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BIA Holds That An Immigration Judge May Make Reasonable Inferences From Direct And Circumstantial Evidence Of Record In Determining Whether Respondent Presents A Danger To The Community, Including Considering Concerns Regarding National Security And The Likelihood Of Respondent Absconding, And Thus Should Or Should Not Be Released On Bond.

August 15, 2016 Philip Levin

On August 3, 2016, the Board of Immigration Appeals (BIA or Board) dismissed the appeal of a respondent denied release on bond. The Appellant, a conditional resident, had come to DHS attention after information was received that his Syrian passport was fraudulent. Initially, he told Homeland Security that his father had procured the document for him but, after returning from a trip to Turkey, he changed his story, admitting “that he obtained the passport in an improper manner through unofficial channels”.

A Notice To Appear (NTA) was issued charging respondent as removable under INA §237(a)(1)(A) as inadmissible at the time of adjustment of status; he requested a bond hearing.

The Immigration Judge (IJ), using DHS forensic lab evidence, found the document was a “stolen blank” that had come from a series of Syrian passports stolen by operatives of the Islamic State in Iraq and Syria. The IJ also held that respondent knew the document was not legitimately procured and had made misrepresentations to DHS about it. Thus, bond was denied under INA 236(a) because, the IJ found, he is a danger to the community and a flight risk. Respondent argued on appeal to the Board that the information relied upon by the IJ was insufficient to support a bond denial.

The BIA decision first noted the general rule that one seeking a change in custody status must establish that he or she is not a threat to national security, a danger to the community at large, likely to abscond, or otherwise a poor bail risk; additionally, found the BIA, national security concerns are fundamental to such adjudications, as are considerations of dangerousness in the criminal context.

The Board’s opinion also emphasized that in determining whether to set bond, the IJ may rely on any evidence in the record that is probative and specific. Here, the BIA minimized respondent’s arguments that there is no evidence that he knew the passport was stolen by terrorists nor are there any known links between him and a terrorist organization; the decision held that circumstances surrounding respondent’s use of this passport gave the IJ ample reason to deny the bond request. The Board also found that the “added dimension” of the involvement of a terrorist organization raised the issue of respondent posing a national security risk. Finally, in upholding the IJ’s determination that the evidence is insufficient to show that, based on the totality of facts and circumstances, respondent is not a danger to the community, the Board held that here the circumstantial evidence, combined with respondent’s fraud, raises significant safety and security concerns justifying continued detention. Matter of Fatahi, 26 I&N Dec. 791(BIA 2016).

Learn more about the immigration services provided by Philip Levin & Associates.    

 

Disclaimer: The information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only. 

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Filed Under: Adjustment Of Status, Adverse Credibility Determination, Appeal, BIA, Blog, Department of Homeland Security

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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.