Interim Decision #2104
MATTER OF YEE
In Deportation Proceedings A-11468455 Decided by Board November 8, 1971 (1) While a determination as to the commission of the substantive offense of adultery is dependent upon the law of the state in which the act occurred, local peculiarities of criminal procedure are not determinative. Hence, not- withstanding the law of Iowa (the State in which the acts took place) does not provide for a criminal conviction for adultery unless the spouse prosecutes and respondent's wife elected not to prosecute him, the conduct of respondent, who fathered two illegitimate children by a single girl while legally married to another woman, constitutes adultery. Therefore, he is precluded by the provisions of section 101(f) (2) of the Immigration and Nationality Act from a finding of good moral character during the re- quisite period for the purpose of establishing statutory eligibility for sus- pension of deportation [Wadman v. INS, 329 F.2d 812 (C.A. 9, 1964), dis- tinguished; in the instant case, respondent was not separated from his wife during the period in which he engaged in the adulterous acts]. (2) Respondent, who entered the United States as a nonimmigrant student and who is charged with deportability under section 241(a) (9) of the Act in that after entry he failed to comply with the conditions of his nonimmi- grant status, is ineligible for the benefits of section 241(f) of the Act. [Lee Fook Chuey v. INS, 439 F.2d 244 (C.A. 9, 1971), does not govern outside that circuit; until the matter has been definitively resolved, the opinion of the Attorney General in Matter of Lee, Int. Dec. No. 1960 (1969), will be followed.] CHARGE: Order: Act of 1952—Section 241(a) (9) [8 U.S.C. 1251(a) (9))—Nonim- migrant—failed to comply with conditions of status. ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE: Walter W. Rothschild, Esquire Irving A. Appleman 227A East Fifth Street Appellate Trial Attorney Waterloo, Iowa 50703
The special inquiry officer, in his decision dated December 18, 1970, found the respondent deportable as charged, denied his application for suspension of deportation under section 244 of the
785 Interim Decision #2104 Immigration and Nationality Act and denied his application for voluntary departure. From that order the respondent appeals. Since then he has filed an application for termination of proceed- ings under section 241 (f) of the Act. The appeal will be dis- missed and the application for relief under section 241 (f) will be denied. The record relates to a 32-year-old married male alien, a native of China and citizen of Canada. He entered the United States on June 11, 1961 with a nonimmigrant visa as a student authorized to remain until April 15, 1962. The record indicates that the respondent attended school only until June 27, 1961, thereafter taking unauthorized employment. Deportability was conceded and the record in any event contains clear, convincing and unequivo- cal evidence of deportability. The proceedings were subsequently reopened to permit the respondent to make application for suspension of deportation under section 244(a) (1) of the Immigration and Nationality Act. The statutory prerequisites for the granting of that relief are (a) physical presence in the United States for a continuous period of seven years immediately preceding the date of application, (b) good moral character during that period, and (c) a finding that deportation would result in hardship to the alien or to his spouse, parent or child, who is a United States citizen or lawful perma- nent resident. The special inquiry officer found that the respond- ent had met all criteria except for establishing good moral char- acter for the requisite period. The special inquiry officer held that the respondent could not establish good moral character for the requisite period inasmuch is he had fathered two illegitimate children by a single girl while egally married to another woman. The special inquiry officer 'ound that this constituted adultery and that, according to section 01 (f) (2) of the Act, a person who has committed adultery luring the requisite period is barred from a finding of good noral character. We agree with the special inquiry officer and Lphold his conclusion. The contention of counsel is that the respondent's conduct did of constitute adultery within the contemplation of the Immigra- ion and Nationality Act because the law of the state in which he acts took place, Iowa, does not provide for a criminal convic- Lon for adultery unless the spouse prosecutes, and the respond- nt's spouse in this case elected not to prosecute him. Section 02.1 of the Iowa Statutes, cited in counsel's brief, clearly pro-
786 Interim Decision #2104 vides, however, that "when the crime is committed by parties only one of whom is married both shall be punished." It is true that a determination as to whether there has been the commission of adultery is dependent upon the law of the state in which the act occurred, Matter of Pitzoff, 10 I. & N. Dec. 35 (BIA, 1962) ; Dickhoff v. Shaughnessy, 142 F. Supp. 535 (S.D.N.Y., 1956). However, we are of the opinion that this rule relates only to the issue of the existence of the substantive offense, and not to questions of local pecularities of criminal pro- cedure. Otherwise, the Congressional desire for uniformity of application of the Immigration and Nationality Act would be frustrated. Counsel's reference to the case of Wadman v. INS, 329 F.2d 812 (9 Cir., 1964) is inapposite. In that case the court declined to find adultery where the extramarital intercourse was not of such a nature as to tend to destroy an existing marital relationship. In Wadman the alien's wife had deserted him and left the country. This is readily distinguishable from the present case, because the respondent was not separated from his wife during the period in which he engaged in such acts. We accordingly agree with the decision of the special inquiry officer to deny suspension of deportation because the respondent could not establish good moral character for the requisite period. We also approve his decision to deny voluntary departure for failure to establish good moral character for the five years imme- diately preceding his application. On April 23, 1971, the respondent's counsel submitted an appli- cation for termination of proceedings pursuant to section 241 (f) of the Act. 1 His application was discussed during oral argument. Counsel pointed out that the respondent has four legitimate United States citizen children in addition to his two illegitimate ones. It is counsel's claim that the fraud necessary to bring sec- tion 241 (f) into play is contained in the fact that the respondent, who had entered as a nonimmigrant, actually concealed his inten- tion to remain in the United States as an immigrant. The fact that the respondent had used an assumed name under which he Section 241(f). The provisions of this section relating to the deportation of aliens within the United States on the ground that they were excludable at the time of entry as aliens who have sought to procure, or have procured visas or other documentation, or entry into the United States by fraud or misrepresentation shall not apply to an alien otherwise admissible at the time of entry who is the spouse, parent, or a child of a United States citizen or of an alien lawfully admitted for permanent residence.
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Interim Decision #2104
MATTER OF YEE
In Deportation Proceedings A-11468455 Decided by Board November 8, 1971 (1) While a determination as to the commission of the substantive offense of adultery is dependent upon the law of the state in which the act occurred, local peculiarities of criminal procedure are not determinative. Hence, not- withstanding the law of Iowa (the State in which the acts took place) does not provide for a criminal conviction for adultery unless the spouse prosecutes and respondent's wife elected not to prosecute him, the conduct of respondent, who fathered two illegitimate children by a single girl while legally married to another woman, constitutes adultery. Therefore, he is precluded by the provisions of section 101(f) (2) of the Immigration and Nationality Act from a finding of good moral character during the re- quisite period for the purpose of establishing statutory eligibility for sus- pension of deportation [Wadman v. INS, 329 F.2d 812 (C.A. 9, 1964), dis- tinguished; in the instant case, respondent was not separated from his wife during the period in which he engaged in the adulterous acts]. (2) Respondent, who entered the United States as a nonimmigrant student and who is charged with deportability under section 241(a) (9) of the Act in that after entry he failed to comply with the conditions of his nonimmi- grant status, is ineligible for the benefits of section 241(f) of the Act. [Lee Fook Chuey v. INS, 439 F.2d 244 (C.A. 9, 1971), does not govern outside that circuit; until the matter has been definitively resolved, the opinion of the Attorney General in Matter of Lee, Int. Dec. No. 1960 (1969), will be followed.] CHARGE: Order: Act of 1952—Section 241(a) (9) [8 U.S.C. 1251(a) (9))—Nonim- migrant—failed to comply with conditions of status. ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE: Walter W. Rothschild, Esquire Irving A. Appleman 227A East Fifth Street Appellate Trial Attorney Waterloo, Iowa 50703
The special inquiry officer, in his decision dated December 18, 1970, found the respondent deportable as charged, denied his application for suspension of deportation under section 244 of the
785 Interim Decision #2104 Immigration and Nationality Act and denied his application for voluntary departure. From that order the respondent appeals. Since then he has filed an application for termination of proceed- ings under section 241 (f) of the Act. The appeal will be dis- missed and the application for relief under section 241 (f) will be denied. The record relates to a 32-year-old married male alien, a native of China and citizen of Canada. He entered the United States on June 11, 1961 with a nonimmigrant visa as a student authorized to remain until April 15, 1962. The record indicates that the respondent attended school only until June 27, 1961, thereafter taking unauthorized employment. Deportability was conceded and the record in any event contains clear, convincing and unequivo- cal evidence of deportability. The proceedings were subsequently reopened to permit the respondent to make application for suspension of deportation under section 244(a) (1) of the Immigration and Nationality Act. The statutory prerequisites for the granting of that relief are (a) physical presence in the United States for a continuous period of seven years immediately preceding the date of application, (b) good moral character during that period, and (c) a finding that deportation would result in hardship to the alien or to his spouse, parent or child, who is a United States citizen or lawful perma- nent resident. The special inquiry officer found that the respond- ent had met all criteria except for establishing good moral char- acter for the requisite period. The special inquiry officer held that the respondent could not establish good moral character for the requisite period inasmuch is he had fathered two illegitimate children by a single girl while egally married to another woman. The special inquiry officer 'ound that this constituted adultery and that, according to section 01 (f) (2) of the Act, a person who has committed adultery luring the requisite period is barred from a finding of good noral character. We agree with the special inquiry officer and Lphold his conclusion. The contention of counsel is that the respondent's conduct did of constitute adultery within the contemplation of the Immigra- ion and Nationality Act because the law of the state in which he acts took place, Iowa, does not provide for a criminal convic- Lon for adultery unless the spouse prosecutes, and the respond- nt's spouse in this case elected not to prosecute him. Section 02.1 of the Iowa Statutes, cited in counsel's brief, clearly pro-
786 Interim Decision #2104 vides, however, that "when the crime is committed by parties only one of whom is married both shall be punished." It is true that a determination as to whether there has been the commission of adultery is dependent upon the law of the state in which the act occurred, Matter of Pitzoff, 10 I. & N. Dec. 35 (BIA, 1962) ; Dickhoff v. Shaughnessy, 142 F. Supp. 535 (S.D.N.Y., 1956). However, we are of the opinion that this rule relates only to the issue of the existence of the substantive offense, and not to questions of local pecularities of criminal pro- cedure. Otherwise, the Congressional desire for uniformity of application of the Immigration and Nationality Act would be frustrated. Counsel's reference to the case of Wadman v. INS, 329 F.2d 812 (9 Cir., 1964) is inapposite. In that case the court declined to find adultery where the extramarital intercourse was not of such a nature as to tend to destroy an existing marital relationship. In Wadman the alien's wife had deserted him and left the country. This is readily distinguishable from the present case, because the respondent was not separated from his wife during the period in which he engaged in such acts. We accordingly agree with the decision of the special inquiry officer to deny suspension of deportation because the respondent could not establish good moral character for the requisite period. We also approve his decision to deny voluntary departure for failure to establish good moral character for the five years imme- diately preceding his application. On April 23, 1971, the respondent's counsel submitted an appli- cation for termination of proceedings pursuant to section 241 (f) of the Act. 1 His application was discussed during oral argument. Counsel pointed out that the respondent has four legitimate United States citizen children in addition to his two illegitimate ones. It is counsel's claim that the fraud necessary to bring sec- tion 241 (f) into play is contained in the fact that the respondent, who had entered as a nonimmigrant, actually concealed his inten- tion to remain in the United States as an immigrant. The fact that the respondent had used an assumed name under which he Section 241(f). The provisions of this section relating to the deportation of aliens within the United States on the ground that they were excludable at the time of entry as aliens who have sought to procure, or have procured visas or other documentation, or entry into the United States by fraud or misrepresentation shall not apply to an alien otherwise admissible at the time of entry who is the spouse, parent, or a child of a United States citizen or of an alien lawfully admitted for permanent residence.
787 terim Decision #2104 quired Canadian citizenship is not germane to the resolution of is appeal. During oral argument counsel acknowledged that the respond- it had not been charged with excludability under section L2 (a) (20) as an immigrant without a visa nor under section L2 (a) (19) for fraud or misrepresentation. He pointed to the Ise of Lee Fook Chuey v. INS, 439 F.2d 244 (9 Cir., 1971), as uthority for the proposition that the specific charge lodged gainst the alien is not important. Indeed, that case does purport ) include any deportation charges resulting directly from misrep- esentation regardless of the section of the Act under which it is rought, provided the alien was "otherwise admissible" as pro- ided in 241(f). The Lee Fook Chuey decision has been endorsed and followed two subsequent decisions of the Ninth Circuit, United States v. )suan-Picos, 433 F.2d 907 (9 Cir., 1971), and Vitales v. INS, 443 ■'.2d 343 (9 Cir., 1971). A certiorari petition has been filed to •eview the latter, INS v. Vitales, No. 71-431. Thus, the Ninth circuit's construction of section 241(f) may soon be definitively •eviewed. We are aware of no other circuit which has followed ,he Ninth Circuit's holding in Lee Fook Chuey. Until the matter 'Las been definitively resolved, we are bound to accept the Attorney 3eneral's decision in Matter of Lee [Fook Chuey], Interim Deci- 3ion No. 1960 (A.G., 1969). In fact, another court, in Gambino v. INS, 419 F.2d 1355 (2 Cir., 1970), cert. denied 399 U.S. 905, spe- cifically endorsed the Attorney General's holding in Matter of Lee [Fook Chuey], supra. The Attorney General's holding in Matter of Lee [Fook Chuey], supra, was that an alien who entered the United States without inspection upon a knowingly false claim of United States citizenship, thereby circumventing the visa-issuing process, is ineligible for relief under section 241 (f), since he is not "other- wise admissible" at time of entry. The Attorney General's opinion is consistent with two court decisions, Ferrante v. INS, 399 F.2d 98 (6 Cir., 1968), and Tsaconas v. INS, 397 F.2d 946 (6 Cir., 1968), both of which denied section 241(f) relief to 'aliens who had entered as nonimmigrants. The case of Muslemi v. INS, 408 F.2d 1196 (9 Cir., 1969), is relied upon by counsel in support of his claim that section 241(f) relief is available to a nonimmigrant. However, as the appellate trial attorney correctly pointed out, in that case the charge was not that the immigrant had violated the conditions of his nonim- migrant status, as is charged in the present case, but that he
788 Interim Decision #2104 entered without an immigrant visa. We note that the court merely remanded the Muslemi case for an administrative deter- mination of whether the alien was "otherwise admissible" at the time of his entry. There is an additional reason why we are not bound to follow the Ninth Circuit's holding in the Lee Fook Chuey case, supra. As we stated in Matter of Amado and Monteiro, Interim Decision No. 1951 (BIA, 1969), "the fact that a lower federal court has rejected a legal conclusion of this Board does not require us to recede from that conclusion in other jurisdictions." The same principle would apply with at least equal vigor to an opinion of the Attorney General, such as the Attorney General's decision in Matter of Lee [Fook Chuey], supra. Hence, we shall affirm the special inquiry officer's decision to deny the respondent suspension of deportation and voluntary departure. We also shall deny his application for termination of proceedings under section 241 (f). The appeal will be dismissed and the following order will be entered. ORDER: The appeal is dismissed.