Maatougui v. Holder

738 F.3d 1230, 2013 WL 6801060, 2013 U.S. App. LEXIS 25674
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 26, 2013
Docket11-9546, 12-9529
StatusPublished
Cited by95 cases

This text of 738 F.3d 1230 (Maatougui v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maatougui v. Holder, 738 F.3d 1230, 2013 WL 6801060, 2013 U.S. App. LEXIS 25674 (10th Cir. 2013).

Opinion

TYMKOVICH, Circuit Judge.

An immigration judge found Nadia Maa-tougui removable for marriage fraud in 2004. Maatougui, a native and citizen of Morocco who has lived in the United States since 2000, then requested asylum and four other forms of relief from removal. In a written decision in 2009, the IJ denied the requests, and the Board of Immigration Appeals affirmed. Maatoug-ui petitioned for our review.

Maatougui claims the IJ and BIA erred in denying her a hardship waiver and cancellation of removal based on their credibility determinations and the weight they gave the evidence in her case. Under our case law, however, we do not have jurisdiction to overturn their credibility determinations or evidence weighing, and thus we cannot grant relief on this claim.

Maatougui also claims that changed conditions in Morocco and the ineffective assistance of her prior counsel at a hearing in 2004 merit reopening her case. But Maatougui has failed to present new, material, previously unavailable evidence that justifies reopening her case. The BIA’s decision, while concise, was not insufficient under the circumstances. And the BIA did not abuse its discretion in declining to consider the ineffective assistance claim after Maatougui waited over six years to raise it.

Accordingly, we DISMISS the first claim for lack of jurisdiction, and, exercising jurisdiction under 8 U.S.C. § 1252, we DENY the second.

I. Background

Nadia Maatougui met her first husband, Khalid Zerougui, in their home country of Morocco. After about two years of mar *1234 riage, in December 1999, Maatougui left Morocco to visit one of her brothers living in the United States. Maatougui then returned to Morocco, and on May 22, 2000, divorced Zerougui. About twelve days later, she again entered the United States, this time with a six-month visa. Not long thereafter, Zerougui also entered the United States. .

After overstaying her visa, Maatougui befriended Joseph Gearhart, a United States citizen, in December 2000. According to Maatougui, the two quickly fell in love, and on May 7, 2001, they were wed at a driver’s license bureau in Colorado. Based on this marriage, Maatougui applied for lawful permanent residency on July 9, 2001; the next day, Gearhart signed a visa petition to accompany her application.

Shortly after her marriage to Gearhart, Maatougui became pregnant with a child, born February 28, 2002. The child’s father was not Gearhart but Zerougui, Maa-tougui’s former husband. Just before the birth, on January 9, 2002, Zerougui also married a United States citizen and, on that basis, applied for lawful permanent residency, just like Maatougui.

As part of Zerougui’s permanent-residency application process, he was interviewed by the Department of Homeland Security. During this interview, Zerougui disclosed that he and Maatougui had a child together. DHS demanded to see the child’s birth certifícate, which Zerougui later provided. The certifícate confirmed that Zerougui and Maatougui were the parents. Zerougui’s wife then withdrew her visa petition for Zerougui, and DHS issued a notice to appear, charging him with removability.

DHS also began investigating Maatoug-ui. It learned that in her interview for legal permanent residency, she failed to disclose her child’s birth. It also learned from credit history reports that Maatougui and Zerougui shared'the same address, even though, in Maatougui’s immigration forms, she listed Gearhart’s address as her own. Then, DHS contacted Gearhart’s mother and asked about her son’s marital status. The mother reported that Gear-hart was not married but instead lived with his girlfriend. DHS next contacted Gearhart, who admitted that he married Maatougui in exchange for about $2,500 and that the sole purpose of the marriage was for Maatougui to obtain lawful residency. Gearhart subsequently withdrew his visa petition for Maatougui.

DHS charged Maatougui as removable from the United States. DHS’s legal basis for her removal was that Maatougui tried to procure lawful permanent residency through fraud, a violation of 8 U.S.C. § 1182(a)(6)(C)(i) and a deportable offense under 8 U.S.C. § 1227(a)(1)(A). Maatoug-ui denied the removability charge, and an evidentiary hearing on whether Maatougui had committed fraud was set for October 2004.

At the October 2004 hearing, an IJ in Colorado heard testimony from both Gear-hart and Maatougui, who was represented by counsel, and the DHS agent who had been investigating Maatougui’s residency application. The DHS agent testified first. He explained how the investigation into Maatougui’s permanent-residency application began and how he had identified misrepresentations in her application materials, including that she denied having any children in September 2002 — almost seven months after her son’s birth — and that she listed Gearhart’s address as her own when credit history checks showed her living at a different address, one she shared with Zerougui. The DHS agent also explained that “[i]t is very typical for husbands and wives to come [into] the United States ... separately,” and then “both pursue marriage through separate U.S. citizens” to obtain lawful permanent residency “when *1235 in reality the[ir] relationship never ceased to exist.” Agency R. 430. He said he believed this was the case with Maatougui and Zerougui.

Next, Gearhart took the stand.' He testified that his marriage to Maatougui “wasn’t real.” Id. at 447. He said one of Maatougui’s brothers living in the United States had approached Gearhart about marrying her and supporting a visa petition for her lawful permanent residency status. The brother offered Gearhart around two to three thousand dollars and explained that the marriage would be “on paper only.” Id. at 448. Gearhart agreed to the arrangement. He admitted having a “fantasy that something might happen,” as he had just been divorced and was “kind of lonely.” Id. But after their brief ceremony at the driver’s license bureau, he and Maatougui went their separate ways. They never consummated the marriage, nor did they ever -live together. He called the marriage “a scam.” Id.

Finally, Maatougui took the stand. She maintained that she and Gearhart had, in fact, a bone fide marriage. She presented some photographs to show her and Gear-hart’s life together, but she admitted that many of the photographs depicted her and others in the same clothing, that all of the photographs were from the summer of 2001, and that she had no other photographs of the family together. As for how she conceived her son, she explained that her encounter with Zerougui was a very brief affair resulting from Gearhart’s abusing her and her deciding to flee his home for a short while.

At the conclusion of the October 2004 hearing, the IJ found Gearhart credible and Maatougui not, and he issued a removal order for Maatougui based on her misrepresentations during her residency application process.

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Cite This Page — Counsel Stack

Bluebook (online)
738 F.3d 1230, 2013 WL 6801060, 2013 U.S. App. LEXIS 25674, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maatougui-v-holder-ca10-2013.