James Acquaah v. Jefferson B. Sessions III

CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 6, 2017
Docket16-3277
StatusPublished

This text of James Acquaah v. Jefferson B. Sessions III (James Acquaah v. Jefferson B. Sessions III) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Acquaah v. Jefferson B. Sessions III, (7th Cir. 2017).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 16‐3277 JAMES O. ACQUAAH, Petitioner,

v.

JEFFERSON B. SESSIONS III, Attorney General of the United States, Respondent. ____________________ Petition for Review of an Order of the Board of Immigration Appeals. No. A027‐896‐308 ____________________

ARGUED JUNE 7, 2017 — DECIDED NOVEMBER 6, 2017 ____________________

Before RIPPLE, ROVNER and HAMILTON, Circuit Judges. PER CURIAM. James Acquaah is a sixty‐three‐year‐old man from Ghana. He originally entered the United States on a vis‐ itor’s visa and later obtained conditional permanent resident status based on his marriage to a United States citizen. His application to remove the conditions on his residency sparked proceedings that have spanned more than twenty‐five years. While those proceedings awaited a decision by the Board of 2 No. 16‐3277

Immigration Appeals (the “Board”), his first marriage ended, he remarried and had a daughter, and he sought and received permanent residency under a different name on the basis of that second marriage. The procedural history of this case is complicated, but the issue before us in the present petition is a narrow one: whether, when issuing a final decision in 2015 on Mr. Acquaah’s first petition to remove the conditions on his residency, the Board erred in determining that Mr. Acquaah was statutorily ineligible for a fraud waiver. We conclude that the Board erred in construing the statutory waiver and there‐ fore remand this case to the Board for proceedings consistent with this opinion.

I BACKGROUND A. In 1981, Mr. Acquaah married Apollonia Sowah in Ghana. While still married to Sowah, Mr. Acquaah was admitted to this country in 1984 on a visitor’s visa. In mid‐1986, he di‐ vorced Sowah, and several months later, he married a United States citizen, Sharon Collins. Collins filed a petition on his behalf, and on the basis of their marriage, he obtained condi‐ tional permanent resident status. In 1990, he and Collins jointly filed a petition to remove the conditions on his permanent resident status (the “Collins petition”) and were jointly interviewed on the petition in April 1990. The record is not entirely clear on the point, but he and Collins separated around the same time. A year after the interview, the agency (the former Immigration and Natu‐ ralization Service, or “INS”) issued its notice of intent to deny No. 16‐3277 3

the petition because it concluded that he had failed to show that his marriage was bona fide at its inception. In June 1991, on the basis of that decision, the agency initiated deportation proceedings. It charged Mr. Acquaah as deportable under 8 U.S.C. § 1227(a)(1)(D)(i), as an alien whose conditional status had been terminated “because the marriage which qualified you for status was determined to have been entered into for the sole purpose of procuring your entry as an immigrant.”1 Approximately one month later, Mr. Acquaah, now sepa‐ rated from Collins, registered a new customary marriage to his first wife, Sowah, in Ghana, using the name “Kofi Obese.”2 In deportation proceedings, an immigration judge (“IJ”) reviewed the agency’s charge relating to the denial of the Col‐ lins petition. The IJ noted that the statute governing termina‐ tion of conditional resident status, 8 U.S.C. § 1186a(c)(3)(A), required the INS to issue a decision within 90 days of the in‐ terview. When it failed to do so, the conditions on Mr. Ac‐ quaah’s residence were “removed by operation of law.”3 He was, therefore, a permanent resident, and the IJ terminated proceedings. The agency appealed from the IJ’s 1992 decision to termi‐ nate proceedings, and the case languished (inexplicably) with the Board of Immigration Appeals for nearly a decade. Dur‐ ing that decade, Sowah immigrated to the United States, ap‐

1 A.R. at 658.

2 At his final hearing before the immigration judge, the petitioner stated

that his full name was James Kofi Obese Acquaah. Id. at 244. 3 Id. at 636. 4 No. 16‐3277

parently the beneficiary of a successful diversity lottery appli‐ cation. Mr. Acquaah and Sowah had a child together, Georgene. With no decision from the Board on the Collins petition, Mr. Acquaah applied for and obtained status through Sowah in 1996, using the name under which he had registered their marriage in Ghana, Kofi Obese. He obtained, therefore, a second permanent residence card under this name. In 2000, the Board finally issued its decision on the Collins petition. It concluded that the agency’s failure to adjudicate the petition in a timely fashion was not a basis for the immi‐ gration court to terminate deportation proceedings, and the Board therefore remanded the case for further proceedings. In 2003, Mr. Acquaah and Collins divorced. Back before the IJ, Mr. Acquaah sought a continuance to pursue a new pe‐ tition to lift the conditional nature of his lawful permanent residence, this time, with a waiver of the joint filing require‐ ment under 8 U.S.C. § 1186a(c)(4)(B), the “good faith waiver.” This petition, which would be adjudicated by the agency in the first instance, required him to establish that, although the marriage to Collins had ended in divorce, he had entered it in good faith and not for the purpose of obtaining an immigra‐ tion benefit. The IJ agreed to close the case administratively while Mr. Acquaah pursued the good faith waiver. For rea‐ sons undisclosed by the record, several more years passed, and in 2010 the agency eventually denied this petition. Because the good faith waiver was denied administra‐ tively by the agency, Mr. Acquaah’s case was again referred to the IJ for a new hearing. Days before the scheduled hearing on the merits, the agency took Mr. Acquaah’s fingerprints in a No. 16‐3277 5

routine step to complete a background check. Before the re‐ sults of the fingerprint analysis became known, Mr. Acquaah appeared for the hearing, and his testimony was selective. He did not mention, for example, that, after separating from Col‐ lins, he had remarried Sowah. Nor did he mention that he had a child with Sowah, born in the United States. The IJ accepted his testimony as true and granted his request for a good faith waiver of the joint petition requirement. The IJ noted that the case concerned the intent of the parties to a marriage some twenty years prior and which had lasted only three years, that Mr. Acquaah nevertheless had provided, in 1992 and testi‐ mony in 2011, evidence to support the bona fides of his mar‐ riage, and that, although the Government was suspicious, it had submitted little contrary evidence. This ruling removed the conditional nature of his lawful permanent resident status as James Acquaah. The day after the IJ granted Mr. Acquaah’s permanent res‐ idence, his fingerprint results came back to the agency—with two hits: James Acquaah, who had received conditional resi‐ dence in 1988 and permanent residence in 2011 on the basis of his marriage to Collins, and Kofi Obese, who had received permanent residence in 1996 on the basis of his marriage to Sowah. The Department of Homeland Security (“DHS”) therefore launched an investigation, and in 2013, moved to re‐ open the original deportation proceedings against Mr. Ac‐ quaah. DHS asserted that the new evidence established both identity fraud and marriage fraud, i.e., that his marriage to Collins was fraudulent and not in good faith.

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Bluebook (online)
James Acquaah v. Jefferson B. Sessions III, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-acquaah-v-jefferson-b-sessions-iii-ca7-2017.