DALILA AVILA, Petitioner v. ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA
No. 22-1374
United States Court of Appeals for the Third Circuit
September 14, 2023
2023 Decisions 753
On Petition for Review of a Final Order of the Board of Immigration Appeals (No. A047-832-804). Immigration Judge: Dinesh C. Verma. Argued: December 14, 2022.
(Opinion filed: September 14, 2023)
Theodore J. Murphy
Murphy Law Firm
320 N High Street
West Chester, PA 19380
Counsel for Petitioner
Dana M. Camilleri [Argued]
Merrick B. Garland
United States Department of Justice
Office of Immigration Litigation
P.O. Box 878
Ben Franklin Station
Washington, DC 20044
Counsel for Respondent
OPINION OF THE COURT
McKEE, Circuit Judge.
Dalila Avila petitions for review of a decision of the Board of Immigration finding her ineligible for cancellation of removal pursuant to
As to cancellation of removal, Avila challenges the BIA’s conclusion that her conviction for a disorderly persons offense under New Jersey law constitutes a conviction under
As to Avila’s asylum claim, Avila argues that the BIA failed to consider whether Avila’s particular social group (PSG) was cognizable in light of the specific country conditions in Honduras. We agree and will grant Avila’s petition for reconsideration of her PSG.
I.
Dalila Avila is a native and citizen of Honduras.2 Her life in Honduras was punctuated by sexual violence. At seven, Avila was tied up and raped repeatedly at knifepoint by a stranger, who left her bleeding in the street.3 When Avila was a teenager, she was gang raped by eight of her cousins, one of whom threatened to kill her father if she reported the rape.4 At 18, Avila was raped again.5 As a result of this rape, she became pregnant with—and gave birth to—her oldest child.6 And as a young adult, Avila was in a relationship with a man who beat her, slapped her, kicked her, and threatened her with a gun.7 On one occasion, he beat her with a pistol so severely that she miscarried.8 Believing “men only want[ed] to hurt her,” Avila attempted suicide more than once.9
Avila fled Honduras. She became a lawful permanent resident in 2001.10 Between 1990 and 2004, she was convicted of misdemeanor shoplifting in violation of
On November 22, 2016, Avila filed a Motion to Terminate her removal proceedings.16 Avila conceded that her petty theft offense was a crime involving moral turpitude (CIMT) but argued that she could avoid a finding of inadmissibility because this conviction fell under the petty offense exception in
With respect to Avila’s asylum application, the IJ found Avila’s testimony credible, explaining that her testimony was “candid[]” and “consistent[].”28 The IJ also found that the “rapes and beatings” Avila suffered in her “domestic and familial relationships” were “grievous harms” that rose to the level of past persecution.”29 Nonetheless, the IJ concluded that “despite [Avila’s] lifetime of abuse and victimization,” she had not established that any such persecution was on account of a protected ground. The IJ concluded that “Honduran women in a domestic relationship where the male believes that women are to live under male domination” was not a cognizable particular social group.30 In reaching this conclusion, the IJ relied on the Attorney General’s decision in Matter of A-B- (A-B-I),31 which overruled Matter of A-R-C-G-,32 a decision holding that “married women in Guatemala who are unable to leave their relationship” constituted a particular social group.33 Because Avila contended that her social group was “essentially the same” as that recognized in Matter of A-R-C-G-, which had been rejected in A-B-I, the IJ determined that Avila was ineligible for asylum.34
The BIA dismissed Avila’s appeal, largely for the reasons set forth by the IJ.35 The BIA affirmed the IJ’s determination that Avila’s tampering with public records was a conviction under
The BIA also affirmed the IJ’s determination that Avila was ineligible for asylum.37 In reaching this conclusion, the Board reasoned that Avila’s “particular social group” lacked “particularity” because it was “impermissibly defined with amorphous and overbroad terms.”38 The BIA also concluded that the proposed social group did not “exist independently” of the harm alleged, as required under Matter of M-E-V-G-39 and Matter of W-G-R-.40 The BIA explained that it did not base its decision to deny Avila’s asylum claim on the Attorney General’s decision in Matter of A-B-I, because it had been vacated in 2021.41
Avila filed a petition for review with this Court on March 1, 2022.42
II.
We have jurisdiction pursuant to
Whether a petitioner‘s proffered particular social group “is cognizable ‘presents a mixed question of law and fact, since the ultimate legal question of cognizability depends on underlying factual questions concerning the group and the society of which it is a part.’”48 Therefore, we “review de novo the ultimate legal conclusion as to the existence of a [PSG]” but “review the underlying factual findings for substantial evidence.”49
A. Cancellation of Removal
Avila challenges the BIA’s determination that a New Jersey disorderly persons offense is a conviction for immigration purposes. While Avila’s petition for review was pending, the BIA issued its precedential decision in Matter of S. Wong,50 which held that a New Jersey disorderly persons offense was a conviction of a crime for immigration purposes. We must now determine the amount of deference, if any, owed to that decision. If Wong controls our analysis, Avila has more than one conviction for crimes involving moral turpitude, and is statutorily ineligible for relief from removal. If it is not a
Section 1101(a)(48)(A) of the INA defines the “conviction” as follows:
The term “conviction” means, with respect to a [noncitizen,] a formal judgment of guilt of the [noncitizen] entered by a court or, if adjudication of guilt has been withheld, where—
(i) a judge or jury has found the [noncitizen] guilty or the [non-citizen] has entered a plea of guilty or nolo contendere or has admitted sufficient facts to warrant a finding of guilt, and
(ii) the judge has ordered some form of punishment, penalty, or restraint on the [noncitizen’s] liberty to be imposed.
Both our court and the BIA have acknowledged that
In Eslamizar, the BIA concluded that the definition of “conviction” under
We subsequently examined that reasoning in Castillo.59 There, we rejected the BIA’s argument that Eslamizar established that “a finding of guilt constitute[s] a conviction under
We then remanded Castillo back to the agency and directed it to try “to clarify Eslamizar and the agency’s reading” of
This “open-ended inquiry” remained the governing standard until the BIA issued its decision in Wong. There, the BIA reexamined “the circumstances under which a proceeding not denominated as ‘criminal’ under the laws of the [prosecuting] jurisdiction . . .can nonetheless result in a ‘conviction’” under
Wong began by explaining that “whether a conviction exists for purposes of a federal statute is a question of federal law and should not depend on the vagaries of state law.”74 Although a State’s classification “of offenses as ‘crimes’” may be helpful “in identifying substantive rights and disabilities that flow from that categorization ,. . . [that] categorization
Wong instructs that the critical inquiry in determining the substance of the proceeding is whether it requires “minimum constitutional safeguards.”77 A proceeding is only “criminal in nature,” and thus can only constitute a conviction under
Although the relevant inquiry is whether a proceeding requires “minimum constitutional safeguards,” the BIA explained that because “[s]ome rights are contingent,” the absence of those rights will not determine whether a proceeding is criminal in nature.81 For instance, because the “right to a jury trial applies only if the charged offense is deemed ‘serious,’ and the right to counsel applies only if a conviction can result in the loss of liberty,” the conclusion that a proceeding is criminal will not turn on those rights.82
In deferring to the BIA’s assessment of this New Jersey statute and
Although Wong departed from the BIA’s prior decisions requiring that the offense be “criminal in nature under the governing laws of the prosecuting jurisdiction,”87 it “display[ed] awareness” that it was changing its position88 and
whether the State adjudication is a substantively constitutional criminal proceeding [using the guarantees provided in the Constitution] avoids improper reliance on State definitions and categories. It also avoids the potential for tautological reasoning that a particular proceeding is criminal in nature because it is labeled as such under the laws of the prosecuting jurisdiction, without establishing what conditions make a procedure “criminal” in the first place. See Castillo, 729 F.3d at 302 (“[O]ne must still ask ‘conviction’ of what.“).90
That analysis is reasonable. We have long held that a state legislature cannot “dictate how the term ‘conviction’ is to be construed under federal law.”91 Moreover, a focus on constitutional protections establishes a clear test that promotes uniformity. The test ensures that non-citizens will be treated uniformly regardless of the state of their conviction because “substantive constitutionality will not vary from State to State.”92 The resulting uniformity “enabl[es] agencies to avoid the difficulty of enforcing different rules depending on the jurisdiction.”93 Moreover, since the new test for determining what constitutes a “conviction” under
Avila’s argument that the Board failed to adhere to our holding in Castillo is unavailing. Castillo did not require the Board to conduct an “open-ended inquiry,” as Petitioner
We realize that, although Wong warned against “improper reliance on State definitions and categories,” the Board did not hold that State categorizations were irrelevant.97 Instead, the Board reasoned that “whether and in what contexts a State classifies offenses as ‘crimes’ may assist Immigration Judges in identifying substantive rights and disabilities that flow from that categorization, but the categorization itself is not dispositive.”98 However, we interpret this as nothing more than stating that a decision-maker may look to a jurisdiction’s classification of a given offense as an aid to determining the constitutional protections that flow from it. Thus, in the final analysis, the Board’s decision in Wong is neither unreasonable nor in conflict with our precedent. Accordingly, it controls our
A. Asylum Claim
Asylum may be granted to a removable noncitizen if she demonstrates that she is “unable or unwilling to return to, and is unable or unwilling to avail [herself] . . . of the protection of, [the country to which she would be removed] because of persecution or a well-founded fear of persecution on account of . . . membership in a particular social group.”99
A particular social group (PSG) must be: “(1) composed of members who share a common immutable characteristic, (2) defined with particularity, and (3) socially distinct within the society in question.”100 At the time that the BIA issued its decision denying Avila’s asylum claim, Matter of A-R-C-G- was binding law and the most instructive case on whether Avila’s PSG was cognizable. That decision had previously been overruled in A-B-I which held that claims by noncitizens “pertaining to domestic violence. . . perpetrated by a non-governmental actor will not qualify for asylum.”101 However,
In Matter of A-R-C-G-, the BIA held that “married women in Guatemala who are unable to leave their relationship” can constitute a cognizable PSG that forms the basis for asylum.103 In its decision, the BIA held that “any claim regarding the existence of a particular social group in a country must be evaluated in the context of the evidence presented regarding the particular circumstances in the country in question.”104 The BIA noted that terms such as “married,” “women,” and “unable to leave the relationship” “can combine to create a group with discrete and definable boundaries” depending on societal expectations about gender and subordination, as well as “religious, cultural, or legal constraints” about “divorce and separation.”105 In evaluating “social distinction,” the BIA again looked to country-specific evidence including whether “Guatemalan society . . . recognizes the need to offer protection to victims of domestic violence, . . . has criminal laws designed to protect domestic abuse, whether those laws are effectively enforced, and other sociopolitical factors.”106 The BIA then pointed to evidence in the record about Guatemala’s “culture of ‘machismo and family violence’” and the country’s failure “to prosecute domestic violence crimes,” or to “respond to requests for assistance” from domestic violence survivors.107 That evidence in the record, the BIA concluded, “support[ed] the existence of social distinction.”108
Moreover, in Matter of A-R-C-G-, DHS conceded that the proposed group “married women in Guatemala who are unable to leave their relationship” was sufficient for a PSG asylum claim.112 Given the similarity between that social group and “Honduran women in a domestic relationship where the male believes that women are to live under male domination,” we must remand for the BIA to provide clarification as to its application of Matter of A-R-C-G-, and to determine whether Avila’s proposed PSG is cognizable in light of the specific country conditions.
We must also remand for the BIA to consider whether Avila demonstrated a well-founded fear of persecution on account of her PSG. The BIA determined that Avila’s PSG did not “exist independently” of the harm alleged, as required under Matter of M-E-V-G-113 and Matter of W-G-R-.114 Matter of M-E-V-G- cites to this Court’s prior precedent in Lukwago
In conclusion, on remand, the BIA should (1) clarify, given the Government’s concession in Matter of A-R-C-G- that the proposed group was sufficient for a PSG asylum claim, its application of Matter of A-R-C-G- to the present case, and consider Avila’s PSG in the context of evidence presented about the country conditions in Honduras and (2) provide guidance in applying both Matter of A-R-C-G- and Matter of M-E-V-G- with respect to past persecution and a well-founded fear of future persecution on account of membership in a PSG.
III.
Because we must defer to Wong’s interpretation of
