M-R-A

24 I. & N. Dec. 665
CourtBoard of Immigration Appeals
DecidedJuly 1, 2008
DocketID 3628
StatusPublished
Cited by133 cases

This text of 24 I. & N. Dec. 665 (M-R-A) is published on Counsel Stack Legal Research, covering Board of Immigration Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M-R-A, 24 I. & N. Dec. 665 (bia 2008).

Opinion

Cite as 24 I&N Dec. 665 (BIA 2008) Interim Decision #3628

Matter of M-R-A-, Respondent Decided October 31, 2008

U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals

(1) Where a Notice to Appear or Notice of Hearing is properly addressed and sent by regular mail according to normal office procedures, there is a presumption of delivery, but it is weaker than the presumption that applies to documents sent by certified mail. Matter of Grijalva, 21 I&N Dec. 27 (BIA 1995), distinguished.

(2) When an Immigration Judge adjudicates a respondent’s motion to reopen to rescind an in absentia order of removal based on a claim that a notice sent by regular mail to the most recent address provided was not received, all relevant evidence submitted to overcome the weaker presumption of delivery must be considered, including but not limited to factors such as affidavits from the respondent and others who are knowledgeable about whether notice was received, whether due diligence was exercised in seeking to redress the situation, any prior applications for relief that would indicate an incentive to appear, and the respondent’s prior appearance at immigration proceedings, if applicable.

(3) The respondent overcame the presumption of delivery of a Notice of Hearing that was sent by regular mail where he submitted affidavits indicating that he did not receive the notice, had previously filed an asylum application and appeared for his first removal hearing, and exercised due diligence in promptly obtaining counsel and requesting reopening of the proceedings.

FOR RESPONDENT: Nijad Georges Mehanna, Esquire, Dearborn Heights, Michigan

BEFORE: Board Panel: OSUNA, Chairman; ADKINS-BLANCH and WENDTLAND, Board Members.

OSUNA, Chairman:

In a decision dated March 22, 2007, an Immigration Judge denied the respondent’s motion to reopen removal proceedings. The respondent has timely appealed from that decision. The appeal will be sustained and the record will be remanded to the Immigration Judge.

I. FACTUAL AND PROCEDURAL HISTORY The record reflects that the respondent was admitted to the United States on June 1, 2005, as a visitor for business. He filed an Application for Asylum

665 Cite as 24 I&N Dec. 665 (BIA 2008) Interim Decision #3628

and for Withholding of Removal (Form I-589) on May 18, 2006, with the Department of Homeland Security (“DHS”). On July 6, 2006, the DHS sent the respondent, by regular mail, a Notice to Appear (Form I-862) initiating removal proceedings and setting a removal hearing for August 15, 2006. The respondent appeared for his hearing on that date and received a written notice for his next hearing scheduled for February 20, 2007. On September 1, 2006, the Detroit Immigration Court sent a Notice of Hearing in Removal Proceedings (“Notice of Hearing”) to the respondent to change the location of the hearing scheduled for February 20, 2007. Another Notice of Hearing was sent to the respondent on November 6, 2006, rescheduling his hearing to February 13, 2007. The respondent failed to appear for his hearing on that date and was ordered removed in absentia. In his motion to reopen and accompanying affidavit filed before an Immigration Judge on March 6, 2007, the respondent claimed that he did not receive a Notice of Hearing regarding the hearing scheduled for February 13, 2007. The respondent submitted the affidavit of an individual who stated that he is the only person that resides with the respondent at their address and that he has never received, nor is he aware of anyone receiving, any notice from the Detroit Immigration Court dated November 6, 2006, that was addressed to the respondent. The respondent also submitted the affidavit of a person who stated that on or about February 5, 2007, the respondent came to his office seeking legal advice and asking if someone could represent him at a master calendar hearing on February 20, 2007. According to the affiant, no one was available to assist the respondent, so he was just given a list of attorneys. The Immigration Judge found that written notice of the hearing was sufficient because it was sent to the last known address provided by the respondent and was not returned to the Immigration Court. The Immigration Judge further stated that because the notice was not returned and the respondent received his in absentia order, the presumption that postal officers properly discharge their duties had not been rebutted. In support of his decision, the Immigration Judge cited Matter of Grijalva, 21 I&N Dec. 27 (BIA 1995), and Matter of M-D-, 23 I&N Dec. 540 (BIA 2002). On appeal, the respondent argues that the Immigration Judge erred in relying on Matter of Grijalva, supra, and Matter of M-D-, supra, noting that those decisions were based on a statute that required delivery by certified mail, while his notice was sent by regular mail.1 The respondent also contends that

1 We note that deportation proceedings, the precursor to removal proceedings, were initiated by issuance of an Order to Show Cause and Notice of Hearing (Form I-221) that was personally served on the respondent or was sent by certified mail. See former section 242B(a)(1) of the Immigration and Nationality Act, 8 U.S.C. § 1252b(a)(1) (continued...)

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because the Immigration and Nationality Act no longer requires delivery by certified mail, a weaker presumption of delivery and lesser evidentiary requirements to rebut the presumption should be applied when notice is sent by regular mail. He notes in this regard that although there might be proof that a Notice of Hearing was mailed, there is no proof with regular mail service that any delivery or attempted delivery was, in fact, made. He also points out that if the United States Postal Service mistakenly delivers the notice to the wrong address, the person who actually received it might not return it. According to the respondent, when the Immigration Court changes a hearing date on its own to an “earlier” date, it should protect the interests of respondents by sending the Notice of Hearing by certified mail so there will be proof from the Postal Service regarding any attempt to deliver and subsequent events. The respondent notes that he initiated a proceeding to obtain asylum, appeared at his asylum interview and his first removal hearing, and had no motive to miss any hearings. He states that he was informed of the consequences of failing to appear and had every reason to appear at his hearing. He therefore asserts that the evidence of his prior appearances in support of his asylum claim and the sworn statements he submitted are sufficient to rebut the presumption of delivery by regular mail.

II. ISSUES The issues raised on appeal concern the standard to be applied and the evidence to be considered by an Immigration Judge in determining whether a respondent has presented sufficient evidence to overcome the presumption of delivery when a Notice to Appear or Notice of Hearing has been sent by regular mail to the most recent address provided, but the respondent claims that he did not receive the document.

(...continued) (1994); Matter of Huete, 20 I&N Dec. 250, 253 (BIA 1991) (holding that in order to effect service of an Order to Show Cause sent by certified mail, return receipt requested, the receipt must be signed by the addressee or a responsible person at his address and returned). Congress set forth the new procedures allowing notice through service by regular mail when it enacted section 304(a)(3) of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-587.

667 Cite as 24 I&N Dec.

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24 I. & N. Dec. 665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/m-r-a-bia-2008.