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27 I. & N. Dec. 664
BIA
2019
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Background

  • Respondent Castillo‑Perez, a Mexican national present in the U.S. since 1997, applied for cancellation of removal under INA § 240A(b), which requires 10 years continuous presence and that the applicant be a person of good moral character during that period.
  • Castillo‑Perez has multiple alcohol-related offenses: DUI convictions in 2010 and 2012, prior negligent driving and public‑drunkenness charges, and earlier domestic‑assault arrests; he admits alcohol was a major factor.
  • After his last DUI he entered an alcohol‑safety program, stopped drinking, and attends Alcoholics Anonymous; the immigration judge found these rehabilitation efforts sufficient and granted cancellation of removal in 2016.
  • The Board of Immigration Appeals vacated that grant, concluding Castillo‑Perez failed to show exceptional and extremely unusual hardship and, alternatively, lacked good moral character; it ordered removal.
  • The Attorney General reviewed the case and affirmed the Board, holding that two or more DUI convictions during the relevant period give rise to a rebuttable presumption that an alien lacked good moral character and is presumptively ineligible for cancellation of removal.

Issues

Issue Castillo‑Perez (Plaintiff) DHS (Defendant) Held
Whether multiple DUI convictions during the statutory period establish that an alien lacks good moral character under INA § 101(f) Multiple DUIs do not conclusively show lack of good moral character; rehabilitation and positive equities can offset Multiple DUIs are strong evidence of misconduct relevant to good moral character and should bar relief absent rebuttal Two or more DUI convictions during the relevant 10‑year period create a rebuttable presumption the alien lacked good moral character
Whether post‑conviction rehabilitation alone can overcome that presumption Rehabilitation demonstrates reformation and should justify a favorable exercise of discretion Rehabilitation after the convictions does not prove the required good moral character during the statutory 10‑year period Rehabilitation after offenses, by itself, does not overcome the presumption because good moral character must exist during the statutory period that includes the convictions
Whether multiple DUIs should presumptively preclude discretionary cancellation given annual numerical limits Granting relief should consider full equities; numerical limits are not dispositive Given the 4,000 annual cap and public‑safety harms, multiple DUIs weigh heavily against granting scarce relief Multiple DUIs are a significant negative equity; given limited slots, such convictions presumptively foreclose cancellation unless rebutted

Key Cases Cited

  • Moncrieffe v. Holder, 569 U.S. 184 (recognition of Attorney General discretion in denying relief)
  • Carachuri‑Rosendo v. Holder, 560 U.S. 563 (discretionary relief and statutory interpretation principles)
  • Birchfield v. North Dakota, 136 S. Ct. 2160 (nationwide criminalization and public‑safety rationale for DUI rules)
  • Mitchell v. Wisconsin, 139 S. Ct. 2525 (context on national efforts addressing drunk driving)
  • Hawker v. New York, 170 U.S. 189 (criminal conduct is probative of character)
  • United States v. Francioso, 164 F.2d 163 (good moral character tied to community moral conventions)
  • Ledezma‑Cosino v. Sessions, 857 F.3d 1042 (DUI and habitual drunkard analysis)
Read the full case

Case Details

Case Name: CASTILLO-PEREZ
Court Name: Board of Immigration Appeals
Date Published: Jul 1, 2019
Citations: 27 I. & N. Dec. 664; ID 3965
Docket Number: ID 3965
Court Abbreviation: BIA
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