Petition for Writ of Certiorari — Arca v. Immigration & Naturalization Service
Supreme Court brief1973
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IN THE
OCTOBER TERM, ..
IMMIGRATION AND NATURALIZATION SERVICE,
Respondent.
—_>—_————
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE
SIXTH CIRCUIT
—_—_-—
PAUL C. GRACEY
Interstate Beief 6 Record Co., 1036 Besubien St.. Detroit, Michigan 48226
WO, 2-8745—WO. 2-8732
TABLE OF CONTENTS
Opinions Below ..............seeeeseeeeees
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Question Presented ............ sees eee eens
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Statutes and Constitutional Provisions In-
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5. Statement of the Case .............-eeeeeee
6. Reasons for Granting the Writ .............
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Appendix “A” Order ..........eseeeeee eee eeees
Appendix “B” ............--ecseecceeeeeeeeceees
Appendix “C” Decision on Request for Stay and
i a icankecubs veer een uonwnee
Appendix “D” .......cccccccccccccccescccssscees
EE in iisckeutaceiedcedsinevereceeste
EE” para ntcveccnesdver oneedowavecioons
Appendix “G” Matter of Mangabat ..............
PO TE cc icccsscccccretecusnsesinenceesss
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CITATIONS
Constitutional Provisions: Page
Article I, Section 8, Clause 4 .........2ccceees. 5
Statutes:
Be Se REED hidehcsnknae caren sas boneensenan 2
The Immigration and Nationality Act of 1952,
66 Stat. 163 ff., as amended:
Section 242(b), § USC 1252(b). ........cceseees 5)
een WS TI Bak ook knkesnciaoseeves A)
Section 105(a)(2), S USC 1105(a)(2)........... A)
Section 241(b), 8S USC 1251(f).......... 3, 5,6, 10-12, 24
Section 241(a)(1), S USC 1251(a)(1)..........3, 10, 24
Section 241(a)(2), 8 USC 1251(a)(2)....... 3, 10, 11, 24
Section 212(a)(19), 8 USC 1182(a)(19)........ 3, 13,22
Section 212(a)(20), 8 USC 1182(a)(20)........ 3, 13, 23
Cases:
Ferrante v INS, 399 F2d 98 (6 Cir. 1968)........ 9
Goday v Rosenburg, +15 F2d 1266 (9 Cir. 1969).. 8
INS v Errico, 385 US 214, 87 S. Ct. 473, 17 L. Ed
ef 2l: | are rrr TT errr r oS 7, 11,12
Lee Fook Chuey v INS, 439 F2d 244 (9 Cir. 1970)
hg den. (2/11/71) ......-. eee cece ee eee eee 8
Page
Mangabat v INS, CCA 9th, Docket 72-1533, De-
SIE, xk ka hadeneueaeccsaradennsesus 7
Matter of Mangabat, Court of Immigration Ap-
peals, Interim Decision #2131.............. 7, 9,
Muslemi v INS, 408 F2d 1196 (9 Cir, 1969). .8, 10, 12, 13
Tsaconas v INS, 397 F2d 946 (7 Cir. 1968)...... 9
Vargas v INS, 409 F2d 335 (5 Cir. 1968)........ 8
IN THE
Supreme Court of the United States
OCTOBER TERM. ......
a ae
Supreme Court No.....................
Court of Appeals No...................
——— +
JOSELITO S. ARCA and
CORAZON I. ARCA,
Petitioners,
vs.
IMMIGRATION AND NATURALIZATION SERVICE,
Respondent.
a
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT
OF APPEALS FOR THE
SIXTH CIRCUIT
——_-¢—-——-
The petitioners, by and through their attorney, Paul C.
Gracey, pray that a Writ of Certiorari issue to review the
Order heretofore entered against them by the United
States Court of Appeals, Sixth Circuit.
1. OPINIONS BELOW
The Order of the United States Court of Appeals, Sixth
Cireuit, filed without opinion on April 11, 1973, herein-
after set forth, (Appendix A, infra p. 15), is not yet ofli-
cially reported.
The opinion of the United States Department of Justics
Board of Immigration Appeals, now known as the Court
of Immigration Appeals, was decided and filed on July 1s,
1972, hereinafter set forth, (Appendix B, infra p. 16
et seq.), and is not officially reported.
The decision of the Special Inquiry Officer of the United
States Department of Justice, Immigration and Naturali-
zation Service was entered and filed on December 7, 1971,
hereinafter set forth, (Appendix C, infra p. 21), and is
not officially reported.
2. JURISDICTION
The Order of the United States Court of Appeals, Sixth
Cireuit, was entered and filed on April 11, 1973. There
was no Order entered respecting a re-hearing nor was
one requested; there was no Order entered granting an
extension of time within which to petition for certiorari.
The jurisdiction of this Court is invoked under Title 28
USC Section 1254(1).
3. QUESTION PRESENTED
The question presented is whether or not reversible er-
ror was committed by the Special Inquiry Officer and the
Court of Immigration Appeals in denying petitioners’ Mo-
tion to Re-open Deportation Proceedings in view of the
fact that petitioners are relying on the provisions of Title
8 USC Section 1251 (f) (Appendix D, infra p. 24) to save
them from deportation.
4. STATUTES AND CONSTITUTIONAL PROVISIONS
INVOLVED
The following statutory provisions involved herein are
set forth in Appendix D, infra, p. 22 et seq.
Immigration and Nationality
Act of 1952
8 USC 1101 (a) (15) (B) Section 101 (a) (15) (B)
8 USC 1182 (a) (19) Section 212 (a) (19)
(20)
8 USC 1201 (a) (2) Section 221 (a) (2)
8 USC 1251 (a) (1) Section 241 (a) (1)
8 USC 1251 (a) (2) Section 241 (a) (2)
8 USC 1251 (f) Section 241 (f)
5. STATEMENT OF THE CASE
Petitioners are natives and citizens of the Republic of
the Philippines. They entered the United States lawfully
in 1966 for the purpose of permitting Doctor Corazon L
Area to specialize in pediatric medicine. Between 1966
and 1970, two children were born to petitioners in the
United States, which children aequired United States cit-
izenship at birth. Petitioners returned to their native
Philippines in July, 1970, with their children, whose skin
allergies severely worsened in the tropical climate of the
Republie of the Philippines.
Petitioners almost immediately applied for and received
B-2 visas, i-e., nonimmigrant visitors’ visas, and entered
the United States as nonimmigrant visitors in September
1970 wth their children, whose health then almost imme-
diately improved.
Doctor Arca then petitioned for and received approval
of a third preference immigrant status. Pending such ap-
plication and before the approval, she was interviewed
by an officer of the Immigration and Naturalization Ser-
vice, in the absence of counsel, at which interview certain
damaging statements were made. As a result of the inter-
view and when she was notified of the approval of her
third preference petition, petitioners were notified that
there was no visa number immediately available for peti-
tioner and that, although persons in their position were
usually extended the privilege of remaining in the United
States pending such availability, petitoners were being de-
nied that privilege because of their ‘*pre-conceived intent”
to remain permanently in the United States when they
applied for their B-2 visa, which intent was not repre-
5
sented to the American Consul when applying for such
visas.
Thereafter, petitioners were ordered deported on the
basis that they were visitors for pleasure who had re-
mained in the United States for a longer time than per-
mitted. A Motion to Re-open the deportation proceedings
was denied by the Special Inquiry Officer. This decision
was affirmed by the Court of Immigration Appeals and by
the United States Court of Appeals, Sixth Circuit.
The Court of the first instance in the case at bar was
the Special Inquiry Officer of the Immigration and Natur-
alization Service whose jurisdiction rests on Article I, See-
tion 8, Clause 4 of the United States Constitution, whch
gives congress authority to establish a uniform rule of
naturalization. Statutorily, such jurisdiction rests on Title
8 USC Seetion 1252 which specifically grants jurisdiction
in such cases cases to a Special Inquiry Officer. The Court
of Immigration Appeals obtained its jurisdiction by virtue
of Title 8 CFR Section 3.1 pursuant to Title 8 USC See-
tion 1103. The jurisdiction o fthe United States Court of
Appeals rests on Title 8S USC Section 1105 (a) (2).
6. REASONS FOR GRANTING THE WRIT
Petitioners submit that the United States Court of Ap-
peals, Sixth Circuit, in affirming the decision of the Court
of Immigration Appeals has rendered a decision clearly in
eonfliet with a prior applicable decision of this Court, in-
terpreting Title 8 USC 1251 (f), Immigration and Nation-
ality Act of 1952, §241 (f) (Appendix D, infra p. 24).
Petitioners are aliens who are the parents of three
children born in the United States which children are
6
thus United States citizens from the time of their birth.
At no time has it been charged or shown that petitioners
are undesirable aliens or that they are excludable from the
United States on so-called qualitative grounds. When pe-
titioners were notified to depart from the United States
by means of form 1-210, (Appendix E, infra p. 25) they
were advised by means of a note at the bottom of the form
continuing to the reverse side of the form as follows:
“Although the beneficiary of a third preference
visa petition and his spouse are usually permitted
to remain in the United States pending the avail-
ability of visa numbers required for the filing of
applications for permanent residence status, this
privilege is not being extended in your case because
of your pre-conceived intent to remain here at the
time you applied for B-2 visas in Manila on August
7, 1970 and when you returned to this country as
visitors on September 15, 1970.”
Petitioners are ‘‘otherwise admissible” for the further
reason that the INS told them so on form 1-210, supra.
From the foregoing it appears that the petitioners fit
all of the requirements of Title 8 USC 1251 (f), Immigra-
tion and Nationality Act of 1952, 9241 (f), hereinafter re-
ferred to as §241 (f), set forth in Appendix D, infra
p. 24).
Inasmuch as the Court of Appeals did not promulgate
an opinion other than to say that they find no abuse of
discretion by the Court of Immigration Appeals in deny-
ing the Motion to Re-Open Deportation Proceedings, it
becomes necessary to look to the opinion filed by the
Court of Immigration Appeals to determine the holding
of the United States Court of Appeals, Sixth Circuit
herein.
7
The Court of Immigration Appeals in its decision filed
July 18, 1972 states that Section 241 (f) does not benefit
an alien who entered as a nonimmigrant and cites the
Court of Immigration Appeals’ decision in Matter of Man-
gabat, decided March 29, 1972, being Interim Decision
No. 2131 (Appendix G, infra p. 28 et seq.) Matter of
Mangabat was subsequently appealed to the United States
Court of Appeals for the Ninth Circuit, being docket num-
ber 72-1818 captioned as Mangabat v Immigration and
Naturalization Service and was decided along with Ca-
buco-F'lores v Immigration and Naturalization Service,
docket number 72-1333, on April 13, 1973 (Appendix H,
infra p. 34 et seq.) It is obvious from a reading of the
Court of Immigration Appeals’ decisions in the case at
bar and in Matter of Mangabat that the Court based its
decision not to disturb the decision of the Special Inquiry
Officer on the holding that Section 241 (f) does not bene-
fit an alien who entered as a nonimmigrant.
From the above reasoning, it is obvious that had the
Court of Immigration Appeals decided that the foregoing
section of the Act did benefit the petitioners, they would
have been required to find that the Special Inquiry Offi-
cer did not have the discretion to order the petitioners
deported and would have reversed his decision, reopened
the proceedings and terminated them. ‘Therefore, the
whole question of abuse of discretion rests on the appli-
cability of Section 241 (f).
The leading case on this question is Immigration and
Naturalization Service v Errico, 385 US 214, 87 S Ct 473;
li L Ed 2d 318 (1966). In that case, the alien misrepre-
sented his skills and on that basis received a first prefer-
ence quota status and entered the United States as an im-
migrant. One year later a child was born to the alien and
8
three years thereafter deportation proceedings were com-
menced on the ground that the alien was excludable at the
time of entry as not of the proper status under the quota
specified in the immigrant visa. The Government, in the
Errico ease, argued that the alien was not otherwise ad-
missible at the time of entry because, had he not lied
about his qualifications, he would not have been admitted
because of the quota restrictions. This Court said in dis-
cussing the predecessor of Section 241 (f), which it said
was not substantially changed:
“This language would be meaningless if an alien
who committed fraud for the purpose of evading
quota restrictions would be deportable as not ‘oth-
erwise admissible at the time of entry.’” 385 US
222.
From this, it can be seen that the Errico case stands
for the proposition that quantative limitations, i.e., quota
restrictions, cannot preclude an alien from being “other-
wise admissible” within the meaning of 241 (f), a pro-
position which has been consistently upheld and followed
in later cases. See Vargas v I.N.S., 409 F 2d 335 (5 Cir.
1968), Goday v Rosenberg, +15 F 2d 1266 (9 Cir. 1969), Lee
and Muslemi v I.N.S., 408 F. 2d 1196 (9 Cir. 1969), Lee
Fook Chuey v 1.N.S., 439 F 2d 244 (9 Cir. 1970), petition
for rehearing denied (February 11, 1971). An examina-
tion of the Notice to Depart given petitioners on October
28 1970, (Appendix E, infra p. 25) and the Notice of
Third Preference Petition Approved dated October 15,
1970, (Appendix F, infra p. 27) shows that the only rea-
sons petitioners were not adinissible to the United States
were the quota restrictions and the nisrepresentations of
petitioners’ intentions at the time of obtaining the B-2
visas.
9
It then becomes necessary to determine whether or not
there is any authority outside of decisions of the Court
of Immigration Appeals and the decision of the United
States Court of Appeals, Sixth Circuit, in the ease at
bar, which hold that section 241 (f) does not benefit an
alien who entered as a nonimmigrant.
The Court of Immigration Appeals in its decision in
Matter of Mangabat, supra, stated that the Courts of Ap-
peals outside the Ninth Circuit have endorsed the Goy-
ernnent’s long-standing constructions of section 241 (f)
that it does not benefit an alien who entered as a non-
imnigrant, citing the cases of l’errante v 1.N.S., 399 F 2d
98 (6 Cir. 1968) and Tsaconas v I.N.S., 397 F 2d 946 (7
Cir. 1968). A close examination of these eases reveals
that they do not stand for that proposition. In Ferrante,
supra, the alien sought io rely on section 241 (f) without
any attempt to show any fraud or misrepresentation by
which the alien gained entry to the United States. The
Court in Ferrante, held that 241 ({) did not apply because
there was no fraud or misrepresentation by which entry
was gained. It did not say that the section was not appli-
eable to nonimmigrants. In 7'saconas, supra, again, peti-
tioner sought to rely on section 241 (f) without making a
showing of any fraud or misrepresentation. The Court
said at 397 F' 2d 846 at page 949:
“Further, counsel for petitioner does not con-
tend that petitioner entered the United States by
fraud or misrepresentation nor was any evidence
of this fact adduced by petitioner’s counsel from
which that conclusion may be inferred. Standing
alone, a familial relationship is insufficient.”
Again, the Court in Tsaconas held that 241 (f) was not
applicable because there was no fraud or misrepresenta-
10
tion, and again, that case did not say that 241 (f) did not
benefit aliens admitted as nonimmigrants.
A ease in which the facts are almost completely the
same as the case at bar is Muslemi v 1.N.S., supra. In that
case, petitioner was a native of India and citizen of Iran
who, after discovering that the immigrant quotas for both
Iran and India had been filled, applied for and received a
temporary visitor’s visa to the United States stating that
he had intended to remain in the United States for no
more than three months, whereas in fact, he intended to
reside in the United States permanently. Almost imme-
diately after the passing of his departure date and the
commencement of deportation proceedings against peti-
tioner, he married an American citizen and then during
the deportation proceedings sought to rely on section 241
(f). Rather than proceeding against petitioner in that
case as a temporary visitor who had overstayed, section
241(a) (2), (Appendix D, infra p. 24) the Government
proceeded on the ground that he was excludable at the time
of entry as an immigrant without a valid unexpired immi-
grant visa, Section 202 (a) (2), 241 (a) (1), (Appendix
D, infra p. 24) and therefore argued that section 241 (f)
did not apply because the ground for deportation was not
based upon fraud at the time of entry. The Government
also argued that Section 241 (f) could not apply to the
petitioner as he entered as a nonimmigrant rather than as
an immigrant. The Ninth Circuit held that they need not
decide whether or not the nonimmnigrant’s status was ma-
terial inasmuch as the alien in that case was charged with,
being exeludable as an immigrant without a valid un-
expired immigrant visa. The Court held that because the
charge resulted directly from the alien’s fraudulent con-
cealment of his intention to remain in the country per-
manently, the benefits of section 241 (f) appliec to the
11
alien in the Juslemi case. In the case at bar, there is no
reason Why the Government could not have charged peti-
tioners with the same charge as that charged in the Mus-
lemi case.
In the very recent case of Manygabat v I.N.S., supra,
the Ninth Circuit takes a position which at first blush
may seem to hold that section 241 (f) does not benefit
aliens admitted as nonimmigrants. In that case, the charge
against the alien was that she had overstayed the time
permitted on her nonimmigrant visa and the charge was
lodged under section 241 (a)(2) (Appendix D, infra p. 24)
of the Act. The Court there sustained the deportation or-
der on the ground that the charge of remaining after the
expiration of the period permitted by the visitor’s visa
was not waived by section 241 (1) because it did not de-
pend directly or indirectly upon the asserted misrepre-
sentation in obtaining the visa. The Court quoted the
Supreme Court in Jmmigration Service v Errico, 385 US
214, 217 (1966) where it said that section 241 (1) ** waives
any deportation charge that, results directly from the
misrepresentation regardless of the section of the statute
under which the charge was brought.” The Ninth Cireuit
in Mangabat said that section 241 ({) is properly invoked
only where the fraud is germane to the charge upon which
the deportation is sought. The case at bar is clearly dis-
tinguishable from the Mangalat case in that a reading of
petitioner’s notice to depart advises them that the de-
parture date was set because, and only because, they had
misrepresented their intentions at the time of obtaining
their visitor’s visa, and entering the United States. It is
therefore clear that the misrepresentation is germane to
the charge and that the charge results directly from the
misrepresentation found by the government. It is further
clear that in the Mangabat case the only evidence of fraud
12
came from the testimony put forth by the petitioner at
the deportation hearing, and was apparently unknown
prior to that time; whereas in the case at bar, the Goy-
ernment, prior to deportation proceedings, made its own
determination that there was a misrepresentation of peti-
tioner’s intentions, as a result of which it set a departure
date and brought deportation proceedings based upon a
charge of staying longer than that date.
It is submitted that the foregoing clearly shows that
the United States Court of Appeals, Sixth Cireuit and the
Court of Immigration Appeals whose decision was af-
firmed by the Sixth Cireuit have decided a Federal ques-
tion, i.e., the interpretation of section 241 (f), in a way
clearly in conflict with the applicable decision of this
Court, that is, the case of 1.N.S. v Errico, supra. The
United States Court of Appeals should have reversed the
Court of Immigration Appeals. Failure to do so is re-
versible error.
A comparison of the decision by the United States Court
of Appeals, Sixth Cireuit, in the case at bar with the deci-
sion of the Ninth Circuit on the applicability of Section
241 (f) to nonimmigrant visitors shows the two circuits
to be in conflict. Since this Court’s decision in I.N.S. v
Errico, supra, so far as this writer has been able to de-
termine, the case at bar is the only one in which a United
States Court of Appeals has clearly held that §241 (f)
is not applicable to a nonimmigrant, while the Ninth Cir-
cuit has held in [LN.S. v Muslemi, supra, that §241 (£) is
applicable to one who entered as a nonimmigrant. This is
so even though the Court in Muslemi said it was not so
deciding. The Muslemi Court said it was not necessary to
decide that question because the government charged the
alien with entering the U.S. without a valid unexpired im-
13
migrant visa, (Appendix D, infra p. 24) Title 8 USC
§ 1182 (a) (20), Section 212 (a) (20) Immigration and
Naturalization Act of 1952, rather than being charged as
an alien who had procured a visa by misrepresentation, 8
USC 1182(a) (19), Section 212(a) (19) Immigration and
Nationality Act of 1952 (Appendix D, infra p. 22), the
rationale apparently being that he had fraudulently con-
cealed his intention to remain in the United States perma-
nently and therefore had a defective visa which is the same
as no visa at all. However, the fact remains that Muslemi
was originally issued a temporary visitor’s visa, valid on
its face. To that extent, the facts in Muslemi are no differ-
ent than in the case at bar. In both cases, the misrepresen-
tation of intentions were the real reason for the deporta-
tion charges. Because the Sixth and Ninth Circuits decided
the cases differently, there remains a conflict. In fact, the
Ninth Cireuit in the Mangabat case, supra, specifically
said that the Muslemi holding was not to the contrary
when it said on page five of the printed opinion (Appendix
H, infra p. 39 et seq.);
“The holding of Muslemi v Immigration and Na-
turalization Service, supra, is not to the contrary,
and, as suggested earlier, its rationale supports
the result we reach here.”
Even though petitioners in the case at bar were charged
with overstaying and Muslemi was not so charged, peti-
tioners here were given a departure date only because
they were said to have misrepresented their intentions to
gain entry. Thus, they overstayed a date that had been
set because of the misrepresentation.
Thus, it is submitted that, in addition to the failure
of the Sixth Cireuit to follow this Court’s applicable de-
cision, there is a conflict between the Sixth and Ninth
Cireuits on the question here involved and this Court
should grant certiorari on that basis also.
14
7. CONCLUSION
For the reasons aforementioned, petitioner does pray
that a petition for writ of certiorari to the Court of Ap-
peals for the Sixth Circuit be granted.
Respectfully submitted,
PAUL C. GRACEY
Attorney for Petitioners
2116 Guardian Building
Detroit, Michigan 48226
962-4160
Dated: June ...., 1973.
15
APPENDIX “A”
ORDER
(U. S. Court of Appeals—Sixth Circuit)
No, 72-1798
(Filed April 11, 1963)
Before: Celebrezze, Miller and Kent, Circuit Judges.
This is a petition to review a decision of the Court of
Immigration Appeals denying a motion to reopen depor-
tion proceedings. On consideration of the briefs and oral
arguinents, we find no abuse of discretion by the Court
in denying the motion to reopen the proceedings. Accord-
ingly, it is ORDERED that the decision of the Court of
Immigration Appeals be, and it is hereby, aftirmed.
Entered by Order of the Court
/s/ James A. Higgins,
Clerk
16
APPENDIX “B”
(U. S. Department of Justice—
Board of Immigration Appeals)
(Filed July 18, 1972)
Files: A17 386 957—Detroit
Al4 976 619
In re: Joselito S. Arca and Corazon I. Arca
In Deportation Proceedings
Appeal
On Behalf of Respondents:
Paul C. Gracey, Esq.
1851 Guardian Bldg.
Detroit, Michigan 48226
(Brief filed)
On Behalf of I&N Service:
R. A. Vielhaber, Esq.
Appellate Trial Attorney
Adolph F. Angelilli, Esq.
Trial Attorney
(Statement filed in opposition)
Oral Argument: February 9, 1972
Charges:
Order: Section 241(a)(2), I&N Act (8 U.S.C.
1251(a)(2))—Nonimmigrant visitors for plea-
sure—remained longer than permitted
Lodged: None
17
Application: Reopening of deportation proceedings
This is an appeal from a decision of a special inquiry
officer dated December 7, 1971, denying a motion to re-
open the deportation proceedings. The Service opposes
the motion. We affirm the decision and the appeal will be
dismissed.
The respondents are husband and wife. Both respon-
dents are 30 years of age and natives and citizens of the
Philippines. They last entered the United States at San
Francisco, California on or about September 15, 1970 as
nonimmigrant visitors for pleasure authorized to remain
in the United States in such status until November 28,
1970. They remained in the United States longer than au-
thorized. In decisions of a special inquiry officer dated
March 17, 1971, respondents were found deportable as
charged in the Order to Show Cause, but were granted
the privilege of voluntary departure, with an alternate
order that if they failed to depart from the United States
within 30 days, they shall be deported to the Philippines.
Deportability was not contested. Appeal was waived and
the decisions became final.
In their motion submitted to the special inquiry officer,
respondents requested a reopening of the deportation
proceedings or in the alternative that the special inquiry
officer reconsider the status of the respondents and that
they be permitted to remain in the United States pending
the availability of visa numbers. The basis for denying
the motion was that immigrant visas were not immediately
available to either of the respondents as required by
8 C.E.R. 245.2(a)(2) to make them eligible for adjust-
ment of status to that of a permanent resident and that
there is no requirement to postpone deportation proceed-
ings pending an alien’s pursuit of such collateral remedies.
18
After a careful review of the entire record, we coneur with
the findings of the special inquiry officer.
However, on appeal to the Board, respondent requested
reopening and termination of the deportation proceedings
under section 241(f) of the Act. Other points raised on
appeal were that the District Director should have allowed
them to remain in the United States on the basis of the
serious health problems of their United States citizen chil-
dren; that the respondents were denied their right to legal
representation when they were interviewed by an investi-
gator of the Service; and that the information obtained
from this interview should be suppressed because it in-
fluenced the District Director in instituting the deporta-
tion proceedings.
The sworn statement obtained on October 7, 1970 was
in connection with the enforcement of the immigration
laws and was in relation to the female respondent's appli-
cation for a visitor’s visa at the American Embassy in
Manila on August 7, 1970 and her intentions to remain in
the United States permanently at the time she returned
to the United States on September 15, 1970. Under section
287(b) of the Act, the Service has the power and author-
ity to take a sworn statement concerning the privilege of
any person to enter, re-enter, pass through, or reside in
the United States or concerning any matter which is ma-
terial or relevant to the enforcement of this Act and the
administration of the Service.
The law and regulations make no provision for the
presence of counsel in the type of examination and inter-
rogation that was conducted in obtaining this sworn state-
ment. In informing the female respondent that she had
the right to remain silent, to have a lawyer present, ete.
the Service was attempting to conform with the standards
19
set by the Supreme Court in criminal cases. The interro-
gation and obtaining the sworn statement were civil and
not criminal in nature and there is no clearly defined right
to have the assistance of counsel. In this case there was
no requirement to advise the female respondent of her
right to counsel. However, after such advice was given,
she voluntarily agreed to answer the questions. Therefore,
we find that respondelnt’s lack of representation at the
time she was interviewed and the sworn statement ob-
tained were not violations of due process.
There is no merit to the contention of the respondent
that the information obtained from the interview be sup-
pressed because it influenced the District Director in in-
stituting the deportation proceedings. As we stated in
Matter of Geronimo, Interim Decision 2077 (BIA 1971)
“. . . it is within the District Director's prospective dis-
cretion whether to institute deportation proceedings
aganst a deportabie alien or temporarily to withhold such
proceedings. Where such proceedings have been begun,
it is not the province of the special inquiry officer (or of
this Board on appeal) to review the wisdom of the District
Director’s action in starting the proceedings, but to de-
termine whether the deportation charge is sustained by
the requisite evidence . . .”.
Under 8 C.F.R. 245.4, a request for a stay of deporta-
tion by an alien under a final administrative order of de-
portation is a matter solely within the discretion of the
District Director. Since the respondents are under a final
administrative orler of deportation, the serious health
problems of their United States citizen children are mat-
ters for consideration by the District Director in connec-
tion with an application for stay of deportation.
Because on appeal the respondents requested reopen-
ing and termination of the proceedings under section
20
241(f) of the Act, we deferred action on the appeal pend-
ing decision by the Supreme Court on this issue in INS
v Vitales, No. 71-431, cert. granted 404 U.S. 983. The Su-
preme Court has now terminated that case inconclusively
by vacating the judgment of the Court of Appeals and
remanding with directions to dismiss the petition for re-
view 405 U.S. 983 (March 20, 1972). We conclude that we
should now act on the appeal. See Matter of Mangabat,
Interim Decision 2131 (BIA 1972). For the reasons
stated in Matter of Maxugabat, supra, we adhere to the
view that section 241(f) does not benefit an ailen who en-
tered as a nonimmigrant.
After a careful evaluation of the entire recor], includ-
ing the representations made on appeal, we find no reason
to reverse the decision of the special inquiry officer. The
respondents have not met the clear requirements neces-
sary for reopening under the regulations. Accordingly,
the following order will be entered.
Order: It is ordered that the appeal be and the same
is hereby dismissed.
/s/ Louisa Wilson,
Acting Chairman
21
APPENDIX “C”
DECISION OF THE SPECIAL INQUIRY OFFICER ON
REQUEST FOR STAY OF DEPORTATION AND
MOTION TO REOPEN
(United States Department of Justice—
lumigration and Naturalization Service)
Al4 976 619
Al7 386 957
Pursuant to 8 CFR 242.2 and 243.4, the above-named
respondent has applied for a stay of deportation in con-
nection with a motion to reopen—imotion to reconsider.
Upon consideration of the representations and submis-
sions made by and on behalf of the respondent and the
Service, | will adopt the position of the Service as set out
by the Trial Attorney in his statemtnt opposing the mo-
tion to reopen dated May 25, 1971.
ORDER: IT IS ORDERED that the motion to reopen
be and the same is hereby denied.
IT IS FURTHER ORDERED, however, that deporta-
tion of the respondents be stayed pending the timely tak-
ing of an appeal from this determination.
/s/ R. F. Bode
Special Inquiry Officer
Date: December 7, 1971
Place: Detroit, Michigan
Copy of this decision has been served on the respond-
ents and the Service.
APPENDIX “D”
8 USC 1101 (a) (15) (B), Immigration and Nationality
Act of 1952 §101(e)(15)(B)
(a) As used in this chapter—
(15) The term “immigrant” means every alien except
Pp
(B)
an alien who is within one of the following classes
of nonimmigrant aliens—
an alien (other than one coming for the purpose
of study or of performing skilled or unskilled
labor or as a representative of foreign press, radio,
film, or other foreign information media coming
to engage in such vocation) having a residence in
a foreign country which he has no intention of
abandoning and who is visiting the United States
temporarily for business or temporarily for pleas-
ure;
8 USC 1182 (a) (19), Immigration and Nationality Act of
1952 §212 (a) (19)
(a)
Except as otherwise provided in this chapter, the
following classes of aliens shall be ineligible to
receive visas and shall be excluded from admission
into the United States:
(19) Any alien who seeks to procure, or has sought to
procure, or has procured a visa or other docu-
mentation, or seeks to enter the United States, by
fraud, or by willfully misrepresenting a material
fact;
23
8 USC (a) (20), Immigration and Nationality Act of 1952
§212(a) (20)
(a)
(20)
Except as otherwise provided in this chapter, the
following classes of aliens shall be ineligible to re-
ceive visas and shall be excluded from admission
into the United States:
Except as otherwise specifically provided in this
chapter, any immigrant who at the time of applica-
tion for admission is not in possession of a valid
unexpired immigrant visa, reentry permit, border
crossing identification card, or other valid entry
document required by this chapter, and a valid
unexpired passport, or other suitable travel docu-
ment, or document of identity and nationality, if
such document is required under the regulations is-
sued by the Attorney General pursuant to section
1181(a) of this title;
8 USC 1201 (a) (2), Imnigration Nationality Act of 1952
§221 (a) (2)
(a) Under the conditions hereinafter prescribed and
(2)
subject to the limitations prescribed in this chap-
ter or regulations issued thereunder, a consular
officer may issue
to a nonimmigrant who has made proper applica-
tion therefor, a nonimmigrant visa, which shall
specify the classification under section 1101 (a)
(15) of this title of the nonimmigrant, the period
during which the nonimmigrant visa shall be valid,
and such additional information as may be re-
quired.
24
8 USC 1251 (a) (1), Immigration and Nationality Act of
1952 §241 (a) (1)
(a)
(1)
Any alien in the United States (including an alien
erewman) shall, upon the order of the Attorney
General, be deported who—
at the time of entry was within one or more of the
elasses of aliens excludable by the law existing at
the time of such entry;
8 USC 1251 (a) (2), Immigration and Nationality Act of
1952 §241 (a) (2)
(a)
(2)
Any alien in the United States (including an alien
erewman) shall, upon the order of the Attorney
General, be deported, who—
entered the United States without inspection or
at any time or place other than as designated by
the Attorney General or is in the United States
in violation of this chapter or in violation of any
other law of the United States;
8 USC 1251 (f), Immigration and Nationality Act of 1952
§241(f)
(f)
The provisions of this section relating to the de-
portation of aliens within the United States on the
ground that they were excludable at the time of
entry as aliens who have sought to procure, or
have procured visas or other documentation, or
entry into the United States by fraud or misrep-
resentation shall not apply to an alien otherwise
admissible at the time of entry who is the spouse,
parent, or a child of a United States citizen or of
an alien lawfully admitted for permanent residence.
APPENDIX “E”
UNITED STATES DEPARTMENT OF JUSTICE
Immigration and Naturalization Service
333 Mt. Elliott Street
Detroit, Michigan 48207 Telephone: 226-3276
Please refer to this file number
Al4 976 619
Al7 386 957
October 28, 1970
Corazon I. and Joselito S. Area
da20 Harvard Road
Detroit, MI 48224
Please note the below checked action which has been
taken in your case.
{[X}] In accordance with a decision made in your ease,
you are required to depart from the United States
at your own expense on or before November 23,
1970.
You must notify this office, Room No....., on or before
November 16, 1970 of the arrangements you have made to
effect your departure, including the date, place, and man-
ner.
Failure to depart on or before the specified date may
result in the withdrawal of voluntary departure and ae-
tion being taken to effect your deportation.
If there is a bond outstanding in our ease, you are
warned that to expedite cancellation of the bond and re-
26
turn of the collateral posted, you must make advance ar-
rangements with this office to have your departure wit-
nessed by an officer of this Service.
At the time of your departure, do not fail to surrender
Form I-94, in accordance with instructions on the reverse
of that form.
Very truly yours,
/s/ Thomas M. Pederson
District Director
Note: Although the beneficiary of a third preference visa
petition and his spouse are usually permitted to remain in
the United States pending the availability of visa numbers
required for the filing of applications for permanent resi-
dent status, this privilege is not being extended in your
ease because of your pre-conceived intent to remain here
at the time you applied for B-2 visas in Manila on August
7, 1970 and when you returned to this country as visitors
on September 15, 1970.
27
APPENDIX “F”
UNITED STATES DEPARTMENT OF JUSTICE
Imnigration and Naturalization Service
333 Mt. Elliott Street
Detroit, Michigan 48207
Notice of Third Preference Petition Approved Under
Section 203(a)(3) of the Immigration and
Nationality Act, as Amended.
Name of Beneficiary: Corazon Intano Arca
File No.: Al4 976 619 Date of Notice: 10-15-70
Country of Birth: Philippines Occupation: Physician
Date Petition Filed: 9-18-70
Date to Which Petition is Valid: 10-14-71
Please note the items below which are indicated by an
“x” marks concerning this petition.
[X] The petition has been approved. The petition states
that the beneficiary is in the United States and will
apply for adjustment of status to that of a lawful
permanent resident. A visa number is not pres-
ently available; therefore, the beneficiary may not
apply for adjustment of status to that of a per-
manent resident. The beneficiary has been or will
he notified concerning his stay in the United States.
[X] Remarks: See attached Form 1-210 with instruction
for your departure. You should advise this office
to which American Consulate abroad you desire the
28
approved petition forwarded since you will not be
permitted to remain in the United States to apply
for permanent resident status.
Name and address of Petitioner: Mail to:
Corazon I. Arca
5525 Harvard Rd.
Detroit, MI 48224
Very truly yours
/s/ Thomas M. Pederson
District Director
APPENDIX “G”
MATTER OF MANGABAT
EXHIBIT “C”
Interim Decision #2131
In Deportation Proceedings
A-19049517
Decided by Board March 29, 1972
(1) The fact that a lower federal court has disagreed with
a legal conclusion of the Board does not of itself
require that the Board recede from that conclusion;
the Board’s jurisdiction is nationwide and the con-
trary ruling of a reviewing court in one district or
circuit is not necessarily dispositive.
(2) The provisions of section 241(f) of the Immigration
and Nationality Act, as amended, do not benefit an
29
alien who entered the United States as a nonimuni-
grant. [The interpretation in Matter of Cadiz, 12 I &
N. Dec. 560; Matter of Pon, Interim Decision No.
2018; Matter of Norvzma, Interim Decision No. 2033;
and Matter of Yee, Interim Decision No. 2104, adhered
to notwithstanding Vitales vy. 1 & NS, 443 F.2d 348
C.A. 9, 1971), vacated (CNS vy. Vitales, No. 71-431
(Mar. 20, 1972)) and remanded with instructions to
dismiss petition for review.]
Charge:
Order: Act of 1952—Section 241(a)(2) [8 U.S.C. 1251
(a) (2) |Non-immigrant—remained longer than per-
mitted.
On Behalf of Respondent:
David C. Marcus, Esquire
215 West Fifth Street
Los Angeles, California 90013
This is an appeal from an order of a special inquiry
ofticer dated October 21, 1971, denying on reconsideration
respondent's motion to reopen and terminate the proceed-
ings under section 241(f) of the lmigration and Nation-
ality Act. The appeal will be dismissed.
Respondent is a 34-year-old unmarried female alien,
a native and citizen of the Philippines. She was admitted
to the United States on May 19, 1968 ag a non-immigrant
visitor for a period to expire September 20, 1968 and re-
mained longer than permitted. At a deportation hearing
before a special inquiry officer on March 12, 1971, at which
she was represented by other counsel, respondent adinitted
the truth of the factual allegations of the Order to Show
Cause and conceded deportability on the above-stated
30
charge. The special inquiry officer found her to be depor-
table and granted her until June 1, 1971 to depart volun-
tarily in lieu of deportation. There was no appeal and the
special inquiry officer’s order became administratively
final. Respondent failed to depart and the alternate order
for her deportation to the Philippines vested.
On July 12, 1971, through present counsel, respondent
filed a motion to reopen and terminate. In it she alleged
that when she applied to the American consul in the Philip-
pines for her nonimmigrant visa, she did not disclose a
secret intention to remain here permanently; that on De-
cember 12, 1969, at Los Angeles she gave birth to a
daughter, who is a United States citizen; and that by
reason of her fraud and parentage of a United States
citizen child, she is entitled to termination of the proceed-
ings under section 241(f) of the Act. In an order dated
August 16, 1971, the special inquiry officer denied the
motion for the stated reason that the respondent had
submitted no evidence to corroborate her self-serving con-
fession of fraud.
Counsel thereupon moved for reconsideration, citing
INS v Errico, 385 U.S. 214, (1966) and the ensuing deci-
sions of the United States Court of Appeals for the Ninth
Cireuit in Vuslemi v. INS, 408 F.2d 1196 (1969) ; Lee Fook
Chucy v. INS, 489 F.2d 244 (1971); United States v. Osu-
na-Picos, 443 F.2d 907 (1971); and Vitales v. INS, 448 F.
2d 343 (1971). In the order now before us on appeal, the
special inquiry officer denied the motion, concluding that
the evidence presented did not make out a case of fraud
within the meaning of Section 241(f).
While this appeal was pending before us, the Supreme
Court granted the Services’ petition for certiorari to re-
view the Vitales decision, INS y. Vitales, 404 U.S. 983.
31
We held in abeyance further action in this case and in
certain other cases presenting the same issue, pending
definitive decision by the Supreme Court in Vitales, The
Supreme Court has now terminated that case inconclus-
ively.’ For the reasons stated below, we shall proceed to
a decision on this appeal, rather than Waiting further for
a possible definitive Supreme Court decision in a case yet
to be filed.
This Board has consistently taken the position that see-
tion 241(f) does not benefit an alien who entered as a
nonimmigrant, Matter of Cadiz, 12 1 & X Dee. 560 (BLA
1968); Matter of Pon, Interim Decision 2018 (BIA 1959) ;
Matter of Norzyma, Interim Decision 2035 (BLA 1970);
Matter of Yee, Interim Decision 2104 (BIA 1971). That
position is consonant with and indeed required by, the
rationale of the Attorney General's decision in Matter of
Lee, Interim Decision 1960 (BLA 1967; ALG, 1969); see
especially footnote 4. The Courts of Appeal outside the
Ninth Cireuit have endorsed our longstanding construe-
tion of the statute, M’errante v INS, 399 F.2d 98, 104-105
(6 Cir, 1968); Tsaconas v. INS, 397 F.2d 946, 948-949 (7
Cir. 1968); Rutledge vy. Esperdy, 200 F Supp. 231, 233
(S.D. NY. 1961); affirmed per curiam 297 K.2d 532 (2 Cir.
1961). The Ninth Cireuit alone has adhered to the expan-
sive view of the underlying Congressional design on which
its decisions are bottomed.
Where a reviewing court rejects our construction of a
statute, in treating with the same issue in subsequent
Miss Vitales left the United States and it was suggested to the
Court that this rendered the issue either moot or unreviewable under
section 106(c) of the Act. On March 20, 1972, the Court entered an
order vacating the Court of Appeals judgment and remanding the case
to that court with directions to dismiss the petition for review, INS vy,
Vitales, 404 U.S. —, No. 71-481,
32
cases we try to reach an accomodation compatible both
with respect for the court’s judginent and with the needs
of effective administration of the law. The fact that a
lower federal court has disagreed with a legal conclusion
of this Board does not of itself require us to recede from
that conclusion. The Board's jurisdiction is nationwide
and we hear appeals from Service decisions in all parts
of the country. The contrary ruling of a reviewing court
in one district or one circuit is not necessarily dispositive.
As we have seen with respect to section 241(f), a conflict-
ing view may be expressed by a court in another jurisdie-
tion.
Where further appellate review is not sought because it
is concluded administratively that the adverse court deci-
sion is correct, we recede from our former position and
accept the court’s position as our own in future cases. See
Matter of Lim, Interim Decision 1947 (BIA 1969). Where,
however, the Government's failure to seek further appel-
late review is due to factors other than acquiescence, we
try to preserve the status quo pending definitive decision
in another case. While continuing to apply our own legal
conclusion in other jurisdictions, we may apply the con-
trary conclusion in cases arising within the jurisdiction
of the court whch rendered it, Matter of Amado and Mon-
teiro, Interim Decision 1951 (BLA 1969).
It was to avoid this unhappy solution that we have with-
held action on appeals presenting this section 241(f) is-
sue in cases which would normally be reviewed in the
Ninth Cireuit, pending definitive decision in Vitales. In
view of the inconclusive termination of that case, we could
continue to hold the many cases we now have, until such
time as a suitable ease arising in another circuit becomes
the vehicle for ultimate Supreme Court decision. That will
33
take some time. We believe that effective administration
requires that we act now on the cases before us, without
further delay.
In declining to apply the cited Ninth Circuit decisions
in this and other cases reviewable in that circuit, we mean
no disrespect for that court. Since the issues have already
been crystallized, briefed and defined in the cited cases,
our action now should pave the way for prompt decision
in that court and prompt review in the Supreme Court.
The construteion of section 241(7) which we here apply is
one which the Attorney General has approved, and his
decision is binding on us. The Ninth Circuit's view repre-
sents a minority position among the circuits. The Solicitor
(ieneral’s challenge to it in petitioning for certorari in
Vitales negates any notion of administrative acquiescence.
The Supreme Court's action in granting certiorari indi-
cates that a substantal question is presented,
Under the circumstances, we feel justified in continuing
to adhere to the view that section 241 (f) does not benefit
an alien who entered as a nonimmigrant. We therefore dis-
iniss the appeal.
Order: The appeal is dismissed.
APPENDIX “H”
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
Lourdes Cabuco-F lores, ‘
Petitioner,
vs.
Immigration & Naturalization Service,
Respondent. { No. 72-1333
Genevieve L. Mangabat, No. 72-1818
Petitioner,
vs.
Immigration & Naturalization Service,
Respondent. :
[April 13, 1973]
On Petition to Review a Decision of the
United State Immigration & Naturalization Service
Before: Browning, Hufstedler, and Wallace,
Cireuit Judges.
Browning, Circuit Judge:
These petitions for review raise a common question un-
der section 241(f) of the Immigration and Nationality
Act, 8 U.S.C. § 1251(f), an ameliorative statute providing
that in some circumstances fraud or misrepresentation
by an entering alien who has close family ties with a citi-
zen or lawfully admitted permanent resident may be
35
waived as a ground for deportation. The issue is whe-
ther section 241(f) applies to deportation of a temporary
visitor on the ground that the visitor has overstayed the
period authorized. We hold that it does not.
Both petitioners are aliens, citizens of the Philippine
Islands. Hach entered the United States as a nonimmigrant
visitor for a stipulated period. After entry, each gave birth
to a child, a United States citizen by birth. Deportation
proceedings Were commenced against each on the ground
that she had remained longer than permitted on her visa,
and was therefore deportable under section 241(a) (2) of
the Act, 8 U.S.C. §$1251(a)(2). Each defended on the
ground that she was saved from deportation by section
241(f) because when she applied for her visitor's visa she
fraudulently concealed an intention to remain in the
United States permanently.
The Board of Immigration Appeals rejected the de-
fense as to petitioner Mangabat on the ground that section
241(f) applies only to persons who enter as immigrants
and not to those who enter as nonimmigrants. The Board
rejected the defense as to petitioner Cabuco-Flores on the
ground that her testimony established that she intended to
remain permanently only if she could do so lawfully and
thus failed to establish the requisite fraud.“
' Section 241(f) of the Act, 8 U.S.C. § 1251(f) reads:
The provisions of this section relating to the deportation of
aliens within the United States on the ground that they were ex-
cludable at the time of entry as aliens who have sought to procure,
or have procured visas or other documentation, or entry into the
United States by fraud or misrepresentation shall not apply to an
alien otherwise admissible at the time of entry who is the spouse,
parent, or a child of a United States citizen or of an alien lawfully
admitted for permanent residence.
*See Bong Youn Chop v. Barber, 279 F.2d 642, 645-46 (9th Cir.
1960).
36
We sustain the deportation orders on another ground,
namely, that the charge of remaining after the expira-
tion of the period permitted by each petitioner’s visitor's
visa was not waived by section 241(f) because it did not
depend directly or indirectly upon the asserted misrepre-
sentation in obtaining the visa.
Literally, section 241(f) waives deportation of aliens
only “on the ground that they were excludable at the
time of entry as aliens who have sought to procure, or
have procured visas or other documentation, or entry into
the United States by fraud or misrepresentation,” in vio-
lation of section 212(a)(19), 8 U.S.C. $1182(a) (19). The
Supreme Court rejected a literal reading of section 241
(f) in Immigration Service v. Errico, 385 U.S. 214, 217
(1966), noting that by consistent administrative interpre-
tation the section ‘‘waives any deportation charges that
results directly from the misrepresentation regardless of
the section of the statute under which the charge was
brought” (emphasis added).
Thus, while not limited to the single ground for depor-
tation found in section 212(a)(19), section 241(f) is prop-
erly invoked only when the fraud is “germane to the
charge” upon which deportation is sought, Muslemi v. Im-
migration & Naturalization Service, 408 F.2d 1196, 1198
(9th Cir. 1969) (see also Hames-Herrera v. Rosenberg,
463 F.2d 451, 454 (9th Cir. 1972); Jolley v. Immigration
& Naturalization Service, 441 F.2d 1245, 1251-52, 1254 (5th
Cir. 1971); Loos v. Immigration & Naturalization Service,
407 F.2d 651, 654 (7th Cir. 1969); Tsaconas v. Immigra-
tion & Naturalization Service, 397 F.2d 946 (7th Cir.
|
37
1968)),’ and the charge relates to entry. Hanes-Herrera
y. Rosenberg, supra, Khadjcnouri v. Immigration & Na-
turalization Service, 400 F.2d 461, 462 (9th Cir. 1972);
Ferrante v. Immigration & Naturalization Service, 399 F.
2d 98, 104 (6th Cir. 1968); Tsaconas v. Immigration &
Naturalization Service, supra.*
Section 241(f) applies only to that fraud or misrepre-
sentation which the government must prove to establish
the ground relied upon for deportation; in some cireum-
stances it excuses such fraud. It does not make the alien’s
fraud an affirmative defense, independently exculpatory
without regard to the proof required to establish the
ground for deportability relied upon by the government.
In these cases petitioners were ordered deported because
the period of their authorized temporary stays had ex-
pired. The government’s case was completed upon proof
that petitioners were admitted as nonimmigrant visitors
for a temporary period, the period had elapsed, and peti-
tioners had not departed. The charge had nothing to do
with petitioner’s entry; lawfulness of their entry was as-
sumed. Proof that petitioners’ visas were procured by
fraud was irrelevant to the charge. Giving full effect to
“The statutory waiver excuses charges which are incidental to
the misrepresentation, such as perjury, improper quota charge, entry
without inspection, and lack of proper documents (when waiver can be
simultaneously granted). However, the mere fact that the alien claims
to have made a misrepresentation at the time of entry does not excuse
him from deportation validly ordered on another charge, not related to
the misrepresentation” (footnotes omitted). Gordon & Rosenfield, Im-
migration Law & Procedure § 4.7c, 4-41.
See also Ntovas v. Ahrens, 276 F.2d 483, 484 (7th Cir. 1960) (de
cided under § 7 of the 1957 Act). See note 5.
*See also Rutledge v. Esperdy, 200 F. Supp. 231 (S.D.N.Y. 1961),
afirmed on the basis of district court’s opinion 297 F.2d 532 (2d Cir.
1961), decided under § 7 of the 1957 Act. See note 5.
38
the section 241(f) waiver, the government’s proof of the
ground relied upon for deportation was unimpaired. Ac-
cordingly, the orders of deportation are not barred by see-
tion 241(f).
This interpretation is consistent with the section’s lan-
guage. It is also in harmony with the section’s purpose., for
Congress intended no more than to grant relief to aliens
“facing expulsion or deportation because they had gained
entry through misrepresentation.” Jmmigration Service v.
Errico, supra, 385 U.S. at 220-21 It avoids the anomalous
consequence that an alien may escape deportation simply
by ‘‘substitut{ing] for his own convenience a ground not
involved in the deportation proceedings.” Ntovas v. Ah-
rens, 276 F.2d 483, 484 (7th Cir. 1960). See also Tsaconas
v. Immigration & Naturalization Service, supra, 397 F.2d
946, 948. It avoids the constitutional question raised by
petitioner Cabuco-Flores, who points out that if section
241(f) is held to apply, but the factual determination of
the Board in her case is upheld, petitioner Mangabat will
be allowed to remain in this country, while petitioner Ca-
buco-Flores, whose situation is in all respects the same
except that she did not enter with a fraudulent intent, will
be deported.
This construction averts the wholesale frustration of
statutory limitations on immigration foreseen by the gov-
ernment, which suggests that a fraudulent intent to re-
main cannot be detected at the time of entry, nor disproved
during a deportation proceeding.
5 The Court was referring to § 7 of the 1957 Act, Pub. Law 85-316,
71 Stat. 639. “The present § 241(f) is essentially a re-enactment of
§ 7 of the 1957 Act. The legislative history leaves no doubt that no
substantive change in the section was intended.” Immigration Service
v. Errico, 385 U.S. 214, 223 (1966).
39
Finally, this construction limits the impact of the appar-
ent inconsistency between section 241(f)’s automatic
waiver where fraud is involved, and the severely limited
conditions under which aliens having close family ties in
the United States can be relieved of various other grounds
of deportation. See section 244 of the Act, S U.S.C. $1254;
section 212(e); 8 U.S.C. § 1182(e); section 212(h), 8 U.S.
C. § 1182(h).
The holding of Wuslemi v. Immigration & Naturaliza-
tion Service, supra, is not to the contrary, and, as sug-
gested earlier, its rationale supports the result we reach
here. Muslemi was not charged with overstaying; indeed,
he was notified that deportation proceedings were to be
instituted aaginst him one day before his temporary visa
expired. 408 F.2d at 1198. Deportation was sought on the
ground that he had entered without an immigrant visa and
was therefore excludable under section 212(a)(20), 8
US.C. § 1182(a)(20), and deportable under section 241
(a) (1), 8 U.S.C. § 1251(a) (1). 408 F.2d at 1197. To prove
its charge, the govermment was required to establish that
Muslemi entered the United States as an immigrant, that
is, as one who intended to remain in this country perman-
ently. The government was required to prove that Mus-
lemi had obtained his temporary visitor’s visa by fraudu-
lently misrepresenting his intentions. Thus, the “misrep-
resentation was germane to the deportation charge” (408
F.2d at 1199)—waiver of the fraud barred proof essential
to that charge.
The rule we adopt is also consistent with Lee Fook
Chuey v Immigration & Naturalization Service, 439 F.2d
2H (9th Cir. 1971). Lee Fook Chuey entered the United
States under a false claim of citizenship derived from his
father. He wa sordered deported on the charge that he was
40
an alien, who entered without inspection in violation of see-
tion 241(a)(2), 8 U.S.C. § 1251(a)(2). Obviously, proof
of this charge required the government to establish that
petitioner’s claim of citizenship was false. Section 241(f)
was therefore determinative.
However, Vitales v. Immigration & Naturalization Ser-
vice, 443 F.2d 343 (9th Cir. 1971), cannot be reconciled
with our present holding: Section 241(f) was held to bar
Vitales’ deportation on the ground that she had overstayed
the period permitted by a nonimmigrant visitor’s visa ob-
tained by fraudulently concealing an intention to remain
in this country permanently.
The Supreme Court granted certiorari in Vitales, 404
U.S. 983 (1971). Thereafter, petitioner left the country
voluntarily. The Supreme Court vacated the judgment of
this court, and remanded with instrutcions to dismiss the
petition. 405 U.S. 983 (1972). This court’s decision in Vi-
tales is therefore no longer binding precedent. See United
States v. Munsingwear, Inc., 340 U.S. 36, 39-41 (1950.)*
The orders of the Board are affirmed.
6In view of the dictum to the contrary in Chung Wook Myung v.
Immigation & Naturalization Service, 468 F.2d 627, 628 n.1 (9th Cir.
1972), this opinion has been circulated to all the active members of the
court. No judge has requested that the case be heard en banc.
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.