Interim Decision #2770
MATTER OF DA SILVA
In Section 212(i) Proceedings
A-21366856
Decided by Commissioner May 3, 1979
(1) Applicant who resided in the Cape Verde Islands was found to be ineligible to receive
an immigrant visa under section 212(a)(19) of the Immigration and Nationality Act,
8 U.S.C. 1182(2)(19), by the consular °facer. He submitted an application for waiver of
that ground of excludability under section 212(i) of the Act, 8 U.S.C. 1182(i), based on
the fact that he is the spouse of a United States citizen. The application was denied by
the OfReer in Charge, Rome, Italy, and by the District Director, Rome, Italy. and
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certified to the Commissioner for decision under 8 C.F.R. 103.4. The application will be
granted.
(2) While hardship is a factor to be considered in deciding whether or not to grant a
waiver of excludability under section 212(1) of the Act, there is no statutory requirement that extreme hardship be established.
(3) A discretionary decision must be based on the weight of the factors present in the
case, both adverse and favorable. Questionable factors should either not be considered
at all, or should be resolved in favor of the applicant.
(4) The fraud for which the applicant seeks forgiveness should not be considered as an
unfavorable factor in deciding whether or not to grant a waiver of excludability under
section 2I2(i).
(5) Waiver application under section 212(i) of the Act will be approved in the interest of
family reunification where the requisite relationship exists and the favorable factors
outweigh the unfavorable factors.
ON BEHALF of APPLICANT: M. David Scheinman, Esquire
888 Purchase Sheet
New Bedford, Massachusetts
This matter is before the Commissioner, Immigration and Naturalization Service, on certification as provided by 8 C.F.R 103.4. The
application was denied by the Officer-in-Charge, Rome, Italy, and
appealed to the District Director, Rome, Italy, pursuant to 8 C.F.R.
103.1(n). The District Director upheld the decision of the Officer-inCharge and dismissed the appeal.
The applicant is 28 years of age, a native of Cape Verde Islands, and
a citizen of Portugal. He is married to a citizen of the United States
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and is the beneficiary of an approved immediate relative immigrant
visa petition. He is presently residing in Cape Verde Islands and is an
applicant for an immigrant visa at an American Consulate. The consular officer found the applicant ineligible to receive an immigrant visa
pursuant of section 212(a)(19) of the Immigration and Nationality Act,
8 U.S.C. 1182(a)(19). The consular officer's finding was based on a
determination by the District Director, Boston, Massachusetts, that •
the applicant, after entry as the nonimmigrant fiance of a United
States citizen, entered into a fraudulent marriage with said United
States citizen.
The record reflects that the applicant first entered the United States
•on December 8, 1975, as the beneficiary of an approved fiance petition
filed by a United States citizen. On February 18, 1976, the applicant
married the United States citizen petitioner, 69 years of age at that
time.
During the course of an inquiry conducted as a result of the applicant's application for adjustment of status to permanent resident filed
on February 24, 1976, -it was determined that the marriage was mala
fide and had been entered into solely to obtain permanent resident
status.. His application for permanent residence status was denied on
February 25, 1977, and he was allowed to depart voluntarily from the
United States.
Following his departure from the United States, he entered into his
present marriage in Cape Verde Islands on June 28, 1977. The United
States citizen spouse has visited the applicant in Cape Verde Islands at
various times since the marriage, but is presently living apart from
him in the United States, where she is employed.
The Officer - in--Charge, in his decision of March 8, 1978, cited three
reasons for his adverse decision. The first was that the applicant had
contrived to practice fraud and deceit after his return to Cape Verde
Islands. This was based on an interview conducted before a United
States consular officer in Lisbon on July 15, 1977, when the applicant
stated that his spouse was pregnant, when in fact she was not. The
second was that the applicant had not shown that he had reformed or
rehabilitated, and the third was that there was no showing of extreme
hardship "as required by the statute."
On appeal, the District Director in Rome upheld the Officer-inCharge's decision on April 24, 1978. The Director cited the same three
reasons as did the Officer-in-Charge in deciding that favorable discretion should not be exercised in this case.
In connection with the appeal filed with the District Director, the
applicant's spouse stated in a letter dated March 21, 1978, that her
husband had told the consular officer in Lisbon that she was pregnant
because she herself believed that she was at the time, and he was
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acting on this belief at the time of the interview on July 15, 1977. She
further stated that she did not inform him that she was not pregnant
until August 1977. The District Director did not comment on the
explanation offered by the applicant's spouse in his decision even
though he and the Officer-in-Charge based their findings of continued
fraud and deceit and lack of reformation and rehabilitation on this
aspect of the case.
Both the Officer-in-Charge and the District Director stated in their
decisions that there is a statutory requirement that extreme hardship
be shown in section 2I2(1) waiver cases and that the applicant had not
established such a hardship. While hardship is a factor to be considered in deciding a section 212(i) application, there is no statutory
requirement that extreme hardship be established.
Section 212(i) reads as follows:
Any alien who is the spouse, parent, or child of a United States citizen or of an alien
lawfully admitted for permanent residence and who is excludable because (1) he seeks,
has sought to procure, or has procured, a visa or other documentation, or entry into the
United States, by fraud or misrepresentation, or (2) he admits the commission of
perjury in connection therewith, may be granted a visa and admitted to the United
States for permanent residence, if otherwise admissible, if the Attorney General in his
discretion has consented to the alien's applying or reapplying for a visa and for
admission to the United States.
The applicant's past action in obtaining a fiance visa and entering
into a marriage solely for the purpose of obtaining a benefit under the
law was clearly fraudulent and placed him under the exclusion provisions of section 212(a)(19). His subsequent statement to the consular
officer that his wife was pregnant when in fact she was not, would
evidence .a continued pattern of fraud if it was unexplained.
In this case, however, the applicant's wife has furnished an explanation, and since we have no evidence to the contrary, we must accept the
explanation as a valid statement.
A discretionary decision must be based on the weight of the factors
present in the case, both adverse and favorable. Questionable factors
should either not be considered, or resolved in favor of the applicant. In
this case, we have what appears to be a viable marriage between the
applicant and the United States citizen. This is a favorable factor.
They are living apart at a great distance and are undergoing the
hardship of separation, and the economic hardship of maintaining two
separate residences. This is a favorable factor. The applicant's statement regarding his wife's pregnancy has been explained and will not
be considered as an adverse factor. While the initial fraud is obviously
adverse, this is the action for which he asks to be forgiven.
After a careful and complete review of the factors present in this
case, it is considered that the favorable factors outweigh the adverse
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factors and the application should be approved in the interest of family
reunification. It will be so ordered.
ORDER, The decision of the District Director be and is hereby
withdrawn and the application is approved.
nni
17 I. & N. Dec. 288
DA SILVA
Decided July 1, 1979
Board of Immigration Appeals · decided 1979-07-01
Cited by 3 later decisions — most recently August 2001
3 federal appellate ·
Key passage — most relied on by later courts
“[a]n alien who is the spouse, parent, or child of a United States citizen or of an alien lawfully admitted for permanent residence and who is excludable because ... he seeks or has sought to procure, or who has procured, a visa or other documentation, or entry into the United States by fraud or misrepresentation ... may be granted a visa and admitted to the United States for permanent residence, if otherwise admissible, if the Attorney General in his discretion has consented to the alien's applying or reapplying for a visa and for admission to the United States.”
quoted by 1 later decision, including Braun v. Immigration & Naturalization Service
Applies 8 U.S.C. § 1182 (§ 212 of the Immigration and Nationality Act of 1952 (McCarran-Walter))
Good law ✅— No negative treatment on recordhow we know
Decided 1979-07-01
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