Echevarria v. Keisler

505 F.3d 16, 2007 WL 2875145
CourtCourt of Appeals for the First Circuit
DecidedOctober 4, 2007
Docket06-2144
StatusPublished
Cited by28 cases

This text of 505 F.3d 16 (Echevarria v. Keisler) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Echevarria v. Keisler, 505 F.3d 16, 2007 WL 2875145 (1st Cir. 2007).

Opinion

BOUDIN, Chief Judge.

Petitioner Yolanda Echevarria, a national of the Dominican Republic, entered the United States without permission on November 13, 1999. She married an American citizen, Ricardo Echevarria, on March 16, 2001, and Ricardo filed a visa petition (1-130) for her shortly thereafter, on April 25, 2001. Yolanda filed a corresponding form 1-485 application to adjust her status to permanent resident.

Under precedent governing such visas, it is not enough that the marriage be formally valid; it must reflect a sincere intention to establish a life together (as opposed to an attempt to evade the immigration laws), and the applicant is expected to provide evidence to support the claim and to remedy deficiencies in proof. 1 In *18 this ease, an immigration officer interviewed both Ricardo and Yolanda and found their responses and documentary evidence insufficient to establish the bona fides of the marriage.

In a detailed Notice of Intent to Deny dated November 7, 2001, the officer listed inconsistencies in the couple’s responses, gaps in documentary evidence and other facts adverse to the application. The notice invited Ricardo to respond within eighteen days to explain the inconsistencies and to submit additional evidence to establish that the marriage met requirements. Ricardo neither responded to the letter nor exercised his right to appeal the denial. 8 C.F.R. § 204.2(a)(3). Yolanda’s application to adjust her status was then denied.

On April 22, 2002, the Immigration and Naturalization Service (“INS”) began removal proceedings against Yolanda. 8 U.S.C. § 1182(a)(6)(A)© (2000). Ricardo then filed a second visa petition but again he neither responded to the Notice of Intent to Deny nor appealed the denial, which came on July 9, 2003. Yolanda filed an appeal, but as she was not the visa applicant (but rather the beneficiary) she had no standing to do so. 8 C.F.R. § 103.3(a)(l)(iii)(B).

The removal proceedings dragged on for several years. Yolanda was granted continuances, first while her husband’s second 1-130 visa petition was pending and then while waiting for two consecutive labor certification applications (and a corresponding 1-140 employment-based visa petition) to be adjudicated. Throughout she argued that she would be eligible to apply to adjust her status to permanent resident pursuant to 8 U.S.C. § 1255© if any of these visa petitions were approved. Ultimately, after a hearing on March 15, 2005, an immigration judge (“IJ”) found that Yolanda was ineligible for adjustment of status.

This ruling rested pertinently on a determination that Yolanda did not come within the terms of a grandfather clause that is central to this appeal. Generally, aliens who illegally entered the United States are not permitted to apply here for status adjustments. 8 U.S.C. § 1255(a). However, under section 1255®, such aliens may apply if they were the beneficiaries of visa petitions (or labor certification applications) filed before a sunset date of April 30, 2001. Lasprilla v. Ashcroft, 365 F.3d 98, 99-100 (1st Cir.2004).

Yolanda’s first visa petition was filed by Ricardo on April 25, 2001 (the second visa application and two labor certificates were filed after the sunset date), but the regulations stipulate that an alien does not qualify as the “beneficiary” of a visa petition, and thus cannot be grandfathered, unless the petition was “approvable when filed” before the deadline. 8 C.F.R. § 245.10(a)(l)(i)(A). “Approvable when filed” is defined as “properly filed, meritorious in fact, and non-frivolous.” Id. § 245.10(a)(3).

The IJ, in her decision on removability, determined that the first visa application was not approvable when filed. Earlier in the decision the IJ had described the immigration officer’s determinations in denying that application, specifically, that the answers to questions about the marriage were vague, inconsistent or at odds with a bona fide marriage and that the documentation provided (e.g., joint bills, shared bank accounts) was insufficient or unpersuasive. The IJ ordered voluntary departure.

On review, the Board of Immigration Appeals affirmed this determination without reaching an alternative ground also relied on by the IJ. 2 Yolanda now petitions *19 this court for review. The principal ground urged on appeal is that the IJ and Board erred in determining that the original visa application was not approvable. The claim turns principally on how the statute and the Board’s regulations are to be read.

As already explained, an application is approvable when filed if it is “properly filed, meritorious in fact, and non-frivolous.” 8 C.F.R. § 245.10(a)(3). Yolanda’s first visa application met the first requirement (it was timely and in proper form) and seemingly met the third (there was some evidence of a legitimate marriage). The remaining requirement is that it be “meritorious in fact.”

The history of the statute’s grandfather clause is illuminating. The clause aimed to protect those who had legitimate visa applications on file before the more restrictive amendment came into force excluding applications on behalf of those who entered illegally. It was not the applicant’s fault, after all, that it might take time to process applications that had been filed before the law changed.

Thus, the statute provided that a visa application need not have been actually approved before the sunset of April 30, 2001, or even approved at all; in fact, grandfathering rights could attach under the regulation even if the initial timely application were later withdrawn or denied because of later changes in circumstances (e.g., because the resident spouse died). 8 C.F.R. § 245.10(a)(3). But the visa application nevertheless needed to have been “approvable” including “meritorious in fact” — and the question now is what that means.

Yolanda argues that the immigration officer did not affirmatively find that her marriage was pretense but only that the evidence was insufficient to prove it to be real. In principle, an insufficiency of evidence could be remedied by more evidence. Therefore, she concludes, her original visa application was potentially approvable when filed and she should now be entitled to have the IJ make a new finding on a new record whether her marriage was bona fide when entered into. 3

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Cite This Page — Counsel Stack

Bluebook (online)
505 F.3d 16, 2007 WL 2875145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/echevarria-v-keisler-ca1-2007.