Ronaldo Marques v. Loretta Lynch

834 F.3d 549, 2016 U.S. App. LEXIS 15296, 2016 WL 4427120
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 19, 2016
Docket14-60065
StatusPublished
Cited by15 cases

This text of 834 F.3d 549 (Ronaldo Marques v. Loretta Lynch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ronaldo Marques v. Loretta Lynch, 834 F.3d 549, 2016 U.S. App. LEXIS 15296, 2016 WL 4427120 (5th Cir. 2016).

Opinion

LESLIE H. SOUTHWICK, Circuit Judge:

Ronaldo De Lima Marques lawfully entered the United States in August 2001 on a nonimmigrant visa. He married a United States citizen in 2005. On the basis of his marriage, Marques adjusted his status to that of a legal permanent resident. Marques’s marriage was a sham, though. Accordingly, the Board of Immigration Appeals (“BIA”) held Marques removable. We GRANT Marques’s petition for review of the BIA’s order of removal and VACATE the BIA’s judgment. We DENY as MOOT Marques’s petition for review of the BIA’s decision denying a motion to reopen.

FACTUAL AND PROCEDURAL BACKGROUND

Ronaldo De Lima Marques is a native and citizen of Brazil who was first admitted into the United States on August 27, 2001. Marques entered as a nonimmigrant B-2 visitor with authorization to remain in the United States for six months. He subsequently enrolled in college and changed his status to that of a nonimmigrant student with authorization to remain in the United States for the duration of his studies but no later than December 30, 2005.

In August 2005, Marques married a United States citizen who was said to be named Olga Jean Flores. Her actual name was Diana Hernandez, and that is what we call her here. The record shows Marques and Hernandez were married on August 14, 2005, by a justice of the peace in Plano, Texas. Hernandez also married another man that day, though not in a dual ceremony. A different justice of the peace in nearby Dallas performed the other wedding. In late 2005, Hernandez filed an Ir 130 Petition for Alien Relative on behalf of Marques. Marques attached a G-325 Biographic Information Sheet indicating he had no prior spouses. Along with the N130 Petition, Marques simultaneously filed an N185 application for adjustment of status to become a legal permanent resident *552 (“LPR”) based on his marriage to a citizen. The application was approved on September 9, 2006.

Hernandez’s mother operated an extensive marriage-fraud scheme that was uncovered by the Department of Homeland Security (“DHS”) through an investigation titled “Operation Phony Love.” The scheme connected foreign nationals seeking permanent residency in the United States with relatives of Hernandez’s mother. DHS found two checks written from Marques to Hernandez’s mother, one for $500 and the other for $2,000. DHS also learned Hernandez had married at least five spouses in addition to Marques. Further, DHS discovered Marques had been married to Fabiana Galvao since March 2001. Galvao, like Marques, was not a U.S. citizen. She also paid to marry one of Hernandez’s relatives in order to support an application for her lawful permanent resident status.

In 2008, Hernandez pled guilty and was convicted of conspiracy to commit visa fraud. During an interview with DHS investigators, Hernandez admitted she had entered into a fraudulent marriage with Marques. Around the same time, Marques divorced both Galvao (in February 2008) and Hernandez (in August 2008). Marques claims he has since married a different U.S. citizen.

On April.5, 2010, DHS issued a Notice to Appear charging that Marques was subject to removal as an alien who, at the time he adjusted his status, was inadmissible under 8 U.S.C. § 1227(a)(1)(A). The Notice identified' two bases of inadmissibility: (1) at the time Marques adjusted his status, he did not possess a valid unexpired immigrant visa, reentry permit, or other valid entry document, citing 8 U.S.C. § 1182(a)(7)(A)(i)(I), and (2) he adjusted his status through marriage fraud, citing 8 U.S.C. § 1182(a)(6)(C)(I). Marques denied both charges at a July 2011 initial appearance before an Immigration Judge (“IJ”). One month later, DHS withdrew the charge of marriage fraud. 1 The claimed fraud nonetheless remained central to DHS’s argument that Marques did not possess a valid immigration document.

On January 4, 2012, the IJ found Marques removable because “he was not in possession of a valid unexpired immigrant visa” at the time he adjusted his status. We quote the IJ’s finding to make clear that the visa is the document, out of the various possibilities listed in the charge (e.g., immigrant visa, reentry permit, other valid entry document), that the IJ says was needed. Specifically, the IJ found that the 1-130 Petition filed on Marques’s behalf by his ostensible wife was invalid because it was based on a fraudulent marriage, and thus “[ajbsent a valid 1-130 petition, [Marques] was not eligible for the visa that allowed him to adjust his status.” Marques filed a timely notice of appeal.

On December 31, 2013, the BIA affirmed the IJ’s decision. Marques filed a timely motion with the BIA to reopen, which was denied on August 7, 2014. On August 13, 2014, Marques filed a timely petition for review with this court.

DISCUSSION

On petition for review, we generally examine only the BIA decision and not . that of the IJ. Majd v. Gonzales, 446 F.3d *553 590, 594 (5th Cir. 2006). There is an exception which we have articulated in different ways. Perhaps one extreme is to say we will review the IJ’s decision if “the BIA summarily affirms the IJ’s decision without opinion.... ” Id. A lighter touch in phrasing is that we allow review of both if “the IJ’s ruling affects the BIA’s decision. ...” Zhu v. Gonzales, 493 F.3d 588, 593 (5th Cir. 2007). It is fair to say we will review the IJ’s decision in both situations. Here, the BIA decision said: “We adopt and affirm” the IJ’s decision. The BIA then gave detailed responses to each argument. Consequently, we review only the BIA decision.

The BIA ordered Marques removed under Section 1227(a)(1)(A). It held that Marques was inadmissible when he adjusted his status because he did not at that time possess a “valid unexpired immigrant visa.” Marques contends the statute the BIA relied on, Section 1182(a)(7)(A)(i)(I), is inapplicable because it expressly applies to someone who is making an “application for admission,” which means it should not apply to aliens like himself who are already legally present and do not need to be admitted.

The issue is a question of law, which we review “de novo, giving considerable deference to the BIA’s interpretation of the legislative scheme it is entrusted to administer.” Id. at 594 (footnote and quotation marks omitted). The Government argues Section 1182(a)(7)(A) is ambiguous and we should defer to the BIA’s interpretation pursuant to Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 104 S.Ct. 2778, 81 L.Ed.2d 694 (1984). Chevron compels a two-part inquiry. First, we determine “whether Congress has directly spoken to the precise question at issue.

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Bluebook (online)
834 F.3d 549, 2016 U.S. App. LEXIS 15296, 2016 WL 4427120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ronaldo-marques-v-loretta-lynch-ca5-2016.