Justia U.S. 7th Circuit Court of Appeals Opinion Summaries

Doe sought lawful permanent residence in the U.S. under the EB-5 visa program, which requires applicants to invest in a new U.S. commercial enterprise, 8 U.S.C. 1153(b)(5)(A). Doe invested $500,000 in Elgin Assisted Living EB-5 Fund, to build and operate a memory care facility. The U.S. Citizenship and Immigration Services denied Doe’s petition because the facility had not been built since it was proposed in 2011. Doe filed suit. The court granted the government summary judgment. Doe is represented by the three-attorney Kameli Law Group. Floss, an associate, is Doe’s counsel of record. Kameli is the firm’s principal. While briefing was underway, the Securities and Exchange Commission filed suit, accusing Kameli of defrauding 226 immigrants who invested over $88 million. Kameli allegedly misappropriated the memory care center's funds. The Seventh Circuit disqualified the firm from Doe’s appeal. The Illinois Rules of Professional Conduct prohibit representation if “there is a significant risk that the representation of one or more clients will be materially limited by the lawyer’s responsibilities to another client, a former client or a third person or by a personal interest.” Neither of Kameli's conflicts can be waived by informed client consent. It “strains credulity to think that Kameli would be diligent.” Kameli would not advise Doe to allege fraud and seek reconsideration of the USCIS decision. Kameli also has divided obligations to his investor-clients, which create an unacceptably high risk of materially limiting Doe’s representation by Floss. View "Doe v. Nielsen" on Justia Law

Bernard, a Jamaican citizen, says he realized as a preteen that he was bisexual, but hid it out of fear. He claimed that his family and other Jamaicans persecuted members of the LGBT community. Bernard arrived in the U.S. in 1998, then 19 years old, on a visitor’s visa. He married an American citizen; they divorced. Bernard then had a long relationship with another woman, but also dated men. Between 2002 and 2013 Bernard was convicted of multiple crimes including weapons and drug offenses, and, in 2011 domestic battery, for stabbing his girlfriend’s sister. He never served time in custody. In 2016 removal proceedings, Bernard sought withholding of removal, 8 U.S.C. 1231(b)(3)(A), and deferral of removal under the Convention Against Torture, stating that, if removed, he feared persecution or torture based on his bisexuality and membership in the Jamaica Labour Party. The IJ denied relief, finding that Bernard was not credible enough to sustain his burden on his testimony alone and that the underlying facts of his domestic-battery offense were “particularly serious.” The BIA affirmed. The Seventh Circuit dismissed, for lack of jurisdiction, the portion of Bernard’s petition seeking review of the “particularly serious crime” designation, and denied the remainder of the petition, stating that substantial evidence supports the IJ’s reasoning. View "Bernard v. Sessions" on Justia Law

Bernard, a Jamaican citizen, says he realized as a preteen that he was bisexual, but hid it out of fear. He claimed that his family and other Jamaicans persecuted members of the LGBT community. Bernard arrived in the U.S. in 1998, then 19 years old, on a visitor’s visa. He married an American citizen; they divorced. Bernard then had a long relationship with another woman, but also dated men. Between 2002 and 2013 Bernard was convicted of multiple crimes including weapons and drug offenses, and, in 2011 domestic battery, for stabbing his girlfriend’s sister. He never served time in custody. In 2016 removal proceedings, Bernard sought withholding of removal, 8 U.S.C. 1231(b)(3)(A), and deferral of removal under the Convention Against Torture, stating that, if removed, he feared persecution or torture based on his bisexuality and membership in the Jamaica Labour Party. The IJ denied relief, finding that Bernard was not credible enough to sustain his burden on his testimony alone and that the underlying facts of his domestic-battery offense were “particularly serious.” The BIA affirmed. The Seventh Circuit dismissed, for lack of jurisdiction, the portion of Bernard’s petition seeking review of the “particularly serious crime” designation, and denied the remainder of the petition, stating that substantial evidence supports the IJ’s reasoning. View "Bernard v. Sessions" on Justia Law

Correa-Diaz, born in 1986 and a citizen of Mexico, entered the U.S. as a minor without parole. In 2004, Correa-Diaz, age 18, was arrested, based on a police officer’s observation of his conduct, in an automobile, with a 14-year-old girl. He pleaded guilty and was sentenced to two years’ imprisonment on an attempted sexual intercourse charge and six months’ imprisonment a sexual contact charge. The court suspended Correa-Diaz’s sentence. In 2015, Correa-Diaz pleaded guilty to counterfeiting in violation of Indiana law and was charged as removable under 8 U.S.C. 1227(a)(2)(A)(iii) for having been convicted of an aggravated felony, as defined by 8 U.S.C. 1101(a)(43)(A). The Seventh Circuit denied relief, rejecting arguments that the 2004 offenses did not constitute aggravated felonies. Because the Indiana law focused solely on the age of the participants, section 1101(a)(43)(A) requires the age of the victim to be less than 16. That condition was satisfied and “perform[ing] or submit[ing] to sexual intercourse or deviate sexual conduct” in violation of Indiana law constitutes “sexual abuse,” defined by the BIA “[t]he employment, use, persuasion, inducement, enticement, or coercion of a child to engage in, or assist another person to engage in, sexually explicit conduct or the rape, molestation, prostitution, or other form of sexual exploitation of children.” View "Correa-Diaz v. Sessions" on Justia Law

Zhakypbaev, a citizen of Kyrgyzstan, was admitted to the U.S. in 2012 as a nonimmigrant student to attend the Computer Systems Institute. His wife and three daughters were admitted based on his status. He did not attend the Institute after February 4, 2013, and in April 2013, filed applications for asylum, withholding of removal, and protection under the Convention Against Torture. His claims were premised on the events surrounding the ouster of president Bakiev in Kyrgyzstan in April 2010. Zhakypbaev claimed that based on his connections with the Bakiev family and with Bakiev’s political party, he was persecuted and had a well‐founded fear of future persecution in Kyrgyzstan. The Immigration Judge denied relief, holding that Zhakypbaev failed to demonstrate that his persecution was connected to his political opinion or social group and that he had failed to establish a threat of torture. The BIA affirmed. The Seventh Circuit denied a petition for review. The IJ and BIA could properly conclude that Zhakypbaev’s claimed persecution, a beating and questioning, did not result from his political affiliation but from his potential as a witness because of his employment. View "Zhakypbaev v. Sessions" on Justia Law

Zhakypbaev, a citizen of Kyrgyzstan, was admitted to the U.S. in 2012 as a nonimmigrant student to attend the Computer Systems Institute. His wife and three daughters were admitted based on his status. He did not attend the Institute after February 4, 2013, and in April 2013, filed applications for asylum, withholding of removal, and protection under the Convention Against Torture. His claims were premised on the events surrounding the ouster of president Bakiev in Kyrgyzstan in April 2010. Zhakypbaev claimed that based on his connections with the Bakiev family and with Bakiev’s political party, he was persecuted and had a well‐founded fear of future persecution in Kyrgyzstan. The Immigration Judge denied relief, holding that Zhakypbaev failed to demonstrate that his persecution was connected to his political opinion or social group and that he had failed to establish a threat of torture. The BIA affirmed. The Seventh Circuit denied a petition for review. The IJ and BIA could properly conclude that Zhakypbaev’s claimed persecution, a beating and questioning, did not result from his political affiliation but from his potential as a witness because of his employment. View "Zhakypbaev v. Sessions" on Justia Law

Perez-Montes, a citizen of Mexico, entered the U.S. in 1989 as a lawful permanent resident. In 2001 he joined the Army and served two tours in Afghanistan. He received a general discharge under honorable conditions. He did not apply for citizenship. In 2010, he was convicted of a cocaine offense, which led to removal proceedings. Aliens convicted of aggravated felonies remain eligible for deferral of removal under the Convention Against Torture. Perez-Montes contended that he was at risk of being tortured or killed in Mexico because his military training would lead drug gangs to recruit him; that the police would fail to protect him; and that the Mexican government tortures its citizens who return after serving in the U.S. military. An immigration judge and the Board of Immigration Appeals rejected his argument. The Seventh Circuit denied a petition for review, rejecting an argument that the Board and the IJ erred by asking, instead, whether he faced a “substantial risk” of torture in Mexico. “More likely than not” is the standard burden in civil litigation and does not impose a statistical or quantitative requirement; “substantial risk” means nothing more than the “more likely than not” standard. It was designed, rather, as a non-quantitative restatement of that standard. View "Perez-Montes v. Sessions" on Justia Law

Perez-Montes, a citizen of Mexico, entered the U.S. in 1989 as a lawful permanent resident. In 2001 he joined the Army and served two tours in Afghanistan. He received a general discharge under honorable conditions. He did not apply for citizenship. In 2010, he was convicted of a cocaine offense, which led to removal proceedings. Aliens convicted of aggravated felonies remain eligible for deferral of removal under the Convention Against Torture. Perez-Montes contended that he was at risk of being tortured or killed in Mexico because his military training would lead drug gangs to recruit him; that the police would fail to protect him; and that the Mexican government tortures its citizens who return after serving in the U.S. military. An immigration judge and the Board of Immigration Appeals rejected his argument. The Seventh Circuit denied a petition for review, rejecting an argument that the Board and the IJ erred by asking, instead, whether he faced a “substantial risk” of torture in Mexico. “More likely than not” is the standard burden in civil litigation and does not impose a statistical or quantitative requirement; “substantial risk” means nothing more than the “more likely than not” standard. It was designed, rather, as a non-quantitative restatement of that standard. View "Perez-Montes v. Sessions" on Justia Law

Sharareh fled Iran in 1986, became a naturalized citizen of Norway, and married a Norwegian citizen. In 1999, using a Norwegian passport, Sharareh entered the U.S. She applied for asylum, stating that she was an Iranian national without disclosing that she was a Norwegian citizen. She falsely stated that she was married to an Iranian citizen who had been tortured. The application was granted. Sharareh traveled to Norway several times in 2001-2002 using her Norwegian passport. Sharareh applied for adjustment of status, omitting reference to Norway. She became a lawful permanent resident. In 2008, she was charged with removability under 8 U.S.C. 1227(a)(1)(A). An IJ denied relief under 8 U.S.C. 1227(a)(1)(H), stating fraud waiver is not available for frauds committed at the time of an adjustment of status. The IJ declined to consider DHS’ argument that Sharareh was barred from all relief because she filed a frivolous asylum application, 8 U.S.C. 1158(d)(6). DHS later conceded that an IJ may waive frauds committed in an adjustment of status. The BIA remanded. The IJ denied relief, finding that Sharareh had made a knowing frivolous asylum application. The BIA and Seventh Circuit upheld the denial. The court rejected an argument that the BIA procedurally erred in granting DHS’ motion to remand. DHS’ opposition brief sought affirmance of the decision, while also arguing that the record supported a frivolous asylum application finding. This was the proper way to preserve the issue on appeal. View "Shojaeddini v. Sessions" on Justia Law

The Seventh Circuit previously concluded that it lacked jurisdiction to review the BIA’s characterization of Fuller’s conviction for attempted criminal sexual assault as a “particularly serious crime,” under 8 U.S.C. 1231(b)(3)(B)(ii). The characterization barred Fuller from withholding of removal under the Immigration and Nationality Act and the Convention Against Torture. The court also upheld the denial of deferral of removal under CAT, finding that Fuller had not credibly shown that he was bisexual, nor that the Jamaican government would regard him as such. Fuller then unsuccessfully sought to reopen the ruling and submit evidence of his sexual orientation and that he will be killed if returned to Jamaica. The evidence consisted of letters from individuals who knew Fuller in Jamaica and concerned acts of violence against Fuller. Without reaching the merits, the Seventh Circuit denied Fuller a stay of removal. The BIA considered Fuller’s new evidence and was not persuaded that it would have made a difference in the credibility determination; the BIA’s decision on a motion to reopen “is discretionary and unreviewable.” The court stated: “It is sobering to realize that if the Board has made the wrong call, the consequence for Fuller may be death” and expressed hope that this would be taken into consideration. View "Fuller v. Sessions" on Justia Law