Interim Decision #2410 

MATTER OF DELAGADILLO 

In Exclusion Proceedings 

A-13541662 

Decided by Board July 21, 1975 

Respondent's conviction in Mexico of the offense of fraud (fabrication of a property 

transfer in an unsuccessful attempt to reduce his wife's potential settlement in a divorce 

action) in violation of Article 367 of the Code of Social Defense of the State of 

Chihuahua, Mexico, is not a conviction of a crime involving moral turpitude. 

EXCLUDABLE: Act of 1952—Section 212(a)(9) [8 U.S.C. 1182(a)(9)]—Convicted of 

crime involving moral turpitude. 

Act of 1952—Section 212(a)(20) (8 U.S.C. 1182(a)(20))---Immigrant 

without valid immigrant visa. 

ON BEHALF OF APPLICANT: Joseph J. Rey, Sr., Esquire 

543 Magoffin Avenue 

El Paso, Texas 79901 

In a decision dated February 16, 1973, the immigration judge granted 

the applicant a retroactive waiver of the documentary requirements for 

admission under section 211(b) of the Immigration and Nationality Act, 

ordered the applicant admitted to the United States, and certified his 

decision to us for final disposition. The decision of the immigration judge 

will be affirmed. 

The applicant is a native and citizen of Mexico. He was admitted to 

the United States as an immigrant in September of 1963. In 1967 he was 

convicted in Mexico of several crimes. On appeal, only one of the 

convictions was upheld. 

After again gaining admission to the United States, the applicant was 

placed in deportation proceedings. The Service at that time alleged that 

the applicant was deportable as an alien who had been excludable at 

entry because of his Mexican conviction. The immigration judge, however, found that the applicant's conviction was not for a crime involving 

moral turpitude, and the immigration judge terminated the deportation 

proceedings. 

The Service appealed from the immigration judge's decision. However, we never resolved that appeal because the applicant had departed 

the United States, had attempted to be readmitted, and had been placed 

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Interim Decision #2410 

in exclusion proceedings while his case was on appeal. We accordingly 

returned the record to the Service. 

In these exclusion proceedings, the Service has renewed as a ground 

of alleged excludability its contention that the applicant was convicted 

of a crime involving moral turpitude. The Service also contends that the 

applicant is excludable under section 212(a)(20) as an immigrant without 

valid documentation. 

The immigration judge concluded that the applicant had made several 

entries by presenting his Alien Registration Receipt Card (Form 1-151) 

after lengthy absences from the United States, and that the Form 1 -151 

was not valid as an entry document at these times. However, the 

immigration judge granted the applicant retroactive, or nunc pro tune, 

waiver of documentary requirements under section 211(b) for these 

entries. The immigration judge then found that the applicant qualified 

for admission as a returning resident. 

The Service does not challenge the immigration judge's grant of the 

section 211(b) waiver, and our review of the record satisfies us that the 

immigration judge's decision was proper. The only question before us 

then is whether or not the applicant is excludable under section 212(a)(9) 

as an alien who has been convicted of a crime involving moral turpitude. 

There is some confusion in the record regarding the precise crime of 

which the applicant was convicted. The immigration judge, however, 

found that the conviction was under Article 367 of the Code of Social 

Defense of the State of Chihuahua, Mexico. The parties do not contest 

this finding. 

Article 3€7 of the Code of Social Defense provides: 

The antisocial offense of fraud is committed by the person who, deceiving another, or 

taking advantage of an error in which the latter may find himself, illegally takes 

something from him or gains an unjust enrichment. 

The immigration judge concluded that the statute as worded could be 

applied to activity which may or may not involve moral turpitude. We 

do not have the benefit of Mexican cases construing the provisions of 

Article 367. We nevertheless agree with the immigration judge that the 

statute appears to encompass both crimes which do, and crimes which 

do not involve moral turpitude. By its terms, the statute does not 

require the taking of another's property. It could therefore punish any 

act of deception used in retrieving one's own property, if the property 

was retrieved in a manner which Mexico deems to be illegal. 

Since the statute defines both crimes which do and crimes which do 

not involve moral turpitude, we may look to the record of conviction to 

determine whether moral turpitude inheres in the crime which was 

actually commited. See Matter of Ghunaim, 15 I. & N. Dec. 269 (BIA 

1975); Matter of Croaky, 15 L & N_ Dee_ 330 (BIA 1978); Matter of M— , 

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Interim Decision #2410 

L & N. Dec. 132 (BIA 1960); Matter of T—, 2 I. & N. Dec. 22 (BIA 

.944; A.G. 1944). Furthermore, United States standards are applied in 

udging whether or not a foreign crime involves moral turpitude. See 

7.S. ex rel. McKenzie v. Savoretti, 200 F.2d 546 (C.A. 5, 1952); Mercer 

7. Lence, 96 F.2d 122 (C.A. 10, 1938), cert. denied, 305 U.S. 611 (1938). 

The Mexican appellate court opinion discusses in detail the various 

?limes of which the applicant was accused and convicted in the lower 

court. The appellate court sustained only the conviction under Article 

367. The appellate court's opinion indicates that the applicant had been 

supporting his wife and family in Mexico, that ha had reason to believe 

that his wife was having extramarital sexual relations in his absence, 

and that he fabricated a property transfer in an unsuccessful attempt to 

reduce his wife's potential settlement in a divorce action. 

We have concluded that the applicant's conduct, which in the United 

States would generally be only civilly actionable, was not so base or vile 

as to be deemed morally turpitudinous under United States standards. 

He has not been convicted of a crime involving moral turpitude. The 

decision of the immigration judge was correct. 

ORDER: The decision of the immigration judge is affirmed. 

397