Nadal-Ginard v. Holder

558 F.3d 61, 2009 WL 456411
CourtCourt of Appeals for the First Circuit
DecidedFebruary 25, 2009
Docket08-1550
StatusPublished
Cited by11 cases

This text of 558 F.3d 61 (Nadal-Ginard v. Holder) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nadal-Ginard v. Holder, 558 F.3d 61, 2009 WL 456411 (1st Cir. 2009).

Opinion

HOWARD, Circuit Judge.

Petitioner Bernardo Nadal-Ginard seeks review of the Board of Immigration Appeals’ (“BIA”) decision denying his motion to terminate removal proceedings, and upholding the Immigration Judge’s decision to pretermit his application for a waiver of inadmissibility under former § 212(c) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1182(c). Discerning no legal or factual error in the BIA’s decision, we deny the petition.

I. BACKGROUND

Nadal-Ginard is a native of Spain who became a lawful permanent resident of the United States in 1976. In 1995, his successful medical career in this country was derailed when a jury convicted him of four counts of larceny of more than $250 for misappropriating funds from Boston Children’s Heart Foundation (“BCHF”), a nonprofit corporation organized to serve Boston Children’s Hospital. He was subsequently sentenced to three to five years in prison for one count and one year each for the remaining three counts. 1 In separate proceedings, he was also found liable to BCHF in federal civil proceedings for more than $6.5 million, see Boston Children’s Heart Found., Inc. v. Nadal-Ginard, 73 F.3d 429, 432, 443 (1st Cir.1996), and he entered into a Consent Order before the Commonwealth of Massachusetts’ Board of Registration in Medicine to have his medical license suspended indefinitely. 2

Shortly after his conviction, Nadal-Gi-nard traveled abroad at least twice to visit his ailing mother: once in June 1996, and again in January 1997. Despite his prior convictions, which rendered him inadmissible unless he obtained discretionary relief from the government under statutory provisions in force at the time, he reentered the United States without incident at the conclusion of each trip.

In 2004, Nadal-Ginard again traveled abroad and again attempted to reenter the country, presenting a foreign passport and his permanent resident alien card (“green-card”) to the examining officer for inspection. This time, however, the Department of Homeland Security (“DHS”) denied him admission on the basis that he was an arriving alien who had been convicted of crimes involving moral turpitude punishable by five or more years imprisonment in aggregate. The DHS subsequently charged him, explicitly as a native and citizen of Spain, with inadmissibility under the relevant provisions of the Immigration *64 and Nationality Act (“INA”), sections 212(a)(2)(A)(i)(I), 8 U.S.C. § 1182(a)(2)(A)(i)(I), and 212(a)(2)(B), 8 U.S.C. § 1182(a)(2)(B). 3

During his removal hearings in front of an Immigration Judge (“IJ”), Nadal-Gi-nard raised two arguments relevant to this petition. First, he argued that the DHS had failed to produce competent evidence of his alienage, and therefore the IJ lacked jurisdiction over the removal proceedings. He admitted that he had presented a foreign passport and a greencard to the immigration official when he attempted his reentry, but he asserted that it was the government’s burden to establish his alien-age, and that the government’s proof was inadequate to do so. The government resisted both of these propositions, maintaining that the burden fell to Nadal-Ginard, as a convicted felon, to prove his citizenship, and relying on Nadal-Ginard’s passport as adequate evidence of alienage. The IJ agreed with the government, finding that Nadal-Ginard’s passport and greencard constituted sufficient evidence of alienage to establish jurisdiction.

Seeond, Nadal-Ginard argued to the IJ that he should be allowed to apply for discretionary relief from removal under the former INA § 212(c), which at the time of his 1996 readmission to the country would have permitted him to make such an application, but which was repealed before his 2004 travel and subsequent removal hearings. 4 Nadal-Ginard asserted that he had relied on the continued availability of § 212(c) relief when he decided to pursue a jury trial, and therefore he should be excused from the retroactive application of its repeal. Finding no evidence in the record of any such reliance, the IJ denied the request. The IJ eventually found Na-dal-Ginard removable as charged and pre-termitted his applications for cancellation of removal and a waiver of inadmissibility.

On appeal, the BIA affirmed in a separate written opinion. In response to Na-dal-Ginard’s renewed argument that his alienage had not been established, the BIA explicitly found that Nadal-Ginard was a lawful permanent resident who, because of his convictions, was correctly categorized *65 as an arriving alien. It further held that, because he was an arriving alien, Nadal-Ginard bore the burden of proving his admissibility, and it rejected Nadal-Gi-nard’s assertion that the government bore the burden of establishing his alienage. Finally, the BIA concluded that Nadal-Ginard had failed to establish that he was entitled to be admitted to the United States because he presented no “reliable evidence” of U.S. citizenship and had not “shown that his Spanish passport confers anything less than full nationality and citizenship of Spain.”

The BIA further held that Nadal-Ginard had not established his eligibility to apply for § 212(c) relief. Citing INS v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001), and Dias v. INS, 311 F.3d 456 (1st Cir.2002), the BIA reasoned that because his convictions were obtained after trial rather than by plea agreements, Na-dal-Ginard was subject to the retroactive application of § 212(c)’s repeal. The BIA additionally rejected Nadal-Ginard’s argument that he should be allowed to apply for § 212(c) relief nunc pro tunc to the date of his first post-conviction admission into the United States, an admission which he characterized as contrary to law and having the effect of denying him the opportunity to apply for discretionary relief. The BIA held that it “lack[ed] jurisdiction” to interfere with what it characterized as the DHS’s “prosecutorial discretion to decide if and when to commence removal proceedings against aliens,” but it also considered the merits of Nadal-Ginard’s argument and found that Nadal-Ginard had failed to “demonstrate any basis for seeking nunc pro tunc relief under section 212(c).” This petition for review followed.

II. LEGAL STANDARDS

We have jurisdiction over the petition pursuant to INA § 242(a)(1)(A), 8 U.S.C. § 1252(a)(1), which provides for review of final orders of removal, and INA § 242(a)(2)(D), 8 U.S.C.

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Bluebook (online)
558 F.3d 61, 2009 WL 456411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nadal-ginard-v-holder-ca1-2009.