Hassan v. Holder

604 F.3d 915, 2010 U.S. App. LEXIS 9567, 2010 WL 1850371
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 11, 2010
Docket09-3243
StatusPublished
Cited by28 cases

This text of 604 F.3d 915 (Hassan v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hassan v. Holder, 604 F.3d 915, 2010 U.S. App. LEXIS 9567, 2010 WL 1850371 (6th Cir. 2010).

Opinion

OPINION

CORNELIA G. KENNEDY, Circuit Judge.

Petitioners Nabil and Sawsan Hassan appeal a Board of Immigration Appeals (“Board” or “BIA”) order affirming an immigration judge’s finding that Petitioners were removable under 8 U.S.C. §§ 1227(a)(1)(A) and 1227(a)(3)(D). Petitioners also appeal the Board’s denial of their motion to remand the record so that they could apply for a waiver of admissibility. Finally, Petitioners appeal the Board’s ruling that the immigration judge’s failure to recuse herself did not amount to a due process violation. For the reasons set forth below, we AFFIRM in part and REVERSE in part the judgment of the Board of Immigration Appeals.

FACTUAL/PROCEDURAL BACKGROUND

Petitioner Nabil Hassan is a 48-year-old Muslim man who was born and raised in Jerusalem, Israel and identifies himself as a Palestinian. Petitioner Sawsan Hassan (née Wadi) is a 40-year-old Muslim woman who was also born and raised in Jerusalem and identifies herself as Palestinian. It is undisputed that Nabil and Sawsan are presently married and have four children, all of whom were born in the United States. What is primarily at issue in this *918 case is when the Hassans’ marriage took place.

Nabil Hassan was admitted to the United States on March 25, 1995 at New York City on an F-24 Immigrant Visa, which is reserved for unmarried children of lawful permanent residents (“LPRs”). Hassan qualified for this visa because his mother was living in the United States and had LPR status. Sawsan Hassan entered the United States on the same day as Nabil and was admitted to the country on a Nonimmigrant Tourist Visa. On April 10, 1995, Nabil and Sawsan had a small wedding ceremony at a mosque in Michigan and signed documents to certify their marriage. On May 4, 1995, Nabil filed an I-130 petition on behalf of Sawsan, requesting that her immigration status be adjusted to LPR on the basis of their marriage. On August 11, 1995, the government granted that request.

On December 29, 1999, Nabil filed an application for naturalization. Daniel Wells, then a district adjudications officer for the Immigration and Naturalization Service, 1 was assigned to investigate and adjudicate Nabil’s application. On July 27, 2000, Officer Wells conducted an in-person interview of Nabil Hassan as part of his investigation. Based on Nabil’s answers to certain questions during the interview, Officer Wells became suspicious that Nabil and Sawsan had in fact married sometime before their 1995 entry in the United States. Based on the interview and the results of an investigation of the Hassans’ marital status in Jerusalem prior to their entry into the United States, Nabil’s naturalization application was denied.

On May 23, 2002, the government served Nabil Hassan with a Notice to Appear (“NTA”), alleging that: 1) he had married Sawsan before entering the United States; 21 the marriage automatically revoked his visa under 8 C.F.R. § 205.1(a)(3)(i)(I); and 3) he was removable under 8 U.S.C. § 1227(a)(1)(A) because he was actually an inadmissible alien at the time of his entry into the country. Because Sawsan’s immigration status was based on Nabil’s status, the government also issued an NTA to Sawsan alleging that she too was removable for lacking a valid immigration visa. The government later added two other charges of deportability to Nabil’s NTA, including that he was removable under 8 U.S.C. § 1227(a)(3)(D) as an alien who falsely represented himself as a U.S. citizen for any purpose or benefit under the Immigration and Nationality Act (“INA”) or any other federal or state law. This additional charge was based on an allegation that on March 27, 2001 and May 16, 2001, Nabil falsely represented himself as a U.S. citizen on a Small Business Administration loan application form. Petitioners denied the pertinent allegations, including the claim that they had married prior to their entry in the United States.

I. Merits Hearing and Testimony

At a November 29, 2005 merits hearing, Immigration Judge Marsha K. Nettles heard the testimony of seven witnesses: 1) Officer Daniel Wells; 2) Imam Mohammed Mardini; 3) Ismail, Ayoub, and Ibraham Hassan — Nabil’s three brothers; and 4) Petitioners Nabil and Sawsan Hassan. The testimony of these witnesses is summarized below.

A. Testimony of Officer Daniel Wells

Daniel Wells testified that he was the immigration officer in charge of investigating and adjudicating Nabil Hassan’s application for naturalization. During his initial investigation, he had noted that the Has- *919 sans’ first child must have been conceived prior to their April 10, 1995 wedding in Michigan. 2 According to Wells, this was a very uncommon occurrence among applicants from the Middle East. Suspicious that the Hassans had actually been married at an earlier date, Officer Wells questioned Nabil about these suspicions at Nabil’s naturalization interview on July 27, 2000. According to Wells, Nabil admitted that he and Sawsan had in fact been married before they entered the United States. Wells then typed up a statement for Nabil to sign that included this admission. Nabil refused to sign the statement, however, asserting that it was untrue. Officer Wells then typed up a second statement that did not include the admission, and which Nabil signed. Officers Wells, however, later made his own notation on this statement that Nabil’s “story changed.”

Officer Wells testified that he then asked the U.S. Embassy in Israel to conduct an investigation into whether Nabil and Sawsan had been married in Israel. According to Wells, an officer at the Embassy eventually provided the results of its investigation in a letter that it sent to him via facsimile; that letter indicated that the Israeli Ministry of the Interior had an official record of Petitioners’ marriage that predated their entry into the United States. 3 Based on this confirmation, the age of the Hassans’ first child, and Nabil’s own statements in the naturalization interview, Officer Wells denied Nabil’s application and initiated removal proceedings against him and Sawsan.

B. Testimony of Imam Mohammed Mardini

Mohammed Radwan Mardini, a Detroit-area imam who worked for the Michigan Department of Corrections and the American Muslim Center, testified as an expert witness regarding Muslim marriage customs. Mardini testified that Islamic marriages involve four steps, each of which must be completed before a marriage is considered finalized. The first step is called Al Fatha, and consists of the man and woman’s families meeting and reading from the Koran. The second step is called Al Khuba, which is the engagement and includes the man giving the woman a ring.

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Bluebook (online)
604 F.3d 915, 2010 U.S. App. LEXIS 9567, 2010 WL 1850371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hassan-v-holder-ca6-2010.