26 I. & N. Dec. 679
BIA2015Background
- 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)
