Giuseppe Giambanco v. Immigration and Naturalization Service

531 F.2d 141
CourtCourt of Appeals for the Third Circuit
DecidedJuly 9, 1976
Docket75--1401
StatusPublished
Cited by29 cases

This text of 531 F.2d 141 (Giuseppe Giambanco v. Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Giuseppe Giambanco v. Immigration and Naturalization Service, 531 F.2d 141 (3d Cir. 1976).

Opinions

OPINION OF THE COURT

BIGGS, Circuit Judge.

This is a petition for review of an order from the Board of Immigration Appeal’s refusal to overturn an immigration judge’s denial of Giambanco’s petition for adjustment of status and waiver of a ground of excludability under the Immigration and Nationality Act of 1952. Giambanco bases his claim on his marriage to a United States citizen and requests permanent resident status on the strength of his wife’s relative-immigrant visa petition. In addition, Giambanco has filed a motion of remand in this court to allow the Board of Immigration Appeals to consider the birth of a citizen child to Giambanco and his citizen wife subsequent to the Board’s finding. This Court has jurisdiction under 8 U.S.C. § 1105a.

FACTS

Giambanco, an Italian citizen, entered this country on November 11,1969, under a visitor for pleasure visa. He was authorized to stay until November 1, 1970. He overstayed and on April 26, 1971, admitted deportability before a special inquiry officer. He was given a month within which to voluntarily depart. Giambanco failed to depart by that time and on May 20, 1971, entered into a marriage with a United States citizen that was subsequently found to be designed to defraud the United States to obtain a permanent residence visa, 18 U.S.C. § 371. As a result of the fraud conviction, Giambanco received a suspended sentence and two years probation. Sentencing took place on February 12, 1974. At that time the trial judge recommended pursuant to section 241(b)(2), 8 U.S.C. § 1251(b)(2), of the Immigration and Nationality Act of 1952 (INA) and 8 CFR [143]*143§ 241, that Giambanco’s conviction not be the cause of deportation under section 241(a)(4), 8 U.S.C. § 1251(a)(4).

His first marriage ended on August 20, 1973, and, after approximately two weeks, Giambanco married the daughter of one of his co-conspirators in the fraud. On the basis of his wife’s citizenship, Giambanco petitioned to reopen his deportation hearing. He sought an adjustment of status to that of a permanent resident under INA section 245, 8 U.S.C. § 1255, and waiver of a ground of excludability under INA section 212(h), 8 U.S.C. § 1182(h), controlling 8 U.S.C. § 1182(a)(9), which provides for exclusion of aliens who have been convicted of certain crimes of moral turpitude. The hearing was reopened and the immigration judge denied the adjustment. Giambanco’s timely petition for review to the Board of Immigration Appeals was dismissed on April 8, 1975. Subsequent to the filing of this appeal, Giambanco made a motion to remand on the basis of the birth to him and his citizen wife of a child. The government has responded by submitting a brief in opposition. This court has dispensed with oral argument proceeding under our Rule 12(6)(a).

LAW

This action presents two questions of law. First, does the Administrative Procedure Act of 1966 (APA), 5 U.S.C. § 500 et seq., preclude from sitting as a member of the Board an attorney, who was employed by the Service’s general counsel at the time of the case’s oral argument before the Board, but was in nowise involved with the case? Second, does the trial judge’s recommendation under INA section 241(b)(2) that Giambanco not be deported because of his fraud conviction prevent discretionary consideration of the conviction by the Board in an adjustment of status proceeding under INA section 245?

I.

Giambanco argues that the presence of the two former attorneys in the office of the Immigration Service’s General Counsel, Irving Appleman, Esq., and David Milhollan, Esq., on the Board violated his right to due process of law under the Fifth Amendment. Further, in his reply brief, Giambanco raises for the first time, a possible violation of section 5 of the APA, 5 U.S.C. § 554(d). It is undisputed that Appleman at the time of oral argument was the supervisor of the attorney who argued the case, Paul Vincent, Esq. At the very least, Giambanco contends there is an appearance of conflict of interest.

In response, the government has filed with its brief affidavits from Appleman, Milhollan and Vincent. Both Appleman and Milhollan aver that they had no connection with the case prior to becoming Board members and that they were not influenced by Vincent’s involvement in the case. Milhollan goes further and states that there was no discussion of the case in conference after he became a member of the Board. Presumably, he and Appleman voted solely on the basis of the record. There is no indication whether they listened to a recording of or read the oral argument after becoming members of the Board. The Board’s vote on the Giambanco dismissal was unanimous.

The issue is presented whether the APA’s section 5 requirement of separation of adjudicative and prosecutorial functions, 5 U.S.C. § 554(d), applies to a proceeding to consider a petition to adjust status under section 245 of the INA, 8 U.S.C. § 1255, and to waive a ground of excludability under section 212(h), 8 U.S.C, § 1182(h). Under the former provision the Attorney General has the discretion to grant an alien permanent resident status if certain statutory conditions are met. Under the latter the Attorney General may waive exclusion of those with certain criminal backgrounds or with citizen children, on a proper showing.

Various discretionary authorities of the Attorney General under the INA have been found limited by the requirements of the [144]*144APA.1 Here, the Board of Immigration Appeals declined to overturn the immigration judge’s refusal to revoke Giambanco’s deportation order. Under Marcello v. Bonds, 349 U.S. 302, 75 S.Ct. 757, 99 L.Ed. 1107 (1955), the hearing procedures of the immigration judge are not subject to the APA. The question here is whether the Board, which sits in review of these determinations and is established at the discretion of the Attorney General, 8 U.S.C. § 1252(b), is also exempt from APA requirements. We think it is, for it would be anomalous to find that the initial immigration hearing was exempt, only to say that the review of such hearing was not exempt. To so hold would interject needless complexity into what is designed to be a discretionary process2

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Bluebook (online)
531 F.2d 141, Counsel Stack Legal Research, https://law.counselstack.com/opinion/giuseppe-giambanco-v-immigration-and-naturalization-service-ca3-1976.