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Seventh Circuit Applies Mailbox Rule to Detainee

The Seventh Circuit has determined that the "mailbox rule" should apply to a detained immigrant who handed his petition for review to an official at the detention facility before the 30 day appeal deadline had lapsed, even if the petition was not received in the clerk's office until after the 30 day deadline.  The panel also determined that the Immigration Judge had erred by failing to advise the petitioner of the availability of pre-conclusion voluntary departure, but denied his petition for review because he had failed to raise this argument before the Board of Immigration Appeals.  Judge Posner wrote a scathing dissent, deeming the Immigration Court system to be the most incompetent federal agency.

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

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D12-30/C:15-3730:J:Easterbrook:aut:T:fnOp:N:1887878:S:0

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BIA Adopts Definition of Perjury Aggravated Felony

The Board of Immigration Appeals (BIA) has adopted a new definition of an aggravated felony related to perjury.  The BIA withdrew from its prior decision in Matter of Martinez-Recinos.  Instead, the BIA surveyed state definitions of perjury and determined that the generic definition of an aggravated felony related to perjury requires that "an offender make a material false statement knowingly or willfully while under oath or affirmation where an oath is authorized or required by law."  The BIA then concluded that perjury in violation of section 118(a) of the California Penal Code matches this definition.  

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

https://www.justice.gov/eoir/page/file/921701/download

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BIA Adopts New Framework for National Interest Waivers

The Board of Immigration Appeals (BIA) has vacated its prior decision in NYSDOT governing the standards for national interest waivers.  The new standard outlined by the BIA is that USCIS may grant a national interest waiver if the petitioner demonstrates by a preponderance of the evidence:  (1) that the foreign national’s proposed endeavor has both substantial merit and national importance; (2) that the foreign national is well positioned to advance the proposed endeavor; and (3) that, on balance, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification. 

The first prong, substantial merit and national importance, focuses on the specific endeavor that the foreign national proposes to undertake. The endeavor’s merit may be demonstrated in a range of areas such as business, entrepreneurialism, science, technology, culture, health, or education. Evidence that the endeavor has the potential to create a significant economic impact may be favorable but is not required, as an endeavor’s merit may be established without immediate or quantifiable economic impact. 

In determining whether the proposed endeavor has national importance, we consider its potential prospective impact. An undertaking may have national importance for example, because it has national or even global implications within a particular field, such as those resulting from certain improved manufacturing processes or medical advances. But we do not evaluate prospective impact solely in geographic terms. Instead, we look for broader implications. Even ventures and undertakings that have as their focus one geographic area of the United States may properly be considered to have national importance. In modifying this prong to assess “national importance” rather than “national in scope,” as used in NYSDOT, we seek to avoid overemphasis on the geographic breadth of the endeavor.

To determine whether he or she is well positioned to advance the proposed endeavor, we consider factors including, but not limited to: the individual’s education, skills, knowledge and record of success in related or similar efforts; a model or plan for future activities; any progress towards achieving the proposed endeavor; and the interest of potential customers, users, investors, or other relevant entities or individuals.

The third prong requires the petitioner to demonstrate that, on balance, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification.  In performing this analysis, USCIS may evaluate factors such as: whether, in light of the nature of the foreign national’s qualifications or proposed endeavor, it would be impractical either for the foreign national to secure a job offer or for the petitioner to obtain a labor certification; whether, even assuming that other qualified U.S. workers are available, the United States would still benefit from the foreign national’s contributions; and whether the national interest in the foreign national’s contributions is sufficiently urgent to warrant forgoing the labor certification process. We emphasize that, in each case, the factor(s) considered must, taken together, indicate that on balance, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification.  We note that this new prong, unlike the third prong of NYSDOT, does not require a showing of harm to the national interest or a comparison against U.S. workers in the petitioner’s field. 

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

https://www.justice.gov/eoir/page/file/920996/download

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Ninth Circuit Reminds BIA to Consider Aggregate Likelihood of Torture from Different Sources

In an unpublished decision, the Ninth Circuit reminded the Board of Immigration Appeals (BIA) that when evaluating an applicant's claim under the Convention Against Torture, the BIA must consider the aggregate risk of torture from all potential sources of harm, and not evaluate the risk of harm from each source on an individualized basis.

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

https://cdn.ca9.uscourts.gov/datastore/memoranda/2016/12/27/15-71518.pdf

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Eighth Circuit Finds that Arkansas Conviction for Domestic Battery in the Third Degree is a Crime of Violence

The Eighth Circuit has determined that an Arkansas conviction for domestic battery in the third degree is divisible in light of the decision in Mathis v. United States.  In addition, the first subsection, which requests the infliction of injury on the victim, is a crime of violence for federal sentencing purposes.  The court rejected the argument that injury can be inflicted without the use of violent force.  Given the similarity between the definition of a crime of violence in the sentencing context and in the immigration context, this case could have persuasive value in an immigration case.

The full text of US v. Starks can be found here:

http://media.ca8.uscourts.gov/opndir/16/12/161874U.pdf

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Eighth Circuit Finds that Second Degree Burglary in Missouri is a Violent Felony

The Eighth Circuit has concluded, in light of the decision in Mathis v. United States, that the Missouri statute defining second degree burglary is divisible, in so much as the alternative places listed (a building or inhabitable structure) are elements of the statute.  Thus, under the modified categorical approach, a conviction for burglarizing a building matches the generic definition of burglary under federal sentencing law, and thus, qualifies as a violent felony under the  Armed Career Criminal Act (ACCA).  Given the similarity between the definition of burglary for ACCA purposes and the definition of a burglary aggravated felony, this case could have persuasive value in the immigration context.

The full text of U.S. v. Sykes can be found here: 

http://media.ca8.uscourts.gov/opndir/16/12/143139P.pdf

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Third Circuit Finds that Vacated Conviction no Longer Constitutes a Conviction for Immigration Purposes

Raul Rodriguez was convicted of possession of PCP In Pennsylvania.  He filed a motion for post-conviction relief, alleging that his defense attorney did not adequately advise him of the immigration consequences of the conviction or his appellate rights.  The motion was subsequently denied, but the state agreed to a settlement, allowing Rodriguez to withdraw his guilty plea.  The state court did not specify what reason underpinned the withdrawal.  The Third Circuit found that this was sufficient under Matter of Pickering to render the conviction vacated for immigration purposes.

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

http://www2.ca3.uscourts.gov/opinarch/161354p.pdf

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Tenth Circuit Determines that an Oklahoma Conviction for Assault and Battery with a Dangerous Weapon is a Crime of Violence

The Tenth Circuit, in a criminal sentencing case, has determined than an Oklahoma conviction for assault and battery with a dangerous weapon qualifies as a crime of violence.  The court recognized that assault and battery in Oklahoma includes only slight touching, not sufficient to constitute violent force as required to be a crime of violence.  However, the court determined that the required use of a dangerous weapon necessarily meant that the defendant was convicted of using violent force, above the slight touching required for assault and battery without a weapon. Given the similarity between a crime of violence in the criminal context and a crime of violence in the immigration context, this case may have persuasive value in the immigration context. 

The full text of US v. Taylor can be found here:

https://www.ca10.uscourts.gov/opinions/16/16-7028.pdf

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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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