Judith Mutie-Timothy v. Loretta E. Lynch
811 F.3d 1044
| 8th Cir. | 2016Background
- Mutie-Timothy, a Kenyan national, admitted as a student in 1998, married U.S. citizen Tywan Wortham in 2004 and received conditional LPR status; CIS terminated that status in 2007 for marriage fraud.
- DHS initiated removal proceedings charging termination of conditional status and marriage fraud; CIS investigation found inconsistencies showing the couple did not cohabit as claimed and that Mutie-Timothy misrepresented employment and residence.
- At IJ hearings, the IJ found significant inconsistencies in Mutie-Timothy’s testimony (including about abuse and paternity), questioned the DNA evidence because she collected and mailed samples herself, and concluded she lacked credibility, ordering removal in 2009.
- While appeals were pending, CIS approved Mutie-Timothy’s VAWA self-petition; the BIA remanded for the IJ to consider adjustment of status and any new evidence, while noting support for the IJ’s credibility findings.
- On remand the IJ again found marriage fraud, denied adjustment of status and a fraud waiver in the exercise of discretion; the BIA affirmed, holding the IJ need not defer to CIS’s VAWA approval and that the discretionary denials were supported by the record.
- The Eighth Circuit dismissed review of the discretionary denials for lack of jurisdiction and denied Mutie-Timothy’s due-process claim for failing to show prejudice from any procedural error.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether IJ must defer to CIS VAWA approval when denying adjustment of status | IJ erred by refusing to adjust status despite CIS finding marriage bona fide | IJ may independently assess credibility and discretion; VAWA approval not dispositive | BIA and court held IJ not required to defer; adjustment denial is discretionary and nonreviewable |
| Whether denial of fraud waiver (8 U.S.C. §1227(a)(1)(H)) was erroneous | Mutie-Timothy argued she qualified as a VAWA self-petitioner and merited waiver | Government: waiver denial is discretionary and supported by credibility findings | Court dismissed review of discretionary waiver denial for lack of jurisdiction |
| Whether adverse credibility finding was clearly erroneous | Mutie-Timothy did not directly challenge the credibility finding on appeal; argued VAWA approval undermines it | Government relied on record inconsistencies and IJ’s demeanor assessment | Court found substantial evidence supported adverse credibility finding and BIA adoption of IJ’s facts |
| Whether Mutie-Timothy received a fair hearing (due process) | She claims remand hearing procedures violated due process | Government contends proceedings were fair; any errors were not prejudicial | Court assumed jurisdiction over the constitutional claim but denied relief for failure to show fundamental error and prejudice |
Key Cases Cited
- Diallo v. Holder, 715 F.3d 714 (8th Cir.) (standard: review de novo whether court has subject-matter jurisdiction)
- Dukuly v. Filip, 553 F.3d 1147 (8th Cir.) (factual arguments cannot overcome jurisdictional bar to review discretionary relief)
- Hailemichael v. Gonzales, 454 F.3d 878 (8th Cir.) (courts lack jurisdiction to review discretionary denials of certain immigration relief)
- Fofanah v. Gonzales, 447 F.3d 1037 (8th Cir.) (review BIA as final agency decision, including IJ findings adopted by BIA)
- Mohamed v. Gonzales, 477 F.3d 522 (8th Cir.) (due process in immigration requires opportunity to be heard at a meaningful time and manner)
- Camishi v. Holder, 616 F.3d 883 (8th Cir.) (to prevail on due-process claim petitioner must show fundamental procedural error and prejudice)
