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No. 9511874
United States Court of Appeals for the Ninth Circuit
Dragos Gavrilescu v. Usdhs
No. 9511874 · Decided June 6, 2024
No. 9511874·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
June 6, 2024
Citation
No. 9511874
Disposition
See opinion text.
Full Opinion
UNITED STATES COURT OF APPEALS FILED
FOR THE NINTH CIRCUIT JUN 6 2024
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
DRAGOS GAVRILESCU; MELITA No. 23-55036
NINGAL PLUMB,
D.C. No. 8:21-cv-01965-CJC-DFM
Plaintiffs-Appellants, Central District of California,
Santa Ana
v.
U.S. DEPARTMENT OF HOMELAND ORDER
SECURITY; et al.,
Defendants-Appellees.
Before: W. FLETCHER, NGUYEN, and LEE, Circuit Judges.
The petition for panel rehearing is granted in part (Dkt. No. 47). The
memorandum disposition filed on April 5, 2024, is hereby amended. The amended
memorandum disposition will be filed concurrently with this order.
The panel has voted to deny the petition for rehearing en banc, and Judge
Fletcher has so recommended. The full court has been advised of the petition for
rehearing en banc and no judge has requested a vote on whether to rehear the
matter en banc. Fed. R. App. P. 35. The petition for rehearing en banc is denied.
No further petitions for rehearing or for rehearing en banc may be filed.
FILED
NOT FOR PUBLICATION JUN 6 2024
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
DRAGOS GAVRILESCU; MELITA No. 23-55036
DINGAL PLUMB,
D.C. No. 8:21-cv-01965-CJC-DFM
Plaintiffs-Appellants,
v. AMENDED MEMORANDUM*
U.S. DEPARTMENT OF HOMELAND
SECURITY; et al.,
Defendants-Appellees.
Appeal from the United States District Court
for the Central District of California
Cormac J. Carney, District Judge, Presiding
Argued and Submitted February 13, 2024
Pasadena, California
Before: W. FLETCHER, NGUYEN, and LEE, Circuit Judges.
Melita Dingal Plumb (“Plumb”) is a U.S. citizen. Her spouse, Dragos
Gavrilescu (“Gavrilescu”), is a foreign national and a citizen of Romania. Plumb
filed an I-130 Petition for Alien Relative (“I-130 petition”) on behalf of
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
Gavrilescu with the United States Citizenship and Immigration Services
(“USCIS”). USCIS denied the petition on the ground that Gavrilescu had
previously entered into a fraudulent marriage with another United States citizen for
the purpose of obtaining immigration benefits. See 8 U.S.C. § 1154(c). The Board
of Immigration Appeals (“BIA”) dismissed the appeal of USCIS’s decision.
Plumb and Gavrilescu filed this action in federal district court, alleging that the
agency violated the Due Process Clause and the Administrative Procedure Act.
The district court denied relief, and Plumb and Gavrilescu appealed.
There are two issues presented in this appeal. First, did the agency deny
due process in failing to allow cross-examination of the ex-spouse whose evidence
was relied upon by the agency in determining that the marriage was fraudulent?
See Ching v. Mayorkas, 725 F.3d 1149 (9th Cir. 2013). Second, was the agency’s
finding of fraud arbitrary and capricious? We have jurisdiction under 28 U.S.C. §
1291. We affirm.1
The parties are familiar with the facts in this case, and we recount them only
as necessary to explain our decision.
1
We grant the unopposed motion to file supplemental excerpts of record
under seal. We also grant the motion for judicial notice of the certified
administrative record in Ching v. Mayorkas. A court may take judicial notice of
“matters of public record.” Mack v. South Bay Beer Distrib., Inc., 798 F.2d 1279,
1282 (9th Cir.1986); see also United States v. Wilson, 631 F.2d 118, 119 (9th Cir.
1980) (“[A] court may take judicial notice of its own records in other cases. . . .”).
2
1. We hold that Appellants cannot claim a due process violation under
Ching v. Mayorkas. 725 F.3d 1149 (9th Cir. 2013).Ching held that there is a due
process right to cross-examination of an adverse witness under certain specific
circumstances during the I-130 petition process. Id. at 1159. However, Appellants
never requested that the agency provide an opportunity for cross-examination.
While we agree with the district court that Appellants were required to
request cross-examination, the agency appears to have done nothing to implement
our holding in Ching. So far as the record before us shows, the agency neither
informs applicants of their right under Ching nor provides a mechanism for a
Ching hearing. Neither party before us could name a single time when a Ching
hearing has ever been conducted in the decade since the decision. Though
applicants ultimately have the burden to request a Ching hearing, we fault the
agency for failing to inform applicants of their right under Ching and to provide a
mechanism to implement that right.
2. The agency may deny an I-130 petition under 8 C.F.R. § 204.2(a)(1)(ii)
when there is “substantial and probative” evidence of marriage fraud. On review
of the agency decision in this case, “the appellate court must examine whether
there was ‘substantial evidence’ to support the finding.” Zerezghi v. USCIS, 955
3
F.3d 802, 814 n.6 (9th Cir. 2020). We hold that substantial evidence in the record
supports the agency’s finding.
AFFIRMED.
4
Plain English Summary
UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT JUN 6 2024 MOLLY C.
Key Points
01UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT JUN 6 2024 MOLLY C.
028:21-cv-01965-CJC-DFM Plaintiffs-Appellants, Central District of California, Santa Ana v.
03DEPARTMENT OF HOMELAND ORDER SECURITY; et al., Defendants-Appellees.
04The memorandum disposition filed on April 5, 2024, is hereby amended.
Frequently Asked Questions
UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT JUN 6 2024 MOLLY C.
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