Youssef El Alami v. U.S. Attorney General ( 2023 )


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  • USCA11 Case: 21-13220    Document: 27-1      Date Filed: 03/21/2023     Page: 1 of 14
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13220
    Non-Argument Calendar
    ____________________
    YOUSSEF AFILAL EL ALAMI,
    Petitioner,
    versus
    U.S. ATTORNEY GENERAL,
    Respondent.
    ____________________
    Petitions for Review of a Decision of the
    Board of Immigration Appeals
    Agency No. A076-233-311
    ____________________
    USCA11 Case: 21-13220   Document: 27-1     Date Filed: 03/21/2023      Page: 2 of 14
    2                   Opinion of the Court                  21-13220
    ____________________
    No. 22-10529
    Non-Argument Calendar
    ____________________
    YOUSSEF AFILAL EL ALAMI,
    Petitioner,
    versus
    U.S. ATTORNEY GENERAL,
    Respondent.
    ____________________
    Petitions for Review of a Decision of the
    Board of Immigration Appeals
    Agency No. A076-233-311
    ____________________
    Before WILLIAM PRYOR, Chief Judge, and NEWSOM and BRASHER,
    Circuit Judges.
    PER CURIAM:
    USCA11 Case: 21-13220      Document: 27-1      Date Filed: 03/21/2023     Page: 3 of 14
    21-13220               Opinion of the Court                         3
    Youssef Afilal El Alami, a native and citizen of Morocco, pe-
    titions for review of orders of the Board of Immigration Appeals
    affirming the denial of a discretionary waiver of inadmissibility, 
    8 U.S.C. § 1227
    (a)(1)(H), and denying motions to remand and for re-
    consideration. We dismiss in part and deny in part El Alami’s peti-
    tions for review.
    In October 1996, El Alami entered the United States as a vis-
    itor. Three months later, El Alami married a citizen, Vickie Rob-
    erts, and divorced her one month later. In March 1997, El Alami
    married another citizen, Lillie Vazquez, who petitioned for El
    Alami to receive an immigrant visa as her spouse while El Alami
    filed for adjustment of status. During interviews with officials in
    October and November 1997 and March 1998, El Alami repre-
    sented that he had no children, and in 1998, his application for ad-
    justment of status and his visa petition were approved.
    In 2001, El Alami applied for naturalization, again represent-
    ing that he had no children. When he failed to appear for his inter-
    view, immigration officials denied his application without preju-
    dice for, among other reasons, failing to prove a marital union with
    his wife. In 2004, El Alami divorced Vazquez and, nine months
    later, applied again for naturalization. In his second application, El
    Alami revealed that he had two children with his girlfriend “Na-
    bila.” The children were born in June 1997 and September 2001,
    during his marriage to Vazquez. When immigration officials asked
    El Alami why he had not disclosed his children in his first applica-
    tion, he explained that he thought the question pertained to his
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    4                       Opinion of the Court                 21-13220
    marriage with Vazquez. In 2006, El Alami’s second application was
    denied because of his repeated false representations to immigration
    officials that he had no children and his lack of good moral charac-
    ter. In 2012, El Alami filed a third application for naturalization,
    which listed his children.
    In September 2016, the Department of Homeland Security
    denied El Alami’s third application and issued a notice to appear
    charging him as removable because, at the time of his adjustment
    of status, he sought to procure admission by fraud or a willful mis-
    representation of a material fact. 
    8 U.S.C. §§ 1182
    (a)(6)(C)(i),
    1227(a)(1)(A). The notice alleged that, during his interviews for his
    visa petition and application for adjustment of status, he falsely rep-
    resented to immigration officials that he had no children, when he
    knew that he had a child who was born to a woman other than his
    petitioning spouse. El Alami admitted the factual allegations but
    denied removability. At a hearing, the immigration judge sustained
    the charge of removability and found that El Alami’s misrepresen-
    tation was material because it “tend[ed] to shut off a line of inquiry
    that [was] relevant to the alien’s admissibility and would have dis-
    closed other facts relevant to his eligibility.” El Alami did not file
    an administrative appeal.
    El Alami applied to have the grounds of inadmissibility
    waived. 
    8 U.S.C. § 1227
    (a)(1)(H). At a merits hearing, El Alami tes-
    tified that he met Vazquez in 1994. He stated that he met Nabila at
    a friend’s house at the “end of [19]96,” and had a sexual relationship
    with her before both of his marriages. When he filed for
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    21-13220               Opinion of the Court                        5
    adjustment of status in March 1997, he had no children and did not
    know that Nabila was pregnant until the child was born in June
    1997. He admitted that, at the time of his adjustment of status in-
    terview, he was aware that he had a child. He explained that he
    denied having any children at the interview because he believed
    the immigration officials wanted to know whether he had any chil-
    dren born to his marriage with Vazquez. El Alami described his re-
    lationship with Nabila as a “one-night stand” and stated that he and
    Nabila had a second child in 2001, which was a result of another
    “one-night stand” when Vazquez was out of town. After El Alami
    divorced Vazquez, he began living with Nabila. El Alami conceded
    that the circumstances “look[ed] suspicious.”
    On cross-examination, El Alami testified that Nabila was
    from the “same area” in Morocco, but he did not meet her there.
    When asked if he traveled to the United States with Nabila in Oc-
    tober 1996, he said he did not remember. El Alami was unsure if
    Nabila married a citizen in the same courthouse and on the same
    day that he married his first wife, Roberts. And El Alami admitted
    that, during the November 1997 home interview with immigration
    officials, he said that Nabila, who was in the home with their child,
    “was [his] cousin.”
    The immigration judge asked the Department if it had any
    record that El Alami entered the United States with Nabila or that
    he and Nabila each married citizens on the same day. The Depart-
    ment produced a three-page investigative report by its Fraud De-
    tection and National Security Directorate. After the immigration
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    6                      Opinion of the Court                21-13220
    judge gave El Alami’s counsel time to review the report, El Alami’s
    counsel stated, “I have no objection to the document, however, at
    some point, I reserve the right to ask the court to subpoena the
    writer.”
    The fraud report stated that El Alami and Nabila entered the
    United States together on October 3, 1996, and briefly lived to-
    gether in New York. The report stated it was “logical” to infer that
    El Alami and Nabila were married because she wore a hijab in her
    passport photograph, which was a “strong indication of a marital
    relationship.” The report stated that Nabila married a citizen on
    January 31, 1997, in the same courthouse and on the same day that
    El Alami married Roberts, and both citizen spouses filed immigra-
    tion petitions for them. The report stated that Nabila likely was
    pregnant when she entered the United States. The report alleged
    that El Alami and Nabila made several trips to Morocco together
    with their first child. The report also stated that upon interviewing
    one of the affiants for El Alami’s 1999 petition to remove conditions
    on his residence, the affiant stated that she knew El Alami and Na-
    bila “as a husband and wife whom always lived together” and had
    children together.
    In a colloquy with the immigration judge, El Alami said that
    he did not remember entering the United States with Nabila, but
    he admitted that he lived in New York and made “a few trips” to
    Morocco with Nabila and their first child. El Alami’s counsel
    moved for a continuance to rebut the fraud report, but the Depart-
    ment contended that, because removability had been established
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    21-13220                Opinion of the Court                         7
    and the immigration court had already found that El Alami com-
    mitted fraud, the judge needed only to decide whether it would
    grant discretionary relief. The immigration judge agreed that be-
    cause the judge had earlier sustained the charge of removability,
    the Department could use the fraud report for impeachment pur-
    poses to show the nature and duration of El Alami’s fraud.
    The immigration judge denied the application for a waiver
    of inadmissibility and stated that it “formally finds by clear and con-
    vincing evidence . . . that the respondent is removable as charged.”
    The immigration judge stated that, although the case initially ap-
    peared to be “an easy grant,” cross-examination and the documents
    submitted by the Department revealed that this case involved
    more than El Alami failing to disclose a child on his forms. The
    immigration judge found that El Alami provided false testimony
    about the “one-night stand” nature of his relationship with Nabila
    to obtain a waiver. And the immigration judge found that, because
    the Department proved that El Alami had operated with an “un-
    derhanded and deceitful approach” to adjust his status, he did not
    merit a favorable exercise of discretion.
    El Alami’s notice of appeal to the Board referenced only the
    denial of a waiver under section § 1227(a)(1)(H). El Alami argued
    that the immigration judge erred by admitting the fraud report,
    finding that he provided false testimony, and denying a continu-
    ance, which prevented him from cross-examining the author of the
    report. El Alami also moved for a remand to present evidence re-
    butting the fraud report. El Alami attached medical records that his
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    8                      Opinion of the Court                21-13220
    first child was born prematurely to establish Nabila was not preg-
    nant when she entered the United States. El Alami submitted his
    marriage certificate from Orange County, Florida, and Nabila’s
    marriage certificate from Osceola County, Florida, which were
    dated December 30, 1996, and January 31, 1997, respectively. El
    Alami also submitted articles about Muslim women who wear a
    hijab for non-marital reasons.
    The Board dismissed El Alami’s appeal. It stated that he did
    not challenge the removability decision. See 
    8 U.S.C. §§ 1182
    (a)(6)(C)(i), 1227(a)(1)(A). And it adopted and affirmed the
    immigration judge’s decision to deny discretionary relief. The
    Board concluded that it was not error to admit the fraud report be-
    cause El Alami’s counsel did not object to it and El Alami had not
    established that the report contained factual errors, was not proba-
    tive, or lacked indicia of reliability. The Board also denied the mo-
    tion to remand because the evidence submitted on appeal was not
    previously unavailable and El Alami did not prove that the new ev-
    idence was likely to change the immigration judge’s discretionary
    denial of the waiver.
    El Alami moved for reconsideration “in part, to ensure that
    he has properly exhausted certain claims.” El Alami argued that the
    Board could not consider the merits of a waiver without “concom-
    itant reconsideration” of whether he was removable. El Alami con-
    tended that he made no material misrepresentations by failing to
    disclose his child with Nabila and that the immigration judge
    should have explained how the omission prevented immigration
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    21-13220                Opinion of the Court                         9
    officials from investigating the bona fide nature of his marriage
    with Vazquez.
    The Board denied reconsideration. The Board ruled that El
    Alami waived the issue of removability because he could have con-
    tested it on appeal but failed to do so. The Board also stated that,
    although the new evidence showed that El Alami married Roberts
    one month earlier than stated in the fraud report, El Alami was the
    source of the error, as he provided the incorrect date in his immi-
    gration forms. And the Board ruled that it did not err in denying El
    Alami’s motion to remand because the immigration judge’s credi-
    bility finding was supported by the fraud report.
    The decision of the Board is the final judgment in El Alami’s
    immigration proceeding. Gonzalez v. U.S. Att’y Gen., 
    820 F.3d 399
    ,
    403 (11th Cir. 2016). Insofar as the Board agreed with the immigra-
    tion judge’s “reasoning, we review . . . [both] decisions . . . to the
    extent of the agreement.” 
    Id.
     “[W]e review conclusions of law de
    novo and factual determinations under the substantial evidence
    test.” 
    Id.
     And we review our own jurisdiction de novo and consider
    jurisdictional issues sua sponte. Bing Quan Lin v. U.S. Att’y Gen.,
    
    881 F.3d 860
    , 866 (11th Cir. 2018).
    We lack jurisdiction to consider El Alami’s challenge to the
    immigration judge’s removability decision because he failed to ex-
    haust the issue by raising it in his brief to the Board, and he did not
    reference the decision in his notice of appeal to the Board. See In-
    drawati v. U.S. Att’y Gen., 
    779 F.3d 1284
    , 1297-98 (11th Cir. 2015).
    And we do not consider El Alami’s argument that his motion for
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    10                      Opinion of the Court                 21-13220
    reconsideration preserved his challenge to the removability deci-
    sion because he makes that argument for the first time in reply. See
    Farah v. U.S. Att’y Gen., 
    12 F.4th 1312
    , 1324 (11th Cir. 2021).
    El Alami argues that the Board erred by failing sua sponte to
    review the immigration judge’s removability decision, as was re-
    quired under Matter of Tijam, 22 I. & N. 408 (BIA 1998). Although
    we have jurisdiction to consider whether the Board applied the cor-
    rect standard, see Farah, 12 F.4th at 1325, we reject this argument.
    Tijam did not require the Board to reweigh issues of removability.
    Tijam instead provided factors to guide the agency’s discretionary
    process. See Tijam, 22 I. & N. at 412-13. The Board did not err by
    not deciding sua sponte whether the immigration judge erred in
    sustaining the removability charge.
    We lack jurisdiction over the discretionary decision to deny
    El Alami’s waiver application. 
    8 U.S.C. § 1252
    (a)(2)(B); Alhuay v.
    U.S. Att’y Gen., 
    661 F.3d 534
    , 549 (11th Cir. 2011). But we have
    jurisdiction to review El Alami’s constitutional and legal challenges
    to the denial of discretionary relief. Patel v. U.S. Att’y Gen., 
    971 F.3d 1258
    , 1275-76 (11th Cir. 2020) (en banc). El Alami raises several
    legal arguments regarding the Department’s fraud report, all of
    which fail.
    El Alami argues that the Board and the immigration judge
    violated his right to due process by relying on the fraud report be-
    cause it was unreliable and lacked probative value. The Board re-
    jected this argument, in part, because El Alami, through counsel,
    failed to object to the fraud report at the merits hearing, so he could
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    21-13220               Opinion of the Court                       11
    not challenge it on administrative appeal. El Alami does not chal-
    lenge this determination in his opening brief, so we do not address
    it. See Sepulveda v. U.S. Att’y Gen., 
    401 F.3d 1226
    , 1228 n.2 (11th
    Cir. 2005).
    Insofar as the Board also concluded that El Alami failed to
    establish that the fraud report was not probative and lacked indicia
    of reliability, we discern no violation of due process. Immigration
    judges have broad discretion to admit and consider relevant and
    probative evidence, and evidence is generally admissible in immi-
    gration proceedings if it is probative and fundamentally fair to the
    alien. Matter of Y-S-L-C-, 
    26 I. & N. Dec. 688
    , 690 (BIA 2015); Mat-
    ter of D-R-, 
    25 I. & N. Dec. 445
    , 458 (BIA 2011). The fraud report
    was probative of El Alami’s character and truthfulness on direct ex-
    amination and relevant to the issue of whether he was deserving of
    discretionary relief. Contrary to his arguments, his testimony cor-
    roborated several facts contained in the fraud report, including that
    he and Nabila were from the same area in Morocco and had made
    several trips to Morocco together with their first child. And El
    Alami has not refuted that he and Nabila traveled to the United
    States together in 1996. As for the authenticity of the fraud report,
    the Department proffered that it was authored by one of its subde-
    partments, and El Alami did not question or dispute that it was
    what the Department purported it to be. As the Board acknowl-
    edged, we have applied a presumption of regularity to the Board’s
    review of documents submitted in immigration proceedings. See
    Lyashcynska v. U.S. Att’y Gen., 
    676 F.3d 962
    , 970 (11th Cir. 2012).
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    12                     Opinion of the Court                 21-13220
    In addition, because the fraud report was sufficiently reliable and
    was not the only evidence supporting removal, we reject El Alami’s
    contention that the multiple levels of hearsay in it violated due pro-
    cess. See Indrawati, 
    779 F.3d at 1299, 1301-02
    .
    El Alami argues that the fraud report contained inaccurate
    statements and that the Board erred by denying his motion to re-
    mand based on those inaccuracies. But the only factual inaccuracy
    identified by El Alami—the date and place of his first marriage—
    was a result of his own incorrect statement on his immigration
    forms. The medical records he submitted to the Board did not re-
    fute the fraud report or the immigration judge’s understanding of
    the report because neither expressed certainty that Nabila was
    pregnant when she entered the United States. And the articles
    about the hijab did not establish that the fraud report clearly erred
    in speculating that it was a “strong indication of a marital relation-
    ship.” Because the evidence failed to establish serious errors that
    rendered the fraud report unreliable, the evidence was not likely to
    change the outcome, and the Board did not abuse its discretion in
    denying El Alami’s motion to remand for further proceedings. See
    I.N.S. v. Doherty, 
    502 U.S. 314
    , 323 (1992); Ali v. U.S. Att’y Gen.,
    
    443 F.3d 804
    , 813 (11th Cir. 2006). And because the additional evi-
    dence did not establish serious error that was likely to change the
    outcome, the immigration judge did not abuse his discretion in
    denying a continuance. See Merchant v. U.S. Att’y Gen., 
    461 F.3d 1375
    , 1377 (11th Cir. 2006).
    USCA11 Case: 21-13220     Document: 27-1      Date Filed: 03/21/2023     Page: 13 of 14
    21-13220               Opinion of the Court                        13
    We also reject El Alami’s argument that the Department
    mischaracterized the fraud report as impeachment evidence to
    evade the 15-day deadline for submitting evidence. The record es-
    tablishes that when the immigration judge asked for records sup-
    porting counsel’s questions on cross-examination, the Depart-
    ment’s counsel stated that, with a short recess to make redactions,
    it “could produce a report.” It does not appear that the Department
    intended to introduce the fraud report.
    El Alami argues too that he was deprived of due process be-
    cause the Department did not produce the author of the fraud re-
    port or the witnesses referenced in it and the immigration judge
    denied a continuance for El Alami to subpoena those individuals.
    But in the immigration context, we have not “recognized anything
    resembling a right to confrontation rooted in the Due Process
    Clause.” Indrawati, 
    779 F.3d at
    1300 n.23. Because the fraud report
    was reliable, probative, and fair evidence, El Alami’s due process
    rights were not violated. See 
    id. at 1299
    .
    Lastly, the Board did not err in denying El Alami’s motion
    for reconsideration. We review that decision for abuse of discretion
    and consider only whether the Board exercised its discretion arbi-
    trarily or capriciously. Jiang v. U.S. Att’y Gen., 
    568 F.3d 1252
    , 1256
    (11th Cir. 2009). El Alami’s motion reiterated arguments that the
    Board had already rejected or deemed waived, which gave the
    Board “no reason to change its mind.” Calle v. U.S. Att’y Gen., 
    504 F.3d 1324
    , 1329 (11th Cir. 2007).
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    14                  Opinion of the Court             21-13220
    We DISMISS IN PART and DENY IN PART El Alami’s pe-
    titions for review.