Oliveira v. Wilkinson

988 F.3d 597
CourtCourt of Appeals for the First Circuit
DecidedFebruary 22, 2021
Docket19-1258P
StatusPublished

This text of 988 F.3d 597 (Oliveira v. Wilkinson) 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
Oliveira v. Wilkinson, 988 F.3d 597 (1st Cir. 2021).

Opinion

United States Court of Appeals For the First Circuit

No. 19-1258

MARCIO BATISTA DE OLIVEIRA and DEBORA DOS SANTOS OLIVEIRA,

Petitioners,

v.

ROBERT M. WILKINSON, Acting Attorney General of the United States,*

Respondent.

PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS

Before Howard, Chief Judge, and Thompson, Circuit Judge.**

Stephanie Marzouk for petitioners. Todd J. Cochran, Trial Attorney, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, with whom Joseph H. Hunt, Assistant Attorney General, Civil Division, and John S. Hogan, Assistant Director, Office of Immigration Litigation, were on brief, for respondent.

* Pursuant to Fed. R. App. P. 43(c)(2), Acting Attorney General Robert M. Wilkinson has been substituted as the respondent. ** Judge Torruella heard oral argument in this matter and

participated in the semble, but he did not participate in the issuance of the panel's opinion in this case. The remaining two panelists therefore issued the opinion pursuant to 28 U.S.C. § 46(d). February 22, 2021 HOWARD, Chief Judge. Marcio and Debora Oliveira, a

husband and wife who are natives and citizens of Brazil, petition

for review of a ruling of the Board of Immigration Appeals ("BIA")

affirming the determination of an Immigration Judge ("IJ") that

they were not eligible for an adjustment of status pursuant to the

"grandfathering" provisions of § 245(i) of the Immigration and

Nationality Act ("INA"). 8 U.S.C. § 1255(i). The Oliveiras argue

that the BIA applied incorrect standards in determining that a

labor certification application ("LCA") filed on behalf of Marcio

Oliveira was not "approvable when filed." The Oliveiras also argue

that the BIA erred in denying their motion to remand, which

contained additional evidence.

Because the IJ and BIA did not appropriately focus their

inquiry, we grant the petition for review and remand to the BIA

for further proceedings.

I.

We first recount the underlying facts and then, because

our task is to evaluate their decisions, summarize the proceedings

before and judgments of the IJ and BIA.

A. Factual History

Marcio and Debora Oliveira independently came from

Brazil to the United States on tourist visas in 2000, but both of

them overstayed their visas. The two met and married in 2002 and

have three children who are United States citizens.

- 3 - Sometime in late 2000 or early 2001, Marcio Oliveira

became aware of the INA and the "grandfathering" provisions of

§ 245(i) that would allow individuals meeting specified criteria

to remain legally in the United States with qualifying visa

petitions or labor certification applications filed on or before

April 30, 2001. Oliveira contacted Florida attorney Alan Glueck

and was told that Glueck would assist Oliveira in finding an

employer with a qualifying job opening who would then file an LCA

on behalf of Oliveira. Glueck's office requested, and Oliveira

provided, records about Oliveira's employment in Brazil with an

accounting company prior to coming to the United States. With

Glueck acting as its agent, NF Business Corporation filed an LCA

naming Oliveira as the beneficiary for the position of "Clerk-

Typist." The LCA had a priority date of April 24, 2001.

After the LCA was filed, Glueck was investigated and

subsequently disbarred for assisting his business partner in the

unlicensed practice of law. Another Florida attorney, Scott

Kimmel, contacted Oliveira to inform him of the investigation into

Glueck. Kimmel's office connected Oliveira with an individual

named Ron Thomas, whom Oliveira understood to be investigating

Glueck on behalf of the federal government. Oliveira spoke with

Thomas on the phone and answered Thomas's questions about Glueck.

Oliveira understood that Kimmel and his office would be taking

over Glueck's representation of Oliveira in connection with the

- 4 - LCA. Oliveira testified at the hearing before the IJ that he made

attempts to get in touch with Kimmel about the LCA, but never

received any updates or copies of the relevant paperwork. As a

result, the Oliveiras lost track of the LCA and its status.

The record before the IJ did not include a copy of the

LCA itself or any paperwork regarding the approval or denial of

the LCA. We do know, however, that Oliveira never received a visa

as a result of the LCA, never worked for NF Business Corporation,

never visited its offices, was never extended a formal job offer

by NF Business Corporation, never had an official job interview

with NF Business Corporation, and, at the hearing before the IJ,

did not have an understanding of the company's business. Oliveira

also did not have a working understanding of the responsibilities

associated with the prospective job, beyond knowing that "it was

like an office job" and testifying that he believed that Glueck

and NF Business Corporation had chosen the job based on the

qualifications and work experience that Oliveira had provided to

Glueck and his colleagues.

In September 2004, the Oliveiras were each served with

a Notice to Appear, neither of which contained a date or time for

a hearing. In 2005, an IJ consolidated the Oliveiras' cases and

the Oliveiras admitted the factual allegations and conceded the

charges of removability in their respective Notices to Appear. In

2015, the Boston & Maine Fish Company filed a new LCA naming

- 5 - Oliveira as the beneficiary, and on April 12, 2016, the Oliveiras

applied to adjust their statuses pursuant to § 245(i).

B. The IJ's Decision

After a hearing in which the Oliveiras were represented

by counsel and Marcio Oliveira testified, the IJ issued an oral

decision denying the Oliveiras' application for adjustment of

status and ordering them removed to Brazil. Relying on our

decision in Santana v. Holder, 566 F.3d 237 (1st Cir. 2009), the

IJ held that the Oliveiras bore the burden of demonstrating that

the LCA was "approvable when filed," meaning it was: (1) properly

filed, (2) meritorious in fact, and (3) non-frivolous. See 8

C.F.R. § 245.10(a)(3). The IJ found that Oliveira had not met

that burden with respect to the "meritorious in fact" requirement

based on the lack of documentary evidence provided by the Oliveiras

and the lack of a relationship between Marcio Oliveira and NF

Business Corporation. The IJ expressly declined to address whether

the LCA was properly filed or non-frivolous. The IJ also did not

discuss the BIA decision in Matter of Muhammad Imran Butt ("Matter

of Butt"), 26 I. & N. Dec. 108 (BIA 2013), in which the BIA set

forth a standard to determine whether an LCA, as distinct from a

visa petition, was meritorious in fact. The IJ stated that "[t]his

is a case that comes down to the respondent simply being unable to

meet his burden."

- 6 - C. The BIA's Decision

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988 F.3d 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oliveira-v-wilkinson-ca1-2021.