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Board of Immigration Appeals Addresses Untimely Frivolous Asylum Application

The Board of Immigration Appeals has determined that when an applicant for asylum fabricates his entry date, thus making it appear that he has met the requirement for filing asylum within one year of entry, an Immigration Judge can properly find that he filed a frivolous asylum application.  The fabricated entry date is material to the asylum claim, insomuch as the filing deadline is a statutory requirement for eligibility.  It does not matter that, in reality, the asylum application is time barred because no exception to the one-year filing deadline exists.  The application can still be deemed frivolous.

The full text of Matter of M-S-B- can be found here: 

https://www.justice.gov/eoir/page/file/917781/download

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Ninth Circuit Finds that Oregon Conviction Qualifies as Sexual Abuse of a Minor

In a federal sentencing case, the Ninth Circuit has determined that an Oregon conviction for attempted sexual abuse in the first degree can qualify as sexual abuse of a minor.  The court determined that the statute is divisible (the provisions regarding crimes of bestiality with a minor under 18 being severable from those involving sex acts with a minor under age 14).  It then conducted a modified categorical analysis, and found that all convictions under the subsection dealing with crimes against minors under age 14 qualify as sexual abuse of a minor under the sentencing guidelines.  The court rejected the defendant's argument that his conviction did not match the definition of sexual abuse of a minor because his plea stipulated that he only made contact with the victim through the outside of her clothing.  Given that sexual abuse of a minor can also qualify as an aggravated felony for immigration purposes, this case may provide persuasive insight into the immigration consequences of a conviction under this statute.

The full text of U.S. v. Rocha-Alvarado can be found here: 

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/12/12/15-10517.pdf

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First Circuit Permits Inquiry into the Bona Fides of a Marriage

The First Circuit has determined that an immigration judge may inquire into the bona fides of a marriage that is the basis of an application for adjustment of status, even after U.S. Citizenship and Immigration Services has approved an immediate relative petition based on the marriage.  The court noted that an immigration judge has a duty to determine if an applicant for adjustment of status is admissible, which includes ruling out that the applicant has committed marriage fraud.

The full text of Chan v. Lynch can be found here: http://media.ca1.uscourts.gov/pdf.opinions/15-2112P-01A.pdf

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Fourth Circuit Finds that Maryland Conviction for Third Degree Sex Offense does not Constitute Sexual Abuse of a Minor

The Fourth Circuit has determined that a Maryland conviction for third degree sex offense does not constitute a sexual abuse of a minor aggravated felony because it does not require the defendant to have an intent to gratify his sexual desires.  The court declined to accord deference to the Board of Immigration Appeals' decision in Matter of Esquivel-Quintana, which put forth a framework for evaluating whether a conviction qualifies as sexual abuse of a minor.

The full decision in Larios-Reyes v. Lynch can be found here:

http://www.ca4.uscourts.gov/Opinions/Published/152170.P.pdf

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BIA Finds Cuban Parolee Ineligible for Adjustment of Status under Section 209 of the INA

The Board of Immigration Appeals has determined that a Cuban paroled into the United States under section 212(d)(5) of the INA was not admitted to the United States as a refugee, and as such, cannot apply for adjustment of status under section 209 of the INA, which applies only to asylees and refugees.  Moreover, though his parole was for the purpose of applying for asylum, his application for asylum was never granted, and therefore, he cannot take advantage of adjustment of status under section 209 of the INA as an asylee.

The full text of Matter of L-T-P- can be found here:

https://www.justice.gov/eoir/page/file/914421/download

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Ninth Circuit Addresses Particular Social Group Framework

The Ninth Circuit has determined that the social distinction and particularity requirements imposed by the Board of Immigration Appeals on the definition of a particular social group are reasonable interpretations of the asylum statute.  The court further determined that the evidentiary record did not compel the conclusion that former gang members qualify as a particular social group.  The court  did, however, grant the petition for review with respect to the applicant's request for protection under the Convention Against Torture, noting evidence that former gang members are killed by gang members, and that such acts would constitute torture.

The full text of Reyes v. Lynch can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/11/30/14-70686.pdf

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Ninth Circuit Addresses Fraudulent Entry Under Visa Waiver Program

The Ninth Circuit has determined that a person who enters the United States on the visa waiver program on a fraudulent passport is still subject to the waiver of rights associated with a visa waiver entry.  As such, the person is not entitled to have an immigration judge adjudicate an application for adjustment of status.

The full text of Riera-Riera v. Lynch can be found here: 

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/11/28/13-73062.pdf

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Fifth Circuit Determines that "Persons Believed to be Wealthy" do not Constitute a Particular Social Group

The Fifth Circuit has determined that "persons believed to be wealthy because they are returning to their home country from the United States" do not constitute a cognizable particular social group for asylum or withholding of removal purposes.  The court further noted that it does not recognize economic extortion as a form of persecution under immigration law.

The full text of Gonzalez-Soto v. Lynch can be found here:

http://www.ca5.uscourts.gov/opinions/pub/14/14-60722-CV0.pdf

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Eighth Circuit Determines that Minnesota Conviction for Terroristic Threats is not a Violent Felony

In the context of a criminal sentencing case, the Eighth Circuit has determined that a Minnesota conviction for terroristic threats does not qualify as a violent felony under the Armed Career Criminal Act (ACCA).  Given the similarity between the definition of a violent felony under the ACCA and the definition of a crime of violence in the immigration context, this decision could have persuasive value in the immigration context.

The full text of United States v. McFee can be found here:

http://media.ca8.uscourts.gov/opndir/16/11/161304P.pdf

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Ninth Circuit Retroactively Applies Supreme Court's Decision in Holder v. Martinez-Gutierrez

The Ninth Circuit has retroactively applied the Supreme Court's decision in Holder v. Martinez-Gutierrez, where the Court held that an applicant for cancellation of removal for lawful permanent residents cannot use a parent's years of residency in the United States to fulfill the 7-year residency requirement in the cancellation statute.  The Ninth Circuit applied the Montgomery Ward retroactivity analysis, and concluded that the petitioner did not reasonably rely on its contrary decision in Cuevas-Gaspar v. Holder because multiple courts disagreed with that decision, thus putting the petitioner on notice that the decision was vulnerable.

The full text of Lemus v. Lynch can be found here: 

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/11/16/12-73654.pdf

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BIA Issues Two Precedential Decisions Addressing Theft Crimes as CIMTS

The Board of Immigration Appeals (Board) has issued a pair of companion cases addressing when theft crimes are properly considered to be crimes involving moral turpitude (CIMT).  In Matter of Diaz-Lizarraga, the Board determined that a conviction for theft would qualify as a CIMT if it required an intent to permanently deprive the owner of the property or circumstances where the owner's property rights are substantially eroded.  The Board then determined that a conviction for shoplifting in Arizona categorically qualified as a CIMT.  In Matter of Obeya, the Board applied this new definition to determine that conviction for petit larceny in New York is also a CIMT.

The full text of Matter of Diaz-Lizarraga can be found here:

https://www.justice.gov/eoir/page/file/910821/download

The full text of Matter of Obeya can be found here:

https://www.justice.gov/eoir/page/file/910826/download

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Third Circuit Invalidates 18 USC 16(b)

The Third Circuit has joined the Ninth Circuit, Sixth Circuit, Tenth, and Seventh Circuits and found that 18 U.S.C. 16(b) is unconstitutionally vague.  The decision is based on the rationale in Johnson v. United States.  Notably, the Supreme Court will address this issue in Lynch v. Dimaya in the upcoming term.

The full text of Baptiste v. Attorney General can be found here: 

http://www2.ca3.uscourts.gov/opinarch/144476p.pdf

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BIA Finds that 237(a)(1)(H) Waiver does not Waive a Crime Involving Moral Turpitude

The Board of Immigration Appeals has determined that a 237(a)(1)(H) waiver cannot waive a conviction for marriage fraud, when such conviction qualifies as a crime involving moral turpitude.  Although the waiver can waive the inadmissibility related to fraud, the conviction qualifies as a separate ground of inadmissibility, not covered by the waiver.

The full text of Matter of Tima can be found here:

https://www.justice.gov/eoir/page/file/907141/download

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Second Circuit Upholds Waiver of Removal Proceedings for ESTA Entrant

The Second Circuit has held that an individual who submits an ESTA form to enter the United States on the visa waiver program electronically certifies that he is waiving his right to apply for any relief from removal other than asylum if he overstays his authorized stay.  The court refused to require the Department of Homeland Security to present a physically signed I-94W, noting that the ESTA program is now completed electronically.

The full text of Enes de Vasconcelos v. Lynch can be found here:

http://www.ca2.uscourts.gov/decisions/isysquery/f1438584-6837-45b7-8a88-c47905e04809/1/doc/15-1308_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/f1438584-6837-45b7-8a88-c47905e04809/1/hilite/

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Seventh Circuit Affirms Marriage Fraud Finding

The Seventh Circuit has affirmed a finding of marriage fraud by an Immigration Judge in which the Department of Homeland Security presented hearsay evidence that the petitioner's ex-spouses confessed to the fraudulent nature of their marriage.  Although the ex-spouse did not testify in court, the Immigration Judge did issue a subpoena to compel her testimony.  The Seventh Circuit faulted the petitioner for not requesting that the Immigration Judge request enforcement of the subpoena through the local AUSA's office.  Thus, the hearsay evidence was fair and probative.

The full text of Vidinski v. Lynch can be found here:

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D11-01/C:13-2478:J:Hamilton:aut:T:fnOp:N:1855990:S:0

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Eighth Circuit Finds that Missouri Second-Degree Robbery Conviction is not a Crime of Violence

In a criminal sentencing case, the Eighth Circuit has determined that a conviction for second-degree robbery in Missouri is not a crime of violence because it does not require violent touching.  Given the similarity between the definition of a crime of violence in the sentencing context and a crime of violent in the immigration context, this decision provides excellent arguments for practitioners to use in support of the contention that a conviction under this statute is not a crime of violence aggravated felony.

The full text of United States v. Bell can be found here:

http://media.ca8.uscourts.gov/opndir/16/10/153506P.pdf

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Tenth Circuit Finds that New Mexico Conviction for Aggravated Assault with a Deadly Weapon is a Crime of Violence

In a federal sentencing case, the Tenth Circuit has determined that a New Mexico conviction for aggravated assault with a deadly weapon is categorically a crime of violence because it requires the use of a deadly weapon during the assault.  Given the similarities between the definition of a crime of violence in the criminal sentencing context and the immigration context, this decision will likely have persuasive value when evaluating whether this conviction qualifies as a crime of violence aggravated felony.

The full text of United States v. Maldanado-Palma can be found here:

https://www.ca10.uscourts.gov/opinions/15/15-2146.pdf

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Ninth Circuit Rejects Due Process Claim from Cancellation Applicants

The Ninth Circuit has rejected a claim from two applicants for cancellation of removal for non-lawful permanent residents because the agency failed to adjudicate their applications before their qualifying relatives (their children) reached the age of 21 (and thus, no longer qualified as children).  First, the Ninth Circuit deferred to the Board of Immigration Appeals' decision in Matter of Isidro-Zamorano, which held that the qualifying relative must remain a child (i.e. unmarried and under age 21) at the time the application for cancellation is adjudicated (as opposed to when the application is filed).  Second, the Ninth Circuit held that the applicants lacked any legitimate claim of entitlement to having their applications adjudicated before their sons turned 21 because no statute or regulation requires the government to take action on their applications within a set period, nor does cancellation of removal give rise to a "substantive interest protected by the Due Process Clause.”  Moreover, the processing delays in the cases were routine, and neither applicant made any attempt to expedite their cases to ensure adjudication before their children turned 21.  Thus, the delay in processing did not violate the applicants' due process rights.  Finally, the Court deemed the statutory cap on cancellation cases to be well within the discretion of Congress to create though duly enacted legislation, and as such, the cap did not violate anyone's due process rights.

The full text of Mendez Garcia v. Lynch can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/10/20/15-71931.pdf

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Ninth Circuit Construes Reinstatement Provision

The Ninth Circuit has determined that a person who is issued an expedited order of removal at the border has entered the United States for the purpose of the reinstatement provision.  Thus, any subsequent re-entry without valid documentation would qualify as an illegal reentry, triggering the reinstatement provision.  In this case, the petitioner re-entered the United States as a passenger in a car, but did not have any valid entry documents.  Thus, the Department of Homeland Security was permitted to reinstate the previously issued expedited order of removal.

The full text of Tellez v. Lynch can be found here:

http://cdn.ca9.uscourts.gov/datastore/opinions/2016/10/24/12-73424.pdf

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