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BIA Holds Asylum Application Frivolous Because Respondent Falsely Postdated His Date Of Entry (DOE) By More Than Two years And DOE Is a Material Element In Deciding Asylum Eligibility, Distinguishing Prior Third Circuit Precedent. Matter OF X-M-C-, 25 I&N Dec. 322 (BIA 2010) Followed.

December 15, 2016 Philip Levin

On December 12, 2016, the Board of Immigration Appeals (BIA or Board) issued a decision in an appeal of a removal order by one found by the Immigration Judge (IJ) to have knowingly made a frivolous asylum application; respondent had falsely claimed in a 2000 asylum application to have arrived in 1999, not 1997, his actual year of entry. When he could not submit “sufficiently credible evidence of timeliness”, removal proceedings were initiated. Subsequently, respondent withdrew his asylum application and filed for adjustment of status (AOS) but the IJ held respondent had deliberately fabricated his arrival date and deemed the application frivolous under INA §208(d)(6). In turn, respondent – citing Luciana v. Attorney General of the United States, 502 F.3d 273 (3rd Cir. 2007) – argued that his asylum application could not be found frivolous because it was filed more than one year after his entry and no filing deadline exceptions applied, so no fabricated elements could be “material” to his claim. The IJ was not persuaded and ordered the applicant removed.

In its decision, the Board held that indeed an untimely asylum application could be found frivolous citing to Matter of X-M-C-, 25 I&N Dec. 322 (BIA 2010), the 3rd in a line of BIA precedent decisions analyzing §208(d)(6), X-M-C- which held that a frivolousness determination can be made even where no final decision has been rendered on the underlying application because the only action required to trigger a frivolousness inquiry is the filing of an asylum application. Additionally, X-M-C- found that where the required warnings as to the potential punishments for a frivolous application were given, withdrawal of the application does not prevent a frivolousness finding. The BIA held that respondent had received sufficient warning but has still knowingly filed a frivolous application in that he “deliberately fabricated” a material element of his claim by misrepresenting his date of entry. In making the initial finding, noted the Board, the IJ had distinguished the Luciana decision by finding that respondent’s falsification “was material to whether his asylum application was time barred, whereas the misrepresentation of the petition in Luciana was irrelevant to the timeliness of her application”. The Board agreed with this conclusion.

As such, the BIA found that Luciana was not controlling in this case and held that, to the extent it holds that any deliberate fabrication relating to the merits of a time-barred asylum application is immaterial to the frivolousness bar, it is inconsistent with X-M-C-. Reiterating X-M-C-‘s holding that the materiality of a fabricated element of an asylum application is determined when the application is filed, the Board ruled that one “who has deliberately fabricated a potentially dispositive element of an asylum application may be subject to the frivolousness bar” of §208(d)(6), even if he or she is ineligible for asylum on some other ground.

Upholding the IJ’s ability to make a frivolousness finding regarding a time-barred application, even where the falsity relates to the merits, the BIA dismissed the appeal. Matter of M-S-B-, 26 I&N Dec. 872 (BIA 2016).

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R-1
TN

The TN nonimmigrant classification allows qualified Canadian and Mexican citizens to enter the U.S. and engage in professional business activities. LPPC will help you navigate through the TN application process by evaluating your eligibility, preparing supporting documentation for your application, and ultimately filing your application. 

B-1

LPPC will guide you through the consular process to receive a B-1 visa for specific short-term business purposes ranging from contract negotiations to seminars and conferences.

O-1

O-1 visas are for persons of extraordinary ability in the sciences, arts, education, business or sports. 

J-1

Administered by the Department of State, the J-1 visa is for students, trainees, academics, researchers, professionals or experts participating in an approved Exchange Visitor program. LPPC will assist you and your sponsor with preparing the necessary paperwork and the consular process so you can begin your program at ease. 

E-1 & E-2

E-1 visas and E-2 visas are for nationals of countries with which the United States has a treaty of friendship, commerce and navigation (FCN) or bilateral investment treaty (BIT). If you are a nonimmigrant trader or investor seeking to conduct business operations or develop a new enterprise in the U.S., we will help you file for the appropriate visa. As a recognized expert in this area, Mr. Levin will provide experienced and dependable assistance with E-1 or E-2 visa applications. 

  • E-1: If you are a national of a country that conducts a significant volume of trade with the U.S. (or if you intend to develop trade between the U.S. and your home country) you might be eligible for entry under an E-1 visa. 
  • E-2: The E-2 visa allows investors from treaty countries to enter the U.S. for purposes of directing and developing a business, with all the commitments and risks implicit in entrepreneurial activity. 
L-1

The L-1 visa category is for executives, managers or professionals employed by foreign affiliates of U.S companies. The L-1 visa is divided into two classifications:

  • L-1A Intracompany Transferee Executive or Manager
  • L-1B Intracompany Transferee Specialized Knowledge
H-1B

Many companies in the United States find themselves increasingly dependent on the talent, experience and energy of foreign national workers in professional, technical or specialized occupational fields. These employees typically enter the U.S. on nonimmigrant H-1B visas for “specialty occupations.” 

With extensive experience in business immigration, you can count on LPPC to guide your company or Human Resources department in preparing and filing an H-1B visa petition.

Green Card

Family preservation and reunification is a priority for our firm. Our attorneys have advised and assisted families from all over the world with entry visas, adjustment of status, and other immigration problems. 

  • Immediate Relatives: If you are the spouse, child, or parent of a U.S. citizen, we can help you obtain a green card through an Immediate Relative petition. 
  • Family-Based Preference: If your relative is a U.S. citizen or lawful permanent resident, we can assist you with your green card application through one of the family based preference categories.
Fiances

If you are a U.S. citizen and your fiancé/fiancée or spouse is overseas, our office will assist you to navigate the CIS requirements and regulations to have the case approved and then prepare you and your spouse for the interview at the U.S. Embassy. LPPC will also help you find the best ways to resolve any problems you encounter if a waiver is required in your case.

Marriage

Immigration through marriage is a common means of obtaining permanent residence in the U.S.  Since 1991, Philip Levin & Associates has helped hundreds of couples immigrate to the U.S. and build their lives together. 

  • I-130 Petition and Adjustment of Status: If you are married to a U.S. citizen, present in the U.S. and eligible to do so, our attorneys will assist you in preparing and filing the necessary I-130 petition and I-485 adjustment of status application in the U.S.
  • Immigrant Visa Consular Processing: If you are married to a U.S. citizen and reside abroad, we will assist you in preparing and filing the IV petition with an Embassy or Consulate-General in your native country. 
  • I-751, Remove Conditions on Residence: If you have been married less than two years at the time your green card was initially approved, our office will help you in the joint petition process to become a permanent resident.

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