🤮🤯☠️👎🏽 COMPLETE DISCONNECT @ “JUSTICE” — WHO WON THE 2020 ELECTION, ANYWAY? — Even As He Disses Progressive Human Rights Advocates & Bashes Migrants In Court, Garland Continues To Employ Highly Unqualified “Stephen Miller Acolyte” As Top Judge In His Biased & Broken “Courts!” —  Tracy Short “Cheered” Trump’s Most Heavy-Handed Enforcement Actions — Now He’s Garland’s “Top Judge” In a Wholly-Owned System That Abuses Migrants & Consistently Turns Out Sloppy, Unprofessional Work! 

 

https://www.law360.com/immigration/articles/1454701/docs-show-ice-atty-cheered-judge-s-arrest-first-of-many-

Docs Show ICE Atty Cheered Judge’s Arrest: ‘First Of Many?’

By Brian Dowling

Law360 (January 12, 2022, 2:09 PM EST) — A top U.S. Immigration and Customs Enforcement attorney appeared elated when a sitting Massachusetts judge was indicted in 2018 for helping an immigrant in the country illegally evade custody, asking in an email if it would be “the first of many” such arrests, according to records made public in court Tuesday.

The email by then-ICE Principal Legal Adviser Tracy Short was part of a series of documents filed by a civil liberties group and government watchdog suing the agency to obtain even more records relating to the obstruction of justice charges against Newton District Court Judge Shelley Joseph.

Short posed the rhetorical question as a Fox News article circulated in emails among agency staff on the day Judge Joseph was indicted. In a later email to agency executives, Short said, “This is a great day.”

“Indeed,” responded Matthew Albence, ICE director of enforcement removal operations, according to the court filings. ICE chief of staff Thomas Blank allegedly chimed in, “Blessed.”

Short is now chief immigration judge for the U.S. Department of Justice‘s Executive Office for Immigration Review, while Albence and Blank have since moved into the private sector.

Judge Joseph is accused of helping the immigrant evade federal custody by allowing him to leave out the back door of her courtroom while agents from ICE were waiting out front to arrest him.

The case has been criticized by retired judges, academics and Massachusetts defense lawyers as an overreach by the federal government. Judge Joseph has argued that she acted within the scope of her judicial authority and therefore cannot be criminally charged. The issue is on appeal at the First Circuit.

The American Civil Liberties Union of Massachusetts and American Oversight, a government watchdog, attached the emails ICE produced to a motion for a pretrial win in the lawsuit they filed against the agency for records relating to the charges against Judge Joseph and her court officer Wesley MacGregor.

The civil liberties groups told U.S. District Judge Angel Kelley that the 83 pages of communications handed over by ICE in response to its records request “calls into serious question the adequacy of its search” for documents.

Among the groups’ concerns are that no records were produced for the 11 months that followed the incident, no text messages were searched, the search terms used were too narrow, and the agency never searched its Homeland Security Investigations Division even though the unit wrote a memo about the incident.

The groups asked the court to grant them summary judgment, order ICE to conduct a reasonable search — including emails and text messages — and release pages ICE is withholding under claimed exemptions from the public records law.

In December, ICE asked for a win in the case, saying it handed over what it needed to and withheld other sought-after documents that would harm pending criminal proceedings if released.

Judge Joseph and MacGregor have appealed a federal judge’s decision to not toss the charges on judicial immunity grounds. The First Circuit, in early December, heard the appeal and wrestled with how to define the judge’s immunity claim.

The ACLU’s records request was spurred by a November 2019 New York Times article that reported then-acting ICE Director Thomas Homan had been communicating with the Massachusetts U.S. Attorney’s Office in seeking legal recourse against Judge Joseph.

The ACLU requested records from March 15, 2018, through April 25, 2019, including emailed messages and letters between the U.S. attorney’s office and ICE about Judge Joseph, as well as records concerning an ICE investigation into the judge.

ICE told the ACLU in 2019 that it couldn’t do the search because the ACLU was a third party in the criminal case against Judge Joseph and needed her approval to access the records.

The ACLU protested and asked the agency to reconsider, saying that its request didn’t need Judge Joseph’s approval. In February 2020, the ICE Office of the Principal Legal Advisor ruled that a records search could be made, but ICE has failed to respond to the ACLU’s request since then, the complaint says.

Daniel McFadden, an ACLU staff attorney on the case, said in a statement to Law360 that ICE’s decision to charge Judge Joseph was “unprecedented.”

“The public has a right to know how this prosecution arose, and whether it was part of a pressure campaign to force Massachusetts court officials to assist in federal immigration enforcement,” McFadden said.

ICE and the Department of Justice declined to comment on the filing when reached Wednesday.

The ACLU of Massachusetts is represented in-house by Krista Oehlke, Daniel L. McFadden and Matthew R. Segal.

American Oversight is represented in-house by Katherine M. Anthony.

ICE is represented by Michael Sady of the U.S. Attorney’s Office for the District of Massachusetts.

The case is ACLU of Massachusetts et al. v. ICE, case number 1:21-cv-10761, in the U.S. District Court for the District of Massachusetts.

–Editing by Orlando Lorenzo.

Update: This article has been updated to include comments from the ACLU.

******************

Look, whether Short can be fired or not, he has no business being the Chief Immigration Judge at EOIR. Short never held a judicial position before his inappropriate appointment under Trump. 

His career as a hard line, widely disrespected ICE Prosecutor took him through probably the worst Federal Court in America — the Atlanta immigration Court, a self-styled “Asylum Free Zone” where “due process and fundamental fairness go to die and be buried.”

No Senior Executive like Short has “life tenure” in a particular senior position. For example, former Chief Immigration Judge, current BIA Appellate Judge Michael J, Creppy, woke up one morning in 2006 to find himself  “out at OCIJ” and on his way to OCAHO, widely considered the “Siberia of EOIR.” His “offense:” “losing the confidence” of the then powers that were at DOJ and EOIR during the Bush II Administration! 

I had a similar experience when I was “pushed out” as BIA Chair and then Appellate Judge because Ashcroft and his team of hard liners (including the notorious neo-fascist nativist Kris Kobach) didn’t like my decisions standing up for the legal rights of migrants! 

Once in power, the GOP makes good on its threats against asylum seekers and other migrants, without necessarily passing any legislation. By contrast, with weak-kneed, tone-deaf “leaders” like Mayorkas and Garland, Dems fail to keep their campaign promises and won’t even move the worst of the GOP holdovers out of key positions where they undermine justice and ruin human lives. 

🇺🇸Due Process Forever!

PWS

01-134-22

🏴‍☠️👎🏻WITH KAKISTOCRACY HEADING INTO FINAL MONTH, BIA CONTINUES TO ISSUE NEGATIVE GUIDANCE ON EXPERT TESTIMONY — Matter of M-A-M-Z-, 28 I&N Dec. 173 (BIA 2020)

EYORE
“Eyore In Distress”
Once A Symbol of Fairness, Due Process, & Best Practices, Now Gone “Belly Up”

The Board of Immigration Appeals has issued a decision in Matter of M-A-M-Z-, 28 I&N Dec. 173 (BIA 2020).

 

(1) Expert testimony is evidence, but only an Immigration Judge makes factual findings.

(2) When the Immigration Judge makes a factual finding that is not consistent with an expert’s opinion, it is important, as the Immigration Judge did here, to explain the reasons behind the factual findings.

PANEL: MULLANE, CREPPY, and LIEBOWITZ, Appellate Immigration Judges

OPINION BY: Judge MULLANE

**********************

So, with the overt politicization and precipitous decline in reliability of DOS Country Reports, expert opinions have become of increasing importance in asylum cases. And, the are many great experts and groups providing alternatives to the skewed DOS reports these days.

So, what’s really needed in NOT more encouragement for IJs, many of whom lack real asylum expertise, to find ways to downgrade or dismiss experts. What is essential, is new guidance: 1) honestly recognizing that this Administration’s anti-asylum and inappropriate ideological agendas have undermined the credibility of DOS reports; and 2) describing ways in which IJs should be using alternatives, like expert testimony and reports, to support grants of protection to applicants who need and deserve them. 

Credible applicants are supposed to be given the benefit of the doubt. Today’s EOIR has “made mincemeat” of that principle.

It is time to rethink the evidence so often submitted and relied upon in asylum claims, to dial back the corroboration demands, and to return to a core principle of refugee law – the need to afford asylum seekers the benefit of the doubt. We need a better way to establish asylum eligibility and challenge stereotypes.

https://clinics.law.harvard.edu/blog/2020/07/refugee-eligibility-challenging-stereotypes-and-reviving-the-benefit-of-the-doubt/

Appropriate guidance is not going to happen until the present BIA is replaced by real appellate judges who are experts on asylum law, due precess, fundamental fairness,and who have experience representing asylum seekers in the real world. Hopefully, that long overdue day, is within sight: “Hey hey, ho, the EOIR Clown Show has got to go!

Due Process Forever!

PWS

12-20-20

EOIR Clown Show Must Go T-Shirt
“EOIR Clown Show Must Go” T-Shirt Custom Design Concept

BILLY’S BIA 🏴‍☠️DUMPS ON EXPERT WITNESSES — As Regime’s False Narratives & Bogus Suppression Of Truth About What Happens To Refugees Returned To Unsafe Countries Becomes Obvious, “Upper Star Chamber” Launches Yet Another Assault On Due Process! — Matter of J-G-T-, 28 I&N Dec. 97 (BIA 2020)☠️⚰️

Matter of J-G-T-, 28 I&N Dec. 97 (BIA 2020)

From the EOIR PIO:

The Board of Immigration Appeals has issued a decision in the Matter of J-G-T-, 28 I&N Dec. 97 (BIA 2020)

(1) In assessing whether to admit the testimony of a witness as an expert, an Immigration Judge should consider whether it is sufficiently relevant and reliable for the expert to offer an informed opinion, and if it is admitted, the Immigration Judge should then consider how much weight the testimony should receive.

(2) In considering how much weight to give an expert’s testimony, the Immigration Judge should assess how probative and persuasive the testimony is regarding key issues in dispute for which the testimony is being offered.

PANEL:  MALPHRUS, MULLANE, and CREPPY , Appellate Immigration Judges.

OPINION BY: MALPHRUS, Appellate Immigration Judge

*************

In this case, the BIA sent an asylum grant well-supported by expert opinion back to the IJ for no particular reason other than the DHS didn’t like the result. 

The message: The IJ should always look for reasons to disallow, disbelieve, or diminish the weight of the asylum applicant’s persuasive evidence. The IJ should always be looking for “any reason to deny” asylum applications because that’s what Billy wants from his wholly-owned. “judges.”

To quote my friend and Round Table colleague retired IJ Jeffrey S. Chase:  

[The BIA], McHenry, and Barr are engaging in tag-team destruction of asylum.  So this gives the signal to ignore country experts when their opinions support grants of asylum.  Which was stated more explicitly in the proposed 161-page asylum regs.  And then if the IJ relies on the DOS report, the Board or AG will say the quoted passage was too vague and generalized to support a finding of social distinction or nexus.

The good news is that a number of brigades of the NDPA are hard at work on comprehensive alternative expert country reports that are much more accurate and well-documented than current DOS propaganda. A number of Courts of Appeals already have “called out” the BIA for routinely ignoring evidence and expert opinions favorable to asylum applicants. 

I certainly hope they will see through and expose this rather transparent attempt to further “game the system” against asylum applicants. Actually, under the U.N. Handbook asylum seekers are supposed to receive the “benefit of the doubt.” But, not from this scofflaw regime and their toadies masquerading as “judges.”

It’s also worth noting that this case has already been pending for almost a decade. Obviously, time is no object for EOIR when it comes to looking for ways to deny asylum.

PWS

09-28-20

TIMING IS EVERYTHING: DURING CRISIS, BIA MAKES TIME FOR A LITTLE GRATUITOUS CRUELTY: What Could Be Better During Worldwide Pandemic & Humanitarian Disaster Than An Attempt To Narrow The Criteria For Cancellation & Deport To Guatemala A Long-Time Resident With Five U.S.C. Kids, Three With Health Issues, & An LPR Mother With Hypertension? — Matter of J-J-G, 27 I&N Dec. 808 (BIA 2020)

https://www.justice.gov/eoir/page/file/1264601/download

Matter of J-J-G-, 27 I&N Dec. 808 (BIA 2020)

BIA HEADNOTE:

1) The exceptional and extremely unusual hardship for cancellation of removal is based on a cumulative consideration of all hardship factors, but to the extent that a claim is based on the health of a qualifying relative, an applicant needs to establish that the relative has a serious medical condition and, if he or she is accompanying the applicant to the country of removal, that adequate medical care for the claimed condition is not reasonably available in that country.

(2) The Immigration Judge properly determined that the respondent did not establish eligibility for cancellation of removal because he did not demonstrate that his qualifying relatives will experience hardship, including medical, economic, and emotional hardship, that rises to the level of exceptional and extremely unusual.

PANEL: MALPHRUS, Acting Chairman; CREPPY and CASSIDY, Appellate Immigration Judges

OPINION BY: Judge Garry D. Malphrus, Acting Chairman

**********************************

Getting beyond the BIA’s disingenuously rosey description of life in Guatemala, here’s what really happens to families sent back to Guatemala in the “time of plague.” https://www.theguardian.com/us-news/2020/apr/02/deported-coronavirus-ice-family-separations?CMP=Share_iOSApp_Other

Here’s an excerpt:

María looked for work as a waitress as soon as she arrived. She knocked on the doors of 15 restaurants and was rejected each time. “Right now, no one is hiring workers, they’re firing people,” María said. Under the lockdown, she has had to put her search on hold.

María’s options in Guatemala are limited, particularly since it is not safe for her to go back to her home town. She and her little girl fled Guatemala for the US in late 2018 after the same gang that murdered María’s entire family over a land dispute, including the little girl’s mother, killed María’s partner and shot at María. Last summer, a US immigration judge found María’s account credible but decided her case did not meet the narrow legal standard for asylum. María filed an appeal but could no longer endure being locked up away from her niece. Because she was not the girl’s biological mother, Ice refused to release her from detention to reunite the family. After nearly a year apart, María requested deportation with the hope she and the girl could return together.

“It was notably easier for Ice to concede the bona fides of the relationship between María and her niece when removal to Guatemala was the goal,” said Suzannah Maclay, María’s attorney.

‘It is beyond cruel’: Ice refuses to reunite girl with the only family she has left

María was craving freedom after so long in detention but still finds herself spending her days inside. She wants her niece to go to school and get the education she never got. She feels restless, unable to start building a better life for them both. “I can’t do anything,” she said.

She believes the gang that murdered her family still wants to kill her, and she is always fearful they will discover she is back. She doesn’t want her niece to grow up alone. She tries to give the girl a sense of security, but the truth is hard to hide. “Why did they send us here?” the girl asked her upon arriving in Guatemala. “It’s too dangerous.”

As María and her child focus on day-to-day survival, they are also trying to heal from the trauma of their separation. Sometimes the girl tells María about foster care in New York. The stories are hard to hear. The girl describes getting her hands slapped when she touched things or being scolded in restaurants. “They humiliated her,” María said.

“Mami, I missed you so much,” the girl tells her. “I don’t ever want to be apart again.” María responds with a promise: “This won’t happen again.”

Now, a real appellate court, with qualified judges acting independently, might have used this as an opportunity to direct that Immigration Court hearings in all “non-criminal” cancellation of removal cases be deferred until such time as we can understand what is actually happening in Guatemala and other countries after the worldwide pandemic is brought under control. 

After all, the situation is rapidly evolving. Or, I should say devolving! What’s the purpose of holding “trials” on conditions in foreign nations that are likely to change materially on a weekly or even daily basis? 

Just look at the difference between the impact of the coronavirus in the United States one month ago and what is happening today. A month ago, folks were strolling the beaches of Florida and our President was basically minimizing the potential impact. Now there are over 10 million Americans out of work, three-fourths of the country under “stay at home” orders (except for Immigration Court), with nearly 200,000 reported cases, and “best case” predictions of several hundred thousand deaths! 

So, why would any rational person think, like the BIA does, that things will be “hunky dory” for those deported to Guatemala, particularly if they choose to take their U.S.C. children? Why would a poor corrupt country with a limited economy and few resources fare better than the world’s richest nation in weathering this crisis? When hospitals are breaking down all over the U.S., why would health care be readily available to recent returnees in Guatemala? With 10 million out of work here, why would jobs to support a family of five be readily available in Guatemala?  The BIA’s decision in this case is as “counterfactual” as it is needlessly cruel!

Looking at it from a factual, legal, public health, or humanitarian viewpoint, the BIA’s timing and decision in this case were totally irresponsible.

We need an independent U.S. Immigration Court with better, more responsible, and more humane judges.

Due Process Forever! Captive Courts Never!

PWS

04-02-20

REWRITING HISTORY: BIA DISEMBOWELS ACOSTA, READS SEMINAL “PARTICULAR SOCIAL GROUP” — “LANDOWNERS” — OUT OF REFUGEE PROTECTION — Matter of E-R-A-L- — What Would Millions of Kulaks Exterminated By Stalin Think Of The “Towered Ones” Tone Deaf, Ahistorical Approach To Human Lives?

https://www.justice.gov/eoir/page/file/1247176/download

Matter of E-R-A-L-, 27 I&N Dec. 767 (BIA 2020)

BIA HEADNOTE:

(1) An alien’s status as a landowner does not automatically render that alien a member of a particular social group for purposes of asylum and withholding of removal.

(2) To establish a particular social group based on landownership, an alien must demonstrate by evidence in the record that members of the proposed group share an immutable characteristic and that the group is defined with particularity and is perceived to be socially distinct in the society in question.

(3) The respondent’s proposed particular social groups—comprised of landowners and landowners who resist drug cartels in Guatemala—are not valid based on the evidence In the record.

PANEL:  MALPHRUS, Acting Chairman; CREPPY and HUNSUCKER, Appellate Immigration Judges

OPINION BY: Acting Chairman Judge Garry D. Malphrus

******************************

I’ll leave a full analysis of this anti-asylum monstrosity to others more scholarly and patient. Here are a few “off the cuff” observations:

  • The BIA basically “blows off” contrary Circuit Court precedents. See, e.g., Córdoba v. Holder, 476 F. 3d 1106 (9th Cir. 2013) (wealthy educated landowners and businesspeople); N.L.A. v. Holder, 743 F.3d 425 (7th Cir. 2014) (landowners in. Colombia);
  • The BIA’s assertion that “landowners” must have “similar circumstances” conflates the requirements of a “particular social group” with “nexus.” Obviously, in some circumstances it won’t make any difference whether one is a big or small landowner, urban or rural. In other situations it might. If only certain landowners are persecuted, that is an issue of causation or “nexus,” not an element of the particular social group;
  • While “landownership” might not be “immutable,” it certainly is “fundamental to identity” in most situations. The BIA’s assertion to the contrary is absurd. Indeed, “landownership” was one of the keys to suffrage when our country was founded and has been one of the most clearly recognized and dearly held distinctions in human history. Even today, most individuals in the world who are fortunate enough to own land identify with it and are not likely to surrender it lightly;
  • The idea that a landowner should reasonably be expected to surrender his or her land is equally absurd, particularly in the context of surrendering it to drug cartels for their use. What truly perverted policy extremes the BIA engages in to avoid their responsibility to grant life-saving legal protection to the persecuted;
  • As pointed out in my “screaming headline,” throughout history, only religion or ethnicity might equal landownership as a basis for class identification, political standing, and persecution. The BIA’s obviously result-oriented decision in this case is both inane and ahistorical;
  • Don’t kid yourself! Notwithstanding some disingenuous suggestions to the contrary, no landowner will ever be recognized as within a “particular social group” and granted asylum under this decision. The BIA is encouraging Immigration Judges to “find any reason to deny” all such cases. And if the judge doesn’t deny it, the BIA will.  
  • Will the Article IIIs continue to allow and facilitate these life-threatening perversions of the law, logic, facts, and history by the BIA and the Trump regime? Maybe. Maybe not. Only time will tell. But, history will record and “out” the twisted logic and intellectual dishonesty employed by the regime and the BIA to unlawfully deny protection to those in need.

Due Process Forever; Ahistorical Nonsense Never!

PWS

02-12-20

BIA: ANY OL’ NOTICE IS GOOD ENOUGH FOR ENDANGERED ASYLUM SEEKERS ORBITED TO MEXICO & BEYOND – MATTER OF J.J. RODRIGUEZ — How Judges At All Levels Are Abandoning The Rule Of Law & Enabling Abuse Of the Most Vulnerable!

 

http://go.usa.gov/xdDRq

Matter of J.J. RODRIGUEZ, 27 I&N Dec. 762 (BIA 2020)

 

PANEL: MALPHRUS, Acting Chairman; CREPPY and CASSIDY, Board Members.

OPINION BY: Acting Chairman Malphrus

 

BIA HEADNOTE:

Where the Department of Homeland Security returns an alien to Mexico to await an immigration hearing pursuant to the Migrant Protection Protocols and provides the alien with sufficient notice of that hearing, an Immigration Judge should enter an in absentia order of removal if the alien fails to appear for the hearing.

*******************************

Let’s put this in context!

 

This is an unrepresented asylum seeker “orbited” back to dangerous and chaotic conditions in Mexico. We don’t even know if he’s still alive.

 

He’s a native of Honduras. Obviously, he fled Honduras and sought admission to the United States for a reason. His only chance of not being returned to Honduras would be to show up for his hearing. Therefore, he would have no obvious reason for failing to appear at his hearing if he were able to do so.

 

In the past, in cases such as this, the DHS would have either: 1) released the respondent on bond to a known address in the United States that they would have recorded and furnished to EOIR; or 2) detained the respondent.

 

In the former case, the DHS would have been obliged to provide EOIR with a facially valid address to serve notices at the time of filing the Notice to Appear with the court. In the latter case, the DHS would be responsible for producing the respondent for all scheduled hearings.

 

Instead, in this case, the DHS chose under the mis-named “Migrant Protection Protocols” (“MPP”) (which are actually designed to reject rather than protect migrants) to abdicate its normal duties and send the respondent to an unknown location in Mexico without any reasonable safeguards to insure access to the hearing process or to counsel.

The DHS has no practical idea where they sent the respondent in Mexico and no reasonable method for contacting him or retrieving him.

Incredibly, and apparently with a straight face, the BIA lists the address of the respondent as “Domicilio Conocido, Tijuana, Baja California, Mexico.” That’s roughly the equivalent of “Manhattan, New York City, New York, USA.” Good luck with that!

How would a U.S. lawyer get in touch with the respondent? How would the Immigration Court notify the respondent of the ever-changing times and dates of hearings? How would the DHS serve the respondent with notices of evidence?  Obviously, they wouldn’t.

And, if the respondent failed to appear for a non-existent hearing, he undoubtedly would be “in absentia’d” under the BIA’s warped view of what is fair and reasonable. This whole MPP has obviously been constructed by DHS, with EOIR complicity, as an exercise in naked bad faith and intentional and unreasonable inconvenience to the respondents caught up in it.

In formalizing the MPP, the DHS could have worked cooperatively with the Mexican Government and the private bar to guarantee the respondent’s statutory rights to: 1) return to the United States for his removal hearing; and 2) reasonable access to pro bono counsel in the United States. The DHS chose not to do either, thereby leaving these statutory obligations potentially unachievable for this respondent. Through the BIA’s mental gymnastics, the DHS’s intentional indolence becomes the respondent’s problem!

It’s common knowledge that individuals returned to Mexico under the MPP are often forced to live on the streets and are in constant danger of kidnaping, extortion, robbery, rape, assault, starvation, and exploitation while in Mexico awaiting hearings.

There also are credible reports that some individuals returned under the MPP are sent to the interior of Mexico, to the Southern Border of Mexico, or returned to their home countries, thus making it impossible for them to appear for their scheduled hearings. See,e.g., https://www.latimes.com/world-nation/story/2019-10-15/buses-to-nowhere-mexico-transports-migrants-with-u-s-court-dates-to-its-far-south, “Mexico sends asylum seekers south — with no easy way to return for U.S. court dates.”

The DHS makes no effort to ascertain what happens to those sent back to Mexico under the MPP and takes no steps to insure that they are able to return to the U.S. border for their hearings.

The DHS has provided no reason to believe that individuals “relocated” after returning to Mexico either understand what is happening to their hearing rights or have any realistic mechanism for retuning.

Under these circumstances, there is a rebuttable presumption that individuals returned under the MPP who do not appear for immigration hearings have been denied both their statutory right to the hearing process and their statutory right to representation by counsel of their own choosing at no expense to the Government. These statutory rights are integral to insuring due process in the removal hearing process.

The DHS may rebut this presumption by showing either: 1) they made reasonable efforts to locate this respondent in Mexico; or 2) there are reasonable procedures in place with the Mexican Government and with pro bono providers to provide reasonable access to hearings and pro bono counsel that were available to the respondent in this case.

Since the DHS has made no such showing in this case, the Immigration Judge’s decision to terminate the proceedings without an in absentia order is reasonable and proper under the law. Indeed, it is the only lawful outcome.

This is especially true because there doesn’t appear to be any effective way an individual who was inhibited from return to the United States from Mexico for his hearing can seek to reopen an in absentia hearing from Mexico or some other country to which he might have been “orbited” by the Mexican Government.

Indeed, the process followed by the DHS in this case appears to be an intentional derogation of the normal statutory right to a stay of removal from the United States to which an individual challenging an in absentia removal order ordinarily would be legally entitled.

This is, of course, without prejudice to the DHS reinstituting removal proceedings in the future if the respondent is encountered at the border or in the United States.

Sadly, the BIA isn’t the only tribunal to “blow off” their statutory and constitutional responsibilities.

The feckless judges of the Ninth Court of Appeals “took a dive” on their oaths of office by “greenlighting” the illegal (not to mention totally dishonest and immoral) MPP by vacating the District Court’s properly issued preliminary injunction in Innovation Law Lab v. McAleenan.

As a result of the Ninth Circuit’s dereliction of duty, thousands of vulnerable asylum seekers have been irreparably injured.

Eventually, the MPP will go down as not only fraudulent and invidiously racially motivated, but as one of the most horrible, and preventable, failures of justice in modern American jurisprudence. It will rank right up there with Dred Scott., the Fugitive Slave Laws, “separate but equal,” Chinese Exclusion Laws, and Japanese internment of supposedly bygone ages. Dehumanization, exploitation, and abuse of Government authority is a common theme. It will indelibly stain the reputations of every bureaucrat and judge who touched it without “just saying no.”

While it might already be too late for many of the innocent victims of MPP, no amount of legal gobbledygook or “alternative facts” will save those responsible for initiating, carrying out, and enabling the MPP and similar violations of legal, constitutional, and human rights, and  well as human morality, from the judgments of history!

Due Process Forever; Complicit Courts Never!

PWS

01-31-20

 

 

 

CALLING ALL U.S. JUDGES (ARTICLE III, U.S. IMMIGRATION JUDGES, ADMINISTRATIVE, STATE, ACTIVE, RETIRED, SENIOR), INVOLVED IN (OR WHO WOULD LIKE TO KNOW MORE ABOUT) ASYLUM AND REFUGEE ADJUDICATION AT THIS CRITICAL JUNCTURE: Come Join Me At The America’s Conference Of The International Association Of Refugee & Migration Judges At Beautiful Georgetown Law Center In Washington, D.C. , August 1-5, 2018!

 

 

International Association of Refugee and Migration Judges

America’s Chapter

Office of the Vice President

Alexandria, Virginia

 

June 6, 2018 

 

Dear colleagues,

 

As those of you who know me well realize, since my retirement from the bench, there’s not much that can keep me away from Maine and Wisconsin in July and August! But, this year’s America’s Chapter Conference at the beautiful campus of Georgetown Law in D.C. is one of those exceptions.

 

As the Vice President of the International Association of Refugee and Migration Judges’ (IARMJ) Americas Chapter, I enthusiastically invite you to join me at the Americas Chapter Conference to be held in Washington, D.C., August 1-5, 2018.  

 

As you may be aware, the IARMJ is a voluntary association of judges and quasi-judicial decision makers whose main purpose is to foster an understanding of the obligations created by the United Nations Convention Relating to the Status of Refugees. For instance, this includes supporting capacity building initiatives and the sharing of best practices with nascent refugee determination systems in the Americas to help develop expertise and practices around the world, in accordance with international legal instruments and standards. Then Chief U.S. Immigration Judge (now BIA Appellate Immigration Judge) Michael J. Creppy and I were among the founding members of the IARLJ (the original name of the IARJM) in Warsaw, Poland, two decades ago. As you might expect, my signature is scrawled large across the bottom of the original articles!

 

The conference will begin with two days of pre-conference workshops, followed by two days of plenary sessions, and a capstone program examining law and justice at the United States Holocaust Memorial Museum on day five. Expert speakers at this event will include, in addition to internationally renowned academics and specialists, representatives from the United Nations High Commissioner for Refugees, the Immigration and Refugee Board of Canada, the United States Citizenship and Immigration Services – Asylum Division as well as other government entities and NGOs. 

 

This August, the Americas Chapter seeks to examine the theme of resilience in our asylum systems through an in-depth legal analysis and discussion of various topics, including trauma-informed adjudications techniques, the real-world impact of heavy workloads and humanitarian caseloads on adjudicators, the impact of bias on adjudicative decisions and how lessons learned from recent migration surges can help to inform the creation of more resilient legal protection systems and processes.  

 

Participation is open worldwide, and we aim to invite asylum and refugee judges, quasi-judicial decision makers and tribunal members at all levels. I am thus writing to request your support to both attend this special and timely Conference and to help us promote participation at the Conference, among current and retired U.S. Immigration Judges, BIA Appellate Immigration Judges, and Article III Federal Judges at all levels.

 

This will be a unique opportunity to make asylum judges throughout the world aware of the challenges that we are facing here in the United States and to share notes with them on how to effectively adhere to the principles enunciated in the 1952 Geneva Convention Relating to the Status of Refugees. 

 

 

ociation of Refugee Please find attached a draft version of the agenda for  your reference. I encourage you to visit our website at https://www.iarlj.org/events/event/56-iarlj-americas-chapter-conference for updated conference information, including registration details. If you have any questions or require further assistance, please do not hesitate to contact the following email: iarmjamericaschapter@gmail.com.

 

I look forward to seeing you at Georgetown Law in August!

Due Process Forever!

 

Best regards,

 

Paul

Americas Chapter, IARMJ

 

HERE’S THE AGENDA: 

Agenda ENG 2018

****************************************************

Friends, there has NEVER been a more important time for this Conference and this terrific organization dedicated to promoting professionalism, respect, fairness, Due Process, and international understanding in interpreting and applying the 1952 Convention on the Status of Refugees — the most important international accord in the timeless history of refugees!  Meetings like this don’t come to the United States often. Don’t miss this opportunity for a special, one-of-a-kind experience with your peers from elsewhere!

IMPORTANT NOTE: Although we would, of course, love to have you join our organization and will have a favorable membership rate for new members, membership in the IARMJ is not required to attend this conference!

Hope to see you at Georgetown Law in August!

Due Process Forever!

PWS

06-06-18

 

 

 

 

 

 

 

 

 

BIA PROVIDES FEEBLE GUIDANCE ON BORDER STATEMENTS — MATTER OF J-C-H-F-, 27 I&N DEC. 211(BIA 2018)! PLUS SPECIAL BONUS: MY “CRITICAL ANALYSIS!”

3915

Matter of J-C-H-F-, 27 I&N Dec. 211 (B IA 2018)

BIA HEADNOTE:

“When deciding whether to consider a border or airport interview in making a credibility determination, an Immigration Judge should assess the accuracy and reliability of the interview based on the totality of the circumstances, rather than relying on any one factor among a list or mandated set of inquiries.”

PANEL: BIA Appellate Immigration Judges MALPHRUS, CREPPY, and LIEBOWITZ

OPINION BY: JUDGE GARRY D. MALPHRUS

************************************************

MY ANALYSIS

  • Predictably, the respondent loses. Even though faulty analysis leading to unwarranted denial of asylum cases by the BIA and Immigration Judges is a recurring problem (see, e.g., Salgado-Sosa v. Sessions, recent 4th Circuit, Blogged here  https://wp.me/p8eeJm-2aS), when was the last time the BIA explained how U.S. Immigration Judges should analyze and grant asylum? No, the BIA’s recent asylum jurisprudence is basically a one-sided “blueprint for denials that will pass appellate muster.” In reality, Due Process is supposed to be about protecting individuals (whether documented or undocumented) from Government overreach, not how to maximize DHS removals. But, you’d be hard pressed to get that from reading the BIA precedents.
  • What this decision really tells Immigration Judges: “Presume that sworn statements taken at the border are reliable. Feel free to use any inconsistencies against the asylum applicant. Go ahead and reject all efforts to explain. Deny the application based on credibility Don’t worry, we’ve ‘got your back’ on appeal.”
  • Even more seriously, although the BIA is supposed to  consider “all relevant factors,” the panel totally ignored strong, impartial, widely disseminated evidence that statements taken at the border on Form I-867A are highly unreliable. Not only that, but such evidence is in the public realm and in fact was actually presented at EOIR training conferences at which Board Judges and staff were present!
  • Let’s reprIse a recent article by Hon. Jeffrey Chase, who was both an Immigration Judge and a BIA Attorney Adviser:”

In August 2016 I [Judge Chase] organized and moderated the mandatory international religious freedom training panel at the immigration judges’ legal training conference in Washington, D.C.  One of the panelists from the U.S. Commission on International Religious Freedom (“USCIRF”) informed me of a just-published report she had co-authored. The report, titled Barriers to Protection: The Treatment of Asylum Seekers in Expedited Removal, is the follow-up to a 2005 study by USCIRF of the treatment of arriving asylum seekers in their interactions with the various components of DHS and the Department of Justice involved in the expedited removal process.  What jumped out at me from the report was the first key recommendation to EOIR: “Retrain immigration judges that the interview record created by CBP is not a verbatim transcript of the interview and does not document the individual’s entire asylum claim in detail, and should be weighed accordingly.”

The new report referenced the Commission’s 2005 findings, which it described as “alarming.”  The earlier study found that “although they resemble verbatim transcripts, the I-867 sworn statements” taken from arrivees by agents of DHS’s Customs and Border Patrol (“CBP”) component “were neither verbatim nor reliable, often indicating that information was conveyed when in fact it was not and sometimes including answers to questions that were never asked.  Yet immigration judges often used these unreliable documents against asylum seekers when adjudicating their cases.”

The 2016 report found similar problems with the airport statements taken a decade later.  The study found the use of identical answers by CBP agents in filling out the form I-867 “transcript,” including clearly erroneous answers (i.e. a male applicant purportedly being asked, and answering, whether he was pregnant, and a four year old child purportedly stating that he came to the U.S. to work).  For the record, USCIRF is a bipartisan organ of the federal government.  So this is a government-issued report making these findings.

The U.S. Court of Appeals for the Second Circuit has long recognized the problems inherent in the reliability of airport statements.  In Ramseachire v. Ashcroft, 357 F.3d 169, 179 (2d Cir. 2004), the Second Circuit held that “a record of the interview that merely summarizes or paraphrases the alien’s statements is inherently less reliable than a verbatim account or transcript.”  The court determined that the airport statement in that case bore “hallmarks of reliability, as it is typewritten, signed by Ramseachire, and initialed on each page.  The record also indicates that he was given the opportunity to make corrections to the transcription.”

But was that truly the case?  The USCIRF study (the first of which was published a year after the Ramseachire decision) shows that the Second Circuit’s reliance may have been misplaced.  The USCIRF researchers found instances in which the statement was not read back; when asked, a CBP agent stated “that he only reads back the contents if the interviewee requests it because it takes too long, and that the interviewee initialing each page only indicates that s/he received a copy of that page.”

As noted in the USCIRF study, the problems with airport statements go beyond merely summarizing or paraphrasing, to include actual misstatements and omissions.  But the I-867 statements as prepared by the CBP agents give the appearance of being verbatim transcripts, and further claim to contain multiple safeguards to guarantee their accuracy which, pursuant to the findings of the USCIRF studies, may not have actually been employed.  And based upon the appearance of those safeguards, immigration judges have relied on the contents of these statements to reach adverse credibility findings that result in the denial of asylum.  And as in Ramseachire, many of those credibility findings are being affirmed on appeal.

This is not to say that all airport statements are unreliable.  But the point is that, as in Ramseachire, courts see something that looks like a verbatim transcript, see additional signs that safeguards were employed to ensure accuracy, and as a result, afford the document more evidentiary weight than it might actually deserve.  Under such circumstances, an immigration judge might reasonably rely on an airport statement purporting that the respondent had stated he came to the U.S. to work when in fact, he or she said no such thing.  And the judge might discredit the respondent’s denial of such statement when the words are recorded in a seemingly verbatim transcript bearing the respondent’s signature and initials which says it was read back to him and found accurate.

Attorneys and immigration judges should therefore be aware of the report and its findings.  The link to the report is:  https://www.uscirf.gov/sites/default/files/Barriers%20To%20Protection.pdf

 

Border Patrol agents claim that a 3-year-old boy said the reason he came to the United States was to look for work, thus making it easier for the undocumented immigrant to be deported.

The boy, hailing from Honduras and identified in court documents as Y.F., was allegedly interviewed in the summer of 2014 by Border Patrol agents trying to determine if immigrants had a credible fear of harm or death if they returned to their home countries. Those who claim such fear—and can prove it—have a shot at getting asylum in the United States, while those who say they came looking for work are most often deported.

Agents interviewed Y.F. and wrote on the appropriate form that he said he was looking for work. A brief (pdf) filed by the American Immigration Lawyers Association (AILA) with the Justice DepartmentBoard of Immigration Appeals points out the unlikelihood of that being true. “Y-F-’s interview, so painstakingly transcribed, sworn, signed and counter-signed, almost certainly never happened in the format in which it was memorialized. The impossibility of the interview, in spite of the DHS officers’ affirmations of veracity and the rule of government regularity is plain on the face of the writings themselves: Y-F- was three years old at the time he was interrogated,” the brief said.

AILA says that information on those forms, I-867 A/B, “are not inherently reliable because they often contain fake responses, do not accurately reflect testimony presented, and were almost always created under coercive conditions,” according to AILA.

The case of Y.F. isn’t unique. Earlier this year, the Department of Homeland Security (DHS) argued that a particular undocumented immigrant should be deported because she came to the United States to find work in Dodge City, Kansas, according to Elise Foley of Huffington Post. The immigrant was 11 days old at the time.

The case against the infant girl was thrown out because her mother claimed the baby was born in the United States. The boy, now 4, has been living in a detention center in Texas for a year. He has been approved for release, but his mother has not, so he remains in detention.

Maybe he can apply for a work release.

  • Let’s see what else the BIA Judges “blew by” in J-C-H-F-.
    • The Border Patrol agent acted as the Spanish interpreter. Interpretation is a professional job. It’s different from being “bilingual.” Indeed, at one past ImmigratIon Judge Conference, we actually received a graphic demonstration from the EOIR Interpretation Staff of how and why being bilingual wouldn’t necessarily qualify someone to interpret accurately in a legal setting! In one ear, out the other, I guess. The BIA gives no explanation of how and why a Border Patrol Agent would be qualified to interpret accurately.
    • Yeah, but the BIA says it’s all OK because the respondent “understands English.” I probably “understand” German. If you said something slowly and clearly to me in German I probably could “get the gist” and say “Ja,” “Nein,” or “Nicht Verstehen.” But, would that mean I really understood what was going on? Highly unlikely!
    • There is a body of evidence out there that asylum applicants are often traumatized as well as afraid of figures of authority such as “border police.” That can have something do with border statements. Indeed this respondent made such a claim. But, the panel simply blew it off, saying that the respondent was offered an opportunity to speak “confidentially with an officer.” How would that address trauma and fear of authorities? The BIA never tells us.
    • The BIA reassures us that the statement is reliable because it “contains a detailed recitation of the questions and answers relating to the applicant’s claim, including the purpose of his visit, the length of his stay, and the issue whether he feared any harm if returned to Mexico.” Yet these are the very aspects of the I-867 that the USCIRF has said are often inaccurate, manipulated, or outright falsified. 
  • The BIA could have selected as a precedent a case that illustrated the inherent shortcomings of the Form I-867 and why they should be viewed critically by Immigration Judges with at least a degree of skepticism, if not an outright presumption of unreliability.  The BIA could further have used such a decision as a forum to demand that the DHS show what steps it has taken to address the problems discovered by the USCIRF and to improve the process for insuring accuracy of border statements if they want them treated with a “presumption of reliability” in Immigration Court.
  • Instead, the BIA once again “stuck its collective head in the sand” and ignored the real due process, fairness, and integrity problems plaguing our asylum adjudication system at all levels!
  • We can only hope that some independent Court of Appeals will take a more critical and objective look at the “border statement issue” than the BIA has chosen to do in J-C-H-F.
  • I also hope that in the future, respondents’ counsel make better use of readily available public materials to challenge over-reliance on border statements than apparently was done in this case.

PWS

02-22-18

 

 

“THEY SHALL REAP WHAT THEY SOW” – BIA PASSES ON CHANCE TO GIVE BELEAGUERED U.S. IMMIGRATION JUDGES SOME DOCKET CONTROL — Matter of J-A-B- & I-J-V-A-, 27 I&N Dec. 168 (BIA 2017)

3908

Matter of J-A-B- & I-J-V-A-, 27 I&N Dec. 168 (BIA 2017)

BIA HEADNOTE:

“An Immigration Judge does not have authority to terminate removal proceedings to give an arriving alien an opportunity to present an asylum claim to the Department of Homeland Security in the first instance.”

PANEL: Appellate Immigration Judge MALPHRUS, MULLANE, and CREPPY

OPINION BY: Judge Malphrus

*****************************************************

Most “real” courts reserve to themselves some authority to return, remand, or otherwise force action on the part of parties. For example, when the Obama Administration announced an expanded “Prosecutorial Discretion”  (“PD”) program, at least one Court of Appeals required that the Government review each case on their Petition for Review docket and state in advance whether or not it intended to exercise “PD.” Those PD cases were then “un-docketed” by the Article III Court.

Given the huge backlogs for new non-detained asylum cases in most U.S. Immigration Courts, allowing Immigration Judges on a case-by-case basis to require the DHS to decide whether or not they would grant asylum before proceeding to place a case on an overcrowded “Individual Hearing” docket makes lots of sense to me. Perhaps one reason that the Immigration Court docket is in such bad shape is that DOJ and EOIR routinely allow themselves to be “pushed around” by DHS in ways that few other courts would tolerate from a Government party.

If any independent party ever did a detailed analysis of the “Immigration Court Backlog,” I’m betting that they would find a significant number of cases being “warehoused” by EOIR for the DHS. These are cases that could and should have been resolved favorably to the Respondent by the DHS without a trip to Immigration court. But, a rational approach to the backlog is not going to happen with the current Administration’s “Gonzo” enforcement policies and a “captive” Immigration Court system .

PWS

11-03-17

BIA SAYS “NO” TO BATTERED SPOUSE WAIVER FOR THOSE ABUSED BY FOREIGN SPOUSE! — Matter of PANGAN-SIS, 27 I&N Dec. 130 (BIA 2017)

3904

Matter of PANGAN-SIS, 27  I&N Dec. 130 (BIA 2017)

BIA HEADNOTE:

An alien seeking to qualify for the exception to inadmissibility in section 212(a)(6)(A)(ii) of the Immigration and Nationality Act, 8 U.S.C. § 1182(a)(6)(A)(ii) (2012), must satisfy all three subclauses of that section, including the requirement that the alien be “a VAWA self-petitioner.”

PANEL: Appellate Immigration Judges Malphrus, Mullane & Creppy

OPINION BY: Judge Mullane

***********************************

Let’s break this down into simple human terms. A Guatemalan woman suffered an extended period of domestic abuse in Guatemala at the hands of her husband. That caused her to flee to the United States and enter without inspection. The woman told the truth to authorities.

Rather than granting her temporary refuge, the U.S. Government sought to remove the woman. The woman was fortunate enough to get a good lawyer who made sophisticated arguments in favor of her remaining. She also was fortunate to have a U.S. Immigration Judge who listened to those arguments and granted her a humanitarian waiver. This waiver allowed her to remain in the United States, but did not give her any permanent status nor did it put her in line for a green card.

The Government (“DHS”) did not want the woman to remain, even  in a more or less “limbo status.” So, they appealed to the BIA.

The BIA agreed with the woman that the waiver statute was ambiguious and therefore the Immigration Judge had plausibly interpreted it in her favor. But, the BIA found that a “better interpretation” would impose additional requirements that woman and those similarly situated could never meet. The BIA noted that Congress was only concerned about domestic violence in the United States that was being used as “leverage” against a foreign national by his or her US citizen or green card holding spouse.

Inferentially, the BIA found that Congress could not possibly have intended to help other victims of domestic violence that occurred outside the United States. That would potentially allow every abused spouse in the world to seek a discretionary waiver that would save them from abuse by granting them limited refuge in the United States.

The BIA sent the case back to the Immigration Judge so that the DHS can continue its efforts to remove her to Guatemala where she will be further abused by her Guatemalan spouse. Her lawyer can help her apply for asylum and withholding of removal based on a prior BIA decision Matter of A-R-C-G- that benefitted victims of domestic violence.

However the DHS is likely to oppose that relief. Otherwise, the DHS would have already offered to settle the case based on A-R-C-G-. That’s what used to happen routinely in my court in Arlington prior to the Trump Administration. The woman is credible and appears to fit squarely within A-R-C-G-.

But, if the Immigration Judge grants relief under A-R-C-G- or the Convention, Against Torture (“CAT”), the DHS probably will appeal again to the BIA. As part of the Administration’s enforcement program, the DHS wants the BIA to help them “send a message” that victims of domestic violence might as well continue to suffer abuse or preferably die (thus solving the problem from a U.S. Immigration Enforcement standpoint) at the hands of their abusers rather than seeking refuge in the United States. Bad things that happen to good people in other countries are just not our problem. America First!

The BIA Appellate Judges work for Jeff Sessions. They understand even better than Immigration Judges in the field that “not getting with the Administration’s Enforcement program” of sending consistently negative messages to asylum seekers could result in their being reassigned to other jobs by Jeff Sessions. Some of those jobs have no real duties (“Hallwalkers”).

Jeff Sessions hates all migrants and particularly Hispanic migrants fleeing from Central America. He hates them almost as much as he hates LGBTQ Americans.

Jeff tells everyone who will listen that all Hispanic migrants and most Hispanic citizens who live among them are criminals, drug dealers, and gang members. Even those who aren’t actually criminals are going to take great jobs that Americans would like to have such as picking lettuce, milking cows, shucking oysters, making beds, washing dishes, climbing up trees, cleaning bathrooms, sweeping floors, removing dangerous and moldy storm damage, taking off and putting on roofs in 120 degree heat, pounding drywall, taking care of other folks’ children, mowing laws, and changing adult diapers for senior cizens who can’t do it themselves.

While the United States might sometimes claim to be a bastion of freedom and humanitarian ideals, that is usually only when lecturing other countries on their failings or touting the superiority of our system over every other system in the world. Nobody should seriously expect the United States to act on those humanitarian ideals, particularly when it comes to helping women and children from the Northern Triangle of Central America.

PWS

10-07-17

 

CALLING ALL U.S. IMMIGRATION JUDGES, CURRENT & RETIRED — OPPORTUNITY KNOCKS — GREECE IN NOVEMBER — ATTEND THE WORLD CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF RFUGEE LAW JUDGES (“IARLJ”) IN ATHENS, NOV. 27 – DEC. 1, 2017

By Judge (Retired) Paul Wickham Schmidt

It is very important for the U.S. immigration Court to be represented at the IARLJ World Conference in Athens at the end of November. With all the focus on U.S. immigration issues in the news, it is more important than ever that we communicate with and share perspectives with our “brethren” throughout the world. The IARLJ Conference is always a first-class event with fantastic educational programs and many opportunities to meet administrative and constitutional judges engaged in various phases of refugee claim adjudication throughout the world.

The IARLJ is a great organization. Then Chief Immigration Judge Michael J. Creepy (now an Appellate Immigration Judge & BIA Member) and I were among the founding members of the IARLJ in the late 1990s. I am currently a Vice President, Americas. However, because of previous commitments, I unfortunately will be unable to attend the Athens Conference.

I encourage all U.S. Immigration Judges, current and former, to attend. You do not have to be a member of the IARLJ to attend, although I also encourage everyone to join (whether or not you attend the Conference). The IARLJ is like a “worldwide NAIJ” working to further justice and to protect the independence of the judicial process globally. Our friend and colleague the late great Hon. Juan P. Osuna was active in the IARLJ and his untimely death was mourned by many of our colleagues worldwide.

Please let me know at jennings12@aol.com if you might be interested in attending or want additional information. I can put you directly in touch with Judge Katelijne Declerck, President of the IARLJ.

Best wishes,
Paul

BIA PRECEDENT: SD Receipt Of Stolen Motor Vehicle NOT An Agfel — Lacks Mens Rea — Matter Of DEANG, 27 I&N Dec. 57 (BIA 2017) — Split Panel!

https://www.justice.gov/eoir/page/file/974211/download

BIA HEADNOTES:

(“1) An essential element of an aggravated felony receipt of stolen property offense under section 101(a)(43)(G) of the Act, 8 U.S.C. § 1101(a)(43)(G) (2012), is that an offender must receive property with the “knowledge or belief” that it has been stolen, and this element excludes a mens rea equivalent to a “reason to believe.”

(2) A conviction for receipt of a stolen motor vehicle under section 32-4-5 of the South Dakota Codified Laws categorically does not define an aggravated felony receipt of stolen property offense under section 101(a)(43)(G) of the Act because it is indivisible with respect to the necessary mens rea and only requires, at a minimum, that an offender have a “reason to believe” that the vehicle received was stolen.”

BIA PANEL: Appellate Immigration Judges Pauley, Creppy, & Malphrus

OPINION BY: Judge Pauley

DISSENTING OPINION: Judge Malphrus

Here’s an excerpt from Judge Malphrus’s dissent:

“I cannot agree with the majority’s conclusion that the respondent’s receipt of stolen property offense does not qualify as an aggravated felony under section 101(a)(43)(G) of the Immigration and Nationality Act, 8 U.S.C. § 1101(a)(43)(G) (2012). I agree that our task is to determine the generic, contemporary meaning of the phrase “receipt of stolen property” in section 101(a)(43)(G) by surveying the Federal and State statutes as they existed in 1994, when Congress added the phrase “receipt of stolen property” to section 101(a)(43) of the Act, as well as the Model Penal Code. See Taylor v. United States, 495 U.S. 575, 592, 598 (1990); see also Matter of Alvarado, 26 I&N Dec. 895, 897 (BIA 2016). However, there was simply no consensus regarding the mens rea standard for receipt of stolen property offenses in 1994. I cannot conclude that Congress intended to adopt a mens rea that, according to the majority, would preclude offenses in 21 jurisdictions, as well as a Federal offense, from qualifying as aggravated felonies.”

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Read the complete majority and dissenting opinions at the link. This is a very rare (these days) “split panel” on a BIA precedent.

PWS

06-18-17