Interim Decision #2829
MATTER of NG
In Exclusion Proceedings
A-21880232
Decided by Board August 29, 1980
(1) A misrepresentation of identity is not a misrepresentation of a material fact under
section 212(a)(19) of the Immigration and Nationality Act, 8 U.S.C. 1182(a)(19), unless
it tends to shut off a line of inquiry which is relevant to an alien's eligibility for status
or might have resulted in a proper determination he was excludable.
(2) Whether alien who fled from the People's Republic of China to Macao where he
remained for 4 years and then entered Hong Kong by assuming his brother's name and
identity, made a material misrepresentation when he entered the United States as a
refugee in the name of his brother, depends on whether the misrepresentation of
identity concealed firm resettlement in. Macao or other ineligibility for refugee status
such as participation in proscribed persecution. (See Section 203(1)(2)(4 of the
Refugee Act of 1980, Pub. L. 96-212,94 Stet. 102, section 243(h)(2) of the Immigration
and Nationality Act as amended,-8 U.S.C. 1253(h)(2)).
ExcLunastm
Order Act of 1952—Sec. 212(a)(19) [8 U.S.C. 1182(a)(19)]—Procured documentation
through fraud or willful misrepresentation of material fact
Sec. 212(a)(20) [8 U.S.C. 1182(a)(20)]—Immigrant without a
valid visa
ON BEHALF OF APPLICANT. Richard P. Maracina, Esquire
30 Vesey Street
New York, New York 10013
By: MilholLin, Chairman; Maniatis, Appleman, and Maguire, Board Members
The applicant appeals from the June 19, 1980, decision of an immigration judge finding him excludable under both section 212(a)(19)
and section 212(a)(20) of the Immigration and Nationality Act, 8 U.S.C.
1182(a)(19) and 1182(a)(20), respectively. The appeal will be sustained
and the record remanded for further proceedings.
The facts of this case are not in question. Only their legal consequence is at issue. The applicant is a native and citizen of the People's
Republic of China, born in Kwantung on January 5,1947_ In 1985, he
fled to Macao where he was briefly detained but later released and
issued a Macao Identification Card bearing his true name (Ex. 5). In
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Interim Decision 112829
1969, he left Maeao for Hong Kong. He was smuggled into Hong Kong
and presented himself to the authorities there assuming his brother's
name. The brother had never left mainland China. According to the
applicant he assumed his brother's name in order to conceal his Macao
sojourn from the Hong Kong authorities because he feared being
returned to the People's Republic of China and dreaded returning to
Magian_ His ruse was successful and he obtained a Hong Kong identity
card under the name Kam Hung Ng, his younger brother's name (Tr. p.
21) (Ex. 4).
In 1976 in Hong Kong, he applied for registration as a refugee under
section 203(a)(7) of the Act, 8 1153(a)(7) under his assumed
name (Ex. 3). He had been residing and working in Hong Kong under
that assumed name. His application was granted on November 16,
1977, and he was paroled into the United States as a refugee in San
Francisco on December 4, 1977. On December 11, 1979, his parole was
revoked when the deception was discovered and the present exclusion
proceedings were initiated (Ex. 1). •
The immigration judge ruled that the applicant was excludable
under section 212(a)(19) of the Act and therefore, his entry document
was invalid, rendering him excludable under section 212(a)(20) also.
Consequently, his excludability under section 212(a)(20) was deemed
entirely dependent upon the 212(a)(19) charge. The immigration judge
stated in a conclusory fashion "his misrepresentation of identity to the
Service, in Hong Kong, was a willful misrepresentation of material
fact ... within the purview of section 212(a)(19) of the Act ... and he
was not entitled, upon his application, to parole into the United States
on conditional entry as a refugee." We disagree with the immigration
judge's apparent conclusion that misrepresentation of identity is a
misrepresentation of a material fact per se.
Section 212(a)(19) of the Act bars from entry into the United States
"any alien who seeks to procure a visa or other documentation . by
fraud, or by wilfully misrepresenting a material fact." A misrepresentation is material under section 212(a)(19) of the Act if it
tends to shut off a line of inquiry which is relevant to the alien's
eligibility, and which might well have resulted in a proper determination that he be excluded. Matter of S— and B—, C—, 9 I&N Dec. 436
(BIA 1960; A.G. 1961); cf. Suite v. INS,
594 F.2d 972 (3 Cir. 1979).
In Matter of Gilikevorkian,
14 I&N Dec. 454 (BIA 1973) we ruled that
an alien's entry as a nonimmigrant under a false identity did not
constitute a material misrepresentation within the meaning of section
212(a)(19) -where the false identity was adopted for reasons unrelated
to obtaining admission into the United States and the name had been
used for a prolonged time prior to entering this country. That case
differs from the present case in that the applicant seeks admission as
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Interim Decision #2829
an immigrant refugee under section 203(a)(7) of the Act which was
recently modified by the Refugee Act of 1980, Pub. L. 96 212, 94 Stat.
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102. The Refugee Act precludes the admission into this country under
refugee status of aliens who participated in racial, nationality, religious, or political persecution. See section 243(h)(2), 8 U.S.C.
1253(h)(2). Thus, concealment of true identity can be material in the
cases of aliens who have engaged in persecution.
Another instance of materiality takes place where the identity
misrepresentation would conceal the fact that an alien has been firmly
resettled in a third country where he is not subject to persecution and
thus, no longer meets the definition of refugee. SeeRosenberg v. Woo,
402 U.S. 49 (1971); Matter of Chai,
12 I&N Dec. 81 (BIA 1967); Matter of
May,
12 I&N Dec. 121 (BIA 1967); Matter of Hung,12I&N Dec. 1'78 (BIA
1967). The applicant by misrepresenting his identity concealed the fact
that he had resided in Macao for four years. If he had firmly resettled
in Macao, his failure to disclose his true identity would constitute a
material misrepresentation since it would have concealed his ineligibility for refugee status.'
Consequently, we will remand the record to the immigration judge
for further proceedings in order to assess the materiality of the applicant's identity misrepresentation including consideration of participation in proscribed persecution, and the possibility that he was firmly
resettled in Macao. Further evidence may be addressed as appropriate.
The applicant retains the burden of establishing admissibility since
he has never obtained lawful permanent resident status. Matter of
Moore,
12 I&N Dec. 711 (BIA 1971); cf. Kwong Hai Chew v. Rogers,
257
F.2d 606 (D.C. Cir. 1958); Matter of Kane,
15 I&N Dec. 258 (BIA 1975);
Matter of Becerra Miranda,
12 I&N Dec. 358 (BIA 1967). Thus, a
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further hearing on remand is also required on the applicant's eligibility for section 203(a)(7) refugee status even if the misrepresentation
is determined to be immaterial. The appeal will be sustained and the
record remanded for further proceedings in accordance with this
opinion.
ORDER: The appeal is sustained and the record remanded for
further proceedings in accordance with this opinion.
FURTHER ORDER, If the decision on remand is adverse to the
applicant, the record shall be certified for our review.
'See appendix to Immigration and Naturalization Service Operations Instruction
235.12.
538