Huai Zhou Chen v. Board of Immigration Appeals

164 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 24385, 2016 WL 831948
CourtDistrict Court, S.D. New York
DecidedFebruary 29, 2016
Docket1:15-cv-01269 (ALC)
StatusPublished
Cited by2 cases

This text of 164 F. Supp. 3d 612 (Huai Zhou Chen v. Board of Immigration Appeals) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Huai Zhou Chen v. Board of Immigration Appeals, 164 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 24385, 2016 WL 831948 (S.D.N.Y. 2016).

Opinion

OPINION AND ORDER

ANDREW L. CARTER, JR., United States District Judge:

When a United States citizen or lawful permanent resident marries a noncitizen, she may petition the Attorney General to grant lawful permanent resident status to her spouse. If the Attorney General approves the petition, the spouse may become a lawful permanent resident once a visa is available. If the spouse becomes a lawful permanent resident, and the marriage later dissolves, he retains lawful permanent resident status. If he subsequently enters into another marriage to a nonciti-zen, he may petition the Attorney General to grant lawful permanent resident status to his new spouse. That request is called a spousal second preference petition, and the legal permanent resident spouse is referred to as the petitioner-spouse.

Concerned about the use of fraudulent marriages to abuse this system, Congress in 1986 amended the immigration laws to require that the Attorney General apply a heightened evidentiary standard to spousal second preference petitions in certain circumstances. That standard requires the petitioner-spouse to demonstrate by clear and convincing evidence that his prior . marriage was not entered into for the purpose of evading immigration laws. The [614]*614statute requires the Attorney General to apply that standard to a spousal second preference petition any time the approval of that. petition would occur within five years of the petitioner-spouse acquiring legal permanent resident status based on his prior marriage. The Immigration and Naturalization Service (“INS”), under its authority to pass regulations implementing the immigration laws, initially crafted a regulation that mirrored the statute.1 However, several years later, the INS crafted a new regulation that differed in an important regard from the statute it was designed to implement. The new regulation mandated that the Attorney General apply the heightened standard to spousal second preference petitions any time the petitioner-spouse’s subsequent marriage occurred within five years of the petitioner-spouse acquiring legal permanent resident status based on his prior marriage.

Plaintiff Huai Zhou Chen is a lawful permanent resident, a status he obtained in 2006 through marriage to a United States citizen. He and that citizen divorced in 2007, and that same year, Plaintiff married a Chinese citizen. In 2012, he submitted a petition to the United States Citizenship and Immigration Services (“USCIS”), seeking lawful permanent resident status for his wife. That petition was denied because USCIS found that Plaintiff did not meet the heightened evidentiary standard. The USCIS, and later the Board of Immigration Appeals (“BIA”), required Plaintiff to meet that standard pursuant to the regulation in question here. Plaintiff argues that the regulation conflicts with the statute it implements and therefore, it is invalid, as is the denial of his petition.

This case is about statutory interpretation and about an agency’s power to interpret the statutes it is- tasked with implementing. Statutory'interpretation begins— and often ends — with the plain language of the statute. The relevant section of the regulation contradicts the plain language of the statute; accordingly, that section of the regulation is invalid.

BACKGROUND

I. Statutory and Regulatory Background A. The Statute

In 1986, in an effort to prevent non-citizens from receiving immigration benefits based on fraudulent marriages, Congress amended the Immigration and Nationality Act (“INA”). See Immigration Marriage Fraud Amendments of 1986 (“IMFA”), Pub. L. No. 99-639, § 6(a), 100 Stat. 3587, 3543. Among other amendments, the IMFA added a provision later codified as 8 U.S.C. § 1154(a)(2) (“Section 1154(a)(2)”):

(A).The Attorney General may not approve a spousal second preference petition for the classification of the spouse of an alien if the alien, by virtue of a prior marriage, has been accorded the status of an alien lawfully admitted for permanent residence as the spouse of a citizen of the United States or as the spouse of an alien lawfully admitted for permanent residence, unless—
(i) a period of 5 years has elapsed after the date the alien acquired the status of an alien lawfully admitted for permanent residence, or
[615]*615(ii) the alien establishes to the satisfaction of the Attorney General by clear and convincing evidence that the prior marriage (on the basis of which the alien obtained the status of an alien lawfully admitted for permanent residence) was not entered into for the purpose of evading any provision of ■ the immigration laws.
In this subparagraph, the term “spousal second preference petition” refers to a petition, seeking preference status under section 1153(a)(2) of this title, for an alien as a spouse of an alien lawfully admitted for permanent residence.
(B) Subparagraph (A) shall not apply to a petition filed for the classification of the spouse of an alien if the prior marriage of the alien was terminated by the death of his or her spouse.

8 U.S.C. § 1154(a)(2).

While this statute phrases the Attorney General’s approval of the petition in the permissive, as a general matter under the INA:

“After the investigation of the facts in each case ... the Attorney General shall, if he determines that the facts stated in the petition are true and that the alien in behalf of whom the petition is made is an immediate relative specified in section 1151(b) of this title ... approve the petition ...”

8 U.S.C. § 1154(b). Therefore, if after investigation of the facts in a spousal second preference petition case, the Attorney General finds that the facts in the petition are true, the alien on behalf of whom the petition is made is an immediate relative, and the requirements described in Section 1154(a)(2) have been met, the Attorney General shall approve the petition.

B. The Former Regulation

Following the passage of the IMF A, the Attorney General proposed a set of regulations to implement it. See 53 Fed. Reg. 2426. In August 1988, a final rule implementing Section 1154(a)(2) was promulgated. See 53 Fed. Reg. 30011-01. That rale mirrored the statute and provided:

(2) Ineligible alien petitioners and beneficiaries—
(i) The Service may not approve a spousal second preference petition filed by an alien who, by virtue of a prior marriage, has been accorded the status of an alien lawfully admitted for permanent residence as the spouse of a citizen of the United States or as the spouse of an alien lawfully admitted for permanent residence unless:
(A) A period of five years has elapsed after the date the alien acquired permanent resident status; or

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Bluebook (online)
164 F. Supp. 3d 612, 2016 U.S. Dist. LEXIS 24385, 2016 WL 831948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/huai-zhou-chen-v-board-of-immigration-appeals-nysd-2016.