Hammad v. Holder

603 F.3d 536, 2010 U.S. App. LEXIS 8311, 2010 WL 1610713
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 22, 2010
Docket07-72370
StatusPublished
Cited by13 cases

This text of 603 F.3d 536 (Hammad v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hammad v. Holder, 603 F.3d 536, 2010 U.S. App. LEXIS 8311, 2010 WL 1610713 (9th Cir. 2010).

Opinion

IKUTA, Circuit Judge:

In 1995, Ivad Mohammed Hammad, a Palestinian immigrant to the United States, was granted permanent resident status on a conditional basis, based on a petition filed by his U.S. citizen wife. His permanent resident status lapsed when his wife admitted to Immigration and Naturalization Service (INS) officials that she had entered into the marriage for a fee, and withdrew her support of his petition to remove the condition on his residency. Now remarried, Hammad appeals a determination by the Board of Immigration Appeals (BIA) that he is not entitled to permanent resident status. Because the BIA’s determination was supported by substantial evidence, we deny his petition.

I

Before discussing the facts of this case, we provide a brief overview of the statutory and regulatory framework that allows an alien to obtain legal permanent residency status based on a petition from the alien’s U.S. citizen spouse. See 8 U.S.C. §§ 1154(a), 1186a.

Under § 1154(a), a U.S. citizen may file a petition with the INS 1 to adjust the *538 status of an alien spouse. An alien with a qualifying marriage to a U.S. citizen is generally granted the status of lawful permanent resident, but maintains this status on a conditional basis for a two-year period. § 1186a(a)(1). 2 At any time before the end of the two-year conditional residency period, the INS may terminate the alien’s permanent resident status if it determines that the alien’s qualifying marriage is fraudulent, was judicially annulled or terminated, or that a fee or other consideration was paid to the citizen claiming to be a spouse. § 1186a(b)(1); 3 see In re Stowers, 22 I. & N. Dec. 605, 609 (BIA 1999). If the alien appeals this termination to the BIA, the burden of proof is on the agency “to establish, by a preponderance of the evidence, that the facts and information [presented by the alien] are not true with respect to the qualifying marriage.” § 1186a(c)(3)(D). 4

If the INS does not terminate the alien’s conditional resident status under § 1186a(b)(1), then ninety days before the end of the two-year period of conditional status, the alien may attempt to remove the conditional aspect of the permanent resident status by following the procedure outlined in § 1186a(c). First, the alien and spouse must jointly file a petition requesting removal of the condition. § 1186a(c)(1)(A). Next, the alien and spouse must appear for a personal interview before the INS. § 1186a(c)(1)(B). Following the interview, if the INS determines that the alien’s marriage to the citizen was entered into in good faith, the INS will remove the condition on the alien’s resident status. § 1186a(c)(3)(A)—(B). If the INS makes an unfavorable determination, it will terminate the alien’s resident status as of the date of the determination. § 1186a(c)(3)(C). The alien may appeal this determination to the BIA, in which case the burden of proof is on the INS “to establish, by a preponderance of the evidence, that the facts and information [con *539 tained in the petition] are not true with respect to the qualifying marriage.” § 1186a(c)(3)(D).

There are exceptions to this general procedure. Relevant here, if the alien fails to meet the requirements for timely filing a joint petition, or for jointly appearing for a personal interview, the alien may seek a waiver of these requirements. Upon request, at “the Attorney General’s discretion,” the INS can waive this requirement, and remove the conditional basis of the permanent resident status, if the alien demonstrates that the marriage to the U.S. citizen “was entered into in good faith by the alien spouse, but ... has been terminated (other than through the death of the spouse) and the alien was not at fault in failing to meet the requirements” of submitting a joint petition and appearing for a personal interview. § 1186a(c)(4)(B). 5 The INS also can remove the conditional basis of the alien’s permanent resident status if “extreme hardship would result if such alien is removed.” § 1186a(c)(4)(A). Hardship is judged by considering “circumstances occurring only during the period that the alien was admitted for permanent residence on a conditional basis.” § 1186a(c)(4). Generally, in considering these waiver requests, “[t]he determination of what evidence is credible and-the weight to be given that evidence shall be within the sole discretion of the Attorney General.” § 1186a(c)(4).

If the alien does not file the joint petition within the ninety-day period set forth in the statute, then the alien’s conditional permanent resident status automatically terminates on the second anniversary of the date the alien received that status. § 1186a(c)(2)(A); 8 C.F.R. § 1216.4(a)(6). In a subsequent removal proceeding, “the burden of proof shall be on the alien to establish compliance” with the joint petition and interview requirements. § 1186a(c)(2)(B).

II

Hammad attempted to obtain his permanent resident status by means of the procedures described above. In 1993, Ham-mad was admitted to the United States as a nonimmigrant student. He married Veronica Fierro, a United States citizen, in 1994. Fierro submitted a petition to allow Hammad to adjust his status and, on July 3, 1995, Hammad was granted permanent resident status on a conditional basis for two years.

On May 21, 1997, a little over a month before Hammad’s two-year status was due to lapse, the couple filed a joint petition to remove the condition on Ham-mad’s resident status. The couple appeared for a personal interview on August 7, 1997, and initially maintained that their marriage was bona fide. INS officials then interviewed Hammad and Fierro separately and discovered inconsistencies between their descriptions of daily life together. After an INS official confronted Fierro with the serious consequences of immigration fraud, Fierro admitted that *540 the marriage had been entered into solely for immigration purposes and withdrew her support of the petition. She also signed an affidavit, dated August 7, 1997, stating that Hammad paid her $2,000 for helping him become a permanent resident and that she had never lived with him or had sexual relations with him. In light of this information, the INS served Hammad with a Notice to Appear (NTA) and a removal hearing was scheduled.

On June 26, 1998, before his removal hearing commenced, Hammad filed a petition under § 1186a(c)(4)(C), asking the INS to waive the joint petition requirement based on having been battered or the subject of extreme cruelty perpetrated by his spouse during the good faith marriage. To support his petition, Hammad submitted an undated written statement, purportedly signed by Fierro, which was not notarized. 6

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fitiwi v. Garland
Ninth Circuit, 2023
Woul Park v. William P. Barr
946 F.3d 1096 (Ninth Circuit, 2020)
Kehua Gong v. William Barr
Ninth Circuit, 2019
Owusu-Boakye v. Barr
376 F. Supp. 3d 663 (E.D. Virginia, 2019)
Gun Chung v. Loretta E. Lynch
620 F. App'x 637 (Ninth Circuit, 2015)
MUNROE
26 I. & N. Dec. 428 (Board of Immigration Appeals, 2014)
Anouar Darif v. Eric Holder, Jr.
739 F.3d 329 (Seventh Circuit, 2014)
Javier Contreras-Magana v. Eric Holder, Jr.
535 F. App'x 583 (Ninth Circuit, 2013)
Jose Garcia-Felician v. Eric Holder, Jr.
505 F. App'x 625 (Ninth Circuit, 2013)
Boluk v. Holder
642 F.3d 297 (Second Circuit, 2011)
Htet v. Holder
392 F. App'x 593 (Ninth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
603 F.3d 536, 2010 U.S. App. LEXIS 8311, 2010 WL 1610713, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hammad-v-holder-ca9-2010.