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26 I. & N. Dec. 679
BIA
2015
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Background

  • Respondent: Haitian lawful permanent resident convicted in 2012 of two controlled-substance offenses; charged as removable for an aggravated-felony drug-trafficking conviction.
  • Respondent presented extensive mental-health history (childhood hallucinations, prior forensic evaluations in state criminal cases, treatment records) and counsel argued indicia of incompetency.
  • DHS informed the court of respondent’s mental-health diagnosis and potential class membership in Franco-Gonzalez; IJ conducted an individualized competency inquiry.
  • Immigration Judge found indicia of incompetency but ultimately concluded the respondent was competent to proceed and denied withholding of removal as the respondent was convicted of a particularly serious crime; IJ ruled against other forms of relief.
  • Board of Immigration Appeals (BIA) reviewed: (1) proper allocation/standard of proof for competency determinations, (2) whether IJ’s competency finding was clearly erroneous, and (3) whether IJ erred on the withholding/particular-social-group/CAT analyses; remanded for further proceedings on several issues.

Issues

Issue Respondent's Argument DHS's Argument Held
Allocation of burden when indicia of incompetency exist Respondent: he must bear initial burden to raise competency; once raised, DHS must prove competence by preponderance DHS: no party bears a formal burden; IJ must inquire and determine competence by preponderance Neither party bears a formal burden; when indicia appear, IJ must decide competency by preponderance of the evidence
Applicable standard of proof for competency Respondent: preponderance after indicia shown DHS: preponderance (agreed) Preponderance of the evidence applies
Standard of review for IJ competency findings Respondent: implied challenge to IJ finding DHS: IJ findings factual IJ’s competency finding is a factual determination reviewed for clear error; here, not clearly erroneous at last hearing but must be reassessed on remand as competency can change
Withholding/CAT and particularly serious crime / particular social group analysis Respondent: IJ erred in (1) conflating two convictions when finding particularly serious crime and (2) failing to consider past harm in PSG and CAT analyses DHS: IJ denied relief based on crime seriousness and credibility; opposed relief BIA agreed IJ relied on wrong offense facts for the particularly-serious-crime analysis (error) and found PSG/CAT analysis incomplete; remanded for reevaluation and further evidence including mental-competency reassessment

Key Cases Cited

  • Mason ex rel. Marson v. Vasquez, 5 F.3d 1220 (9th Cir. 1993) (federal habeas approach: once evidence triggers inquiry, court determines competence by preponderance)
  • Cooper v. Oklahoma, 517 U.S. 348 (U.S. 1996) (endorsing preponderance standard over higher standards for competency to stand trial)
  • Brue v. Gonzales, 464 F.3d 1227 (10th Cir. 2006) (removal may proceed despite incompetency if appropriate safeguards applied)
  • Thompson v. Keohane, 516 U.S. 99 (U.S. 1995) (competency determinations are factual conclusions)
  • Maggio v. Fulford, 462 U.S. 111 (U.S. 1983) (describing competence findings as factual)
Read the full case

Case Details

Case Name: J-S-S
Court Name: Board of Immigration Appeals
Date Published: Jul 1, 2015
Citations: 26 I. & N. Dec. 679; ID 3851
Docket Number: ID 3851
Court Abbreviation: BIA
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    J-S-S, 26 I. & N. Dec. 679