Bassam Hanna v. Loretta Lynch

644 F. App'x 261
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 12, 2016
Docket15-1365
StatusUnpublished
Cited by2 cases

This text of 644 F. App'x 261 (Bassam Hanna v. Loretta Lynch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bassam Hanna v. Loretta Lynch, 644 F. App'x 261 (4th Cir. 2016).

Opinion

Petition for review denied by unpublished opinion. Senior Judge DAVIS wrote the opinion, in which Judge WYNN and Judge DIAZ concurred.

Unpublished opinions are not binding precedent in this circuit.

DAVIS, Senior Circuit Judge:

Following a removal hearing, an immigration judge (“IJ”) found Petitioner Bas-sam Gerges Hanna, a national of Lebanon and a permanent resident of the United States, removable for being inadmissible at the time of his adjustment of status under Section 237(a)(1)(A) of the Immigration and Nationality Act (“INA”) (codified at 8 U.S.C. § 1227(a)(1)(A)), and for committing marriage fraud under Section 237(a)(l)(G)(ii) of the INA (codified at 8 U.S.C. § 1227(a)(l)(G)(ii)). In this timely petition for review, Hanna argues that the IJ erred in three distinct respects: (1) in finding that the government satisfied its burden of proving removability by clear and convincing evidence; (2) in depriving him of due process insofar as the IJ admitted into evidence a sworn statement by his ex-spouse while not procuring the ex-spouse’s presence at the removal hearing, thereby failing to make her available for cross-examination; and (3) in excluding evidence bearing on the government’s alleged motive in .seeking his removal. We discern no error and deny the petition for review.

I.

Hanna originally entered the United States from Lebanon in 1985 as a B-2 non-immigrant for pleasure. Beginning in 1994, Hanna operated a convenience store and then worked in used car sales in North Carolina. On May 15, 2001, Hanna married Amy Williford at a Raleigh, North Carolina courthouse. ■

The dispositive factual and legal issue at the removal hearing before the IJ was whether the government proved by clear and convincing evidence that the marriage was fraudulently entered into in order to provide Hanna with an immigration benefit. The IJ so found in a comprehensive written opinion, and the Board of Immigration Appeals (“BIA”) sustained the IJ’s conclusion. The conflicting evidence bearing on the question is • summarized below.

A.

The government sought to make its case for removability by calling two witnesses, Hanna and Department of Homeland Security (“DHS”) Agent Christopher Brant, coupled with the introduction of several exhibits, including numerous documents from Hanna’s immigration file that had been executed by Hanna and Williford. Hanna offered his own testimony, together with affidavits from three of his friends who affirmed they spent time with the couple during the marriage, in support of his contention that his marriage to Willi-ford was entirely bona fide, if troubled. In its totality, the testimonial and documentary evidence tended to establish the following factual and procedural course of events.

1.

In 2008, as part of a larger money laundering investigation, Agent Brant commenced an investigation into the export of certain vehicles to Africa and the Middle East, focusing on the principals, including Hanna, of an enterprise known as Cary Auto Sales located in Cary, North Carolina. While reviewing. Hanna’s immigra *264 tion records, Agent Brant discovered a “tip line call” from January 23, 2007, indicating that Hanna might have engaged in marriage fraud. Upon Agent Brant’s review of Hanna’s and Williford’s motor vehicle records, his suspicions were aroused when he compared the address changes in Willi-ford’s DMV records with the dates and addresses reported in documents from Hanna’s immigration file. Specifically, Agent Brant uncovered two inconsistencies. First, he noticed that Williford had changed her claimed addresses to Hanna’s addresses days prior to Hanna’s immigration interviews, and then had changed her addresses to her mother’s addresses following the interviews. Agent Brant had seen this behavior in other cases, and it was indicative of fraud. Second, when Williford was charged with speeding in February 2003, during a period when she and Hanna were ostensibly living together, she gave law enforcement officers her mother’s address in Siler City, North Carolina.

Agent Brant sought to question Willi-ford about the apparent discrepancies. Williford originally declined to speak with him, but she later agreed to do so with her lawyer present. In a sworn statement, Williford confessed to Agent Brant that she had married Hanna for financial remuneration in return for assisting Hanna with his immigration status. 1 Regarding Willi-ford’s admissions to Agent Brant contained in the statement he took from her, Hanna testified at the removal hearing that Willi-ford, believing he was very wealthy, had demanded $1,000,000 from him, which he had refused to pay. Therefore, he surmised, she had provided the statement to Agent Brant as a form of revenge.

2.

The details of Williford’s motor vehicle record, as well as Hanna’s immigration file and removal hearing testimony, ultimately justified Agent Brant’s suspicions. In a 2001 biographic information form from his immigration file, Hanna had stated that he lived in Madison, New Jersey, from January 2001 to May 2001. This assertion arguably conflicted with Hanna’s removal hearing testimony that he and Williford had dated for several months in early 2001 in North Carolina, just prior to their May 2001 wedding. On August 14, 2001, soon after the wedding, Williford filed a Form 1-130 Petition for Aien Relative with U.S. Citizenship and Immigration Services (“USCIS”), seeking a visa for Hanna on the basis that he was now a relative of a U.S. citizen. In the 1-130 petition, Willi-ford asserted that she and Hanna lived together on West Skylark Drive in Cary, North Carolina. She had changed her address at the DMV to West Skylark Drive two months prior to filing the 1-130 petition. On September 24, 2001, Hanna filed a Form 1-485 Application to Register Permanent Resident or Adjust Status with the USCIS. In the 1-485 application, Hanna asserted that he qualified for permanent resident status because he was married to a U.S. citizen and Williford’s 1-130 petition had been approved. He also asserted, falsely, that he had never been charged with any crimes, as he had in fact been *265 convicted of larceny. In March 2002, just six months after Hanna filed the 1-485 application, Williford changed her address at the DMV to her mother’s home on Deny Down Lane in Apex, North Carolina.

During a USCIS interview near the middle or end of 2002, Hanna had denied any criminal convictions. At the removal hearing, Hanna testified that he was unaware that he had not disclosed the criminal charges in the 1-485 application; he thought that he had provided his criminal record to be added to his immigration file but did not recall when. He also stated that he and Williford lived together on Shady Meadow Circle in Cary, North Carolina. According to her DMV records, Williford changed her address to Shady Meadow Circle two days before the interview. In March 2003, just a few months after the interview, Williford changed her address again to her mother’s new house in Siler City, North Carolina. That change was consistent with a speeding ticket that Williford received in February 2003, which also listed her mother’s Siler City address.

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Bluebook (online)
644 F. App'x 261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bassam-hanna-v-loretta-lynch-ca4-2016.