Interim Decision #3229
MATTER OF BURRANO
In Deportation Proceedings
A-38045964
Decided by Board September 13, 1994
(1) When the Board of Immigration Appeals reviews a discretionary determination of an
immigration judge, it relies upon its own independent judgment in deciding the
ultimate disposition of the case.
(2) The Board does not have a de facto policy of denying relief under section 212(c) of
the Immigration and Nationality Act, 8 U.S.C. § 1182(c) (Supp. V 1993), to all aliens
convicted of a serious drug offense; however, a serious drug crime will be accorded
duo weight, as is consistent with the evolution of the immigration law in this area, and
may ultimately be the determinative factor in a given case.
CHARGE:
Order. Act of 1952—Sec. 241(a)(2)(A)(i) [8 U.S.C. § 1251(a)(2)(A)(i)j—Crime involving
moral turpitude
Sec. 241(a)(2)(A)(ii) [8 .U.S.C. § 1251(a)(2)(A)(ii)j—Crimes involv-
ing moral turpitude
Sec. 241(a)(2)(B)(i) [8 U.S.C. § 1251(a)(2)(B)a—Convicted of
controlled substance violation
ON BEHALF OF RESPONDENT: ON BEHALF OF SERVICE:
George J. DeFabio, Esquire William Gossard
DeFabio & Fenn General Attorney
2121 Ponce de Leon Boulevard,
Suite 430
Coral Gables, Florida 33134
BY: Dunne, Acting Chairman; Vacca and Heilman, Board Members; Holmes,
Alternate Board Member
In a decision dated January 27, 1993, an immigration judge found
the respondent deportable as charged under sections 241(a)(2)(A)(i),
(A)(ii), and (B)(i) of the Immigration and Nationality Act, 8 U.S.C.
§§ 1251(a)(2)(A)(i), (A)(ii), and (B)(i) (Sum V 1993), as an alien who
has been convicted of a crime involving moral turpitude within 5 years
after entry, of two crimes involving moral turpitude not arising out of
a single scheme of criminal misconduct, and of a controlled substance
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Interim Decision #3229
violation. The immigration judge also denied the respondent's applica-
tion for a waiver of inadmissibility under section 212(c) of the Act, 8
U.S.C. § 1182(c) (Supp. V 1993), and ordered him deported from the
United States to his native country of Colombia. The respondent
appealed from that decision. The appeal will be dismissed.
PRELIMINARY DISCUSSION: STANDARD OF REVIEW
The only issue raised on appeal is whether relief from deportation is
warranted as a matter of discretion. However, before discussing this
matter, there is a preliminary issue to be addressed. The Board of
Immigration Appeals has recently been questioned concerning the
standard of review we utilize when considering a discretionary
decision of the immigration judge, such as the section 212(c)
application in the instant case. See Ortiz-Salas v. INS, 992 F.2d 105
(7th Cir. 1993); see also Yepes-Prado v. INS, 10 F.3d 1363 (9th Cir.
1993); Campos-Granillo v. INS, 12 F.3d 849 (9th Cir. 1993). Specifi-
cally, we have been questioned about the relationship between the
Board and the immigration judge in terms of discretionary authority.
We state at the outset that when the Board engages in a review of a
discretionary determination by an immigration judge, we rely upon
our own independent judgment in deciding the ultimate disposition of
the case. This is in accord with our mandate to "exercise such
discretion and authority conferred upon the Attorney General by law
as is appropriate and necessary for the disposition of the case." See 8
C.F.R. § 3.1(d)(1) (1994). The authority of the Board to issue a
discretionary decision independent from that of the immigration judge
has been recognized by the federal courts. See, e.g., Panrit v. INS, 19
F.3d 544 (10th Cir. 1994); Huaman Cornelio v. BIA, 979 F.2d 995,
-
998-99 (4th Cir. 1992); Ghassan v. INS, 972 F.2d 631, 635 (5th Cir.
1992), cert. dented, 113 S. Ct. 1412 (1993); Charlesworth v. INS, 966
F.2d 1323, 1325 (9th Cir. 1992); Hazzard v. INS, 951 F.2d 435, 440
(1st Cir. 1991); Cordoba-Chaves v. INS, 946 F.2d 1244, 1249 (7th Cir.
1991). Thus, we do not employ an abuse of discretion standard when
reviewing discretionary determinations of immigration judges.
The advantage of an independent standard of review is that it
promotes uniformity in the application of the various discretionary
provisions of the Act. See Matter of Cerna, 20 I&N Dec. 399, 405
(BIA 1991) (noting that a principal mission of the Board of Immigra-
tion Appeals is to ensure as uniform an interpretation and application
of the immigration laws as possible), aff'd, Cerna v. INS, 979 F.2d 212
(11th Cir. 1992). We note in this regard that the individualistic nature
of a discretionary determination permits the possibility that differing
decisions may be reached based on essentially identical facts, with
each decision arguably falling within a reasonable exercise of discre-
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tion. If our review were limited to questioning whether the immigra-
tion judge abused his or her discretion, we would be unable to remedy
such situations. However, by utilizing our own discretionary authority,
there exists a forum available to promote uniformity of result.
Nevertheless, our independent review authority does not preclude
the Board from adopting or affirming a decision of the immigration
,
judge, in whole or in part, when we are in agreement with the
reasoning and result of that decision. In this situation, the Board's
final decision may be rendered in a summary fashion; however, such
summary treatment of a case does not mean that we have conducted
an abbreviated review of the record or have failed to exercise our own
discretion. Rather, it is simply a statement that the Board's conclu-
sions upon review of the record coincide with those which the
immigration judge articulated in his or her decision.
Moreover, we recognize that the immigration judge who presides
over a case has certain observational advantages due to his or her
presence at the exclusion or deportation bearing. For example, the
Board ordinarily gives significant weight to the determinations of the
immigration judge regarding the credibility of witnesses at the hearing.
See, e.g., Matter of Pula, 19 I&N Dec. 467 (BIA 1987); Matter of
Magana, 17 I&N Dec. 111 (BIA 1979); Matter of T-, 7 I&N Dec. 417
(BIA 1957); cf. Ghassan v. INS, supra (recognizing that the Board
retains power to make independent credibility determinations when
appropriate). Similarly, we also may give significant consideration to
other findings of an immigration judge that are based upon his or her
observance of witnesses when the basis for those findings are
articulated in the immigration judge's decision.
Finally, we acknowledge that questions concerning our standard of
review were invited by occasional decisions of the Board which
concluded that the immigration judge "did not abuse his discretion."
We agree that the use of this and similar language can be misleading.
However, such language is attributable to inartful drafting rather than
to a limited review of the record on the part of the Board. We
additionally point out that sometimes the only question raised on
appeal to this Board is whether the immigration judge "abused his or
her discretion." In this situation, our conclusion on the issue might
simply represent a response to that specific argument on appeal.
Nonetheless, we recognize the desirability of avoiding such language,
and we reiterate that the Board relies upon its own independent
judgment in deciding the ultimate disposition of a case when reviewing
a discretionary determination of an immigration judge.
THE RESPONDENT'S APPEAL
We now turn to the respondent's appeal, in which he contests the
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denial of his application for a waiver of inadmissibility under section
212(c) of the Act.' The respondent argues that the immigration judge
erred in finding that his equities are, insufficient to outweigh the
adverse factors of record. We have reviewed the record in its, entirety,
and we conclude that the immigration judge accurately considered the
evidence presented and applied the relevant legal precedent. See
generally Matter of Morin, 16 1&N Dec. 581 (BIA 1978); see also
Matter of Roberts, 20 I&N Dec. 294 (BIA 1991); Matter ofEdwards, 20
,
I&N Dec. 191 (BIA 1990); Matter of uscemi, 19 I&N Dec. 628 (BIA
1988). We agree with the reasoning of the immigration judge's
decision and with his conclusion that the application should be denied
in the exercise of discretion. We therefore adopt the content of that
decision and add only the following observations.
Although not specifically stated by the immigration judge, the
respondent's lengthy criminal history requires him to show that he has
unusual or outstanding equities in this country. 2 See Matter of
Buscemi, supra. We concur with the immigration judge that the
respondent's equities in this country, while significant, are insufficient
to overcome his numerous criminal convictions. 3
As the respondent has been a lawful permanent resident of the
United. States since June 1983, his period of residency extends only 3
years beyond the statutory minimum for section 212(c) relief. He has
been incarcerated for a number of those years. Further, his first
criminal conviction occurred only 3 years after his entry. These factors
diminish the significance of the respondent's length of residence and
prevent that residence from being deemed an outstanding equity.
With respect to the respondent's family ties, his mother and four
Section 212(c) of the Act states:
Aliens lawfully admitted for permanent residence who temporarily proceeded
abroad voluntarily and not under an order of deportation, and who are returning to a
lawful unrelinquished domicile of seven consecutive years, may be admitted in the
discretion of the Attorney General without regard to the provisions of subsection (a)
(other than paragraphs (3) and (9)(C)). Nothing contained in this subsection shall limit
the authority of the Attorney General to exercise the discretion vested in him under
section 211(b). The first sentence of this subsection, shall not apply to an alien who has
been convicted of one or more aggravated felonies and has served for such felony or
felonies a term of imprisonment of at least 5 years.
2 The immigration judge stated instead that the respondent's equities fell "short of the
requisite minimum."
3 The respondent's criminal record includes three convictions for possession or
attempted possession of cocaine, as well as a conviction for attempted robbery and two
convictions for theft, all occurring between 1986 and 1990. The details of these
convictions are set forth in the immigration judge's decision. However, the immigration
judge neglected to mention the respondent's August 14, 1989, conviction in the Superior
Court for the District of Columbia for unlawful entry. Consideration of this conviction
only serves to further support the denial of the respondent's waiver application.
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Interim Decision #3229
siblings are lawful permanent residents of the United States. Several of
these relatives testified on his behalf at the hearing. However, neither
their testimony nor any other evidence of record indicates that the
adverse effect of deportation upon the respondent and his family will
exceed that typically suffered by a family in this situation. Therefore,
while we are sympathetic to the inherent difficulties involved in family
separation, we cannot find that the respondent's family ties in this
country qualify as unusual or outstanding equities. We further note
that the respondent is married and has a United States citizen step-
child. However, these factors are not dispositive even when considered
in conjunction with the other equities presented in this case. We point
out that the marriage occurred in 1992, during the pendency of these
deportation proceedings, and that the respondent's wife is not legally
in this country.
We further find, as did the immigration judge, that the respondent's
employment history is not particularly notable, and that his evidence
of rehabilitation does not present a significant equity in his favor. In
this regard, we note that the respondent submitted evidence indicating
that he performed well in the controlled environment of prison.
However, after his release from his first documented period of
incarceration, the respondent was convicted of theft. This post-release
conviction diminishes the significance of any record of good behavior
in prison, especially considering the respondent's long and varied
criminal history. Similarly, due to the brief passage of time involved,
we cannot accord considerable weight to the fact that the respondent
has had no further convictions since being released from prison in
February 1992.
Lastly, we note that the immigration judge did not find the
respondent's testimony at the hearing regarding his past crimes to have
been credible. The immigration judge's credibility determination,
which was not challenged on appeal, militates against any claims of
rehabilitation. Further, apart from any question with respect to
rehabilitation, lack of candor in itself serves as an adverse factor
weighing against a favorable exercise of discretion.
Having considered the record and the respondent's arguments on
appeal, we find no basis for disturbing the decision of the immigration
judge. Accordingly, the appeal will be dismissed. However, one final
matter requires our attention.
SECTION 212(c) RELIEF AND SERIOUS DRUG OFFENSES
As indicated above, it has been the established practice of the Board
to balance the positive and negative factors of an individual case when
making a discretionary determination under section 212(c) of the Act.
See, e.g., Matter of Marin, supra. However, our practice in this regard
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has recently been questioned by the United States Court of Appeals for
the Sixth Circuit. See Gonzalez v. INS, 996 F.2d 804 (6th Cir. 1993);
see also Yepes-Prado v. IRS, supra, at 1370-72. In Gonzalez v. INS,
supra, the respondent had been found deportable based upon her
convictions for drug offenses, one of which involved possession with
intent to distribute approximately 2 kilograms of cocaine. The Board
dismissed her appeal from an immigration judge's discretionary denial
of her application for a waiver of inadmissibility under section 212(c)
of the Act. Upon petition for review, the Sixth Circuit upheld the
Board's decision. However, the court found "some merit" in the
respondent's contention that the Board engages in a "de facto" policy
of denying section 212(c) relief to aliens convicted of a single and
serious drug offense. Id. at 810. Because we have never adopted such a
"de facto" policy, we believe this matter should be further addressed.
Initially, we note that during oral argument in Gonzalez v. INS,
supra, the court requested that Government counsel provide examples
of Board decisions granting section 212(c) relief to "serious" drug
offenders.4 In response, the Government submitted a decision granting
a waiver which had been issued by the Board several days earlier. In its
decision, the court found that this submission of a single decision
granting relief "leaves then impression" that the Board has a policy of
denying relief in all cases in which an alien has been convicted of a
serious drug offense. Id. at 810. We believe the court's reference to a
single favorable decision may be somewhat misleading. The case
presented to the court was intended to provide a contemporaneous
example of the type of decision requested by the court and to refute the
allegation that the Board would "never" grant discretionary relief to
an alien convicted of a serious drug crime. The decision was submitted
solely for illustrative purposes and was not represented to be the only
such decision, nor was it intended to be an indication that section
4 The definition of a "serious" drug offense can certainly be subject to differing
opinions. In providing information to be used to respond to the court's request, we
viewed a "serious- drug offense as a drug trafficking crime which constitutes an
"aggravated felony" under the Act. See section 101(a)(43) of the Act, 8 U.S.C.
§ 110 1(a)(43) (Supp. V 1993)_ We acknowledge that within this category of offense,
certain crimes will be more or less serious than others, and that the degree of seriousness
in a given case might be its determinative factor. However, we would be hesitant to
characterize any aggravated felony as "hardly serious," as the court appeared to do, due
to the congressionally mandated treatment of this category of offenses. Gonzalez v. INS,
supra, at 810. For example, section 243(h)(2) of the Act, 8 U.S.0 § 1253(h)(2) (Supp. V
1993), renders an alien convicted of any aggravated felony to be ineligible for
withholding of deportation, even if it is established that the alien faces imminent harm
or death due to persecution in Lis or her native country based on any of the enumerated
grounds. See also section 208(d) of the Act, 8 § I158(d) (Supp. V 1993).
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212(c) waivers involving serious drug crimes would only be issued
under identical circumstances.
This having been said, however, it should not be unexpected that
individuals who have been convicted of serious drug offenses may well
have a difficult time prevailing on appeal before this Board. First, as
noted by the court, the Board reviews "only a small percentage of the
total number of cases heard by immigration judges [who] are also
vested with the discretion to grant relief." Gonzalez v. INS, supra, at
810. Indeed, virtually all cases before the Board involving applications
for relief under section 212(c) have been adjudicated by an immigra-
tion judge after a full hearing on the merits, in proceedings in which
the applicant for relief carries the burden of proofs Many such
applications are granted by the immigration judges and one would
expect that the most deserving cases ordinarily will have been resolved
in favor of the applicant at this level.
Moreover, certain groups of aliens are less likely than others to be
successful in meeting their burden of demonstrating that a favorable
exercise of discretion is warranted, due to the particular nature of their
crime or crimes. Indeed, it has been long understood that as an alien's
crimes become more serious, there will be less likelihood that he or she
will be able to establish that a favorable exercise of discretion is
warranted. There may also be situations where the specific crime or
crimes involved in a given case will ultimately be the determinative
factor in a decision. For example, if an individual has been convicted
of a particularly heinous murder, that fact in itself may be dispositive
of the discretionary issue, regardless of the nature of the equities
presented. It would be disingenuous to suggest otherwise.
Likewise, an alien who has committed a serious drug offense will
face a difficult task in establishing that he or she merits discretionary
relief. The detrimental effect on society resulting from drug violations
has been consistently recognized by Congress in the clear distinctions
that have been drawn between drug offenses and other crimes and the
disparate treatment that has been accorded to different types of
criminals. See generally Matter of Gonzalez, 19 I&N Dec. 682 (MA
1988). The immigration law disfavors drug offenders by subjecting
them to exclusion and deportation from this country and by limiting
5 As it is often a source of confusion, we point out that both the immigration judges
and the Board of Immigration Appeals are part of the Executive Office for Immigration
Review and are independent of the Immigration and Naturalization Service, which is a
separate entity within the United States Department of Justice. See 8 C.F.R. §§ 3.0,
100.2 (1994). The Board has been independent of the service since June 1940 when
immigration responsibilities were transferred from the Secretary of Labor to the
Attorney General. Immigration judges have been fully independent of the Service for
over a decade.
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their eligibility for the various forms of relief from exclusion and
deportation. This is particularly true of aliens whose drug offenses
constitute aggravated felonies under the Act; indeed, aliens convicted
of aggravated felonies are subject to stricter procedures in general. See,
e.g., sections 242, 276(b)(2) of the Act, 8 U.S.C. §§ 1252, 1326(b)(2)
(1988); section 242A of the Act, 8 U.S.C. § 1252a (Supp. V 1993); see
also supra note 4.
It has been firmly established that aliens convicted of serious drug
offenses are required to show unusual or outstanding equities before
discretionary relief under section 212(c) will be further considered. See
Ayala-Chavez v. INS, 944 F.2d 638 (9th Cir. 1991); Blackwood v. INS,
803 F.2d 1165 (11th Cir. 1986) (per curiam); Matter of Buscemi, supra;
Matter of Duarte, 18 I&N Dec. 329 (BIA 1982); Matter of Main,
supra. Additionally, Congress recently amended section 212(c) of the
Act to preclude relief to those who have committed an aggravated
felony for which they have served a term of imprisonment of 5 or more
years. See section 212(c) of the Act; see also Matter of Ramirez-
Somera, 20 UN Dec. 564 (BIA 1992). Thus, it is increasingly evident
that Congress disfavors granting relief from deportation to aliens who
commit serious drug offenses. Consequently, an alien convicted of a
serious drug offense should be aware of the difficulties to be faced in
obtaining discretionary relief. We emphasize that this observation
should not be taken as an indication that the Board will never award
relief to an alien convicted of a serious drug offense. See Matter of
Cerna, supra, at 403-04. Rather, it is an acknowledgement that a
serious drug crime or crimes will be accorded due weight, as is
consistent with the evolution of the immigration law in this area.
In sum, this Board has never implemented, in law or in fact, a strict
policy of denying section 212(c) relief to every alien convicted of a
serious drug offense without regard to the totality of circumstances
presented in the case. Our established practice has been, and continues
to be, to premise discretionary determinations on the individual
factors presented in a given case.
ORDER: The appeal is dismissed.
879