Arbid v. Holder
700 F.3d 379
| 9th Cir. | 2012Background
- The opinion addresses Khalil-Salim Arbid’s petition for review of a BIA decision upholding a finding of a particularly serious crime and denying CAT deferral.
- Arbid pleaded guilty in April 2008 to mail fraud under 18 U.S.C. § 1341 with a 16-month sentence and restitution over $650,000.
- The IJ previously granted asylum and withholding of removal based on past torture claims, but DHS later moved to reopen focusing on the newly alleged particularly serious crime.
- The BIA upheld the IJ’s determination that Arbid’s mail-fraud conviction was a particularly serious crime and affirmed the CAT denial after considering country conditions in Lebanon.
- Arbid challenges the BIA/IJ conclusions and the court ultimately denies the petition for review.
- The opinion discusses the proper standard of review and the scope of judicial review under § 1231(b)(3)(B)(ii) and related statutes.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standard of review for particularly serious crime determinations | Arbid contends a de novo standard should apply. | BIA/IJ determinations are discretionary and should be reviewed for abuse of discretion. | Abuse-of-discretion review governs the determinations. |
| Jurisdiction to review discretionary BIA decisions | Argues lack of review under 1252(a)(2)(B)(ii). | Discretionary language in statute limits review. | Court retains jurisdiction to review discretionary determinations when not explicitly carved out by statute. |
| Impact of Kucana and Delgado on review scope | Kucana and Delgado limit review of discretionary decisions. | Their rationale supports preserving some review of BIA determinations. | Kucana/Delgado do not strip jurisdiction; abuse-of-discretion review applies to particularly serious crime determinations. |
| Frentescu factors and weighing by BIA/IJ | Argues misweighing or misapplication of Frentescu factors. | BIA/IJ properly weighed factors including nature of conviction and community danger. | No abuse of discretion in applying the Frentescu factors. |
| Deferral of removal under CAT | Arbid should obtain CAT deferral given forecasting of torture. | Changed Lebanon conditions do not compel CAT relief. | Substantial evidence supports no likelihood of torture; CAT denial affirmed. |
Key Cases Cited
- Delgado v. Holder, 648 F.3d 1095 (9th Cir.2011) (abuse-of-discretion review applied to particularly serious crime determinations; en banc)
- Kucana v. Holder, 558 U.S. 233 (S. Ct.2010) (regulatory discretion does not forbid review of discretionary decisions)
- Matsuk v. INS, 247 F.3d 999 (9th Cir.2001) (prior view of discretionary determinations under §1252(a)(2)(B)(ii))
- In re N-A-M-, 24 I. & N. Dec. 336 (BIA 2007) (discretionary nature of certain determinations noted by BIA)
- Frentescu, 18 I. & N. Dec. 244 (BIA 1982) (factors used to assess particularly serious crimes)
- Lopez-Cardona v. Holder, 662 F.3d 1110 (9th Cir.2011) (constitutional and legal challenges reviewed de novo)
- INS v. Aguirre-Aguirre, 526 U.S. 415 (1999) (framework for interpreting ambiguous statutory language (Chevron/Court))
- Zheng v. Holder, 644 F.3d 829 (9th Cir.2011) (review of factual determinations under substantial evidence)
- Hinkson, 585 F.3d 1247 (9th Cir.2009) (en banc; standard for abuse-of-discretion review)
- Beltran-Zavala v. INS, 912 F.2d 1027 (9th Cir.1990) (per curiam; context on challenge to BIA standards)
- Gao v. Holder, 595 F.3d 549 (4th Cir.2010) (discretionary determinations within agency after Kucana-like reasoning)
- Nethagani v. Mukasey, 532 F.3d 150 (2d Cir.2008) (recognition of discretion in BIA determinations)
