Putro v. Lynch, 7th Circuit Court of Appeals decided this case on July 07, 2016. This case clarified application of a joint filing exemption for an alien seeking to obtain unconditional lawful permanent resident status as a result of her marriage to a U.S. citizen, when applying as a widow after the death of her/his US citizen husband (USCIS Petition I-751).

Vera Putro, a citizen of Latvia, married a U.S. citizen in 2004 and based on that marriage gained conditional permanent residency. Her residency did not become unconditional, however, because her husband passed away before they could petition jointly to remove the conditions. Putro petitioned on her own to have the conditions removed. U.S. Citizenship and Immigration Services construed the petition as a request for a discretionary waiver of the joint-petition requirement, denied the waiver, and ordered Putro removed.

Decision: The Court of Appeals for the 7th Circuit decided that in fact, Putro did not need a waiver because her husband’s death during the conditional period exempted her from the joint-filing requirement. In mistakenly evaluating her petition as a request for a waiver, the agency erroneously placed on Putro the burden of proving that the marriage was bona fide.

The Court of Appeals granted petition and remanded the case to Immigration Judge for determination under the proper standard. 

Finally, after 8 years the petitioner might have her petition for unconditional permanent resident status approved (it's not approved yet, merely was remanded for another review and decision following the correct standard of proof by the same IJ immigration judge). When the I751 is approved, she will become eligible to apply for USA citizenship as well (because it's been over five years since the grant of her conditional residence in 2006).

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Facts: Ms. Putro first entered the U.S. on a 4-month, foreign exchange student visa in 1999 and overstayed. In November 2004 she married Michael Zalesky, a U.S. citizen. Putro was granted conditional legal permanent residence (“LPR”) status as the spouse of a U.S. citizen in July 2006, see 8 U.S.C. § 1186a(1); 8 C.F.R. § 216.1. Four months later, in November, Zalesky died. Zalesky’s untimely death complicated Putro’s immigration status. To gain unconditional LPR status, Putro and Zalesky had to jointly petition the agency for removal of the conditions within the 90-day period before the second anniversary of her obtaining conditional permanent residency (i.e., between mid-April and mid-July of 2008). See 8 U.S.C. § 1186(c)(1)(A), (d)(2); 8 C.F.R. § 216.4(a)(1). Of course filing a joint petition was no longer possible, so in June 2008 Putro filed a Form I-751 Petition to Remove Conditions on Residence, checking the box specifying that she sought a waiver of the joint-filing requirement because her spouse had died.

USCIS had denied her I-751 petition filed as a waiver for failure to prove a good faith marriage.

She reapplied in Immigration court removal proceedings, and was denied again. The IJ immigration judge denied Putro’s application for the waiver of the joint-filing requirement and concluded that she was removable. The IJ found that Putro had failed to establish by a preponderance of the evidence that she and Zalesky had a bona fide marriage. Her testimony and that of her witnesses, he said, was “unpersuasive.” The government, in contrast, had presented “reliable” evidence that family members and Armstrong had told investigators that the marriage was a fraud.

Putro appealed to the Board of Immigration Appeals, but it upheld the IJ’s ruling and dismissed her appeal.

On petition for review, Putro argued that the IJ had misapplied the standard of proof, and at oral argument we ordered the parties to submit supplemental briefing on how this case is affected by the decision in Matter of Rose, and particularly the portion of the decision in which the Board states:
[T]he death of a petitioning spouse during the 2-year conditional period excuses the general requirement that a petition to remove the conditional basis of an alien spouse’s status must be “joint.” Thus, a separate waiver under section 216(c)(4) of the Act is not required if the surviving spouse timely files an I-751 petition requesting removal of the conditional basis of his or her status and appears for a personal interview. 25 I. & N. Dec. 181, 182 (BIA 2010).
We agree with Putro that the IJ mishandled her petition to remove conditions on her status by construing it as a request for a waiver of the joint-filing requirement rather than recognizing that she qualified for an exemption of that requirement. Because Zalesky died within the two-year conditional period and Putro timely petitioned to remove her conditional status, she should have been excused from the joint-filing requirement. Matter of Rose, 25 I. & N. Dec. at 182.

This conclusion was applied in the only federal appellate decision (an unpublished one) to address the issue. See Zerrouk v. U.S. Att’y. Gen., 553 F. App’x. 957, 959 (11th Cir. 2014) (recognizing exemption of “joint” filing requirement for alien whose spouse dies within two-year conditional period, but concluding that substantial evidence supported determination that marriage was not bona fide).
Moreover, the discretionary waiver does not even apply to Putro, because that waiver requires that the marriage be “terminated (other than through the death of the spouse).” 8 U.S.C. § 1186(c)(4)(B). That requires divorce or annulment, see Memorandum from Donald Neufeld, Acting Assoc. Director, USCIS, to Directors, I-751 Filed Prior to Termination of Marriage (Apr. 3, 2009). Though Putro separated from her husband before his death, they never divorced, and the marriage was terminated by his death.

The error was significant because it had the effect of shifting the burden of proof that Putro’s marriage to Zalesky was bona fide. Because the IJ thought that Putro needed a waiver, he placed the burden of proof on her and ultimately found that she failed to establish by a preponderance of the evidence that she had a bona fide marriage. Had the burden of proof properly been applied, the government would have had to demonstrate by a preponderance of the evidence that the marriage was not bona fide. See Matter of Rose, 25 I. & N. Dec. at 185; 8 U.S.C. § 1186a(c)(3)(D); cf. Lara v. Lynch, 789 F.3d 800, 804 (7th Cir. 2015) (noncitizen applying for discretionary waiver of joint filing petition bears burden of proving that marriage at time of inception was bona fide). Moreover, unlike a grant of the waiver—which is discretionary—the agency “shall” remove the conditional basis of the petitioner’s status as long as he or she meets the petitioning requirements and the government cannot disprove that the marriage is bona fide. See 8 U.S.C. § 1186(a)(3)(B).

This case must be remanded to the agency so that the IJ can evaluate her petition under the proper standard of proof. See Matter of Rose, 25 I. & N. Dec., at 184–85. Accordingly, we GRANT the petition and REMAND the case for determination under the proper standard.

Read the text of the decision of the 7th Circuit Court of Appeals here. 
Or you can download file here.

http://media.ca7.uscourts.gov/cgi-bin/rssExec.pl?Submit=Display&Path=Y2016/D07-07/C:14-2430:J:Williams:aut:T:fnOp:N:1788032:S:0

Вкратце по-русски:

Вера Путро, гражданка Латвии, приехала в США в 1999 году по летней программе по обмену студентов,  J1 summer work-travel program. Она осталась в США нелегально, и через много лет вышла замуж за американского гражданина. Ее первая условная грин карта была утверждена без особых проблем в 2006. Через 4 месяца после этого ее американский муж умер от передозировки наркотиков. В 2008 Вера подала петицию на постоянную грин карту сама, без участия мужа (так как он к тому времени уже не мог поставить свою подпись по причине своей смерти). По фактам дела не понятно, но скорее всего Вера не проконсультировалась со знающим адвокатом перед подачей петиции, и подавала петицию либо сама, либо при помощи кого-то, кто не является экспертом в этой области права.

В результате, Вера получила отказ от USCIS и ее дело передали на депортацию с иммиграционный суд. 

Судья также приняла решения отказать Вере в виде на жительстве (постоянной грин карте) и приказала ей выехать из США (депортация).

Вера подала аппеляцию в следующую инстанцию, и там тоже получила отказ и указание покинуть страну.

В конце концов через 8 лет после начала этой эпопеи (дело тянется с 2008 г), Аппеляционный Суд 7 Округа США принял решение в пользу Веры. Но это еще не конец пути. Суд передал ее дело на повторное рассмотрение в суд нижестоящей инстанции с указаниями пересмотреть дело еще раз, и принять решение на основании ПРАВИЛЬНОЙ ИНТЕРПРЕТАЦИИ ЗАКОНА. Как оказалось, все предыдущие суды просто напросто неверно трактовали закон и неправильно применяли закон к Вериной ситуации. Вот такая простая ошибка стоила человеку 8 лет ее жизни и многих тысях долларов, потраченных на адвокатов и судебные разбирательства.

В конце концов, если ее петицию утвердят (пока еще только передали на повторное рассмотрение), то Вера сможет сразу же подать заявление на американское гражданство (так как прошло более 5 лет), если она докажет, что соответствует всем требованиям закона о гражданстве.

​Текст судебного решения на английском тут: