DURAN

20 I. & N. Dec. 1
CourtBoard of Immigration Appeals
DecidedJuly 1, 1989
DocketID 3101
StatusPublished
Cited by3 cases

This text of 20 I. & N. Dec. 1 (DURAN) is published on Counsel Stack Legal Research, covering Board of Immigration Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DURAN, 20 I. & N. Dec. 1 (bia 1989).

Opinion

Interim Decision #3101

MATTER OF DURAN

In Deportation Proceedings

A-14690913

Decided by Board March 23, 1989

(1) An immigration judge in deportation proceedings properly denied the respondent's motion to subpoena government records where the respondent failed to comply with the requirements of B C.F.R. § 287.4(a)(2) (1984) by not specifically stating what he expected to prove by such documentary evidence and by not affirmatively showing a diligent effort to obtain the records. (2) While a subpoena is not required in the instant proceedings and access should generally be given to a person in immigration proceedings concerning records maintained about himself, the respondent failed to show compliance with the requirements of 8 C.F.R. § 103.21 (1984) which permit such access.

CHARGE: Orden Act of 1952—Sec. 241(a)(2) [8 U.S.C. § 1251(a)(2)J—Entered without inspection ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE: Rudy Cardenas, Jr., Esquire Alan S. Rabinowitz Cardenas & Fifield General Attorney 229 Main Street, Suite 111 Post Office Box 91 Brawley, California 92227

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

In a decision dated September 5, 1984, the immigration judge found the respondent deportable as charged under section 241(a)(2) of the Immigration and Nationality Act, 8 U.S.C. § 1251(a)(2) (1982), as an alien who entered the United States without inspection by an immigration officer, denied his requests for relief from deportation under section 212(c) of the Act, 8 U.S.C. § 1182(c) (1982), and for voluntary departure in lieu of deportation, and ordered that he be deported to Mexico. The respondent has appealed from that decision. The appeal will be dismissed. The respondent, a 40 year old married native and citizen of - -

Mexico, was admitted to the United States for lawful permanent residence on July 30, 1965. The record indicates that the respondent

1 Interim Decision #3101

subsequently attempted to enter the United States on January 18, 1971. On April 12, 1971, the respondent was convicted, on his plea of guilty, in the United States District Court for the Southern District of California, of failure to pay a special tax on marihuana and was sentenced to 2 years in prison. The information upon which the respondent was convicted alleged that he unlawfully imported approxi- mately 150 pounds of marihuana.' The respondent acknowledged that he appeared before an immigra- tion judge in 1972. A Warrant of Deportation (Form 1-205), dated June 16, 1972, provides for the exclusion and deportation of the respondent pursuant to section 212(a)(23) of the Act. The record reflects that the Warrant of Deportation was executed on June 20, 1972. The respondent returned to the United States. In 1981, he apparently was given administrative voluntary departure. The respon- dent testified that he remained in Mexico 2 weeks before coming back to the United States. In an Order to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien (Form I-221S), served on the respondent on July 20, 1982, it was alleged that the respondent was not a citizen or national of the United States but that he was a native and citizen of Mexico who entered the United States without inspection on or about July 3, 1982. He was charged with deportability under section 241(a)(2) of the Act for entering the United States without inspection. At his hearing, the respondent denied the allegations in the Order to Show Cause and denied deportability. However, he admitted that he was a native and citizen of Mexico and that his parents were natives and citizens of Mexico who had never been citizens of the United States. He also admitted that he last entered the United States in 1982, driving a car and claiming to be a United States citizen. The respondent further admitted that he had been convicted on July 21, 1982, in a federal court, on his plea of guilty, of entry without inspection in violation of 8 U.S.C. § 1325 (1982). The respondent received a sentence of 120 days in prison. On appeal, the respondent reiterates the argument he raised below, i.e., that he was eligible for section 212(c) relief at his deportation. hearing because his 1972 exclusion hearing resulted in a gross miscarriage of justice. The respondent maintains that it was prejudi- cial error to deny his motion to subpoena the record of his 1972 exclusion hearing. In this regard, the respondent claims that he was not afforded due process at that hearing by not being informed of his rights, by not being allowed representation by counsel, and by not

1 The respondent alleges that the amount involved was only 80 pounds of marihuana.

2 Interim Decision #3101

being given a full hearing where the Government had the burden of proof. The respondent submits that a subpoena is necessary in order to obtain the records of his 1972 exclusion hearing. As pertinent, 8 C.F.R. § 287.4(a)(2) (1984) (now codified at 8 C.F.R. § 287.4(a)(2)(ii)(B) (1989)) provided: A party applying for a subpoena shall be required, as a condition precedent to its issuance, to state in writing or at the proceeding what he expects to prove by such witnesses or documentary evidence, and to show affirmatively that he has made diligent effort, without success to produce the same. The record reflects that when the respondent appeared at his deportation hearing, he requested the immigration judge to subpoena the records of his prior hearing. However, there is no indication, whatsoever, in this record that the respondent attempted to obtain these records prior to his appearance before the immigration judge. The respondent has failed to show that he made a diligent effort to obtain the records of his 1972 hearing. The respondent also has failed to show that he adequately stated what he expected to prove. The respondent's generalized and conclusory assertions do not state, with any specificity, what he was going to prove. Thus, the respondent has failed to comply with 8 C.F.R. § 287.4(a)(2) (1984). Further, a subpoena is not required in these proceedings. "Any individual who seeks access to records about himself in a system of records ... must submit a written request in person or by mail to the manager of the particular system of records to which access is sought." 8 C.F.R. § 103.21(a) (1984). Thus, the regulations provide that an individual may have access to the records maintained about himself. 2 See 8 C.F.R. §§ 103.10, 292.4(b) (1984). The regulations also set forth the procedures by which an individual may seek access to those records. See 8 C.F.R. § 103.21 (1984); see also 8 C.F.R. § 103

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