Samuels v. Chertoff

550 F.3d 252, 2008 U.S. App. LEXIS 25479, 2008 WL 5264987
Court of Appeals for the Second Circuit·Decided December 19, 2008·No. Docket 05-2646-ag·Published·Cited by 16 cases

Opinion

POOLER, Circuit Judge:

Michael Alexander Samuels petitions for review of an order of the Board of Immigration Appeals (“BIA” or “Board”) that affirmed an order of Immigration Judge (“IJ”) Alan Page finding Samuels deporta-ble and denying his application for relief pursuant to Immigration and Nationality Act § 212(h), 8 U.S.C. § 1182(h). While Samuels conceded deportability, he applied for adjustment of status based on the citizenship of his wife, a form of relief that his commission of attempted robbery barred. Thus, Samuels applied for a Section 212(h) waiver of this bar, which is available in the Attorney General’s discretion if the alien’s deportation would result in “extreme hardship” to a citizen of the United States or legal permanent resident who is the alien’s spouse, parent, or child.

At the time Samuels was convicted, the Attorney General had not issued a regulation to govern his discretion under Section 212(h). However, during the pendency of Samuels’s deportation proceedings, the Attorney General, after notice and comment proceedings, promulgated a regulation codified at 8 C.F.R. § 1212.7(d). That regulation provides that the Attorney General will ordinarily not exercise discretion favorably where the alien has committed a violent or dangerous crime but allows for exceptions “in extraordinary circumstances, such as those involving national security or foreign policy considerations, or cases in which an alien clearly demonstrates that the denial of the application for adjustment of status ... would result in exceptional and extremely unusual hardship.” Samuels contends that the regulation goes beyond the Attorney General’s statutory authority, is arbitrary and capricious because the Attorney General deviated from prior precedent without a reasoned explanation, and is impermissibly retroactive as applied to him. He also argues that the BIA too narrowly interpreted its own regulation when it denied him relief.

BACKGROUND

On July 31, 1992, Samuels, a native and citizen of Jamaica, entered the United States illegally with a passport and non-immigrant visa issued under the false name, “Michael Bryan.” Once here, Sam-uels moved in with his long-term partner, Mauverine Bryan (“Mauverine”), who is also the mother of Samuels’s twenty-two-year-old son, Jumaine, and seven-year-old daughter, Brianna. Mauverine has been a citizen of the United States since May 1, 1996, and before then was a lawful permanent resident (“LPR”). Mauverine sponsored Jumaine for LPR status, and he arrived in the United States in November 1996.

On January 13, 1995, Samuels pleaded guilty to attempted robbery in the first degree under Sections 110 and 160.15(2) of the New York Penal Law. He was sentenced to an indeterminate term of one- *255 and-a-half to four-and-a-half years of imprisonment. On March 10, 1995, the former Immigration and Naturalization Service served an order on Samuels requiring him to show cause why he should not be deported as a non-immigrant who had remained in the United States longer than permitted. Six months later, Samuels married Mauverine.

At a July 1996 hearing before Immigration Judge (“IJ”) Alan Page, Samuels conceded that he was deportable but indicated that he intended to apply for adjustment of status pursuant to 8 U.S.C. § 1255 based on his wife’s citizenship and for a Section 212(h) waiver of the bar to adjustment of status created by his conviction.

On March 28, 1997, the INS added a new charge of deportability based on Sam-uels’s admission under a false name. IJ Page sustained this charge and advised Samuels that he would require a Section 212(i) waiver of the fraud charge in order to pursue his adjustment of status application. IJ Page granted Samuels both waivers in a September 25, 1997, decision. He found that “[Samuels’s] emotional and financial support is essential to his wife’s and his son’s wellbeing, and that [Samu-els’s] deportation and the resulting separation from his immediate family would result in extreme hardship particularly to [his] wife as well as to his son.” The IJ also found that the positive factors affecting the discretionary decision of whether to grant the waivers outweighed the negative factors.

The BIA reversed in a February 4, 2000, decision. Although the Board applied the same test as the IJ — extreme hardship — in determining whether Samuels was eligible for consideration for a waiver, it found that Samuels had not demonstrated extreme hardship. The BIA also found that Samu-els did not merit a favorable exercise of discretion because his criminal and immigration history manifested “a pattern of unlawful behavior” that was not outweighed by favorable equities.

In May 2000, Samuels moved to reopen the BIA’s decision. In support of his application, he submitted a letter from a family therapist, Dr. Bonnie Weil, who had seen the Samuels family twice in March 2000. Weil stated that Jumaine was experiencing severe separation anxiety and that both Jumaine and Mauverine would suffer extreme hardship if Samuels were deported. The Board granted reopening and remanded to the IJ after finding that (1) the letter constituted new evidence that could not have been offered previously and (2) Jumaine’s psychological problems were likely the result of the Board’s reversal of the I J’s grant of discretionary relief.

Samuels and Mauverine testified at a hearing on remand on March 11, 2002. After hearing Samuels’s and Mauverine’s testimony, IJ Page adjourned for the submission of certain records. At the next appearance on January 12, 2003, the government informed the IJ that the Attorney General had recently adopted a new regulation, effective January 27, 2003, to govern Section 212(h) waivers. In pertinent part, this regulation, now 8 C.F.R. § 1212.7(d), provides:

The Attorney General, in general, will not favorably exercise discretion under section 212(h)(2) of the Act (8 U.S.C. 1182(h)(2)) to consent to an application ... for ... adjustment of status, with respect to immigrant aliens who are inadmissible under section 212(a)(2) of the Act in cases involving violent or dangerous crimes, except in extraordinary circumstances, such as those involving national security or foreign policy considerations, or cases in which an alien clearly demonstrates that the denial of the application for adjustment of status ... would result in exceptional *256 and extremely unusual hardship. Moreover, depending on the gravity of the alien’s underlying criminal offense, a showing of extraordinary circumstances might still be insufficient to warrant a favorable exercise of discretion under section 212(h)(2) of the Act.

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Samuels v. Chertoff, 550 F.3d 252, 2008 U.S. App. LEXIS 25479, 2008 WL 5264987 (2d Cir. 2008).

550 F.3d 252 (Samuels v. Chertoff) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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