Adjudicator’s Field Manual – Redacted Public Version

Updated through May 10, 2011, the online public version of the Adjudicator’s Field Manual (AFM) comprehensively details USCIS policies and procedures for adjudicating applications and petitions. USCIS updates the AFM regularly to incorporate new policies and procedures established through statutes, regulations, policy memoranda, or any other pertinent publications.

As permitted under the Freedom of Information Act (FOIA), United States Code, Title 5, Section 552, the AFM on the USCIS public web site is a redacted version of the complete manual. All redactions were made under both of the following exemptions:

  • 5 USC 552(b)(2) to prevent the disclosure of records that are related solely to the internal personnel rules and practices of an agency; and
  • 5 USC 552(b)(7)(E) to prevent the disclosure of techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure that could reasonably be expected to risk circumvention of the law.

The abbreviations “(b)(2)” and “(b)(7)(E)” in the manual indicate where data has been redacted.

Adjudicator’s Field Manual: Table of Contents

Chapter 1 Organization and Content of the Adjudicator’s Field Manual.
1.1 Purpose, Content and Organization of the Manual .
Chapter 2 Customer Service.
2.1 Defining Customer Service for Adjudications
2.2 The Role of the Adjudicator in Customer Service: The Moment of Truth
2.3 Our Customers
2.4 Excellent Service in a Culturally Diverse Environment
2.5 Courtesy
2.6 Professional Service
2.7 Knowledgeable Service
2.8 Providing Courteous, Professional and Knowledgeable Service to Applicants with Disabilities
2.9 Recommended Techniques for Responding to Applicants Who Are Upset
2.10 Further Reading on Customer Service
Chapter 3 Mission and Functions of Adjudications.
3.1 Terminology
3.2 Mission Statement
3.3 The Chain of Command
3.4 Adherence to USCIS Policy
3.5 Roles of Headquarters, Regions and Field Organizations
3.6 Roles and Functions of Related USCIS and DHS Branches
3.7 Adjudications Working Groups
3.8 Reporting Incidents
3.9 Hostage Situations
Chapter 4 Career Information.
4.1 Position Descriptions for Selected Jobs
4.2 Training and Professional Development
4.3 The Workplace Environment
4.4 Uniforms, Badges and Credentials
4.5 Immigration Information Officer Uniform Standards
4.6 Fraud Detection and National Security Position Descriptions (FDNS)
I. General Policies and Procedures
Chapter 10 An Overview of the Adjudication Process.
10.1 Receipting and Acceptance Processing
10.2 Record of Proceeding
10.3 General Adjudication Procedures
10.4 Transferring Jurisdiction within USCIS
10.5 Requesting Additional Information
10.6 Post-Decision Case Actions
10.7 Preparing Denial Orders
10.8 Preparing the Appellate Case Record
10.9 Waiver of Fees
10.10 Refund of Fees
10.11 Order of Processing
10.12 Adjudicator’s Responsibilities under FOIA/Privacy Act
10.13 Public Copies of Decisions
10.14 Directed Decisions
10.15 Exercise of Discretion; Uniformity of Decisions
10.16 Denial for Lack of Prosecution
10.17 Preparing Denial Orders
10.18 Certification of Decisions
10.19 Use of Classified Information in Adjudications Decisions [reserved]
10.20 Adjudications Approval Stamps, Facsimile Stamps and Dry Seals [reserved].
Chapter 11 Evidence.
11.1 Submission of Supporting Documents and Consideration of Evidence
11.2 Video and Audio Taping
11.3 Foreign Language Documents and Translations
11.4 Administration of Oaths
11.5 Outside Sources and Other USCIS Records
Chapter 12 Attorneys and Other Representatives.
12.1 [Reserved]
12.2 [Reserved]
12.3 [Reserved]
12.4 [Reserved]
12.5 [Reserved]
12.6 Role of USCIS District Directors in the Board of Immigration Appeals Recognition and Accreditation Process
Chapter 13 [Reserved]
Chapter 14 Sources of Information / Conducting Research.
14.1 The Importance of Research
14.2 Basic Principles of Effective Legal Research
14.3 Primary Research Sources
14.4 Decisions of Administrative Appellate Bodies
14.5 Decisions of Federal Courts
14.6 Other USCIS and Governmental Resources
14.7 Supplemental Materials and Non-Governmental Resources
14.8 USCIS and DHS Databases
14.9 Internet and Intranet Resources
14.10 Procedures for Requesting Library of Congress Research
Chapter 15 Interview Techniques.
15.1 General Policies
15.2 Interview Environment
15.3 Officer Conduct and Appearance
15.4 Interview Procedures
15.5 New York City District Office (“Stokes”) Interviews
15.6 Sworn Statements
15.7 Use of Interpreters
15.8 Role of Attorney or Representative in the Interview Process
15.9 Videotaping Interviews
15.10 NSEERS Interviews
Chapter 16 Fingerprinting and Other Agency Background Checks.
16.1 Taking of Fingerprints by Application Support Centers (ASCs) and DLEAs.
16.2 Procedures for Forwarding Background Checks to Agencies, Both Routine and Expedited.
16.3 USCIS Action on Agency Responses and the Process by Which Local, Regional and National Offices Monitor Compliance.
16.4 Post-audit Procedures.
Chapter 17 Field Immigration Examinations (FIE) Program [(b)(2) or (b)(7)(E)]
17.1 Purpose and Vision of the FIE Program.
17.2 Background.
17.3 Authority.
17.4 Training
17.5 Case Assignment
17.6 Officer Safety
17.7 Duty Schedules and Overtime Compensation
17.8 Equipment
17.9 Surveillance
17.10 Confidential Informants
17.11 Reporting Requirements
II. Immigrants and Other Permanent or Semi-Permanent Classifications.
Chapter 20 Immigrants in General.
20.1 Numerical Limitations and the Visa Bulletin
20.2 Petition Validity
20.3 Petition Revocation
20.4 Petition Withdrawal
20.5 Enforceable Affidavits of Support
Chapter 21 Family-based Petitions and Applications.
21.1 General Information About Relative Visa Petitions
21.2 Factors Common to the Adjudication of All Relative Petitions
21.3 Petition for a Spouse
21.4 Petition for a Child, Son, or Daughter
21.5 Petition for an Orphan
21.6 Petition for a Hague Convention Adoption [Reseved]
21.7 Petition for an Amerasian
21.8 Petition for a Parent
21.9 Petition for a Sibling
21.10 Refugee/Asylee Relative Petition
21.11 Petition for Spouse, Child, or Parent of Certain Deceased U.S. Armed Forces Members
21.12 [Reserved]
21.13 [Reserved]
21.14 Self Petitions by Abused Spouses, Children, and Parents
Chapter 22 Employment-Based Petitions, Entrepreneurs and Special Immigrants.
22.1 Prior Law and Historical Background
22.2 Employment-based Petitions (Forms I-140)
22.3 Special Immigrant Cases
22.4 Employment Creation Entrepreneur Cases
Chapter 23 Adjustment of Status to Lawful Permanent Resident.
23.1 Prior Law and Historical Background.
23.2 General Adjustment of Status Issues
23.3 [Reserved]
23.4 Presumption of Lawful Admission and Creation of Record under 8 CFR 101
23.5 Adjustment of Status under Section 245 of the Act
23.6 Refugee and Asylee Adjustment under Section 209 of the Act
23.7 Registration of Lawful Permanent Residence under Section 249 of the Act
23.8 Section 289 Cases
23.9 Section 7 of the Central Intelligence Agency Act of 1949 Cases
23.10 Adjustment of Status under Section 13 of the Act of September 11, 1957 (8 U.S.C. 1255b)
23.11 Cuban Adjustment Act Cases
23.12 Adjustment of Status under NACARA (sec. 202 of Pub L 105-100)
23.13 Adjustment of Status under HRIFA (sec. 902 of Pub L 105-277)
23.14 Adjustment of Status for Certain Syrian Nationals Granted Asylum
Chapter 24 Legalization.
24.1 Historical Background
24.2 Legalization under Section 245a of the Act
24.3 Special Agricultural Worker (SAW) and Replacement Agricultural Worker (RAW) Programs
24.4 Family Unity Program
24.5 Legalization Provisions of the LIFE Act.
24.6 LIFE Act Family Unity Provisions
Chapter 25 Petitions for Removal of Conditions on Conditional Residence.
25.1 Immigration Marriage Fraud Amendments of 1986 (Form I-751)
25.2 Entrepreneurs (Form I-829)
Chapter 26 Rescission of Adjustment to Lawful Permanent Resident Status.
26.1 Adjudication Issues.
26.2 Adjudication Procedures.
III. Nonimmigrants and Other Temporary Status Aliens
Chapter 30 Nonimmigrants in General.
30.1 Maintaining Status
30.2 Extension of Stay for Nonimmigrants
30.3 Change of Nonimmigrant Status Under Section 248 INA
30.4 Replacement of Arrival-Departure Records
30.5 Status as a Foreign Government Official or Employee of an International Organization
30.6 Extensions of Stay for Certain A and G Nonimmigrants
30.7 Unauthorized Employment and Other Incidents Involving A or G Nonimmigrants
30.8 Affidavits of Support for Nonimmigrants
30.9 Geographically Restricted Nonimmigrants
30.10 Termination of Approval (Revocation of Approval of Petition)
30.11 Adjustment of Status to Nonimmigrant
30.12 Nonimmigrant Health Care Workers
Chapter 31 Petitions for Temporary Workers (H Classifications).
31.1 Background
31.2 General Requirements for H Petitions
31.3 H1-B Classification and Documentary Requirements
31.4 Agricultural Workers (H-2A)
31.5 Temporary Service or Labor Workers (H-2B)
31.6 Trainees (H-3)
31.7 Nurses (H-1C)
31.8 Strikes and Lockouts Involving H Petition Beneficiaries
31.9 Dependents
Chapter 32 Petitions for Intracompany Transferees (L Classification).
32.1 Background
32.2 Terminology
32.3 Individual L Petition Process
32.4 Blanket Petition Process
32.5 Individual Eligibility under Blanket Petitions
32.6 Technical Issues
Chapter 33 Petitions for Artists, Entertainers, Athletes and Others of Extraordinary Ability or Achievement (O & P Classifications).
33.1 Background
33.2 Terminology
33.3 Consultation Requirements and Procedures
33.4 Aliens with Extraordinary Ability in the Sciences, Arts, Education, Business, or Athletics, and Accompanying Aliens (O-1 and O-2)
33.5 Internationally Recognized Athletes and Entertainers (P-1)
33.6 Reciprocal Exchange Artists and Entertainers (P-2)
33.7 Culturally Unique Artists and Entertainers (P-3)
33.8 Expedite Procedures
33.9 Technical Issues
33.10 Special Agreements
Chapter 34 Other Employment Authorized Nonimmigrants (E, I & R Classifications).
34.1 Background
34.2 Treaty Traders
34.3 Treaty Investors
34.4 Information Media Representatives
34.5 Nonimmigrant Aliens Employed in Religious Occupations (Revised 1/15/2009; AD08-09)
34.6 E-3 Specialty Occupation Workers
Chapter 35 Students and Exchange Visitors (F, J, M & Q); School Approvals.[Reserved. Undergoing major revision]
Chapter 36 Commonwealth of the Northern Mariana Islands
36.1 Reserved
36.2 Parole and Other Benefits for Certain Aliens in the CNMI [Chapter 36.2 added 11-24-2009]
36.3 Adjudication of Adjustment of Status Applications from Aliens Present in the Commonwealth of the Northern Mariana Islands (CNMI) after November 28, 2009. [Chapter 36.3 added 12-15-2010; PM-602-0013, AD10-19]
36.4 Waivers of Inadmissibility and Grants of Status for Certain Aliens Seeking Nonimmigrant Status in the Commonwealth of the Northern Mariana Islands (CNMI) [Chapter 36.3 added 12/14/2010; PM-602-0012, AD11-12]
36.5 Reserved
36.6 Reserved
36.7 Reserved
36.8 Classification of Aliens under Section 101(a)(15)(L) and 203(b)(1)(C)
Chapter 37 Nonimmigrants Intending to Adjust Status (K and V Classifications).
37.1 Reserved (undergoing revision as 05-10-2006)
37.2 Reserved (undergoing revision as 05-10-2006)
37.3 Reserved (undergoing revision as 05-10-2006)
37.4 Provisions for the V Nonimmigrant Classification
Chapter 38 Temporary Protected Status and Deferred Enforced Departure.
38.1 Temporary Protected Status
38.2 Deferred Enforced Departure
Chapter 39 Victims of Trafficking in Persons and other Crimes
39.1 U Immigrants [Chapter added AD08-12; 03-07-2008]
39.2 T Immigrants
Chapter 40 Grounds of Inadmissibility under Section 212(a) of the Immigration and Nationality Act
40.1 Health Related Grounds of Inadmissibility and Medical Examination [Chapter added 03-19-2009]
40.2 Section 212(a)(2) of the Act – Criminal and Related Grounds [Reserved]
40.3 Section 212(a)(3) of the Act – Security and Related Grounds [Reserved]
40.4 Section 212(a)(4) of the Act – Public Charge [Reserved]
40.5 Section 212(a)(5) of the Act – Labor Certification and Qualifications for Certain Immigrants [Reserved]
40.6 Section 212(a)(6) of the Act – Illegal Entrants and Immigration Violators [Chapter Added 03-03-2009]
40.7 Section 212(a)(7) of the Act – Documentation Requirements [Reserved]
40.8 Section 212(a)(8) of the Act – Ineligible for Citizenship [Reserved]
40.9 Section 212(a)(9) of the Act – Aliens Unlawfully Present after Previous Immigration Violations [Chapter 40.9 Added 05-06-2009]
40.9.1 Inadmissibility Based on Prior Removal (Section 212(a)(9)(A) of the Act) or Based on Unlawful Return after Prior Removal (Section 212(a)(9)(C)(i)(II) of the Act) [Reserved]
40.9.2 Inadmissibility Based on Prior Unlawful Presence (Sections 212(a)(9)(B) and (C)(i)(I) of the Act)
40.10 Section 212(a)(10) of the Act – Miscellaneous [Reserved]
Chapter 41 Waiver of Excludability for Immigrants.
41.3 Waiver of Medical Grounds of Inadmissibility.
41.6 Waivers of Inadmissibility for Refugees and Asylees.
41.7 Expeditious Adjudication of Waivers of Inadmissibility [Chapter 41.7 Added 5/9/2011]
Chapter 42. Application for Advance Permission to Enter as a Nonimmigrant.
Chapter 43 Consent to Reapply After Deportation or Removal.
43.1 General.
43.2 Adjudication Process.
Chapter 44 [Reserved]
Chapter 45 Waiver of Section 212(e) Foreign Residence Requirement.
45.1 Background
45.2 General Considerations
45.3 Waiver Based on Exceptional Hardship to USC or LPR Spouse or Child.
45.4 Waiver Based on a Claim of Persecution
45.5 Waiver Based on a “No Objection” Letter
45.6 Waiver Based on a Request by a U.S. Government Agency, Not Involving a Foreign Medical Graduate
45.7 Waiver Based on Employment with a Designated Health Facility or Health Care Organization, or Federal Agency Involved in Medical Research or Training under Section 214(l) of the Act.
V. Travel and Identity Documents
Chapter 51 Application to Replace Permanent Resident Card.
51.1 Historical Information.
51.2 Adjudication and Production Processes and Issues.
51.3 Form I-551 Renewal Policy and Procedure.
51.4 Naming Conventions; Use of Full Legal Name on All USCIS Issued Documents.
Chapter 52 Reentry Permits.
52.1 General
52.2 Filing and Receipting Procedures.
52.3 Adjudication
52.4 Production and Delivery.
Chapter 53 Refugee Travel Documents.
53.1 Background
53.2 Filing and Receipting Procedures
53.3 Adjudication
53.4 Production and Delivery
53.5 Special Considerations
Chapter 54 Advance Parole Documents and Boarding Letters.
54.1 Background.
54.2 Filing and Receipting Procedures.
54.3 Adjudication
54.4 Special Considerations
Chapter 55 Employment Authorization Documents.[Reserved. Undergoing major revision]
Chapter 56 Other USCIS and DHS Documents.
56.1 Replacement of Nonimmigrant Arrival/Departure Record.
56.2 USC ID Cards.
56.3 Kickapoo Cards.
56.4 North American Indians Born in Canada.
VI. Bonds and Fines
Chapter 61 Bonds.
61.1 Posting, Cancellation and Breaching of Public Charge Bonds.
61.2 Posting, Cancellation and Breaching of Maintenance of Status Bonds.
Chapter 62 Fines and Liquidated Damages
VII. Nationality and Naturalization
Chapter 71 Citizenship.
71.1 Acquisition and Derivation
Chapter 72 Processes/Procedures for Conducting Naturalization Interviews.
72.1 Overview of the Examination Process
72.2 Examination Preparation
72.3 Decision Process
Chapter 73 The Eligibility Requirements for Naturalization.
73.1 Lawfully Admitted for Permanent Residence
73.2 [Reserved]
73.3 Continuity of Residence
73.4 Jurisdiction
73.5 Physical Presence
73.6 Good Moral Character
73.7 Attachment to the Constitution
73.8 English and Civics
Chapter 74 Examination of Form N-400.
74.1 General Information and Introduction to Form N-400
74.2 Part-by-Part Discussion of Form N-400 Data
74.3 Closing Actions
Chapter 75 The Oath of Naturalization.
75.1 The Oath
75.2 The Oath Ceremony
75.3 Ceremony-Related Issues
Chapter 76 Denaturalization.
76.1 General
76.2 Adjudicator Actions
VIII. Managing the Adjudications Program
Chapter 81 Statistical Reports; Adjudications Recordkeeping.
81.1 Work Measurement Procedures.
81.2 Using Statistical Information.
Chapter 82 Management Techniques .
Chapter 83 Liaison
83.1 Liaison with Other Government Agencies and Other Entities.
83.2 [Reserved]
83.3 [Reserved]
83.4 Designation and Revocation of Civil Surgeons.
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Bachynskyy v. Holder. 7th Cir. -IJ Warnings regarding voluntary departure are not retroactive to VD grants occurring before January 20, 2009

Petitioner, a Ukrainian citizen who entered the U.S. without inspection sought withholding of removal under the Convention Against Torture. The Immigration Judge stated that she was continuing the case for four months, but that if she decided before that date,”you don’t need to come back to court. Just make sure you stay in touch with your lawyers.” Voluntary departure was not discussed. Three days later, the IJ denied the claims, but granted voluntary departure. Petitioner’s lawyer allegedly did not receive the decision until the day before a $500 bond was due, and the bond was never paid. The BIA dismissed an appeal and rejected his request to reinstate. While the Board was deliberating, new regulations went into effect requiring immigration judges to advise the noncitizen, before granting voluntary departure, of the amount of the voluntary departure bond and the duty to post bond within five business days. 8 C.F.R. 1240.26(c)(4) (2009). The Seventh Circuit rejected an appeal. Warnings regarding voluntary departure are not retroactively applicable. Petitioner cannot raise a colorable due process claim as there was no procedural defect based on the lack of advisals, and he did receive (though flawed) notice of the bond requirement.

Doc Uploaded Filed Description
1 02/22/2011 02/22/2011 Oral Argument
2 12/15/2011 12/15/2011 Opinion (Williams)

United States Court of Appeals

For the Seventh Circuit

No. 10-2793

NAZAR BACHYNSKYY, Petitioner,

v.

ERIC H. HOLDER, JR., Attorney General of the United States,

Respondent.

Petition for Review of an Order
of the Board of Immigration Appeals.
No. A095-491-475

ARGUED FEBRUARY 22, 2011DECIDED DECEMBER 15, 2011

Before WILLIAMS and TINDER, Circuit Judges, and GOTTSCHALL, District Judge.

WILLIAMS, Circuit Judge.

The Honorable Joan B. Gottschall, United States District Court for the Northern District of Illinois, Eastern Division, sitting by designation.

Nazar Bachynskyy is a twenty-eight year old Ukrainian citizen who entered the United States without being admitted or paroled. After being turned over to the legacy Immigration and Naturalization Service at a truck stop weigh station, removal proceedings were commenced. Bachynskyy conceded removability, but sought withholding of removal and protection under the Convention Against Torture. At the conclusion of the hearing on his claims, the Immigration Judge stated that she was continuing the case for four months, but stated that “[i]f I render a written decision before that date, you don’t need to come back to court. Just make sure you stay in touch with your lawyers.” Bachynskyy did not specifically request voluntary departure at this hearing, and the IJ did not discuss the possibility or requirements of voluntary departure at the conclusion of the hearing. In the written decision, issued only three days after the hearing, the Immigration Judge denied Bachynskyy’s withholding and Convention Against Torture claims, but granted Bachynskyy voluntary departure. The order stated that Bachynskyy was required to post a $500 bond within five days. Bachynskyy’s lawyer at the time, however, allegedly did not receive the decision until the day before the bond was due, and the bond was never paid.

In his direct appeal to the Board of Immigration Appeals, Bachynskyy filed a motion to reinstate voluntary departure, alleging that notice regarding the bond was deficient. While the Board was considering the motion, new regulations went into effect requiring immigration judges to advise the noncitizen, before granting voluntary departure, of the amount of the voluntary departure bond and the duty to post bond within five business days. 8 C.F.R. § 1240.26(c)(4) (2009). The Board dismissed Bachynskyy’s appeal and rejected his request to reinstate voluntary departure. Bachynskyy filed a motion to reopen with the Board. The Board denied his petition, finding that the new regulations regarding notice were not retroactive. This petition for review followed.

We find that the warnings required by the current regulations regarding voluntary departure are not retroactively applicable to grants of voluntary departure made before January 20, 2009. We also find that Bachynskyy cannot raise a colorable due process claim as there was no procedural defect based on the lack of advisals, and Bachynskyy did receive (though somewhat flawed) notice of the bond requirement. Therefore, we deny in part, and dismiss in part, the petition for review.

I. BACKGROUND

Nazar Bachynskyy, a twenty-eight year old citizen of Ukraine, entered the United States on July 2, 2000 without being admitted or paroled. Bachynskyy, a truck driver, was turned over to the the legacy Immigration and Naturalization Service (“INS”) after admitting to officials at a weigh station that he lacked documentation. On January 23, 2003, the legacy INS initiated removal proceedings by filing a Notice to Appear (“NTA”) in which Bachynskyy was charged with removability under section 212(a)(6)(A)(i) of the Immigration and Nationality Act (“INA”) for being an alien present in the United States without being admitted or paroled. On February 5, 2003, through his counsel Slava Tenenbaum, Bachynskyy filed a motion to change venue from the Immigration Court in Kansas City to Chicago. In the motion, Bachynskyy admitted the allegations in the NTA, and conceded removability. On March 14, 2003, the Immigration Court in Kansas City granted the change of venue.

On August 26, 2003, Bachynskyy filed an application for asylum, withholding of removal, and protection under the Convention Against Torture (“CAT”). On January 17, 2005, Tenenbaum withdrew his appearance on behalf of Petitioner, and new counsel, Christopher Grobelski, entered an appearance on his behalf. Bachynskyy later withdrew his application for asylum.

On April 1,2008, the Immigration Judge (“IJ”) conducted a full merits hearing regarding Bachynskyy’s withholding and CAT claims. At the conclusion of the hearing, the IJ noted that she wanted to more carefully review the background information. She stated that she was continuing the case to July 29, 2008 for a decision, but also stated that “[i]f I render a written decision before that date, you don’t need to come back to court. Just make sure you stay in touch with your lawyers.” Bachynskyy did not specifically request voluntary departure at this hearing, and the IJ did not discuss the possibility or requirements of voluntary departure at the conclusion of the hearing.

Three days later, on April 4, 2008, the IJ issued a written opinion, finding Bachynskyy removable, and denying his application for withholding of removal and his CAT claim. However, the IJ granted Bachynskyy voluntary departure, stating that he “is required to post a $500.00 departure bond to [e]nsure compliance with the order.” The decision also stated that “if [Bachynskyy] fails to depart as required or otherwise fails to comply with this order, the above order granting voluntary departure shall be withdrawn without further notice or proceedings . . . .”

The written decision was mailed to the Law Offices of Christopher Grobelski in Chicago, and the date on the transmittal form was April 4, 2008. The cover page also stated that a Notice of Entry as Attorney before the Board of Immigration Appeals (“BIA”) must be filed on or before May 2, 2008. Bachynskyy did not pay the $500 bond before the 5 business-day period expired on April 11, 2008.

On May 2, 2008, Bachynskyy appealed the IJ’s decision to the BIA. The Department of Homeland Security (“DHS”) opposed the appeal on August 27, 2008, and informed the BIA that Bachynskyy had not paid the voluntary departurebond. Bachynskyy’s counsel, Grobelski, filed a motion to reinstate voluntary departure with the BIA on September 15, 2008. The motion stated that:

We would like to bring to the Board’s attention that the Respondent’s attorney did not receive the IJ’s [April 4, 2008] decision until April 10, 2008, which is probably due to Chicago having the nation’s worst postal service. Please see attached Exhibit B, an article documenting Chicago’s postal service as the worst in the country.

1 Prior to January 20, 2009, the BIA would assume that the bond was posted unless informed otherwise. See Matter of Gamero, 25 I. & N. Dec. 164 (BIA 2010).

The motion also stated that a “late attempt to post bond with DHS was unsuccessful,” but did not provide specifics for the attempt. Bachynskyy’s counsel also argued that:

Five days to post a bond in cases when the order of IJ is mailed to the Respondent is not a reasonable period of time to be able to do so, especially when notice is served via the U.S. Postal Service (USPS). The Board itself has, for a long time, recognized and “strongly encourage[d]” the use of overnight courier to ensure timely delivery. Since it was not the Respondent’s fault, but rather the result of inadequate service on the part of USPS, we request that the Board preserve the relief of voluntary departure in case the Respondent’s appeal is denied.

While the BIA was considering the motion, new regulations went into effect regarding the grant of voluntary departure. Effective January 20, 2009, the regulations, among other changes, now require immigration judges to advise the noncitizen, before granting voluntary departure, of the amount of the voluntary departure bond and the duty to post bond within five business days. 8 C.F.R. § 1240.26(c) (2009).

On January 8, 2010, the BIA dismissed Bachynskyy’s appeal and rejected his request to reinstate voluntary departure. Bachynskyy did not file a petition for review of the BIA’s January 8, 2010 decision. On February 16, 2010, Bachynskyy, through new (and present) counsel, filed a motion to reopen with the BIA, arguing that the IJ failed to provide him with notice regarding his responsibilities concerning voluntary departure before granting voluntary departure, and that this lack of notice deprived him of an opportunity to understand the significance of posting the $500 bond. He argued that he was prejudiced in not receiving the full advisals as they relate to the grant of voluntary departure, and that the IJ’s decision was received several days after the IJ entered the order, which prevented him from posting bond within five business days.

The BIA denied his petition on July 8, 2010, finding that the new regulations regarding notice were not retroactive, and that when Bachynskyy failed to post the required bond, “there was no voluntary departure order for the Board to reinstate,” and thus the BIA on Bachynskyy’s appeal properly declined to reinstate the IJ’s grant. Finally, the Board declined to reopen Bachynskyy’s case because he had not submitted supporting affidavits or other evidentiary material warranting a hearing. This petition for review followed.

II. ANALYSIS

We start our analysis with the question of jurisdiction. The government argues that we lack jurisdiction under 8 U.S.C. § 1229c(f), which states that “[n]o court shall have jurisdiction over an appeal from denial of a request for an order of voluntary departure.” See also Pawlowska v. Holder, 623 F.3d 1138, 1142 (7th Cir. 2010). It is clear that the INA bars review of the agency’s discretionary decision to deny voluntary departure. See Lopez-Chavez v. Ashcroft, 383 F.3d 650, 652 (7th Cir. 2004) (“As we indicated earlier, this case does not present the question whether courts have jurisdiction to review the merits of an underlying decision on a request for voluntary departure; it is perfectly clear that they do not.”) (citing 8 U.S.C. § 1229c(f)); Sofinet v. I.N.S., 196 F.3d 742, 748 (7th Cir. 1999). Bachynskyy, however, does not challenge the IJ’s decision to deny voluntary departure for the very good reason that he was in fact granted such relief.

While we have not addressed whether 8 U.S.C. § 1229c(f) bars review of a motion to reopen related to voluntary departure, we have on occasion held that where we lack jurisdiction to review an underlying order, we also lack jurisdiction over appeals from denials of motions to reopen and reconsider those orders. See, e.g., Martinez-Maldonado v. Gonzales, 437 F.3d 679, 683 (7th Cir. 2006). However, in the context of the jurisdictional bar found in § 1252(a)(2)(B)(i), we recently clarified in Calma v. Holder, ___ F.3d___, 2011 WL 6016158, at *7 (7th Cir. December 5, 2011), that “there are identifiable circumstances under which a critical procedural step in a removal proceeding, such as . . . a refusal to reopen a case, lies within our jurisdiction even though we are barred from evaluating the BIA’s ultimate decision” on the merits. We also noted that where “it is impossible to distinguish the challenged action from the determination on the merits, then jurisdiction is lacking and the petition must be dismissed.” Id. We find the same reasoning applicable to the jurisdictional bar found in § 1229c(f) and note that Bachynskyy’s challenge is wholly independent of the merits of the grant of voluntary departure.

But regardless of the applicability of 8 U.S.C. § 1229c(f) to this case, we retain jurisdiction over constitutional claims and questions of law. See 8 U.S.C. § 1252(a)(2)(D); Kucana v. Holder, 130 S. Ct. 827, 83132 (2010). A legal question arises when the Board misinterprets a statute, regulation, constitutional provision, or its own precedent, applies the wrong legal standard, or fails to exercise its discretion at all. Patel v. Holder, 563 F.3d 565, 568 (7th Cir. 2009) (citing Adebowale v. Mukasey, 546 F.3d 893, 896 (7th Cir. 2008)). Bachynskyy seeks to raise a question of law, one asking whether certain advisals given to a noncitizen before being granted voluntary departure, which are required by current regulations, are applicable to his case, when his grant of voluntary departure preceded the effective date of those regulations. We find that we have jurisdiction to address this question of law, but that the current regulations, and the advisals they contain, are not retroactively applicable to grants of voluntary departure made before January 20, 2009.

The INA provides that the Attorney General “may permit” certain removable noncitizens to “voluntarily [] depart the United States at the alien’s own expense” in lieu of being removed. 8 U.S.C. § 1229c(a)(1), (b)(1). Noncitizens who are granted voluntary departure and comply with its terms are able to make their own travel arrangements, avoid extended periods of detention, and avoid the period of inadmissibility that would otherwise result from an order of removal. See Dada v. Mukasey, 554 U.S. 1, 11 (2008).

Voluntary departure can be sought before the conclusion of removal proceedings, or at the conclusion of proceedings. See id. at 10; see also § 1229c(b)(2), (a)(2)(A). Noncitizens permitted to depart voluntarily at the conclusion of their removal proceedings “shall be required to post a voluntary departure bond[.]” 8 U.S.C. § 1229c(b)(3). The regulations at the time Bachynskyy was granted voluntary departure stated that the bond “shall be posted with the district director within 5 business days of the immigration judge’s order granting voluntary departure.” 8 C.F.R. § 1240.26(c)(3) (2006). If the bond is not posted within five business days, the voluntary departure order “shall vacate automatically and the alternate order of removal will take effect on the following day.” Id. A noncitizen who fails to voluntarily depart from the United States within the specified voluntary departure period is subject to a civil fine of between $1000 and $5000, and such an individual is rendered ineligible for a period of 10 years to receive certain forms of discretionary relief, including cancellation of removal, adjustment of status, and a subsequent grant of voluntary departure. 8 U.S.C. § 1229c(d)(1)(A)-(B). The INA specifically requires that “[t]he order permitting an alien to depart voluntarily shall inform the alien of the penalties under this subsection.” 8 U.S.C. § 1229c(d)(3).

Before the change in the regulations, noncitizens began to get caught between the numerical time limit in the voluntary departure provision, and the statutory right to file a motion to reopen. The voluntary departure provision requires that noncitizens depart within 60 days after being granted such relief. 8 U.S.C. § 1229c(b)(2) (related to voluntary departure and stating that the period within which the alien may depart voluntarily “shall not be valid for a period exceeding 60 days”). The INA also permits noncitizens an opportunity to file a motion to reopen within 90 days of a final order of removal. 8 U.S.C. § 1229a(c)(7) (granting a noncitizen the right to file one motion to reopen and providing that “the motion to reopen shall be filed within 90 days of the date of entry of a final administrative order of removal”). In certain cases, noncitizens were subject to civil penalties for failing to depart when choosing to exercise their right to file a motion to reopen. And if they chose to depart, their departure would result in automatic withdrawal of a pending motion to reopen. 8 C.F.R. § 1003.2(d).

In In re Diaz-Ruacho, 24 I. & N. Dec. 47 (BIA 2006), the BIA found that a noncitizen who failed to meet the voluntary departure bond requirement was “not subject to the penalties of” the INA for failure to depart during the departure period, because by failing to post the bond, voluntary departure never took effect. This essentially allowed a noncitizen to “choose” not to accept voluntary departure by failing to post the bond, and thus not be subject to penalties for not departing during the voluntary departure period if the noncitizen instead chose to remain and file a motion to reopen proceedings.

Following a split in the circuit courts, the issue reached the Supreme Court in 2008 in Dada v. Mukasey, 554 U.S. 1 (2008). Dada held that a noncitizen must be given an opportunity to withdraw her request for voluntary departure before the departure period expired in order to preserve her statutory right to file a motion to reopen. Id. at 21 (“We hold that, to safeguard the right to pursue a motion to reopen for voluntary departure recipients, the alien must be permitted to withdraw, unilaterally, a voluntary departure request before expiration of the departure period, without regard to the underlying merits of the motion to reopen.”). Dada, though, had posted the bond, and so the failure to post the bond was not at issue.

Following Dada, the Attorney General and DHS issued new regulations. The current regulations, made effective January 20, 2009, still require the posting of the voluntary departure bond within five business days, but state that a failure to post a bond does not terminate the obligation to depart or exempt a person from the consequences of failing to depart under INA § 240B(d), 8 U.S.C. § 1229c(d). See 8 C.F.R. § 1240.26(c)(4) (2009). This rule reverses the BIA’s decision in In re Diaz-Ruacho for grants of voluntary departure on or after January 20, 2009. Additionally, under the current regulation, the filing of a petition for review in federal court automatically terminates the grant of voluntary departure. 8 C.F.R. § 1240.26(f).

The current regulations also require IJs to provide certain notices to individuals before granting voluntary departure. Under 8 C.F.R. § 1240.26(c)(3), the IJ must advise the individual of: (1) the amount of the bond and the duty to post bond within five business days and any voluntary departure conditions beyond those enumerated in the regulations; (2) that voluntary departure will terminate automatically upon the filing of a motion to reopen or reconsider during the voluntary departure period and the alternate order of removal will take effect immediately; and (3) that if an appeal is filed, the individual must submit proof of having posted the voluntary departure bond within 30 days of having filed the appeal. After this notice is provided, the individual has the opportunity to accept or decline voluntary departure.

The agency, at the time of rulemaking, indicated an intent that the new regulations would apply prospectively only, that is, to cases on or after January 20, 2009. See 73 Fed. Reg. 76927, 76936 (“[T]he provisions of this rule are prospective only.”). The BIA confirmed this in Matter of Velasco, 25 I. & N. Dec. 143 (BIA 2009), in which it found that the 2009 voluntary departure regulations did not apply retroactively, and that where an individual granted voluntary departure by an IJ before January 20, 2009 failed to pay the bond, the penalties imposed for failing to depart the United States within the departure period did not apply. This was a benefit to some noncitizens at the time, as the BIA noted that such a ruling “eliminates any unfairness to an alien who, prior to the regulatory change, chose not to post a voluntary departure bond because the Board had ruled in Matter of Diaz-Ruacho that failing to post the bond would automatically vacate the grant of voluntary departure . . . .” Id. at 146.

In January 2010, the BIA applied the new regulations to a post-January 2009 grant of voluntary departure, finding that where an IJ did not advise the noncitizen of the consequences of failing to provide proof of the posting of the bond to the BIA on appeal, the noncitizen was entitled to a new hearing with the required advisals and a new period of voluntary departure. Matter of Gamero, 25 I. & N. Dec. 168 (BIA 2010). The BIA stated in a footnote in that decision that the prior version of the regulations, (in effect at the time of Bachynskyy’s grant of voluntary departure), “did not include an explicit requirement that Immigration Judges must advise aliens of bond conditions and duties before granting voluntary departure.” Id. at 166 n.3.

Bachynskyy essentially concedes that the post-January 20, 2009 regulations are not retroactive, and that the current mandatory pre-grant warnings by the IJ were not required by specific regulations in effect at the time of Bachynskyy’s hearing. However, he argues that the new regulatory scheme shows the importance of warning a noncitizen of the consequences of failing to post the required bond and urges this court to find that a failure to advise a noncitizen of the bond requirement and the consequences of failing to depart even before January 20, 2009 warrants reversal. We decline to make such a finding. Under the current regulations, even if the individual fails to or decides not to pay the bond, the penalties for failing to leave within the departure period attach. Currently, an individual must choose whether or not to accept voluntary departure, because once the IJ grants it, the penalties loom in the distance. 8 C.F.R. § 1240.26(c)(4) (2009). This was not the case pre-January 20, 2009, where a failure to pay the bond did not result in civil penalties if the individual did not depart within the departure period, because, as discussed above, it was as if voluntary departure never attached. In re Diaz-Ruacho, 24 I. & N. Dec. 47. Thus, while warnings and pre-grant advisals would certainly have been ideal, especially in this case where there was never any discussion of voluntary departure, and notice was conducted by mail and arrived only a day before the bond deadline, the current mandatory warnings exist to protect against dangers that Bachynskyy did not face.

Bachynskyy also relies on In re Cordova, 22 I. & N. Dec. 966, 968 (BIA 1999), in which the Board found that an IJ has a duty to inform noncitizens of apparent eligibility for voluntary departure under 8 U.S.C. § 1229c(a), which relates to voluntary departure sought either before or at the master calendar hearing. The Board explained that it was “critical” that noncitizens “be informed of the requirements for relief, as well as their apparent eligibility, and that they be given the opportunity to apply for such relief.” 22 I. & N. Dec. at 971. Bachynskky, however, does not claim that he was somehow prevented from seeking, or that he would have sought, voluntary departure under 8 U.S.C. § 1229c(a) instead of pursuing his CAT and withholding claims, and thus In re Cordova is not directly on point.

Bachynskyy also seeks to raise a due process claim for the alleged notice deficiencies, and we come back to the jurisdictional issue. A constitutional claim “ ‘would at least have to be colorable’ before a court will exercise jurisdiction to review such a claim or question.” Zamora-Mallari v. Mukasey, 514 F.3d 679, 696 (7th Cir. 2008) (quoting Torres-Aguilar v. INS, 246 F.3d 1267, 1271 (9th Cir. 2001)). “To be colorable in this context . . . the claim must have some possible validity.” Torres-Aguilar, 246 F.3d at 1271 (internal quotation omitted). Bachynskyy alleges a due process violation based on “the procedural defect of not being properly advised of what was required to maintain his grant of voluntary departure,” and claims that he was prejudiced as a result. We have held that in most cases, a procedural defect is cured by allowing a new hearing in which the defect is not present. Tamas-Mercea v. Reno, 222 F.3d 417, 427 (7th Cir. 2000) (citing Batanic v. INS, 12 F.3d 662, 664 (7th Cir. 1993)). But given that the current regulations were not made retroactive, and pre-grant advisals were not required before January 20, 2009, Bachynskyy cannot rely on the lack of advisals to serve as the “defect” underlying a due process claim.2

2 Bachynskyy does not raise a due process claim for a violation of 8 C.F.R. § 1240.11(a)(2), which provides, in relevant part: “[t]he immigration judge shall inform the alien of his or her apparent eligibility to apply for any of the benefits enumerated in this chapter and shall afford the alien an opportunity to make application during the hearing, in accordance with the provisions of § 1240.8(d),” and thus we do not address that regulation’s application to this case. Courts have read 8 C.F.R. § 1240.11(a)(2) to impose a duty on the immigration judge to inform a noncitizen of apparent eligibility for relief, and a showing of prejudice is required to show that the noncitizen’s right to due process was violated. See Bejko v. Gonzales, 468 F.3d 482, 487 (7th Cir. 2006) (“Bejko’s due process claim based on the IJ’s failure to inform is reversible error only if he can demonstrate prejudice arising from it . . . .”).

The sequence of events alerting Bachynskyy to the bond requirement is somewhat troubling: the IJ did not discuss the possibility of voluntary departure with him at the April 1, 2008 hearing and continued the case until July 29, 2008 for a decision on Bachynskyy’s CAT and withholding claims. While she also stated that, “[i]f I render a written decision before that date, you don’t need to come back to court,” and “make sure you stay in touch with your lawyers,” she did not alert Bachynskyy or his counsel to the possibility of being awarded voluntary departure in that decision, or that a bond would be required if he were granted such relief. And notice of Bachynskyy’s grant of voluntary departure and the bond requirement allegedly did not reach counsel until the day before the bond was due.

However, a decision of the Immigration Judge may be rendered orally or in writing. If the decision is in writing, the regulations state that “it shall be served on the parties by first class mail to the most recent address contained in the Record of Proceeding or by personal service.” 8 C.F.R. § 1003.37(a). If the individual is represented by counsel, the decision must be served on the attorney of record. 8 C.F.R. § 1292.5(a). Here, a written decision was served on Bachynskyy’s counsel of record, albeit by regular mail that did not arrive with haste. The BIA itself has recognized that the presumption of delivery of regular mail is a weaker one than the presumption that accompanies certified mail and may be rebutted with evidence that the alien did not receive the notice. See Matter of M-R-A-, 24 I. & N. Dec. 665, 673-74 (BIA 2008); see also Dakaj v. Holder, 580 F.3d 479, 482 (7th Cir. 2009). But this is not a case where absolutely no notice was received. Even if there were a regulatory violation, Bachynskyy’s counsel at the time did receive notice prior to the bond deadline, and Bachynskyy did not place in the record below any affidavits or evidence saying that he himself was unaware of the bond deadline, or why exactly he was unable to meet that deadline. See Derezinski v. Mukasey, 516 F.3d 619, 621 (7th Cir. 2008) (noting that due process required only efforts reasonably calculated to notify party to satisfy constitutional notice requirement). And there is no explanation as to why a late attempt to pay the bond was unsuccessful, or what attempts were in fact made. Given the record before us, we find that Bachynskyy has not raised a valid due process claim.3

III. CONCLUSION

Given that the regulations now in place are not retroactive and the petition does not raise a viable due process claim, the petition for review is DENIED in part and DISMISSED in part.

3 At oral argument, the government suggested that it was the duty of immigration counsel (or, presumably, an unrepresented noncitizen) to physically visit the immigration court to check the non-electronic “docket” or case file, or call the Executive Office for Immigration Review case information hotline on a daily basis to check for updates. See http://www.justice.gov/eoir/contact.htm (last visited December 7, 2011). We decline to imply any such an affirmative duty on immigration counsel or pro se noncitizens in the absence of electronic notifications, and note that we do not rely on the existence of the hotline or physical docket in finding that notice was received in this case.

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Asylum, Convention Against Torture, Motion to Reopen, Motions to Reopen, Voluntary Departure, withholding of removal, withholding of removal; lack of jurisdiction | Leave a comment

Calma v. Holder & Khomyshyn v. Holder. Motion for Continuance. U.S. Court of Appeals, Seventh Circuit.

The petitioners in consolidated cases have been in the U.S. for many years without permission, and each would like to adjust his status to that of lawful permanent resident through relatives who are legitimately in the U.S. The IJ found each ineligible because of the lack of an approved family-relative petition, Form I-130. Each asked for a continuance. The IJ denied the request and ordered removal. The Seventh Circuit denied appeal after first determining that it had jurisdiction over the rulings on continuances. Appeal from revocation of an I-130 petition by one petitioner’s son has already been denied, so a continuance would serve no purpose. The IJ provided a sound reason in the other case; the petitioner’s four-year delay. “In Calma’s case, it is the harmless error principle that dooms his effort to move ahead with his petition. The Board has already dismissed Calma’s appeal from the revocation of his son’s I–130 petition. That decision means that Calma cannot show prejudice from the IJ’s denial of his continuance motion. Without the successful I–130 petition, he cannot adjust his status. See 8 U.S.C. § 1255(a); Lockhart v. Napolitano, 573 F.3d 251, 254 (6th Cir.2009); Afzal v. Holder, 559 F.3d 677, 678 (7th Cir.2009); Labojewski v. Gonzales, 407 F.3d 814, 822 (7th Cir.2005). No amount of deferral of Calma’s proceedings could have any effect on the final outcome. For this reason, his petition for review must be denied.

Khomyshyn faces a different problem. The IJ in his case provided a sound reason for denying the request for a continuance. The judge explained that four years was too long to wait to allow for Khomyshyn’s adjustment, and he refused to speculate about the ultimate eligibility of Khomyshyn’s wife for naturalization (not to mention what steps on her husband’s behalf she would or would not take if she attained U.S. citizenship). Khomyshyn argues that the IJ ignored his argument that his wife would soon be eligible for citizenship, but the record does not support him. The IJ explicitly acknowledged this possibility, but then refused, in the absence of any evidence that naturalization was necessarily forthcoming, to assume that it would come to pass. There was no abuse of discretion in the IJ’s decision to take into account the speculative nature of Khomyshyn’s hopes for later adjustment, as well as the potentially lengthy time that would elapse while he waited.

For these reasons, we DENY both Calma’s petition for review (No. 10–2795) and Khomyshyn’s petition for review (No. 10–3973).”

United States Court of Appeals, Seventh Circuit.

CALMA v. HOLDER

Ricardo Yonzon CALMA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General of the United States, Respondent.

Oleh Khomyshyn, Petitioner, v. Eric H. Holder, Jr., Attorney General of the United States, Respondent.

Nos. 10–2795, 10–3973.

Argued June 14, 2011. — December 05, 2011 Before POSNER, ROVNER, and WOOD, Circuit Judges.

The petitioners in these consolidated cases, Ricardo Calma and Oleh Khomyshyn, have a great deal in common. Both have been in the United States for many years without permission, and each would like to adjust his status to that of lawful permanent resident through relatives who are legitimately in the United States. When the time came for an immigration judge to issue a decision, each was found ineligible for permanent residence because of the lack of an approved family-relative petition, Form I–130. Confronted with that obstacle, they asked the IJs to continue the removal proceedings, but the IJs denied those requests and ordered removal. We have consolidated their petitions for review. Although we are satisfied that we have jurisdiction over those petitions, we find no abuse of discretion in the judges’ rulings and thus deny both petitions.

I

A

Calma is a citizen of the Philippines who came to the United States as a temporary worker in 1982. In 1986 he married Pamela Fuoss, a U.S. citizen, and she filed an I–130 petition on his behalf. But during her interview in support of the application and later in an affidavit, Fuoss admitted that she married Calma only so that he could remain in the United States. She withdrew her petition, prompting the legacy Immigration and Naturalization Services to place Calma in deportation proceedings before an IJ. After Calma failed to show up, the INS administratively closed the case in September 1987.

Calma reemerged 18 years later, in April 2005, when his son Roderick, a U.S. citizen, filed a second I–130 petition on his behalf. The Department of Homeland Security approved Roderick’s petition in July of that year, and in September Calma moved to restore his earlier deportation hearing (by this time called a removal proceeding) to the calendar. Calma indicated that once the proceeding was active again, he would apply for permanent residence based on his son’s approved I–130 petition.

Calma’s petition to restore the case was successful, though as we shall see, a Pyrrhic victory. IJ Zerbe held a deportation hearing, at which the judge found that Calma was deportable for overstaying his visa, as charged in the 1987 administrative-closure order. Calma informed the IJ that he was working to obtain an adjustment of status through his son. In response, the IJ continued the hearing for a year to give Calma time to apply for his adjustment of status and to give the government an opportunity to perform necessary background checks. At the next hearing, the government informed Calma that it intended to revoke his son’s I–130 petition based on the fraudulent marriage in 1986. The IJ continued the matter a second time to await the resolution of the revocation proceedings.

The month before Calma’s next hearing, DHS revoked Roderick’s I–130 petition after concluding that Calma married Fuoss for immigration benefits. The agency determined that the rebuttal evidence that Calma submitted, including affidavits from Calma, his current wife, and the couple who arranged the sham marriage, failed to refute the 1987 affidavit filed by Fuoss admitting the fraud. DHS concluded that the 1986 marriage “was not valid for immigration purposes,” and that Calma’s fraud was a “good and sufficient” reason to deny his son’s I–130 petition. With the I–130 petition revoked, Calma no longer had a basis for seeking permanent residence in the United States. At that point, he asked for a continuance so that he could appeal the decision to revoke to the Board. The IJ accommodated this request with a postponement until October 24, 2008.

Unfortunately, when Calma returned on that date, the Board still had not resolved his appeal from the revocation of the I–130 petition. Calma asked for yet another continuance, but this time the IJ’s patience was at an end. Commenting that he did not believe that any further delay was warranted, he denied this last postponement and ordered Calma removed.

The Board dismissed Calma’s appeal from the order denying the continuance in July 2010. It found that the pending I–130 appeal was insufficient cause for granting the continuance. Moreover, the Board continued, Calma was unable to show prejudice to his application for permanent residence because he presented no evidence that his appeal from the revocation of the I–130 petition had been successful. (This was putting it mildly; in fact, five months earlier the Board had dismissed Calma’s appeal of the revoked visa petition, citing Calma’s fraudulent marriage. Calma did not petition for review of that decision.) The petition for review now before us in No. 10–2795 is from this decision of the Board. This was a final decision that discussed only the continuance question; its practical effect was to leave undisturbed the IJ’s decision that Calma was removable as charged.

B

Khomyshyn’s case is somewhat less complicated. He is a citizen of Ukraine who came to the United States on a tourist visa in 2000. He appeared at his first hearing before an immigration judge in March 2009 and asked IJ Zerbe to continue his case so that his wife, who was herself a permanent U.S. resident at the time, could file an I–130 petition on his behalf. Khomyshyn explained that they were waiting to submit the petition until his wife became a naturalized citizen, a status she would have been eligible to begin seeking five months later. (Oddly, the record is silent about her later actions. More than two years have passed since the IJ’s decision, but Khomyshyn has not revealed whether his wife has since naturalized. He concedes that at the time of briefing the immediate-relative petition had not been submitted.) He urged that as the spouse of a citizen he would be immediately eligible for adjustment of status, but as the spouse of a permanent resident he would be subject to DHS’s “priority-date” system and would thus have to wait several years before becoming eligible for this relief.

The IJ denied the continuance request and ordered Khomyshyn removed. The IJ noted that Khomyshyn’s wife had not yet filed an immediate-relative petition on his behalf and concluded that even if she had, a continuance would still be inappropriate because, as a permanent resident, it would take more than four years for her to confer a benefit on Khomyshyn. Although the IJ recognized that the wait would be reduced if Khomyshyn’s wife became a citizen, he thought it “inappropriate to assume that she would qualify for ․ naturalization.” In general terms, the IJ explained that he considered it improper to continue a case “so that the alien can at some future unknown date accrue or develop an equity which would qualify him for relief from removal,” particularly in light of the agency’s goal that IJs complete cases within 18 months.

Khomyshyn’s appeal to the Board challenged only the IJ’s order denying his request for a continuance until he could establish his eligibility for adjustment of status. The Board noted that he did not otherwise challenge his removability. Exercising de novo review, it affirmed the IJ’s decision to deny the continuance request. In so doing, it highlighted the IJ’s decision to deny “the continuance request because [Khomyshyn’s] wife had not yet filed the I–130” and the fact that Khomyshyn “could not establish visa availability as the spouse of a lawful permanent resident.” This reasoning, the Board concluded, was consistent with the approach it had announced in Matter of Hashmi, 24 I. & N. Dec. 785, 790–91 (B.I.A.2009), a precedential decision providing a nonexhaustive list of factors that IJs should consider when deciding a request for a continuance. The Board criticized the IJ for taking into account his case-completion goals, but it concluded that remand was not necessary because that factor was not the IJ’s primary consideration. Khomyshyn’s petition for review, No. 10–3973, seeks relief from the final decision of the Board refusing a continuance and thus ordering his removal.

II

Both petitioners argue that the IJ (coincidentally, the same one) abused his discretion in denying their requested continuances. But before we address that question, we must decide whether we have jurisdiction over these two petitions for review. In Kucana v. Holder, 130 S.Ct. 827 (2010), the Supreme Court held that the jurisdiction-stripping language of 8 U.S.C. § 1252(a)(2)(B)(ii) did not apply to actions of the Attorney General made discretionary by regulation, as opposed to statute. This led to a ruling in Kucana itself that judicial review of a motion to reopen removal proceedings in which the petitioner sought asylum was available, albeit only for abuse of discretion. This was so despite the fact that the ultimate question—whether to reopen—rests firmly within the Attorney General’s discretion.

The BIA must reach a “final” decision on the overall removal proceeding before a petition may be filed in this court, see 8 U.S.C. § 1252(a)(1) (providing for “[j]udicial review of a final order of removal”), but no one disputes that it has done so in both of the cases before us, even though the central legal issue relates to the continuances. A “final” judgment in a civil case in federal court is also normally necessary before an appeal may be taken to the court of appeals, see 28 U.S.C. § 1291, but that does not mean that the appellant is limited to making arguments about the ultimate merits of the case. We review bottom-line judgments—a point that is well illustrated by the rule permitting us to affirm on a basis not argued, as long as it finds proper support in the record. See, e.g., Ruth v. Triumph Partnerships, 577 F.3d 790, 797 (7th Cir.2009); Winters v. Fru–Con Inc., 498 F.3d 734, 743 (7th Cir.2007). Interim rulings and alternative theories alike are folded into the final judgment, and so the appellant may assert that the district court should have relied on a different ground, or granted a continuance, or denied a motion in limine, or compelled certain discovery. Just so here: Calma and Khomyshyn now face final orders of removal, but their petitions do not attack the merits of Board’s decisions not to adjust their status. If they did, we would be compelled to dismiss both petitions for review for want of jurisdiction. Instead, Calma and Khomyshyn are asserting that the IJ ruled prematurely; they want continuances not for the purpose of digging up evidence that already exists, but to allow time for other agencies to complete their work. They argue that, at least in this situation, a challenge to the denial of the continuance is not covered by the jurisdiction-stripping rule. This is a point that deserves close attention.

In Calma’s case, the government assumes without analysis that Kucana supports this court’s jurisdiction and that our review is under the deferential abuse-of-discretion standard. In Khomyshyn’s case, in contrast, the government has argued that Kucana holds only that our jurisdiction was not eliminated by 8 U.S.C. § 1252(a)(2)(B)(ii), which removes jurisdiction to review a decision of the Attorney General “the authority for which is specified under this subchapter to be in the discretion of the Attorney General.” In Juarez v. Holder, 599 F.3d 560 (7th Cir.2010), however, decided two months after Kucana, we commented that Kucana did not affect 8 U.S.C. § 1252(a)(2)(B)(i), which removes jurisdiction over “any judgment regarding the granting of relief under section 1182(h), 1182(i), 1229b, 1229c, or 1255 of this title.” See also Leguizamo–Medina v. Gonzales, 493 F.3d 772 (7th Cir.2007). In both of the cases before us, the ultimate decision (adjustment of status) is governed by one of the statutes listed in section 1252(a)(2)(B)(i)—specifically, section 1255, which governs adjustment of status—and so the question before us is whether we have jurisdiction to review the denial of a continuance sought for the purpose of deferring final decision in that kind of case. Although Kucana is informative, it does not definitively resolve this issue. Indeed, the Court specifically left open “the question whether review of [decisions made discretionary by regulation] would be precluded if the court would lack jurisdiction over the alien’s underlying claim for relief.” Kucana, 130 S.Ct. at 839 n. 17.

The government argues that because Khomyshyn’s request for a continuance is “ancillary” to his underlying request for adjustment of status (and it might have said the same about Calma), this court lacks jurisdiction under 8 U.S.C. § 1252(a)(2)(B)(i). It finds support for this position in our pre-Kucana decisions in Leguizamo–Medina, supra; MartinezMaldonado v. Gonzales, 437 F.3d 679, 683 (7th Cir.2006) (precluding judicial review over motions to reopen or reconsider where court lacked ability to review underlying claim); and Dave v. Ashcroft, 363 F.3d 649, 652 (7th Cir.2004) (same). It also points to two post-Kucana decisions, Juarez, 599 F.3d 560, and Pawlowska v. Holder, 623 F.3d 1138 (7th Cir.2010), both of which it reads as adopting a broad reading of Leguizamo–Medina. A closer look at Juarez and Pawlowska and similar decisions in other circuits, however, reveals that the rule may not be as absolute as the government suggests. The rationale of our decision in Subhan v. Ashcroft, 383 F.3d 591 (7th Cir.2004), also points toward a more nuanced approach to this question.

The best starting point for evaluating these arguments is with the decision in Leguizamo–Medina. In that case, decided three years before Kucana, petitioner Leguizamo–Medina had applied for adjustment of status as the spouse of a U.S. citizen. At the hearing evidence emerged suggesting that the marriage was a sham. Leguizamo–Medina’s husband then withdrew his immediate relative petition, but later he submitted a new affidavit swearing that the marriage was genuine. The IJ resolved matters with a finding that the marriage was phony; this meant that Leguizamo–Medina was not of good moral character and thus was not entitled to cancellation of removal under 8 U.S.C. § 1229b (one of the statutes mentioned in § 1252(a)(2)(B)(i)). The BIA agreed, and the petitioner then advanced to this court.

We acknowledged that questions of law were reviewable pursuant to § 1252(a)(2)(D), but we pointed out that Leguizamo–Medina was raising only two arguments: first, that the IJ should have believed her testimony rather than her husband’s, and second, that the IJ abused his discretion by declining to grant a continuance so that the husband’s sister could testify. 493 F.3d at 774. We characterized both of those arguments as factual and thus concluded that neither fell within the scope of § 1252(a)(2)(D). We commented on the issue that was eventually resolved in Kucana (whether subpart (B)(ii) bars review only of decisions made discretionary by statute), but put that to one side since the relevant subpart for her case was (B)(i). The latter subsection, we said, “forecloses all review of decisions denying requests for cancellation of removal.” We then continued as follows:

When an alien seeks not deferral of final decision, but just an opportunity to present more evidence, it is difficult to see how one could “review the denial of a continuance” at all. The thing being reviewed (when review is authorized) is the agency’s final decision (here, a decision not to cancel the petitioner’s removal). In an appeal from a district court, we don’t “affirm the order sustaining the hearsay objection” or anything similar; we review the final decision (see 28 U.S.C. § 1291) to determine whether the steps leading to that decision were erroneous (and, if erroneous, whether they were harmless). Just so here—with the difference that § 242(a)(2)(B)(i) puts the decision beyond review, and thus insulates the choices leading to that decision. When a decision is unreviewable, any opinion one way or the other on the propriety of the steps that led to that decision would be an advisory opinion.

Id. at 775.

This rationale, as the Leguizamo–Medina court implicitly acknowledged, is in real tension with the holding in Subhan. There we considered the question whether section 1252(a)(2)(B)(i) barred consideration of an IJ’s refusal to grant a continuance to an alien who was waiting for the Department of Labor to issue a certificate allowing him to be employed in the United States. 383 F .3d at 593. The only comment the judge made as he ruled on Subhan’s request was that Subhan might eventually be able to acquire lawful permanent resident status based on his employment, but that he was not eligible yet for that relief. This, as we pointed out, was a statement of the obvious. It was a description of what was going on, rather than an explanation or a reason.

In finding this decision reviewable, and outside the bar of (B)(i), we observed that Subhan was not asking us to review an adjustment-of-status decision—something that would have been barred by section 1255. Instead, he was asking us to review the propriety of the continuance—that is to say, whether the Board’s decision to render its final ruling on the merits of the 1255 petition when it did was procedurally sustainable. (Part of our opinion examined the question whether review was barred by (B)(ii), but that is of no moment in the present case.) We concluded that Congress would not have wanted “to place beyond judicial review decisions by the immigration authorities that nullif[y] the statute.” 383 F.3d at 595. Otherwise, “immigration judges [could] with impunity refuse to grant one-week continuances to persons in Subhan’s position. And that would sound the death knell for the request, since unlike most grounds for adjustment of status, adjustments based on employment, like those based on marriage to a U.S. citizen, cannot be pursued once the alien has been removed from the United States.” Id. An allegation that the agency has “nullified” a statute surely raises a legal question, cognizable under § 1252(a)(2)(D).

That conclusion alone would be enough to permit us to see if a comparable problem taints either Calma’s or Khomyshyn’s cases. There is more, however, that must be said about the logic of the excerpt from Leguizamo–Medina that we have reproduced above. It is true, as the government argues, that Juarez and Pawlowska appear at first blush to reaffirm Leguizamo–Medina even after Kucana. But there is reason to question this conclusion. In Juarez, we noted that in cases where jurisdiction exists to review the underlying claim for relief, Kucana now requires the review of denied continuances for abuse of discretion. See 599 F.3d at 564–65. It was only in a footnote that the court suggested that Leguizamo–Medina was “unaffected by Kucana.” Id. at 565 n. 4. More importantly, Juarez was a case in which the petitioners sought “various forms of relief from removal,” at least one of which—asylum—was subject to judicial review. 599 F.3d at 561. The comment about Leguizamo–Medina was thus unnecessary to the outcome. There is also less to Pawlowska than meets the eye. There, although the IJ had denied a continuance where the underlying request was for adjustment of status to permanent residence, there was no need for this court to decide whether that denial was reviewable, because the IJ had made clear that he intended to exercise his discretion to deny the request for adjustment because of previous visa fraud in any event. 623 F.3d at 1140. Only after concluding that this merits-based reason was sufficient to preclude review did the court comment that Leguizamo–Medina bars review of a continuance decision that is “ancillary” to any of the forms of relief mentioned in (B)(i).

Other circuits have also stopped short of adopting the strong version of Leguizamo–Medina. They have acknowledged an inability to review analogous cases without concluding that the absence of jurisdiction over the merits of the final relief sought always bars review of procedural requests like motions for a continuance or to reopen. See, e.g., Alzainati v. Holder, 568 F .3d 844,849–50 (10th Cir.2009) (finding jurisdictional significance, for § 1252(a)(2)(B)(i) purposes, in the ground on which the BIA bases its decision, reserving possibility of an embedded due process or other legal question); Vargas v. Holder, 567 F.3d 387, 390 (8th Cir.2009) (considering implications of a broad view of jurisdiction-stripping under (B)(i) for motions to reopen a proceeding seeking relief for which review would be unavailable, and rejecting such a rule); Obioha v. Gonzales, 431 F.3d 400, 405–06 (4th Cir.2005) (acknowledging no jurisdiction to review a decision to deny cancellation of removal, but noting that the BIA “never got that far” and finding reviewable its decision to deny a request to remand).

The common theme that runs through these cases is the importance of the relation between the resolution of the procedural request and the disposition of the underlying claim. The court’s inability to review the underlying claim for relief “is, standing alone, an insufficient basis to preclude review” of a related procedural motion. Alzainati, 568 F.3d at 849. Instead, judicial review is foreclosed by § 1252(a)(2)(B)(i) only if the agency’s rationale for denying the procedural request also establishes the petitioner’s inability to prevail on the merits of his underlying claim. That was the case in Pawlowska, in which the IJ’s decision rested on the petitioner’s fraud. See, e.g., Mariuta v. Gonzales, 411 F.3d 361, 365 (2d Cir.2005) (“Where a denial is based on the BIA’s ‘merits-deciding’ analysis of the alien’s entitlement to the ultimate relief sought, the denial [of a motion to reopen] may properly be said to be a decision ‘under’ the statutory provision providing that ultimate relief.”); Pilica v. Ashcroft, 388 F.3d 941, 948 (6th Cir.2004) (“[A] motion to reopen that does not involve the consideration of relief on the merits should not be treated as ‘regarding’ the granting of [permanent residence].”).

In keeping with this analysis, we have asserted jurisdiction to review procedural rulings like continuances in a number of cases decided after Kucana. Thus, for instance, in Vahora v. Holder, 626 F.3d 907 (7th Cir.2010), we had to decide whether we had jurisdiction to review an IJ’s refusal to close a petitioner’s case administratively so that it could be joined with his parents’ case. Noting there that Kucana established the reviewability of an alien’s request for a continuance, we applied similar reasoning to administrative closures. Id. at 918. In Mozdzen v. Holder, 622 F.3d 680 (7th Cir.2010), we exercised jurisdiction over the denial of a continuance in circumstances quite like those we face here—that is, a case in which there is no jurisdiction to review the underlying claim for relief. The Mozdzen petitioners sought a continuance to pursue cancellation of removal or adjustment of status after having committed visa fraud by falling into the trap laid by the sting known as Operation Durango. Id. at 682; see also Wroblewska v. Holder, No. 10–1618, 2011 WL 3773457 (7th Cir. Aug. 24, 2011). Even though we would not have been able to review the petitioners’ applications for either cancellation or adjustment of status, see 8 U.S.C. §§ 1229b and 1255, we said that “[w]e review discretionary decisions such as denials of continuances under the deferential abuse of discretion standard.” Id. at 684. In the end, this did the Mozdzens little good, as we went on to find no abuse of discretion, but this was a ruling on the merits rather than a jurisdictional decision.

We are persuaded that there are identifiable circumstances under which a critical procedural step in a removal proceeding, such as the denial of a continuance that is sought for purposes of allowing another agency to complete its review, the denial of a motion to reconsider, a refusal to remand, or a refusal to reopen a case, lies within our jurisdiction even though we are barred from evaluating the BIA’s ultimate decision in the circumstances spelled out in § 1252(a)(2)(B)(i). [Because this opinion reconciles several competing lines of authority within the circuit, it has been circulated to all active judges pursuant to Circuit Rule 40(e). No judge in active service voted to hear these cases en banc.] Sometimes review will be possible because, as in Subhan, the challenged action effectively nullifies the statutory scheme and thus for all practical purposes raises a question of law. Sometimes review will be possible because, as in Juarez, the request for the unreviewable relief will be coupled with a request for relief like asylum that is reviewable. If, however, it is impossible to distinguish the challenged action from the determination on the merits, then jurisdiction is lacking and the petition must be dismissed.

It is worth recalling that a central theme in Kucana was the importance of judicial review to protect the procedural fairness of the agency process. As the Supreme Court put it, motions to reopen are a “procedural device serving to ensure that aliens are getting a fair chance to have their claims heard.” 130 S.Ct. at 837. This purpose is, if anything, even more important for aliens like Calma and Khomyshyn who will be strictly barred from seeking review of the denial of their claims for adjustment of status. Kucana emphasized “the presumption favoring judicial review of administrative action.” Id. at 839. It noted that “[w]hen a statute is reasonably susceptible to divergent interpretation,” it should be construed in a way that permits review. Id. The provision here, § 1252(a)(2)(B)(i), prohibits judicial review of decisions on adjustment of status, but it says nothing about review of antecedent procedural decisions such as continuances that shape the final outcome. We note that our sister circuits have come to conflicting results on the question whether judicial review is ever available in cases where review of the underlying claim for relief is foreclosed. Compare Thimran v. Holder, 599 F.3d 841, 845 (8th Cir.2010) (yes), with Freeman v. Holder, 596 F.3d 952,956 n. 2 (8th Cir.2010) (no); and compare Assaad v. Ashcroft, 378 F.3d 471, 474 (5th Cir.2004) (per curiam) (no), with Rodriguez, 253 F.3d at 800 (yes, unless the Board addressed the merits of the request for relief).

We should not confuse the unavailability of judicial review with the unimportance of the kinds of relief that are covered by § 1252(a)(2)(B)(i): waivers of inadmissibility (§§ 1182(h) and 1182(i)); cancellation of removal (§ 1229b); voluntary departure (§ 1229c), and adjustment of status (§ 1255). These are all measures that Congress has chosen to make available to deserving aliens; it has simply chosen at the same time to make the competent agency’s decision on the merits of those types of relief final. Sometimes, when a continuance is requested, the court may not even know what is at stake. If, for example, an alien has appeared before an IJ asking both for asylum (a reviewable decision) or voluntary departure (a non-reviewable decision), and asks the IJ for a continuance so that she can decide which one to pursue, the grant or denial of such a continuance can be reviewed without upsetting the ultimate finality of the decision on the merits. Jurisdiction is something that must be ascertainable ex ante; it cannot depend on events that occur months or years after the petition is filed.

In summary, decisions like the rulings on continuances that Calma and Khomyshyn have challenged, which do not implicate the merits of a final unreviewable order but instead merely defer the resolution of the merits so that the process as a whole can be completed with integrity, may in the right circumstances, and do here, fall within our jurisdiction. Dave v. Ashcroft, 363 F.3d 649, if it survived Kucana, is distinguishable from the cases before us because all three of the decisions at issue in Dave—a ruling on cancellation of removal, a ruling on a motion to reconsider the denial of cancellation, and a ruling on the refusal to reopen the proceeding—were closely linked with the merits of the unreviewable decision on cancellation. And Huang v. Mukasey, 534 F.3d 618 (7th Cir.2008), relied entirely on the decision in Kucana from this court that the Supreme Court reversed. See 533 F.3d 534 (7th Cir.2008). Having satisfied ourselves that we have jurisdiction over these petitions, we can move on to the merits.

III

Unfortunately for both petitioners, our discussion here will be brief. The standard of review, as we have already noted, is one that gives great deference to the responsible IJ. An IJ has the discretion to grant a continuance for “good cause shown,” see 8 C.F.R. § 1003.29, but as long as he gives a reason for his decision, this court will uphold the decision “unless it ‘was made without a rational explanation, inexplicably departed from established policies, or rested on an impermissible basis such as invidious discrimination against a particular race or group.’ “ Victor v. Holder, 616 F.3d 705, 708 (7th Cir.2010), quoting Achacoso–Sanchez v. INS, 779 F.2d 1260,1265 (7th Cir.1985); see Subhan, 383 F.3d at 595. In addition, the principle of harmless error applies to administrative proceedings in general, and to immigration rulings in particular. See Yuan v. Att’y Gen. of the United States, 642 F.3d 420,427 (3d Cir.2011); Victor, 616 F.3d at 710; Japarkulova v. Holder, 615 F.3d 696, 701 (6th Cir.2010); Alam v. Gonzales, 438 F.3d 184, 187–88 (2d Cir.2006); Ngarurih v. Ashcroft, 371 F.3d 182,191 n. 8 (4th Cir.2004).

In Calma’s case, it is the harmless error principle that dooms his effort to move ahead with his petition. The Board has already dismissed Calma’s appeal from the revocation of his son’s I–130 petition. That decision means that Calma cannot show prejudice from the IJ’s denial of his continuance motion. Without the successful I–130 petition, he cannot adjust his status. See 8 U.S.C. § 1255(a); Lockhart v. Napolitano, 573 F.3d 251, 254 (6th Cir.2009); Afzal v. Holder, 559 F.3d 677, 678 (7th Cir.2009); Labojewski v. Gonzales, 407 F.3d 814, 822 (7th Cir.2005). No amount of deferral of Calma’s proceedings could have any effect on the final outcome. For this reason, his petition for review must be denied.

Khomyshyn faces a different problem. The IJ in his case provided a sound reason for denying the request for a continuance. The judge explained that four years was too long to wait to allow for Khomyshyn’s adjustment, and he refused to speculate about the ultimate eligibility of Khomyshyn’s wife for naturalization (not to mention what steps on her husband’s behalf she would or would not take if she attained U.S. citizenship). Khomyshyn argues that the IJ ignored his argument that his wife would soon be eligible for citizenship, but the record does not support him. The IJ explicitly acknowledged this possibility, but then refused, in the absence of any evidence that naturalization was necessarily forthcoming, to assume that it would come to pass. There was no abuse of discretion in the IJ’s decision to take into account the speculative nature of Khomyshyn’s hopes for later adjustment, as well as the potentially lengthy time that would elapse while he waited.

For these reasons, we DENY both Calma’s petition for review (No. 10–2795) and Khomyshyn’s petition for review (No. 10–3973).

WOOD, Circuit Judge.

1 06/14/2011 06/14/2011 Oral Argument
2 12/05/2011 12/05/2011 Opinion (WOOD)
Typescript Opinion

 

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Jurisdiction, Motion for Continuance | Tagged | 3 Comments

The Removal of Irregular Migrants in Europe and America, by Stephen H. Legomsky, Washington University in Saint Louis – School of Law

“If there is a clear trend in the world’s contemporary immigration debates, it is the ascendancy of irregular migration to center stage. The preoccupation with irregular migration in turn has spawned increased attention to, and policy prioritization of, the removal of irregular migrants. This chapter describes the removal processes that are in place in the United States and the European Union, including the use of readmission agreements in the latter. The chapter then seeks to place removal in context by exploring the broader range of policy responses adopted or proposed in the United States and, in some instances, in the European Union.” (October 19, 2011 Abstract from Social Science Research Network)

One-Click Download |Number of Pages in PDF File: 27

Legomsky, Stephen H. , The Removal of Irregular Migrants in Europe and America (October, 18 2011). REASEARCH HANDBOOK ON MIGRATION AND INTERNATIONAL LAW, Vincent Chetail, ed., Edward Elgar Publishing, 2012; Washington University in St. Louis Legal Studies Research Paper No. 11-10-03. Available at SSRN: http://ssrn.com/abstract=1945833
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Posted in Aliens, Deportation, European Union, Immigration, migration, readmission, Removal, United States | Leave a comment

Cancellation of Removal/Good Moral Character/DUI Convictions-Portillo-Rendon v. Holder (7th Cir. 2011)

Petitioner entered the U.S. from Mexico illegally and married another
undocumented alien. Their three children are U.S. citizens. Removal
proceedings began after he was convicted for DUI at least four times,
for driving without a license three times, and for other driving
offenses. An immigration judge denied a petition for cancellation of
removal, finding that petitioner lacked the requisite “good moral
character.” The Board of Immigration Appeals agreed. The Seventh Circuit
dismissed for lack of jurisdiction, noting its bewilderment at an
attempt to argue due process. Aliens do not have a liberty or property
right in cancellation of removal; it is a discretionary matter. The
determination of good moral character is not a matter of law, but an
administrative decision not subject to judicial review.

In Portillo-Rendon v. Holder, 2011 WL 5319855 (7th Cir. 2011), the U.S.
Court of Appeals for the Seventh Circuit dismissed a petition for review
filed by a citizen of Mexico whose application for cancellation of
removal under INA § 240A(b) [8 USCA § 1229b(b)] (applicable to
nonpermanent resident aliens) was denied by the IJ and the BIA based on
their conclusion that the petitioner did not establish the required good
moral character (GMC). The court rejected the petitioner’s contention
that his due process rights were violated and concluded that the
decision whether an alien has the required GMC reflects an exercise of
administrative discretion, which is insulated from the court’s review
authority.

The petitioner entered the U.S. without inspection and remained in the
U.S. for an extended period without detection by immigration officials.
He and his wife, who is also without legal status, gave birth to three
U.S.-citizen children. After several traffic offenses–at least four for
drunk driving and three for driving after his license had been suspended
or revoked–he came to the attention of DHS, which commenced removal
proceedings against him. Mr. Portillo-Rendon filed an application for
cancellation relief relying upon his family’s hardship considerations.
However, the IJ denied the application, reasoning that the petitioner
had not satisfied the threshold statutory GMC requirement due to his
disdain for the rules of the road and incorrigible criminal behavior,
including an offense involving high-speed flight to avoid arrest. The
petitioner failed to impress the IJ that his participation in alcohol
treatment demonstrated rehabilitation in light of the fact that several
of the convictions post-dated the alleged rehabilitation.

After the BIA affirmed the IJ’s decision, Mr. Portillo-Rendon filed his
petition with the circuit court, which pointed out that, except for
constitutional claims and questions of law, it does not have
jurisdiction to review a denial of discretionary cancellation relief,
citing to INA § 242(a)(2)(B)(i) and (D) [8 USCA § 1252(a)(2)(B)(i) and
(D)]. In response to the petitioner’s argument that eligibility for
cancellation of removal must be a question of law and thus open to
plenary judicial review, the court retorted that the petitioner’s
argument reflected a confusion over what the court thought it had
cleared up in its prior decision, Muratoski v. Holder, 622 F.3d 824 (7th
Cir. 2010). It proceeded to explain that a decision of whether an alien
has “good moral character,” a statutory eligibility requirement for
nonpermanent resident cancellation, reflects an exercise of
administration discretion. It expounded that, for the purpose of INA §
242(a)(2)(D) [8 USCA § 1252(a)(2)(D)] (permitting courts to exercise
jurisdiction over constitutional claims and questions of law), “law”
means a dispute about the meaning of a legal text so that the “alien
wins if the text means one thing and loses if it means something else,”
citing to Cevilla v. Gonzales, 446 F.3d 658 (7th Cir. 2006).

The court observed that eight circuits agree with Cevilla, and only the
Ninth Circuit does not (citations were not provided by the court). The
Seventh Circuit emphasized that, in the instant case, there was no
dispute about a controlling text and that the only dispute was whether
Portillo-Rendon’s driving infractions are serious and frequent enough to
show that he lacks GMC as opposed to isolated mistakes. The court
considered that the IJ’s and BIA’s thinking that the record showed “poor
moral fiber” was a “discretionary call” and thus not subject to judicial
review.

Addressing the petitioner’s due process challenge, the court disparaged
what it characterized as his “flabby, unfocused” argument in this regard
and expressed agreement with the government’s contention that an alien
does not have either a liberty or property interest in discretionary
cancellation relief. The court declared that it is appropriate to
consider the Constitution only if the statute and regulations are
deficient. It pointed out that Congress has given aliens significant
procedural entitlements, citing to INA § 240 [8 USCA § 1229a], and that
regulations have added more. The court noted that Portillo-Rendon was
not contending that these entitlements are constitutionally deficient or
that the agency failed to provide him with all the process required by
the statutes and regulations with respect to the GMC determination. Thus
it held that the petitioner’s challenges were not cognizable under INA §
242(a)(2)(D).

Posted in 7th Circuit, 7th Circuit Cases- Aliens, Cancellation of Removal, Deportation, Driving on a Suspended or Revoked License, Good Moral Character (GMC), Removal | Leave a comment