Tetyana Lomtyeva v. Jefferson Sessions
704 F. App'x 677
| 9th Cir. | 2017Background
- Lomtyeva, a Ukrainian Seventh Day Adventist (SDA), entered the U.S. on a temporary visa in 2008 and applied for asylum in 2009; DHS charged removal for visa overstay.
- IJ found Lomtyeva credible but concluded she suffered discrimination, not persecution, and denied asylum, withholding, and CAT relief; BIA adopted IJ's decision.
- Reported incidents in Ukraine: rocks thrown through a house used for SDA worship, that house set afire while police did not intervene and made disparaging remarks; a police officer allegedly threatened to kill SDA congregants; episodes of being cursed at, spat upon, fired, denied medical care, pushed (including down stairs), and two instances where police failed to investigate.
- Lomtyeva made return trips to Ukraine after visiting her daughter in the U.K.; she testified returns were to avoid jeopardizing her daughter’s immigration status.
- Majority held the record compels a finding of past persecution and remanded for asylum and withholding consideration; denied CAT relief. Judge Wallace dissented in part, arguing the record did not compel persecution and that the majority lowered the threshold.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Lomtyeva suffered past persecution on account of religion | Repeated assaults, police threats, police acquiescence, and denial of services amount to persecution | Incidents were episodic harassment and discrimination, not severe or frequent enough to compel persecution | Court: Evidence compels finding of past persecution (majority); dissent: record does not compel that conclusion |
| Whether past persecution presumes a well‑founded fear of future persecution and whether return trips rebut it | Past persecution creates a rebuttable presumption; returns were to protect daughter’s status and do not rebut presumption | Returns undermine fear because petitioner willingly reentered Ukraine during the period of incidents | Court: Returns do not rebut presumption absent other contrary evidence |
| Withholding of removal (higher standard than asylum) | Entitled to withholding if persecution established | IJ denied withholding after denying asylum | Remanded to BIA to reconsider withholding in light of asylum ruling |
| CAT relief (torture standard) | Torture risk follows from religion‑based persecution | Substantial evidence shows no past torture and no likelihood of torture on return | Court: CAT denial supported by substantial evidence; relief denied |
Key Cases Cited
- Tamang v. Holder, 598 F.3d 1083 (9th Cir.) (BIA adoption of IJ decision and standard of review)
- INS v. Elias‑Zacarias, 502 U.S. 478 (Sup. Ct.) (substantial‑evidence review and standard for compelling contrary conclusion)
- Navas v. INS, 217 F.3d 646 (9th Cir.) (persecution by state or forces government cannot control)
- Hanna v. Keisler, 506 F.3d 933 (9th Cir.) (past persecution presumes well‑founded fear)
- Mashiri v. Ashcroft, 383 F.3d 1112 (9th Cir.) (specific, menacing death threats are strong evidence of persecution)
- Wakkary v. Holder, 558 F.3d 1049 (9th Cir.) (distinguishing discrimination from persecution)
- Krotova v. Gonzales, 416 F.3d 1080 (9th Cir.) (group assaults and police inaction can compel finding of persecution)
- Boer‑Sedano v. Gonzales, 418 F.3d 1082 (9th Cir.) (return trips alone do not rebut presumption of well‑founded fear)
- Karouni v. Gonzales, 399 F.3d 1163 (9th Cir.) (same principle regarding return trips)
- Cole v. Holder, 659 F.3d 762 (9th Cir.) (standards for CAT relief and torture finding)
- Canales‑Vargas v. Gonzales, 441 F.3d 739 (9th Cir.) (death threats can constitute persecution depending on context)
- Nagoulko v. INS, 333 F.3d 1012 (9th Cir.) (harassment that does not prevent practice of religion may not compel persecution finding)
- Nahrvani v. Gonzales, 399 F.3d 1148 (9th Cir.) (context determines weight of threats; reversal requires evidence that compels contrary finding)
- Loho v. Mukasey, 531 F.3d 1016 (9th Cir.) (voluntary returns weigh against finding of persecution or well‑founded fear)
