PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
EZEKIEL OLUFEMI OGUNDIPE,
Reverend,
Petitioner,
v. No. 07-1075
MICHAEL B. MUKASEY, Attorney
General,
Respondent.
EZEKIEL OLUFEMI OGUNDIPE,
Reverend,
Petitioner,
v. No. 07-1592
MICHAEL B. MUKASEY, Attorney
General,
Respondent.
On Petitions for Review of Orders of the
Board of Immigration Appeals.
Argued: May 14, 2008
Decided: September 2, 2008
Before TRAXLER, GREGORY, and SHEDD,
Circuit Judges.
2 OGUNDIPE v. MUKASEY
Petitions denied by published opinion. Judge Shedd wrote the
opinion, in which Judge Traxler joined. Judge Gregory wrote
a dissenting opinion.
COUNSEL
ARGUED: David Christopher Drake, JOHNSON & ASSO-
CIATES, PC, Arlington, Virginia, for Petitioner. Justin R.
Markel, UNITED STATES DEPARTMENT OF JUSTICE,
Office of Immigration Litigation, Washington, D.C., for
Respondent. ON BRIEF: Randall L. Johnson, JOHNSON &
ASSOCIATES, PC, Arlington, Virginia, for Petitioner. Peter
D. Keisler, Assistant Attorney General, Civil Division, Fran-
cis W. Fraser, Senior Litigation Counsel, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for
Respondent.
OPINION
SHEDD, Circuit Judge:
Ezekiel Olufemi Ogundipe, a native and citizen of Nigeria,
petitions for review of an order of the Board of Immigration
Appeals ("BIA") dismissing his appeal and ordering his vol-
untary departure from the United States, and of the BIA’s
order denying his motion for reconsideration. Ogundipe con-
tends that he is eligible to adjust his status without leaving the
United States because he is a "grandfathered alien" who was
the beneficiary of a special immigrant visa petition filed
before April 30, 2001. The immigration judge ("IJ") and the
BIA concluded that the visa petition on which Ogundipe
relies was not "approvable when filed" and therefore denied
his application to adjust status. Finding no error, we deny his
petitions for review.
OGUNDIPE v. MUKASEY 3
I
Ogundipe was admitted to the United States as a nonimmi-
grant B2 visitor on December 31, 1994. He overstayed his
visa, which expired on June 30, 1995. In August 1997, He
Cares Fellowship ("HCF"), a church located in Adelphi,
Maryland, filed an I-360 Petition for Amerasian, Widow, or
Special Immigrant Visa on Ogundipe’s behalf (the "HCF Peti-
tion"), asserting that Ogundipe qualified for a "special immi-
grant" visa as a religious worker, as defined in 8 U.S.C.
§ 1101(a)(27)(C) (1997). Upon receipt of the HCF Petition,
the Immigration and Naturalization Service ("INS")1
requested additional information from HCF in a detailed letter
identifying numerous evidentiary deficiencies in the HCF
Petition. Specifically, the INS requested (1) evidence estab-
lishing that Ogundipe had two years of full-time work experi-
ence in religious work prior to August 1997; (2) evidence
establishing that Ogundipe was authorized to conduct reli-
gious worship; (3) evidence establishing that Ogundipe would
be employed full time in religious work, including
Ogundipe’s job title, description, commencement and termi-
nation dates of employment, weekly hours required, and wage
and benefits offered; (4) evidence that HCF was able to pay
the offered wage; (5) evidence of the number of members of
HCF; (6) a list of HCF’s salaried employees; and (7) evidence
of HCF’s net and gross annual income for 1995 and 1996.
HCF failed to respond fully to the INS’s requests, and the INS
denied the petition. HCF appealed but failed to submit a brief;
consequently, the appeal was dismissed.
In June 2001, Ark of Salvation International Church of
Christ ("AS"), located in New Carrollton, Maryland, submit-
ted a second I-360 petition (the "AS Petition") on Ogundipe’s
behalf. Like the HCF Petition, the AS Petition sought a visa
1
On March 1, 2003, the INS became the Bureau of Citizenship and
Immigration Services. We use the term "INS" in this opinion to refer to
both agencies.
4 OGUNDIPE v. MUKASEY
for Ogundipe on the basis that he qualified as a special immi-
grant religious worker, specifically, the Senior Pastor of AS.
The AS Petition was granted in 2002.
In 2004, the INS initiated removal proceedings against
Ogundipe for remaining in the United States longer than per-
mitted. Ogundipe then filed an Application to Register Perma-
nent Residence or Adjust Status, based on § 245(i) of the
Immigration and Naturalization Act ("INA"), 8 U.S.C.
§ 1255(i). Section 245(i) permitted certain aliens who were
otherwise ineligible to adjust their status — such as an alien,
who, like Ogundipe, "continue[d] in or accept[ed] unautho-
rized employment prior to filing an application for adjustment
of status" — to pay a penalty and have their status adjusted
without having to leave the United States. Section 245(i)
expired as of April 30, 2001, except for those aliens who are
"grandfathered." "Grandfathered alien" is defined in 8 C.F.R.
§ 1245.10(a) to include "an alien who is the beneficiary . . .
of . . . [a] petition for classification," such as an I-360 petition,
"which was properly filed with the Attorney General on or
before April 30, 2001, and which was approvable when filed."2
"Approvable when filed" is in turn defined in § 1245.10(a)(3):
Approvable when filed means that, as of the date of
the filing of the qualifying immigrant visa petition
under section 204 of the Act . . . , the qualifying peti-
tion . . . was properly filed, meritorious in fact, and
non-frivolous ("frivolous" being defined herein as
patently without substance). This determination will
be made based on the circumstances that existed at
the time the qualifying petition or application was
filed.
2
Section 1245.10(a)(2) defines "properly filed" to mean that "the appli-
cation was physically received by the [INS] on or before April 30, 2001,
or if mailed, was postmarked on or before April 30, 2001, and accepted
for filing as provided in § 103.2(a)(1) and (a)(2) of 8 C.F.R. chapter I."
The parties agree that the HCF Petition was properly filed.
OGUNDIPE v. MUKASEY 5
Ogundipe argued in the removal proceedings that he was
grandfathered on the basis of the HCF Petition and therefore
eligible to adjust his status without leaving the United States.
The IJ disagreed, finding that the HCF Petition was not "meri-
torious in fact" because there had never been a prima facie
showing that Ogundipe was eligible for classification as a
special immigrant. The IJ noted that the ultimate denial of the
HCF Petition by the INS, standing alone, did not preclude a
finding that the petition was approvable when filed. Neverthe-
less, she concluded that numerous evidentiary deficiencies in
the petition, which HCF never remedied despite the INS’s
request for additional information, demonstrated that the HCF
Petition was not meritorious in fact at the time it was filed.
Accordingly, the IJ denied Ogundipe’s application for adjust-
ment of status, but granted his alternative request for volun-
tary departure.
Ogundipe appealed to the BIA, which dismissed his appeal.
The BIA agreed with the IJ that Ogundipe had failed to dem-
onstrate that the HCF Petition was approvable when filed
based on the circumstances that existed at the time of its fil-
ing. Ogundipe then filed a motion for reconsideration, which
the BIA denied. Ogundipe now petitions for review of both
BIA orders.
II
We review the decision of the IJ as supplemented by the
BIA. See Gandarillas-Zambrana v. BIA, 44 F.3d 1251, 1255
(4th Cir. 1995). We review de novo the legal determinations
below, according appropriate deference to the BIA’s interpre-
tations of the INA and attendant regulations. See Perez-
Vargas v. Gonzales, 478 F.3d 191, 194 (4th Cir. 2007). We
will uphold the factual findings below if they are "supported
by reasonable, substantial, and probative evidence on the
record considered as a whole." INS v. Elias-Zacarias, 502
U.S. 478, 481, (1992) (internal citation omitted).
6 OGUNDIPE v. MUKASEY
A.
Because the parties agree that the HCF Petition was prop-
erly filed and non-frivolous, the only issue presented in this
appeal is whether it was meritorious in fact.3 Before analyzing
this question, we first address the scope of the evidence the
IJ may consider in making that determination. Ogundipe con-
tends that the determination of whether a visa petition is meri-
torious in fact must be based on the "totality of the
circumstances" that existed at the time of the initial filing and
not merely on the evidence the petitioner actually possessed
at the time or submitted with the petition. The government
disagrees, arguing that only the evidence on record at the time
of the initial filing may be considered, and thus the actual
denial of the HCF petition by the INS forecloses any finding
that it was meritorious in fact and therefore approvable when
filed.
We agree with Ogundipe that the determination of whether
a visa petition is approvable when filed is not limited to the
question of whether the petition was actually approved. We
find nothing in the applicable statutes or regulations that pre-
vents an IJ in removal proceedings from considering other
evidence that a petition was approvable when filed, even if
that evidence was never submitted in conjunction with the
original petition. This conclusion flows from the text of
§ 1245.10(a)(3). "Meritorious" means "meriting a legal vic-
tory" or "having legal worth," Black’s Law Dictionary (8th
3
At oral argument, Ogundipe’s counsel suggested that the approvable
when filed standard set forth in 8 C.F.R. § 1245.10(a)(3) is an impermissi-
ble interpretation of 8 U.S.C. § 1255(i). In his reply brief, Ogundipe
makes the related contention that "the only requirement for an application
to be ‘approvable when filed’ is for the application to be non-fraudulent."
Reply Br. at 9. Because Ogundipe did not raise these arguments in his
opening brief, we do not consider them. See A Helping Hand, LLC v. Bal-
timore County, Md., 515 F.3d 365, 369 (4th Cir. 2008) ("It is a well settled
rule that contentions not raised in the argument section of the opening
brief are abandoned.") (quotation and citation omitted).
OGUNDIPE v. MUKASEY 7
ed. 2004), but does not require actual legal success. More-
over, § 1245.10(a)(3) requires that the determination of
whether a petition is meritorious in fact "be made based on
the circumstances that existed at the time the qualifying peti-
tion or application was filed." This provision contemplates
that evidence other than that actually submitted in support of
the petition might be considered for purposes of determining
whether an alien is grandfathered.
The BIA’s decisions support our conclusion. In this case,
the BIA explained that the IJ properly based her decision on
"the circumstances that existed at the time" the HCF Petition
was filed, J.A. 24, and "did not rely on the ultimate denial"
of the petition in concluding it was not approvable when filed,
J.A. 2. The BIA’s subsequent decision in In re Jara Riero, 24
I&N Dec. 267 (BIA 2007), discussed the issue more fully.
When considering whether an alien was grandfathered on the
basis of a visa petition filed by his U.S. citizen wife, the BIA
noted that the denial of that petition was not itself dispositive
of whether the petition was meritorious in fact. Rather, that
determination was properly made by the IJ based both on the
visa petition itself and on evidence offered in removal pro-
ceedings. See also Lasprilla v. Ashcroft, 365 F.3d 98, 101 (1st
Cir. 2004) (indicating that alien could present evidence in
removal proceedings that previously denied visa petition was
meritorious in fact).
We therefore hold that a visa petition is meritorious in fact
for purposes of grandfathering under 8 C.F.R. § 1245.10 if,
based on the circumstances that existed at the time the petition
was filed, the beneficiary of the petition qualified for the
requested classification. An alien seeking to adjust his status
may prove that a previously denied visa application was meri-
torious in fact by making an appropriate factual showing in
removal proceedings, subject to any applicable evidentiary
and procedural rules.
8 OGUNDIPE v. MUKASEY
B.
Although we agree with Ogundipe that the denial of the
HCF petition is not determinative of his petition to adjust sta-
tus, we agree with the government that on the record here,
Ogundipe has failed to demonstrate that the HCF Petition was
meritorious in fact. In order for the HCF Petition to have been
meritorious in fact, it was required to meet both the statutory
and regulatory requirements for approval as of August 1997,
when it was filed. The most basic such requirement was that
Ogundipe meet the definition of "special immigrant," a predi-
cate for qualification for a visa. See 8 U.S.C. § 1153(b)(4)
(1997). The relevant definition of special immigrant here is an
immigrant who:
(i) for at least 2 years immediately preceding the
time of application for admission, has been a mem-
ber of a religious denomination having a bona fide
nonprofit, religious organization in the United
States;
(ii) seeks to enter the United States–-
(I) solely for the purpose of carrying on the
vocation of a minister of that religious
denomination;
...
(iii) has been carrying on such vocation, professional
work, or other work continuously for at least the 2-
year period described in clause (i).
8 U.S.C. § 1101(a)(27)(C) (1997).
The evidence in the record fails to demonstrate that
Ogundipe met this definition in 1997. Specifically, the record
does not contain evidence establishing that Ogundipe had the
OGUNDIPE v. MUKASEY 9
required two years’ denominational membership or experi-
ence in full-time religious work prior to the filing of the HCF
Petition. In addition, the fact that Ogundipe was admitted to
the United States on a B2 nonimmigrant visitor visa suggests
that he did not enter the United States "solely for the purpose
of carrying on the vocation of a minister" as required.
Ogundipe also has not demonstrated that the HCF Petition
met the regulatory requirements for approval. These require-
ments are set forth in 8 C.F.R. § 204.5 (1997), which provides
that each visa petition for a religious worker must be accom-
panied by, inter alia:
(g)(2) [E]vidence that the prospective United States
employer has the ability to pay the proffered wage
...
...
(m)(3)(i) Evidence that the organization qualifies as
a nonprofit organization . . .
...
(ii) A letter from an authorized official of the reli-
gious organization in the United States which
(as applicable to the particular alien) estab-
lishes:
(A) That, immediately prior to the filing of
the petition, the alien has the required two
years of membership in the denomination and
the required two years of experience in the reli-
gious vocation, professional religious work, or
other religious work; and
...
10 OGUNDIPE v. MUKASEY
(C) That, if the alien is a religious professional,
he or she has at least a United States baccalau-
reate or its foreign equivalent required for entry
into the religious profession. In all professional
cases, an official academic record showing that
the alien has the required degree must be sub-
mitted;
...
(4) Job offer. The letter from the authorized official
of the religious organization in the United States
must also state how the alien will be solely carrying
on the vocation of a minister (including any terms of
payment for services or other remuneration), or how
the alien will be paid or remunerated if the alien will
work in a professional religious capacity or in other
religious work. The documentation should clearly
indicate that the alien will not be solely dependent
on supplemental employment or solicitation of funds
for support. In doubtful cases, additional evidence
such as bank letters, recent audits, church member-
ship figures, and/or the number of individuals cur-
rently receiving compensation may be requested.
Here again, as detailed in the INS letter requesting addi-
tional information from HCF, much of the evidence required
to establish that the HCF Petition was approvable when filed
is absent. For example, the record does not establish that HCF
qualified as a nonprofit organization in 1997. It also does not
contain a copy of Ogundipe’s academic record. Moreover, as
we explained in our discussion of the statutory definition of
"special immigrant," the evidence does not demonstrate that
Ogundipe had the required two years’ denominational mem-
bership or work experience. Nor does it demonstrate that
Ogundipe would "be solely carrying on the vocation of a min-
ister." 8 C.F.R. § 204.5(m)(4) (1997). Indeed, Ogundipe’s
1996 and 1998 tax returns list his occupation as "sales" and
OGUNDIPE v. MUKASEY 11
"asst. manager" respectively. J.A. 257, 248. Finally, the evi-
dence does not establish that, in 1997, Ogundipe had been
offered a qualifying job or that HCF was capable of providing
for his support. On the contrary, HCF’s letters to the INS
stated that HCF "hope[d]" that Ogundipe would be able to
receive compensation for his work and that all HCF staff were
volunteers. J.A. 188, 193. The financial data HCF submitted
to the INS indicated that it had no salary expenses in 1997.
J.A. 201. Although HCF did report a $3200 "ministerial"
expense, there is no indication that any of these funds went to
Ogundipe.
We reject Ogundipe’s argument that the later-filed AS Peti-
tion remedied any evidentiary deficiencies in the HCF Peti-
tion. Neither the evidence in the record supporting the AS
Petition nor the fact of its approval in 2002 demonstrate that
the HCF Petition was meritorious in fact when it was filed in
1997. Nor is there merit in Ogundipe’s argument that the IJ
erroneously failed to consider the totality of the circumstances
in making her decision. The IJ recognized that this determina-
tion was to be made based on the circumstances that existed
in August 1997 and that the ultimate denial of the HCF Peti-
tion was not dispositive. J.A. 64-66.4
4
The IJ also stated that she "did not believe [she was] empowered to
consider" the approval of the AS Petition in determining whether the HCF
Petition was approvable when filed. We read this statement merely as a
recognition that because the evidentiary support for the AS Petition related
to Ogundipe’s employment with AS in 2001, it was not relevant to the
issue of whether the 1997 HCF Petition was meritorious in fact. To the
extent that the IJ concluded that only the evidence actually submitted to
the INS in support of the HCF Petition could be considered, this was error
for the reasons explained in part II.A of this opinion.
Any such error, however, does not entitle Ogundipe to relief. Although
Ogundipe’s counsel contended at oral argument that the IJ erred by refus-
ing to permit him to introduce evidence in the removal proceedings con-
cerning the factual circumstances that existed at the time of the filing of
the HCF Petition, this argument was not raised in Ogundipe’s opening
brief and we do not consider it. See A Helping Hand, 515 F.3d at 369. The
12 OGUNDIPE v. MUKASEY
III
Finally, we address Ogundipe’s argument that the BIA
erred in denying his motion for reconsideration. We review
the BIA’s denial of reconsideration for abuse of discretion,
Jean v. Gonzales, 435 F.3d 475, 481 (4th Cir. 2006), and find
none here. Ogundipe’s motion for reconsideration repeated
his original appellate contention that the BIA and IJ failed to
consider the totality of the circumstances that existed at the
time the HCF Petition was filed. As the BIA explained in its
first decision and in its order denying reconsideration, how-
ever, the IJ and the BIA did not treat the ultimate denial of the
HCF Petition as dispositive. Rather, the IJ determined that
"based on the circumstances that existed at the time the quali-
fying petition or application was filed, the respondent failed
to demonstrate that the original petition was ‘approvable
when filed’ within the meaning of 8 C.F.R. § 1245.10(a)(3)"
(quotation omitted). J.A. 24; see also J.A. 2. Accordingly,
Ogundipe did not demonstrate legal or factual error warrant-
only argument Ogundipe does raise in his briefs is that the AS Petition
remedied the evidentiary deficiencies in the HCF Petition. As we have
explained, though, the evidence supporting Ogundipe’s eligibility for a
special immigrant visa in 2001 does not demonstrate that he was eligible
for one in 1997. Accordingly, even if the IJ had given the AS Petition
greater consideration than she did, it would not have changed the result.
The dissent misreads this footnote. We do not concede that the IJ erred
in refusing to accept testimony at the removal hearing. See Dissenting
Opinion, p. 13. We simply do not address that issue because it was for-
feited under longstanding Fourth Circuit precedent. See A Helping Hand,
515 F.3d at 369; see also Yousefi v. INS, 260 F.3d 318, 326 (4th Cir.
2001). To the extent that a "fundamental miscarriage of justice" provides
an exception to this forfeiture rule, it is not present in this case. Ogundipe
was given the opportunity to provide the necessary information in the
HFC filing. Further, the INS subsequently asked him to provide additional
needed information, but he failed to fully respond. Because Ogundipe
failed to avail himself of these opportunities to supply relevant informa-
tion, there is no miscarriage of justice in refusing him a third opportunity
to supply it.
OGUNDIPE v. MUKASEY 13
ing reconsideration. See 8 U.S.C. § 1229a(c)(6) (motions to
reconsider "shall specify the errors of law or fact in the previ-
ous order and shall be supported by pertinent authority").
IV
For the foregoing reasons, we deny Ogundipe’s petitions
for review.
PETITIONS DENIED
GREGORY, Circuit Judge, dissenting:
Albeit in a footnote, the majority concedes that the Immi-
gration Judge ("IJ") in this case erred by not allowing
Ogundipe and his witnesses to testify concerning the factual
circumstances that existed at the time he filed his first petition
for Amerasian, Widow, or Special Immigrant ("I-360 peti-
tion") status. My colleagues find no harm in this error. But,
ironically, they hold that "nothing in the applicable statutes or
regulations [ ] prevent[ ] an [Immigration Judge] in removal
proceedings from considering other evidence that a petition
was approvable when filed, even if that evidence was never
submitted in conjunction with the original petition." (Majority
Op. 6.) Because it is unreasonable to conclude that the IJ’s
decision to deny Ogundipe and his witnesses the opportunity
to testify did not effect the IJ’S final determination, I must
dissent.
At his removal proceedings, Ogundipe offered to present
personal testimony and other witnesses from the He Cares
Fellowship Church ("HCF") to support his claim that he
worked at the church for at least two years as a full-time reli-
gious worker prior to filing his I-360 petition. The IJ, for rea-
sons that are unclear from the record, chose not to hear from
either Ogundipe or his witnesses.
14 OGUNDIPE v. MUKASEY
Put simply, the issue in this case is whether Ogundipe’s ini-
tial I-360 petition requesting "special immigrant status" was
"meritorious in fact." The relevant statutes and regulations do
not precisely define "meritorious." Religious workers, as
defined by 8 U.S.C. § 1101(a)(27)(C), may be classified as
"special immigrants."1
On August 18, 1997, HCF filed an I-360 petition on behalf
of Ogundipe with the Vermont Service Center ("VSC")
requesting that Ogundipe be classified as a religious worker.
The VSC requested additional evidence supporting HCF’s
claim that Ogundipe had been "continuously performing the
duties of a qualifying religious vocation or occupation during
1
8 U.S.C. 1101(a)(27)(C) defines special immigrant as: (C) an immi-
grant, and the immigrant’s spouse and children if accompanying or fol-
lowing to join the immigrant, who—
(i) for at least 2 years immediately preceding the time of applica-
tion for admission, has been a member of a religious denomina-
tion having a bona fide nonprofit, religious organization in the
United States;
(ii) seeks to enter the United States—
(I) solely for the purpose of carrying on the vocation of a
minister of that religious denomination,
(II) before October 1, 2008, in order to work for the organi-
zation at the request of the organization in a professional
capacity in a religious vocation or occupation, or
(III) before October 1, 2008, in order to work for the organi-
zation (or for a bona fide organization which is affiliated
with the religious denomination and is exempt from taxation
as an organization described in section 501(c)(3) of Title 26)
at the request of the organization in a religious vocation or
occupation; and
(iii) has been carrying on such vocation, professional work,
or other work continuously for at least the 2-year period
described in clause (i).
OGUNDIPE v. MUKASEY 15
the two-year period preceding the filing of [Ogudipe’s] peti-
tion." (J.A. 101.)2
Admittedly, Ogundipe did not provide all the requested docu-
ments.3 As a result, VSC denied the petition stating that
Ogundipe failed to establish that he was a "special immigrant"
as defined by 8 U.S.C. § 1101(a)(27)(C). And, due to the inef-
fectiveness of his counsel – who was subsequently disbarred
– Ogundipe’s appeal was summarily denied.
In reviewing the VSC’s decision, the IJ correctly stated that
the success of Ogundipe’s second I-360 petition, and the cir-
cumstances underlying that petition, had no bearing on
whether Ogundipe qualified as a religious worker. Yet,
Ogundipe’s testimony regarding the factual circumstances at
the time of HCF’s initial filing was directly relevant to the
sole issue at hand. Inexplicably, the IJ would not hear from
Ogundipe and his witnesses. The majority holds that the IJ’s
error does not entitle Ogundipe to relief because he did not
raise this argument in his opening brief. We, however, make
exceptions to this general rule when, as here, the refusal to
consider the newly-raised issue would result in plain error or
2
More specifically, VSC requested HCF to supplement the application
with the following information: (1) a letter indicating that it was willing
and able to employ Ogundipe in full-time religious work; (2) evidence of
HCF’s ability to pay Ogundipe a liveable wage, including a copy of
HCF’s most recent financial statement reviewed or audited by a CPA; (3)
evidence that Ogundipe had two years of continuous, full-time religious
experience; and (4) proof that Ogundipe was qualified for the position.
3
HCF’s counsel did submit: (1) a list of the duties assigned to
Ogundipe; (2) Ogundipe’s Doctorate of Divinity from Joel International
Ministerial and Theological Academy; (3) Ogundipe’s Christian Merit
Award Certificate from Prayer & Healing Bible College; (4) Ogundipe’s
Certificates of Ordination from the United Christian Church & Ministerial
Association, dated 1997 and 1998; (5) HCF’s Financial Data from 1997
& 1998; and 6) HCF’s Monthly Financial Report. (J.A. 193-202.) HCF’s
counsel also stated that "according to [HCF], there is no full time
employee for the church. No part time too. All staff are on voluntary
basis." (J.A. 193.)
16 OGUNDIPE v. MUKASEY
in a fundamental miscarriage of justice. Muth v. U.S., 1 F.3d
246, 250 (4th Cir. 1993).
Errors raised for the first time on appeal are reviewed for
plain error. United States v. Olano, 507 U.S. 725, 732, 113
S.Ct. 1770, 123 L.Ed.2d 508 (1993); see also Celotex Corp.
v. Rapid American Corp., 124 F.3d 619, 630-31 (4th Cir.
1997) (applying the plain error standard for criminal cases to
civil litigants). Plain error review requires the defendant to
establish that: (1) there was error; (2) the error was "plain;"
and (3) the error affected the defendant’s substantial rights.
Id. If the three elements of the plain error standard are met,
this Court may exercise its discretion to notice the error only
"if the error seriously affect[s] the fairness, integrity or public
reputation of judicial proceedings." Id. at 736. In my view, the
IJ’s error was plain and affected Ogundipe’s substantial
rights. Since the majority agrees there was error, I move
directly to address whether the error was "plain."
Foremost, the error was "plain" because nothing precluded
the IJ from hearing Ogundipe’s witnesses at the removal pro-
ceeding. Indeed, in order to consider the "totality of the cir-
cumstances," the IJ had to hear from Ogundipe and his
witnesses. Ogundipe or his witnesses could have provided
sound reasons for why he had a second job during the two
years preceding his application: perhaps he volunteered forty
hours at the church and worked a second job to support him-
self. Such a scenario would not, on its face, nullify
Ogundipe’s claim that he entered the United States "solely for
the purpose of carrying on the vocation of a minister of that
religious denomination." 8 U.S.C. § 1101(a)(27)(C). To the
contrary, it would have been powerful evidence of
Ogundipe’s commitment to his religious work. Second,
Ogundipe’s personal testimony could have shed light on his
credibility and enabled him to address any concerns the IJ had
regarding the authenticity of his ministerial calling and cre-
dentials.
OGUNDIPE v. MUKASEY 17
Third, the witnesses could have discussed how HCF
planned to provide Ogundipe with a livable wage. While true
that prior to Ogundipe’s initial I-360 petition HCF had no
paid employees, Ogundipe could have been the first. Indeed,
many "storefront" churches that started with a few parishio-
ners and meager funds have blossomed into megachurches
with bountiful resources to pay their religious leaders. More-
over, many churches manage to provide for their clerics in
spite of what their balance sheets would indicate. Thus, even
if HCF’s cash assets were "insufficient" to support Ogundipe,
the HCF community could have supported him by other
means.
For example, HCF could have provided Ogundipe free
room and board. Ogundipe, in fact, listed Arc of Salvation
Church, HCF’s sister church, as his place of residence on the
first I-360 petition. Similarly, HCF may have sought
increased donations from the congregation to provide a
weekly stipend or even food and clothing. The IJ plainly
erred, therefore, by not hearing the testimony of Ogundipe, at
the very least, and his witnesses, all of whom could have pro-
vided evidence directly relevant to ascertaining the "totality of
the circumstances" and determining whether his petition was
"meritorious in fact."
Finally, without question, the IJ’s error affected
Ogundipe’s substantial rights. In assessing this prong of the
plain error test, we must consider "what effect the error had
or reasonably may be taken to have had upon" the outcome
of the proceedings. United States v. Hughes, 401 F.3d 540,
548 (4th Cir. 2005) (quoting Kotteakos v. United States, 328
U.S. 750, 764 (1946)). Again, here, the IJ’s failure to hear tes-
timony from Ogundipe and his witnesses affected her ability
to assess the full circumstances surrounding the initial I-360
petition. Given that Ogundipe’s subsequent petition was
granted and denial of Ogundipe’s I-360 petition renders him
deportable, it is particularly egregious that the IJ would not
hear the witnesses, including the possible deportee himself
18 OGUNDIPE v. MUKASEY
with respect to the circumstances surrounding Ogundipe’s
Christian ministry in 1997. "[I]f one cannot say, with fair
assurance, after pondering all that happened without stripping
the erroneous action from the whole, that the judgment was
not substantially swayed by the error, it is impossible to con-
clude that substantial rights were not affected." Id. (quoting
Kotteakos, 328 U.S. at 765.) Since the IJ failed to consider
readily available evidence that would have been crucial to her
decision, I find that all three elements of the plain error stan-
dard are met.
I would, thus, recognize this error because it undermines
the fairness of Ogundipe’s removal proceedings and the pub-
lic reputation of our immigration system. The IJ’s refusal to
hear testimony from Ogundipe and HCF denied Ogundipe his
only opportunity to explain the ways in which his church
community had and would continue to support him. Surely,
the absence of this explanation played a role in the IJ’s deter-
mination of whether Ogundipe would be deported or allowed
to remain in this country. Yet, Ogundipe and his witnesses
were readily available. Thus, the IJ’s refusal to allow
Ogundipe and his witnesses to testify not only denied
Ogundipe a fair hearing but also left the removal proceedings
bereft of integrity.
America’s founding was due in no small measure to the
many immigrants who dared to pursue the call of their reli-
gious beliefs and practices. In that pursuit they found freedom
and in turn ordained and established a constitution to secure
the "Blessings of Liberty" to all posterity. U.S. CONST. pmbl.
To deny Ogundipe the opportunity to pursue his religious
calling in America without allowing him and his witnesses
even to speak is unconscionable. Accordingly, I dissent.