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Rachid Azala v. Barr, 17-2240(L) (2020)

Court: Court of Appeals for the Second Circuit Number: 17-2240(L) Visitors: 4
Filed: Mar. 17, 2020
Latest Update: Mar. 17, 2020
Summary: 17-2240(L) Rachid Azala v. Barr BIA Lamb, IJ A079 106 658 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH T
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17‐2240(L)
Rachid Azala v. Barr
                                                                                                         BIA
                                                                                                     Lamb, IJ
                                                                                                 A079 106 658


                                  UNITED STATES COURT OF APPEALS
                                      FOR THE SECOND CIRCUIT

                                                 SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY
ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE
OF APPELLATE PROCEDURE 32.1 AND THIS COURTʹS LOCAL RULE 32.1.1. WHEN CITING A
SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE
FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ʺSUMMARY ORDERʺ).
A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED
BY COUNSEL.


              At a stated term of the United States Court of Appeals for the Second
Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in
the City of New York, on the 17th day of March, two thousand twenty.

PRESENT:            REENA RAGGI,
                    DENNY CHIN,
                    RICHARD J. SULLIVAN,
                                         Circuit Judges.
‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐x


RACHID AZALA,
                                        Petitioner,

                                ‐v‐                                        17‐2240‐ag; 18‐658‐ag; 19‐1107‐ag

WILLIAM P. BARR, UNITED STATES
ATTORNEY GENERAL,
                                        Respondent.

‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐x
FOR PETITIONER:                          DAVID A. ISAACSON, Cyrus D. Mehta &
                                         Partners PLLC, New York, New York.

FOR RESPONDENT:                          GREGORY A. PENNINGTON, Jr., Trial
                                         Attorney (Carl McIntyre, Assistant Director;
                                         Nancy E. Friedman, Senior Litigation Counsel,
                                         on the brief), for Joseph C. Hunt, Assistant
                                         Attorney General, Office of Immigration
                                         Litigation, Civil Division, United States
                                         Department of Justice, Washington, DC.



             UPON DUE CONSIDERATION of these petitions for review of decisions

of the Board of Immigration Appeals (ʺBIAʺ), it is hereby ORDERED, ADJUDGED,

and DECREED that the petitions are DENIED.

             Petitioner Rachid Azala, a native and citizen of Algeria, seeks review of (1)

the BIAʹs June 22, 2017 decision affirming a July 28, 2016 decision of an Immigration

Judge (ʺIJʺ) and (2) the BIAʹs February 8, 2018 and March 27, 2019 decisions denying his

motions to reopen. In re Rachid Azala, No. A079 106 658 (B.I.A. June 22, 2017), affʹg No.

A079 106 658 (Immig. Ct. N.Y. City July 28, 2016); In re Rachid Azala, No. A079 106 658

(B.I.A. Feb. 8, 2018 & Mar. 2, 2019). We assume the partiesʹ familiarity with the

underlying facts, procedural history, and issues on appeal.

I.    Denial of Hardship and Fraud Waivers

             In 2001, Azala married his first wife and received a conditional grant of

lawful permanent resident (ʺLPRʺ) status. In 2003, they jointly filed an I‐751 petition to

remove the conditions on his LPR status. In 2005, however, his then‐wife advised the



                                            2
U.S. Citizenship and Immigration Services (ʺUSCISʺ) under oath that Azala had paid

her to marry him and that they had never lived as husband and wife.

              In 2006, after Azala and his first wife divorced and he had remarried, he

filed a new I‐751 petition and asked for a hardship waiver of the joint petition

requirement for removing the conditions on his LPR status obtained through his first

marriage and for a fraud waiver to adjust status based on his second marriage. Our

jurisdiction to review the denial of these waivers is limited to constitutional claims and

questions of law. See 8 U.S.C. §§ 1186a(c)(4), 1227(a)(1)(H), 1252(a)(2)(B), (D); Ahmed v.

Holder, 
624 F.3d 150
, 153‐54 (2d Cir. 2010) (holding that court lacks jurisdiction to review

denial of fraud waiver); Contreras‐Salinas v. Holder, 
585 F.3d 710
, 713‐14 (2d Cir. 2009)

(holding, with respect to denial of hardship waiver of joint petition requirement, that

we at minimum lack jurisdiction to review ʺcredibility determinations and the weight

given to evidenceʺ).

              Azala argues that the BIA improperly applied the REAL ID Act in

affirming the IJʹs credibility determination in relation to the bona fides of his first

marriage and gave undue deference to the finding of marriage fraud made by USCIS.

While the application of an incorrect legal standard raises a question of law, see Khan v.

Gonzales, 
495 F.3d 31
, 35 (2d Cir. 2007), Azalaʹs arguments are unavailing.

              First, on reconsideration the BIA corrected its error concerning which

I‐751 application to remove conditions was under review, clarifying that the 2006



                                              3
hardship waiver, rather than the 2003 joint I‐751, was before the IJ. Accordingly, the

agencyʹs application of the REAL ID Act, which went into effect in 2005, was

appropriate. Pub. L. No. 109‐13, § 101(h)(2), 119 Stat. 231, 305 (2005). We otherwise

lack jurisdiction to review the credibility determination. See 8 U.S.C. §§ 1186a(c)(4),

1252(a)(2)(B)(ii); 
Contreras‐Salinas, 585 F.3d at 713
.

               Second, the IJ did not give undue deference to USCISʹs finding of

marriage fraud. When an IJ reviews USCISʹs denial of an I‐751, the Government must

prove, ʺby a preponderance of the evidence,ʺ that the marriage was not entered in good

faith. 8 U.S.C. § 1186a(b)(2). The IJ correctly stated this standard and found that the

Government met its burden because Azalaʹs first wife ʺunequivocally state[d] that

[Azala] provided her with money in exchange for an immigration benefit,ʺ which was

ʺhighly probative as to the invalidity of his first marriage,ʺ and because Azala did not

testify credibly about his first marriage. Supp. J. Appʹx at 610. Azala argues that his

first wifeʹs statement was not unequivocal, but that challenge goes to the weight that the

IJ afforded to the statement. Neither the weight of the evidence nor the credibility

determination, however, are subject to judicial review. See 8 U.S.C. §§ 1186a(c)(4),

1252(a)(2)(B)(ii).

               As to the fraud waiver, Azala has not raised any constitutional claims or

questions of law. First, although the IJ stated, incorrectly, that Azala was not eligible

for the waiver, the BIA did not rely on that finding. Moreover, there is no support in



                                               4
the record for Azalaʹs contention that the IJʹs incorrect eligibility finding affected the

alternative conclusion that he did not warrant a waiver as a matter of discretion. The IJ

considered appropriate factors in her discretionary denial. See In re Tijam, 22 I. & N.

Dec. 408, 412‐17 (BIA 1998) (listing factors). The IJ recognized Azalaʹs long residence in

United States, lack of criminal record, history of consistently paying taxes, ʺstable

employment history,ʺ and ʺessential support to his wife and child,ʺ but found that he

did not warrant a favorable exercise of discretion because his fraud and incredible

testimony were ʺserious adverse factor[s].ʺ Supp. J. Appʹx at 613; see In re Tijam, 22 I. &

N. Dec. at 414 (observing that ʺfalse testimony under oath . . . is . . . considered an

extremely serious adverse factor,ʺ even when that fraud is the basis for the waiver

sought); see also United States v. Garcia, 
166 F.3d 519
, 522 (2d Cir. 1999) (rejecting effort to

ʺdress upʺ a ʺpoorly disguised attack on the meritsʺ by ʺcouching [an] appeal in

constitutional termsʺ) (citation omitted).

              Second, the record does not support Azalaʹs argument that the IJ denied

him due process by discouraging testimony from his current wife and employer.

Azalaʹs counsel conceded that these witnesses would not add any new information

concerning the bona fides of Azalaʹs first marriage and did not ask to have them testify

on any other issue. Further, Azala has not shown that he was prejudiced by their not

testifying because the IJ recognized his steady employment and that he was a ʺcaring

father and husband,ʺ but found that his marriage fraud outweighed the equities in his



                                               5
favor. Supp. J. Appʹx at 613; see also Garcia‐Villeda v. Mukasey, 
531 F.3d 141
, 149 (2d Cir.

2008) (petitioner must show prejudice to make out a due process violation).

              Finally, Azalaʹs argument that the agency failed to adequately consider

conditions in Algeria and other evidence of hardship to his wife and children in

deciding whether to grant a fraud waiver is unexhausted. See Brito v. Mukasey, 
521 F.3d 160
, 164 (2d Cir. 2008) (ʺ[W]hile not jurisdictional, issue exhaustion is mandatory.

Indeed, in order to preserve an issue for review by this Court, the petitioner must not

only raise it before the BIA, but do so with specificity.ʺ). On appeal to the BIA, he

stated that ʺthe IJ did not fully consider the hardships that [Azalaʹs] family would face,ʺ

but he failed to specify any evidence that the IJ ignored and, although Azala presented

new hardship evidence in his motions to reopen, he did not claim that previously

presented evidence was ignored. J. Appʹx at 19.

II.    Motions to Reopen

              We review the denial of a motion to reopen for abuse of discretion. See

Debeatham v. Holder, 
602 F.3d 481
, 484 (2d Cir. 2010). ʺA motion to reopen proceedings

shall not be granted unless it appears to the Board that evidence sought to be offered is

material and was not available and could not have been discovered or presented at the

former hearing.ʺ 8 C.F.R. § 1003.2(c)(1). The BIA may also deny a motion to reopen

for failure to demonstrate entitlement to the discretionary relief sought. See INS v.

Abudu, 
485 U.S. 94
, 104‐05 (1988).



                                             6
             Here, the BIA did not abuse its discretion in denying Azalaʹs first motion

to reopen because it acknowledged his new evidence (concerning his children, his and

his wifeʹs employment, his deepening community ties, his parentsʹ death, and

worsening Algerian country conditions), but was ʺnot persuaded that the new evidence

would meet [Azalaʹs] ʹheavy burdenʹ of showing that it is likely that the result would

change if proceedings were reopened.ʺ Supp. J. Appʹx at 112 (quoting Jian Hui Shao v.

Mukasey, 
546 F.3d 138
, 168 (2d Cir. 2008) (holding that alien has ʺʹheavy burdenʹ of

demonstrating that the proffered new evidence would likely alter the resultʺ and noting

Supreme Courtʹs analogy to ʺburden faced by . . . criminal defendant moving for new

trialʺ)). The BIAʹs conclusion was reasonable given that the IJ had already recognized

Azalaʹs strong positive equities, but based her discretionary denial on the weight of

Azalaʹs intentional fraud and incredible testimony. Finally, we decline to reach the

issue of whether Azalaʹs second motion to reopen was number barred because the BIA

also found that reopening was not warranted for the reasons stated in denying the prior

motion. See 
id. For the
foregoing reasons, the petitions for review are DENIED.

                                         FOR THE COURT:
                                         Catherine OʹHagan Wolfe, Clerk




                                            7

Source:  CourtListener

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