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20 I. & N. Dec. 233

PEUGNET

Board of Immigration Appeals

Decided July 1, 1991

Board of Immigration Appeals · decided 1991-07-01

PEUGNET, 20 I&N Dec. 233 (BIA 1991) ID 3142 (PDF) (1) The definition of the terms "routine service" and "personal service"provided by 8 C.F.R. §103.5a(a) (1990) only applies to administrativeproceedings before Immigration and Naturalization Service officers andconsequently is not directly or formally applicable to defining the terms"routine" and "personal" service as used in 8 C.F.R.§ 242.1(c) (1990) regarding the proper service on an alien of anOrder to Show Cause, Notice of Hearing, and Warrant for Arrest of Alien(Form I-221S) as a means of instituting deportation proceedings. (2) In interpreting theterms "routine" and "personal" service as used in8 C.F.R. § 242.1(c) (1990), the Board of Immigration Appeals willuse the definition provided in 8 C.F.R. § 103.5a(a) (1990) as guidanceand adopt that definition in total, given that 8 C.F.R. § 103.5a(a)(1990) previously applied in defining "routine" versus "personal"service of an Order to Show Cause and there exists no currently applicableregulation defining these terms for purposes of 8 C.F.R. §242.1(c)(1990). (3) For purposes of defining"routine" and "personal" service within the meaningof 8 C.F.R. §242.1(c) (1990), routine service consists of mailinga copy of a document by ordinary mailaddressed to a person at his lastknown address, while personal service, which shall be performed by a governmentemployee, consists of any of the following, without priority or preference:delivery of a copy personally delivery of a copy at a person's dwellinghouse or usual place of abode by leaving it with some person of suitableage and discretion delivery of a copy at the office of an attorney orother person, including a corporation, by leaving it with a person incharge mailing a copy by certified or registered mail, return receiptrequested, addressed to a person at his last known address. (4) An alien's deportationhearing may not proceed in absentia where the Order to Show Cause is sentto the alien's address by regular mail and is not reserved by personalservice as required by 8 C.F.R. § 242.1(c) (1990) after the alienfails to appear for the hearing or acknowledge that he has received theOrder to Show Cause.

Cited by 5 later decisions — most recently May 2013

3 federal appellate ·

Key passage — most relied on by later courts

“[m]ailing a copy by certified or registered mail, return receipt requested, addressed to a person at his last known address.”

quoted by 1 later decision, including Chaidez v. Gonzales

Applies 8 U.S.C. § 1103 (§ 103 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1251 (§ 241 of the Immigration and Nationality Act of 1952 (McCarran-Walter)) · 8 U.S.C. § 1252 (§ 242 of the Immigration and Nationality Act of 1952 (McCarran-Walter))

Relies on Patel v. United States Immigration & Naturalization Service · Maldonado-Perez v. Immigration & Naturalization Service · Reyes-Arias v. Immigration & Naturalization Service

Good law ✅— No negative treatment on recordhow we know

Decided 1991-07-01

View the full empirical analysis of this case →

                                                              Interim Decision #3142




                          MATTER OF PEUGNET
                           In Deportation Proceedings

                                     A-27538066

                     Decided by Board January 29, 1991

(1) The definition of the terms "routine service" and "personal service" provided by 
8 C.F.R. § 103
.5a(a) (1990) only applies to administrative proceedings before Immigration and Naturalization Service officers and consequently is not directly or formally
  applicable to defining the terms "routine" and "personal" service as used in 
8 C.F.R. § 242.1
(c) (1990) regarding the proper service on an alien of an Order to Show Cause,
  Notice of Hearing, and Warrant for Arrest of Alien (Form I-221 S) as a means of
  instituting deportation proceedings.
(2) In interpreting the terms "routine" and "personal" service as used in 
8 C.F.R. § 242.1
(c) (1990), the Board of Immigration Appeals will use the definition provided
  in 
8 C.F.R. § 103
.5a(a) (1990) as guidance and adopt that definition in total, given
  that 8 C F R § 101 ia(a) (1990) previously applied in defining "routine" versus
  "personal" service of an Order to Show Cause and there exists no currently applicable
  regulation defining these terms for purposes of 
8 C.F.R. § 242.1
(c) (1990).
(3) For purposes of defining "routine" and "personal" service within the meaning of 
8 C.F.R. § 242.1
(c) (1990), routine service consists of mailing a copy of a document by
  ordinary mail addressed to a person at his last known address, while personal service,
  which shall be performed by a government employee, consists of any of the following,
  without priority or preference: delivery of a copy personally; delivery of a copy at a
  person's dwelling house or usual place of abode by leaving it with some person of
  suitable age and discretion; delivery of a copy at the office of an attorney or other
  person, including a corporation, by leaving it with a person in charge; mailing a copy
  by certified or registered mail, return receipt requested, addressed to a person at his
  last known address_
(4) An alien's deportation hearing may not proceed in absentia where the Order to Show
  Cause is sent to the alien's address by regular mail and is not reserved by personal
  service as required by 
8 C.F.R. § 242.1
(c) (1990) after the alien fails to appear for the
  hearing or acknowledge that he has received the Order to Show Cause.

CHARGE:
Order: Act of 1952—Sec. 241(a)(2) [
8 U.S.C. § 1251
(a)(2)1—Entered without inspection
ON BEHALF OF RESPONDENT:                               ON BEHALF OF SERVICE:
 Adalsinda Lomangino, Esquire                            Lisa Furbee Ford
 780 N.W. 42nd Avenue, Suite 509                         General Attorney
 Miami, Florida 33126

BY: Milhollan, Chairman; Dunne, Morris, Vacca, and Heilman, Board Members

                                           111
Interim Decision *3142

   In a decision dated January 21, 1988, an immigration judge found
the respondent deportable as charged under section 241(a)(2) of the
Immigration and Nationality Act, 
8 U.S.C. § 1251
(a)(2) (1988), as an
alien who had entered the United States without inspection, denied
her applications for relief from deportation, and ordered her deported
from the United States to Nicaragua. The decision was rendered
following a hearing held in absentia due to the respondent's failure to
appear. The respondent has appealed from that decision. , The appeal
will be sustained and the record will be remanded to the immigration
judge.
   The respondent, a native and citizen of Nicaragua, entered the
United States without inspection on July 11, 1986. An Order to Show
Cause, Notice of Hearing, and Warrant for Arrest of Alien (Form I-
221S) charging the respondent with deportability was issued on July
 12, 1986, and was personally served on the respondent that same day.
After the respondent conceded her deportability and submitted an
application for relief from deportation, an immigration judge, on May
5, 1987, granted her motion for a change of venue from Harlingen,
Texas, to Miami, Florida. Thereafter, the respondent failed to appear
for a hearing scheduled for September 9, 1987, and the immigration
judge administratively closed the case.' On October 15, 1987, the
Immigration and Naturalization Service requested that the respondent's case be calendared for a continued hearing. That same day, the
Service also issued a new Order to Show Cause, charging the
respondent with the same ground of deportability and listing the exact
same factual allegations listed in the prior Order to Show Cause. The
new Order to Show Cause was sent to the respondent by regular mail.
On October 19, 1987, the immigration judge granted the Service's
motion and scheduled the respondent's next hearing for December 3,
 1987. The hearing was subsequently rescheduled, and the respondent
was sent notice, by electronic mail to her last known address, of a
hearing scheduled for January 14, 1988. As noted above, the respondent failed to appear for the scheduled hearing, which proceeded in
absentia.
   On appeal, the respondent, through counsel, asserts that she never

   The immigration judge erred in administratively closing the case, as opposed to
conducting the hearing in absentia, if the Immigration and Naturalization Service was
willing to proceed with the case and establish the respondent's deportability. See Matter
of Munoz-Santos, 
20 I&N Dec. 205
 (BIA 1990); Matter of Lopez-Barrios, 
20 I&N Dec. 203
 (BIA 1990); Matter of Rosales, 19 I&N Dee. 655 (BIA 1988); Matter of Amico, 19
l&N Dec. 652 (BIA 1988). However, it is not clear from the record whether the Service
opposed administrative closure, and it did not file an interlocutory appeal of the
immigration judge's action.

                                          12A
                                                              Interim Decision #3142

received either the new Order to Show Cause or the notice of the
January 14, 1988, hearing.2
  Section 242(b) of the Act, 
8 U.S.C. § 1252
(b) (1988), provides in
pertinent part as follows:
    If any alien has been given a reasonable opportunity to be present at a proceeding
    under this section, and without reasonable cause fails or refuses to attend or remain
    in attendance at such proceeding, the special inquiry officer may proceed to a
    determination in like manner as if the alien were present
   A hearing in absentia is appropriate where the alien had notice of
his hearing, had an opportunity to attend, and showed no reasonable
cause for his failure to appear. Maldonado-Perez v. INS, 
865 F.2d 328
(D.C. Cir. 1989); Matter of Patel, 
19 I&N Dec. 260
 (BIA 1985), aff'd,
803 F.2d 804
 (5th Cir. 1986); Matter of Marallag, 
13 I&N Dec. 775
(BIA 1971); see also Matter of Haim, 
19 I&N Dec. 641
 (BIA 1988).
Additionally, applications for benefits under the Act are properly
denied as abandoned or for lack of prosecution when the alien fails to
attend the hearing or otherwise pursue them. Reyes-Arias v. INS, 
866 F.2d 500
 (D.C. Cir. 1989) (asylum); Matter of Balibundi, 
19 I&N Dec. 606
 (BIA 1988) (asylum); Matter of Nafi, 
19 I&N Dec. 430
 (BIA 1987)
(exclusion); Matter of Jaliawala, 
14 I&N Dec. 664
 (BIA 1974)
(adjustment of status); Matter of Pearson, 
13 I&N Dec. 152
 (BIA 1969)
(visa petition).
   Our review of the record shows that notice of the January 14, 1988,
hearing was mailed to the respondent's correct address. However, the
immigration judge erred in proceeding with an in absentia hearing on
that date, as the Order to Show Cause had not been properly served on
the respondent.
  The regulation at 
8 C.F.R. § 242.1
(c) (1990) provides:
   Service of the order to show cause may be accomplished either by personal service or
   by routine service; however, when routine service is used and the respondent does
   not appear for hearing or acknowledge in writing that he has received the order to
   show cause, it shall be reserved by personal service.
   As noted above, the October 15, 1987, Order to Show Cause was
sent to the respondent by regular mail. Although 
8 C.F.R. § 242.1
(c)
(1990) makes a distinction between "personal" and "routine" service,
it does not provide any definition of those terms. To whatever extent
they would be applicable to the manner in which an Order to Show
Cause may be served, the Rules of Procedure for Immigration Judge
Proceedings do not provide any definition or otherwise shed any light
  2 The Service asserts on appeal that the respondent's appellate brief, styled as a motion
for remand, should be disallowed, in that she had previously been given the opportunity
to file a brief but stated on her Notice of Appeal to the Board of Immigration Appeals
(Form I-290A) that no brief would be filed. In the circumstances of this case, the Board
does not find good cause for disallowing the brief.

                                           235
Interim Decision #3142

as to how "routine service" is to be distinguished from "personal
service." See 
8 C.F.R. §§ 3.12-3.38
 (1990). The procedural rules
regarding service of documents in proceedings before immigration
judges, set forth at 
8 C.F.R. §§ 3.13
 and 3.30 (1990), do define the
term "service" but do not differentiate between "routine service" and
"personal service."
   The terms "routine service" and "personal service" are defined in
detail by the regulations at 
8 C.F.R. § 103
.5a(a) (1990). However, this
regulation only applies by its own language to the "authorized means
of service by the Service on parties and on attorneys and other
interested persons of notices, decisions, and other papers ... in
administrative proceedings before Service officers." As service of an
Order to Show Cause on an alien as a means of instituting deportation
proceedings cannot be viewed, even under a strained reading of the
regulation, to constitute "administrative proceedings before Service
officers," 
8 C.F.R. § 103
.5a(a) (1990) is not directly or formally
applicable to the definition of the terms "routine" and "personal"
service as used in 
8 C.F.R. § 242.1
(c) (1990)     .


   However, 
8 C.F.R. § 103
.5a(a) (1990) does remain relevant. In the
absence of any formal regulatory definition of the terms "routine" and
"personal" service as used in 
8 C.F.R. § 242.1
(c) (1990), it is the
proper role and responsibility of this Board to interpret these terms so
as to give effect to the regulatory intent and the policies and purposes
of the immigration laws. See section 103 of the Act, 
8 U.S.C. § 1103
(1988); 
8 C.F.R. § 3.1
(d) (1990). In this regard, we point out that 
8 C.F.R. § 103
.5a(a) did apply prior to 1983 in defining the manner in
which an Order to Show Cause was to be served, because, at that time,
deportation proceedings were conducted before and heard by Service
officers, specifically "special inquiry officers." This regulation has not
applied to the service of an Order to Show Cause since 1983, when
deportation proceedings were no longer conducted before special
inquiry officers within the Service, but instead were before immigration judges placed within the Executive Office for Immigration
Review, which is separate and apart from the Service. See 8 C.F.R.
Part 3 (1990); 
52 Fed. Reg. 2931
 (1987).
   Given that 
8 C.F.R. § 103
.5a(a) (1990) previously applied in
defining "routine" versus "personal" service of an Order to Show
Cause, and there exists no currently applicable regulation defining
these terms for purposes of 
8 C.F.R. § 242.1
(c) (1990), the Board
concludes that it is appropriate and in accordance with regulatory
intent and the underlying policies and purposes of the immigration
laws to use the definition provided in 
8 C.F.R. § 103
.5a(a) (1990) as
guidance and to adopt that definition in total.
   Accordingly, for purposes of defining "routine" and "personal"
                                   716
                                                            Interim Decision #3142

service within the meaning of 
8 C.F.R. § 242.1
(c) (1990), routine
service consists of mailing a copy of a document by ordinary mail
addressed to a person at his last known address. Personal service,
which shall be performed by a government employee, consists of any
of the following, without priority or preference:
   (1) Delivery of a copy personally;
   (2)Delivery of a copy at a person's dwelling house or usual place of abode by leaving
   it with some person of suitable age and discretion;
   (3) Delivery of a copy at the office of an attorney or other person, including a
   corporation, by leaving it with a person in charge;
   (4)Mailing a copy by certified or registered mail, return receipt requested, addressed
   to a person at his last known address.
   Since the October 15, 1987, Order to Show Cause was sent by
ordinary mail to the respondent's last known address, this constituted
"routine" service under the interpretation of 
8 C.F.R. § 242.1
(c)
(1990) now adopted by the Board. Because the respondent did not
appear for the scheduled hearing and did not acknowledge in writing
that she had received the Order to Show Cause, it had to be reserved
by personal service in accordance with this regulation. A hearing could
be held only after the Order to Show Cause had been personally served
on the respondent and notice of a new hearing had been provided to
her.
  The Board acknowledges that the Order to Show Cause issued on
July 12, 1986, had been personally served on the respondent.
However, this document was of no effect, as it had been superseded by
the Order to Show Cause issued on October 15, 1987, as the Service
has acknowledged on appeal. It is not clear why the new Order to Show
Cause was issued, but the respondent has speculated that the
superseding order may have been issued because it is unclear from a
reading of the document whether the prior order was signed and issued
by an authorized officer of the Service. See 
8 C.F.R. § 242.1
(a) (1987).
   As the October 15, 1987, Order to Show Cause was not properly
served on the respondent, deportation proceedings would ordinarily be
ordered terminated. In this case, however, it is clear from the
respondent's appellate brief that counsel now has possession of the
 document. Since service on counsel constitutes service on the respondent, the Order to Show Cause need not be reserved on the
respondent. See 
8 C.F.R. § 292.5
(a) (1990). Accordingly, the record
will be remanded to the immigration judge for de novo deportation
proceedings.
   ORDER:         The January 21, 1988, decision of the immigration
judge is vacated, and the record is remanded to the immigration judge
for further proceedings consistent with the foregoing opinion, and for
the entry of a new decision.
                                          237

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