Opinion

AWWAL

  • 19 I. & N. Dec. 617
Court
Board of Immigration Appeals
Filed
Jul 1, 1988
Status
Published
Cited by
7 cases
Authority
More cited than 80.8%

providing that a stepchild relationship must be based on a marriage that was at some point a valid one and that it may not be based on a sham marriage

How later courts described this case

  • providing that a stepchild relationship must be based on a marriage that was at some point a valid one and that it may not be based on a sham marriage
  • “[A] 17 marriage which is a sham from the outset cannot form the basis for a steprelationship under [the INA].”

Written by the judges who cited it.

The opinion

Interim. Decision #3056

MATTER OF AWWAL

In Rescission Proceedings Under Section 246 of the Immigration

and Nationality Act

A-20282043

Decided by Board April 4, 1988

(1) A steprelationship under section 101(bX1)(13) of the Immigration and Nationality

Act, 8 U.S.C. § 1101(bX1)03) (1982), must be based on a marriage that was at some

point a valid one.

(2) A sham marriage is invalid from lie iuceptiou and cannot under any circum-

stances be the basis of a steprelationship under section 101(b)(1)(13) of the Act.

(8) Even where there is an ongoing actual family relationship between a stepparent

and a stepchild, that relationship cannot be recognized under section 101(bX1XB)

of the Act where the marriage creating the steprelationship was a sham. Matter

of Teng, 15 I&N Dec. 516 (BIA 1975), clarified.

ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE:

Michael Maggio, Esquire David M. Dixon

Maggio & Ratter Appellate Counsel

11 Dupont Circle, NW., 7th Floor

washingizn, D.C. 20036 Jane Leroe

General Attorney

Byron B. Park, Esquire

Park & Associates

703 Market Street, Suite 1900

San Francisco, California 94103

BY: Milhollan, Chairman; Dunne, Morris, Vacca, and Heilman, Board Members

This is an appeal from a decision of the immigration judge, dated

October 4, 1983, rescinding the respondent's prior grant of adjust-

ment of status. Oral argument was heard before the Board on

August 21, 1985. The appeal will be dismissed.

The respondent is a 25 -year -old native and citizen of Bangladesh.

He apparently was paroled into the United States on September 9,

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Interim Decision #3056

1972. 1 On July 15, 1974, his status was adjusted to that of a lawful

permanent resident of the United States. His adjustment was based

on his status as the stepchild of his mother's United States citizen

husband. See section 101(b)(1)(B) of the Immigration and National-

ity Act, 8 U.S.C. § 1101(b)(1)(B) (1982). On August 18, 1975, a notice

of intent to rescind was sent to the respondent. The notice alleged

that the respondent's mother was separated from her husband at

the time his adjustment was granted, and that the respondent

therefore did not qualify as the stepchild of a United States citizen

at that time. A similar notice was sent to the respondent's mother.

Prior counsel of both the respondent and his mother apparently re-

sponded to the notices and requested a hearing. A rescission hear

ing relating only to the respondent's mother was held, and her ad-

justment was ordered rescinded on the ground that her marriage

was a sham entered into in order to procure immigration benefits.

This Board ultimately upheld the mother's rescission on August 15,

1979.

On March 5, 1981, the respondent's parole was terminated, and

he was placed in exclusion proceedings, charged with excludability

under section 212(a)(20) of the Act, 8 U.S.C. § 1182(a)(20) (1982), as

an immigrant not in possession of a valid immigrant visa. Counsel

for the respondent filed a trial brief in which it was argued, inter

alia, that there was no jurisdiction to hold an exclusion hearing be-

cause the respondent's lawful permanent resident status had never

been rescinded. The respondent noted that in rescission proceed-

ings the Government bears the burden of proving ineligibility for

adjustment by clear, unequivocal, and convincing evidence. See,

e.g., Waziri v. INS, 392 F.2d 55 (9th Cir. 1968); Matter of Suleiman,

15 I&N Dec. 784 (BIA 1974). At a hearing held on May 18, 1982,

counsel reiterated his contention that exclusion proceedings were

improper because there had been no rescission proceedings. Be-

cause of the complex issues involved, the case was continued by the

immigration judge.

A further hearing was held on October 4, 1983. On that date, the

immigration judge stated that he was conducting a rescission hear-

ing. Counsel made a motion to terminate the exclusion proceedings

because the respondent had not had his lawful permanent resident

status rescinded. The immigration judge again noted that he was

conducting rescission, not exclusion, proceedings, so the motion was

The respondent arrived in this country with a nonimmigrant visitor's visa And

there is some evidence that he was admitted as such. However, other evidence re-

flects that he was not actually admitted, and both parties appear to agree that he

was paroled.

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Interim Decision #3056

found to be premature. Counsel appeared to accede to this. Howev-

er, counsel then moved for termination of the rescission proceed-

ings because 8 years had passed. since the notice of intent to re-

scind was served. It was argued that it would be "inappropriate

and unjust" to proceed with rescission after such a long delay. The

immigration judge denied this motion, finding no affirmative mis-

conduct on the part of the Government. See generally INS v. Hibi,

414 U.S. 5 (1973). The rescission hearing went forward.

Following the hearing, the immigration judge issued an oral deci-

sion rescinding the respondent's adjustment of status. He found the

respondent to be a truthful witness and to be innocent of any

wrongdoing. He further found that the respondent and his ex-step-

father had a familial relationship during and for some time after

the marriage. However, he concluded that because the underlying

marriage had been found to be a sham, there had never been a

valid marriage under the immigration laws and thus the respond-

ent could not obtain immigration benefits through that marriage.

He relied fur this holding on our decision in Matter of Tang, 15

I&N Dec. 516 (BIA. 1975).

On appeal, the respondent first makes two arguments regarding

the propriety of the proceedings. He argues that these are exclu-

sion proceedings and the immigration judge was without authority

to conduct a rescission hearing in exclusion proceedings. It is alter-

natively argued that, because the Immigration and Naturalization

Service "abandoned" the rescission proceedings for 8 years, it

would be fundamentally unfair and excessively harsh to rescind

the respondent's adjustment of status now. The primary focus of

the respondent's appeal, however, is on the proper interpretation of

Matter of Teng, supra. He contends that under that decision immi-

gration benefits are available through a stepparent-stepchild rela-

tionship even where the underlying marriage was a sham, so long

as there has been active parental interest shown by the stepparent

in the stepchild.

On appeal, the Service argues first of all that the proceedings are

proper. The Service notes that the respondent requested a rescis-

sion hearing, and that request was granted. It is further contended

on this procedural issue that no prejudice to the respondent has

been shown as a result of the delay in holding the hearing. As to

the legal issue regarding steprelationships, the Service argues that

there can be no steprelationship under section 101(b)(1)(B) of the

Act without a valid underlying marriage.

Preliminarily, we find that these rescission proceedings are

proper. As pointed out by Appellate Counsel for the Service, the re-

spondent argued that he should be in rescission, not exclusion pro-

619

Interim Decision #3056

ceedings. The immigration judge agreed with the respondent and a

rescission hearing was held. The respondent cannot now complain

that a rescission hearing should not have been held. We note that

counsel pled to the allegations set forth in the notice of intent to

rescind and did not protest that he was not prepared for rescission

proceedings. Nor has there been a showing that the respondent was

prejudiced by the holding of these rescission proceedings, or by the

delay in holding them. Moreover, even if we were to hold that, be-

cause of the delay, the proceedings were in some way unfair and

should be terminated, that would not result in the end of all pro-

ceedings against the respondent. Exclusion proceedings could still

be brought. See generally Matter of Belenzo, 17 I&N Dec. 374 (BIA

1980, 1981; A.G. 1981). While the delay in this case is unfortunate,

we conclude that the rescission proceedings were properly held. 2

We turn next to the issue which both parties have stated is the

paramount one in this case. Simply stated, the question is, can

there be a stepchild-stepparent relationship within the meaning of

section 101(3)(1)(B) of the Act where the marriage creating the ate-

prelationship was a sham from its inception. We agree with the im-

migration judge and the Service that the answer is no.

In Matter of Tong, supra, a stepfather had filed visa petitions on

behalf of his wife's children. His marriage to their mother was sub-

sequently determined to be a sham. We held that, "where there is

a sham marriage and no actual familial relationship between the

stepchildren and the United States citizen stepparent has ever ex-

isted, the stepchildren are not entitled to be considered children of

a United States citizen for purposes of the Immigration and Na-

tionality Act." Id. at 519. The immigration judge relied on this case

in finding that, because there was no valid marriage between the

The respondent cites Matter of Qean, 12 I&N Dec. 487 (D.A.C. 1957), for his con-

tention that the Service should not have instituted rescission proceedings in this

case because of the excessively harsh consequences that could result. Matter of

Quan was a decision made by the Deputy Associate Commissioner for the Immigra-

tion and Naturalization Service, who noted in the decision that "the Service may

exercise discretion in determining whether rescission proceedings should be institut-

ed in any individual case." Id. at 488. In fact, what is complained of here is not the

institution of rescission proceedings, but the delay in holding the rescission hearing.

In any event, Matter of Quan can be of no help to the respondent since neither the

immigration judge nor this Board has any authority to terminate proceedings as im-

providently begun. The decision whether or not to institute proceedings is a matter

of prosecutorial discretion, and once the Service, in the exercise of that discretion,

institutes proccedingo, we are required to go forward to determine whether the evi.

deuce warrants a decision to rescind. See Matter of Saunders, 16 I&N Dec. 326 BIA

197'1); cf. Matter of Ramirez-Sanche4 17 I&N Dec. 503 (BIA 1980); Matter of Lennon,

15 I&N Dec. 9 (BIA 1974), and cases cited therein.

620

Interim Decision #3056

respondent's mother and stepmother, the respondent was ineligible

for immigration benefits through the stepfather. The Service

agrees with this interpretation. The respondent, however, finds

that Matter of Teng, .supra, supports his position. He argues that

because he did have an actual family relationship with his stepfa-

ther, he could obtain immigration benefits through him despite the

sham nature of the marriage.

We can understand the respondent's view that Matter of Teng,

supra, favors his position because it talks of a "sham marriage and

no actual familial relationship." Id. at 519 (emphasis added). We

are unwilling, however, to adopt that approach now that we are

squarely faced with a situation involving not only a sham marriage

but also an actual family relationship between the stepparent and

child. A steprelationship under section 101(b)(1)(B) of the Act is, of

course, based on a marriage, and it seems clear to us that the mar-

riage forming the basis for the steprelationship must at some point

have been a valid one. Where there is not and never has been a

valid marriage, there cannot be a ateprelationship under the immi-

gration laws. Thus, a marriage which is a sham from the outset

cannot form the basis for a steprelationship under section

101(3)(1)(3). We withdraw from the holding in Matter of Teng,

supra, insofar as it may indicate that a sham marriage may form

the basis for a steprelationship if there is an actual family relation-

ship between the stepparent and stepchild.

The respondent cites Matter of Pagnerre, 13 I&N Dec. 688 (BIA.

1971), as support for his position. See also Matter of Mowrer, 17

I&N Dec. 613 (BIA 1981). These cases are clearly distinguishable

from the present one, however, since in Pagnerre and Mowrer there

had been valid marriages at some point, whereas here there never

was a valid marriage.

Counsel for the respondent recognizes the potential for fraud if

steprelationships based on sham marriages are recognized under

the immigration laws. However, he urges us to deal with the prob-

lem of fraud, not by adopting a "per se" rule that sham marriages

can never form the basis for steprelationships, but rather by plac-

ing the burden. of proof on the party seeking to establish the ste-

prelationship to show that there is no "sham steprelationship." The

respondent's approach would not answer the real problem here: the

fact that steprelationships, regardless of any family relationship,

must be based on a marriage which has at one time been a valid

marriage. A sham marriage is invalid from its inception. See, e.g,

Matter of Laureano, 19 I&N Dec. 1 (BIA 1983); Matter of Romero,

15 I&N Dec. 294 BIA 1975); Matter of M-, 8 I&N Dec. 217 (BIA

958). See generally Lutwak v. United States, 344 U.S. 604 (1953). It

g91

Interim Decision #3056

cannot under any circumstances be the basis of a steprelationship

under section 101(b)(1)(B) of the Act.

The respondent's eligibility for immigration benefits depended

entirely on his mother's marriage to a United States citizen. That

marriage has been found to have been a sham, and the mother's

own adjustment of status was rescinded because of the fraudulent

marriage. Based on our discussion above, that marriage cannot

form the basis for the respondent's adjustment of status. His ad-

justment was therefore properly ordered rescinded, and his appeal

must be accordingly be dismissed.°

ORDER: The appeal is dismissed.

3 We note that the respondent may be eligible for legalization under section 201 of

the Immigration Reform and Control Act of 1986, Pub. L. No. 99-603, 100 Stet. 3359.

622

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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