MATTER OF LEMHAMMAD
A-27935756
In Deportation Proceedings
May 22, 1991
Interim Decision #3151 | 20 I&N Dec. 316
BY: Milhollan, Chairman; Dunne, Morris, Vacca, and Heilman, Board Members
Decided by Board May 22, 1991
(2) Original jurisdiction to rule on the merits of an Application for Waiver of Requirement to File Joint Petition for Removal of Conditions (Form I-752) rests only with the appropriate regional service center director, and not the immigration judge.
CHARGE:
Order: Act of 1952—Sec. 241(a)(9)(B) [
ON BEHALF OF RESPONDENT:
Marilyn L. Wilde, Esquire
26 Garden Center, Suite 3
Broomfield, Colorado 80020
ON BEHALF OF SERVICE:
Elizabeth B. Richards
General Attorney
In a decision dated June 29, 1990, the immigration judge found the respondent deportable under
The respondent is a 26-year-old native and citizen of Jordan. He entered the United States on October 29, 1983, as a nonimmigrant. Subsequently, the respondent married a United States citizen. On June 3, 1988, based on this marriage, the respondent obtained permanent
On May 10, 1990, the Immigration and Naturalization Service issued an Order to Show Cause and Notice of Hearing (Form I-221) аgainst the respondent, charging him with deportability under section 241(a)(9)(B) of the Act. as an alien whose conditional permanent resident status under section 216 of the Act had been terminated. More specifically, the Order to Show Cause charges that the respondent‘s status had been properly terminated pursuant to section 216(b) or (c) of the Act. Section 216(b)(1)(A)(i) and (ii) of the Act provide for the termination of an alien‘s conditional permanent resident status where the Attorney General determines, before the second anniversary of the alien‘s obtaining his status, that the qualifying mаrriage was either “entered into for the purpose of procuring [the] alien‘s entry as an immigrant” or was “judicially annulled or terminated, other than through the death of a spouse.” Under section 216(c) of the Act, termination of the alien‘s conditional permanent resident status is based on his failure to properly file a petition to remove such conditional basis in accordance with section 216(c)(1)(A) of the Act or his failure to appear at the personal interview described in section 216(c)(1)(B) of the Act.
At the deportation hearing, the respondent admitted that he had received notice from the Service that his conditional permanent resident status had been terminated on April 17, 1990. In addition, the respondent admitted that his marriage had been judicially terminated by divorce on October 25, 1989. However, he denied that he had entered into his marriage for the purpose of evading the immigration laws. The Service introduced into evidence a certified copy of the divorce decree and argued that deportability under section 241(a)(9)(B) of the Act had been established, since the respondent‘s conditional permanеnt resident status had been properly terminated pursuant to section 216(b)(1)(A)(ii), as an alien whose qualifying marriage had been judicially terminated other than through the death of a spouse. Ultimately, the Service opted not to go forward on the alternate allegation under section 216(b)(1)(A)(i) that the respondent had entered into the marriage for the purpose of procuring immigrant status.
The immigration judge concluded that the Service had, in fact, met its burden of proof with respect to section 216(b)(1)(A)(ii) of the Act and found the respondent deportable under section 241(a)(9)(B). The immigration judge also found that the “bulk of the testimony” presented at the deportation hearing did not demonstrate that the respondent had entered into the marriage for the purpose of procuring his immigrant status. With respect to the hardship waiver application, the immigration judge determined that he had no jurisdiction to rule on its merits. The immigration judge reasoned that the regulations require that the hardship waiver be filed originally with the regional service center director having jurisdiction over the alien‘s place of residence. See
On appeal, the respondent, through counsel, raises several argu-
With respect to his voluntary departure application, the respondent argues on appeal that the immigration judge abused his discretion in denying it solely on the basis that the respondent had taken courses for other students. The respondent contends that his “taking of several courses” is not “so repugnant” as to constitute a lack of good moral character. In addition, the respondent argues that the Service‘s use of students’ affidavits, rather than oral testimony, denied him his right to due process. Finally, without further explanation, the respondent states the following: “In Woodby v. INS, 385 U.S. 276 (1966), the Supreme Court held that the grounds for deportation must be found to be true by clear, unequivocal, and convincing evidence.”
The Service brief in oppоsition to the respondent‘s appeal basically agrees with the immigration judge‘s decision. Regarding the denial of voluntary departure, the Service alleges that fraud was inherent in the respondent‘s money-making scheme on campus. In addition, it is argued that the respondent‘s criminal conviction of domestic assault, which was not discussed by the immigration judge in his decision, provides further justification for the denial of voluntary departure. With respect to the respondent‘s hardship waiver application, the Service agrees with the immigration judge‘s jurisdictional findings. It argues, however, in thе alternative, that even if jurisdiction is found to exist, the evidence submitted by the respondent does not rise to the requisite level of extreme hardship.
Pursuant to the Order to Show Cause, the respondent was charged with deportability under section 241(a)(9)(B) of the Act, as an alien whose status as a conditional permanent resident under section 216 of the Act has been terminated.3 Section 216(b)(1)(A) of the Act provides, in pertinent part, that such termination may occur
if the Attorney General determines, before the second anniversary of the alien‘s obtaining the status of lawful admission for рermanent residence [on a conditional basis], that—
(A) the qualifying marriage—
(i) was entered into for the purpose of procuring an alien‘s entry as an immigrant, or
(ii) has been judicially annulled or terminated other than through the death of a spouse.
(Emphasis added).
The Attorney General is required to notify the parties involved that the alien‘s conditional permanent resident status is being terminated.4 See
On appeal, the respondent questions whether his deportability was established by clear, unequivocal, and convincing evidence in conformity with Woodby v. INS, 385 U.S. 276 (1966). Generally, that standard would be applied in deportation proceedings. It is inapplicable here, however, where the plain language of the statute provides for a different burden of proof.
Section 216(b)(2) of the Act states, clearly and unambiguously, that at the deportation hearing of an alien whose conditional permanent resident status has been terminated pursuant to section 216(b)(1) of the Act, the Service bears the burden of demonstrating “by a preponderance of the evidence, that a condition described in [section 216(b)(1)(A)] is met.”5 See also
We find, therefore, that the Service met its burden of proving that the respondent‘s conditional permanent resident status was terminated under section 216(b)(1)(A)(ii) of the Act. By introducing a certified copy of the divorce decree, the Service established by a preponderance of the evidence that, before the respondent‘s second anniversary of obtaining his conditional permanent resident status, his qualifying marriage had been “judicially terminated, other than through the dеath of [his] spouse.” Accordingly, we conclude that the respondent‘s deportability under section 241(a)(9)(B) has been properly established.7
The respondent also argues that “a close reading [of section] 216(b) and (c) leaves the definite impression” that had he, rather than his wife, applied for divorce, the outcome of this case would have been different. We disagree. The requirement that the “marriage be terminated by the alien spouse for good cause” bears only on the issue of the respondent‘s eligibility for a hardship waiver under section 216(c)(4) of the Aсt, and not on the issue of deportability under section 216(b)(1) of the Act. We note that during the pendency of the respondent‘s appeal, Congress enacted section 701 of the Immigration
The remaining issues concern the respondеnt‘s applications for relief from deportation. Our initial consideration is with the hardship waiver application because, if it is granted, the respondent would no longer be deportable under section 241(a)(9)(B) of the Act and would be eligible for removal of the conditions on his permanent resident status. See sections 241(g) and 216(c)(4) of the Act. Upon review of the record, we find that the respondent failed to properly file the hardship waiver application, and, consequently, the immigration judge lacked jurisdiction to rule on its merits.
The regulations provide that “Form I-752 [waiver applications] shall be filed with the regional service center director having jurisdiction over the alien‘s place of residence.”
Our interpretation of
By contrast, the languagе of the regulations governing the hardship waiver is mandatory, requiring that Form I-752 be filed with the regional service center director and that the immigration judge shall only review the director‘s decision. See
We note that counsel stated at the deportation hearing that if the hardship waiver had to be referred to the regional service сenter director, the respondent “would be inclined to withdraw it and just ask for voluntary departure.” On appeal, the respondent did not seek to have his hardship waiver adjudicated by the appropriate regional service center director. In fact, he ignored the jurisdictional issue altogether and merely argued the merits of the application. Having concluded that the immigration judge lacked jurisdiction to rule on the application, we find the respondent‘s arguments on the merits inapposite.
The remaining issue on appeal concerns the denial of the respondent‘s application for voluntary departure by the immigration judge.
On appeal, the respondent raises two principal arguments. First, he asserts that the immigration judge erred by admitting into evidence affidavits of the students who had allegedly paid the respondent. He claims that admission of these affidavits into evidence denied him due рrocess by denying him his right to investigate into their accuracy and to confront or cross-examine the affiants. Secondly, the respondent contends that his scheme on campus alone does not constitute a lack of good moral character to warrant a denial of voluntary departure.
With respect to the respondent‘s first contention, we find that he was not denied his right to due process. The respondent erroneously asserted that there were several affidavits from students admitted into evidence. After carefully reviewing the transcript of the proсeedings, we find that the Service proffered only one student‘s affidavit into evidence, which was the only such affidavit admitted into evidence and considered by the immigration judge in his decision to deny voluntary departure. Therefore, we will review the immigration judge‘s consideration of that one student‘s affidavit. The affidavit, if credited, is probative. It indicates that the respondent assumed the identity of other foreign students and attended classes for them in exchange for money.
At the deportation hearing, the Service presented, as a witness, the investigator who prepared the student‘s affidavit. The witness, Agent Francis Andrew Lee, testified, in part, about the procedure followed in producing the sworn statement, the manner in which he obtained his information, and the circumstances of the respondent‘s scheme.11 In regard to that scheme, the agent testified that, during the semester of December 1989 through May 1990, the respondent attended classes, did homework, and took exams for three students who were enrolled at the Metropolitan State College. He further stated that the affiant was one of the students who had paid the respondent money for this purpose. Finаlly, he testified that, besides the information provided by the affiant, he had conducted his own investigation of the respondent‘s activities on campus, and on one occasion, with the assistance of the
At the deportation hearing, counsel for the respondent objected to the admission of the student‘s affidavit solely because she did not think it was valid. It was only on appeal that counsel first raised an objection to the student‘s affidavit on the basis of inability to cross-еxamine the affiant. Even overlooking counsel‘s failure to raise a specific objection at the hearing, we cannot ignore the fact that counsel waived the right to cross-examine the agent, who had testified that he had conducted his own independent investigation of the respondent‘s activities on campus. Having waived the opportunity to cross-examine the agent, the respondent cannot now claim to have been prejudiced.12
The respondent‘s failure to cross-examine the agent with respect to his own investigation left the information рrovided by the agent unchallenged. Consequently, there was sufficient evidence regarding the respondent‘s scheme on campus, without the student‘s affidavit, to support the immigration judge‘s findings. Therefore, we find that the respondent was not denied due process.
The other argument raised by the respondent was that the immigration judge erred in concluding that his scheme on campus constituted a lack of good moral character. In order to obtain voluntary departure, an alien bears the burden of establishing both that he is statutorily eligible for relief and that he merits a favorable exercise of discretion. See
In exercising discretion on a voluntary departure application, an immigration judge may consider such adverse factors as the alien‘s prior immigration history, the nature of his entry or entries, and any violations of the immigration and other laws of the United States. Matter of Gamboa, 14 I&N Dec. 244 (BIA 1972). Discretion may nevertheless be favorably exercised in the face of adverse factors where there are compensating elements such as long residence hеre, close family ties in the United States, or humanitarian needs. Id.
The immigration judge noted as favorable factors that the respondent has a United States citizen brother and that he desires to complete his education in the United States. In balancing these factors against the respondent‘s scheme of taking exams for foreign students at a local college, the immigration judge concluded that the respondent did not merit discretionary relief.
We note that there is an additional adverse factor in the record that supports the denial of voluntary departure as a matter of discretion. Although not noted by the immigration judge in his decision, the record reflects that the respondent was convicted of assault in Denver, Colorado, sentenced to 2 days in jail, and placed on probation. Considering the factors discussed by the immigration judge, as well as this additional adverse factor, we find that a favorable exercise of discretion is not warranted in this case. Accordingly, the appeal will be dismissed.
ORDER: The appeal is dismissed.
