Opinion

KANAGASUNDRAM

  • 22 I. & N. Dec. 963
Court
Board of Immigration Appeals
Filed
Jul 1, 1999
Status
Published
Cited by
16 cases
Authority
More cited than 90.1%

explaining that “the provisions of 8 C.F.R. § 217.4 are not limited to aliens who are actually nationals of VWP[ ] designated countries, but specifically encompass individuals who present fraudulent and counterfeit travel documents from such countries.”

How later courts described this case

  • explaining that “the provisions of 8 C.F.R. § 217.4 are not limited to aliens who are actually nationals of VWP[ ] designated countries, but specifically encompass individuals who present fraudulent and counterfeit travel documents from such countries.”
  • rejecting the government’s request for expedited removal instead of an asylum- only proceeding
  • “[T]he provisions of 8 C.F.R. § 217.4 are not limited to aliens who are actually nationals of VWPP designated countries, but specifically encompass individuals who present fraudulent and counterfeit travel documents from such countries.”
  • considering a case on certification where the IJ certified the case to the BIA

Written by the judges who cited it.

The opinion

Interim Decision #3407

In re Suseenthera KANAGASUNDRAM, Respondent

File A77 478 046 - Elizabeth

Decided July 29, 1999

U.S. Department of Justice

Executive Office for Immigration Review

Board of Immigration Appeals

Under the provisions of 8 C.F.R. § 217.4(a)(1) (1999), proceedings against an alien who

has been refused admission under the Visa Waiver Pilot Program and who has applied for asy-

lum must be commenced with a Notice of Referral to Immigration Judge (Form I-863).

Amiena Khan, Esquire, New York, New York, for respondent

Irene C. Feldman, Assistant District Counsel, for the Immigration and Naturalization Service

Before: Board Panel: HOLMES, GUENDELSBERGER, and JONES, Board Members.

HOLMES, Board Member:

ORDER:

PER CURIAM. In a decision dated June 3, 1999, an Immigration Judge

ruled that the Immigration and Naturalization Service had failed to issue a

Notice of Referral to Immigration Judge (Form I-863), as required by 8

C.F.R. § 217.4 (1999). The Immigration Judge terminated proceedings and

certified her decision to the Board pursuant to the provisions of 8 C.F.R. §

3.7 (1999). We will consider this case on certification. 8 C.F.R. § 3.1(c)

(1999). The decision of the Immigration Judge is affirmed.

The respondent, who now admits that he is a native and citizen of Sri

Lanka, applied for admission at Newark International Airport on March 29,

1999. He sought admission under the Visa Waiver Pilot Program (“VWPP”)

pursuant to section 217 of the Immigration and Nationality Act, 8 U.S.C. §

1187 (1994 & Supp. II 1996), and presented a valid passport issued to a

national of the Netherlands. The respondent subsequently acknowledged

that the passport was not his own and that he had misrepresented himself as

the person named in the passport. The Service referred the respondent for a

credible fear interview and, thereafter, issued a Notice to Appear (Form I-

963

Interim Decision #3407

862), charging him with being inadmissible under sections 212(a)(6)(C)

and (7)(A)(i)(I) of the Act, 8 U.S.C. §§ 1182(a)(6)(C) and (7)(A)(i)(I) (1994

& Supp. II 1996). Ordinarily an alien inadmissible under sections

212(a)(6)(C) or (7) of the Act is subject to expedited removal. See section

235(b) of the Act, 8 U.S.C. § 1225(b) (Supp. II 1996); 8 C.F.R. §

235.3(b)(1) (1999). However, the regulations specifically provide that

expedited removal provisions do not apply to those aliens who apply for

admission under section 217 of the Act. See 8 C.F.R. § 235.3(b)(10). As the

respondent applied for admission under section 217 of the Act, the

Immigration Judge concluded that the provisions of 8 C.F.R. § 217.4

applied to the respondent. She further ruled that, pursuant to 8 C.F.R. §

217.4, the Service was required to issue a Notice of Referral to Immigration

Judge (Form I-863) in this case, rather than a Notice to Appear.

The issue presented is whether the Immigration Judge properly deter-

mined that the regulations that govern our proceedings mandate that the

respondent in this case be issued a Form I-863, for a proceeding in accor-

dance with the provisions of 8 C.F.R. §§ 208.2(b)(1) and (2) (1999), rather

than a Notice to Appear. We find that the Immigration Judge’s ruling in this

regard was correct.

We initially note that the Attorney General has the authority to issue

regulations and that regulations promulgated by the Attorney General have

the force and effect of law as to this Board, the Immigration Judges, and the

Service. See section 103(a)(3) of the Act, 8 U.S.C. § 1103(a)(3) (Supp. II

1996); 8 C.F.R. § 3.0 (1999); Matter of Anselmo, 20 I&N Dec. 25 (BIA

1989); Matter of Torres, 19 I&N Dec. 371, 375 (BIA 1986); Matter of

Bilbao-Bastida, 11 I&N Dec. 615, 617 (BIA 1966), aff’d, 409 F.2d 820 (9th

Cir.), cert. dismissed, 396 U.S. 802 (1969); Matter of Tzimas, 10 I&N Dec.

101, 102 (BIA 1962). Regulations in effect have the force of law. United

States v. Nixon, 418 U.S. 683, 695-96 (1974); United States ex rel. Accardi

v. Shaughnessy, 347 U.S. 260, 265 (1954). Thus, the existing regulations

govern the disposition of this case.

The Service argues that 8 C.F.R. § 217.4 does not apply to the respon-

dent before us because he is not a national of a VWPP designated country.

See 8 C.F.R. § 217.2(a) (1999). The Service urges that it “has the discre-

tion to apply the provisions of [expedited removal] rather than those of the

VWPP.” However, the provisions of 8 C.F.R. § 217.4 are not limited to

aliens who are actually nationals of VWPP designated countries, but specif-

ically encompass individuals who present fraudulent and counterfeit travel

documents from such countries. The regulations, in relevant part, state:

An alien who applies for admission under the provisions of section 217 of the Act,

who is determined by an immigration officer not to be eligible for admission under

that section or to be inadmissible to the United States under one or more of the grounds

of inadmissibility listed in section 212 of the Act (other than for lack of a visa), or who

is in possession of and presents fraudulent or counterfeit travel documents, will be

964

Interim Decision #3407

refused admission into the United States and removed. Such refusal and removal . . .

shall be effected without referral of the alien to an immigration judge for further

inquiry, examination, or hearing, except that an alien who presents himself or herself

as an applicant for admission under section 217 of the Act, who applies for asylum in

the United States must be issued a Form I-863, Notice of Referral to Immigration

Judge, for a proceeding in accordance with § 208.2(b)(1) and (2) of this chapter.

8 C.F.R. § 217.4(a)(1) (emphasis added).1

Thus, the existing regulations mandate that those aliens who apply for

admission under section 217 of the Act who apply for asylum “must” be

issued a Form I-863 for proceedings in accordance with 8 C.F.R. §§

208.2(b)(1) and (2). Moreover, as noted above, 8 C.F.R. § 235.3(b)(10)

specifies that the procedures for expedited removal set forth in 8 C.F.R. §

235.3(b) “do not apply to an applicant for admission under section 217 of

the Act.” As the respondent in the instant case applied for admission under

section 217 of the Act and sought asylum, the Immigration Judge properly

concluded that the Service was required to issue a Notice of Referral to

Immigration Judge, Form I-863, rather than a Notice to Appear, Form I-862.

Accordingly, we affirm the decision of the Immigration Judge ordering the

removal proceedings terminated.

1

This regulatory provision was amended subsequent to the decision of the Board in

Matter of H-, 20 I&N Dec. 611 (BIA 1992).

965

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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