therein. Here, the applicant conceded that the arrest took place but admitted to no wrongdoing. Considering that prosecution was declined and that there is no corroboration, from the applicant or otherwise, we give the apprehension report little weight.

21 I. & N. Dec. at 42. The BIA then weighed the favorable and negative facts in the record and found § 212(c) relief warranted. Id. at 42-43.

The Sixth Circuit ruled that Arreguin meant an immigration judge erred by denying relief based on uncorroborated arrest reports. Billeke-Tolosa v. Ashcroft, 385 F.3d 708, 713 (6th Cir. 2004). After finding the facts before it “materially the same” to those in Arreguin, the court ruled that although the immigration judge was concerned that the petitioner “had a history of sexually abusing young children, he was not convicted of any such crime, denied committing such a crime, and was confronted with no independent evidence suggesting otherwise.” Id. at 712. The court held that the BIA’s “failure to follow its precedent” in Arreguin when it relied on uncorroborated arrest reports to deny discretionary relief was a legal error that subjected the petitioner to substantial prejudice. Id. at 713. As a result, the court remanded the case to the BIA with instructions not to consider the reports. Id.; cf. Padmore v. Holder, 609 F.3d 62, 69 (2d Cir. 2010) (noting concern with “the BIA’s apparent willingness to accept unproven and disputed allegations as true merely because they exist in the record”).

Here too, as in Arreguin, Avila-Ramirez acknowledged that arrests and questioning took place after 1990, but admitted to no wrongdoing. Avila-Ramirez was not prosecuted or convicted after these arrests, and there was no corroboration introduced at the immigration hearing. Yet the immigration judge and the BIA gave the arrest reports significant weight. That significant weight was given is clear, as the immigration judge found many factors in Avila-Ramirez’s favor but concluded he had not shown meaningful rehabilitation since his release from incarceration. That lack of rehabilitation finding can only be based on the uncorroborated arrests, as there is no other potentially negative factor in the record. Other points in the decision reinforce the weight placed on the uncorroborated arrests. Regarding Avila-Ramirez’s 1995 questioning for a financial crime, the immigration judge noted that although the charge was dropped, it “cast doubt” on whether he had “learned from his mistake the first time” of writing bad checks. The immigration judge also remarked that Avila-Ramirez’s “repeated aggressive displays toward significant others [was] cause for concern.” But Avila-Ramirez only had one conviction in this regard, in 1990; the “repeated” reference was to a 1995 arrest where Avila-Ramirez denied any wrongdoing.

The BIA’s failure to follow its own binding precedent was not harmless. Cf. Kadia v. Gonzales, 501 F.3d 817, 821 (7th Cir. 2007) (stating doctrine of harmless error applies to judicial review of immigration decisions). In addition to the weight given the arrests in the immigration judge’s decision, the BIA characterized Avila-Ramirez’s case as a “very close” one even when considering the arrest reports and stated that Avila-Ramirez had “substantial equities.” The arrest reports seemed to be the decisive factor in the BIA’s decision; absent the reports, there would be no basis in the record for the agency’s conclusion that Avila-Ramirez had not shown rehabilitation.

To be clear, this is not to say that we read Arreguin to prohibit any consideration of arrest reports in the weighing of discretionary factors. See Arreguin, 21 I. & N. Dec. at 42 (giving “little weight” to arrest report); Sorcia v. Holder, 643 F.3d 117, 126 (4th Cir. 2011) (stating that Arreguin “did not indicate that it was per se improper to consider an arrest report” and declining to vacate decision where BIA gave “little weight” to arrest report). Here, however, we find that the agency failed to follow its binding precedent in Arreguin, which it did not cite, when it gave significant weight to uncorroborated arrest reports in which Avila-Ramirez denied any wrongdoing after finding him credible. See Margulis v. Holder, 725 F.3d 785, 788 (7th Cir. 2013) (“The Board can reexamine, and if it wants overrule, a precedent, but it didn’t do that in this case. It ignored it. This is not permissible.”). As a result, we grant the petition for review and return Avila-Ramirez’s case to the BIA for additional consideration.

III. CONCLUSION.

The petition for review is GRANTED and this case is returned to the BIA for further proceedings consistent with this opinion.
AVILA-RAMIREZ v. Holder, Court of Appeals, 7th Circuit 2014
__________________________________________________________
In re Catalina Arreguin De Rodriguez, Applicant
U.S. Department of Justice, Executive Office for Immigration Review, Board of Immigration Appeals
File No. A35 507 157 – Dublin
INTERIM DECISION: 3247
DEPARTMENT OF JUSTICE, BOARD OF IMMIGRATION APPEALS 1995 21 I. & N. Dec. 38
May 11, 1995, Decided
(1) An alien who has committed a serious drug offense faces a difficult task in establishing that she merits discretionary relief; nevertheless, the applicant met her burden of demonstrating that relief under section 212(c) of the Immigration and Nationality Act, 8 U.S.C. § 1182(c) (Supp. V 1993), was warranted where this was her only conviction, the sentencing court noted her acceptance of responsibility and “minor role” in the offense, there was substantial evidence of efforts toward rehabilitation, and the applicant presented unusual or outstanding equities, including nearly 20 years of lawful residence and two minor dependent United States citizen children.

(2) In considering the factors to be weighed in the exercise of discretion with regard to an application for relief under section 212(c) of the Act, evidence such as community ties, property and business holdings, or special service to the community are to be considered in the applicant’s favor; however, the absence of those additional ties in themselves does not negate the weight to be accorded an applicant’s long residence in this country.
__________________________________________________________
In re Patrick Norman Thomas, Respondent
The appeal is dismissed.
File No. A72 477 545 – Fishkill
INTERIM DECISION: 3245
DEPARTMENT OF JUSTICE, BOARD OF IMMIGRATION APPEALS
21 I. & N. Dec. 20
April 28, 1995, Decided
(1) Inasmuch as a conviction does not attain a sufficient degree of finality for immigration purposes until direct appellate review has been exhausted or waived, a non-final conviction cannot support a charge of deportability, and likewise does not trigger a statutory bar to relief, under a section of the Immigration and Nationality Act premised on the existence of a conviction.

(2) In determining whether an application for relief is merited as a matter of discretion, evidence of unfavorable conduct, including criminal conduct which has not culminated in a final conviction for purposes of the Act, may be considered.

(3) When considering evidence of criminality in conjunction with an application for discretionary relief, the probative value of and corresponding weight, if any, assigned to that evidence will vary according to the facts and circumstances of each case and the nature and strength of the evidence presented.

Posted in 212(c), 7th Circuit, 7th Circuit Cases- Aliens, rehabilitation, uncorroborated arrest reports absent a conviction | Tagged | Leave a comment

CA7 lacks jurisdiction to review Mexican cancellation as grounds for relief sought are discretionary

Petitioner, a citizen and native of Mexico, appealed the BIA’s affirmance of the IJ’s denial of his application for cancellation of removal. The court held that the courts of appeal lack jurisdiction to review the denial of discretionary relief in immigration proceedings. The court adhered to the rule that 8 U.S.C. 1252(a)(2)(B) excludes from the court’s jurisdiction challenges to an IJ’s application of the law to the facts of a case when the grounds for relief sought are discretionary, and that in such a case the subpart (B) exclusion is unaffected by section 1252(a)(2)(D). In this case, the court dismissed the petition for review to the extent that the court lacked jurisdiction and the court denied the remaining arguments.

Adame is a citizen and native of Mexico. The exact date of his entry to the United States is not clear. At the latest it was in 2001, as demonstrated by a traffic ticket he received in Kansas that year. Adame testified before the IJ that he entered the country in 1997, but he had no other evidentiary support for that statement. Either way, he entered the country without inspection and lived in the United States without incident (at least from an immigration perspective) until 2009, when the Department of Homeland Security issued him a Notice to Appear. The Department had discovered him because of an arrest, which is the subject of a baffling but ultimately inconsequential uncertainty: though he apparently was arrested for the manufacture and delivery of cocaine, his record shows that he pleaded guilty to “drinking in a park.” Adame conceded removability as a noncitizen present without inspection. See 8 U.S.C. § 1182(a)(6)(A)(i). With the help of counsel, however, he prepared an application for cancellation of removal. After two continuances, the IJ denied his application on October 6, 2011, and ordered him removed to Mexico.

The petitioner, Mr. Adame, was placed into removal proceedings in 2009 after DHS discovered that he had pleaded guilty to “drinking in a park.” He was charged under INA § 212(a)(6)(A)(i) [8 USCA § 1182(a)(6)(A)(i)] (present in U.S. without inspection). After two continuances, the IJ denied Adame’s cancellation application, finding that he had not established any of the statutory requirements, namely 10 years’ continuous physical presence, good moral character, or demonstration of exceptional and extremely unusual hardship to his U.S.-citizen children. The IJ found that the earliest documentary evidence of Adame’s presence in the U.S. was a traffic ticket issued in 2001, only eight years before removal proceedings were commenced. He also ruled that Adame’s claim that he entered the U.S. in 1997 was not credible due to inconsistencies in his testimony and his arrest record, which included driving while intoxicated, loitering in a bar, and public intoxication. The Board affirmed the IJ’s removal order but opted to restrict its discussion to the continuous-residence issue. It considered that Adame’s testimonial evidence alone was insufficient and rejected his argument that the IJ should have warned him that he would need to present documentary evidence to support his contention that he entered the U.S. in 1997. The Board noted that the IJ told Adame at the first hearing that he would have to “present proof” of his residence and that “just saying you’ve been here” would not suffice.

The Seventh Circuit explained that, as a general matter, courts of appeals lack jurisdiction to review the denial of discretionary relief in immigration proceedings, citing to 8 USCA § 1252(a)(2)(B) (jurisdiction-stripping provision). However, it referred to the “important exception to this rule,” codified at 8 USCA § 1252(a)(2)(D), which provides that judicial review is available for petitions presenting a constitutional claim or question of law. It observed that, cognizant of the jurisdictional limitation, Adame had styled his petition as raising a due process claim–arguing that the IJ and the BIA violated the Fifth Amendment by determining that his testimony lacked credibility and by requiring him to submit extra documentation to prove his 10 years of continuance residence. Alternatively, he argued that the IJ should have granted him a continuance to collect this documentation. The court referred to the understanding, per its prior caselaw, Cevilla v. Gonzales, 446 F.3d 658, 662 (7th Cir. 2006), that an alien does not have a constitutionally protected interest embracing the right to a favorable discretionary decision to allow him or her to remain in the U.S. It remarked that, even if the IJ were flat-out wrong and Adame had resided in the U.S. for 10 consecutive years before receiving his notice to appear (commencing removal proceedings), the question remained of whether a court of appeals would be authorized to correct that error. The court emphasized that, even if the petitioner were to show that he established all of the statutory requirements to be considered for cancellation relief–the requisite physical presence, good moral character, and hardship to his family members–this would simply authorize the IJ to exercise discretion in Adame’s favor as, once the three criteria are established, the IJ may cancel removal. It cited again to Cevilla and to Hamdan v. Gonzales, 425 F.3d 1051, 1060-61 (7th Cir. 2005), for the proposition that a noncitizen’s “right to due process does not extend to proceedings that provide only … discretionary relief.” Accordingly, it held that the IJ’s decision to deny cancellation of removal did not violate any rights protected by the Fifth Amendment’s Due Process Clause.

The court then addressed Adame’s purported “legal claim” that the IJ erred by calling for documentary evidence to supplement his testimony without considering whether that evidence could reasonably be obtained. The Seventh Circuit discoursed on varying circuit court decisions construing the parameters of “questions of law” under the jurisdictional statute, INA § 242(a)(2)(D). It acknowledged that the Fifth, Sixth, Eighth, and Ninth Circuits have endorsed the position that “questions of law” in this context extend to “questions involving the application of statutes and regulations to undisputed facts,” sometimes referred to as “mixed questions of fact and law.” It further noted that the First, Second, Third, and Fourth Circuits permit review of the threshold question of whether the correct legal standard was used but find no jurisdiction when the so-called legal question is simply a means of challenging factual conclusions. The Seventh Circuit recognized that its position on this subject has been a “strict” one in that it has for years adhered to the rule that § 1252(a)(2)(B) excludes from its jurisdiction challenges to an IJ’s application of the law to the facts of a case when the grounds for relief sought are discretionary and that in such a case the subpart (B) exclusion is unaffected by § 1252(a)(2)(D). In this regard, the court cited Viracacha v. Mukasey, 518 F.3d 511 (7th Cir. 2008) (limiting review to constitutional claims and questions of statutory construction in this arena). Accordingly, the court declared that Mr. Adame’s challenge to the IJ’s demand for additional evidence fell outside of its authority. The court appreciated that the conflict in the circuits on the jurisdictional issue is a serious one and observed that, during oral argument, the government candidly informed the court that it would not press the same jurisdictional defense in other circuits.

The court also rejected the petitioner’s other challenges, including challenges to the agency’s moral character and hardship findings, and to the IJ’s conduct of the hearing. In regard to the continuance denial, the court concluded that the IJ’s ruling was within his discretion given that the petitioner had two years to gather supporting evidence and had not shown that he made a diligent effort to pursue possible leads to corroborate the requisite presence in the U.S.

Download Case (PDF)
Google Scholar
__________

ALVARO ADAME, Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General of the United States, Respondent.
No. 13-2405.

United States Court of Appeals, Seventh Circuit.
Argued April 14, 2014.
Decided August 12, 2014.

Before WOOD, Chief Judge, and POSNER and FLAUM, Circuit Judges.

WOOD, Chief Judge.

Petitioner Alvaro Adame was placed in removal proceedings in 2009. He applied for cancellation of removal, but an immigration judge (IJ) rejected his application in 2011 and ordered him removed. The Board of Immigration Appeals (Board) affirmed. Adame now petitions for review of the Board’s decision, asserting that we have jurisdiction under 8 U.S.C. § 1252(a)(2)(D). The central issue before us is whether that is true.

Adame is a citizen and native of Mexico. The exact date of his entry to the United States is not clear. At the latest it was in 2001, as demonstrated by a traffic ticket he received in Kansas that year. Adame testified before the IJ that he entered the country in 1997, but he had no other evidentiary support for that statement. Either way, he entered the country without inspection and lived in the United States without incident (at least from an immigration perspective) until 2009, when the Department of Homeland Security issued him a Notice to Appear. The Department had discovered him because of an arrest, which is the subject of a baffling but ultimately inconsequential uncertainty: though he apparently was arrested for the manufacture and delivery of cocaine, his record shows that he pleaded guilty to “drinking in a park.”

Adame conceded removability as a noncitizen present without inspection. See 8 U.S.C. § 1182(a)(6)(A)(i). With the help of counsel, however, he prepared an application for cancellation of removal. After two continuances, the IJ denied his application on October 6, 2011, and ordered him removed to Mexico.

Cancellation of removal is a form of discretionary relief available to certain nonpermanent residents. In order to be eligible, the applicant must meet three statutory criteria. First, she must have been physically present in the United States for at least ten consecutive years immediately preceding the date of her application. Second, she must have been a person of “good moral character” during that period. Finally, she must show that her removal would cause “exceptional and extremely unusual hardship” to a U.S.-citizen or permanent-resident spouse, parent, or child. 8 U.S.C. § 1229b(b). The petitioner bears the burden of establishing each of these criteria.

The IJ found that Adame had struck out on all three. He could not show the necessary ten years’ continuous residence, the IJ reasoned, because the earliest documentary evidence of his presence in the United States was the 2001 traffic ticket, issued only eight years before he submitted his application in 2009. In so ruling, the IJ chose not to credit Adame’s testimony that he entered in 1997. He found the testimony unreliable because of inconsistencies in Adame’s testimony on other matters such as his arrest record.

The IJ added that Adame could not establish the required good moral character because his criminal record reflected multiple minor offenses, most related to drinking (e.g., driving while intoxicated, loitering in a bar, public intoxication). Finally, Adame failed to prove that his U.S.-citizen children would suffer “exceptional and extremely unusual hardship” beyond that experienced by all children whose parent is removed from the country, because there was no evidence that he would be unable to support the children in Mexico or to obtain certain necessary medications for them.

The Board affirmed the order of removal and the denial of cancellation of removal. Because a failure to show any one of the three requirements was enough to deny relief, the Board opted to restrict its discussion to the continuousresidence issue. On that point, it observed that “the testimonial evidence alone was insufficient,” and it rejected Adame’s argument that the IJ should have warned him earlier that he would need to present documentary evidence to support his contention that he entered in 1997. The Board also noted that the IJ told Adame at his first hearing that he would have to “present proof” of his residence and that “just saying you’ve been here” would not suffice. Accordingly, the Board dismissed Adame’s appeal, and Adame filed a timely petition for review in this court.

As a general matter, the courts of appeals lack jurisdiction to review the denial of discretionary relief in immigration proceedings. Under 8 U.S.C. § 1252(a)(2)(B), “no court shall have jurisdiction to review … any judgment regarding the granting of relief under [§ 1229b] … [or] any other decision or action of the Attorney General … the authority for which is specified under this subchapter to be in the discretion of the Attorney General….” The only (but important) exception to this rule is if the petition for review presents a constitutional claim or question of law. See id. § 1252(a)(2)(D). Cognizant of this limitation, Adame styles his petition as raising a due process claim: he argues that the IJ and then the Board violated his Fifth Amendment right to due process by determining that his testimony lacked credibility and by requiring him to submit extra documentation to prove his ten years of continuous residence. Alternatively, Adame argues that the IJ should have granted a continuance to allow him to collect this documentation.

Like any party raising a due process claim, an immigration petitioner must have a constitutionally protected liberty (or property) interest in order for some process to be “due” under the Fifth Amendment. See Brock v. Roadway Express, Inc., 481 U.S. 252, 260 (1987). While a noncitizen has a protected liberty interest in remaining in the United States, that interest does not encompass a right to favorable decisions that would allow the petitioner to seek discretionary relief. Cevilla v. Gonzales, 446 F.3d 658, 662 (7th Cir. 2006). Even if the IJ were flat-out wrong and Adame had resided in the United States for ten continuous years before he received his Notice to Appear, the question remains whether a court of appeals would be authorized to correct that error. The statute, after all, does not say that jurisdiction exists over constitutional questions, legal issues, and egregious mistakes of fact. Moreover, even if there were some legal hook that would permit a petitioner like Adame to obtain review of the residence determination, correction of any error in that finding would not be enough to guarantee that cancellation of removal would be granted. It would merely allow him to move to steps two and three—that is, to present evidence on good moral character and extremely unusual hardship to a U.S.-citizen relative.

Even a successful showing of those points would not be enough on its own. It would simply authorize the IJ to use his discretion over cancellation of removal in Adame’s favor. As the statute puts it, after the three criteria are established, the IJ “may cancel removal”; it does not say that the judge must do so. 8 U.S.C. § 1229b(b)(1) (emphasis added). A noncitizen’s “right to due process does not extend to proceedings that provide only … discretionary relief.” Cevilla, 446 F.3d at 662 (quoting Hamdan v. Gonzales, 425 F.3d 1051, 1060-61 (7th Cir. 2005)) (internal quotation mark omitted). As cancellation proceedings provide only discretionary relief, it follows that the IJ’s decision to deny cancellation of removal did not violate any rights protected by the Fifth Amendment’s Due Process clause. We may resolve the legal issue presented by this part of the petition, because Adame’s argument is not so insubstantial that it fails to engage our jurisdiction under § 1252(a)(2)(D).

In the alternative, Adame argues that the IJ incorrectly applied the law to the facts by requiring additional evidence that he had been in the United States for ten years of continuous residence when that evidence was not reasonably available. Adame urges that the IJ erred by calling for documentary evidence to supplement his testimony without considering whether that evidence could reasonably be obtained. This, he says, is another question of law over which we may take jurisdiction, and he points to the Eighth Circuit’s decision in Sanchez-Velasco v. Holder, 593 F.3d 733 (8th Cir. 2010), as one case that adopts the approach he describes.

We acknowledge that not only the Eighth Circuit, but also the Fifth, Sixth, and Ninth Circuits have taken the position that the jurisdiction to review questions of law referred to in 8 U.S.C. § 1252(a)(2)(D) extends to “questions involving the application of statutes or regulations to undisputed facts, sometimes referred to as mixed questions of fact and law.” Ramadan v. Gonzales, 479 F.3d 646, 650 (9th Cir. 2007); see also Morales-Flores v. Holder, 328 F. App’x 987, 989 (6th Cir. 2009) (citing Santana-Albarran v. Ashcroft, 393 F.3d 699, 703 (6th Cir. 2005)); Pinos-Gonzalez v. Mukasey, 519 F.3d 436, 439 (8th Cir. 2008); Mireles-Valdez v. Ashcroft, 349 F.3d 213, 215 (5th Cir. 2003). These courts evaluate such claims using the standard of review provided by the Administrative Procedure Act, 5 U.S.C. § 706. See, e.g., Santana-Albarran, 393 F.3d at 705 (reviewing continuous-presence determination under substantial-evidence test).

We might add the Second Circuit to that list. Though it declined to determine the “precise outer limits” of what constitutes a “question of law” in Chen v. United States Department of Justice, the Second Circuit too allows some consideration of “mixed” questions of law and fact, at least to the extent that similar challenges may be brought on habeas corpus review of executive detentions. 471 F.3d 315, 326-27 (2d Cir. 2006). This allows a court to consider claims concerning errors in both the interpretation and application of statutes. Id. at 327 (citing I.N.S. v. St. Cyr, 533 U.S. 289, 302 (2001)). The Second Circuit arrived at this position after vacating its earlier opinion in Chen, in which it had held that only constitutional and statutory construction questions fell within the court’s jurisdiction. See Chen v. U.S. Dep’t of Justice, 434 F.3d 144, 153-54 (2d Cir. 2006) vacated by Chen, 471 F.3d 315 (2d Cir. 2006). That said, the Second Circuit has made an effort not to allow the “mixed-question” exception overwhelm the statutory rule. It thus holds that disputes about the IJ’s factfinding dressed up as legal questions and general challenges about an IJ’s alleged failure to take certain evidence into account fall outside what a court may consider. See Liu v. I.N.S., 508 F.3d 716, 720-21 (2d Cir. 2007). The First, Third, and Fourth Circuits have followed Chen, permitting review of the threshold question whether the correct legal standard was used, but finding no jurisdiction when the so-called legal question is simply a means of challenging factual conclusions. See Vargas v. Attorney General, 543 F. App’x 162, 163-64 (3d Cir. 2013) (per curiam); Amedome v. Holder, 524 F. App’x 936, 937-38 (4th Cir. 2013); Ayeni v. Holder, 617 F.3d 67, 72-73 (1st Cir. 2010).

This court’s position has been a strict one. We have adhered for years to the rule that § 1252(a)(2)(B) excludes from our jurisdiction challenges to an IJ’s application of the law to the facts of a case when the grounds for relief sought are discretionary, and that in such a case the subpart (B) exclusion is unaffected by § 1252(a)(2)(D). Cevilla, 446 F.3d at 661. We have understood the review of the application of law to facts as something different from review of so-called “pure” questions of law. Even though Cevilla relied heavily on the Second Circuit’s now-vacated initial opinion in Chen for its reasoning, we have reconsidered and reaffirmed our position on this point. See Viracacha v. Mukasey, 518 F.3d 511, 515-16 (7th Cir. 2008). We thus limit our review to constitutional claims and questions of statutory construction. See id.; Cuellar Lopez v. Gonzales, 427 F.3d 492, 493 (7th Cir. 2005) (explaining that interpretation of term “continuous physical presence” can be reviewed because it presents a legal question of statutory construction). Under this court’s understanding of the statutory scheme, Adame’s challenge to the IJ’s demand for additional evidence falls outside of our authority. The conflict in the circuits on this point is a serious one, but it has stood for some time. Indeed, the government candidly informed us at oral argument that it would not press the same jurisdictional defense in other circuits.

This disposes of most of Adame’s petition. We comment briefly on a few additional arguments he raises. First, he faults the Board for offering no new or additional analysis in its order affirming the IJ’s conclusion. But the Board is under no obligation to provide “extra” analysis; if the IJ’s analysis is sufficient to sustain its conclusion, the Board is entitled to affirm on that basis.

Second, Adame challenges the IJ’s decisions about his moral character and his family’s potential hardship. We do not have jurisdiction to review those decisions for the same reasons we cannot review the sufficiency of the evidence on the duration of his residence: they lead only to discretionary relief, and they involve only applications of law to facts.

Third, Adame contends that the IJ failed to follow the procedural requirements for considering an application for cancellation of removal. While no particular statute sets out explicitly what those procedures are, a noncitizen “applying for cancellation of removal has the same statutory process protections as an alien involved in removal proceedings….” Delgado v. Holder, 674 F.3d 759, 766 (7th Cir. 2012); cf. Portillo-Rendon v. Holder, 662 F.3d 815, 817 (7th Cir. 2011) (explaining that statutorily required procedures assure compliance with constitutional due process requirements, and that a petitioner may have a legal claim when she can show statutory procedural shortfalls). But he has not told us enough about his complaint to allow us to address this point. Instead, he merely refers to 8 U.S.C. § 1229a without explaining how its requirements were violated. It is true that 8 U.S.C. § 1229a(c)(4)(B) directs the IJ to weigh credible testimony along with other evidence in the record, but we do not see where that gets Adame, since the IJ found his testimony not credible. Section 1229a(c)(4)(C) directs the IJ to base his decision on the totality of the circumstances, and that is what he did.

Last, Adame argues that the IJ erred by refusing to grant him a continuance to seek additional documentary evidence rather than ordering him removed. We may review an allegation that the immigration courts failed to follow their own precedent faithfully, because this presents a question of law. Ward v. Holder, 632 F.3d 395, 397 (7th Cir. 2011). The Board’s rule on when continuances should be granted comes from Matter of Hashmi, 24 I. & N. Dec. 785 (B.I.A. 2009), in which the Board laid out what must be shown before a continuance may be granted. Two of the most salient requirements for our purposes are that the petitioner must be unable to procure the necessary evidence despite a diligent effort, and that the evidence would be significantly favorable to him. Id. at 788. Under this standard, we conclude that the IJ’s denial of a continuance was within his discretion. Adame and his counsel knew for two years that he would have to prove ten years’ residence. Adame’s complaint that it was difficult to obtain evidence from his alleged employer or the relatives he says he lived with at the time rings hollow. First, two years is a substantial period of time to gather the evidence, and second, there is nothing in the record to show that Adame made a diligent effort (or any effort) to pursue these leads.

The petition for review is DISMISSED to the extent we lack jurisdiction and DENIED as to the remainder.

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Cancellation of Removal, court lacked jurisdiction, DIscretionary relief | Leave a comment