Estrada-Canales v. Gonzales

437 F.3d 208, 2006 U.S. App. LEXIS 4042, 2006 WL 390430
CourtCourt of Appeals for the First Circuit
DecidedFebruary 21, 2006
Docket03-1692
StatusPublished
Cited by12 cases

This text of 437 F.3d 208 (Estrada-Canales v. Gonzales) 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
Estrada-Canales v. Gonzales, 437 F.3d 208, 2006 U.S. App. LEXIS 4042, 2006 WL 390430 (1st Cir. 2006).

Opinion

LYNCH, Circuit Judge.

The lead petitioner in this immigration case is Luis Humberto Estrada-Canales (“Estrada”); the six others are his children. The case involves aspects of the ABC Agreement, concerning special procedures for certain Salvadorans and Guatemalans who enter the United States. See Am. Baptist Churches v. Thornburgh, 760 F.Supp. 796 (N.D.Cal.1991). It raises one legal issue about interpretation of 8 U.S.C. § 1155 (1994).

The petitioners are natives and citizens of Guatemala, who entered the United States illegally. The Immigration Judge ordered them excluded and deported, deemed their applications for asylum and withholding of deportation abandoned, and determined that they were ineligible for waivers of inadmissibility and suspension of deportation. The Board of Immigration Appeals denied petitioners’ appeal from that decision. This is a petition for review of that order of the BIA.

This case raises two sets of issues. One set arises over the question of whether the petitioners are eligible for benefits under the ABC Agreement. The government denies this court has jurisdiction over such claims. We do not decide those jurisdictional issues. Rather, we find petitioners *210 have waived their claim by strategic decisions on their part.

As to the second set of issues, the usual petition for review claims (pertaining to petitioners’ excludability as charged and to asylum), the respondent agrees that this court has jurisdiction. We deny the petition for review. In doing so, we also uphold the interpretation by the BIA and the IJ of 8 U.S.C. § 1155 (1994) that aliens who present themselves at a point of entry in the United States based on visa petitions fraudulently obtained in circumstances such as these are inadmissible and not entitled to entry.

I.

The basic facts of this case are not in dispute. Estrada first entered the United States without inspection in 1985. On October 9, 1985, Estrada became an employee of P & B Manufacturing (“P & B”) in Rhode Island; he worked as a jewelry polisher. In 1989, P & B filed with the Department of Labor, on Estrada’s behalf, an Application for Alien Employment Certification. Later, P & B also filed with the INS 1 a Petition for Prospective Immigrant Employee (Form 1-140). This petition was approved on April 26, 1993. By then, in fact since August 9, 1991, Estrada had been laid off, but he did not notify the INS. After being laid off, Estrada did not work at P & B other than as a subcontractor.

Meanwhile, in July 1991, Estrada filed a form with the INS in order to register as a class member under the ABC Agreement. The ABC Agreement is a class action settlement agreement that was approved in American Baptist Churches, 760 F.Supp. 796. “The ABC litigation arose out of systemic challenges by certain Salvadorans and Guatemalans in the United States to the processing of asylum claims filed under ... 8 U.S.C. § 1158(a).” Matter of Morales, 21 I. & N. Dec. 130, 132 (BIA 1996). The ABC agreement “contemplates a special procedure under which alien class members are entitled, under certain specified conditions, to new proceedings before the [INS] to determine their right to asylum or any other rights and benefits established under the agreement.” Id. The ABC Agreement provides that during those special new proceedings, the pending case before the IJ is to be administratively closed. Id. at 134.

In March 1992, Estrada applied for asylum, listing his children on the application. 2

In June 1995, Estrada went to Guatemala. He says his trip “was taken solely to bring his children” back to the United States, and that claim does not seem to be in dispute. Estrada went to the United States Consulate in Guatemala City to obtain his immigrant visa. There, he presented a forged letter, purportedly from P & B, indicating that he continued to be employed full-time by P & B. Of course, Estrada had not been so employed since 1991. Unaware of the fraud, the consulate issued the visa on September 12, 1995, on the basis of an approved labor certification. Estrada and his children then attempted to enter the United States on October 1, 1995, but the INS detained them because the INS inspector could not find an ap *211 proved labor certification among the documents. The INS paroled Estrada and his children into the United States for deferred inspection by the INS office in Providence, Rhode Island.

On October 24, 1995, an immigration inspector sent a letter to P & B, requesting, inter alia, information regarding Estrada’s employment. A representative of P & B replied with a letter stating that the letter Estrada had presented to the consulate was a forgery, and that Estrada had not been employed by P & B since 1991. On November 8,1995, P & B withdrew the Petition for Prospective Immigrant Employee (Form 1-140) that it had previously filed on Estrada’s behalf. A week later,-on November 15, 1995, the INS placed the Estradas in exclusion proceedings. 3

There was an initial hearing before an IJ on October 1, 1996. The INS alleged that the Estradas were excludable on two grounds: first, they lacked a valid labor certification, see 8 U.S.C. § 1182(a)(5)(A)(i); and second, they were immigrants without valid unexpired immigrant visas, see id. § 1182(a)(7)(A)(i)(I). The Estradas denied that they were ex-cludable as charged, and they indicated that they sought the opportunity to apply for admission as lawful permanent residents, termination of the proceedings, asylum, withholding of deportation, suspension of deportation, and waivers of ex-cludability under § 212(d)(3) and (k) of the Immigration and Nationality Act (INA), 8 U.S.C. § 1182(d)(3), (k).

At a hearing on January 7, 1997, before a second IJ, the parties agreed to stipulate to the historical facts just described. The IJ noted that in addition to the question of excludability on the grounds charged, there was a question of whether the proceedings should be administratively closed pursuant to the ABC Agreement, as the Estradas had requested. The IJ reset the proceedings on the latter question, and on other issues not pertinent here, for a later date.

On February 4, 1997, an INS asylum office director sent a letter to Estrada. The letter stated:

Information submitted to this office by INS Litigation Unit, Boston reflects that you attempted to enter the United States at Miami International Airport on October 1, 1995, without valid immigration documents.
The Settlement Agreement in American Baptist Churches v.

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Bluebook (online)
437 F.3d 208, 2006 U.S. App. LEXIS 4042, 2006 WL 390430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estrada-canales-v-gonzales-ca1-2006.