Lead Opinion
This petition to review a decision of the Board of Immigration Appeals (“BIA”) primarily concerns the proper allocation of the burden of proof when determining whether a lawful permanent resident (“LPR”) has abandoned that status. Michelle Amanda Matadin seeks review of a decision of the BIA ordering her removed on the ground that she had abandoned her lawful permanent resident status. Because the agency allocatеd the burden of proof incorrectly, we remand to the agency for further proceedings.
BACKGROUND
Matadin, a native and citizen of Guyana who had been admitted as an LPR, left for Guyana on September 2, 1999, and did not return to the United States until April 28, 2002. The agency found that she had abandoned her LPR status and ordered her deported.
Matadin and her father were admitted to the United States in 1994 as lawful permanent residents, through a sponsorship by Matadin’s aunt. Matadin was twelve years old at the time. Upon arrival, Matadin lived with her aunt in Queens, where shе attended and graduated from a junior high school. Matadin’s mother remained in Guyana and never was admitted into this country as a permanent resident. Matadin’s father left New York in 1995, leaving Matadin in the custody of her aunt, and he returned to Guyana in 1996 or 1997. Matadin testified during her deportation hearing that she did not initially return to Guyana with her father because her home was in the United States and she was still in junior high school when he left. On September 2, 1999, Matadin, at age 17, traveled to Guyana. She stated that the purpose of her trip was to take cаre of her sick father, who had suffered a severe heart attack just prior to her departure. She testified that she was the only person who could take care of him because her siblings all lived outside Guyana, his siblings all lived in the United States, and he was estranged from his wife. She testified that when she brought him home from the hospital, his heart condition was compounded by diabetes and hypertension, leaving him unable to walk. She testified that she remained in Guyana for the next thirty months, while she nursed him to health and attempted to find someone to run his lumber business for him. In April 2002, at age twenty, after she had purportedly nursed him back to health, she returned to the United States. Although her father suffered a mild heart problem shortly before she returned home, she testified that he was doing much better when she left him.
During her last year in Guyana, she worked as a sales clerk, but there is no indication of how frequently she worked. In June 2001, while in Guyana, she mar
According to her testimony, Matadin has few meaningful family ties in Guyana: she has siblings, but none of them lives in Guyana; her mother lives in Guyana, but Matadin spoke with her only rarely while she was in Guyana and her mother has not had custody of Matadin since Matаdin came to the United States without her mother at age twelve. Regarding her father, she testified that she is not sure whether he is still in Guyana or whether he is still alive: she testified that she called his former neighbors to ask whether they have seen him; she called his former place of business; she called his former doctors; she has contacted members of her family; but she has learned only that his former residence is empty, that he no longer is at his former place of business, and that no one knows where he is.
Upon arriving in New York in 2001, an officer frоm the Department of Homeland Security (“DHS”) took Matadin’s sworn statement, in which she indicated that she was a permanent resident returning to her home in the United States. The DHS concluded that she had abandoned her LPR status and initiated removal proceedings. She was charged with being an immigrant not in possession of a valid entry document, in violation of 8 U.S.C. § 1182(a)(7)(A)(i)(I). A deportation hearing was held on May 9, 2005, and the Immigration Judge (“IJ”) (Paul A. Defon-zo) rendered an oral decision that day finding her removable as charged. Mata-din seeks review of a Sеptember 22, 2006, order of the Board of Immigration Appeals (“BIA”), affirming the order of the IJ. See In the Matter of Michelle Amanda Matadin, No. A44 269 993 (BIA September 22, 2006), aff'g No. A44 269 993 (Immig. Ct. N.Y. City May 9, 2005).
At the outset of the removal hearing, the IJ informed Matadin that she bore the burden of proof. In his oral decision, the IJ explained that when, as here, a permanent resident has been continuously absent for more than a year prior to seeking readmission, the resident has the burden to demonstrate that she did not abandon her lawful permanent residence during the course of her absence.
In the oral decision, the IJ found that Matadin “appear[ed] to have only a passing knowledge of her father’s actual medical condition while she resided with him in Guyana.” In support of this conclusion, the IJ cited Matadin’s inability to name the medications her father was taking. During her testimony, she stated the number of pills he was taking and the shape and color of the heart medication, but, more than three years after returning from Guyana, she could not recall the name of any of the medications. The IJ next found that she owned no property in the United States before she lеft,
The BIA affirmed the IJ’s decision on September 22, 2006, adding only that the petitioner presented no unforeseen circumstances that would explain the delay in her return to the United States, citing United States ex rel. Polymeris v. Trudell,
In both her brief to the BIA and her brief to this Court, Matadin principаlly contends that the IJ erred by assigning the burden of proof to her, rather than requiring the government to prove that she had abandoned her LPR status by clear, unequivocal and convincing evidence. Because we agree, we vacate the order of removal and remand her case to the agency for further proceedings.
DISCUSSION
“In cases like this, in which the BIA adopts and affirms the IJ’s opinion and supplements it with its own conclusions, we review both the opinion of the IJ and that of the BIA.” Sanusi v. Gonzales,
“Generally, in order to gain admission into the United States, an immigrant must present a valid, unexpired immigrant visa as well as a valid, unexpired passport or other travel document.” Ahmed v. Ashcroft,
I. Burden of Proof
The issue here is what burden of proof an IJ must apply in deportation hearings to determine whether a lawful permanent resident has abandoned her LPR status. The IJ determined that the government normally bears the burden to establish abandonment by clear, unequivocal and convincing evidence, but that if an alien has been absent for more than one year, the burden shifts to the alien to show that she has not abandoned her status. Mata-din contends that the IJ’s burden-shifting decision constituted legal error. The question of the applicable burden of proof in abandonment cases is before our court for the first time.
In support of the proposition that the burden of proof shifts to the alien after an absence of more than one year, the IJ cited In re Huang, 19 I. & N. Dec. 749 (BIA 1988) and a DHS regulation, 8 C.F.R. § 211.1(a)(2). Neither authority supports the IJ’s contention. Huang announces no such rule. In Huang, the Board required the government to establish abandonment by “clear, unequivоcal, and convincing evidence” whenever the petitioner presents a “colorable claim” to returning resident status. Id. at 754. Huang made no exception for petitioners who had been continually absent for more than a year. Nor does 8 C.F.R. § 211.1(a)(2) provide that the burden of proof shifts to the alien after a one-year absence. As mentioned above, that regulation provides only that a returning permanent resident may present a valid 1-551 form in lieu of a visa. Indeed, we have found no statute or regulation that spеaks to the burden of proof applicable to determining whether an alien who has been absent more than a year has abandoned her LPR status. This is not surprising because “the question of what degree of proof is required in deportation proceedings ... is the kind of question which has traditionally been left to the judiciary to resolve.” Woodby v. INS,
Two circuits that have reached this issue, subsequent to the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, have concludеd that the government must prove abandonment by clear, unequivocal and convincing evidence. See Hana v. Gonzales,
II. Remand
Where, as here, the agency’s decision is beset by error, “[a] court of appeals is not generally empowered to conduct a de novo inquiry into the matter being reviewed and to reach its own conclusions based on such an inquiry.” Gonzales v. Thomas,
“[T]he determinative issue” in the deportation hearing was whether the alien’s trip qualified as a “temporary visit abroad.” Ahmed,
Therefore, the deportation order against Matadin must be based, if on anything, on the factual findings in this case. But the agency has not made any relevant factual findings. As discussed, the IJ and the BIA applied an erroneous legal standard in making the factual findings and in determining whether Matadin had abandoned her LPR status. In light of this erroneous standard of proof, the I J’s factual finding that Matadin was not in Guyana solely to care for her sick father meant only that, according to the IJ, Matadin had not shown by a preponderance of the evidence that she was in Guyana solely to care for sick father. This was not a suitable, or relevant, factual finding. Rather, the relevant factual inquiry was whether it could be “found by clear, unequivocal, and convincing evidence that the facts alleged as grounds for deportation [were] true.” Woodby,
Because “we may not enforce [an agency’s] order by applying a legal standard the [agency] did not adopt,” NLRB v. Kentucky River Cmty. Care, Inc.,
For the foregoing reasons, the petition for review is GRANTED; the decision of the BIA is VACATED; and the case is REMANDED for further proceedings consistent with this opinion. The stay previously granted by this court is VACATED as moot.
Notes
. Matadin was able to obtain only scant documentary evidence of her father's illness: a note from a doctor stating that her father had presented himself with chest pains suggestive of heart disease on September 29, 1999; a note from a second doctor stating that he had twice treated her father; and a note from a third doctor stating that her father hаd presented himself with moderate chest pain and abdominal pain on March 2, 2002. She testified that because of poor record-keeping practices and frequent relocations by Guyanese doctors and clinics, this was all the evidence she was able to obtain despite her best efforts.
. During her airport interview, Matadin stated that she did not own any property — either
. As the IJ acknowledged, she testified that she was still in schоol in 1996 or 1997 when her father left for Guyana. She did not testify that she had no intention of resuming studies in the United States.
. In her airport interview, Matadin testified that she had no applications pending with the Immigration and Nationality Service. The IJ did not cite any rule or regulation that would allow a lawful permanent resident, who makes a temporary trip abroad and who has therefore not abandoned her United States residence, to file an 1-130 petition in Guyana rather than in the district of her residence in the United States. Cf. 8 C.F.R. 204.1(e)(1) (“The [1-130] petition ... must be filеd with the Service office having jurisdiction over the place where the petitioner ... is residing.”).
. The record is silent as to whether Matadin maintained any personal contacts in the United States during her time in Guyana. If the IJ was using "contacts” in the broader sense familiar from personal jurisdiction jurisprudence, the IJ was, at best, begging the question: the question in this case is whether Matadin maintained a continual residence — a classic type of "contact” — in the United States throughout her trip abroad. In any event, beyond her lack of property in thе United States and her continual absence from the United States during the period in question, the record is silent as to what contacts Mata-din had or lacked in the United States during her trip abroad.
.Matadin had indicated in her airport interview that her father had a second heart attack while she was in Guyana, in March 2002, but she testified at the hearing that her father did not have a second heart attack while she was in Guyana. The IJ did not note — but the government does in its brief — that the medical reports she submitted indicated that her father was аdmitted to a Guyanese hospital in March 2002 for moderate chest pain. Because her father left the hospital before he could be treated, it is not clear whether or not he had a mild heart attack on that date.
Concurrence Opinion
concurring in the judgment:
The issue in this case is how an immigration judge should proceed in determining whether an alien is a returning resident. Specifically, the question is who bears the burden of proof in these circumstances: must the government show that the alien abandoned her LPR status, or is it incumbent on the alien to show that no such abandonment occurred? In In re Huang, 19 I. & N. Dec. 749 (BIA 1988), the BIA decided this question by adopting a two-step analysis. First, the alien must demonstrate “a colorable claim to returning resident status.” Id. at 754. If she does so, the burden shifts to the government to “show that the applicant should be deprived of her status as a lawful permanent resident.” Id. The IJ initially followed this procedure, but then departed from it and shifted the burden back to Matadin because she had remained out of the United States for over a year. I concur in the judgment because I agree that the IJ erred in doing so; neither Huang nor any other case, statute, or regulation supports the novel burden-shifting rule applied by the IJ in this case.
I part ways with my colleagues, however, as to the significance of In re Huang. The majority relies heavily on Woodby v. INS,
It is beyond cavil that “[w]hen reviewing the BIA’s interpretation of statutes that it administers, we apply the Chevron [U.S.A. Inc. v. Natural Res. Def. Council, Inc.,
I would not reach the thorny question of what amount of deference the BIA’s Huang decision commands because, even if we assume that we could review the matter de novo, I believe the Huang decision articulates the proper framework for allocating the burden of proof in this case. Nothing in the parties’ briefs or the majority opinion suggests that the analysis in Huang is erroneous. It is equally clear that the IJ’s decision to shift the burden back to Matadin was erroneous in light of Huang.
The only remaining question is whether remand would be futile. We have found futility where, e.g., “the untainted evidence in support [of] the IJ’s conclusion is so ‘overwhelming’ that there is no realistic possibility of a different result on remand.” Xiao Ji Chen v. U.S. Dep’t of Justice,
The only evidence offered in support of a finding of a temporary visit is Matadin’s claim that she left the U.S. to care for her father and intended to return as soon as he recovered his health. The extrinsic evidence of her father’s health, however, does not suggest either a downturn prior to September 1999 (when Matadin allegedly left the U.S. to care for him) or an upturn around April 2002 (when she returned to the U.S.). The documents Mata-din attempted to introduce at the hearing (letters from Mr. Matadin’s doctors) only indicate that her father was examined for heart pains on September 29, 1999, almost one month after Matadin had already left the U.S. In addition, at her entry interview
Nevertheless, the IJ improperly concluded that Matadin bore the burden of proof and the accompanying risk of non-persuasion. It is possible that a reasonable factfinder could find the evidence as to the nature of Matadin’s trip equivocal, in which case the party who does not bear the burden of proof should prevail. As a result, Matadin’s failure to introduce persuasive evidence of her continuous intent to return to the United States does not necessarily doom her claim, just as a criminal defendant may prevail without adducing any evidence at all. Accordingly, I concur in the judgment vacating the BIA’s decision and remanding to the agency for further proceedings.
