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Smart Summary

Factual and Procedural Background

The respondent, a 26-year-old native and citizen of Norway, entered the United States through Los Angeles on or about April 16, 1968, and was admitted for permanent residence based on an immigrant visa issued as the spouse of a U.S. citizen. It was later established that the respondent's U.S. citizen wife had a prior marriage that was never terminated, rendering the respondent's marriage invalid for immigration purposes. Consequently, the respondent was found deportable under section 241(a)(1) of the Immigration and Nationality Act as an alien excludable at entry for not qualifying as an immediate relative under section 201(b) of the Act.

The special inquiry officer denied the respondent's motion to reopen and reconsider a prior decision from January 15, 1969, which allowed voluntary departure in lieu of deportation but conditioned on timely departure. The respondent appealed this denial. The deportation charges included procuring documentation by willful misrepresentation and being excludable at entry for not being an immediate relative as specified in the immigrant visa.

Legal Issues Presented

  1. Whether the respondent falls within the protections of section 241(f) of the Immigration and Nationality Act despite having obtained an immigrant visa based on an invalid marriage.
  2. Whether the respondent is deportable under section 241(a)(1) for being excludable at entry due to lack of immediate relative status under section 201(b) and absence of a valid visa under section 212(a)(20).
  3. Whether the absence of fraud on the respondent’s part and lack of a labor certification at entry preclude application of section 241(f) benefits.
  4. Whether the prior decisions in Matter of Lim and Castillo-Godoy v. Rosenberg apply to the respondent’s case and justify terminating the deportation proceedings.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Matter of Lim, 12 IN Dec. 671 (BIA, 1968) Interpretation of section 241(f) protections for aliens who innocently entered on invalid visas without fraud. The Board reconsidered Lim and concluded that section 241(f) applies to the respondent despite no fraud on his part, supporting termination of proceedings.
Castillo-Godoy v. Rosenberg, 415 F.2d 1266 (9th Cir. 1969) Clarified that absence of labor certification is a quantitative requirement waived by section 241(f) for aliens entering on fraudulent misrepresentations. The court relied on this ruling to hold that lack of labor certification does not bar section 241(f) relief for the respondent.
In re Yuen Lan Hom, 289 F.Supp. 204 (S.D.N.Y. 1968) Supported the view that aliens who entered innocently on nonquota visas based on false petitions may be protected under section 241(f). This case influenced the Board’s reconsideration of Lim and its application to the respondent’s circumstances.

Court's Reasoning and Analysis

The court analyzed the statutory framework under sections 212(a) and 241(a) of the Immigration and Nationality Act, focusing on the deportability of aliens who were excludable at entry. It emphasized that although the respondent was admitted based on an invalid marriage, and thus held an invalid visa under section 212(a)(20), he did not commit fraud nor possess a labor certification at entry. The special inquiry officer initially found the respondent ineligible for section 241(f) relief due to lack of fraud and labor certification.

However, the Board reconsidered this position in light of recent decisions, including Matter of Lim and the Ninth Circuit’s ruling in Castillo-Godoy. These authorities clarified that section 241(f) protections extend to aliens who entered innocently without fraud, and that labor certification requirements constitute a quantitative limitation waived under section 241(f). Given that the Solicitor General declined to seek certiorari on these rulings, the Board accepted their holdings.

Consequently, the Board concluded that the respondent falls within the scope of section 241(f) and that deportation proceedings should be terminated. The respondent’s motion to reopen became moot as a result.

Holding and Implications

ORDERED: The deportation proceedings against the respondent are terminated.

The direct effect of this decision is the cessation of deportation proceedings against the respondent based on the application of section 241(f) protections despite the invalidity of his immigrant visa. No new precedent was established beyond affirming the applicability of existing case law to the respondent’s circumstances. The decision underscores the Board’s adherence to recent judicial interpretations that afford relief to aliens who entered without fraudulent intent, even when technical visa requirements were not met.

MATTER OF TORBERGSEN. In Deportation Proceedings.

Respondent, who possesses the requisite familial relationship, and who is deportable as one excludable at entry under section 212(a)(20) of the Immigration and Nationality Act because not an immediate relative as specified in his immigrant visa obtained on the basis of an invalid marriage (his United States citizen wife's prior marriage never having been terminated), comes within the purview of section 241(f) of the Act, as amended, notwithstanding there was no fraud on his part ( Matter of Lim, Int.Dec. No. 1947), and notwithstanding he was not in possession of a labor certification at time of entry ( Castillo-Godoy v. Rosenberg, 415 F.2d 1266 (C.A. 9, 1969)).

CHARGES:

Order: Act of 1952 — Section 241(a)(1) [ 8 U.S.C. 1251(a)(1)] — Excludable at entry for procuring documentation by willful misrepresentation under section 212(a)(19) of the Act.

Act of 1952 — Section 241(a)(1) [ 8 U.S.C. 1251(a)(1)] — Excludable at entry — not immediate relative as specified in immigrant visa under section 201(b) of the Act

The respondent, a native and citizen of Norway, appeals from an order entered by the special inquiry officer denying his motion to reopen and reconsider a decision of January 15, 1969, which finds the respondent deportable under the provisions of section 241(a)(1) of the Act as an alien who was excludable at the time of entry because he was not an immediate relative as specified in his immigration visa under section 201(b) of the Act. The order entered on that occasion provided for the respondent's voluntary departure in lieu of deportation with the proviso that if he failed to depart when and as required, the privilege of voluntary departure would be withdrawn without further notice and the respondent deported to Brazil or in the alternative to Norway. Exceptions have been taken to the denial of the motion.

The respondent is a male alien, 26 years of age, who last entered the United States through the port of Los Angeles, California, on or about April 16, 1968. He was then admitted for permanent residence upon presentation of an immigration visa issued to him as the spouse of a citizen of the United States. The evidence affirmatively establishes that the respondent's citizen wife was previously married and that her marriage has never been terminated.

The special inquiry officer has found the respondent deportable under section 241(a)(1) of the Act as an alien who was excludable at the time of entry in that he was not entitled to an immediate relative status under section 201(b) of the Act. Sections 212(a) and 241(a) of the Immigration and Nationality Act set forth the general classes of aliens who are either excludable as aliens ineligible to receive visas or deportable as aliens in the United States in violation of the immigration laws. Section 241(a)(1) provides for the deportation of an alien who "at the time of entry was within one or more of the classes of aliens excludable by the law existing at the time of such entry." (Emphasis added.) There is no provision in section 212(a) of the Act for the exclusion of aliens "who are not immediate relatives as specified in the immigrant visa" under section 201(b), as amended. The Act does provide for the deportation of an alien under section 241(a)(1) who at the time of entry was excludable under section 212(a)(20) as an immigrant "who at the time of application for admission is not in possession of a valid unexpired immigrant visa . . . required by [the] Act" (section 212(a)(20), Immigration and Nationality Act). Since the respondent had obtained an immigrant visa on the basis of an invalid marriage, he was not in possession of a valid immigration visa at the time he applied for admission at Los Angeles, California on April 16, 1968.

This Board under 8 CFR 3.1(d) is empowered to exercise such authority as is appropriate and necessary for the disposition of the case. The respondent is the father of a legitimate child born at New Orleans, Louisiana on April 21, 1968 (p. 5 of Ex. 3, pp. 8 and 9, special inquiry officer's opinion). The special inquiry officer has found the respondent ineligible for the benefits of section 241(f), because at the time of entry he was not "otherwise admissible" since he did not have a labor certification as required by section 212(a)(14) of the Act. The special inquiry officer also stated that the benefits of section 241(f) are not available to the respondent because he has not been found deportable on the fraud charge laid under section 212(a)(19), relying on our decision in Matter of Lim, 12 IN Dec. 671 (BIA, 1968). The special inquiry officer's conclusion on this issue was reached prior to the decision in Castillo-Godoy v. Rosenberg, 9 Cir., No. 22432 (August 29, 1969), and our decision of March 13, 1969 in Matter of Lim, Interim Decision No. 1947.

Our reconsideration of Lim ( supra), in light of the court's ruling in In re Yuen Lan Hom, 289 F.Supp. 204 (S.D.N.Y., 1968), led to the conclusion that an alien who innocently entered the United States as a nonquota immigrant without knowledge that the petitioning spouse had made false representations in the petition for a nonquota visa comes within the purview of section 241(f), notwithstanding the fact that the alien is not deportable on the basis of a fradulent entry but only on a documentary charge. Castillo-Godoy v. Rosenberg ( supra) held essentially that a labor certification at the time of entry was a quantitative requirement which, like quote limitations, was intended to be waived by section 241(f) for aliens who entered the United States on the basis of fradulent misrepresentations.

Ordinarily, we would remand this case to the special inquiry officer for the lodging of a proper charge at a reopened hearing. The facts in the respondent's case, however, place him squarely within our 1969 ruling in Matter of Lim ( supra) and the Ninth Circuit's ruling in Castillo-Godoy v. Rosenberg ( supra). The Solicitor General has declined to petition for certiorrari to review that decision, concluding that it is correct. We therefore accept the holding of the Ninth Circuit in that case and we will order the proceedings terminated. Our decision and order renders the respondent's motion moot.

ORDER: It is ordered that the proceedings under the order to show cause dated October 9, 1968 be and the same are hereby terminated.

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IN THE MATTER OF TORBERGSEN
(Nov 26, 1969)