930 F.3d 24
1st Cir.2019Background
- Rodríguez-Villar, a Dominican national, hosted Dominican Revolutionary Party (PRD) meetings at his supermarket in 2011 and began receiving threats from members of the governing Dominican Liberation Party (PLD).
- Over ~19 months he experienced escalating incidents: threatening phone calls, two home invasions with threatening messages, theft, and a beating by two men who warned harm to him and his family if he continued PRD activity.
- He reported incidents to police; they demanded payment and took no effective action. After the beating he stopped hosting meetings and relocated his family to the U.S.; the threats ceased once he ceased political activity.
- He entered the U.S. in 2012, sought protection, was found to have credible fear, and applied for withholding of removal and CAT protection in removal proceedings; IJ and BIA denied relief despite crediting his testimony; this petition for review followed.
- The agency found no past persecution and no likelihood of future persecution, in part because threats ceased after he stopped political activity; the court found the agency erred by both overlooking and misusing key evidence.
Issues
| Issue | Rodríguez-Villar's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether past mistreatment constituted "past persecution" supporting a rebuttable presumption of future persecution | The pattern of escalating threats, break-ins, thefts, and a beating with threats to his family constituted past persecution on account of political opinion | Incidents were harassment/isolated and did not rise to persecution | Agency erred: record shows a pattern and the agency failed to adequately explain why it was not persecution; remand required |
| Whether there is an independent likelihood of future persecution | Ceasing political activity because of credible threats demonstrates the persecutors' ability and intent, supporting likelihood of future persecution if returned | The absence of subsequent threats after he stopped political activity and his lengthy post-attack residence in DR weigh against future risk | Agency erred: it illogically used effective chilling of activity as evidence against future risk; remand required |
| Whether the final verbal warning amounted to a credible death threat requiring specific consideration | A threat that his family would be harmed was a credible death threat and should be assessed as such | Government did not dispute it was a death threat in briefing but relied on other factors to deny relief | Agency failed to evaluate whether the threat was a credible death threat; remand required for proper analysis |
| Whether petitioner met standard for CAT protection (torture by or with acquiescence of government) | Violence and police acquiescence/inaction could support likelihood of torture by or with government acquiescence | Agency concluded insufficient evidence of torture likely by or with government acquiescence | Agency gave conclusory reasoning and failed to explain whether the chilling of activity was improperly used against the claim; remand required |
Key Cases Cited
- Murillo-Robles v. Lynch, 839 F.3d 88 (1st Cir.) (review of BIA decisions)
- Pulisir v. Mukasey, 524 F.3d 302 (1st Cir.) (substantial-evidence standard in removal proceedings)
- Arévalo-Girón v. Holder, 667 F.3d 79 (1st Cir.) (withholding of removal standard)
- Rebenko v. Holder, 693 F.3d 87 (1st Cir.) (persecution threshold)
- Nelson v. I.N.S., 232 F.3d 258 (1st Cir.) (persecution vs. harassment)
- Khan v. Mukasey, 549 F.3d 573 (1st Cir.) (pattern/prolonged events for past persecution)
- Journal v. Keisler, 507 F.3d 9 (1st Cir.) (systematic mistreatment vs. isolated incidents)
- Bocova v. Gonzales, 412 F.3d 257 (1st Cir.) (factors for persecution)
- Halo v. Gonzales, 419 F.3d 15 (1st Cir.) (agency must articulate reasons clearly)
- Gailius v. I.N.S., 147 F.3d 34 (1st Cir.) (agency must address salient record factors)
- Sulaiman v. Gonzales, 429 F.3d 347 (1st Cir.) (obligation to explain when record favors petitioner)
- Lopez de Hincapie v. Gonzales, 494 F.3d 213 (1st Cir.) (credible death threats as evidence of persecution)
- Un v. Gonzáles, 415 F.3d 205 (1st Cir.) (death threats and persecution analysis)
- Sihotang v. Sessions, 900 F.3d 46 (1st Cir.) (agency must fairly appraise record)
- Mihaylov v. Ashcroft, 379 F.3d 15 (1st Cir.) (remand when agency reasoning inadequate)
- Sok v. Mukasey, 526 F.3d 48 (1st Cir.) (agency must consider material evidence)
- Kazemzadeh v. U.S. Att'y Gen., 577 F.3d 1341 (11th Cir.) (practicing religion underground can be persecution)
- Muhur v. Ashcroft, 355 F.3d 958 (7th Cir.) (silencing by coercion evidences persecution)
- Cordero-Trejo v. I.N.S., 40 F.3d 482 (1st Cir.) (surviving terror does not negate persecution)
- Enwonwu v. Gonzales, 438 F.3d 22 (1st Cir.) (remand for insufficiently reasoned CAT analysis)
- Jiang v. Gonzales, 474 F.3d 25 (1st Cir.) (CAT standard)
- Efe v. Ashcroft, 293 F.3d 899 (5th Cir.) (CAT vs. persecution threshold)
