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Maxwell Abuya v. Jefferson B. Sessions, III
873 F.3d 650
| 8th Cir. | 2017
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Background

  • Abuya, a Kenyan national admitted as a nonimmigrant student in 2005, married U.S. citizen April Maldonado in October 2006 and later stopped attending school.
  • Maldonado filed an I-130 and Abuya filed an I-485; DHS initiated removal in 2012 charging failure to maintain student status (conceded) and marriage fraud to obtain immigration benefits (contested).
  • USCIS fraud investigators interviewed the couple, visited Abuya’s residence, and found inconsistencies: Maldonado’s state benefit applications listed her as unmarried and living elsewhere and did not list Abuya; police/school records tied Maldonado to a different partner/address.
  • Investigators observed limited evidence of cohabitation (one sweater) and testimony that Maldonado had left Abuya years earlier; Maldonado did not appear at the hearing and later withdrew the I-130.
  • The IJ found DHS witnesses credible and Abuya’s testimony not credible, concluding the marriage was entered into to procure an immigration benefit; the BIA affirmed. Abuya petitioned for review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether DHS proved marriage fraud under 8 U.S.C. § 1182(a)(6)(C)(i) (removability under § 1227(a)(1)(A)) DHS: documentary and investigator testimony show the couple did not intend to establish a life together at marriage Abuya: evidence is scant of intent at marriage; post-marriage separation and benefit applications show other fraud but not necessarily marriage fraud; IJ improperly credited investigators over him Court held DHS met its clear-and-convincing burden; IJ credibility findings supported by record, so substantial-evidence review affirms removability.

Key Cases Cited

  • Nguyen v. Mukasey, 522 F.3d 853 (8th Cir. 2008) (jurisdictional principle allowing review of contested removability ground despite concession on another ground)
  • Ibrahimi v. Holder, 566 F.3d 758 (8th Cir. 2009) (test for fraudulent marriage: intent not to establish a life together at time of marriage)
  • Wen Yuan Chan v. Lynch, 843 F.3d 539 (1st Cir. 2016) (substantial-evidence standard governs review of factual marriage findings)
  • Vladimirov v. Lynch, 805 F.3d 955 (10th Cir. 2015) (fraudulent marriage is basis for inadmissibility/removability)
  • Abdulahad v. Holder, 581 F.3d 290 (6th Cir. 2009) (marriage fraud is a factual question reviewed for substantial evidence)
  • Agyei v. Holder, 729 F.3d 6 (1st Cir. 2013) (same)
  • Fofanah v. Gonzales, 447 F.3d 1037 (8th Cir. 2006) (deference to IJ credibility findings when supported by specific, cogent reasons)
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Case Details

Case Name: Maxwell Abuya v. Jefferson B. Sessions, III
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Oct 17, 2017
Citation: 873 F.3d 650
Docket Number: 16-3407
Court Abbreviation: 8th Cir.