Ysidro Alberto Oropeza-Wong v. Alberto R. Gonzales, Attorney GeneralYsidro Alberto Oropeza-Wong v. Alberto R. Gonzales, Attorney General
Ysidro Oropeza-Wong (“Oropeza”), a Mexican national, petitions for review of a decision of the Board of Immigration Appeals (“BIA”) which (1) denied-him a statutory waiver of the joint filing requirement for removal of the conditional basis of his permanent resident status on the ground that he entered into his marriage to U.S. citizen Melissa Renteria
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in bad faith,
I. Factual and Procedural Background
Oropeza met Renteria in January 1993 when both worked at the same company. He testified that after dating for about one year, the two were married in a civil ceremony in Mount Vernon, Washington, on April 14, 1994. According to Oropeza, following their marriage, he and Renteria lived with her family until November 1994, when they were able to move into an apartment of their own. He added that in January 1995 he left Washington to take a temporary job in Alaska, where he spent three to five weeks. Oropeza stated that in May 1995, he confronted Renteria with his suspicion that she was being unfaithful to him, and that, after Renteria suggested they divorce, the two separated in June 1995. The marriage ended in divorce on November 27, 1995, nineteen months after it began.
The Immigration and Naturalization Service (“INS”) granted Oiopeza conditional permanent resident status on September 15, 1994, and terminated that status on September 15, 1996. On August 16, 1996, Oropeza filed a Petition to Remove the Conditions on Residence (hereinafter “Form 1-751”) with the INS. Because, under the statute, an alien is not permitted to file the requisite joint petition with an ex-spouse, Oropeza applied for a statutory waiver of the joint filing and interview requirements on the ground that his was a good faith marriage that had been terminated by divorce.
See
At his removal hearing, Oropeza sought review of the denial of his statutory waiver and a determination that he was entitled to permanent resident status and was therefore not removable. He was the sole witness to testify. The government presented no witnesses. In addition to testifying, Oropeza provided documentary support to show that he entered his marriage in good faith, including: a jointly filed tax return; a lease for an apartment dated November 1994; eight canceled checks from a joint account; telephone bills listing Oropeza and Renteria as residing at the same address; an application for life insurance; and an application for vehicle title. Some of these documents were unsigned by Orope-za and Renteria, including the lease; there was no evidence that others, such as the applications for life insurance or automobile title, had been filed. Oropeza also provided a letter from a nurse who had treated him over an extended period of time stating that his wife had accompanied him on most office visits, and letters that Renteria had written to him during periods of separation.
The hearing also addressed aspects of Oropeza’s life before and after his marriage to Renteria that raised questions as to his credibility, including his failure to list his children on forms filed with the INS or to mention them in an interview with immigration officials, and his relationship with his current wife, Edith Solis (“Solis”). Prior to his marriage, to Rente-ria, Oropeza fathered two children in Mexico: Imelda, born in 1984, and Alberto, born to Oropeza and Solis in 1987. The government questioned Oropeza about the failure to list his children -both on the petition that Renteria filed on his behalf
The Immigration Judge (“IJ”) also questioned Oropeza about INS records of a 1989 detention in Anchorage, Alaska, prior to his marriage to Renteria, focusing on the statements on the forms that indicated that Solis, whom Oropeza was apprehended with, was his wife. Oropeza responded that he was not married to Solis at the time, and that, although Solis would sometimes refer to him as her “husband,” she was his “girlfriend.” After his separation from Renteria, Oropeza returned to Mexico and resumed a relationship with Solis. They underwent a marriage ceremony in Alaska on April 4, 1997.
In a written opinion, the IJ found that Oropeza was not a credible witness because of his failure to list his children on the INS forms and mention them during his interview, the inconsistencies in his testimony about Solis, and his demeanor during cross-examination. The IJ also stated that Oropeza’s decision to return to Mexico after his divorce to seek out Solis suggested that “respondent appeared to have married Melissa [Renteria] solely for his papers and then he was going to return to Edith Solis.” The IJ commented on Oropeza’s departure for Alaska within eight months of his marriage to Renteria, and on the lack of any corroborating testimony about the bonafides of the marriage by family or friends. She concluded that the marriage had not been entered into in good -faith and denied Oropeza the statutory waiver. She further found that the INS had established Oropeza’s removability for marriage fraud by “clear, convincing, and unequivocal evidence” and denied his request for voluntary departure.
The BIA affirmed the IJ’s decision in a written opinion dated March 5, 2003. The BIA found that the IJ’s adverse credibility determination was supported by the record, relying specifically on the inconsistencies between Oropeza’s 1989 statements to immigration officials about his marital status with Solis, his failure to disclose the existence of his children on both his first Form'I-751 and during his interview with an INS official, and his inconsistent and weak testimony before the IJ.
In its evaluation of the bona fides of Oropeza and Renteria’s marriage, the BIA emphasized Oropeza’s failure to explain the context of the undated letters from Renteria, particularly given the brevity of the time that, according to Oropeza, he spent in Alaska. The BIA also noted that the documentation submitted at the hearing revealed three addresses for the couple during the course -of their marriage, while Oropeza’s testimony only mentioned two residences. The BIA concluded that the documentation did not establish that the couple “actually lived together or shared a life as husband and wife.” Specifically, the BIA pointed to the facts that the lease agreement was unexecuted and that the cancelled checks did not include a rent payment.
The BIA stated that the evidence “consist[ed] mainly of incredible and meager testimony ... [and] unexplained evidentia-ry gaps.... ” It therefore concluded that Oropeza did not provide sufficient evidence to demonstrate that he entered his marriage in good faith and affirmed the denial of the statutory waiver and the order of removal for marriage fraud. The BIA also affirmed the IJ’s decision not to grant Oropeza voluntary departure.
We review de novo the jurisdictional limitations of the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA).
Barron v. Ashcroft,
III. Discussion
A- Jurisdiction
The parties disagree on two basic threshold jurisdictional questions. The first is easily answered: Do we have jurisdiction over Oropeza’s voluntary departure daim? We do not.
The other jurisdictional question is not as simple, as this circuit has not yet considered the question: May we review a decision of the BIA denying a statutory waiver under
Because it is well established in this circuit that § 1252(a) (2) (B) (ii) “applies only to acts over which a statute gives the Attorney General pure discretion unguided by legal standards or statutory guidelines,” our jurisdiction depends on the nature of the determinations the BIA makes under
To understand the nature of the statutory waivers under
The government contends that the first sentence of the statute bars review of all determinations made under
The second statutory reference to the Attorney General’s discretion relied on by the government provides the basis for its contention that courts are precluded from reviewing a particular aspect of the BIA’s decisions under
Congress enacted § 1186a-as part of the Immigration Marriage Fraud Amendments of 1986. 99 Pub.L. No. 639, § 216(c)(D) (1986): Originally, this section set forth only two grounds for obtaining a statutory waiver: (4)(A) (extreme hardship) and (4)(B) (good faith marriage).
In response to the INS’s.interpretation, Congress, when adopting the Immigration Act of 1990, amended
Congress became aware that the Immigration Act of 1990 had not succeeded in its objective of affording adequate protection to battered women and children, and that the INS rarely found .that victims of abuse met its standard for proving credible evidence of their battery. H.R. Rep. No. 103-395 at 26, 37-38. Therefore, in the Violence Against Women Act of 1994 (“VAWA”), subtitle G, entitled “Protections for Battered Immigrant Women and Children,”
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Congress once again enacted a number of new provisions in a further effort to protect battered immigrant women and children. Specifically, Congress created new exceptions in the visa and suspension of deportation contexts for victims of spousal abuse — exceptions that freed victims from relying on battering spouses when seeking relief, much as Congress had initially attempted to do by means of
In acting on applications under this paragraph, the Attorney General shall consider any credible evidence relevant to the application. The determination of what evidence is credible and the weight to be given that evidence shall be within the sole discretion of the Attorney General.
Id. Ironically, the provision on which the government now relies to deprive aliens of the right to judicial review was intended by Congress to bolster, rather than weaken, the opportunities for battered women to obtain relief under immigration law. H.R.Rep. No. 103-395 at 38 (discussing intent to override existing regulation to aid battered women).
Congress’ purpose — to require that immigration officials consider all of the available evidence and cease dismissing claims for lack of credible evidence whenever battered women had difficulty corroborating the facts of their abuse — is explicitly stated in the legislative history. For example, the House Report explained:
Section 242 [Use of credible evidence in spousal waiver applications] sets forth the evidence standards to be applied in determining whether an alien or an alien’s child had been battered or subject to extreme cruelty. This section allows an alien who makes an application for a battered spouse waiver under Seetion 216(c)(4) of the Immigration and Nationality Act to support that application with any credible evidence.
Section 701 of the Immigration Act of 1990 amended the law to provide that one of the hardship waivers to this requirement is available to an alien who demonstrates that she was battered or was the subject of extreme cruelty perpetrated by the citizen or resident spouse. Current Immigration and Naturalization Service regulations require an application for a hardship waiver to be supported by an affidavit from a licensed mental health professional. This regulation focuses the inquiry on the effect of the cruelty on the victim rather than on the 'violent behavior of the abuser, and it may be discriminatory against non-English speaking individuals who have limited access to bilingual mental health professionals. This section overrides this regulation by directing the Attorney General to consider any credible evidence submitted in support of hardship waivers based on battering or extreme cruelty whether or not the evidence is supported by an evaluation by a licensed mental health professional.
H.R.Rep. No. 103-395 at 37-38. In short, the VAWA amendments were intended to supercede the INS’s restrictive regulations regarding the admissibility of evidence and to ensure that the INS did not commit similar errors with regard to the new exceptions for self-petition visas or suspensions of deportation, not to strip federal courts of jurisdiction to ensure that battered women obtain the relief that Congress intended to make available to them. 9
In short, the provision in
Finally, although Congress created the credible evidence provision principally to aid battered women, it made its liberal evidence rule applicable to persons covered by all three subsections of
There is one further jurisdictional question that neither of the parties addresses: whether we have jurisdiction over the order of removal. Because we are required to consider, sua sponte, all jurisdictional questions that may exist, we do so briefly now.
See Spencer Enters.,
B. Merits Analysis
Oropeza’s primary contention is that he is entitled to a statutory waiver because he and Renteria entered into their marriage in good faith. Having determined that wé have jurisdiction to review the BIA’s order denying the waiver, we now consider whether substantial evidence supports that order. Under the substantial evidence standard that governs our review of
1. Adverse Credibility Determination
Adverse credibility determinations must be based on “specific, cogent reason[s],” which the BIA provided here.
See Alvarez-Santos v. INS,
2. Statutory Waiver
Substantial evidence supports the determination that Oropeza did not meet his burden of proving by a preponderance of the evidence that he entered his marriage to Renteria in good faith. To determine the
bona fides
of the marriage, the proper inquiry is whether Oropeza and Renteria intended to establish a life together at the time they were married.
See Bark v. INS,
In this case, in addition to the adverse credibility determination, the BIA based its decision on evidence of inconsistencies in the documentary evidence and the lack of corroborating testimony to support the claim. The BIA noted that Or-opeza provided only limited documentation of the short marriage, and that there were unexplained inconsistencies in the documents, including more addresses than residences that Oropeza identified. The lease Oropeza provided was not signed by him or by Renteria, and Oropeza failed to show that he filed severál other applications he offered into evidence — for example, for life insurance and for an automobile title. There was little corroborative evidence of Oropeza’s version of the events — the only additional evidence being in the form of a letter from a nurse who knew him only as a patient. Although it might be possible to reach a contrary conclusion on the basis of the record, under the substantial evidence standard, the evidence presented here does not compel a finding that Oropeza met his burden of proving that the marriage was entered into in good faith. The
3. Removal for Marriage Fraud
We also deny the petition with respect to the order of removal for marriage fraud. The only argument Oropeza offers concerning his removal is that the BIA erred in denying his application for a statutory waiver on the ground that his marriage was not in good faith. Because we have rejected that argument and because Or-opeza does not challenge the BIA’s removal order directly, or support his challenge to that order by any separate argument, we deny his petition without further discussion. 10
TV. Conclusion
We lack jurisdiction over the denial of the voluntary departure claim but retain jurisdiction over the remainder of the petition. We deny petitioner’s remaining claims, including those pertaining to the denial of a statutory waiver and the order of removal for marriage fraud.
Petition DISMISSED IN PART and DENIED IN PART.
Notes
. All subsequent references to code sections are to Title 8 unless'specifically noted.
. The full text of
The Attorney General, in the Attorney General's discretion, may remove the conditional basis of the permanent resident status for an alien who fails to meet the requirements of paragraph (1) [for joint filing] if the alien demonstrates that—
(A) extreme hardship would result if such alien is removed,
(B) the qualifying marriage was entered into in good faith by the alien spouse, but the qualifying marriage has been terminated (other than through the death of the spouse) and the alien was not at fault in failing to meet the requirements of paragraph (1) [for joint filing], or
(C) the qualifying marriage was entered into in good faith by the, alien spouse and during the marriage the alien spouse or child was battered by or was the subject of extreme cruelty perpetrated by his or her spouse or citizen or permanent resident parent and the alien was not at fault in failing to meet the requirements of paragraph (l)[for joint filing].
In determining extreme hardship, the Attorney General shall consider circumstances occurring only during the period that the alien was admitted for permanent residence on a conditional basis. In acting on applications under this paragraph, the Attorney General shall consider any credible evidence relevant to the application. The determination of what evidence is credible and the weight to be given that evidence shall be within the sole discretion of the Attorney General. The Attorney General shall, by regulation, establish measures to protect the confidentiality of information concerning any abused alien spouse or child, including information regarding the whereabouts of such spouse or child.
. Although
. We recognize that two other circuits have reached a different result.
See Assaad
v.
Ashcroft,
. Further evidence that the first reference to the Attorney General's discretion does not eliminate our review of decisions under
. The statutory history recounted here is well documented in the secondary literature. Two particularly good sources, incorporated into the discussion below, are Lesley E. Orloff & Janice V. Kaguyutan, Offering a Helping Hand: Legal Protections for Battered Immigrant Women: A History of Legislative Responses, 10 Am. U.J. Gender Soc. Pol'y & L. 95 (2001) and Sarah M. Wood, Note, VAWA's Unfinished Business: The Immigrant Women Who Fall Through the Cracks, 11 Duke J. of Gender L. & Pol'y 141 (2004).
. VAWA was passed within the Violent Crime Control and Law Enforcement Act of 1994, 103 Pub.L. No. 322 (1994). The provisions relevant here are 103 Pub.L. No. 322, § 40701 (1994),
. Additional evidence of Congress' intent regarding the "credible evidence” provision is found in its enactment of the Battered Immigrant Women Protection Act of 2000 (BIWPA). 106 Pub.L. No. 386 (2000). Congress described BIWPA as a bill that "[s]trengthens and refines the protections for battered immigrant women in the original Violence Against Women Act.” H.R. Conf. Rep. No. 106-939 (2000) at 110, U.S. Code Cong. & Admin. News 2000, at pp. 1380, 1401;
see also id.
at 111-15, at pp. 1402-1407. Two provisions of BIWPA— one amending the suspension of deportation provision of VAWA, and another creating a waiver for aliens involved in domestic violence crimes who were acting in self-defense — include the identical "credible
Congress' use of the credible evidence provision twice in BIWPA, given the context of the Act’s overall reduction of evidentiary hurdles for battered women, confirms its intent with respect to the use of this language in the earlier legislátion. For example, BIWPA reduced the evidentiary burdens on battered women and children by (1) eliminating a separate "extreme hardship” showing for successful visa petitions, (2) reducing the evi-dentiary burden on proving that a battering husband had not been previously married, (3) reducing the difficulty of showing that the abusing spouse was a U.S. citizen or lawful permanent resident, (4) creating exceptions to the “good moral character” showing, and (5) reducing the burden on proving that someone was a crime victim for qualification of a U Visa. See id. at §§ 1503(b), 1504(a), 1507, 1513.
. We do not address here the higher burden of proof that the government must meet to remove an alien under