R-P-L

Board of Immigration Appeals·Decided August 28, 2026·No. ID 4238·Published

Opinion

Cite as 29 I&N Dec. 859 (BIA 2026) Interim Decision #4238

Matter of R-P-L-, Respondent Decided August 28, 2026 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals

The Department of Homeland Security properly imposed a civil monetary penalty after the respondent failed to depart the United States in compliance with his voluntary departure order. FOR THE RESPONDENT: Aamna Aziz, Esquire, Atlanta, Georgia BEFORE: Board Panel: VOLKERT and CHABAN, Appellate Immigration Judges; TERRIEN, Temporary Appellate Immigration Judge. VOLKERT, Appellate Immigration Judge:

The respondent, a native and citizen of India, has appealed from a Department of Homeland Security (“DHS”) immigration officer’s September 29, 2025, decision imposing a civil monetary penalty in the amount of $3,000 for failure to depart the United States before expiration of a voluntary departure period. See section 240B(d) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1229c(d) (2024). We will dismiss the appeal.

I. BACKGROUND

In a December 2, 2003, decision, an Immigration Judge denied the respondent’s application for asylum and withholding of removal and granted voluntary departure. See INA §§ 208(b)(1), 240B(b)(1), 241(b)(3), 8 U.S.C. §§ 1158(b)(1), 1229c(b)(1), 1231(b)(3) (2000). The Immigration Judge’s order advised the respondent that if he did not depart the United States by January 2, 2004, he “will be subject to civil penalties of not less than $1,000 nor more than $5,000.” The respondent appealed the decision to the Board.

On December 20, 2004, the Board affirmed the Immigration Judge’s decision and reinstated the grant of voluntary departure for a period of 30 days from the date of the Board’s order. The Board’s decision further advised the respondent that if he “fail[ed] to depart the United States within the time period specified, or any extensions granted by the DHS, [he] shall be subject to a civil penalty of not less than $1,000 and not more than $5,000, and shall be ineligible for a period of 10 years for any further relief under page

Cite as 29 I&N Dec. 859 (BIA 2026) Interim Decision #4238

section 240B and sections 240A, 245, 248, and 249 of the [INA].” Nevertheless, the respondent did not depart the United States. On April 23, 2025, DHS served him with a Notice of Intention to Fine, Form I-79. The respondent challenged the fine and has appealed the decision imposing the fine. 1

II. DISCUSSION

“The Government of the United States has broad, undoubted power over the subject of immigration and the status of aliens.” Arizona v. United States, 567 U.S. 387, 394 (2012). “Voluntary departure is a discretionary form of relief that allows certain favored aliens . . . to leave the country willingly.” Dada v. Mukasey, 554 U.S. 1, 8 (2008). “The existence of voluntary departure enables aliens identified by the government as being illegally present in the United States to leave the country of their own accord without being forcibly removed by the government.” Thapa v. Gonzales, 460 F.3d 323, 327 (2d Cir. 2006); accord Barker v. Ashcroft, 382 F.3d 313, 317 (3d Cir. 2003).

Voluntary departure benefits both the government and the alien. The government need not expend resources removing the alien from the United States, and the alien is likely to leave the country more quickly than if the government were to execute an order of removal. See, e.g., Rife v. Ashcroft, 374 F.3d 606, 614 (8th Cir. 2004). For the alien, voluntary departure allows them to sidestep some of the penalties associated with removal. Dada, 554 U.S. at 11. Aliens who are granted voluntary departure must “either follow the rules [and] depart voluntarily . . . or break the rules by failing to leave [and] accept the penalties associated with that failure.” Thapa, 460 F.3d at 328 (quoting Lopez-Chavez, 383 F.3d at 651).

It is undisputed that the respondent was statutorily eligible for and was granted the discretionary relief of voluntary departure at the conclusion of his removal proceedings. See INA § 240B(b), 8 U.S.C. § 1229c(b) (setting forth the statutory requirements for post-conclusion voluntary departure); 8 C.F.R. § 1240.26(c). Further, the voluntary departure order included the mandatory notice of the civil penalties for failing to depart in accordance with the order. See INA § 240B(d)(3), 8 U.S.C. § 1229c(d)(3) (2024).

1 The Board has appellate authority to review DHS decisions involving fines and civil monetary penalties imposed under 8 C.F.R. § 280 prior to June 27, 2025. 8 C.F.R. §§ 281.1(h), 1003.1(b)(4), 1280.1(b) (2026). For fines imposed on or after June 27, 2025, appellate review is now solely within the jurisdiction of DHS. 8 C.F.R. § 281.1 (2026).

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Cite as 29 I&N Dec. 859 (BIA 2026) Interim Decision #4238

The INA has long authorized the imposition of numerous civil monetary penalties for various immigration-related violations by entities or persons who fail to comply with statutory and regulatory requirements designed to prevent aliens’ unlawful entry and presence in the United States. In 1996, Congress substantially amended the INA through the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Pub L. No. 104-208, Div. C, § 304, 110 Stat. 3009-546, 3009-597, to also authorize civil monetary penalties against aliens to deter noncompliance with removal orders. Specifically, Congress added three provisions to the INA that authorize the Attorney General to impose civil monetary penalties against aliens, including for those who are granted voluntary departure but fail to depart the United States within the allotted time period, as codified in section 240B(d) of the INA, 8 U.S.C. § 1229c(d). 2

Congress’ decision to include an amendment to the INA that authorizes the imposition of civil monetary fines against aliens who fail to depart after being issued a final order of removal or being granted voluntary departure reflects Congress’ intent that voluntary departure and removal orders be enforced. 3 See Dada, 554 U.S. at 19–20 (observing that “[v]oluntary departure is an agreed-upon exchange of benefits, much like a settlement agreement,” and that allowing an alien to stay past the departure date negates “the benefit to the Government—a prompt and costless departure— . . . [and] would invite abuse by aliens who wish to stay in the country”). Further, the imposition of civil monetary fines is a longstanding method designed by Congress for the government to employ in order to encourage adherence to laws established by Congress, and such penalties have withstood constitutional scrutiny. See United States v. Regan, 232 U.S. 37, 46–47 (1914) (upholding the enforcement of a civil penalty for a violation of the Alien Immigration Act); Hepner v. United States, 213 U.S. 103, 109 (1909) (allowing a civil suit by the United States to recover a monetary penalty for violation of an immigration statute). The standard of proof required to impose an immigration civil penalty fine is a preponderance of the evidence. Regan, 232 U.S. at 46–50.

2 This authority was transferred to the Secretary of Homeland Security as part of the Homeland Security Act of 2002. 3 The present case involves a civil penalty of $1,000 to $5,000, for overstaying a voluntary departure order. A civil penalty of up to $998 per day may be imposed on an alien who willfully fails or refuses to depart from the United States pursuant to a final order of removal. INA § 274D, 8 U.S.C. § 1324d (2024); 8 C.F.R. § 280.53(b)(14) (2026).

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Cite as 29 I&N Dec. 859 (BIA 2026) Interim Decision #4238

We review all questions arising in appeals from decisions of DHS officers de novo. 8 C.F.R. § 1003.1(d)(3)(iii) (2026). Section 240B(d)(1) of the INA provides, subject to an exception for domestic violence victims that is not relevant here, that:

if an alien is permitted to depart voluntarily under this section and voluntarily fails to depart the United States within the time period specified, the alien—

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