Opinion · Board of Immigration Appeals

GUERRA

24 I. & N. Dec. 37

Type
Opinion
Court
Board of Immigration Appeals
Jurisdiction
Federal
Date
2006-07-01
Topic
litigation

holding that an IJ’s bond decision must be based upon evidence in the record that is “probative and specific” | holding that evidence of criminal activity is pertinent to whether the respondent poses a danger to the community | holding that in the context of custody 6 determinations, an IJ is not limited to only consider criminal convictions in determining whether 7 a non-citizen is a danger | holding that “the alien’s criminal record, including the extensiveness of criminal activity, the recency of such activity, and the seriousness of the offenses” is relevant to a determination of whether the alien merits release on bond | stating that an Immigration Judge may properly consider any unfavorable evidence of an alien’s conduct, including arrests that did not ultimately result in conviction | stating that an alien has the burden to demonstrate that he is not a danger to the community at large | stating that an Immigration Judge has broad discretion in deciding the factors that he may consider in custody redeterminations | noting that evidence of criminal activity is pertinent to whether the respondent poses a danger to the community | stating that relevant factors in determining whether an alien should be released from immigration custody include how extensive, recent, and serious the alien’s criminal activity is | holding that “[a]n Immigration Judge has broad discretion in deciding the factors that he or she may consider in custody redeterminations” and that “[t]he Immigration Judge may choose to give greater weight to one factor over others, as long as the decision is reasonable” | announcing nine factors for IJs to evaluate when determining if an alien poses a danger or is likely to abscond | announcing nine factors for IJs to evaluate when determining if an alien poses a danger or is likely to abscond | establishing criteria of danger to community and flight risk as factors for immigration bond requests | placing the burden of proof on the alien to justify his release at a bond hearing | listing a fixed address as a factor to consider in evaluating whether an alien merits release on bond | setting forth “a number of factors” that can guide the Immigration Judge’s analysis at a bond hearing | explaining that a respondent “must establish to the satisfaction of the Immigration Judge and this Board that he or she does not present a danger to persons or property, is not a threat to the national security, and does not pose a risk of flight” | referring to an IJ’s “broad discretion” to weigh factors that bear on whether a non-citizen “merits release from bond, as well as the amount of bond that is appropriate” | discussing factors to consider when determining whether an alien merits release on bond | listing factors for the Immigration Court’s consideration that include “the alien’s length of residence in the United States,” “the alien’s history of immigration violations,” and “the alien’s manner of entry into the United States” | identifying “the alien’s criminal record” as a relevant factor in bond determinations | “The burden is on the alien to show to the satisfaction of the Immigration Judge that he or she merits release on bond.” | “[T]he Act does not limit the discretionary factors that may be considered by the Attorney General in determining whether to detain an alien …” | “Immigration Judges are not limited to considering only criminal convictions in assessing whether an alien is a danger to the community.” (emphasis in original) | “An alien who presents a danger to persons or property should not be released during the pendency of removal proceedings.” | IJs consider factors indicating an alien's likelihood of flight in considering both whether to release this alien on bond and what amount of bond to impose | noncitizen in DHS custody “must establish to the satisfaction of the Immigration Judge” that he is not a danger, flight risk, or threat to national security for bond to be set” | immigration judges must determine th

Citator

Cited by
72 opinions
Cite as 
24 I&N Dec. 37
 (BIA 2006)                                 Interim Decision #3544




               In re Juan Francisco GUERRA, Respondent
                           File A96 649 951 - New York
                            Decided September 28, 2006
                           U.S. Department of Justice
                    Executive Office for Immigration Review
                        Board of Immigration Appeals

(1) In a custody redetermination under section 236(a) of the Immigration and Nationality
  Act, 
8 U.S.C. § 1226
(a) (2000), where an alien must establish to the satisfaction of the
  Immigration Judge that he or she does not present a danger to others, a threat to the
  national security, or a flight risk, the Immigration Judge has wide discretion in deciding
  the factors that may be considered.

(2) In finding that the respondent is a danger to others, the Immigration Judge properly
  considered evidence that the respondent had been criminally charged in an alleged
  controlled substance trafficking scheme, even if he had not actually been convicted of a
  criminal offense.
FOR RESPONDENT: Jorge Guttlein, Esquire, New York, New York
BEFORE: Board Panel: OSUNA, Acting Vice Chairman; MOSCATO, Board Member;
        ROMIG, Temporary Board Member.
OSUNA, Acting Vice Chairman:

  In an order dated June 7, 2006, an Immigration Judge denied the
respondent’s request for a change in custody status after finding that he poses
a danger to the community. The respondent has appealed from that order.
The respondent argues that the Immigration Judge erred in denying his request
for a change in custody status based on information contained in a criminal
complaint that has not resulted in a conviction. The appeal will be dismissed.

          I. FACTUAL AND PROCEDURAL BACKGROUND
  The respondent is a native and citizen of the Dominican Republic who was
admitted to the United States in 2000 as a nonimmigrant visitor. The
Department of Homeland Security (“DHS”) has charged the respondent with
removability for remaining in this country longer than his period of authorized
stay.
  The respondent seeks release from the custody of the DHS during the
pendency of removal proceedings. Section 236 of the Immigration and

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24 I&N Dec. 37
 (BIA 2006)                         Interim Decision #3544



Nationality Act, 
8 U.S.C. § 1226
 (2000), provides general authority for the
detention of aliens pending a decision on whether they should be removed
from the United States. Except for certain criminal and terrorist aliens whose
detention is mandatory under section 236(c)(1) of the Act, the statute provides
authority for the Attorney General to release aliens on bond “with security
approved by, and containing conditions prescribed by, the Attorney General.”
Section 236(a)(2)(A) of the Act. The Attorney General has delegated this
authority to the Immigration Judges. 
8 C.F.R. §§ 1003.19
, 1236.1 (2006).
  In the present matter, the respondent’s custody determination is governed by
the provisions of section 236(a) of the Act. An alien in a custody
determination under that section must establish to the satisfaction of the
Immigration Judge and this Board that he or she does not present a danger to
persons or property, is not a threat to the national security, and does not pose
a risk of flight. See Matter of Adeniji, 
22 I&N Dec. 1102
 (BIA 1999). An
alien who presents a danger to persons or property should not be released
during the pendency of removal proceedings. See Matter of Drysdale, 
20 I&N Dec. 815
 (BIA 1994).
  The Immigration Judge concluded that the respondent poses a danger to
persons in the community based on evidence in the record that the respondent
is currently facing criminal charges for his involvement in an alleged
controlled substance trafficking scheme. The record reflects that he has been
charged with distribution and possession with intent to distribute a controlled
substance, to wit, 5 kilograms and more of mixtures and substances containing
a detectable amount of cocaine, in violation of 
21 U.S.C. §§ 812
, 841(a)(1),
and 841(b)(1)(A) (2000). Specifically, the criminal complaint, which is
signed by a Special Agent of the Drug Enforcement Administration (“DEA”)
and forms a part of the bond record, provides that a confidential informant,
with whom the Special Agent has worked for over a year on numerous cases
and who has provided reliable and accurate information in the past, informed
the Special Agent that the respondent is a drug dealer.
  According to the criminal complaint, on November 10, 2005, the respondent
was observed during police surveillance traveling to the Bronx, New York,
in a vehicle with another man named Vallejo. The car stopped and Vallejo’s
wife was observed getting into the vehicle. The complaint further states that
the vehicle traveled to another location, where Vallejo exited the car. The
respondent and Vallejo’s wife drove to a gas station where they waited for
45 minutes before Vallejo arrived in a second vehicle. The complaint
indicates that Vallejo got into the vehicle with the respondent, and Vallejo’s
wife moved into the second vehicle. Vallejo’s wife drove the second vehicle
to a store, where she was approached by law enforcement authorities and
consented to a search of the vehicle. The complaint notes that the law
enforcement authorities found six kilograms of cocaine in a bag in the vehicle.
When the car containing the respondent and Vallejo was subsequently stopped


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Cite as 
24 I&N Dec. 37
 (BIA 2006)                                  Interim Decision #3544



by law enforcement authorities, Vallejo admitted that it was his cocaine and
that he and the respondent were supposed to sell the cocaine that evening at
a location known by the respondent.
  The Immigration Judge concluded that in light of the large quantity and
dangerous nature of the drugs involved, the respondent poses a danger to the
community if released from immigration custody. In particular, the
Immigration Judge noted that the criminal complaint prepared by the DEA
Special Agent is specific and detailed and that the respondent failed to present
any evidence or argument that tended to undermine the reliability of the
information contained in the complaint. The Immigration Judge also noted
that if, after a full hearing, it is determined that there is “reason to believe”
that the respondent is a person who has been involved in the trafficking of
drugs, he will be inadmissible to the United States and thus may have an
incentive to fail to appear for his Immigration Court hearings.
  On appeal, the respondent argues that he has not been convicted of any drug
trafficking crimes and that the Immigration Judge should not have found that
he poses a threat to the community based on the information contained in a
criminal complaint that has not resulted in a conviction. The respondent notes
in his appeal brief that he has pled not guilty to the criminal charges and is
awaiting trial.1 The respondent was released from criminal custody on a
$500,000 bond.

                                    II. ANALYSIS

  An alien in removal proceedings has no constitutional right to release on
bond. See Carlson v. Landon, 
342 U.S. 524, 534
 (1952). Rather, section
236(a) of the Act merely gives the Attorney General the authority to grant
bond if he concludes, in the exercise of discretion, that the alien’s release on
bond is warranted. The courts have consistently recognized that the Attorney
General has extremely broad discretion in deciding whether or not to release
an alien on bond. See, e.g., Carlson v. 
Landon, supra, at 540
; United States
ex rel. Barbour v. District Director of INS, 
491 F.2d 573, 577-78
 (5th Cir.
1974). Further, the Act does not limit the discretionary factors that may be
considered by the Attorney General in determining whether to detain an alien
pending a decision on asylum or removal. See, e.g., Carlson v. 
Landon, supra, at 534
 (holding that denial of bail to an alien is within the Attorney
General’s lawful discretion as long as it has a “‘reasonable foundation’”
(quoting United States ex rel. Potash v. District Director, 
169 F.2d 747, 751
(2d Cir. 1948)); United States ex rel. Barbour v. District Director of INS,
supra, at 577 (applying the “reasonable foundation” standard to find that

1
   The respondent has conceded removability, but he asserts that he is potentially eligible
for relief by virtue of a Petition for Alien Relative (Form I-130) filed by his United States
citizen wife.

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 (BIA 2006)                                Interim Decision #3544



denial of bond was warranted where the alien was a threat to national
security); see also Sam Andrews’ Sons v. Mitchell, 
457 F.2d 745, 748
 (9th Cir.
1972) (noting that the Attorney General’s exercise of discretionary power to
make rules to administer the Act must be upheld if the rules are founded “‘on
considerations rationally related to the statute he is administering’” (quoting
Fook Hong Mak v. INS, 
435 F.2d 728, 730
 (2d Cir. 1970)).
  The burden is on the alien to show to the satisfaction of the Immigration
Judge that he or she merits release on bond. In general, an Immigration Judge
must consider whether an alien who seeks a change in custody status is a
threat to national security, a danger to the community at large, likely to
abscond, or otherwise a poor bail risk. Matter of Patel, 
15 I&N Dec. 666
(BIA 1976). Immigration Judges may look to a number of factors in
determining whether an alien merits release from bond, as well as the amount
of bond that is appropriate. These factors may include any or all of the
following: (1) whether the alien has a fixed address in the United States;
(2) the alien’s length of residence in the United States; (3) the alien’s family
ties in the United States, and whether they may entitle the alien to reside
permanently in the United States in the future; (4) the alien’s employment
history; (5) the alien’s record of appearance in court; (6) the alien’s criminal
record, including the extensiveness of criminal activity, the recency of such
activity, and the seriousness of the offenses; (7) the alien’s history of
immigration violations; (8) any attempts by the alien to flee prosecution or
otherwise escape from authorities; and (9) the alien’s manner of entry to the
United States. Matter of Saelee, 
22 I&N Dec. 1258
 (BIA 2000); Matter of
Drysdale, supra, at 817; Matter of Andrade, 
19 I&N Dec. 488
 (BIA 1987).
  An Immigration Judge has broad discretion in deciding the factors that he
or she may consider in custody redeterminations. The Immigration Judge may
choose to give greater weight to one factor over others, as long as the decision
is reasonable. In the present matter, the Immigration Judge determined that
evidence in the record of serious criminal activity, even if it had not resulted
in a conviction, outweighed other factors, such that release on bond was not
warranted.
  In light of the broad discretion afforded under section 236(a) of the Act, we
find no error in the Immigration Judge’s consideration of the information
regarding the respondent’s alleged involvement in a drug trafficking scheme
in determining whether the respondent poses a danger to the community. In
the context of custody redeterminations, Immigration Judges are not limited
to considering only criminal convictions in assessing whether an alien is a
danger to the community.2 Any evidence in the record that is probative and
2
  Bond proceedings are separate and apart from the removal hearing. 
8 C.F.R. § 1003.19
(d)
(2006); see also Matter of Chirinos, 
16 I&N Dec. 276
 (BIA 1977). In the context of
removal proceedings, a criminal conviction is usually required to prove removability based
                                                                           (continued...)

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24 I&N Dec. 37
 (BIA 2006)                                 Interim Decision #3544



specific can be considered. Therefore, although we recognize that the
respondent has not been convicted of the offenses charged in the criminal
complaint, we find that unfavorable evidence of his conduct, including
evidence of criminal activity, is pertinent to the Immigration Judge’s analysis
regarding whether the respondent poses a danger to the community.3
  We agree with the Immigration Judge that the respondent has failed to meet
his burden of establishing that he warrants release on bond. As the
Immigration Judge noted, the evidence of the respondent’s alleged
involvement in a drug trafficking scheme contained in the criminal complaint
is specific and detailed. The complaint is signed by a DEA agent. It describes
the source of the information that the respondent was involved in the sale of
drugs. It sets forth the events leading to the respondent’s arrest, including
locations, alleged accomplices, and other details. For purposes of determining
bond during the pendency of removal proceedings, this was sufficient for the
Immigration Judge to conclude that the respondent poses a risk to others, even
in the absence of a conviction. Moreover, the Immigration Judge’s decision
to give this evidence considerable weight above other factors, including the
respondent’s marriage to a United States citizen, was reasonable given the
scope and seriousness of the alleged criminal activity.
  In this regard, we note that we have long recognized the dangers associated
with the sale and distribution of drugs. See Matter of Melo, 
21 I&N Dec. 883, 886
 (BIA 1997) (noting that the scourge on society of illegal drug trafficking
and the associated criminal activity it generates is, at this point, beyond
dispute). Inasmuch as the respondent has failed to establish that he does not
present a danger to his community, we find that he should not be released
from custody during the pendency of his removal proceedings. See Matter of
Drysdale, supra. Accordingly, the appeal will be dismissed.
  ORDER: The respondent’s appeal is dismissed.




2
    (...continued)
on criminal grounds. Section 237(a)(2) of the Act, 
8 U.S.C. § 1227
(a)(2) (2000). No such
requirement exists in bond proceedings.
3
  We have reached a similar conclusion in the context of determining an alien’s eligibility
for discretionary relief from removal. See Matter of Thomas, 
21 I&N Dec. 20, 23-24
 (BIA
1995) (considering convictions that were not final in determining whether the alien
warranted a grant of voluntary departure in the exercise of discretion).

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