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19 I. & N. Dec. 682

GONZALEZ

Board of Immigration Appeals

Decided July 1, 1988

Board of Immigration Appeals · decided 1988-07-01

GONZALEZ, 19 I&N Dec. 682 (BIA 1988) ID 3071 (PDF) (1) An applicant in exclusion proceedings who has been convicted in a state court of possession of heroin with intent to deliver is statutorily ineligible for the relief of withholding of exclusion and deportation pursuant to section 243(h)(2) of the Immigration and Nationality Act, 8 U.S.C. § 1253(h)(2) (1982), by virtue of having been convicted of a particularly serious crime. (2) The Board of Immigration Appeals and immigration judges are not bound by the provisions of 8 C.F.R. § 208.8(f)(1)(iv) (1988) which precludes district directors of the Immigration and Naturalization Service from granting asylum to an alien who, having been convicted by a final judgment of a particularly serious crime, constitutes a danger to the community of the United States. (3) While the Board and immigration judges are not precluded from granting the relief of asylum to an alien who is barred from relief under section 243 (h)(2) of the Act as one who has been convicted of a particularly serious crime, we have, as a matter of practice, considered such a bar to be a controlling factor in determining whether an alien warrants a grant of asylum in the exercise of discretion. (4) The Board now withdraws from the practice of pretermitting asylum applications when the statutory bar is applicable under section 243 (h)(2) of the Act and thus requires a full evidentiary hearing on the merits of the claim in order to determine if asylum should be granted in the exercise of discretion. Matter of Garcia-Garrocho, 19 I&N Dec. 423 (BIA 1986) Matter of Carballe, 19 I&N Dec. 357 (BIA 1986) Matter of Rodriguez-Coto, 19 I&N Dec. 208 (BIA 1985) Matter of Salim, 18 I&N Dec. 311 (BIA 1982) Matter of Frentescu, 18 I&N Dec. 244 (BIA 1982) Matter of Doural, 18 I&N Dec. 37 (BIA 1981) Matter of Ballester-Garcia, 17 I&N Dec. 592 (BIA 1980) and Matter of Rodriguez-Palma, 17 I&N Dec. 465 (BIA 1980), modified.

Key passage — most relied on by later courts

“having been convicted ... of a particularly serious crime”

quoted by 1 later decision, including Mosquera-Perez v. Immigration & Naturalization Service

Applies 8 U.S.C. § 1101 (§ 101 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1157 (§ 207 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1158 (§ 208 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1182 (§ 212 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1253 (§ 243 of the Immigration and Nationality Act of 1952 (McCarran-Walter))

Relies on Shahandeh-Pey v. Immigration & Naturalization Service · Arauz v. Rivkind

Good law ✅— No negative treatment on recordhow we know

Decided 1988-07-01

How this case has been cited

Cited by 28 later decisions — most recently January 2014 · most notably Kofa v. U.S. Immigration & Naturalization Service (1995), Mosquera-Perez v. Immigration & Naturalization Service (1993)

6 federal appellate ·

1401988199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

Interim Decision 4t 3071




                           MATTER OF GONZALEZ

                            In Exclusion Proceedings

                                     A-23225580

                        Decided by Board July 97, 1988

(1) An applicant in exclusion proceedings who has been convicted in a state court of
   possession of heroin with intent to deliver is statutorily ineligible for the relief of
   withholding of exclusion and deportation pursuant to section 243(hX2) of the Immigration and Nationality Act, 
8 U.S.C. § 1253
(hX2) (1982), by virtue of having
   been convicted of a particularly serious crime.
(2)The Board of Immigration Appeals and immigration judges are not bound by the
   provisions of 
8 C.F.R. § 208.8
(f)(1)(iv) (1988), which precludes district directors of
   the Immigration and Naturalization Service from granting asylum to an alien
   who, having been convicted by a fund judgamut of a particularly coriouc crime,
   constitutes a danger to the community of the United States.
(3) While the Board and immigration judges are not precluded from granting the
   relief of asylum to an alien who is barred from relief under section 243(h)(2) of the
   Act as one who has been convicted of a particularly serious crime, we have, as a
   matter of practice, considered such a bar to be a controlling factor in determining
   whether an alien warrants a grant of asylum in the exercise of discretion.
(4) The Board now withdraws from the practice of pretermitting asylum applications
   when the statutory bar is applicable under section 243(hX2) of the Act and thus
  requires a full evidentiary hearing on the merits of the claim in order to determine if asylum should be granted in the exercise of discretion. Matter of GarciaGarrocho, 
19 I&N Dec. 429
 (BM. 1986); Matter of Corballe, 
19 I&N Dec. 357
 (BIA
   1986); Matter of Rodriguez-Coto, 
19 I&N Dec. 208
 (BIA 1985); Matter of Salim, 
18 I&N Dec. 311
 (BIA 1982); Matter of Frenteseu, 
18 I&N Dec. 244
 (BIA 1982); Matter
   of Doural 
18 I&N Dec. 37
 (BIA 1981); Matter of Ballester-Garcia, 
17 I&N Dec. 592
  (BIA 1980); and Matter (...1 Roth igue,e -Palma, 
17 I&N Dec. 465
 (BIA 1990), modified .

EXCLUDABLE: Act of 1952—Sec. 212(aX20) [
8 U.S.C. § 1182
(aX20)j—No valid immigrant visa
                               Sec. 212(aX23) [
8 U.S.C. § 1182
(aX23)j—Convicted of
                                 narcotics violation




                                          682
                                                 Interim Decision #3071

ON BEHALF OF APPLICANT:                      ON BEHALF OF SERVICE:
 David Rubman, Esquire                        Kathleen M. Gaber
 Legal Services Center for Immigrants         General Attorney
 Legal Assistance Foundation of Chicago
  1661 South Blue Island Avenue
  Chicago, Illinois 60608


BY: Milhollan, Chairman; Dunne, Morris, and Vacca, Board Members. Concurring
    Opinion: Heilman, Board Member.



   In a decision dated July 15, 1986, an immigration judge found
the applicant excludable under sections 212(a)(20) and (23) of the
Immigration and Nationality Act, 
8 U.S.C. §§ 1182
(a)(20) and (23)
(1982), declined to consider his request for asylum under section
208(a) of the Act, 
8 U.S.C. § 1158
(a) (1982), and ordered him excluded. and deported from the United States. The applicant has appealed. The appeal will be sustained and the record remanded. The
request for oral argument before the Board is denied.
  The applicant is a 41-year-old native and citizen of Cuba who arrived at Key West, Florida, on June 20, 1980, and was subsequently
paroled into the United States. We are satisfied from a review of
the record that the applicant was properly found. excludable. At an
exclusion hearing begun on June 24, 1986, and completed on July
15, 1986, the applicant, who was represented by counsel, conceded
his excludability under sections 212(a)(20) and (23) of the Act and
does not now challenge those findings on appeal. Moreover, the
record contains certified true copies of conviction records pertaining to the applicant which reflect that he was twice convicted on
pleas of guilty in the State of Illinois in December 1985, of possession of a controlled substance, to wit: heroin, with intent to deliver
and was sentenced to prison for a period of 8 years.
   The applicant does not contest the immigration judge's findings
that his 1985 convictions for trafficking in heroin were for "particularly serious crimes" and that he was statutorily ineligible for
withholding of exclusion and deportation on the basis of those convictions. His only claim on appeal is that the immigration judge
improperly pretermitted discretionary consideration of his request
for asylum, denying him the opportunity to file a Request for
Asylum (Form 1-589) and to introduce evidence in support of a favorable exercise of discretion with regard to the requested relief.
   We conclude, as did the immigration judge, that the applicant is
statutorily ineligible for withholding of exclusion and deportation
based on his convictions for trafficking in heroin. We are satisfied
that his convictions were for "particularly serious crimes," repro-
Interim Decision #3071

 senting criminal behavior which "constitutes a danger to the community of the United States." See section 243(h)(2)(B) of the Act, 
8 U.S.C. § 1253
(h)(2)(B) (1982); Matter of Carbolic, 
19 I&N Dec. 357
(BIA 1980; Matter of Rodriguez Coto, 
19 I&N Dec. 208
 (BIA 1985);
                                          -



Matter of Frentescu, 
18 I&N Dec. 244
 (BIA 1982). The harmful
effect to society from drug offenses has consistently been recognized by Congress in the clear distinctions and disparate statutory
treatment it has drawn between drug offenses and other crimes.
Compare sections 241(a)(1) and (4) with 241(a)(11) of the Act, 8
       §§ 1251(a)(1), (4) and (11) (1982). See also section 241(b) of the
Act. By the Refugee Act of 1980, 
Pub. L. No. 96-212, 94
 Stet. 102,
Congress added sections 207(c)(3) and 209(c) of the Act, 
8 U.S.C. §§ 1157
(c)(3) and 1159(c) (1982), which, in relevant part, permit the
Attorney General to waive the criminal exclusionary provisions of
section 212(a) of the Act'. Congress recognized that such a waiver
might be required in the discretion of the Attorney General for humanitarian reasons consistent with the purposes of the Refugee
Act. However, it specifically excepted from these waiver provisions
that part of section 212(a)(23) relating to trafficking in narcotics,
again demonstrating the seriousness with which it views this particular type of criminal offense. S. Rep. No. 256, 96th Cong., 1st
Secs. 15, reprinted in 1980 U.S. Code Cong. & Ad. News 141, 155.
   By regulation, an alien subject to the enumerated grounds of
statutory ineligibility for withholding of deportation contained in
section 243(h)(2) of the Act is also precluded from being granted
asylum by a district director. See 
8 C.F.R. § 208.8
(f)(1) (1988). This
regulatory bar does not preclude an immigration judge or the
Board from granting asylum to an alien within the scope of section
243(hX2) of the Act. 2 However, we have considered the presence of
a statutory bar to withholding of deportation on the basis of a
crime to be a controlling factor in determining whether an alien
warrants a grant of asylum in the exercise of discretion. We have
approved pretermitting the consideration of asylum applications
where, based on the conviction for a particularly serious crime, it
was evident that asylum ultimately would be denied in the exercise
of discretion.

    Sections 207 and 209 were added by section 201(b) of the Refugee Act of 1980.
  2 We recognize that an alien who has participated in the persecution of others
within the meaning of the Art is not only statutorily ineligible for withholding of
deportation pursuant to section 243(h)(2XA) but is also barred from a grant of
asylum under section 208(a) because his conduct excludes him from the definition of
refugee under section 101(aX42)(A) of the Act, 
8 U.S.C. § 1101
(a)(42)(A) (1982). Section
101(aX42)(B) of the Ant.

                                          ea A
                                                       Interim Decision #3071

  This practice of pretermitting asylum applications in cases involving aliens convicted of particularly serious crimes has been judicially reviewed and most recently rejected by the United States
Court of Appeals for the Eleventh Circuit in Arauz v. Rivkind, 
845 F.2d 271
 (11th Cir. 1988). See also Shuhandeh-Pey v. INS, 
831 F.2d 1384
 (7th Cir. 1987). We now withdraw approval of the practice of
pretermitting asylum applications in such cases. As neither the
statute nor the regulations governing the consideration of asylum
applications precludes immigration judges or the Board from granting asylum to applicants convicted of particularly serious crimes,
an immigration judge should not refuse to conduct a full evidentiary hearing and consider the evidence of record in its totality simply
because an applicant for asylum is ineligible for withholding of deportation under the provisions of section 243(h)(2) of the Act. The
nature and gravity of the conviction may militate heavily against
an applicant for asylum, and in cases may ultimately be the determinative factor, but it is not the only evidence that should be received and considered by an immigration judge or this Board in
evaluating whether an otherwise eligible applicant warrants a
grant of asylum as a matter of discretion. To the extent that any of
the Board's prior precedents suggest a different result they are
modified. 3
  We recognize that on rehearing the court in Arauz v. 
Rivkind, supra, at 276
, disavowed the district court's requirement that a full
evidentiary hearing be conducted in these cases and stated that the
regulations only required that the alien be afforded some meaningful opportunity to be heard. However, the Board finds that under
the existing regulations, which neither address "pretermission" by
an immigration judge or the Board nor set forth a procedure for
other than a full evidentiary hearing in the relevant cases, the general regulatory procedures should be followed, even in cases involving aliens who have been convicted of "particularly serious
crimes." For reasons as much practical as any other, the Board
finds that a change, if any, to the general regulatory procedures is
more appropriately addressed through regulatory revision. The
Board is not confident that, under the present regulations, holding
full evidentiary hearings in these cases ultimately will be any more
time consuming than creating "hybrid" procedures with concurrent

  3   The Board's prior precedents which are modified include: Matter of Garcia-Garroche, 
19 I&N Dec. 428
 (BIA 1986); Matter of Carbalic, 19 I&N Doe. 357 (BIA 1986);
Matter of Rodriguez-Coto, 
19 I&N Dec. 208
 (BIA 1985); Matter of Salim, 18 MN Dec.
311 (BIA 1982); Matter of Frentescu, 
18 I&N Dec. 244
 (BIA 1982); Matter of Doural,
18 I&N Dec. 37
 (BIA 1981); Matter of Ballester-Garcia, 
17 I&N Dec. 592
 (BIA 1980);
cud Matter of Rodriguez-Palm:a, 
17 I&N Dec. 465
 (BIA 1980).
Interim Decision #3071

challenges both to the nature of the procedures and the appropriateness of their application in any given case.
  As the immigration judge in the present case pretermitted consideration of the applicant's request for asylum, denying him the
opportunity to file a Request for Asylum and to introduce evidence
in support of a favorable exercise of discretion with regard to the
requested relief, the appeal will be sustained and the record remanded. On remand, the applicant shall be afforded the opportunity to present evidence on the merits of his asylum claim and evidence as to whether the requested relief is warranted in the exercise of discretion.
   ORDER: The appeal is sustained.
   FURTHER ORDER: The record is remanded to the immigration judge for further proceedings consistent with the foregoing
opinion and the entry of a new decision.

CONCURRING OPINION: Michael J. Heilman, Board Member
   I respectfully concur.
   While I agree with the majority that pretermission of an asylum
claim on the ground that the applicant has committed a "particularly serious crime" is incorrect, I would not link this conclusion so
strongly to the holding in Arauz v. Rivkirzd, 
845 F.2d. 271
 (11th Cir.
1988). That decision is based on an interpretation of regulatory language. The court strongly implies that a simple change in the regulations would be sufficient to accord immigration judges the same
authority to deny asylum supposedly provided to district directors
under 
8 C.F.R. § 208.8
(fXiv) (1988), without considering, "if offered,
evidence other than the alien's conviction when considering a request for asylum." Arauz v. 
Rivkind, supra, at 277
.
  If my understanding of the Eleventh Circuit's decision is correct,
then we could find ourselves revisiting this issue, if the regulations
were to be changed. I do not believe that this impression should be
left. There are many substantial reasons for withdrawing from previous Board decisions which authorized the pretermission of
asylum claims. One would not know from reading this decision that
any existed, and that they exist quite independently of Arauz v.
Rivkin, supra,
 and Shahandeh-Pey v. INS, 
831 F.2d 1384
 (7th Cir.
1987). In my view, the most compelling reason for withdrawing
from our previous position is that, in practice, section 208 of the
Immigration and Nationality Act, 8                   § 1158 (1982), has
become virtually indistinguishable from section 243(h) of the Act, 
8 U.S.C. § 1253
(h) (1982), in regard to the effect a conviction for a particularly serious crime has on an asylum application. In essence,
                                  686
                                             Interim Decision #3071

section 243(h)(2)(B) of the Act has been incorporated by adminis' trafive interpretation into section 208 of the Act, and the provisions
have become coterminous.
  Secondly, the practice of preterrais' sion of asylum claims appears
to have ignored the basically humanitarian nature of asylum. If
one accepts the proposition that the asylum process by its very
nature is meant to provide refuge to persons whose lives or freedom are in danger, then it hardly seems advisable to provide a
process which specifically permits an immigration judge or this
Board to bar any evidence of the nature of the harm the applicant
might face. If, for instance, an individual faced the possibility of
death, or torture and inhuman treatment, would we not want to
know this before deciding to deny asylum in discretion, even where
the individual has committed a particularly serious offense?
  Finally, the decision reaches an issue which was not raised on
appeal by the applicant, the question of whether the convictions
were for a "particularly serious offense!' 'While it was not necessary to reach this issue, the majority's discussion might leave one
with the impression that the term has been applied only to drug
trafficking and similar offenses. I would simply add for purposes of
clarification that this provision has enjoyed in several instances a
very expansive interpretation. In addition, it has, as a general
matter, been interpreted to reach well beyond the categories of offenses suggested in the Office of the United Nations High Commissioner for Refugees, Handbook on Procedures and Criteria forDetermining Refugee Status Under the 1951 Convention and the 1967
Protocol Relating to the Status of Befugees (Geneva, 1979), whose
more limited application of this provision strikes me as more in
keeping with the nature of the asylum provisions. The Handbook
would apply this language only to a. "capital crime or a very grave
punishable act." 
Id.
 at para. 155.
  The majority is correct that Ararsz v. 
Rivkind, supra,
 is a good
reason to withdraw from the practice of pretermitting asylum
claims. It is not the best or most substantial reason, however, and I
would base the decision on the other grounds discussed above, as
well.

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