Zulfia Fayzullina v. Eric Holder, Jr.

CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 6, 2015
Docket13-4335
StatusPublished

This text of Zulfia Fayzullina v. Eric Holder, Jr. (Zulfia Fayzullina v. Eric Holder, Jr.) 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
Zulfia Fayzullina v. Eric Holder, Jr., (6th Cir. 2015).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 15a0022p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

ZULFIA FAYZULLINA, ┐ Petitioner, │ │ │ No. 13-4335 v. │ > │ ERIC H. HOLDER, JR., │ Respondent. │ ┘ On Petition for Review of an Order of the Board of Immigration Appeals. No. A096 781 246. Decided and Filed: January 6, 2015*

Before: GUY, ROGERS, and DONALD, Circuit Judges.

_________________

COUNSEL

ON BRIEF: Philip A. Eichorn, PHILIP EICHORN CO., LPA, Cleveland, Ohio, for Petitioner. Jesse Lloyd Busen, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent.

OPINION _________________

ROGERS, Circuit Judge. Zulfia Fayzullina, a native and citizen of Russia, challenges the order of her removal for having provided a materially false writing regarding her marital and residential status and for having been convicted of providing a materially false document to the government, a crime of moral turpitude. Sufficient evidence supports the conclusion that she

* This opinion was originally issued as an “unpublished decision” filed on January 6, 2015. The court has now designated the opinion as one recommended for full-text publication.

1 No. 13-4335 Fayzullina v. Holder Page 2

made the false writing, that it was material, and that she committed a crime of moral turpitude when she submitted it to the government. For that reason, and because neither of the provisions for waiver of removal upon which Fayzullina relies applies in this case, her petition for review lacks any tenable basis.

Fayzullina and Matthew Grey entered into a sham marriage for the purpose of evading U.S. immigration laws. Fayzullina entered the United States from her native Russia on May 31, 2005, on a non-immigrant visa. On March 17, 2006, she married Grey and, shortly thereafter, petitioned to change her status to that of a lawful permanent resident. The government granted her petition on August 26, 2008. In January, 2009, Fayzullina sought reentry after travelling abroad, and was admitted.

Then, on August 5, 2009, a federal grand jury indicted Fayzullina and Grey. The indictment included three counts against Fayzullina. Count 1 charged that Grey and Fayzullina had married “for the purpose of evading a provision of the immigration laws of the United States.” Count 2 charged that Fayzullina “did knowingly and willfully make and use a material false writing and document by presenting to the CIS [Citizenship and Immigration Services] an I-485, Application to Register Permanent Residence or Adjust Status, knowing the same to be false; that is false and misleading information regarding his [sic] marital status including his [sic] residence information.” Count 4 alleged that Fayzullina and Grey made material false statements so that a third party could receive compensation and so that another third party could evade the immigrations laws.

Fayzullina pled guilty to Count 2 of the indictment in exchange for dismissal of Counts 1 and 4. The federal district court entered judgment against Fayzullina on March 24, 2010, finding her guilty of violating 18 U.S.C. § 1001(a)(3). Section 1001(a)(3) provides:

[W]hoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully . . . makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry . . . shall be fined under this title [or] imprisoned not more than 5 years . . . .

18 U.S.C. § 1001(a)(3). The court sentenced Fayzullina to two years’ probation. No. 13-4335 Fayzullina v. Holder Page 3

On September 30, 2010, the Department of Homeland Security (DHS) initiated removal proceedings against Fayzullina by serving her with a Notice to Appear (NTA). The original NTA included only four factual allegations, but DHS subsequently amended it by striking the third and fourth allegations and replacing them with four new allegations, for a total of six allegations. Fayzullina admitted the first four allegations in the amended NTA, but denied Allegations 5 and 6. Allegation 5 charged that Fayzullina:

procured [her] admission, visa, adjustment, or other documentation or benefit by fraud or by willfully misrepresenting a material fact, to wit: [she] knowingly provided false representations regarding [her] marriage to Matthew Grey in [her] I-485 adjustment of status application and [she] knowingly provided false statements regarding [her] marriage to Matthew Grey at [her] adjustment of status interview in order to procure [her] admission, visa, adjustment, or other documentation or benefit by fraud or by willfully misrepresenting a material fact.

A.R. 168. Allegation 6 charged that:

On or about March 22, 2010, after pleading guilty, [Fayzullina was] convicted in the U.S. District Court for the Southern District of Ohio . . . of Making a False Statement and Representation in violation of 18 U.S.C. § 1001(a)(2) [sic] and [she was] sentenced to probation for a period of two years for this offense (although the statutory maximum sentence of five years imprisonment could have been imposed).

Id.

While Fayzullina acknowledged having pled guilty to lying about her marriage in her I- 485, she denied Allegation 5 because, she said, the government had not adequately established that her misrepresentation was material. Fayzullina also denied Allegation 6, on the ground that she had never been convicted of violating 18 U.S.C. § 1001(a)(2), and that in any event the crime she was convicted of, framed in the disjunctive, was, in part, not one of moral turpitude.

The IJ adopted Allegations 5 and 6. With respect to Allegation 5, he concluded that Fayzullina’s guilty plea was sufficient to sustain the factual allegation with respect to her I-485 statements, and also that a Statement of Facts submitted to the district court and prepared and signed by Fayzullina admitted that she made false statements at the adjustment of status interview. That admission, the IJ found, established that Fayzullina had knowingly lied to the CIS officer at her adjustment of status interview. No. 13-4335 Fayzullina v. Holder Page 4

Regarding Allegation 6, the IJ acknowledged that the charging document listed the wrong statute of conviction—18 U.S.C. § 1001(a)(2), rather than § 1001(a)(3). Rather than dismiss the allegation, however, the IJ determined, sua sponte, to “amen[d] the alleged statute of conviction to 18 U.S.C. § 1001(a)(3),” and then adopted the amended allegation.

Next, the IJ addressed the government’s two stated bases for removability: 8 U.S.C. §§ 1227(a)(1)(A) and 1227(a)(2)(A)(i). Section 1227(a)(1)(A) provides that, “Any alien who at the time of entry or adjustment of status was within one or more of the classes of aliens inadmissible by the law existing at such time is deportable.” 8 U.S.C. § 1227

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

Related

United States v. Hougham
364 U.S. 310 (Supreme Court, 1960)
GOURCHE v. Holder
663 F.3d 882 (Seventh Circuit, 2011)
Armando Ruiz-Lopez v. Eric Holder, Jr.
682 F.3d 513 (Sixth Circuit, 2012)
Roman Novatchinski v. Eric Holder, Jr.
516 F. App'x 526 (Sixth Circuit, 2013)
Yamin Imran v. Eric Holder, Jr.
531 F. App'x 749 (Sixth Circuit, 2013)
Yinggui Lin v. Holder
565 F.3d 971 (Sixth Circuit, 2009)
Kellermann v. Holder
592 F.3d 700 (Sixth Circuit, 2010)
Ghani v. Holder
557 F.3d 836 (Seventh Circuit, 2009)
Pritam Taggar v. Eric Holder, Jr.
736 F.3d 886 (Ninth Circuit, 2013)
Aleksandr Yeremin v. Eric Holder, Jr.
738 F.3d 708 (Sixth Circuit, 2013)
RIVAS
26 I. & N. Dec. 130 (Board of Immigration Appeals, 2013)
PINZON
26 I. & N. Dec. 189 (Board of Immigration Appeals, 2013)
SILVA-TREVINO
24 I. & N. Dec. 687 (Board of Immigration Appeals, 2015)
CORREA-GARCES
20 I. & N. Dec. 451 (Board of Immigration Appeals, 1992)
SANCHEZ
17 I. & N. Dec. 218 (Board of Immigration Appeals, 1980)
TANORI
15 I. & N. Dec. 566 (Board of Immigration Appeals, 1976)
Rivas v. U.S. Attorney General
765 F.3d 1324 (Eighth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Zulfia Fayzullina v. Eric Holder, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/zulfia-fayzullina-v-eric-holder-jr-ca6-2015.