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Matter of Quilantan
Pamela Hartman
310-597-4222
pamela@pamelahartman.net
The Quilantan Landscape
• Case Law and Statutes
• New guidance from USCIS
• Preparation and Filing Tips
• The Interview
• Motions to Reopen
INA Section 245 (a)
The status of an alien who was inspected and admitted or
paroled into the United States … may be adjusted by the Attorney
General, in his discretion … to that of an alien lawfully admitted for
permanent residence …
Matter of Areguillin
April 7, 1980
• Filed for adjustment of status as spouse of U.S. citizen;
• Last entry: passenger in car with 5 other people;
• Inspector solely questioned driver, then waved car through;
• Inspector never questioned Areguillin
• Only evidence of border crossing was Areguillin’s testimony
Matter of Areguillin
“An alien who physically presents herself for questioning and
makes no knowing false claim to citizenship is “inspected” even
though she volunteers no information and is asked no questions by
the immigration authorities, and has satisfied the “inspection and
admission” requirement of section 245 of the Immigration and
Nationality Act.”
Matter of Areguillin (cont.)
“Admission” occurs when the inspecting officer
communicates to the applicant that he has determined that
the applicant is not inadmissible. That communication has
taken place when the inspector permits the applicant to
pass through the port of entry.
Matter of Areguillin (cont.)
The respondent bears the burden of proving that
she in fact presented herself for inspection as an
element of establishing eligibility for adjustment of
status.
Case remanded to IJ to determine if respondent met
her burden.
Matter of Areguillin (cont.)
•No finding made by IJ as to credibility and
sufficiency of evidence supporting Areguillin’s
claim
Illegal Immigration Reform and Immigrant
Responsibility Act of 1996 (IIRIRA)
Enacted Immigration and Nationality Act Section
101(a)(13)(A):
The terms “admission” and “admitted” mean,
with respect to an alien, the lawful entry of the
alien into the United States after inspection and
authorization by an immigration officer.
Matter of Quilantan
July 28, 2010
• Q first entered the US in 1993 on a valid border crossing card;
• She remained in US until 2000, when returned to Mexico;
• She lost her border card, applied for a tourist visa and was denied;
• She re-entered US on January 10, 2001 as a passenger in a car;
• Inspector asked driver if he was a U.S. citizen;
• Inspector never questioned Quilantan.
Matter of Quilantan (cont.)
• In 2006, Q applies to adjust status through USC spouse.
Her testimony is the only
evidence submitted.
The Wave-In
• Issue: After IIRIRA amended definition of “admission,” is
Areguillin still valid?
• IJ: No. Q inadmissible because she was not admitted and she did
not have a valid entry document.
• BIA: Yes. Quilantan was inspected and admitted, and therefore is
eligible for AOS under INA 245(a).
Matter of Quilantan (cont)
“Procedural regularity” required to prove “admission” under INA
245(a):
1. Physically presenting oneself for questioning;
2. Questioning by immigration authorities not required;
3. Admission in a particular status not required.
What Evidence Do I Need?
• New USCIS AOS Policy Manual: Applicant must support and sufficiently
establish the claim that he/she was admitted as foreign national and not as
presumed U.S. citizen. Applicant “should submit persuasive evidence to
establish he/she … was admitted as a foreign national.”
• AILA letter of 3/10/16 states USCIS should delete this paragraph. Neither
Areguillin nor Quilantan requires applicant show that inspector thought
he/she was a foreign national.
USCIS Field Operations Directorate Q&A
April 7, 2016
1. Primary evidence: Form I-94 or other DHS document
2. Secondary evidence: documents created by a non-governmental individual or
entity in the ordinary course of business
3. Written statements under penalty of perjury
From the applicant and/or
From a witness present at the time and place of the claimed admission
USCIS Guidance (cont.)
A statement that does little more than make
conclusory allegations may have little weight. By
contrast, a statement that provides considerable
factual detail about the claimed admission could
well be enough to establish the claim.
Evidence for Declaration
• Date, time, place of border crossing
• Manner of arrival (on foot, in a vehicle, etc.)
• Did applicant have any travel documents?
• Was inspector aware of applicant’s presence?
• Any claim of US citizenship by applicant or anyone in his/her
party?
Evidence for Declaration (cont.)
• Did the inspector talk to the applicant or anyone else?
What was said?
• USCIS may interview applicant and witnesses under oath.
Should I file this case?
• If no witnesses other than applicant;
• If applicant was a child at time of border crossing;
• If only witnesses are undocumented themselves;
• If witnesses (i.e. parents) paid a smuggler to bring applicant to US;
• If applicant committed fraud or misrepresentation to gain entry.
Preparing declarations
• See Best Practice Tips in handout
• Be specific, but…
• Don’t overwhelm with details;
• Question client and any witnesses to resolve discrepancies;
• Make sure client reviews declaration thoroughly
Filing Tips
• Do not enter “EWI” on adjustment;
• State “inspected, but no status”
• Provide a copy of Matter of Quilantan;
• Expect a Request for Initial Evidence;
• Provide another copy of Quilantan
The Interview
• See handout for sample questionnaire;
• Officer will type up a statement;
• Review for inaccuracies prior to allowing client to sign;
• Case will be sent to supervisor for review.
What is District 23 doing?
• No decisions
• Denials
• Basis of denials same as prior to AILA letter:
Denial Language
“Since there is no record of your
claimed inspection and admission by
CBP, we conclude that you were not
admitted lawfully.”
More Denial Language
“The evidence you presented does not
overcome the fact that there is no
record of your claimed admission.”
More Denial Language
“Simply going on record, or testifying,
without supporting documents is not
sufficient to meet the burden of proof
in immigration proceedings.”
WRONG, WRONG & WRONG
• Per Quilantan and Areguillin, testimony alone is sufficient to prove
inspection and admission.
• Since when does CBP track every wave-through entry into the U.S.?
• CBP did not even exist prior to 2003.
Hope for the future
• Motions to Reopen
• Contact AILA or LACBA officers if receive denial
• Test case for litigation?

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Presentation to the Los Angeles County Bar Association

  • 1. Matter of Quilantan Pamela Hartman 310-597-4222 pamela@pamelahartman.net
  • 2. The Quilantan Landscape • Case Law and Statutes • New guidance from USCIS • Preparation and Filing Tips • The Interview • Motions to Reopen
  • 3. INA Section 245 (a) The status of an alien who was inspected and admitted or paroled into the United States … may be adjusted by the Attorney General, in his discretion … to that of an alien lawfully admitted for permanent residence …
  • 4. Matter of Areguillin April 7, 1980 • Filed for adjustment of status as spouse of U.S. citizen; • Last entry: passenger in car with 5 other people; • Inspector solely questioned driver, then waved car through; • Inspector never questioned Areguillin • Only evidence of border crossing was Areguillin’s testimony
  • 5. Matter of Areguillin “An alien who physically presents herself for questioning and makes no knowing false claim to citizenship is “inspected” even though she volunteers no information and is asked no questions by the immigration authorities, and has satisfied the “inspection and admission” requirement of section 245 of the Immigration and Nationality Act.”
  • 6. Matter of Areguillin (cont.) “Admission” occurs when the inspecting officer communicates to the applicant that he has determined that the applicant is not inadmissible. That communication has taken place when the inspector permits the applicant to pass through the port of entry.
  • 7. Matter of Areguillin (cont.) The respondent bears the burden of proving that she in fact presented herself for inspection as an element of establishing eligibility for adjustment of status. Case remanded to IJ to determine if respondent met her burden.
  • 8. Matter of Areguillin (cont.) •No finding made by IJ as to credibility and sufficiency of evidence supporting Areguillin’s claim
  • 9. Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA) Enacted Immigration and Nationality Act Section 101(a)(13)(A): The terms “admission” and “admitted” mean, with respect to an alien, the lawful entry of the alien into the United States after inspection and authorization by an immigration officer.
  • 10. Matter of Quilantan July 28, 2010 • Q first entered the US in 1993 on a valid border crossing card; • She remained in US until 2000, when returned to Mexico; • She lost her border card, applied for a tourist visa and was denied; • She re-entered US on January 10, 2001 as a passenger in a car; • Inspector asked driver if he was a U.S. citizen; • Inspector never questioned Quilantan.
  • 11. Matter of Quilantan (cont.) • In 2006, Q applies to adjust status through USC spouse. Her testimony is the only evidence submitted.
  • 12. The Wave-In • Issue: After IIRIRA amended definition of “admission,” is Areguillin still valid? • IJ: No. Q inadmissible because she was not admitted and she did not have a valid entry document. • BIA: Yes. Quilantan was inspected and admitted, and therefore is eligible for AOS under INA 245(a).
  • 13. Matter of Quilantan (cont) “Procedural regularity” required to prove “admission” under INA 245(a): 1. Physically presenting oneself for questioning; 2. Questioning by immigration authorities not required; 3. Admission in a particular status not required.
  • 14. What Evidence Do I Need? • New USCIS AOS Policy Manual: Applicant must support and sufficiently establish the claim that he/she was admitted as foreign national and not as presumed U.S. citizen. Applicant “should submit persuasive evidence to establish he/she … was admitted as a foreign national.” • AILA letter of 3/10/16 states USCIS should delete this paragraph. Neither Areguillin nor Quilantan requires applicant show that inspector thought he/she was a foreign national.
  • 15. USCIS Field Operations Directorate Q&A April 7, 2016 1. Primary evidence: Form I-94 or other DHS document 2. Secondary evidence: documents created by a non-governmental individual or entity in the ordinary course of business 3. Written statements under penalty of perjury From the applicant and/or From a witness present at the time and place of the claimed admission
  • 16. USCIS Guidance (cont.) A statement that does little more than make conclusory allegations may have little weight. By contrast, a statement that provides considerable factual detail about the claimed admission could well be enough to establish the claim.
  • 17. Evidence for Declaration • Date, time, place of border crossing • Manner of arrival (on foot, in a vehicle, etc.) • Did applicant have any travel documents? • Was inspector aware of applicant’s presence? • Any claim of US citizenship by applicant or anyone in his/her party?
  • 18. Evidence for Declaration (cont.) • Did the inspector talk to the applicant or anyone else? What was said? • USCIS may interview applicant and witnesses under oath.
  • 19. Should I file this case? • If no witnesses other than applicant; • If applicant was a child at time of border crossing; • If only witnesses are undocumented themselves; • If witnesses (i.e. parents) paid a smuggler to bring applicant to US; • If applicant committed fraud or misrepresentation to gain entry.
  • 20. Preparing declarations • See Best Practice Tips in handout • Be specific, but… • Don’t overwhelm with details; • Question client and any witnesses to resolve discrepancies; • Make sure client reviews declaration thoroughly
  • 21. Filing Tips • Do not enter “EWI” on adjustment; • State “inspected, but no status” • Provide a copy of Matter of Quilantan; • Expect a Request for Initial Evidence; • Provide another copy of Quilantan
  • 22. The Interview • See handout for sample questionnaire; • Officer will type up a statement; • Review for inaccuracies prior to allowing client to sign; • Case will be sent to supervisor for review.
  • 23. What is District 23 doing? • No decisions • Denials • Basis of denials same as prior to AILA letter:
  • 24. Denial Language “Since there is no record of your claimed inspection and admission by CBP, we conclude that you were not admitted lawfully.”
  • 25. More Denial Language “The evidence you presented does not overcome the fact that there is no record of your claimed admission.”
  • 26. More Denial Language “Simply going on record, or testifying, without supporting documents is not sufficient to meet the burden of proof in immigration proceedings.”
  • 27. WRONG, WRONG & WRONG • Per Quilantan and Areguillin, testimony alone is sufficient to prove inspection and admission. • Since when does CBP track every wave-through entry into the U.S.? • CBP did not even exist prior to 2003.
  • 28. Hope for the future • Motions to Reopen • Contact AILA or LACBA officers if receive denial • Test case for litigation?

Editor's Notes

  1. INA established in 1952 – Alien who was lawfully admitted as bona fide nonimmigrant may be adjusted. Congress removed bonafide NIV in 1960.
  2. Legislative history: Congress amended 101(a)(13) to eliminate aspect of “entry doctrine” that allowed EWI to have greater rights in deport proceedings than those in exclusion. Before IIRIRA, INA defined “entry” but not “admission,” and did not state that an “entry” had to be lawful. 1994 – 245i enacted. Sunset jan. 14 1998. then sat dormant until revived by LIFE Act in end of 2000. Needed Areguillin b/c can’t adjust if entered illegally. Pre-IIRIRA, had to consular process. Pre-IIRIRA, EWI was under 241 of act, not 212. defined entry, not admission. Defined what an admission was in IIRIRA.
  3. DHS argued “procedural regularity” required Q to present herself to inspector as an alien. DHS asserts Q was treated as a USC and not inspected.