Turfah v. United States Citizenship & Immigration Services

845 F.3d 668, 2017 FED App. 0001P, 2017 WL 65562, 2017 U.S. App. LEXIS 270
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 6, 2017
Docket16-1282
StatusPublished
Cited by4 cases

This text of 845 F.3d 668 (Turfah v. United States Citizenship & Immigration Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turfah v. United States Citizenship & Immigration Services, 845 F.3d 668, 2017 FED App. 0001P, 2017 WL 65562, 2017 U.S. App. LEXIS 270 (6th Cir. 2017).

Opinions

GILMAN, J., delivered the opinion of the court in which BOGGS and DONALD, JJ., joined. BOGGS, J. (pp. 675-77), delivered a separate concurring opinion.

OPINION

RONALD LEE GILMAN, Circuit Judge.

Kamal Turfah is a citizen of Lebanon. He has been a lawful permanent resident (LPR) of the United States since he entered the country in September 1995. In November 2012, Turfah applied to become a naturalized U.S. citizen. United States Citizenship and Immigration Services (US-CIS) denied Turfah’s application, finding that (1) he was ineligible for naturalization, and (2) he lacked good moral character. Only the former finding is before us on appeal because USCIS dismissed the latter.

Turfah filed a timely petition for de novo review of USCIS’s decision in the United States District Court for the Eastern District of Michigan. Both parties moved for summary judgment. The district court granted summary judgment for USCIS, holding that Turfah was ineligible for naturalization. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

Turfah entered the United States when he was 19 years old. He traveled here on a visa that allowed him to enter the United States as an unmarried child under the age of 21 who was “accompanying or following to join” his father, the principal visa holder. Turfah arrived in the United States on September 23, 1995. Despite arriving on his own, rather than accompanying or following his father, the immigration authorities mistakenly admitted Turfah into the country. Turfah’s father arrived in the United States less than a month later, on October 17, 1995. His father ultimately became a naturalized United States citizen.

[671]*671When Turfah applied for naturalization in November 2012, USCIS denied his application. USCIS determined that Turfah was “not lawfully admitted” for LPR status because he entered the country before his father was admitted, thus violating the requirement of his derivative visa that he had to be “accompanying or following” his father at the time of entry. In addition, USCIS denied Turfah’s application for lack of good moral character based on his failure to accurately report and pay federal income taxes in 2010, but later dismissed this ground for denial. Whether Turfah was lawfully admitted for permanent residence is therefore the only issue before us on appeal.

II. ANALYSIS

A. Standard of review

We review de novo the district court’s decision to grant summary judgment. Baker Hughes Inc. v. S&S Chem., LLC, 836 F.3d 554, 559 (6th Cir. 2016). Summary judgment is appropriate when there is no genuine dispute regarding any material fact and the moving party is entitled to judgment as a matter of law. Id. at 559-60. When challenging the denial of naturalization, the applicant has the burden of establishing his eligibility. Sakarapanee v. Dep’t of Homeland Sec., U.S. Citizenship & Immigration Servs., 616 F.3d 595, 597 (6th Cir. 2010).

B. Under applicable law pertaining to the visas in question, an accompanying relative cannot precede the principal immigrant into the United States.

1. The statute requires that applicants for naturalization be lawfully admitted for permanent residence.

Under 8 U.S.C. § 1427(a), an applicant for naturalization must establish that, among other things, he has been “lawfully admitted for permanent residence” and has resided continuously in the United States for at least five years thereafter. The requirement that an applicant must be lawfully admitted for permanent residence in order to be naturalized is restated in 8 U.S.C. § 1429. This latter section also establishes that the applicant bears the burden of proving that his admission was lawful. Id.

“Lawfully admitted for permanent residence” is defined by the Immigration and Nationality Act (INA) as “the status of having been lawfully accorded the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed.” 8 U.S.C. § 1101(a)(20). The INA does not otherwise define or elucidate this standard.

2. The interpretation of “lawfully admitted for permanent residence” by the Board of Immigration Appeals (BIA) and other circuits is correct.

Because the INA does not clearly explain what constitutes admission “in accordance with the immigration laws,” the BIA and several other circuit courts have faced questions of interpretation regarding the lawful-admission requirement. These decisions support the proposition that an alien who has obtained LPR status is not necessarily an alien who has been lawfully admitted for permanent residence. See, e.g., Matter of Longstaff, 716 F.2d 1439, 1441 (5th Cir. 1983) (rejecting an alien’s argument that he was lawfully admitted solely because he had been admitted as an LPR in “procedurally regular fashion,” instead holding that “[ajdmission is not lawful if it is regular only in form”).

[672]*672The BIA interpreted the lawful-admission requirement in In re Koloamatangi, 23 I. & N. Dec. 548 (BIA 2003). In that case, the BIA held that an alien had not been lawfully admitted when he had procured his LPR status through marriage fraud. Id. at 549, 551. The BIA clarified that lawful admission requires “compliance with substantive legal requirements, not mere procedural regularity.” Id. at 550 (quoting Longstaff, 716 F.2d at 1441). In other words, the fact that the alien in Koloamatangi had been granted LPR status did not necessarily mean that his admission was lawful, especially where that status had been granted in violation of the underlying substantive immigration laws. Id.

The BIA in Koloamatangi stated broadly that aliens were not lawfully admitted if they obtained their LPR status through “fraud, or had otherwise not been entitled to it.” Id. at 550. Every circuit court to consider the lawful-admission requirement has deferred to the BIA’s interpretation in Koloamatangi. See Injeti v. U.S. Citizenship & Immigration Servs., 737 F.3d 311, 315-16 (4th Cir. 2013); Gallimore v. U.S. Att’y Gen., 619 F.3d 216, 224-25 (3d Cir. 2010); Estrada-Ramos v. Holder, 611 F.3d 318, 321 (7th Cir. 2010); Kyong Ho Shin v. Holder, 607 F.3d 1213, 1216-17 (9th Cir. 2010); Walker v. Holder, 589 F.3d 12, 19-20 (1st Cir. 2009); De La Rosa v. U.S. Dep’t of Homeland Sec.,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
D. Hawaii, 2026
Palis v. McAleenan
N.D. Illinois, 2022
United States v. Singh
S.D. Ohio, 2021
United States v. Akhter
N.D. Illinois, 2020

Cite This Page — Counsel Stack

Bluebook (online)
845 F.3d 668, 2017 FED App. 0001P, 2017 WL 65562, 2017 U.S. App. LEXIS 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turfah-v-united-states-citizenship-immigration-services-ca6-2017.