Abdul Hakeim Thabet Ahmed, A041 989 550 (BIA July 29, 2014)

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US Departe

f sice

Ecti Oc  migato Rw

B fmm fmm ppl O f  lk 5 leeburg Pik, Sute  F Chuc Vg 5

Bardavid, Joshua Ellot Bardavid Law  roadway Site  New York NY 

OHS/ICE OHS/I CE c of11th  h h Co Consel nsel - NYC  Federa Paza, oor Nw York NY 

Name: AMED, ABDUL AKEM THABET

A 

Date o this notce:

 /   /

co  a cop o  Boad co  od  th abocd ca c

D c Don a h  Ecou

 m y   Um ck

For more unpublished BIA decisions, visit www.irac.net/unpublished

Cite as: Abdul Hakeim Thabet Ahmed, A041 989 550 (BIA July 29, 2014)  

!

Decisio of the Board o igaio Appeals

S epatet of Jsie Executive Oce r Imigration Review Fs Cc, Vigii 2

e A01 989 9890 0 ew Yo Yo  N

Dae:

Ul  ·04

D ED AHE    AH THA ABE  M TH KEM HAKE In re In re::  ABDUL HA

 REMOVA ROCIGS AAL Badad d Esqe ON BHALF OF RESPODENT Jsha . Bada ON BEHALF OF HS:

Aam P Feler Seo Aoey

HARGE oce Sec

I)   Ac [8 SC §   8(a)(7(A)() ]  2 l 2(a)(7(A)() I) mgra m gra - n ad mmg mmgra ra  sa sa  ey docen

odged: Sec.

21(a)()(A)( I  Ac 8 U.SC §  18(a)()(A(   Prese whu eg admed or pared

AICATIO Mn o emae waer o dcumeay reeme The Depae  Heland Secuy ("HS) imey apeas a Igan Judges Jne 8 01 ecsn ecnng  susa eher ud o adss adssly ly ganig the espoden a wae  the reqemen ha he an a passp mgan sa eety pem r er dcumean usan o secn 1  ( f he Ac 8 SC § 118 118 () and oderng he respode admed o e ned Saes as a awl peen resde The HS appeals coesng each o hese deenans he appea wl e dsmssed Bey he espnde a ae and czen  eme eme wh was admted  he ed Saes as a awu pemanen resen on January 20 990 e he Uned Saes on or ao Ags  2009 a aeed  Yemen (.J a 2; h. 3 a D a 9) Wen e atemed o oard a cnecng re gh n Saudi Aaa o eruary  200 e was peened m ardg and tus rerng  e ned Saes de  s cuso o he edera Bureau  Iesgans  y Ls Ls (J a ; x 3 a D a 19 xh. 9) The respden was umae permie  e  e Uned Saes  Ocoe 9 010 wng ega acon  e aes sc cur e e rese rese  aem aempe pe  eer e e aes a JFK Arpr n a dae e was neewed y a usms and Brder Peco ce and was sered a oce o Appea ("A) ("A) chargng m as nadssle as ne n n pssesson o a ald e documen psua  seco 1(a)(7)(A)()()  he Ac, 8 SC §  l 82(a)(7)(A)()(I) (xsas  TayC)  hsg NT NTA A alleged e009 esde had 010 abadned hs permae perma e resen rema remag aroa ma Jy  Ocer a pe peod od awl  excess  1 year Ex 3 Ta ) Te respode woe a lee o e DHS asseng asseng ha s  TA shd e wdraw ecase e espode was preene m reg o e ed

Cite as: Abdul Hakeim Thabet Ahmed, A041 989 550 (BIA July 29, 2014)  

A41 A 41 98 9899 55 55 tates wti 0 ays du o s eoous cso o te "No Fly st (Exh 3, ab  at 1) 1 ) s Not Notce ce to par was o e wt he he Immra Immraton ton Cou Th H susqunt d a suprsdg otic o Appa on om 16, 010 caging  sam goun o inadmissiy, whic w  with th migraon Cou (x 1) Howe hs TA aeg that the resoe ha anon hs lawl enent sit status wn on o aout Fuay 27 207, te spont ha t to th nitd tts aer esig outs the ntd tas r a cotiuous peiod of ong an  a  O Ma 2, 202, th H odgd  adtional cg o nadissilit un section 212a6)C o th ct, 8 C. §  182(a6(Ci, assing that t sponnt sougt to oc a immi immigaon gaon bnet by aud o aeral misprsntaon    suppo o tis aditonal chrg, t H allg that te esponent kowingl includ fals imation n a Form N-00, picao r Natualization, whic the sponnt ha subi to t S Cstos and igation ics C) o ul 18 208 On arch 25, 21 t rspot l a otion to mnat pocengs, guing not on tat  s ot niss as caged but also algng uerous eggious vioations of s ue ocess igts o such sevi tat pocdigs sou  tminatd  a ecso dat ue 28, 203, te mmigation Jug dnid te spoents moo to emnat rejctg hs ous due procss oato oatonn cams. n assessin assessingg th st od o inaissiy une sctio 2  2(a)(7)(A)()) e mmigaton Jug und that  responnt was properly considred o be an arg ae because e ad atdy be absnt om te Uned tates r a cotinuous prod  xcss o 8 days uring is 2006-2007 tp aoad J un un at 9) econ 01( 01(a)(13 a)(13 )(C) o th c, 8 UC § 10 a(Ci) owe, e  that t respodent qualie as a rtuing est despit te lack o a valid enty document, as h ad not anon s aw rmannt sdnt sdnt status ad  ga gatd td a dsctioa dsctioa wavr of th qumt tat  psnt ali een ocumntation u scton 211) 211) o th Act  M  of R 25 &N Dc 6 (BIA 201)   of  19 &N c 749 B 1988 Accodigl the matio udge dd ot sustain e st cg cg of naissili  at 916 I atio th mmigation udg u ta h co d not suppot te assto that the rsponet had comttd au or wlly miseprsent a matia ct whn h ap to nauaiz, suc a th loged chag of nadmissibiliy  sction 2  2a6i of e Act coul ot b sustne J at 16 9 Th H ha hass tim appal ths cision O appeal, h  has sumitt a v horough bef chalengig th miation Judges determations that t esponde d no abado s awl pmant sdnt status, a te respoen ha ot comte mmgatio au, nd tat th responen md a secton 2b) waver  a mar o dsrto, s we as ous sbsss otan  ac o tese tese eteinatons  resons, t resodent s subme  qu qua a coreesi repy be etng eac cotento m made ade b e H. Upon reiw we d tat tte e pes a not rase any ssues tha wr no compresy n, i our w, coct adessd by th migaton udg o n ct s as vry dcison Th aton ugs cson contas etesv nngs weetaed as etad ega dscssos an deerinaos whic rss n at at etal th agments b te aes. n short, we nd o basis to distub the 2

Cite as: Abdul Hakeim Thabet Ahmed, A041 989 550 (BIA July 29, 2014)  

A41 A 41 98 9899 55 55 rtin ud wrned din  w m hi dtintin theein  we  hi tit nuin t mit th pndnt r th rn prvided in hi iin . t -9 Givn u rel relutin utin  th D' ppe i th epnn vr w ecin t d d the irtin ue dn f th pd' min t tent d n nuru im f d pe vitin  th repndnt lnh ed unt  pp Rpndnt Rp ief  577 rdiny the lwin rdr wil b ntered ORDER he H' pp i dimd nd th rpnent i ered dittd t the nitd t

F B AR

3

:

Cite as: Abdul Hakeim Thabet Ahmed, A041 989 550 (BIA July 29, 2014)  

UN SS NT OF US XCUV OFC FO GRTON RV UN SS GRON ORT  FL LZ N YO, N OK

le o

A9

 he ae of  bd Hakei ae

N ROVL PRODNGS

sonen

RGS:

PCONS

A § (a)()(C)(i)

Faud o ill miseesenaion o obai an mmigaio ee

A § 1(a)()()(i)()

 o i ossesson ossess on of a ald en eny y doumen

 C § 19() NA § 1 ()

oion o Teminae Waie  doumenay equemen

N BF OF RSPONN

ON BLF O DS

 oshua  Baa, sq 1 Boadway, Thid Floo

dam ele, Seno Aoey DHSC,, Of DHSC Of ee of o f e Chief Cunse

Ne Yo, Y 11

 2 Fedel Plaza, oom 3  ew Yok, NY N Y 8

 N usa Chouhy, s q mea Cii Lieies Union 2 Boad See, h Floo Nw Yo, Y 4 CSN  T MMON J

bul aeim Thabe d (esod) was amed o e ie Sas ("S) as a awl emaen eside "P) on anuy  9 99 9 e ha aen seel s ab aboad oad sine is iniial iniial eny he Damen of omed Seuy ("DS ("DS) ) agues a sonde is inadmissile beause he abandone is P saus ad aemed o oue an iigaion  ne y aud o maea miseesenaon Fo he easons   ow ow e o ds    as e e  esa a eo eode de  amss amsse ne ee ge ee, esonden l e admed o e S as a g P

 



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CL  CL  ISTOR ISTOR

esode is a ye ye ol aie a ciize of eme. e acquied L esode LP P sa i soe 99, hough h ough is he, a naualize ciize  D3, aTab ugus 9, e esoe uchase uchase a oui ice ice oUS. eme. xh.xhs 3, T Tab ab 9C.ele he US o ugus 6,   Howee, he was eee eee om euig o he h e U.S U. S whe he aemed   boa his conecig igh i Saui abia o Febuay 4, 21 See i.  see also xh. 9  3] He was ie ha he ha bee bee lace o he Feeal Bueau o esigaio "FBI) o Fy is and wol o be emie o boa any commecial gh o e US  xhs. 3, b D a 9 9 a 4. O Aus , , esoe esoe's 's couse couse le a lawsui wih he U.S Disc Co   h  hee Disic of Oego, challegig he U.S goee's admiisaio of he "No Fly Lis Lis  See Se e xh. 3 3,, Tab D a 89] see aso a aff, I O Ci  O ugs 6, 0, his counsel ed   moio  a elimiay ijucio equiig he U.S. goee o allow esode o  eu o e U.S U.S xh. xh . 3, Tab  a .  . e ws emied o eu eu  o Ocobe 19, 0 xhs  3  Ta D a 8 O Ocobe 9, 00, esoen aeme o ene he US a Joh F Keey enaional  enaional Aio "JFK io) in New Yo New o. He was soe ad ieiewed  by a Csoms a Bode Poeco "CBP oce, Joseh aj ajes es "Oce Taj es). xh  e e ieiew, esode was esoally see wi a Fo 86, Noce o e "NTA''), "NT A''), chagig him as an aiig alie who was iamissible ne N § a)A) a)A)i) i)I) I),, i ha he was was o i ossessio of a alid eny docume docume  xh. 3, ab C DS aleged ha esode ha abaoed his LP saus by emaiig aboa  moe ha  oe yea om Jly 9 unil Ocobe 0 d. Ta N N was ee led wih he Co. O Noeme 1, , esoe se a lee o DS d.,  Tab D e age ha DS should wiaw he NTA because he US goee had eeed him om euig  o he .S. wihi 18 ays, as siulae by he esiecy equiemes  LPs, de o his eoeous eo eous iclusio iclusio o he "No "No Fly is. is. I. a 181 see see lso N § a)3) a)3)C)ii) C)ii) O Noeme 6 1, DS seed a sueseg N N o esode and he Cou, iiaig  hese emoal oceedigs. xh. ] DHS lodged he ame chage of iadmisibili d. owee, i lieu o he cual alegaios icluded i he iiial NTA, NTA, he sueseig NT assee ha esoen had abadoed his LP sas when, "on o abou Febuy , 0, esoe ha ee o he Uie Saes ae esidig ousie he Uied Saes  a  conus eo o oge h o ea  A a mase caea eang on Jaua 5

  Te Cou eeaely ase  e eiece owig why esone esone  was laced o he eos "No Fly is an consieed whehe mighssowig e ae elief base on ossie oleme oleme  DS i o ou ouce ce any eie eiece ce oo his issue The Co Cou u is lmed lmed o e  eco ee  a oes o aw  negae ec om esoe's cluso oonn e lis.

  

 0   epondent conceded eice o the N NT TA and admited allegtion one tough hree bu  deied  d eied allegaion  u u though ix and the chage o inadmiibiliy On y    epondent led a motion oo teminate hee poceedng In uppo uppo  o  hi  hi  moion he gued tha DHS ould bbee unabe to ho tht he abdoned hi ttu nd tha S a ithot ith toity to une cha chage ge [hm haing ing abandoned at. at.Theot t einte e inte at 15otnlega aann Ode dated 1 as theha Cou de denied nied he hi motion Cot  eoed  e oed that S a entited to h he e e oppouni oppounity ty o poe tha epodent adoned  tu oeoe he Cot a ithot juidiction to cnide a calenge to DS' deciio  t commence ema poceeding a i i a matte o poecuoial disceti discetio o 8 CF  91 On ay   DHS eed epondent th a Fom I1 dditiona Chage o ndmiibilityDepotability I-  chging hm h m   emoabe unde I I   1aCi in that he ought to pocue an immigaion ene by b y aud o maei maei  iepeen  i epeentation tation [Ex A In suppo of thi addiional chage DS aleged ha eponden eponden oingly included ale inomation on the om N4 Appcation  Ntuizio atuaization pplction hich he ubmited to he U Ctizenhip and Immgo Seice UCI on uy 1 8 HS aeed tht eonden med he ae maton hen he igned the aplcaon on ubmon ad gain e h nauizatio inteie inteie  i Oce Fan Catia Of Ofce ce Catia On My  1 eponden  cceded eice o the  bt deied the dditiona ca legation and chage o idmis idmis i i  y y On arch   epondent ed a moton to temin teminate ate poceeding poceeding In addition t  gung that he i no nadmiibe he contend tht h ght to due oce oce  o egegiou  iolated  io lated y the cion o DHS conideed indiidly and coecti coectiey ey hat oceeding houd  be teminated teminated



OUNTY N

xh  xh  xh 

NTA seed No  1O; I-1 eed ay    he epment' umion o an  11 Tb -;

 Alegation u states: On o about ebuay   you etued to the United tate ae  s g otsd te n S  sg Sas as  a co coos os po of ong ha o ya Aegaio e tte: On o ao Octobe 1  you ae at oh F ennedy nteaiona Apo in amaca Ne Yo an aped  admion to the nited State  a a emanent eiden Alegation ix tates: Yo ae an immigant not in poeion of a alid unexie unexiedd immigat ia eenty pemit bode coing cad o othe lid eny document equed   the I miga migaion ion an Natonaity At to i: You aanon aanone e you a emanent eidence  h nie Sas n you emained ouide he nited St  a continuou peiod o onge than one yea

3  

Eh :

eonden' ubmion uoing hi oion o eie o My 5, 0, ab F eonden ubmon pong h moo  adouen o Ma 9, , Tb D;

Eh 4 Eh  h  Eh    Eh. : Eh

3

Eh. 

eponden' ubmion o o Oct Sep6, 0, Tb eponden bmion 0, a N; M; eponden bmion o ay , 0; dence o eponden' os emeni pao epodent decaraton n upor o hi moton r a emnay injuncon, No c75 c75  D D Or  ug ug  , 0 0  S Com d Bode oecion, Into Field Manua Chle  ller, ed, e  8 eponden mion mion o Seembe 8, 8, 

 o he earig held on Ocober , , a no recoded proerly on he Cou' ga do ecodng yte, uch a mn tee ade by eponden and h  coe are nde he pate oinly creaed  anc o h oon o he heg d plaed to  accacy h ra racp cp a adited no edence E. 



oi tcion tcion of audo e om he heng o Ocobe , 0

 N N  R RN N

In hi moion to ermnae eonden rge ha DHS o egegoly ioled iol ed h g  that hee proceedg hould be emned Speccally, he ague h    rgh to due roce  ha een ioaed i u reect  lac o noice;  pejdce om an  x a  counictio; 3 lac o acce o documen o whch he  ealy etitled d  S' eal o grn hm oo o i  t ach o eonden' gumen  ddeed eately belo belo or he eao ha lo, eonden' moon i denied When DHS o OI olae t on egulion dung eol oceedg, e Second Cc h e h h  o a et to ealuae ha reie i de,  any ·See Wdon  S 7 F3d 5 d C C 993 nder Wldon, a eglaoy iolaton h occu durng eo  oceedng eqe teminaton o he poceedng in to ccmance   e oled  egulation  mlgted o oec  ndaenal rgh gneed y  y the US Conuon o a fedea ae, o  i he olaion did no ect a ndmena gh,  can e ho o  ohe peudce pe udce the gh poected y he eglaton aldron, 7 Fd at 58 ee  hae ohe  hae 4477  Cr 08) expey mng the hodg n alo Raa   a y 54 F  47, 44 Waldo o olaos at occ urg remoa oeegs

oeed eed iniialy r id idencaon encaon uoe only oee, bh i 3 xhibit 8 ee o  reled o o  he eidence ng etimoy nd i their coing be be  Thu he our  ha e eed ed  hee exhbt exhbt  ll admed to he e co d  d

he Co admted admted h edence in  Ode daed pi   



=

 

 a  eula  o y on does not a a etal rght, the procedg soud e a oly  th  esnden shows hat th "inatio acte eer th otcome or e oera iess of h p  ce ce  dd n   997) see also  ng. " Moter v IS, 4 F3 81 386 (d C  Wdo,  F d at 518 (noting at, i no dame rght has been ioatd, t "s st to dae a  cl eg eedd proeedg oy  upo n  sog  preudi to te rgts sougt to e otecte by t suj sujct ct rguatn)  te absece o sch prjudce, tentn wo pce  w t  d d tenlly  uno a e  buden on te goveens adjudicato o iao s W 7 F 3 d a 8 

Lak of Ne

esone as  ta  HS d o gve hm roper otice  e adonal ca allais n c  lid to atemt to proe  th he badone badonedd hs LPR sas  o o e doal ae  assty 1

S eie o acua aegaios no icue in e N

esoe  g hat DHS s probtd om reing o cua legaos not clue i h A beau e e acke notic that DHS wou use suc allgaons gnst im Spec,  NT di t eno is attaiet  o status n Sud aa or s e tips aboad. spndt cons t th ue o nlu tos ts precludes S om elg on he t sus  cae  iamssibility Moreoer, he ighligts  e language o the NA  hih  xi y sats  ht e abaoe s sats e [e]  eied os e Und Stae Staess r  ts erod of oner han oe year [Ex [Ex   He reasons at he incusin   wor conus cessar  iis  he ip  ip on ch DHS c ey t  o n   o yr  those ece   es po ne n's ' s au s avain avaing g o  egin  egin neihe the NA nor e -26 w incompet o tse  de e nt   he eglins exlin h e N us pro   ntce b sp eciyin "[]e as or  alg  o  e in voaton of aw as wel as a s "[he hrges ait te ae and e statury prosos aleged to ae be olated A § 39)C-)  ti cs the N pu Respent o notce ta e s be harged   i  nnadssi e e cse S ble that he ced a vad enr dout. See [x 1 In supp of ta c OS alleed tat espoent baoed  hi stus e e etued om   br  brd d r moe  oe ye o Fbruary  27 007 Id Tis algato  cobina wt  g, suces to  pie espo en   o the cage agas him and  e N§ 239a(   NA ned ot s  t t  cnduct  alg  iled  stue S N§  s leg  DHS s  t psu  Ncessary  t  ttt tey ay chn e e  ce f e v ig   s i moni evce s lcd Por o Resoets or xs an eene o  estimn  estim n  ce sa  td a   d e o n  ag  e ato of or   he    o ssa ssan n e cg ooff assb assby y Eh T a 3

Repoden ces t ses o suppor his gumet: e   Holder 88 F3d 6 77 d Cr 0, ad Bro v Ahcf 60 d 46 3551 (2d Cir 04) is relace  o es cases i upie In Pierr   the S cnd Circ d at  petionr's u pres  ighs  v hen   e A u p n  h  moe moe ed n  ge r c

se was  ve  ,    N  a - o  opotu to b hear  

5 M  

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 conas s maon dg I) n coecon ih tat carg ierr , 588 F3d at 777   cona  le DHS's legal ory evolv as aitoal cs emerged over e cors of e  proceengs,  pro ceengs, t as coued o rely on e sam carg of nadmssbly troghou See [Ex  Moreove Moreover r Rspo Rspodn dn as no nodd o DS's lega heoy regrdng e agga aggaon on o s  rvel  r vel abroad pror o s estmony Ex  a ; se ls Rspondent Cosng at 7 (M 25,  2013 admt  2013 admtng ng S's explc nen o use h aggregt aggregton on of s ps o aemp o rove  bndonm  b ndonmnt nt  Brow he Second Crcu Crcu  exp exply ly nod  f an aln ws presen presendd h e vidce a a arng at wc he as rprseted ad a cance to rspod and could  ve rqus rqus a adjou adjouent ent if he lt e nedd more m to cosider e vdnc d  prepr a ense t tnn DSs  ilre ilre o provd wn ote was no predcia Brown, 30 3d a 352 Lkewse, ere ere,, Responden was ne of S's ega heory pror o esng and ts had e opporny to respond respond He nr reqested  adon adon to dress any o S's guents guents Snc e NT as proper a a Respnden Respndentt ad   oppouty o respod,  tere was o greg gregous ous noce vioat vioaton on Terere Responde as led o prove a 's  relian o addoal cts ot xplctly nludd  he N  as  du process violato



HS ed  fter testiy  fce fcerr st sti i

Rspodet so alleges a DHS tetonaly deayed lg he 26 to dny m  notce of t add addona ona cag gains m an  manng manng oppouy o rspond t  Speccally, esondent contens ta DS volaed s rigts en  drad e -26 o Ma  23 211 but ld to sere  nil a year later, aer Ocer Castra sied on May 2,  2012 [Ex  Rspondens gment tt HS ced ipproptely by ng e 26 ar e  cmmncmt  cmmnc mt of proceedgs ss coc aa  mar of la e rguaons xplcy e  te lg of  26 "{a]t any ime  dung te procedng' procedng' 8 CFR CFR § 20( (mpss  ded Tus, DHS as pmed to wat ul ul  demned t Ocer Catras esmon sppore an add additoa itoa c carge arge o nadssb br seving t 261 Femor Femor, , e Cou rod esponen te opounty o gve ddo stimoy to address te n  crg r HS l te 26 e ed Based on the cs Responen was gvn noce  nd a oppory o rspond o e adtoa chage us, s rgts wer not vold ro 3 d at 352 B

 Pre nictin

Rspondn aleges at tere ay av ben  mpropr  ex pare  commuon  betwn e xcuve ce r mmgrato Revw (EOR) ad BP He asks at ts Cor asca er e ouiaon ocrr, dscos   xn of   coa a a a   rcgs  a 77 E  p  comuncaos ar ar   graon reengs Pursua o te mgrao Cour rac anual  7 7    paryy ano sa aou  par aou a ca case se    w whe he  oter prty s o o prse an al alll wen oncaos a case s  n are te mpropr opposg ay no a a   couia  couiaos os abou betwen h h  ourt anse counsl mpropr nde Howvr, omucaton  regarding seulng a puely adminsrtve aers are no mppr  ex r

 couas  Ecs a rossoas   an ugs, a 15

6  

Base d on on io  io rma  rmaon on d disco iscovered vered   tro ugh  ugh hi  hi r eeques ques un der  he F reed om of I a io  io   t ( "O ( "OA), A), Res ode nt asses asses   ta an ta an im pro per  ex pa rte  co  uca tio  ou red  red bew  bewee ee EOIR EO IR a nd DH DHS. S. Se Seall ally, y, e e le  leed ed h ha a O ce  ce Taje  Tajess dra ed t  o o memo rada  rada   on O Oo oe e  2012   e egadi 20,  2012 gadi hs hs iterview iterview   at  at  JFK Ai  o o rt [Ex [Ex.. 11 11,, Tab X ] A redaed redaed coy  coy of of oe  oe    e moa d w s is islosed losed   o o Res Res ponde  ponde t, but but USCIS  USCIS refe  refe d to disclose e isclose e un redac ted co y. af davt u m ed  ed to t tee D Distrct  In an af istrct C ou  ou,, Oce r Taje explai explaied ed that t  he he memorn d  e re ide nal, ex exept ept o oe e was sgned sgned  y m. I . ,  Tab  Tab   Y a  298 Th Thee redac ted mem ord u ats a ts tat   as as snt to EOR d Oc Tajs xla xland nd tha h "mstaknly addrsd th  moanda o EO EOR R t t h v vr r radd  d  Ta Y a 299 H mant o addrss  t R spodnts l l-l -l nstad d ddonally th rdacd mmordm dcas a s of sondnt' ssot and om -551 "Prmant Rdt Crd or "grn rd r snt o OR Or Tajs asrs that ts also as a msk d  Ta Y a 299

 T as  no mro  ex pae ommcaon t t Cor  T Cort dd o  rv  r v ay docmts om DS o CBP o to Rspodt's hg t rcvd a coy o Rspods psspo  DHS smtd  to vdc drng th han d o Octor  24 201 Ex 2 Tab 5 sondt dd not ojct o  sbmson T ort rcvd   coy o t dad mordm rtn by Ocr Tajs n Rod mtd   pport of hs closng rgmts and rd moon to rmna on Stbr 18 2012 S xh   Ta X a 292-7 Th Cort as not vd y domt a a ar a r  ot ot nldd   mpror r  ex pe  commcato  t  t   ord  Ts Rspod as o stablsd that any mpro       ocd  o cd C.

Withhdi f dcets t wc Resdet is legaly etted

cordng to sondt DHS's lr to provd m  crt rd  docmnts dd m a ll d f fr r ag  l  rmova rocdns as a sator  rht to "hav accs o "rcords d docmnts not consdrd  th oy Grl o b   cod rnng oo t t alns admsson oorr prs prsc c  n t t  US]    202B  Moov h "hall hav a rasonal ootny    to rt vdc o     o  bhalf A  20b))B) and a J's vdnar rlns mst "nsr tat a ptonr  fdd f dd d poss   os o th ods Sada-Rosals v S 3 F.d 2 2 30  2 2d  203 Rsodnt as ld o so ta DHS thhld ay docmns o h h s lgaly ntl T v vd d that Rspodt comlas as not bn dslosd as r rvd vd ad  Rsodn prevouy agd a DH gagd  a mmssb  x    commncaon vovng e decve dga audo recordg of oe  o e earng   cae  o adssd ths argt n ts ord datd  4 23 cocd d hat tt   or or as pjd y  mmoradm 6  To th xnt that Rondn s coc  cas t oad nao tat "f dslosd old hatn avaon scrt scrt  C

 tas ha  rt vd h dacd mmoadm hn Rsodnt sbmd t nto nt o v a v receved  uredaced cop o e memradm Mrever, a statd aov h Co as o advrs nc om Rsondt's aov Rsondt's clson o th th "o y st  upa ot 1

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 la   lassd ssd  ndil y S [Ex 1 ,  Q  2 G i g onscsure of  mns n  e llll win g x m  o  os : 5 FR FR 55 552)5) 2)5),, b)7)C),  )e))  is ty S 8       n s ous urie o usn SISs  e maios  grn  grngg n n     ty 0 sui n  Cout   R  R  264g),  R s n n s  Ds Ds DHS,    s Disri  o N okmore,  o adrss is o  rcise s    Am  Am US U US SS S  n  c 6  c  6  E DN    203) On Nomber 30 30 20  2,   s s   C r  ie w   cmea    cumns  issue  Upn is ree i n n   mens SI S a DHS  s  o    ease ease we o ly w wld ld  Rspn Rspnn n Id

n ddn, Resp o n  reis n w  cases o supo is is g Dn v Hlde, 27  6 9 Ci r 200), d Mt f M-AM 25  & N  474, 4  20 N   e e is esuasie ee  De  N Ccui u a DS  a  y   r  lssd nlzn p ian s n  l    f    of  po se ii  iio o  euese  lp se kg dms il i dei D n, 62 3 a 32 32 I cnas cnas,, Rsn Rsnn n is esn by cpen ns  ve sbmid  FOI s  o is blf,  ci  nrs of dcmes n    si  o  SS and DS  dsls a i  oonl  d  documens ocumens an inmaion  i usly wild See [[Ex bs Q, S S Frtemo  Ex    , bs B e   MM  HS as n  obl blii gon  o r v v i  c i r eell ev ls i s pssss p ssssn n  a a w wl l i   cou bo h esnent's meal mp.  MM, 2 I & N D   480  m  mp sis ade) cii 8  FR § 2402  s on  s n ised ny mal  comec issu is su  re Resoe ild  o  o so s o a a SIS  o  o HS ih  an ocumens  o wc e is laly nled A § 240c)2 .

Refus o gra pond roof of his LR sts

Res on e  us a  att  vid vid s consitina g   lv an ok n  S by sn o vie im wi   of is au saus  es n    emoa oceis is enil   eience o p n  esn ss n de xu,  de,   o 8 C R § 264 S  g)  se al s o NA  6 SIS wi issue suc eiden eidence ce i  ee  m o   ocumn a i n vli l  t oceeigs a  on cu   8    26; se aso A § 24  .



is  ls  oi  y  mnde a SIS iss Rs on en eec of s  ss 8 C F R § 24g, 1 b   reu ins  ri  SS s e xsv iy  o issue i e  eni ouets 8 C F  R § 26; se aso A § 264d Js "sl execs  execs  p ow s a uis eea e ea   by e c  b  A  ooey eel g elin Rsnn  does no ce y r   ul tion  mp ow ng Js  to mnd SS  o  o issu in tiy dms , e  n  R Reesoe e ee  ses

Cdg a  o esnens ms e Co udes  s nsn r sauor rigs ee o egregious oa i p    rg s eang e

dd Resp o   ' s m  n se  ce  s s dd

V

NSSBTY

S  cages  Rsp on s dmissl n  se see e gos I)   is n  

E  

i i f  v y dc d  2  e cmmed d   il ll ipe i pe  mil  e enn   rizi [Ex [Ex   A] e e g e d n u 

Invd  cme

enraly l m  pe  vlid, unxpd vi d p  be d d ed ed i i    S Se  §  2() f  LPR  bn bn r l an an  yr, e y pen pen  vld vld,, xpr Pere Peren n Rdn d  l f  v 8 R § 2 ()(2)  ee  brd n exce f n y, ve,   n n ad  rderd invlid invli d I   0(( 0(()( )()() )() 8  F FR R § 2   ( ()2) )2) Likei,    bd  , e e   f   ng   rp bd,  e d   be  vlid y me  ())()) ngl f r i ,  my b rgde   vg l ad ced  idmbl  beg pe i  S S wiu  vlid y dm INA  22((7({(I (7({(I Hwver,  ey Geer my ga  wve   l w  §  22( b bd n xce  80  a f e li   "rg rid  §  2  2(b (b) ; 8 R  2   (b) (b)( (), ), 2 1 1 4, 24 A rr rid i  LPR w i r m  mpy vi brd'   unlid la pe      f Hug   &  D 749, 2- (BI 988) An LPR w  bdn i  ey fl  ly   rn rid . Rpnde i  ppel cnded a v i g l beue  dmdly w b m   S  S        8 dy  uri ng  ng i 200 p p b b  S I IA A §  0( 0() ) ) )C Cii) ii) 8  §§  (q), (q), 00  ) w wr r    wiv  cme cme yy ru rumn mn be Rp  qale    rting redn u, 9 I & N D  2 T C d  Repnden p bd wre mpry  wn e menng f e lw   tr "empry  n bje  exbl di  v i plici p png  e e  cicce cic ce f     Aii  m m y v b b  equireng equire    ieni  a immi immigr gr  Idb    e y  elvel elvely y 28  d d     (2 (2 C C 2002 ng ng , xed b me ly ev' med v Acf, 28 nd S x l Le v y,  22 37 0809 (2d C 927). We  leng  e v s n bd   ely v, u      rble pbily p bily f  in in in a  id f me  pry vi "cn b ed n  f lpd im  d cin i S x rel lri  l v Tull, 49 2d 73 (2  9) d 84 S 2  9 92) 2)) ) I n c  e,  inen f e vir w   b dmed, ll rl  rl  , 28 F    ( (n n Plym, 49 F2d 0)

  ei ng wer an al   n nd d  cn cnu u     ru   S  

 Co ma consider "the lcan of hs aiy es, pr  n a job ad w   nn nn   r   [ [ ]]   pc  plym r n  c c m u

Se e b   I &wll  7 demi i wl vy wdly,  Dec [n b] n end  r  [  e rbly icv u aen

7  p p     wivr  bmd n  Fm 9, Apli Aplic cnn  v  

r V Rp Rpne ne m md d   rm rm  e u Se [ [x x  , Tb    7, b 0  65-67 9 A  

 o o gg dee ad ntet t e ae a tempy tempy abee Mate of Ka  5  & N e 258 263 B 95 Te appa appat t dee de e to matn hs PR tas wtu moe moe s  ot ufet ufet Huag 19 & N De De at 55 t e 15  & N De 258) H tet mt  be uppoed upp oed by s aton Id

 uelnqed lawl pemet edee a e to omeng le a a

53 s a aplt  peet dwellng plae    te [US    ang 19 I & N De a 53 la o a al dwell plae  t oty  ot  d of telf detemae  aeag wee e  et et o a empoy absee abad Id a 5 535 35  Moeoe e US Speme out a el tat e A doe o mndae o mly ta he tau  of ang ang bee laflly laflly aoded te prvlege  of ed pemaely  t tee US a a mmgrat  aode  te mmgat law wl be deed t a nddal f e de o ted o o ede peely ee Sbe  t  19 US 65 2 9) ol a ommte w dd t peaenty esde n e US but woed dly o eoally wee eg om a epoay epoay   aboad whe whe tey eee eeedd te U US. S.. . Rte te as as ludes seeal mpoa pege amely a an le may ok em denely e eUS a tempoay  e See d abene abad d ae te plege o etabshng  peae esdee   Typally  ale aed e A  212a) bea e bden to poe at e   Typally ealy d beyod bt ettled to be admed d  ot admble de eo 212   22 Howee f a ale t etable a e a a loabe lm o  etug edet tats te bde  t DS to poe po e by "le equoal ad og edee at the ale abanoned  sas Hg 19 . & N De a 5 T  eay bde apples otwtadg egty abene o [e U US. S. Matad  Muka  56 3d 85 91 2d C 28  Te paes aee tat esponen lawlly aqed  PR stats oo Jauay 2 1990  tu  .S tze  tu tze  te. [x 2 ab . He a ade meos p aboad d bee admted epeatedly epeatedly a n PR PR T e  e edee ede e w aad d HS plate ta Resodet  a peset peseted ed a "oloable lam to e edet a DS long a 3 Feb 22  2013). Aodgy e bden s ttoo HS to poe y "le euol d o og g edene at Repodent de o qaly as a etg ede beae e aandoed  PR tats Hg 19  & N De at 5 5 Toug a loe ae DS  ot met t t eav  bde

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Findigs of Ft

espodent as bee  LPR r  twetytree yeas. Tou Repdents te  e  ee e s  U.S ze. Respnde" s w d  ee e as asoo e  e in ee  wie oe o   ates ie i e i ya Saud aba epoet eed eed twee of is

lde YeeRespodet se beo PR w ad e  ae nee led  o sted ste d  te US in bease a aed a ed te H anal a nal mea to e pett  any of  e eatie atie  as nt we  eme e e baned PR sta but as a s ed me o Respodet as Respodet  Repodes te beame a US tze metme  te 1960s ad ed n te US  ppoatey ty yeas epodet etate tat ta t e eted to eme eme   199   

ohou he S They incude aorig o  Cia f sei mercdise i Ne or ad worg as a proco as assisa sisa i i aa ad Michiga See Eh  Tb a 92, 0 0  0809 19 12-3 12-3 Addioaly,  drove a dlvery c r ed or hi osio, he oained corca rivers cses i Caiia, Ida ad ichign, s w as a Dve ls es eicate i i Mica I ab a 9-96, 030 0307 7 0, , 15 e so obaie a hazdos mteals orsme" om US i 2008 d, Tb K H ther ende ende wdi coses i Mcian Id T  a 79 14 esode cu cureny reny rve r  i ad imouse servce in New o i Fo his osion, e aended drg corse i New Yor Yor d Tb a 8 H consisey hs pai come axes xs , ab E a ;  ab  d aiied sevra a ccouns Se [ 5, Ta L a 78 78 885, 888 888 espoden dos o own rea propery espoden propery n eme or i e  en e res res o e h says wi wi s my a s er's po   e S, e rens ames ames wher  c d jobs  h as livd i Caia da Mic, and w Yor d, Ta L ddioy e prchsed a va  e S  he sied i o eme n 006 r s fiy's 1 He cny ons on s oer ca ca  which e ss r wor  se d Ta L a 1 Te pies dsae o h numbr of s espone as ake abroad, heir e ad e eac daes DS reies o o he is of  trs abroa abroa a espode iclded i his 008 nurizaio nurizaio picaio picaio  , Ta 3  4 4 I ages a e Co so se hese des bcase espoe swo o her u whe h siged e alcao in 00 esodent rgues ha hse des a ccuae Th Cour creds sodes esimo a s pssort was stoe rg a si o e  2006 pculy case HS sbmed a Yemeni oice reort coig coig he   See x   Tb  Te Cor diona nds  h esode credy esed a att hhee rovded a reper w a is of esimad esimad aes o i i  rav because because e cou ot recal te eact ds d  unbeows o sode soden n  rearer icude eroeos daes on s apicao A§ 40c)4) see Eh , ab  On obous eror was a ret ae a recedd te ere date espone ais ha sice 990 e has mde aproiaely e o weve is abroad e eieves he rs ree reedd o Yemen ih his er, er, a S cz, a he ed of 99 and emaie ni e ed o 199 H addiioaly remembers a oemoh tip o u abi n 99 o err a reigos lrimage,  sho rip o Yee in 1996 d a si-o eg on rip o Yemen i 998, drig whch me e eed care  hs aig her The aies agee ta esode r rae ae o di Araba i 003 They  er er aee  ha he ve  ve wih s dghers fa fay y i yadh ad wored r a cg c g company r hree ohs owver e dsaee as o he  of s sas as e obae H coeds coeds a a e obaed LP sats" d se i to ve  wor  S b r an udened erio of tm W so dis di s at a e epd  ota som rm o staus  a

raa  s co t stts ot to a r cad d a vs rg s ievew wit cr Tas d s tesio tesio e te out e cms a  ve ve ine inedd o sa sa raty t o obe t stts  odr to vsit is retis  Sd Ara  o get some some o o o  citat i iss t o e aa  t t  dd h iae irme s e a e cod cod ot  ov tere a te im  caced" s sas� e  otd ta e cod ot ot a stats  aud aia i 00 n e was std   ha con er en md  md of s icso o he o y is   

I addt, t art r tat dt dt ra t m m 006 utl 00,  bt dagr dagr a tt  t  f   r  allg tat spd a  m  at   yar It rl   m  rpt, w Rt admd h   r  drgg  2006 tr T rt s at ba 7, 006, a  dr al l  yar b  rd r d fr Taj tt tat CBP ta a databa ald  t  t S Addtaly fr Arral/aru Ira y  w ds a ara a dar   tz  tz   a rl, r l, h h  t t l  "ay r a CB fr f r t r w lg  al ad b abra   was rd a a t wt t CP fr fr  Sa ra ra  d AIS rr t t  r  d dts ts dar dar t t  bruary 2, 07 N frat frat w  pr at a t t arg  arg abut pdt xat dau dat   20 t t ud ral  la  S at t d  bu bua a 006  T s r ag agr r a  th pr f t rp Rspd Rspd tstd tst d  tat t rga ur f ts  was t st  faml  m r ral mt wr,  Jy 2006, rty b  wa g t rt, t d at   dautr d urgry       t a ably [Ex   ab   wa a  a  halfby at ad wa al    s ths Id,  ab  H xtdd  t    halfby  r rurat rugt ts r r t wa rmd  Fary , 007 007 dt  rhasd a arli tt t th S a day r tw atr, ltatl rg t t utry  Fbruary 27, 007 Ex Ex 2 a   m   s rla  ta tht sdt wa abrad  at at  yar m 206  0  Cur Cur fr fr d rdbl R Rdt' dt'  ttmy rgard t ra  td t tr INA § 0) H ubmtd ubmtd ma d m t  r a Rhaltat Ctr  d, m, w dats tat h autr r m subuxat  r   x 3,  Tab B at 10-1  Adtaly,  rd t l   Gra Gra spta  b Kald, whh   tat dt d sg ahzg  augtr' urgry t   x a y  rm  rm  t Augut 2,a206,  t t l  jt j t at [Ex urgy Tab ,wa I   lr a -ay f s daut lg w w ama b a tr m a d w ar dt' a f s augt augtrr a xla  ad   btad t mdal  dumt d at ab J J  T  rrbat t' rdb tsty rgardg  s 2006-2007 2006-2007   T ars agr at w  amt t rt  t   bruy 0,    ta  wa    y t ad a d wul t    rmd t t t t t  S  a ra r a ht aly  as d  rt  tbr tbr  0, ar bt a

 a "t a dsplat ad a  r yfut  a t 9rSbxat  gt   amt, t tgy r hyal t ar atrd al ta  jt rfas mais ta  s ssally a tl y, w may  aa  ural tgt tgt S Wrl at at raa WH   a ra  sa  rpat, W Gva 00 b  //ra/trataddf ra/trataddf 2  

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  r  relmnary elmnary junctn  m m a .S. Dsrct dge n regn. n s aval at JK ro  espdent as quested y CBP cer Tajes. Per al rcedre cer Tajes ake espndent a seres  questns and ansers c e memralze n a Fr 877 Recr  S Sem Sement ent n mnsatve Pr Prceedngs. ceedngs. e saved te cmpleed Frm 87 ("Q&) ("Q& ) t a dataase accessble t all CB CBP P cers. [Ex 2 Tab ]. cer Tajes use a  telepc rac nerpreter drng te nterve Te nterve  as t ad r vde recred Drg te nere espn espnent ent as asked a seres   qests au s l n te U.S. ccrng  e & cer Taes ased Resndet  e  a a ermane ermanent nt address. Respndent ansered "Wen I settle dn n te [. [.S.] S.] I ll get   ermanent address. [E.  Tab  a ]. Wen asked    lng ee ntended t stay  te . . .     ee respded tat t at  e as t se ecause  e ad "ebts t p a y  .   d at . ddtnly  en asked abt te pse p se f s trp e exlaed " lve nn  ee    S. S.]] s  at t lve ere and suprt suprt m myself yself and y mly. I I as sc] rc I ldn t ave t lve n te U.S.]. U.S. ]. d. Respndent als as qestned aut s stats n Sa raa. e exlaned at e le  because e a "t sccessl n [s] r r. . d. at 6. e dd nt exlan r rvde r   te ye f staus e ad acred n aud aud  raba. raba. esnet sgne sgnedd te Egls  & & at e  cnclsn  te t e nterve altg t as nt rea bac t m n  rabc rabc pr t m sgg t. Id.

 0 I  ts clsng DS argues at Respdent abadned s LP status ased n par n s  ms recet stay arad  uly 27 29  ctber 9 2 en e  reveted   reng e t s nclsn n te "N ly Ls Lst. t. ever n ctber 2 2 te DS atey a sated n te recrd " just  ant ant t make t clear. Te gveet s nt    way sae sae r r usng te tme erd en te respndet a t  te cuntry om  e e tred t ge ack as  au Feruary  21 t en e actally came back  cter 19Te 2 as aatey ctr trter e cnsdere n eter tseekng e abandned s vst sta stas sssta Ex.  T  at 3]. DHS agreed tat DHS asrnt t se tat  e carge f nadmsslty prsuant  IN §  212(a)  212(a)(7) (7)() ()() ()( ()) ncldg t prve tat Respndet ad ee abrad r mre an 18 days r a s green cad as n lnger vld ccrdgly te Cur as t cnsdered ts tr n s analyss. ven f te Cu were t cnsder ts trp t s plan tat Respndent ntened t re  t te .S. Ideed e ed  st  t e remved m te "N Fly Lst and alled t   DSs stlatn stlatn  retu. ee Lat v l r 1 v. 75 (D r) . rever even  te Cor  ld nd tat his bsence  teporr becue  s lure t retu n less t e year a a  rec ret f the . goeet's res   all  t eter e  s

incluio incl uio  o te No No Fly Lit Lit..

Ths, i iss protrcted say was caed by reao beyod [i [is] s]  cnrl an r c [e] as  respoibe."   .F . FR. R. §  22.  22.2( 2(a)( a)(3) 3) see als Pym ris  9

F.d 73 (lg ta a veye r abra as "emrary en te U.S. gveent ad  prevente t e  e aes  retng t te U. S.). S.) . 

Ocer  Taje as bee  BP cer r pproxtey eigt yers.  s r r   s  tes  etite  a e s ntereed toad of divds seeg amss nt te .. an

 as antane antane recrs  e apprxmaely 5 nvdals wt "adverse acts r tse ts e   ere paced  reo  rceengs.   

 pie gee  to wte e Q&A i  ccuae ecion o Roden' inew i Ofr  je je.. Accordng o Oce Ta Taje je  Q&A i ccu. See E.  Ta Ta 1 Howeve Reponden aeg aege e at e  covered covered eve ero e err king a end to eiew t documnt documn Ab Abc w wh h e imw a w dd o aer i ine ineew ew. . On o e o e eo i aged aement na hecknew gong be deye ecue e w o w he coun  o ong." Id. b 1  10. H e conen conend d  e od O Ocer cer a ae     he knew he od be ad becu  ove oven n had oed m om aveing  eg monh" monh" e ao beievd ha e id not  I I wa rc I woudn' av o ive  t Unie Sa." I. Howev e uie conced h h co no emeer if he  mae he emen. He o ea notd ta e ha eor rob nd med he  v ben co dung te inevew inevew beca e h  u arved arved in te  S S.. a  wen weno o gh. T Co nd h Ofcer Of cer    credb ee eedd abo i nev neview iew w Reon Reonden. den. A § 0(c) 0(c)() ().. H H  mon wa nteay conen nd detied nd  ws rg w w   aw aw. .  crdiiy  e uoed by te QA wic  ea evdence of a record ade e inviw Se ezceek vv S 75 F.3d 11 16 ( Cr 16) (ndng a  y pbc pbc ofc ofca a n he oin cou o he du due e .  . eviec ong nd ndc c o eiiy") . e Reodent w wss genea cree te Cou egrd e cotemon cotemoneou eou nd detd nu of he Q&A as ore ribe  Ronden' mmo o he picu aemn e de uing he ineiew eca e a twen-our igh and  oentay egh-ou econ a  JK hi nding i e ubntiaed b e c t Reponn ckowege ta e  dc mbeng et o ote ven n i  ncudng i v v  abo aboa. a. 

Aayss

HS argu a Rponen' atinmen o immgion u in Sud bi i ngu  ngu  doive" on e u uion ion of b bno nomnt. mnt. On ce owver  Cou Cou  d a HS hdd nono i uden of owng y cea nequvoca vience   Reondent nome  nn  coninuo coninuou u nen o rur rurn n to t nd . .SSconvncng . io io eonden' psor e  o   obned n Sau Arabi emn uncea. eponden  coma t u e oned bot o  geen crd" and a v v." ." There re igicn d d eence wn ee wo r o u in he .S. uc a h deciion oe no nwe  ueo. Snc Sncee tte e on docmenon o  au w ncded n i pp wch wa on  006 he Cou as no ocuen evidence upon wich o rey. u we obanig enn reidet" au n ano cony wou unrmne eonden agnt hat e awa antne h nn to  o the S. S s not ho h he oband ch ta Accong Accong  th out nd th t evidnc do no nott uneivocy eabh hat Reoet oban LPR a n Si Aaba and hu cannot be ing

otiv a o wth h aandon  tau  te US Aavy HS at tat may of Rondn' rp aroad we no mo. HS i on   of n  abod incud n Rpondn' nauizaion caon argung a ih  eceton of a ing t o Saud Aaba  egiou urpe  994, non of Rondn Rondn  tr aoa w wre re   d eod o tme .  Ta 3 a . R Re e D ntn at  wou o n t .. ong enou o  o  dbs ut  o and e e to emen  en engt gt pro of tim timee o iiv v wt wt and ow i amiy. HS Coin Coin   

at  6  Resoent only ete to the U.   when he "accuuate ets theeaer d eede o e to "ake oney  eea[] eea[] the a ae e . H also al aleges eges that Resoets answes answes g s iteew wit CB CBP P O Oce ce a aes es o Octoe Octoe 1 ,  0  ,  ee   e e e een ence ce of is lack of n net et to e ttoo te U. U.  ecc ecc  HS ilits is stateents ican at e ou acqe a eaet wel once e see[ se e[ own  te S]  and ta tatt  ss eng ength th of ssa ayy   e U . . e eee ee oonn te a aou out t of hs des [E [E  a  at 4, 1 OJ n DH  s iew iew thes thesee statee stateents nts ssow ow a att Reson Resonent ent oes o e e tthe he   S  as hs eent o oe e tona DH DH asses at hs state stateet et hat he wo ot nee nee to le in e .  . if hhee was rich in indca dcates tes that e "i,  ot soe, ea easo so he coes to the U. . is ttoo  ae ae oney. H C Cosn osn at  Moeoe DH sesses hat espoets ac of tent to retu as een edent thouout is s aoa ien hs wea ties to te te U U  and stron tes to Ye Yeen. en. D c cac acte tezes zes Resodent s l in t tee U . as "only a noc estence pos possess sessn n no real roe roey y or sstantia oet oety y ad woi j os he wo rotinely uit n orer to get ack to hs ly i Yee     . .   at 1 4. hs chaacerzation s at in some esects d the Cou ay d tat an alens ties e not "reasonaly ncate of ] ontning esie an tent to et ae a teoay teoay asece. Kane, 5 I. & N Dec. at 63 6 3 . Hoee, a esonet oes ot aon s staus ee  esn i ths cotry while wokn to so hs eaties wo ese aoa. Ra Rae, e, t s Resode's ntent wen e eas he U. a toghot hs is aroa that aes. Resonet has eosrate a e itet oe te to ret to te U.. ng each of s tss aoad t aoad H as e to eet its en to sow tat Resondets ohe tis aoa wee ot teory ecase he e to atan a connos ntent to ret to e U   . e eece estashes at the 006 i was te teoray oray  seenonth eteso of hs t n oe o cae  hs date ntl her ha-o cst was reoe wa an eet ta had a "easoale W h  a 613. hs ossit o occi wthn a edatey sho peo rchsed o te a cket to6 daute ecoeed, Resonen te 3 .. n eue en  ess than oe on. Eten Etene e s to a aee   ees ee re re  to te U .  . tyca tycall ll qua as "teor Matain 6 F.3d a  sggesting he aie ha not aone he stas whe she ie aroa  thee es to care  e ailng faer  is estate see aso Pol ris,  F.d at 73 nng hat a  aoad w "teo en ettoes oe tt the ing of te e "eee on the coniton o ealt of a ettioes] hsn  . . n the te eqe r t te e to ein to aed to te sete seteent ent of hs estate. estate... us e ee ct that e wa wass aroa  arote oe ea ea s not is isosi ositie tie.. Instea, hs ntet ring that isit contols. Hg    & N Dec at 755.

Repndent hs le an orked n h . r tent-tee eas ony stng his family r severl os eery oe t o three three years. Ee ccepg he daes se on

Responents ntaiztion alcato s ccrate an cong the Co lse ns ne aoa with the ationl rips ot whch Resonen testie he thatohedas has sentt ap sen apo oately ately h hree-q ree-ques ues o the ast tw twentyenty-the theee es n the U .  . C ng  eo, 1  1 F.3   5 1 , 1   5  th th C. 1 7 7   ng ng ttha hatt n ngh gh  n non one e hs sa sat tss as ase e on, n ne e aa the ct ha hatt ae ae ann anngg PR stats he sent ony weny wenyto to ecent o hs te n the . .. . . oeoe when Respoen es o Yeme, egess o he enh o hs p, e e wos and and he sta stays ys at oe oe oned  s he. h.  at 18 ] . e o te e s   

rk aoa rk aoad d as   ra raaa n 203  He Heer er hi exr prpo i r rgg ws  ase egh oey o t t  th U U  ccdngy  sy of trael d ork ws a a e as t  nus ttn to et et to he U . S  a ass a pace of epoyn. See S S .  2 2.. e ct th thtt  can can  f fr r to eitio eitionn  i fi  ee that that hey b 4    ay cose o mi i Yee,  ot dssie Te s  eqeen a  LR ecaee his ffl eca l  e    . ws s    a pe peen en elg le i e e    oes o ue hs ntet o retu ecae e eguo eui y  'n 'ned ed   et esdnce Hug, 1  . & N Dec. at at 53 ; ee   xe xe,,  1  .S . t 2. Vwng t ecrd n ts totali, he pit pitre re ta ta emge i a    who v ves es ad ors  e U. U . n o od d t sup  i i i Ye Rese a a an n  ed ed   e    o s ve d ked  e   i s t e tr i Yee tr Yee. . e esio hen i whe whehe he a e e  ose o s  the U .    ut whose i  i    epcs epcs,,  road m ma a ata LP satu w wt t andn andngg t de te la, e g s sr r  yes cco ccog gly� ly� o w cler, nd D c  cg evec at esd  e ele  LP st stus us yu u, , uqual  lu h Rsn h Rsn  is as a ret retg g esdn n g gss i a ie  A §    (b) (b) 

B.

d o Wi Wi  Mseseo

S ital legs at  apyg  nauza, epe ough o oba  a ne b ad o ly msepeig a te fc,"  viat f ra  nd y mrpsetg a m ma aeal eal c" e IN  2 1 2(a(6(C( 2(a(6(C( [Eh   ra  eet eet,, alte alteve ve s r re rea ab bit it  e o   y, 52 .3d 1  1 6  C. 08). Alh e cd t as t adee he erce beee au ad will sepesent  ateal c  e ctex f A § 21(a((C)(, oe urs  Appe e he ta  equrs  e  eee wa  srepese srepe sen n rque oy ege of the l of a rpeset rpesetao ao ee P  d 78 F. 47, - ( Cr 209; Mwng r v IS 18 F3d 323, 33 3d i 1 99; Wi Wi er v S, 1  3 F3 5 554 5     997 Gealy ud eies a e rsot o te l of is  e see ined to eci e gove il a scce in s ecptio ecptio" " a at t of Tij, 22 . & N D 48 24 BIA 98 (sebrg, J ., corg a dsseg) (cin Maer of -G-  I &  c 161 (BI 156))

I ctst, h e s e stlse  ste  crg f remai et t ll ssntn  rl c n  e  ue an it b et  Monter v. Gaes 430 F3d 56 55 (2d  205) ct Ks . e Sats,  S 5 7  1 8 8)  Fst t reso resoet et s h hee se see ente nte o coce cocele le se Seco h s sepsen epsent t nn r ccae s s  e e e fc Monter 3   a  5 4 Seco lll ll l I A aact ct i  wl l  i  s] ne n nal al  ibrae ibrae  d f   ot e s o cnt mtk, lgece  nec Emkh, 2 3   -  ct 5  F2 1 38 8,    (2   96)  ee  l llne lnes" s"  e e tt i t tats  Dxon. 5 erl er l sats   dg a e espoe w e e s s f  rep rep   t e  h a i e a f    oochld   l&N e     (B 9. 9. h h, ,

6  

e c  ha b mael d A msrpreta r ccealme is ae aeal al if i as] a ara dc t ic th csi f e [djdicar bd  whch i wa addsed] Maer f D-R 25 I&N Dc 445 450 (BA 2011 (cg Kuns 48 U. a 7 72 a cat mted A msrrsa als s matrial if it tds  s  a li f qy whch s rlea  he ales lig li ligby by ad whch mgh well ha eld eld  a pr erat erat hat h h b xcudd xcu dd Matr f Bosu go 17 &N Dc 25 130 B 1 7 h hr r s  rqremt ha th ccealm ccealm r msreprsa msreprsa acally cd the aecy D-R- 25 & Dc. a 4 

Respodes tiztio teew teew

 allgg ad  aral msrepai D rg ha Rpd dlbraly derrpd  lh f s rps abad  hi aua aualiza liza applicat. applicat . A discsd ele  Jly 16 2008 Repd ld a aazat aplcai wih U w he sitc s itc f a ppad ad prer xh 2 Tab 3 a 144 14 4 . e esd at he prvded h pe pee e h apprxa date f h ral  m d ad Arabia pi  2006 bcas he had l l  h passp  2006 a add had dfcul rmmbrg rmmbrg h xact das Rpde  testd that h dd  rw th apcat rr  sigg ad submtg   U. O Fb I 0 200 spde attdd a rw wth USCS Ocer Fr Casa Ca sa  sd that  rmd Ocr asra at  had ridd t ppar wih l  etmae f h exact da f tral bcau h passpr had be e. e d h Ocr Casa qd a c f hs paspr r hr prf f t dats d h f eac f h rps rps abr abrad ad.. [Ex [Ex  11 ab   O  arc archh 2   200 Rsp Rspde dett maed maed U a cpy f h hee  m plce rrt whch sw at his pas pasp p wa s  by by 27 2006 Ex 2 ab 2] i c lr lr ae ae ha [a] [a] y kw [sic ad ld y a al m papr [c icldg my pasp pasp w w sl sl  m Exh 8 a  ] . Ocr Cta has b a aralza cr a h UC fce  Dr Mchg r  tha eg yas.  tsid at s recllct recllct  f the rw as imaril ld   hs riew f ds aralza aplca. aplca . weer h deied ha spd td hi a hs pasp had b l spd l.. ar Ofcr Castia blee ha pd mery clamd that h dd  ha  wh hi f he had k a pds passr was sl h wld  hae rqed a cpy f e psr i a q Fr Eidc Eidc Se Exh. 11 ab  a 276 276..

Accdg  Ocr astra rma prcds gg aalza ieriw rr at th cr  t ac  puty  crct y rmat ctad i hs apat Ay cg cgss     i rd  Basd  hi hiss prcs Oc aa st t prba dsct t twr ]mad  h ab  hat a whalady  stdta baus baus  c crcs rcs t ta Spccal ht bl bls s wld a dcad dcad  rd k that   dats wr wr stmas stmas f Rpd had dc dcad ad  his aplcat r  hi tw ha h had  a trp r r tha 80 days drg h la taty rd Ofcr Csa tsd that h wud ha sgad rhr d may ae ddd spd d spds s aplcat.  r r  satd satd ha a abc f  r r mr drg   s rs ul a r rultd ultd  a al ddta Ocr ara ara d d ha spd sp d did  t h hat h hhad ad btd stat statss  audi Aaia.   

Ocer Casa typicaly brigs ay blatant erors o  applicaton to e atention o the applicant appl icant du duing ing te iteiew In the list o Respodent Respodentss ips aoad oe e ery ry is obvously eroneos, indicig hat he aegedly retued to the US. ur moths pror o the date e le t U.S 2 [Ex. 2 Tab C at at 4] 4] cer Casia admied tha he proaly" did o q qeso eso esponent about his because it occured bere the fve-year statory peiod wth hich  S CIS as coce coceed ed He testife testifedd that he gene generay ray does ot cosid cosider er  avel avel outside ths sttuto sttuto  peiod to e elevnt to eteinig an alien s eli eligb gbility ility r at ataiz aization ation Hoe Hoeve, ve, he beieves e uesioe Respondent s to e ony tip that was mked as asti loger  si months despite the ct at it as outsie tthe he sta statu tuory ory peiod. When questioed as to why h woud as abut this tip, Oce Castria stated I can ask whatever I want i these iterviews .    I pick n coose w what hat I w wtt to sk sk ad what I e iiss ot reevant" Ocer Castra could not specfclly eca quesoning espondent about y other trips Respodent testifed that he ws not show ay chages to his appcation at the me o s itevew, itevew, d he did ot sgn iitt e e the ntevew as comp complete lete s  s applcatio ra ras s peig be bee e SC SCS. S. See E Eh. h. 5 ,  bb L at 7 

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Respondent's inteiew with CBP Ocer ajes

O Ocbe 9, 2 Ofce a es uestione Respondent aot hs 208 atualzatio appictio he ased wethe appictio wethe he ec ecalled alled givng irmation abot his ips ab aboad oad in hs appication Respoent estifed ha he staed I pt  estimated date o all o y trips. I had o estiate dates becase I lost y assor assor"" Id at  he cononted it ith h one tip lis lised ed i his application as sting o October 20 untl Febray 207 Respondet aied at as mistae. ae. It wa wasn sn e." Id a mist therecor teiew, Ofce Tajesispectio reviewed at CBP's ECS" ataase which cotaed the CBDrig ofcers o Respodet's th S rcsco Ieatioal Arport o Febra 2 7 20 He explind expl ind oo te Cor that, ge gera ralllly y  rr scody s speco pecoss hat do not reslt i eoval poceedings a Q& is ot prepared, an alien is ot ecessaiy itevieed with the assistace o a inteeter, an the aio eerd ito the ECS daabase daa base is o red bac to te aln to co its accuac accuacy y O Ofcer fcer Ta Ta es ased Respondet how he asweed he the CB oce i S Fracisco asked hm ho log he had bee aboad Accoding to the Q&, Respondent eplie, eleven moths o somehing ie ha hat.t.""

Accodig o Ofce ajes te TCS databse indicated that Respodet tod the ocer  S Francisco that e ad been aboad  eleven monts"



nlysis

he recod doe o establs ta Resodent coied  o wily isepesent� isepese nt� a maeral  ct ct w whe he h hee applie t n na ae. e. Whi Whiee  e Co fnds Oce Ocerr Castrias testony cedbe he aditted hat his meory o he interiew was based on he nora pocedues he ypicay lows ad e otes cuded o Respodet's natrliato

1 2 Te applicatio ndictes that Respondet le the US. on May 2, 3, ad reed o

J Jnu nu  1 5 1 993  [ [. . 2 Tab 1 at 

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appci H y idpdy ca g Rpd Rpd au  ig ip ma makd kd  ag ge   ix mt T C crdit Repd timy a  pd a pepa wi  i  imtd dte dte  dd ta ta e d ddd    w te pep pep c di d iet, et, iccat iccat dt  i    ppci I epd de t deu t U U  S . geet geet,, i eem iky  e wud kwigy i  ip with  eg u dae a wud a ccu pir  t dpaur dpaur t [E , Ta 3 t 4] t m, ther i eidc  ca M,  ct ta Rpd w ciet rgdg  t ig iteiw it  CBP c i S Fcic  Oc Taj udecu e aegai a e wigy mptd y mti mti  Oce Oce Ci See id id,, Ta  at   aegati i he umi y Rpd mi  i c tte, c idice t he ive   Oce Oce Cai a i papt wa t t  Ex Ex  8  Te p pc c ept ept a a  cm t  w i Yme  Fry 0, crdicig t d ite i i appicai [E , T , 3]  gi, ii p p  i idd  cmmi  ud ud  mipet mipet  ma mat til il ct, it i i uiy t  wd igy umi vdc  Oc Catia at cadicd te iccurt iccur t i i ma mati ti ited ited  hi aizt appici appici  Rpde  cdiy tied at  id  i  uaizai ppicai e mi cae te pepaer i idd t m i wh im ad  ca ead Egi ccdigy, te mii  hi iit  tmp dece i i ia w  ig r itti ad  t amu amu   u u  mai mai  mpet m peti i  d i, t cadd n  Oce Taje quei ut hi au i he ci Rpdt Rpd rmi  agt ht  wigy mipree rmi mipree  c  Ocr Catria ig viwed  cd  i iy,  Cut  tht Rpd aie ta  did  itd t dece r t ta tiay iay mirprt n c c   gv c i a ttmp t pcu  imgai    iadmiiiiy i t tid V

e,  addii charg 

CONCLUSION

DHS  ied t t etaih t Rpt i idmi idmi e e H did  a a  i LPR

t ad mit a wai  i ce i xc  e yea M,  did t cmmi t d  wiy miepr  m ct w  app t rz ccrdig ccr digy y   car riw  te rcr, te  ig rdr wi wi  r:  T C t tat it i ucar ich py   ud  te iu  t     Ci  Ci chrg. Repd Repd  prpy prpy gd    rivig rivig ai ppu u tt         3 Ci Cii i t  grd grd  dm dmty ty w   t tad ad  c c  C grtd gr td Rpdt Rpdt  wivr dr        rgy, cu  cu Rpdt   ge prpry tratd tratd   rrivig rrivig i  i DS d  d ar te rd  pvig tht  i m mae ae der d er   3 3    h C d t e eee thi iue hr E E mg Rpdt a te ud t hw h i t dmie h Cu d ht   m a d.

19  

DERS ORD  e carg of nmsil s o IA § 22a(7)A 22a(7)A)((I) )((I)  NOT SUSAI;

T

I

HBY

  FRER ODD a Rpd' acao r a wavr pru o IA § 2  1 b b i GRAND T I RH ORD ht e hag of iamii n o A NO   SSND ad § 2  2(a 2(a)(6(C) )(6(C)() ()  NO   S HR ORDRD a epon is  o h US  a LPR r e

io  io o  ss. .

De

.

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hitens se en

U . S  Im m igra ion Jude Jude

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