# Petition for Writ of Certiorari — Rangel-Perez v. Holder

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2011
- **Citation:** 563 U.S. 935

## Text

; a ) Supreme Court U.S.
|

No.10- 10-78° DEC 9- 2010

Inti OFFICE OF THE CLERK
Supreme Court of the United States

ROSENDO BENITO RANGEL-PERIEZ,

Petrtioner

ERIC H. HOLDER, JK.,
U.S. ATTORNEY GENICRAL, et al,

Respondent.

On PETITION FOR A Writ OF CERTIORARE TO THE UNITED
Srares Court or APPEALS FOR THE ELEVENTH CIRCUIT

PETITION FOR A WRIT OF CERTIORARI

CHRISTOPHER W. HE.r, Esq.
Counsel of Record
THE Hetr Law Group, LLC.
1754 West Lunt Avenue
Chicago, Illinois 60626
(888) 739-6794
heltlaw@comeast.net

Counsel for Petitioner

222 R(M5 ce

COUNSEL PRESS

800) 274-8321 © (800) 359-6859

QUESTION PRESENTED

1. Whether the circuit courts of appeal are stripped
of jurisdiction to review cancellation of removal matters
for non-permanent residents under 8 U.S.C.

§ 1229b(b)(1)(D) decided by the Board of Immigration
Appeals?

PARTIES TO THE PROCEEDING

Petitioner is Rosendo Benito Rangel-Perez, the
petitioner below. Respondent is United States Attorney
General Eric H. Holder, Jr, respondent below.

TABLE OF CONTENTS

QUESTION PRESENTED

PARTIES TO THE PROCEEDING ..
TABLE OF CONTENTS

TABLE OF APPENDICES ......
TABLE OF CITED AUTHORITIES
OPINIONS BELOW
JURISDICTION

STATEMENT OF THE CASE

REASONS FOR GRANTING THE
PETITION

. THE ELEVENTH CIRCUIT DID
NOT FOLLOW OTHER CIRCUITS
COURTS OF CONTROLLING
AUTHORITY TO BE ACCORDED
CANCELLATION OF REMOVAL
MATTERS IN IMMIGRATION
PROCEEDINGS

iV

Contents

A. THE QUESTION PRESENTED IS
OF EXCEPTIONAL IMPORTANCE
BECAUSE IT HAS FAR
REACHING IMPLICATIONS FOR
ALL IMMIGRANTS UNDER
THE ELEVENTHCIRCUIT’S
JURISDICTION AND IT IS
LENO ogo ck enh bes cen eee

a

B. THE ELEVENTH CIRCUIT HAD
JURISDICTION TO REVIEW
THE DECISION OF THE BIA .... 9

SME oo a eas sae heave rakes 17

TABLE OF APPENDICES

Page

APPENDIX A— PETITION FOR
REVIEW IN THE UNITED STATES
COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT FILED
SEP ITMBGR 10,2010 ... 2... cee ccc ce cess la

APPENDIX B — DECISION OF THE
BOARD OF IMMIGRATION APPEALS,
U.S. DEPARTMENT OF JUSTICE
jeg Fa eS Sr nner En 5a

APPENDIX C — DECISION OF THE
BOARD OF IMMIGRATION APPEALS
VATED OCTOBER 21, 2006 ...... ccc. cece 9a

vi

TABLE OF CITED AUTHORITIES

Page

CASES
Aburto-Rocha v. Mukasey,

535 F:3d 500 (6th Cir. 2008) ................ 15
Arambula-Medina v. Holder,

572 F.3d 824 (10th Cir. 2009) ..........2000. 10
Arias v. U.S. Att’y Gen,

482 F.3d 1281 (11th Cir. 2007) ............ 5,6, 10
Augustin v. Att’y Gen.,

620 F.aG 264 Ga Cir, BOOB) nw. cc ccc cece es 1]
Barco-Sandoval v. Gonzales,

BIG Foc 36 (le Cie. BOOB) onc ccc cc cc ccccess 10
Bencosme de Rodriguez v. Gonzales,

455 F3q 168 (lat Cir, BO0G) .........0.00005- 10
Carachuri-Rosendo v. Holder,

130 S.Ct. 2577, 09-60 (June 14, 2010) ....... 16
Castillo-Cruz v. Holder,

581 F.3d 1154 (9th Cir. 2009) ............... 10
Figueroa v. Mukasey,

543 F.3d 487 (9th Cir. 2008) .............. 12, 13

Garcia v. Holder,
584 F.3d 1288 (10th Cir. 2009) .............. 10

Cited Authorities

Gomez-Perez v. Holder,
569 F.3d 370 (8th Cir. 2009)

Hernandez v. Ashcroft,
345 F.3d 824 (9th Cir. 2003)

In re O-J-O-,
21 1&N Dec. 381 (BIA 1996)

Leyva v. Ashcroft,
380 F.3d 303 (7th Cir. 2004)

Martinez v. U.S. Att'y Gen.,

446 F.3d 1219 (11th Cir. 2006)

Matter of Almanza-Arenas,
24 IK&N Dec. 771 (BIA 2009)

Matter of Andazola,
23 IK&N Dec. 319 (BIA 2002)

Matter of Monreal,
23 I&N Dec. 56 (BIA 2001)

Matter of Recinas,
23 I&N Dec. 467 (BIA 2002)

Mbea v. Gonzales,
482 F'3d 276 (4th Cir. 2007)

Page

10

Of

VILE

Cited Authorities

Page

Mendez v. Holder,

566 F.3d 316 (2d Cir. 2009) ............. 13, 14, 15
Mireles v. Gonzales,

433 F.3d 965 (7th Cir. 2006) ............6.. 11,18
Vartinez-Rosas v. Gonzales,

424 F.3d 926 (Sth Cir. 2005) ..........cccee 10
Mejia-Rodriguez v. Holder,

S558 F.20 46 (lat Cis, BOUB) 2... ccccccnccreces 11
Mendez-Moranchel v. Ashcroft,

838 F.3d 176 (8d Cir. 2008) ............0006- 10
Obioha v. Gonzales,

431 F.3d 400 (4th Cir. 2005) .............. , 10
Obi v. Holder,

558 F.3d 609 (7th Cir. 2009) ................ 10
Rodriguez v. Gonzales,

451 F.3d GO (2a Cie BOO6) nk cca ve vdsecccsas 13
Rueda v. Ashcroft,

380 F.3d 831 (Sth Cir. 2004) ..........2cece- 10

Santana-Albarran v. Ashcroft,
093 F.3d 699 (6th Cir. 2005) .......... 10

1X

Cited Authorities

Sepulveda v. Gonzales,

407 F.3d 59 (2d Cir. 2005) .............000 es

Singh v. Gonzalez,

451 F'3d 400 (6th Cir. 2006) .......

Tang v. U.S. Att'y Gen.,

578 F.3d 1270 (11th Cir. 2009) .....

Todorovic v. Att'y. General,

09-11652 (11th Cir. Sept. 27, 2010) .

Vasquez-Martinez v. Holder,
564 F.3d 712 (5th Cir. 2009) .....

Zacarias-Velasquez v. Mukasey,
509 F.3d 429 (8th Cir. 2007)

STATUTES

U.S. Const. art. I, § 8, cl. 4 ....
INA § 237(a)(2)(B)(1) .........
are

6) ee

Bree B SAOMLOKI MC) ... cece ccceces:

Page

16

1Q

Sere ; 10

j
( ife@d futhoritia 5

ray
INA § 242(a)(2)(B)Q1) Y
INA § 242(a)(2)(D) g
8 U.S.C. § 1228b >
8 U.S.C. § 1229b(b)(1)
8 U.S.C. § 1252(a)(2)(B)() 9
8 U.S.C. § 1182(a)(6)(A)(1)
8 U.S.C. § 1182(a)7)(a)(1)C) (
8 U.S.C. § 1252(a)(2)(D)

28 U.S.C. § 1254(1)

[Illegal Immigration Reform and Immigrant
Responsibility Act of 1996, Division C of Pub
L. No. 104-208, 110 Stat. 3009-546 ... 1]

OPINIONS BELOW

The opinion of the court of appeals is unreported.
The decision of the Board of Immigration Appeals
dismissing Petitioner’s appeal, and the decision of the
immigration judge also is unreported.

JURISDICTION

The jurisdiction of the Supreme Court is invoked
pursuant to 28 U.S.C. § 1254(1). The petition for Writ of
Certiorari is being filed within ninety days of the above-
referenced decision of the Eleventh Circuit Court of
Appeals.

STATEMENT OF THE CASE

Rosendo Benito Rangel-Perez, a native and citizen
of Mexico, entered the United States in May of 1997
and has remained permanently in the United States ever
since. He is married to a United States citizen, Anna
Roque and has a United States citizen step-son, Maury
Roque. His wife owned and operated a grocery store,
La Mexicana, which sold over the counter medications.
See Appendix C. In 2008, Rangel-Perez was convicted
of a “regulatory offense related to the sale of
prescription drugs.” See Appendix C. Specifically,
petitioner was convicted in the State of Florida for the
delivery of drugs without a prescription, and sale of
contraband. /d. The federal government then detained
him and placed him in removal proceedings on the basis
of his unlawful entry into the United States. On
September 19, 2007, he government sought his removal
under 8 USC § 1182 (a)(6)(A)(i) (present without being

admitted or paroled), 8 USC § 1182 (a)(7)(a)(i)(1)
(Immigrant-no valid visa or entry document), then
amending the charges in May 2008, additionally for
having been convicted of a crime involving moral
turpitude, and for having been convicted of a crime
involving a controlled substance.

At his removal hearing at the Krome Detention
Center in Miami, Florida, Perez-Rangel conceded the
factual allegations for 237(a)(2)(B)QGi) and sought
cancellation of removal under INA removal under INA
§ 240(A)(b). A grant of this relief by the immigration
judge would result in lawful permanent residency to him.
To qualify for cancellation of removal for non-permanent
residents, an alien must demonstrate: (1) that he has
been physically present in the United States
continuously for a period of not less than ten years; (2)
has been a person of good moral character; has not been
convicted of certain offenses; and (3) can establish that
his removal would result in exceptional and extremely
unusual hardship to his spouse, parent or child who is a
citizen or resident of the United States. See
Immigration Judge’s opinion and order, Appendia C

Rangel-Perez testified at his removal hearing that
while he had been formally married his wife for 3 years,
they have lived together and man and wife for much
longer and had raised his wife’s biological son as his own
son since the age of 4. /d. Rangel-Perez, his wife and
step-son all testified that Rangel-Perez cared for his wife
over the course of many years for many serious afflictions
and medical procedures, including assisting with his
wife’s bouts with depression, her obesity, gastric bypass
surgery and ovarian cancer. The immigration judge

found him statutorily eligible for cancellation of removal
for certain non-permanent residents, found he was not
removable as an alien convicted of a crime involving
moral turpitude or one convicted of using a controlled
substance, and ordered him released on bond that same
day. The immigration judge later issued a written
decision entering a removal order against him on
October 21, 2008 and denying his request for
cancellation of removal, as a matter of discretion, inter

alia. Id.

Rangel-Perez appealed the opinion and order to the
Board of Immigration Appeals. Rangel-Perez argued
that he was entitled to cancellation of removal, and
raised a number of statutory and constitutional
arguments. The BIA affirmed the immigration judge’s
decision and dismissed Rangel-Perez’s appeal on July
22, 2009. Petitioner then filed a timely petition for review
with the Eleventh Circuit Court of Appeal!

On September 10, 2010, the Eleventh Cireuit Court
of Appeals denied petitioner’s petition for review. In
doing so, the court relied on the invocation of
jurisdictional bars under 8 U.S.C. § 1228b, which were
acknowledged by the petitioner, but petitioner argued
did not apply in all cases wherein a circuit court reviews
matters involving denials of discretionary relief in
immigration proceedings. Petitioner further submitte:
that the Eleventh Circuit Court nevertheless retained

jurisdiction under 8 U.S.C. § 1252(a)(2)(D) to review
constitutional claims and questions of law. Petitioner
further argued that the BIA applied the wrong legal
standard and it erred as a matter of law by failing to
examine the “cumulative hardship” visited upon the

petitioner, much more than the weight the BIA assigned
to his evidence. These issues were never addressed,
however, because the Eleventh Circuit invoked the
jurisdictional bar to hearing these issues. In failing to
review, on the merits, the request by petitioner to apply
the appropriate law in his BIA appeal and rule that the
BIA in fact erred in failing to follow its own precedent
set forth in Jn re O-J-O-, 21 1 & N Dec. 381 (BIA 1996),
the court held it could not did consider what petitioner
felt was critical chronological and legal issues which
supported petitioner’s petition for review. The Eleventh
Circuit finally held that petitioner posited an un
reviewable “abuse of discretion argument” finding
petitioner was requesting the court to “reevaluate the
evidence presented to the IJ about his wife’s depressive
condition, and to review whether the BIA’s hardship was
correct in light of that evidence.” See Eleventh Circuit
Court Opinion, Septemb« r 10, 2010

[In uphelding the BIA’s decision, the Kleventh
Circuit Court also cited the BIA’s brief reference to the
petitioner spouse's health problems finding BIA decision
“was not utterly lacking in evidentiary support.” /d

~

o
REASONS FOR GRANTING THE PETITION

THE ELEVENTH CIRCUIT DID NOT FOLLOW
OTHER CIRCUITS COURTS OF
CONTROLLING AUTHORITY TO BE
ACCORDED CANCELLATION OF REMOVAL
MATTERS IN IMMIGRATION PROCEEDINGS

A. THE QUESTION PRESENTED IS OF
EXCEPTIONAL IMPORTANTACE
BECAUSE IT HAS FAR REACHING
IMPLICATIONS FOR ALL IMMIGRANTS
UNDER THE ELEVENTH CIRCUIT’S
JURISDICTION AND IT IS RECURRING.

The decision of the Eleventh Circuit court must not
stand because that court relied on the government’s
erroneous conclusion that jurisdiction does not exit in
these matters. The Eleventh Circuit Court should not
have made such a conclusion, as the BIA must still review
the cumulative effect of all evidence submitted in
cancellation cases under its own precedent-setting case
of In re O-J-O-, and the failure to do so permitted the
Eleventh Circuit to review said agency’s decision to
dismiss petitioner’s appeal, notwithstanding certain
jurisdictional bars cited by the Eleventh Circuit (the
Eleventh Circuit relying on Anas v. U.S. Att’y Gen.,
482 F.3d 1281 (11" Cir. 2007), for example). The Eleventh
Cireuit certainly had jurisdiction to render a decision
on the merits in this matter as do other courts of appeal
nationwide.

Given the issues presented in Rangel-Perez’ petition
for review, this conclusion does not accurately reflect

6

the prevailing law in other circuits and the decision sets
a dangerous precedent for other immigrants seeking
review of cancellation decisions made by the Board of
Immigration Appeals within that circuit’s jurisdiction’.
In fact, in nearly every other circuit, an identically
situated alien would have an opportunity to obtain
cancellation of removal and remain lawfully in the United
States. There is no justification for permitting that stark
disparity of treatment to continue in the Eleventh
Circuit, particularly in view of the Constitution’s
contemplation of a “uniform Rule of Naturalization.”
U.S. Const. art. [ § 8, el. 4

Cancellation of removal for nonpermanent residents
(“non-LPR cancellation”) allows qualifying individuals
with no ability to adjust status via family or employment
means to obtain permanent residence in the United
States by a federal immigration judge. To become
eligible for non-LPR cancellation, an applicant must
establish, inter alia, that his or her removal would cause
exceptional and extremely unusual hardship to a
qualifying relative. Matter of Monreal, 23 I&N Dec. 56,
60 (BIA 2001). The Eleventh Circuit here as it had done
in other cases such as Arias v. U.S. Att’y Gen., 482 F.3d
1281 (11th Cir. 2007), the court declined to exercise
jurisdiction over many hardship determinations.
However, other circuit courts have found that in certain
instances, the determination whether an alien has
established exceptional and extremely unusual hardship
can present a legal question over which the court has

1. The Eleventh Circuit Court of Appeals has jurisdiction
over all BIA decisions reviewing all immigration judge decisions
made in Alabama, Florida, Georgia North Carolina and South
Carolina.

jurisdiction. Therefore, because the Eleventh Circuit
refuses to apply this standard there is no uniformity
with regard to federal immigration law within this
jurisdiction. Again, there is no justification for
permitting that stark disparity of treatment with
cancellation of removal cases reviewed by the Eleventh
Circuit Court of Appeals.

Obtaining non-LPR cancellation by an immigrant in
removal proceedings requires an applicant to establish
four statutory elements: (A) physical presence in the
United States for a continuous period of 10 years; (B)
good moral character during that period of time; (C) no
convictions for certain criminal offenses; and (D)
exceptional and extremely unusual hardship to the
applicant’s spouse, parent, or child who is a citizen of
the United States or an alien lawfully admitted for
permanent residence. § 240A(b)(1) of the Immigration
and Nationality Act, 8 U.S.C. § 1229b(b)(1). The statute
states that if these requirements are met, the “Attorney
General may cancel removal of .. . an alien who is
inadmissible or deportable from the United States.” /d.
There are only three decisions, however, published by
the Board of Immigration Appeals to guide that agency
in reviewing cancellation cases. See Matter of Recinas,
23 I&N Dec. 467 (BIA 2002); Matter of Andazola, 23
I&N Dec. 319 (BIA 2002); Matter of Monreal, 23 1&N
Dee. 56 (BIA 2001). In denying the respondent’s
application for non-LPR cancellation in Matter of
Monreal (citation znfra), the BIA determined that the
hardship the respondent’s children would face if the
respondent were removed to Mexico would not rise to
the level of exceptional and extremely unusual hardship.
The BIA noted that the children were in good health,

8

that the oldest child could speak, read, write, and
understand Spanish, and that they would be reunited
with family upon their return. Similarly, in Matter of
Andazola (citation infra), the BIA denied the
application of a 30-year-old Mexican single mother of
two United States citizen children. In that case, the
mother had been in the United States for 16 years, had
no family in Mexico, and expressed concerns about
discrimination and the limited opportunities she and her
children would face if removed. In vacating the decision
of the Immigration Judge granting her application, the
BIA stated that “the hardships the respondent...
outlined are simply not substantially different from
those that would normally be expected upon removal to
a less developed country.” Matter of Andazola, 23 I&N
Dec. at 324. Matter of Recinas, 23 I&N Dec. at 470, on
the other hand, identified “the outer limit of the narrow
spectrum of cases in which the exceptional and
extremely unusual hardship standard will be met.” In
finding that a Mexican applicant had shown the
requisite level of hardship, the BIA highlighted the fact
that the respondent was a 39-year-old single mother of
six children, four of whom were United States citizens.
In addition, the applicant’s family had been in the
United States for 14 years, and her entire family,
including her siblings, resided lawfully in the United
States. /d. Moreover, the children spoke little Spanish,
the applicant relied heavily upon her family to care for
the children while she worked, and no similar support
existed in Mexico. The BIA emphasized that “the
hardship standard is not so restrictive that only a
handful of applicants, such as those who have a
qualifying relative with a serious medical condition, will
qualify for relief.” Jd. Thus there are clear ground rules

9

and guidance to decide these immigration applications
by aliens.

B. THE ELEVENTH CiRCUIT HAD
JURISDICTION TO REVIEW THE
DECISION OF THE BIA.

Petitioner acknowledged before the Eleventh Circuit
that § 242(a)(2)(B)(i) of the Act, 8 U.S.C. § 1252(a)(2)(B Xi),
that, notwithstanding other provisions of the law, the
circuit courts may not retain jurisdiction to review “any
judgment regarding the granting of relief under”
several provisions of the INA, including section 240A,
which governs cancellation of removal. Petitioner further
acknowledged that § 242(a)(2)(B)(i) bars circuit courts
from reviewing “any other decision or action of the
Attorney General ... the authority for which is specified
under this title to be in the discretion of the Attorney
General,” except for asylum. However, judicial review
of legal and constitutional, as opposed to factual
determinations, is permitted under § 242(a)(2)(D), which
states that no provision of the Act “shall be construed
as precluding review of constitutional claims or questions
of law.” Jd.

In general, circuit court decisions reviewing the
merits of non-LPR cancellation determinations have
been rare and clearly the BIA has characterized non-
LPR cancellation as a discretionary form of relief from
removal. Matter of Almanza-Arenas, 24 I&N Dec. 771,
774 (BIA 2009). In addition, petitioner is also aware that
every circuit court has held that in at least certain
instances, the determination whether an alien has met
his or her burden to establish the requisite hardship is
considered a discretionary determination outside of a

.

10

circuit court’s jurisdiction to review. See, e.g., Arambula-
Medina v. Holder, 572 F.3d 824, 828 (10th Cir. 2009);
Barco-Sandoval v. Gonzales, 516 F.3d 35, 38-39 (2d Cir.
2008); Zacarias-Velasquez v. Mukasey, 509 F.3d 429, 434
(8th Cir. 2007); Martinez v. U.S. Att’y Gen., 446 F.3d
1219, 1222-23 (11th Cir. 2006); Bencosme de Rodriguez
v. Gonzales, 433 F.3d 163, 164 (1st Cir. 2005); Obioha v.
Gonzales, 431 F.3d 400, 405 (4th Cir. 2005); Martinez-
Rosas v. Gonzales, 424 F.3d 926, 930 (9th Cir. 2005);
Santana-Albarran v. Ashcroft, 393 F.3d 699, 703 (6th
Cir. 2005); Rueda v. Ashcroft, 380 F.3d 831, 831 (5th Cir.
2004); Leyva v. Ashcroft, 380 F.3d 303, 305-06 (7th Cir.
2004); Mendez-Moranchel v. Ashcroft, 338 F.3d 176, 179
(3d Cir. 2003).

However, jurisdiction does exist to review certain
legal determinations with respect to applications for
cancellation of removal, despite the Eleventh Circuit
Court’s reliance on Arnas v. U.S. Att'y Gen., 482 F.3d
1281 (11" Cir. 2007). Other circuits clearly disagree with
the Eleventh Circuit’s position: Garcia v. Holder, 584
F'3d 1288, 1289 n.2 (10th Cir. 2009) (concluding that the
alien’s conviction for third-degree assault rendered him
ineligible for cancellation of removal); Castillo-Cruz v
Holder, 581 F.3d 1154, 1157 (9th Cir. 2009) (remanding
from a determination that the alien’s crimes rendered
him ineligible for cancellation of removal); Vasquez-
Martinez v. Holder, 564 F.3d 712, 717-19 (5th Cir. 2009)
(holding that the alien’s Texas conviction for possession
of cocaine with intent to deliver was for an aggravated
felony, rendering the alien ineligible for cancellation of
removal); Obi v. Holder, 558 F.3d 609, 612 (7th Cir. 2009)
(holding that INA § 240A(b)(1)(C) is not impermissibly
retroactive when applied to a conviction that occurred

1]

prior to the passage of the Illegal Immigration Reform
and Immigrant Responsibility Act of 1996, Division C of
Pub. L. No. 104-208, 110 Stat. 3009-546); Mejia-
Rodriguez v. Holder, 558 F.3d 46 (1st Cir. 2009) (finding
the alien not eligible for the petty offense exception and
therefore ineligible for cancellation of removal);
Augustin v. Att’y Gen., 520 F.3d 264 (3d Cir. 2008)
(finding that the BIA did not err in refusing to impute
the father’s years of continuous residence to his son for
purposes of establishing the requisite continuous
residence for cancellation of removal); Mbea v. Gonzales,
482 F.3d 276, 278 n.1 (4th Cir. 2007) (finding that the
malicious burning of property in violation of the D.C.
criminal code is a crime of violence, rendering the alien
ineligible for cancellation of removal); Singh v. Gonzalez,
151 F.3d 400, 406-07 (6th Cir. 2006) (remanding after the
BIA imputed to the minor petitioners certain fraudulent
actions of their parents).

Nationwide, circuit courts have found jurisdiction
to examine an Immigration Judge’s determination
whether a qualifying relative will suffer exceptional and
extremely unusual hardship if the petitioner is removed.
The Eleventh Circuit, therefore, was flatly incorrect.
Specifically, other circuit courts have found jurisdiction
to examine whether the immigration judge or the BIA
either: (1) used an incorrect legal standard in this
determination; or (2) misapplied the Board’s precedent.
In Mireles v. Gonzales, 433 F.3d 965 (7th Cir. 2006), the
petitioner argued that the immigration judge made a
legal error in understanding the meaning of exceptional
and extremely unusual hardship. The United States
Court of Appeals for the Seventh Circuit determined
that it retained jurisdiction to review the petitioner’s

12

argument. /d. at 969. In Gomez-Perez v. Holder, 569 F.3d
370, 371 (8th Cir. 2009), the petitioner, a native and citizen
of Guatemala, argued before the Immigration Court that
his removal would result in exceptional and extremely
unusual hardship to his United States citizen children.
In denying the petitioner’s application, the Immigration
Judge noted that the hardship to the children would be
largely economic, since the petitioner said his children
would remain with their mother in this country. On
appeal, the petitioner claimed that the Immigration
Judge erred by applying an incorrect standard in
determining whether his children would suffer
exceptional and extremely unusual hardship and argued
that the Immigration Judge looked at the children’s
present circumstances, instead of looking to future
hardship. The Eighth Circuit held that whether an
Immigration Judge has applied the correct legal
standard is a question of law within the court’s

jurisdiction to review. The petitioner also claimed that

the Immigration Judge and the Board “applied an
licorrect legal standard by failing to adequately consider
certain factors [regarding hardship] that have been
considered relevant in other BIA decisions.” /d. at 373.

In Figueroa v. Mukasey, 543 F.3d 487, 491-92 (9th
Cir. 2008), petitioner asserted that the Immigration
Judge misapplied the legal standard in evaluating the
hardship for non-LPR cancellation, in that he required
petitioners to show hardship that was “unconscionable.”
The petitioner also argued that the Immigration Judge
further erred in only considering the present medical
conditions (Attention Deficit Hyperactivity Disorder,
depression, ocular disorder, astigmatism) experienced
by the petitioner’s children and failed to analyze

whether the children would suffer future hardship. In
reaching a decision that it retained jurisdiction, the
Ninth Cireuit looked to the Seventh Circuit’s decision
in Mireles v. Gonzales (citation supra), for guidance on
whether to assume jurisdiction. The Ninth Circuit also
looked to other areas of immigration law where a circuit
court has jurisdiction over the analysis of a legal issue,
even when the overarching decision is a discretionary
one, as in this matter. In ruling that it had jurisdiction
to review the hardship determination, the Ninth Circuit
stated in Figueroa that even if an Immigration Judge’s
decision is discretionary, it is not outside a court’s
purview to review the agency’s decision if the agency
misapplies the law. Id. at 495-96 (citing Hernandez v
Ashcroft, 345 F.3d 824, 846-47 (9th Cir. 2003) (the BIA
“must exercise its discretion within the constraints of
the law’”’)). In Mendez v. Holder, 566 F.3d 316 (2d Cir
2009), the Second Circuit declined to find the hardship
determination reviewable as a matter of law but
remanded the case to the Board on account of other
legal errors. In its decision, that court referenced tw

prior Second Circuit cases, Rodriguez v. Gonzales, 451
K.3d 60, 62 (2d Cir. 2006), and Sepulveda v. Gonzales,
407 F.3d 59, 62-63 (2d Cir. 2005), which described the
adjudication of a non-LPR cancellation application as a
two-part process. That is, the Immigration Judge must
first determine whether an individual is statutorily
eligible for the relief and, second, he or she must
determine whether the alien merits that relief as an
exercise of discretion. In Rodriguez, the court found it
had jurisdiction to evaluate whether the petitioner had
committed certain crimes that would render him
ineligible for non-LPR cancellation. The Mendez court
found that it retained jurisdiction to review the

14

petitioner’s application because the Immigration Judge
erred as a matter of law in analyzing his claim. The court
found that the Immigration Judge failed to address
certain evidence presented by the petitioner, including:
(1) the specialized piece of medical equipment the
petitioner’s United States citizen daughter used; (2) the
number of asthma attacks the daughter experienced
yearly; (3) the long-term prognoses of the daughter's
asthma; (4) the specialized medical doctor the
petitioner’s son visited annually; (5) the unavailability
of a specialized medical doctor for the petitioner’s son
in Mexico; and (6) the petitioner’s ability to pay for
highly specialized care in Mexico. The court also found
that the Immigration Judge failed to evaluate all the
evidence submitted and therefore did not appropriately
address whether the petitioner’s removal would result
in exceptional and extremely unusual hardship to hi:
two United States citizen children. The court stated

We readily acknowledge that the agency doe
not commit an “error of law” every time ar
item of evidence is not explicitly considered
or is described with imperfect accuracy, but
where, as here, some facts important to the
ubtle determination of ‘exceptional and
extremely unusual hardship’ have been
totally overlooked other and have been
eriously mischaracterized, we conclude that

an error of law has occurred

hat court noted that the immigration judge had not

made an adverse credibility finding and stated that 11

was “not confident that, after taking the overlooked
evidence into account and describing it accurately,” the
agency would again conclude that the petitioner failed
to establish exceptional and extremely unusual
hardship. /d. Therefore, the court remanded the case
to the BIA for a new determination on the question of
hardship. In this case, the petitioner cited to a plethora
of instances wherein the IJ failed to examine hardship
evidence. All examples were also brought to the
attention of the Eleventh Circuit which also fell on deat

ear

In yet another case clearly demonstrating a
circuit court’s jurisdiction to review cancellation o!
removal cases, the Sixth Circuit, in Aburto-Rocha
Mukasey, 535 F.3d 500 (6th Cir. 2008), held that it had
jurisdiction to review whether the BIA incorrectly
applied its own precedent regarding exceptional and
extremely unusual hardship. In accepting jurisdiction,
the court stated that “the choice by the BIA to disregard
its own binding precedent—even when deciding an issu
that is within its discretion—is not itself a discretionary
decision Congress has excluded from review.” /d. at 503
The court went on to say that because it did not want to

econd guess” how the BIA weighed the evidence, if
would only look to whether the Board “reasonably
construed and applied its own precedents.” /d. In thi
precedent setting case, the BIA also erroneously
concluded that petitioner here “waived appeal” on
challenging the adverse creditability finding. Here,
while the petitioner clearly demonstrated that he did
not waive any issues, the KJeventh Circuit was silent on
this issue as well, which petitioner believed was critical

to his petition for review. Thus petitioner's testimony

16

as addressed by the BIA, should have also been
addressed by this Eleventh Circuit. The Eleventh
Circuit is well aware that, based on its own precedent,
“Ifan alien’s testimony is credible, it may be sufficient,
without corroboration, to satisfy [his] burden of proof
in establishing [his] eligibility for relief from removal.”
Todorowme v Att'y Cie neral, O09 11652 ( | he Coir. sept <p
2010), citing Tang v. U.S. Att'y Gen., 578 F.3d 1270, 1
Lith Cir. 2009). C

276
edibility determinations made by an
|.J must rest on substantial evidence. /d. at 1276,

ine entire issue was side-stepped by invoking

ilurisdiction bar bars which do not

exist in other
circuits. This Court has recently

reversed the decision
f the circuit court, holding that

an alien may seek
ancellation of removal and thereby pote ntially avoid

r

ie harsh consequence of mandatory rem¢
(aracnur Reo f ndo } Hold y. (4 60
Here, an alien rightfully

Val ll
June 14, 2010
0 Should have the right te
‘view of his BIA decision DY tne Circuit Court, as «
ve done in every other circuit. Immigration law

are
ederal | »uUe and hould rhe

uniformly appli (]

regardle Of which circuit an alien resid It}
America s national interest to have a uniform approac!
review of cancellation of removal case ind tt U!
ion of the Eleventh Circuit t t not

ind

CONCLUSION

For the above mentioned reasons, we ask the Court
to grant the petition for a writ of certiorari.

Respectfully submitted,

CHRISTOPHER W. HELT, Esa.
Counsel of Record
THE HELT Law Group, LLC.
1754 West Lunt Avenue
Chicago, Illinois 60626
(888) 739-6794
heltlaw@comceast.net

Counsel for Petitioner

December 9, 2010

APPENDIX

la

APPENDIX A — PETITION FOR REVIEW OF A
DECISION IN THE UNITED STATES COURT OF
APPEALS FOR THE ELEVENTH CIRCUIT
FILED SEPTEMBER 10, 2010

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 09-13934
Non-Argument Calendar

Agency No. A094-809-903
ROSENDO B. RANGEL-PEREZ,
Petitioner,
Versus
U.S. ATTORNEY GENERAL,
Respondent.

Petition for Review of a Decision of the
Board of Immigration Appeals

Before BARKETT, HULL and MARCUS, Circuit
Judges.

PER CURIAM:

Rosendo Benito Rangel-Perez seeks review of the
Board of Immigration Appeals’ (“B1A”) order affirming
the Immigration Judge’s (“IJ”) denial of cancellation of

9.

2a
Appendix A

removal under 8 U.S.C. § 1229b, and ordering him
removed. In his petition, Rangel-Perez acknowledged
that this Court generally does not have jurisdiction to
review the BIA’s order denying him cancellation of
removal, but contends that we can review the BIA’s
affirmance of the IJ’s order, because it constituted a
complete factual error so egregious that it violated
Rangel-Perez’s right to due process. After careful
review, we dismiss the petition.

When examining a petition for review, we “must first
consider whether we have subject matter jurisdiction
to hear the petition at all.” Resendiz-Alcaraz v. U.S.
Att’y Gen., 383 F.3d 1262, 1264 (11th Cir. 2004). We
review subject matter jurisdiction de novo. Sanchez

Jimenez v. U.S. Att'y Gen., 492 F. 3d 1228, 1231 (11th
Cir. 2007).

Under 8 U.S.C. § 1229b, the Attorney General may
cancel the removal of a nonpermanent resident who
establishes, zmter alia, that removal would cause
“exceptional and extremely unusual hardship to the
alien’s spouse, parent, or child, who is a citizen of the
United States or an alien lawfully admitted for
permanent residence.” 8 U.S.C. § 1229b(b)(1)(D).
Notably, section 1252 limits our jurisdiction over denials
of discretionary relief in immigration proceedings. See
8 U.S.C. § 1252(a)(2)(B). Specifically, “[n Jotwithstanding
any other provision of law (statutory or nonstatutory)

. no court shall have jurisdiction to review ... any
judgment regarding the granting of relief under” 8
U.S.C. § 1229b. 7d. § 1252(a)(2)(B)(i).

3a
Appendix A

We have held that the “exceptional and extremely
unusual hardship determination is a discretionary
decision not subject to review.” Martinez v. U.S. Att’y
Gen., 446 F.3d 1219, 122. (11th Cir. 2006) (quotation
omitted). Notwithstanding this jurisdictional bar, we
have held that “§ 1252(a)(2)(B) allows review of
substantial constitutional challenges to the
[Immigration and Naturalization Act].” Gonzalez-
Oropeza v. U.S. Att’y Gen., 321 F.3d 1331, 1833 (11th
Cir. 2003). Section 1252(a)(2)(D) also expressly permits
us to review “constitutional claims or questions of law.”
8 U.S.C. § 1252(a)(2)(D). However, we lack jurisdiction
“over abuse of discretion claims merely couched in
constitutional language.” Arias v. U.S. Att’y Gen., 482
F.3d 1281, 1284 (11th Cir. 2007).

In this petition, Rangel-Perez contends that the IJ
and BIA made a Discretionary decision — that Rangel-
Perez’s wife and stepson would suffer hardship, but the
hardship did not reach the level required for cancellation
of removal — based on a completely false assessment of
the underlying facts, which constitutes a due process
violation. In reaching its decision, however, the BIA
pointed out that the record showed that Rangel-Perez’s
wife had endured health problems, but she was currently
in good health and was financially independent. Thus,
the BIA’s decision was not utterly lacking in evidentiary
support.

As aresult, Rangel-Perez is effectively asking us to
reevaluate the evidence presented to the IJ about his
wife’s depressive condition, and to review whether the

4a
Appendix A

BIA’s hardship decision was correct in light of that
evidence. Rangel-Perez’s argument is exactly the sort
of abuse of discretion argument that we do not have
jurisdiction to consider. See Arias, 482 F.3d at 1284.
Because Rangel-Perez does not raise a colorable
constitutional issue, we lack jurisdiction to consider his
argument.

PETITION DISMISSED.

Sa
APPENDIX B — DECISION OF THE BOARD
OF IMMIGRATION APPEALS,
U.S. DEPARTMENT OF JUSTICE
DATED JULY 22, 2009
U.S. DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE FOR

IMMIGRATION REVIEW
FALLS CHURCH, VIRGINIA 22041

Decision of the Board of Immigration Appeals
File: A094 809 903 —- Miami, FL
Date: JUL 22 2009
Inre: ROSENDO BENITO RANGEL-PEREZ
IN REMOVAL PROCEEDINGS
APPEAL

ON BEHALF OF RESPONDENT:
Christopher W. Helt, Esquire

ON BEHALF OF DHS: Maria M. Lopez-Enriguez
Assistant Chief Counsel

CHARGE:

Notice: Sec. 212(a)(6)(A)(i), IGN Act [8 U.S.C.
§ 1182(a)(6)(A)G)I-
Present without being admitted or
paroled

6a
Appendix B

212(a)(7)(A)C), I&N Act [8 U.S.C.

§ 1182(a)(7)(A)G)D-

Immigrant - no valid immigrant visa or
entry document

APPLICATION: Cancellation of removal under
section 240A(b); voluntary
departure

By an order dated October 21, 2008, an Immigration
Judge denied the respondent’s application for
cancellation of removal under section 240A(b) of the
Immigration and Nationality Act, 8 U.S.C. § 1229b(b).'
The respondent has filed a timely appeal of that decision.
The appeal will be dismissed.

This Board reviews the findings of fact, including
the determination of credibility, made by the
Immigration Judge under a “clearly erroneous”
standard. See 8 C.F .R. § 1003.1(d)(3)(i); Matter of A-S-
B-, 24 I&N Dec. 493 (BIA 2008). We review all other
issues, such as whether the parties have met the
relevant burden of proof, and issues of discretion, under
a de novo standard. See 8 C.E.R. § 1003.1(d)(3)(ii); Matter
of A-S-B-, supra; see also Matter of V-K-, 24 I&N Dec.
500 (BIA 2008).

1. The respondent filed his application for cancellation of
removal after May 11, 2005. See Exh. 5; see also Exh. 8. As such,
his case is governed by the REAL ID Act. See Matter of
Almanza-Arenas, 24 1&N Dec. 771, 774 (BIA 2009); Matter of S-
B-, 24 1&N Dec. 42 (BIA 2006).

~

la
Appendix B

Although the respondent contests the denial of his
application for cancellation of removal under section
240A(b) of the Act, he has not addressed the Immigration
Judge’s adverse credibility finding.

In view of this failure, we consider the issue to have
been waived on appeal.* As for the merits of the
respondent’s application, while his wife and stepchild
will suffer some hardship upon his removal, the record
does not reflect that it rises to the exceptional and
extremely unusual level required for cancellation of
removal. See, e.g. Tr. at 71-93, 101-05, 108-09, 113-14,
128-24, 126-28, 204-39, 275-347, 352-61, 373-74
(discussing the health problems from which the
respondent’s wife previously suffered, but
acknowledging that she is currently well and financially
independent); see also Exh. 6; Exh. 9; Exh. 10; Exh. 11.
Cf Matter of Recinas, 23 I&N Dec. 467, 470 (BIA 2002);
Matter of Andazola, 23 I&N Dec. 319, 322 (BIA 2002);
Matter of Monreal, 23 I&N Dec. 56, 63-64 (BIA 2001).
There is simply no evidence from which we can conclude
the hardship the respondent’s family would suffer is

2. The record also reflects that the respondent’s testimony
regarding his children did conflict with that of his supporting
witnesses. Compare, e.g., Tr. at 62-63, 128-32, with Tr. at 221-26,
238-39, 309-12, 316-20. These discrepancies were cited by the
Immigration Judge and furnished a sound basis for his
determination that the respondent is not credible. See I.J. at 17;
see also section 240(c)(4)(C) of the Act. Thus, there is no clear
error in the Immigration Judge’s factual findings, including
his negative credibility determination.

8a
Appendix B

distinguishable from that which would ordinarily be
expected. Accordingly, we will affirm the Immigration
Judge’s decision.

We will now turn to the respondent’s apparent
request for a remand in order to establish his eligibility
for voluntary departure pursuant to section 240B(b) of
the Act, 8 U.S.C. § 1229c(b). Given the facts of this case,
we conclude that there is no cause to remand the matter
in order to afford the respondent an opportunity to seek
this discretionary form of relief. See generally Matter
of Coelho, 20 1&N Dec. 464, 472 (BIA 1992) (holding that
this Board may deny a motion to remand where the
ultimate relief is discretionary, if the relief would not be
granted in the exercise of discretion).

Based on these considerations, the following order
will be entered.

ORDER: The appeal is dismissed.

/[s/
FOR THE BOARD

Qa

APPENDIX C — DECISION OF THE BOARD
OF IMMIGRATION APPEALS DATED
OCTOBER 21, 2008

UNITED STATES DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
OFFICE OF THE IMMIGRATION JUDGE
KROME SERVICE PROCESSING CENTER
MIAMI, FLORIDA

In the Matter of:
RANGEL-PEREZ, Rosendo Benito (A094 809 903),
Respondent.
IN REMOVAL PROCEEDINGS
Charges:

Section 212(a)(7)(A)(i)(1) of the Immigration and
Nationality Act as amended, as an immigrant who, at
the time of application for admission, is not in possession
of a valid unexpired immigrant visa, reentry permit...
or other valid entry document required by law.

Section 212(a)(2)(6)(i)(1) of the Immigration and
Nationality Act as amended in that you are an alien
present in the United States without being inspected
or admitted.

Section 212(a)(2)(6)(i)(1) of the Immigration and
Nationality Act as amended in that you have been
convicted of a crime involving moral turpitude.

1Qa

4ppendix
Section 212(a)(2)(A)(il) of the Immigration and
Nationality Act as amended in that you have been
convicted of a crime involving a controlled substance.

Applications:

Cancellation of Removal Section 240A(b)

On Behalf of the Respondent On Behalf of The DHS
Christopher W. Helt Esquire Maria Lopez Esquire
162 West Grand Ave Assistant Chief Counsel
Chicago, Illinois 60601 Krome SPC

Miami, Florida 33194

lla

Appendix C
DECISION OF THE IMMIGRATION JUDGE

The respondent is a native of Mexico, who entered
the United States in May 1997, by crossing the border
illegally. An NTA was issued, September 19, 2007
charging the respondent pursuant to sections
212(a)(7)(a)(DC1), and 212(a)(6)(A)(i) of the Act. A 1-261
was issued May 15, 2008, charging the respondent
pursuant to sections 212(a)(2)(A)(i)(I1), and
212(a)(2)(A)G)(I1) of the Act based on his conviction
March 19, 2008 for Wholesale Delivery of Pedigree
Papers, Sale Dispensing of Drugs Without a
Prescription pursuant to FS. 499.0051, and 465.015(2c).
Counsel conceded all the factual allegations, and the two
charges relating to his illegal entry. Counsel denied the
two charges relating to criminal offense.

The Court made a finding that the while the
respondent had been convicted as noted above, and was
sentenced to 166 days in jail, that he was not subject to
removal pursuant to sections 212(a)(2)(A)(i)(1), or
212(a)(2)(A)G)(IT) of the Act. The respondent was
convicted for a regulatory offense relating to sale of
prescriptions drugs. In order to be subject to removal
pursuant to section 212(a)(2)(A)(i)(II) of the Act one
must have been convicted for an offense relating to a
narcotic drug as defined in 21 U.S.C. 102. There is no
contest as to the fact that the respondent’s conviction
does not relate to a drug covered under this section.
The respondent’s offense, while serious does not render
him removable as charged. Counsel for the respondent
waived all forms of relief, other than Cancellation of
Removal pursuant to section 240A(b) of the Act.

l2a
Ippendix (

The respondent testified as did his wife, his stepson,
a detective, and a doctor. The respondent testified that
he is 44 years old, and is married to Ana Roque. He was
married two years ago but they have lived together in
Naples Florida for eight or nine years. They were unable
to marry until he was divorced from his first wife who
live sin Mexico. They have no children, but his wife has
two children, one Maury, who is now 14 years old, and,
therefore qualifies as his stepson for immigration
purposes. The respondent’s first wife was Rozia Del
Pillar, and they had four children, all born in Mexico.
The children live in Mexico. He testified that he
considers Maury to be his son. Maury’s father lives in
Costa Rica. Maury was born in the United States, and
he has known Maury since Maury was 4 years old. His
wife Ana who was born in Costa Rica, and has been a
citizen since 1998.

The respondent testified that he met his wife at her
business, a supermarket in Naples. He was working
construction at that time, having entered by crossing
the border in May 1997. He has lived with Ana since
1998, and they live in a house which they purchased
under her name. They do everything together, and even
work together. His wife had no health problems when
they met, except being a little over weight. She did,
however contract cancer while married, but she is in
remission, needing check-ups once a year. He is her
moral support. He would help her when she was unable
to walk. He would take Maury to school, and drive her
around after her operations. She had gastric bypass

surgery because she was morbidly obese, and lost 60

l3a
Appendix C

pounds. While she is recovered he still drives Maury to
school. Maury goes to Seacrest School.

The respondent testified that his wife would fall
asleep, anywhere, walking, watching T.V., and could not
drive. She is okay today.

The respondent worked with his wife, at La
Mexicana, in Fort Meyers, a store owned by his wife.
He has all his meals with his wife, and her son, and he
taught Maury to swim, ride a bike, and helps him with
his homework. Maury likes to play the guitar. He talks
to Maury about life in Mexico, and tells him that things
here are better. He testified that Maury never met his
four children, although Maury, and Ana testified that
they did meet. He loves Maury. They take trips together
going to New York, California, Atlanta, and Las Vegas.
Maury was sad during his parent’s divorce. Ana’s life
with her first husband was difficult, and Maury is much
happier now. Ana was depressed, and gained weight.
She lost weight after her operation, and is doing good
now. If deported the family would suffer. It would be a
bad situation. While he has been detained, his wife has
moved in with her daughter. However, she still has her
house. She still works at her business. The business is
still doing well. He worked at the store 3 or 4 times a
week, for maybe 4 or six hours a day.

He does not know if his wife would move to Mexico
because of Maury, and her business. She would find it
difficult to get a job in Mexico being over forty years
old. The respondent speaks limited English, but Maury
is fluent in Spanish, and English. Maury would have

l4a
Appendix C

difficulty in school in Mexico because he is accustom to
school in the United States.

The respondent was arrested in Fort Meyers in
2007, and was accused of many things including money
laundering, false lottery tickets, and trafficking in
medical drugs. While he did nothing wrong he pled to
the sale of prescription drugs. His wife was also arrested.
While he testified that his wife was not found guilty, she
did receive one year probation. He testified that all
allegations were false, and that there was no evidence.
He testified that during the investigation they seized
1.8 million dollars, but the money was returned to his
wife. He testified that they returned one million to much,
and his wife gave it back.

He testified that he sees his wife weekly while
detained, and Maury does visit him. Maury is now with
his father on vacation. Maury has a good relationship
with his father, who lives in Costa Rica. Maury goes there
during the summer. The respondent has contact with
Natalie, his wife's daughter who is 31 years old, and lives
with her husband. She has one child.

On cross examination he testified that they did not
return all the money. The State kept $90,000. While they
said he was selling medicine illegally, the business cashed
checks, and did have 1.8 million dollars. He did admit
that the business sold Pentrexal (Mexican name),
Ampacellinin United States. He does not know anything
about the sale, it was the manager of the store. He does
not know if the drugs required a prescription. Drugs

5a
Appendix C

were sold to people without prescription. He does know
that Ana, and Maury took medicine which they bought
with a prescription. They did buy medicine from a
distributer, but he did not know a prescription was
required. He thought it was the same as Tylenol or other
over the counter drugs. The medicine was behind the
counter. The manager was responsible for buying the
drugs even though his wife owned the store. The
manager’s name was Mr. Rodriguez, but he was not
arrested. The respondent testified that he did not sell
the drugs. He was the maintenance man for the store,
and earned $1000 per week. He did not know when he
last filed income taxes, his wife takes care of this. He
sends $300 per week to his children in Mexico. He made
less money when he first came to the United States,
and sent less money. Based on his statements it appears
that in 2005 he earned $10,654 but sent $15,000 to his
children in Mexico. When asked about this he said that
he sends different amounts of money each month. He
also testified that he sent money to his brother once.
He testified that since he met Ana he has been able to
send more money. He testified that did have a Workman’s
Compensation claim when he was hurt at work. Ana
helped file the claim, he knows nothing about it. He was
unable to tell the Court how much money his wife earns.
They live in a house which they paid $380,000 for. He
thinks that he filed a joint tax return with his wife, but
he is not sure. He left four children in Mexico. He last
saw pictures of them on the internet in 1997. The
children range in age from 14 to 24 years of age.

l6a
Appendix C

The trial attorney asked him about the fact that he
left his children at a young age, and he said it is difficult
for a son to lose his parents. He testified that he loves
his children, but he, and his ex-wife did not get along.
He does not need to see the children now as the oldest
is married, and even has children of his own. He has
nothing in Mexico, as the children live with their
grandparents, and he would have to fight their mother.
He has six full brothers, four half brothers, and one
sister in Mexico. He has no family in the United States
other than his wife, and step-children.

He testified that he, and his wife made a trip to
Texas, and his wife went to see his children.
Interestingly, his wife testified that she was taking the
children back to Mexico, after they had lived with them
for a period of time. He stayed at a hotel in Texas while
she continued to Mexico because he had no papers. The
children lived in Reynosa near the border. There is a
statement that Ana went to Mexico City in 2004. The
respondent was stopped at a checkpoint in 2004 in
Texas, and was given voluntary return, but he says he
never left. The papers he received were i: English, and
he did not admit that he signed a statement. He
admitted that he told the Border Patrol that Ana was
his wife, when they were not in fact married at that time.
He testified that his wife went to Reynosa, and then
Mexico City, to see his children. His wife testified that
the children had been with them in the United States.
He does not know where she met his children, but they
did go to Mexico City.

L7a
Appendix C

He testified that he had two arrests for Driving
Without a License, and he could not get a license
because he had no social security card. He did have a
license in 1997, when no social security card was
required. He admitted driving with a suspended license,
but now says he only drove when necessary. He had
testified that he drove his stepson to school, but on cross
examination, he testified that Ana was with him.

The respondent testified that he did file income
taxes starting in 1998, but all the returns submitted
appear to have been filed in 2008.

On redirect he testified that his highest level of
education was 9" grade at age 16. He never left the
United States to go to Mexico. He did have insurance
when driving w/o license. If he returned to Mexico, his
children in Mexico would suffer, because they need his
support to continue in school. He also would not be able
to continue to support Maury.

The respondent’s stepson Maury Roque then
testified, that he is 14 years old, and that he knows the
respondent for 10 years. They lived together with his
mom, since about age 4. He now lives with his mom, and
his 31 year old sister. They still have their house, because
the 2 dogs, 11 cats, and the fish are still there. His mother
does not want to sleep there, but they go everyday. He
attends Seacrest County School, and is in 8" grade. His
stepfather helped him with his homework, math, and
science. He also attended teacher conferences. They
would travel together to Orlando, Las Vegas, and
California.

18a
Appendix C

He testified that he had a good relationship with
his stepfather, and that he never saw his parents
arguing. His stepfather help his mother especially when
she was hospitalized with cancer. He misses him a lot,
and he has visited him while he has been detained.

On cross examination he testified that he has another
brother from a different mom. His real father lives in
Costa Rica, and he last saw him 2 or 3 months ago. He
spends summer vacations with his real father. They sleep
at his sister’s house, because his mom does not want to
stay at her house. He testified that he has received
medicine when prescripted form a pharmacy.

He knows that his stepfather has four children in
Mexico, two of them are about his age. He saw them
about four years ago. He was at their house when his
mom took them home to Mexico. His grades are not so
good, because he feels bad about his stepfather not
being there.

Natallie Pagani, his wife’s daughter testified, that
she lives in Fort Meyers. The respondent has been with
her mom since 1998, and her mom needed someone after
her divoree. He is a nice guy, and they have a good
relationship. He daughter calls him grandpa.

On cross examinations he testified that she is a
resident through her mother. She was raised by her
grandmother, because her mother was 17 when she was
born. She moved to the United States in 2000 when her
grandparents died. The respondent has four children,
and she met three of them at her mom’s house.

19a
Appendix C

John Miehle then testified that he is a retired police
officer from California. He now lives in Fort Meyers. He
gave a written statement. See exhibit #11 page 262. He
testified that he saw the story about the respondent,
and his wife on the news, and thought something was
wrong. He was then talking to his son who knew the
confidential informant. His son did construction for the
respondent’s wife. He testified that received all the
documents in the criminal case, from the respondent’s
wife. His son claimed that Ana was persecuted by Sheriff
Scott, and that she was being forced into bankruptcy
illegally. He talked to former Sheriff Rob Shoap who was
not involved in the case, but told him things were not
handled right. He testified that when he saw the money
that had been seized displayed on T.V., that he knew by
the way it was wrapped, that it was not drug money. As
part of the campaign for Sheriff between Scott, and
Shoap comments were made about this case. Most of
the money seized was returned to Ana with interest. In
fact they paid her too much, and she returned the
excess.

The respondent’s wife Ana Roque testified that she
was born in Costa Rica, and she lives in Naples, Florida.
She has two children, ages 14, and 31. She owns a
grocery store call La Mexicana. She has been married
three times. The first marriage was in 1981, and lasted
about one year. In 1990 she was married, and had a son.
She was divorced in 1997. She then married the
respondent in 2(06. Her family was poor in Costa Rica,
and she came to the United States at age 19. She
testified that she has had serious medical problems. She

20a
Appendix C

has a panic disorder since she was a child. She has a lot
of fears, and a weight problem. She had weighed 300
pounds, but she now weighs 130 pounds, after having
gastric bypass surgery two or three years ago. She had
sleep apnea prior to this surgery. She is doing well today.
She testified that she had cancer in 2004, which required
surgery. She is checked every year, and there is a 10%
change that it may return.

She met the respondent at work, when he came to
her store. She bought the store from her ex-husband.
She has lived with the respondent since 1998. They did
not marry until 2006, because he was not able to obtain
a divorce until 2005. He has been her companion for over
10 years, and helped raise her son. He spends time with
Maury, and helps him with his homework. She has one
grandchild, and the respondent has helped her daughter
with the baby. They always go on family trips together.
Her son, Maury considers the respondent to be a father
figure. It has been difficult for him, not having the
respondent around. She does not feel comfortable at
her house without her husband being there. The
respondent has given her life stability. He took care of
her, and the business when she had eancer. She runs
the business, and he has nothing to do with it.

On cross examination she testified that she had the
bypass surgery in 2006, and it was elective surgery. She
knew that he was illegally in the United States, and had
a wife and children in Mexico when she met him. She
always knew that he night be deported. She has gone
to Mexico three times. In 2004 she took his children to
Mexico. They had been living with them starting in 2002

21a
Aependix C

for over one year. She does not know how they came
into the United States, but believes they were illegal.
Her husband stayed in Texas, when she went to take
the children home. On the way back to Florida, they were
ste; .ved at a checkpoint, some distance from the border.
Her husband was questioned, and released, but she does
not know what he was told. To her knowledge he has
never returned to Mexico. She testified that she pays
all the bills, and that her husband did have a taxpayer
I.D.

The respondent’s attorney call Dr. Stephen Reich,
a licensed psychologist as a witness. He testified that
there are two kinds of depression, one that exists within,
and one that he calls situational. Situational depression
is caused by outside stimulus. This can be treated by a
change in relationships. He testified that Ana had
abusive relationships, and was lonely after her second
divorce. She would be depressed, if her husband were
deported but not suicidal. She would not respond to
treatment if her husband were deported.

When questioned by the Government he stated that
he met her only once for one hour forty-five minutes,
and that everything he said was based on what she said
to him. He went on to say, that this is how things are
done. He said that he has testified in a number of cases
always for the alien. However, he has refused to testify
in cases where he believes that he si being mislead by
the alien. He was paid $10,000 for his testimony. Based
his training, and experience, he can tell when someone
is conning him, and he believes the respondent has been
truthful with him.

22a
Appendix C

Counsel in his summation argues that the
respondent has demonstrated that Ana and Maury,
would suffer exceptional, and extremely unusual
hardship if the respondent were deported to Mexico.
He has been a father to Maury since he was four years
old. Ana’s life was not good until he came into her life.
Ana has medical problems, and he has helped her cope.
She would suffer depression without him, and even now
she can not live in her house because he is not there.
Counsel further argues that he was not actually involved
with the sale of prescription drugs, and that he deserves
to be granted Cancellation of Removal as a matter of
discretion based on his length of residence, and family
ties.

The DHS opposes the application, first arguing tha‘
he has not even established statutory eligibility in that
he did not submit evidence of having resided in this
country for 10 years. The DHS points out that he may
have left the United States in 2004, after he was granted
voluntary return by the DHS. The DHS also argues that
the respondent has failed to demonstrate the required
hardship to his wife and/or stepson. DHS states that
there is no economic hardship as his wife is financially
independent, and actually supports him. While he has a
good relationship with his wife, and stepson, they
presently have no serious medical problems, and the
evidence does not establish that his wife or stepson
would suffer exceptional or extremely unusual hardship.
The DHS then argues that while respondent’s conviction
may technically not subject him to removal does not
mean that the Court can not find him to lack Good Moral

23a
Appendix C

Character pursuant to section 101(f), which allows the
Court to find a lack of Good Moral Character even if
one does not fall within the enumerated classes set out
int hat section. Finally, the DHS points out that the
respondent was not credible, and does not merit the
relief as a matter of discretion.

The respondent has requested Cancellation of
Removal pursuant to section 240A(b) of the Act, which
requires that the respondent demonstrate that he has
been physically present in the United States for a
continuous period of not less than 10 years, has been a
person of good moral character, has not been convicted
of certain offenses, and can establish that his removal
would result in exceptional and extremely unusual
hardship to his spouse, parent, or child who is a citizen
or resident of the United States. Pursuant to section
240A(d)(1), the period of residence ends when the NTA
is issued.

The Court will find based on the testimony that the
respondent entered the United States illegally in May
1997, and that he has meet the ten year residency
requirement in that the NTA was issued September 19,
2007. The DHS believes that he may have left the United
States in 2004, but there is no evidence of this. Pursuant
to section 240A(d)(2), the respondent may still have
qualified to be considered for said relief, even if he had
departed the United States, if he could show that his
absence was less than 90 days.

This Court has already made a finding that the
respondent is not subject to removal pursuant to
sections 212(a)(2)(A)(i), and 212(a)(2)(A)(ii) of the Act.

24a
Appendix C

He is therefore not barred from relief pursuant to

section 240A(b)(1)(C).

The respondent bears the burden of proof pursuant
to section 240(c)(4)(A) of the Act. It is therefore, the
respondent’s burden to establish that he is a person of
Good Moral Character (GMC). Section 101(f)(6) of the
Act specifies certain classes of individuals who can not
be found to have established GMC. The respondent does
not appear to fall within any of these classes. Section
101(f)(7) states that one can not establish GMC if
confined as the result of a conviction to a penal
institution for more than 180 days. It appears that the
respondent was incarcerated for a total of 166 days.
Section 101(f) goes on to say, “The fact that any person
is not within any of the foregoing classes shall not
preclude a finding that for other reasons such person is
or was not of good moral character.”

The respondent has been convicted for Delivery of
Drugs w/o prescription, and sale of contraband. He also
failed to maintain pedigree papers as required by law.
The respondent has violated a law in this country with
respect to the sale of drugs, but not a controlled
substance as defined in Title 21 section 802. While he is
not subject to removal for this conviction, it is a factor
to be considered in determining if he has established
GMC.

The respondent has also admitted that he has been
arrested on two occasions for driving without a license,
and he has had his license suspended. The respondent
submitted tax returns for the years 1998 to 2004, all

25a
Appendi “a &

dated October 38, 2007, after he was placed into
proceedings. This means that he had not filed his taxes
each year as required. These tax returns show income
of between $9000 and $10,000 per year, but he testified
that he sends $300 per week to his children in Mexico.
He was unable to explain this other than at one point to
say that after he met Ana he was able to send more
money. There is therefore a question as to his
truthfulness with the Court. In Matter of Locicero, 11
I&N Dee. 805 (BIA 1996), the Board found that under
reporting of income for purposes of avoiding a
substantial tax bill precluded a finding of GMC. The
Locicero case deals with the filing of false tax returns,
and not with simply a failure to file, and the Board stated
that they need not reach that issue.

Kinally while the respondent testified that he had
not seen his children who live in Mexico since he came
to the United States, both his wife, and Maury testified
that the children lived in the United States illegally, with
them for over six months. His wife even testified that
she drove them to Mexico, and the respondent was in
the car, but he stayed in Texas. The fact that his children
were in the United States was confirmed by the
testimony of Natallie Pagani, Ana’s daughter who
testified that she met three of respondent’s children at
her mother’s house.

The Court has a lot of concerns about the
respondent’s testimony, and his disregard for the laws
of this country, which place in doubt respondent’s GMC.
However, since the respondent is not statutorily barred

26a
{ippendix ©

from demonstrating GMC pursuant to section 101(/) of
the Act, and the Court has sufficient grounds unrelated
to the respondent’s GMC to deny the respondent’s
application for relief, the Court will make no finding with
regard to respondent’s GMC.

The Court must now decide if the respondent has
established that his removal from the United States will
cause his wife, and/or stepson to suffer exceptional, and
extremely unusual hardship. The respondent must
demonstrate that if he is deported from the United
States his qualifying relatives, “would suffer hardship
that is substantially different from, or beyond that which
would normally be expected from the deportation of an
alien with close family members here.” Matter of
Monreal, 23 I&N Dec. 56, 65 (BIA 2001). The factors
that the Court should consider include the age, health
and the circumstances of the qualify relatives. Matter
of Andazola, 23 I&N Dec. 319 (BIA 2002). The Court
must weight all the factors.

In the instant case the respondent has not
established any financial hardship to his wife or his
stepson if he is deported. The respondent’s wife owns a
business, in which she earns in excess of $300,000 per
year. The record contains tax returns confirming this
fact. It is interesting to note that the joint tax returned
filed by the respondent, and his wife for 2006 was not
submitted to the [RS until June 13, 2008 after he was
placed in proceedings. See Page 159 of exhibit 11. It is
clear that he does not support his wife or Maury. In fact
by his own testimony he has been able to send more
money to his children in Mexico, since he has been living

he
Zid

Appendix C€

with his wife since she pays all the bills. The respondent
testified that if deported he his four children in Mexico
would suffer because they need his support to continue
in school. They, however, are not qualifying relatives.
The instant case is on par with Monreal, where the
Board found that hardship to family members without
a qualifying relative is insufficient. In that case the
Board also found that simply having a close family
relationship was insufficient to establish extreme
hardship. The respondent’s wife testified that she is not
sure if she would return to Mexico, although there does
not seem to be a financial hardship if she did.

The respondent argues that his wife had cancer,
although she appears to be in remission. She even
testified that she is checked out once a year just to see
if the cancer is coming back. Dr. Stephen Reich testified
that he is a psychologist, and that he feels that Ana
suffers depression because of prior abusive
relationships, and that she would not respond to
treatments if the respondent were deported. His report
is in evidence as exhibit #10. He states in that report
that neither antidepressant medicine, nor supportive
psychotherapy will help her. He also testified that Maury
will suffer the lose of a second parent, having already
lost his real father. Dr. Reich admitted on cross
examination that he reached this result based on one
hour and forty-five minute conversation with her, but
that he has refused to testify in cases where he believes
that the individual is trying to mislead him. He believes
she was truthful with him. He has testified before, and
it has always been for the alien.

28a
Appendix C

The respondent's wife in her testimony testified how
they travel together, and how her husband helps Maury
with his homework. The respondent’s English is limited
although Maury does speak Spanish. She did testify that
the respondent has nothing to do with the operation of
her business. She testified that Maury considers the
respondent to be his father, although Maury does spend
his summers in Costa Rica with his real father. Maury
testified that he would miss his step-father if he were
deported. Ana has another child age 31, and she testified
that the respondent calls her daughter calls him
grandpa.

The Court after listening to all the evidence must
agree with the Government that the respondent has

failed to establish that his deportation would result in
exceptional and extremely unusual hardship to the
qualifying relatives. They have been married for only
two years, and his wife is doing well at the present time
both physically, and financially. She testified that she is
upset that the respondent is detained to the point of
having to live with her daughter. She still goes to her
house everyday. She is still able to function, even running
her business successfully. The Court does not believe
that this is even a close case, as any hardship is limited
to the normal emotional hardship involved with
separation from a spouse. This hardship is less than
what is seen in most Cancellation cases in that there is
absolutely no financial hardship.

Even if this respondent had established the
required hardship he clearly does not merit relief as a
matter of discretion. First the respondent’s testimony

29a
Appendix C

has not been credible. Section 240(c)(4)(c) states that
the Judge may base a eredibility finding on the
respondent's demeanor, candor, and on any
inconsistencies between his testimony, and that of his
witnesses. The respondent testified that he had only
seen his children on the internet after leaving Mexico
children, yet his wife, and Maury testified that the
children were in the United States and lived at their
house in 2004. He also testified that when they were
returning to Florida after his wife took the children to
Mexico, that they were stopped, and he was given a
voluntary return to Mexico. He says that they simply
told him to leave, and he did not. For all we know he
may have returned to Mexico. The respondent denies
any involvement with the sale of prescription drugs,
testifying that, Mr. Rodriguez, the manager was
responsible. Interesting he was not even arrested, but
the respondent was, and he plead guilty. The respondent
testified that he sends $15,000 a year to his children in
Mexico, but he earned less than that amount. He
testified that he paid his income taxes, but he filed his
tax returns in 2008. See exhibit #11 pages 119 to 180.
The Court can not find the respondent to be credible.

The respondent does not merit Cancellation of
Removal as a matter of discretion. He has been
convicted of the illegal sale of prescription drugs. While
respondent presented a witness John Miehle a retired
police who testified that he knew something was wrong
with the seizure of the money, and the allegations against
the respondent, and his wife, the fact remains that they
both plead guilty. It is true that most of the money was

30a
Appendix C

returned, but there was still a payment of $90,000. The
respondent appears to have lived in the United States
with his Mexican children, while they were illegal. If we
believe the respondent that he did not leave the United
States in 2004, then he knowingly disregarded a order
from the DHS to depart voluntarily, which he agreed
to. The respondent equities include the fact that he has
resided in this country for over 10 years, and that he
has a wife, and stepson. However, he owns no property,
his wife does, his employment is spotty, and he has done
nothing to support the community. Unlike many
Cancellation cases the respondent does have a criminal
conviction, which shows his disregard for the laws of this
country. He does not merit relief as a matter of discretion.

Accordingly the following order will be entered:

It is ORDERED that the respondent’s application
for Cancellation pursuant to section 240A(b) of the Act
be DENIED.

It is FURTHER ORDERED that the be
REMOVED from the United States to Mexico pursuant
to sections 212(a)(7)(A)(i)(D), and 212(a)(6)(A)(i) of the
Act.

Dated: October 21. 2008

Kenneth S. Hurewitz
Immigration Judge

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_2867%3A1. Public record. Not legal advice.
