Justia Immigration Law Opinion Summaries
Articles Posted in Immigration Law
NERY SALGUERO SOSA V. MERRICK GARLAND
The Ninth Circuit denied a petition for panel rehearing and a sua sponte request for rehearing en banc in a case in which the panel: (1) held that the Board of Immigration Appeals legally erred by failing to conduct cumulative-effect review in assessing petitioner’s evidence of past persecution, and (2) remanded for the BIA to reassess the evidence under the correct legal framework. View "NERY SALGUERO SOSA V. MERRICK GARLAND" on Justia Law
FRANCISCO REYES-CORADO V. MERRICK GARLAND
Petitioner, a native and citizen of Guatemala, petitions for review of a decision of the Board of Immigration Appeals (“BIA”) denying Petitioner’s motion to reopen. The Board denied reopening based, in part, on Petitioner’s failure to include a new application for relief, as required by 8 C.F.R. Section 1003.2(c)(1).
The Ninth Circuit granted the petition for review and remanded to the BIA for further proceedings. The panel explained that the changed circumstances Petitioner presented were entirely outside of his control and thus were properly understood as changed country conditions, not changed personal circumstances. The panel also held that these changed circumstances were material to Petitioner’s claims for relief because they rebutted the agency’s previous determination that Petitioner had failed to establish the requisite nexus between the harm he feared and his membership in a familial particular social group.
The panel explained that the Board’s previous nexus rationale was undermined by the fact that the threats, harassment, and violence persisted despite the lack of any retribution by Petitioner family against his uncle’s family for at least fourteen years after Petitioner’s father’s murder, and where multiple additional family members were targeted, including elderly and young family members who would be unlikely to carry out any retribution. Thus, the panel held that the Board abused its discretion in concluding that Petitioner’s evidence was not qualitatively different than the evidence at his original hearing. The panel also declined to uphold the Board’s determination that Petitioner failed to establish prima facie eligibility for relief. View "FRANCISCO REYES-CORADO V. MERRICK GARLAND" on Justia Law
United States v. Deanah Cheboss
Defendant appealed her conviction for having knowingly procured her naturalization contrary to law in violation of 18 U.S.C. Section 1425(a). Defendant made several false statements in procuring her naturalization. The issues on appeal are whether the government met its burden to prove beyond a reasonable doubt that the false statements were material, as that element of the Section 1425(a) offense was defined in Maslenjak v. United States, 582 U.S. 335 (2017), and whether they were made “under oath.”
The Eighth Circuit affirmed. The court explained that Defendant argued that the false statements were immaterial because they did not necessarily establish she lacked good moral character. The court disagreed, reasoning that 8 U.S.C. Section 1101(f) provides that “no person shall be regarded as, or found to be, a person of good moral character who” gives false testimony to obtain an immigration benefit in violation of Section 1101(f)(6). Moreover, Defendant argued that “false testimony” is limited to false statements given verbally under oath. As the government failed to prove beyond a reasonable doubt that the false statements in her N-400 Application for Naturalization were given orally and under oath, the government failed to present sufficient evidence, and we “need not even address materiality.” The court explained that the district court t was free to find the testimony of a USCIS supervisory officer more credible than the contrary opinion of Defendant’s expert, who admitted she had never attended a naturalization interview in Des Moines. Accordingly, the court concluded that a reasonable factfinder could find she acted to obtain immigration benefits for her spouse. View "United States v. Deanah Cheboss" on Justia Law
National Association of Immigration Judges v. FLRA
For over four decades, immigration judges employed by the Executive Office for Immigration Review have collectively bargained through a certified union. Four years ago, that office asked the Federal Labor Relations Authority to determine that immigration judges are management officials barred from inclusion in a bargaining unit. The Authority agreed. Following an unsuccessful reconsideration motion, and with a second reconsideration motion still pending before the Authority, the union petitioned this court for review of both the Authority’s initial decision and its decision denying reconsideration. The union contends that, in issuing those decisions, the Authority violated the union’s substantive and procedural due process rights.
The DC Circuit dismissed the petition. The court explained that the Union’s petition for review was incurably premature—including with respect to the Initial Order—even though the Union’s second reconsideration motion sought reconsideration of only the First Reconsideration Order, not the Initial Order. The court wrote that a contrary conclusion would disserve the central purpose of the incurable prematurity doctrine. “There is good reason to prohibit any litigant from pressing its cause concurrently upon both the judicial and the administrative fronts: a favorable decision from the agency might yet obviate the need for review by the court.” And here, as in Tennessee Gas, a favorable agency decision on the second reconsideration motion pending before it could have obviated the need for judicial review of both the order initially denying reconsideration and the underlying order. View "National Association of Immigration Judges v. FLRA" on Justia Law
Farhane v. United States
Petitioner appealed the denial of his habeas petition to vacate his 2006 guilty plea, conviction, and sentence. Defendant asserted that he received ineffective assistance of counsel because his lawyer did not warn him of the risks of denaturalization and possible subsequent deportation arising from his guilty plea.
The Second Circuit affirmed. The court explained that the Sixth Amendment guarantees criminal defendants the effective assistance of counsel during plea negotiations. Effective assistance includes warning defendants of the “direct” consequences of pleading guilty, such as the offense’s maximum prison term and the likely sentence as set forth in a plea agreement. However, the court explained that it has long held that an attorney need not warn of every possible “collateral consequence of conviction. And such collateral consequences are “categorically removed from the scope of the Sixth Amendment.” Thus, a defendant can only establish an ineffective assistance claim as to a collateral consequence if his attorney affirmatively misadvises him. Failing to warn of the collateral risk alone is not enough. The court explained that the instant appeal is resolved by the straightforward application of this direct/collateral framework. Accordingly, the court held that the distinction remains valid, that it applies to civil denaturalization, and that such denaturalization is a collateral consequence of the conviction, and so is not covered by the Sixth Amendment’s right to effective assistance of counsel. View "Farhane v. United States" on Justia Law
Wojciechowicz v. Garland
Wojciechowicz came to the U.S. in the 1980s. In 1999 he married a U.S. citizen, with whom he has two children. He became a lawful permanent resident in 2004. Wojciechowicz stole over $100,000 in connection with window installation jobs. He pleaded guilty to state charges in 2011 and was sentenced to two years of probation and restitution. In 2019 Wojciechowicz traveled to Poland for his sister’s funeral. When he attempted to reenter the U.S., Customs officials determined his convictions constituted crimes involving moral turpitude and rendered him inadmissible. 8 U.S.C. 1182(a)(2)(A)(i)(I). In removal proceedings, Wojciechowicz unsuccessfully sought a waiver of inadmissibility. An IJ concluded that he had failed to show extreme hardship and that the severity of his prior crimes weighed against waiver as a discretionary matter. The BIA affirmed; the Seventh Circuit dismissed a petition for review for lack of jurisdiction.Days before his removal date, Wojciechowicz received a pardon from Governor Pritzker for his convictions. The BIA stayed his removal but declined to reopen removal proceedings. ICE—in violation of the stay and with no explanation— removed Wojciechowicz to Poland. The Seventh Circuit denied a second petition for review. Under the Immigration and Nationality Act, a pardon does not make an otherwise inadmissible noncitizen admissible, even if a pardon can save a resident noncitizen from being removed. View "Wojciechowicz v. Garland" on Justia Law
Vila-Castro v. Garland
The First Circuit denied the petition for review of an order of the Board of Immigration Appeals (BIA) brought by Petitioners, several Peruvian nationals who were ordered removed from the United States, holding that Petitioners were not entitled to relief on their claims.Petitioners brought claims for asylum, withholding of removal, and protection pursuant to the regulations implementing the Convention Against Torture, contending that, if returned to Peru, they feared being seriously physically harmed or killed due to their former involvement with the American Popular Revolutionary Alliance (APRA) political party. An immigration judge (IJ) ordered Petitioners removed, and the Board of Immigration Appeals (BIA) affirmed. The First Circuit denied Petitioners' petition for review, holding that substantial evidence supported the agency's ruling that Petitioners had failed to make the requisite showing regarding government involvement. View "Vila-Castro v. Garland" on Justia Law
MARIO FONSECA-FONSECA V. MERRICK GARLAND
Petitioner, a native and citizen of Mexico, petitions for review of the Board of Immigration Appeals (“BIA”) denial of his motion to reopen. Petitioner sought to reopen his immigration proceedings to apply for cancellation of removal. The BIA found that he failed to establish prima facie eligibility for cancellation of removal because he did not submit new evidence that would likely change the result in his case. The parties disagree on a threshold issue—whether the BIA applied the correct burden of proof.
The Ninth Circuit granted the petition for review. The panel clarified any possible confusion in this circuit’s case law regarding a petitioner’s burden of proof in a motion to reopen. Prima facie eligibility for relief requires only a threshold showing of eligibility—a “reasonable likelihood” that the petitioner would prevail on the merits if the motion to reopen was granted. To be eligible for a discretionary grant of relief, a petitioner must present new evidence that “would likely change” the result in the case. Because the BIA erred by applying the wrong legal standard, the panel remanded to the BIA to adjudicate the motion to reopen under the proper standard. View "MARIO FONSECA-FONSECA V. MERRICK GARLAND" on Justia Law
USA v. Lisette Lopez
Defendant filed an Application for Naturalization (Form N-400), on which she certified under penalty of perjury that she had never “committed a crime or offense for which she was NOT arrested.” Defendant was charged in 2012 with healthcare fraud and conspiracy crimes. In 2012, Lopez pleaded guilty to conspiracy to commit money laundering. In 2021, the United States filed a complaint in the district court to revoke Defendant’s naturalization. The complaint alleged had illegally procured her naturalization on the ground that she had failed to meet the requirement of “good moral character.” The government moved for judgment on the pleadings on the ground that Defendant had illegally procured her naturalization because she had committed a crime of moral turpitude during the statutory period. The district court granted that motion. It concluded that the conspiracy crime to which Defendant pleaded guilty overlapped with the statutory “good moral character.”
The Eleventh Circuit reversed and remanded. The court explained that structuring a transaction to avoid a reporting requirement, as defined by 18 U.S.C. section 1956(a)(1)(B)(ii), is also not a crime categorically involving moral turpitude. The offense does not necessarily involve fraud. And, although the crime arguably involves deceit, it does not necessarily involve an activity that is “inherently base, vile, or depraved.” Thus, the court held that a violation of section 1956(a)(1)(B) is not categorically a crime of moral turpitude. View "USA v. Lisette Lopez" on Justia Law
Yoc Esteban v. Garland
The First Circuit denied Petitioner's petition for review of the decision of the Board of Immigration Appeals (BIA) denying his motion to reopen proceedings under 8 U.S.C. 1229a(c)(7), holding that the BIA neither committed a material error of law nor acted arbitrarily, capriciously, or irrationally.Petitioner, a native and citizen of Guatemala, was charged as removable for being present in the United States without having been admitted. Petitioner conceded the charge and sought asylum. An immigration judge (IJ) denied the asylum application because Petitioner failed to establish that he was targeted based on a protected ground. The BIA affirmed. Petitioner subsequently filed an untimely motion to reopen, asserting that the applicable time limit should be equitably tolled due to ineffective assistance of counsel. The BIA denied the motion. The First Circuit denied Petitioner's petition for review, holding that the BIA did not abuse its discretion in denying Petitioner's untimely motion to reopen and declining to equitably toll the deadline. View "Yoc Esteban v. Garland" on Justia Law