954 F.3d 1138
8th Cir.2020Background
- Kassim, a Somali refugee who arrived in the U.S. in 2013, pleaded no contest to two misdemeanor fourth-degree sexual-assault charges involving nonconsensual contact with teenage girls.
- His convictions rendered him inadmissible; DHS detained him at the border when he attempted to reenter the U.S. after a trip to Canada and charged him removable.
- Kassim conceded removability but sought (1) a waiver of inadmissibility (requiring a showing of "exceptional and extremely unusual hardship" because his crimes were deemed violent/dangerous) and (2) deferral of removal under the Convention Against Torture (CAT).
- An Immigration Judge (IJ) granted both forms of relief: the IJ found Kassim would face hardship if returned and concluded CAT deferral was appropriate (though the IJ did not explicitly make a "more-likely-than-not" torture finding).
- The Board of Immigration Appeals (BIA) reversed both decisions: it assumed eligibility for the waiver but denied relief as a discretionary matter; it reversed the CAT grant by treating the IJ’s statement that Kassim was "disproportionately" likely to be tortured as if it were a "more-likely-than-not" finding.
- The court granted the petition in part and denied it in part: it upheld the BIA’s discretionary denial of the waiver but remanded for the IJ to make the required more-likely-than-not finding on CAT; a judge dissented in part, arguing the BIA impermissibly made new factual findings in the waiver analysis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Jurisdiction as to review of BIA standards | Kassim: court may review whether BIA applied its own standard of review (question of law). | Gov: criminal-alien and discretionary-relief bars strip jurisdiction. | Court: Jurisdiction exists under §1252(a)(2)(D) exception for questions of law; court may review these issues. |
| Whether BIA supplanted IJ’s factual hardship finding for waiver eligibility | Kassim: BIA replaced IJ’s factual finding that he "would" suffer hardship. | Gov/BIA: BIA assumed eligibility and exercised discretion; any wording inconsistencies were inadvertent. | Court: BIA did not impermissibly supplant the IJ’s factual hardship finding; denial as a discretionary reweighing was permissible. |
| Whether BIA made impermissible new factual findings in reweighing waiver equities | Kassim: BIA relied on new factual findings (e.g., that he minimized culpability), beyond IJ’s findings. | BIA: Its comments responded to Kassim’s appellate arguments and were part of discretionary weighing. | Court: Majority — BIA’s comments did not constitute impermissible factfinding; Dissent — would find BIA made new factual findings and would reverse on that basis. |
| Whether CAT relief requires remand due to missing more-likely-than-not finding | Kassim: IJ’s statement that he was "disproportionately" likely to be tortured is insufficient; IJ failed to find "more likely than not." | BIA: Treated the IJ’s statement as satisfying the requirement and reversed. | Court: Remand required. IJ must make an explicit more-likely-than-not finding; BIA erred by treating a different finding as sufficient. |
Key Cases Cited
- Waldron v. Holder, 688 F.3d 354 (8th Cir. 2012) (distinguishes reviewing questions of law from factual findings and limits BIA factfinding)
- Nabulwala v. Gonzales, 481 F.3d 1115 (8th Cir. 2007) (BIA may not supply new factual findings; insufficient findings require remand)
- Jima v. Barr, 942 F.3d 468 (8th Cir. 2019) ("more-likely-than-not" CAT finding treated as factual question)
- Mervil v. Lynch, 813 F.3d 1108 (8th Cir. 2016) (criminal-alien bar exceptions for questions of law)
- Yohannes v. Holder, 585 F.3d 402 (8th Cir. 2009) (discretionary-relief bar does not preclude review of questions of law)
- Garcia-Mata v. Sessions, 893 F.3d 1107 (8th Cir. 2018) (appellate review of whether BIA applied its own standards correctly is a question of law)
- Urrutia Robles v. Barr, 940 F.3d 420 (8th Cir. 2019) (BIA may reweigh equities in discretionary relief without supplanting IJ factfinding)
- Brikova v. Holder, 699 F.3d 1005 (8th Cir. 2012) (discusses the scope of the criminal-alien bar)
