In re Fidel JIMENEZ-Santillano, Respondent
File A90 355 520 - Seattle
U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals
Decided July 24, 1996
Interim Decision #3291
BEFORE: Board En Banc: SCHMIDT, Chairman; DUNNE, Vice Chairman; VACCA, HEILMAN, HOLMES, HURWITZ, VILLAGELIU, FILPPU, COLE, ROSENBERG, MATHON, and GUENDELSBERGER, Board Members
FILPPU, Board Member
FOR THE RESPONDENT: Maria Del Carmen Guerrero, Accredited Representative, El Paso, Texas
FOR THE IMMIGRATION AND NATURALIZATION SERVICE: Robert S. Hough, Assistant District Counsel
FILPPU, Board Member:
The respondent, through counsel, has timely appealed from an Immigration Judge‘s decision, dated August 1, 1995, finding the respondent deportable as charged and statutorily ineligible for a waiver of inadmissibility under section 212(c) of the Immigration and Nationality Act,
I. BACKGROUND
The record reflects the following facts. The respondent is a 51-year-old native and citizen of Mexico who entered the United States on an unknown date prior to January 1, 1972. On January 12, 1989, the respondent‘s immigration status was adjusted to that of a lawful permanent resident, with temporary residence effective June 25, 1987. Subsequently, on August 29, 1994, the respondent was convicted in the United States District Court for the District of New Mexico of fraud and misuse of documents required for entry into the United States, in violation of
Count 1 of the indictment, to which the respondent specifically pled guilty, reads as follows:
On or about the 30th day of April 1992, and continuing on through on or about the 21st day of January, 1993, in Chaves County, in the State and District of New Mexico, the defendants . . . did knowingly sell and otherwise dispose of a document required for entry into the United States, an alien registration receipt card, that is a Resident Alien Card, Form I-551, in the name of . . . a person not authorized by law to receive said document.
Thus, the relevant clause of
Whoever . . . sells or otherwise disposes of, or offers to sell or otherwise dispose of, or utters, [an immigrant or nonimmigrant] visa, permit, or other document [required for entry into the United States], to any person not authorized by law to receive such document . . . [s]hall be fined under this title or imprisoned not more than 10 years, or both.
The respondent was sentenced to 2 years’ probation for the offense.
At the deportation hearing below, the respondent admitted the factual allegations contained in the Order to Show Cause and Notice of Hearing (Form I-221) and conceded deportability as charged under section 241(a)(3)(B)(iii) of the Act. That section provides for the deportation of “[a]ny alien who at any time has been convicted . . . of a violation of, or an attempt or a conspiracy to violate, section 1546 of title 18, United States Code (relating to fraud and misuse of visas, permits, and other entry documents).” The respondent thereupon applied for a waiver of inadmissibility under section 212(c) of the Act and, in the alternative, adjustment of status under section 249 of the Act in conjunction with a waiver of inadmissibility under section 212(h) of the Act. See
The Immigration Judge determined that the respondent was statutorily ineligible for both forms of relief. Citing this Board‘s decision in Matter of Wadud, 19 I&N Dec. 182 (BIA 1984), and the Attorney General‘s decision in Matter of Hernandez-Casillas, 20 I&N Dec. 262 (BIA 1990; A.G. 1991), aff‘d, 983 F.2d 231 (5th Cir. 1993), the Immigration Judge first held that the respondent could not invoke section 212(c) to waive his deportability under section 241(a)(3)(B)(iii) of the Act for his conviction because there is no statutory counterpart to that section among the various grounds of excludability. Next, citing our decision in Matter of Bufalino, 11 I&N Dec. 351 (BIA 1965), the Immigration Judge held that the respondent was ineligible for adjustment of status under section 249 of the Act because he was already a lawful permanent resident and, therefore a record of his lawful admission into the United States already existed. The Immigration Judge‘s finding with respect to the respondent‘s eligibility for “registry” under section 249 of the Act is not contested on appeal, and we do not address it.
II. ISSUE ON APPEAL
On appeal, the respondent highlights the ground of inadmissibility provided in section 212(a)(6)(C)(i) of the Act relating to fraud or willful misrepresentation of a material fact in procuring a visa, entry into the United States, or other immigration benefit. He contends that this “willful misrepresentation” ground is sufficiently comparable to
III. AVAILABILITY OF SECTION 212(c) WAIVER TO WAIVE DEPORTABILITY UNDER SECTION 241(a)(3)(B)(iii) OF THE ACT
Section 212(c) of the Act provides, in pertinent part, that aliens lawfully admitted for permanent residence who temporarily proceed abroad voluntarily and not under an order of deportation, and who are returning to a lawful unrelinquished domicile of 7 consecutive years, may be admitted in the discretion of the Attorney General without regard to certain specified grounds of excludability. In 1976, the availability of section 212(c) relief was significantly expanded when the United States Court of Appeals for the Second Circuit held that a section 212(c) waiver should be available regardless of whether the applicant had departed from the United States subsequent to the acts which rendered him deportable. Francis v. INS, 532 F.2d 268 (2d Cir. 1976). The court held that “[f]undamental fairness dictates that permanent resident aliens who are in like circumstances, but for irrelevant and fortuitous factors, be treated in a like manner.” Id. at 273. This Board decided shortly thereafter to adopt the approach of the Second Circuit nationwide in Matter of Silva, 16 I&N Dec. 26 (BIA 1976). See generally Matter of Esposito, 21 I&N Dec. 1, at 6-12 (BIA 1995).
As we explained in Matter of Esposito, supra, at 7, “the relief provided by section 212(c) is the waiver of a particular ground of exclusion or deportation, not a waiver of the particular offense which forms the basis for that ground of exclusion or deportation.” Thus, our focus “is not whether the deportable alien‘s particular offense, in this case a conviction for a [document fraud and misuse offense], could form the basis for a ground of exclusion and therefore be waivable; rather, the focus is whether the ground of deportation against the alien has a comparable ground of exclusion.” Id.
Section 212(a)(6)(C)(i) of the Act states: “Any alien who, by fraud or willfully misrepresenting a material fact, seeks to procure (or has sought to procure or has procured) a visa, other documentation, or entry into the United States or other benefit provided under this Act is excludable.”* The respondent argues that this “willful misrepresentation” ground of inadmissibility is comparable to
A. Board Precedent
As noted above, section 241(a)(3)(B)(iii) of the Act provides that “[a]ny alien who at any time has been convicted . . . of a violation of, or an attempt or a conspiracy to violate, section 1546 of title 18, United States Code (relating to fraud and misuse of visas, permits, and other entry documents), is deportable.” This ground of deportability was previously designated as section 241(a)(5) of the Act,
In Matter of R-G-, 8 I&N Dec. 128 (BIA 1958), this Board first had occasion to address whether former section 241(a)(5) had a statutory counterpart among the various excludability grounds enumerated in section 212(a) of the Act. Although Matter of R-G- distantly predates the expansion of coverage of section 212(c) to grounds of deportability for which there exists a comparable ground of excludability, we noted in that case that there was no “specific” statutory ground for the exclusion of aliens who would be subject to deportation under section 241(a)(5) of the Act due to a prior conviction for document fraud or misuse under
Thirty years later in Matter of Wadud, supra, we further held that there is no exclusion ground “comparable” to
B. Comparability of Sections 212(a)(6)(C)(i) and 241(a)(3)(B)(iii) of the Act
Upon review, we now specifically reject the respondent‘s contention that excludability under section 212(a)(6)(C)(i) of the Act for fraud or willful misrepresentation of a material fact before an immigration official to procure an immigration benefit such as a visa or entry into the United States is comparable to deportability under section 241(a)(3)(B)(iii) for criminal convictions for document fraud or misuse under
As is plain from a reading of the statute,
The acts falling within the reach of
Moreover, we find inconsequential the fact that the conduct constituting the basis for an alien‘s conviction under
The respondent‘s particular offense tellingly illustrates that
Thus, if the respondent had departed from the United States following his conviction under
It would indeed be remarkable if a section 212(c) waiver were available to an alien in deportation proceedings when that same alien would not have occasion to seek such relief were he in exclusion proceedings instead. We are satisfied, upon review, that the legitimate concerns of equal protection and fundamental fairness that gave rise to the seminal holdings in Francis v. INS, supra, and Matter of Silva, supra, are not implicated in the instant case. See Matter of Hernandez-Casillas, supra, at 287-89; Matter of Wadud, supra, at 185.
C. Further Support
Further support for the dissimilarity between
Upon analyzing the two provisions, the court in DeLeon v. INS, supra, ultimately held that
D. Practical Considerations
In addition, we find it clear that
For example, in a given case, an alien may have been convicted of violating several different subclauses of
IV. CONCLUSION
For the foregoing reasons, then, we conclude that an alien convicted under
ORDER:
The appeal is dismissed.
Notes
Whoever knowingly forges, counterfeits, alters, or falsely makes any immigrant or nonimmigrant visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or regulation for entry into or as evidence of authorized stay or employment in the United States, or utters, uses, attempts to use, possesses, obtains, accepts, or receives any such visa, permit, border crossing card, alien registration receipt card, or other document prescribed by statute or regulation for entry into or as evidence of authorized stay or employment in the United States, knowing it to be forged, counterfeited, altered, or falsely made, or to have been procured by means of any false claim or statement, or to have been otherwise procured by fraud or unlawfully obtained; or
Whoever, except under direction of the Attorney General or the Commissioner of the Immigration and Naturalization Service, or other proper officer, knowingly possesses any blank permit, or engraves, sells, brings into the United States, or has in his control or possession any plate designed for the printing of permits, or makes any print, photograph, or impression in the likeness of any immigrant or nonimmigrant visa, permit or other document required for entry into the United States, or has in his possession a distinctive paper which has been adopted by the Attorney General or the Commissioner of the Immigration and Naturalization Service for the printing of such visas, permits, or documents; or
Whoever, when applying for an immigrant or nonimmigrant visa, permit, or other document required for entry into the United States, or for admission to the United States impersonates another, or falsely appears in the name of a deceased individual, or evades or attempts to evade the immigration laws by appearing under an assumed or fictitious name without disclosing his true identity, or sells or otherwise disposes of, or offers to sell or otherwise dispose of, or utters, such visa, permit, or other document, to any person not authorized by law to receive such document; or
Whoever knowingly makes under oath, or as permitted under penalty of perjury under section 1746 of title 28, United States Code, knowingly subscribes as true, any false statement with respect to a material fact in any application, affidavit, or other document required by the immigration laws or regulations prescribed thereunder, or knowingly presents any such application, affidavit, or other document containing any such false statement—
Shall be fined under this title or inprisoned not more than 10 years, or both.
