973 F.3d 171
3rd Cir.2020Background
- A.A., a Syrian national, was conscripted into Jaysh al-Sha’bi (the “Militia”), a militia controlled by the Syrian government; he received weapons training, performed guard duty and errands, suffered abuse, obtained a medical discharge, and fled to the U.S.
- Upon arrival A.A. applied for asylum, withholding of removal, and CAT protection; an IJ granted CAT deferral but denied asylum and withholding, finding the Militia a Tier III (undesignated) terrorist organization and that A.A. provided material support during his service.
- The BIA affirmed the IJ’s Tier III designation and material-support determination, rejecting A.A.’s argument that Tier III excludes state actors.
- A.A. sought administrative duress exemption from USCIS (the discretionary exemption to the material-support bar); USCIS denied the exemption, finding A.A. failed to fully disclose his service and relying on discretionary factors.
- A.A. petitioned for review in the Third Circuit, which reviewed the legal issues de novo and denied the petition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Tier III definition in 8 U.S.C. § 1182(a)(3)(B)(vi)(III) covers state actors (e.g., government-controlled militias) | Tier III was not meant to apply to state actors or national armed forces | Tier III’s plain text covers any “group of two or more individuals”; ordinary meaning of “group/organization” includes militias and state-controlled units | Tier III can encompass state actors; the Militia fits the provision |
| Whether the INA’s general definition of “organization” (§ 1101(a)(28)) restricts Tier III to non-state entities | § 1101(a)(28) lists non-state entities and therefore excludes states | § 1101(a)(28) is non-exhaustive, expressly includes “group of persons,” and does not exclude state actors | § 1101(a)(28) does not limit Tier III to non-state actors; state actors fall within its plain meaning |
| Whether U.S. treaty obligations (Refugee Convention/1967 Protocol) bar treating state actors as terrorist organizations for asylum/inadmissibility purposes | The Protocol’s Article 33(2) requires a “reasonable grounds” standard and disfavors broader statutory exclusions; thus Tier III should not be read to sweep in state actors | The Protocol is not self-executing in U.S. courts; domestic statutes govern and § 1227(a)(4)(B) and § 1182 control asylum exceptions | Treaty arguments do not alter statutory interpretation; the Protocol does not override the INA’s plain text |
| Whether forced or coerced service provides a statutory duress defense to the material-support bar and whether denial of the administrative exemption is reviewable | Forced service should excuse material support and permit asylum/withholding | No statutory duress exception exists; relief is limited to discretionary administrative exemptions by Secretaries (USCIS); A.A. failed USCIS threshold (full disclosure) and exemptions are unreviewable | No judicially enforceable duress exception in the INA; USCIS denial of A.A.’s discretionary exemption stands and is not judicially reviewable |
Key Cases Cited
- Saravia v. Att'y Gen., 905 F.3d 729 (3d Cir. 2018) (standard of review for combined IJ/BIA decisions; plenary review for legal questions)
- Sesay v. Att'y Gen., 787 F.3d 215 (3d Cir. 2015) (asylum/withholding standards and application of material-support bar)
- McAllister v. Att'y Gen., 444 F.3d 178 (3d Cir. 2006) (ineligibility for asylum where alien is inadmissible under § 1182(a)(3)(B))
- Chevron U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837 (U.S. 1984) (framework for agency deference; noted that unpublished single-member BIA decisions receive lesser Skidmore weight)
- Uddin v. Att'y Gen., 870 F.3d 282 (3d Cir. 2017) (interpretive guidance on Tier III and authorization of specified terrorist acts)
- Heckler v. Chaney, 470 U.S. 821 (U.S. 1985) (agency prosecutorial discretion)
- Annachamy v. Holder, 733 F.3d 254 (9th Cir. 2013) (discusses duress waivers and discretionary exemption framework)
