FRANCISCO ALBERTO ROMERO ARRAZABAL, Petitioner, v. WILLIAM P. BARR, Attorney General of the United States, Respondent.
No. 17-2969
United States Court of Appeals For the Seventh Circuit
Argued April 3, 2019 — Decided July 3, 2019
Before WOOD, Chief Judge, and BAUER and ROVNER, Circuit Judges.
Petition for Review of an Order of the Board of Immigration Appeals. No. A045-091-341. * We substitute William P. Barr, the current Attorney General of the United States, as the Respondent in this action. See Fed. R. App. P. 43(c)(2).
ROVNER, Circuit Judge. This
I.
Arrazabal was born in El Salvador and admitted to this country as a lawful permanent resident in 1995, at the age of 19. His mother and sister live in the United States and are now American citizens. After disagreements caused his mother to evict him from her Los Angeles home in 1996, he became homeless. Shortly thereafter, he was recruited into the MS-13 gang (which he says offered him shelter and food),1 had a number of run-ins with the law, and was eventually convicted on firearms and drug charges. While incarcerated, he had himself tattooed on his chest, fingers, arms, head, and back to signal his affiliation with MS-13. His criminal record resulted in a revocation of his status as a lawful permanent resident of this country. His subsequent request for asylum was denied, and he was ordered removed to El Salvador in 2001.
Arrazabal alleges that he renounced his gang membership upon his return to El Salvador, repeatedly rebuffed the efforts of local MS-13 gang members to involve him in gang activities, and as a result suffered violence at the hands of MS-13
Eventually, Arrazabal fled El Salvador and returned to the U.S. illegally. He was arrested in 2012 for unlawful reentry and spent 27 months in federal prison. He applied again for asylum, and in 2014, an asylum officer preliminarily determined that he had a reasonable fear of being tortured if returned to El Salvador. Because Arrazabal’s 2001 removal order disqualified him from seeking asylum, he instead sought withholding of removal and CAT protection, alleging based on his past experiences that he was likely, if returned to El Salvador, to face persecution as a member of a social group comprising former MS-13 gang members. An IJ conducted a hearing on those claims, at which Arrazabal appeared pro se and testified in his own behalf; but upon consideration of the evidence Arrazabal presented, the IJ denied him relief. The IJ found, inter alia, that Arrazabal’s testimony regarding his experiences in El Salvador was not credible to the extent it was uncorroborated by other evidence (A.R. 1078–79, 1080, 1081); that he did not qualify as a member of a particular social group because he had not adequately proved that he was, in fact, a former rather than a current gang member (A.R. 1080); that he had not taken sufficient outward steps (including, for example, the removal of his tattoos) to disassociate himself from the gang (A.R. 1080); and that, because he had not presented credible evidence in support of his allegations of past persecution, he had not shown that he would face persecution or torture if returned to El Salvador (A.R. 1080, 1081–82). The BIA dismissed his appeal, concluding that “[i]n the absence of credible testimony, [Arrazabal] did not establish his eligibility for withholding of removal under the Act, as the documentary evidence he submitted did not independently and credibly establish his claim of persecution on account of a protected ground enumerated in the Act in El Salvador,” and that his claim for CAT protection likewise failed for want of sufficient proof. A.R. 766.
This court granted review and returned the case to the Board. We declined Arrazabal’s invitation to overturn the IJ’s determination that he was not a credible witness, reasoning that it was supported by
When the case returned to the Board, the Board, at the government’s request, remanded the matter to a different IJ in order to conduct another hearing on Arrazabal’s claims. Arrazabal again represented himself. He submitted a new statement to the court in advance of the hearing but did not testify. Arrazabal’s mother, Anna, and his sister, Karen, both testified at the hearing. Because they live in the United States, their testimony regarding events and conditions in El Salvador was, to a significant degree, based on their conversations with persons still living in that country, including Arrazabal’s former (common-law) wife and mother-in-law. Based on such second-hand information, for example, Karen generally corroborated the state of affairs with gangs and police in El Salvador and represented that MS-13 had threatened Arrazabal. Anna, likewise relying on information supplied by her son and his former wife and mother-in-law, described the situation confronting her son in El Salvador, including the 2012 incident in which gang members had come to his (former mother-in-law’s) home looking for him; she also confirmed that he had been
After considering the record as supplemented by this new evidence, the IJ again denied Arrazabal’s claims for relief. The judge in the first instance declined to revisit her predecessor’s finding that the testimony of Arrazabal himself at the first hearing was not credible. A.R. 100. Accordingly, she focused on whether the other evidence Arrazabal presented corroborated his allegations that he had been persecuted on account of his status as a former member of the MS-13 gang.
The IJ accorded the two pieces of evidence this court said were overlooked in the first decision—the letters from his former mother-in-law and his uncle—“little evidentiary weight.” A.R. 101. Although the letter from Arrazabal’s former mother-in-law indicated that Arrazabal had been beaten at the hands of the police, “it does not describe any specific instances of harm, comment on the frequency of the beatings, or state if she witnessed any beatings.” A.R. 101. The letter also did not say anything about the two arrests that led to Arrazabal’s incarceration, was “vague” as to any threats made by MS-13, and said nothing about the alleged incident in 2012 when gang members had broken into her home looking for Arrazabal and struck her with a gun. A.R. 101–02. Finally, given that Arrazabal’s mother and sister had said they were in regular contact with his former mother-in-law, it was not clear to the judge why she had not provided the court with a more current and specific account. A.R. 102. As for the letter from Arrazabal’s uncle, that letter (like the former mother-in-law’s letter) was now more than two years old, was unsworn, did not disclose whether the uncle was living in the United States or El Salvador, and while stating generally that the gang was looking for Arrazabal, provided neither details nor the basis for the uncle’s knowledge in this respect. A.R. 102.
The IJ also concluded that the additional evidence submitted in the second hearing did not sufficiently corroborate Arrazabal’s story. As a general matter, the testimonies of Arrazabal’s mother and sister had limited value to the extent they were based on second-hand information provided to them by Arrazabal’s former wife and mother-in-law. A.R. 103. The IJ also viewed Anna’s testimony as inconsistent with her son’s account to the extent she gave different dates than he had for the two arrests that resulted in lengthy periods of incarceration; and she had testified to only giving him $70 a month, not the $7,500 Arrazabal had said was used to procure his release from jail. A.R. 104. Moreover, the IJ understood Anna to have testified that Arrazabal was in no way unique in having to pay extortion or “rent” money to MS-13: “In fact, Anna said everyone in El Salvador has to pay rent to avoid harm.” A.R. 104. Karen, for her part, had spoken to only one specific threat her brother had received (when a rock was thrown through the window of his former mother-in-law’s house), but again, she lacked personal knowledge of this incident. A.R. 104.
Finally, as relevant here, the IJ discounted the value of the three new letters Arrazabal had submitted from persons living in El Salvador. She noted that the letters “use nearly identical phrases, sentence
The IJ summed up as follows:
Because the letters are unreliable and vague, because the applicant did not provide current corroborative evidence that was reasonably obtainable, and because the remand testimony does not corroborate the applicant’s claims, the Court finds the applicant has not provided sufficient corroboration to carry his burden of proof under the REAL ID Act. Further, because the same incredible and insufficiently corroborated testimony forms the basis of the applicant’s request for protection under CAT, the Court also denies the applicant’s request for protection under CAT.
A.R. 105. The BIA affirmed the IJ’s decision in an order tracking and adopting the IJ’s rationale in all material respects. A.R. 2–5.
Arrazabal again appealed to this court. We denied his motion for a stay of removal pending a resolution of the appeal, and Arrazabal was again removed to El Salvador in February 2018, shortly after the initial merits briefs were filed.2 After reviewing Arrazabal’s pro se brief, the Attorney General’s brief, and the appellate record, we appointed counsel to represent Arrazabal and had the case re-briefed and argued.
II.
To succeed on his claim for withholding of removal, Arrazabal must establish a clear probability that his life or freedom will be threatened in El Salvador due to his membership in a particular social group.
In order to claim protection under the CAT, Arrazabal must prove that it is more likely than not that he will be subject to torture as a result of his removal to El Salvador. Lozano-Zuniga, 832 F.3d at 830. Torture is defined as the intentional infliction of severe pain or suffering (physical or mental) for purposes of intimidation, coercion, punishment, or discrimination, which takes place at the instigation or with the acquiescence of a public official. See
Arrazabal has alleged that although he once was a member of the MS-13 gang, he is no longer affiliated with that gang; that he has rebuffed the gang’s overtures to him in El Salvador; that he has been watched, harassed, threatened, and subjected to physical violence by gang members as a result; that a rival gang has attacked him believing that he is still active with MS-13; that the police likewise regard him as a member of MS-13 and have arrested, beaten, and jailed him without cause on that basis; and that the jailings have in turn exposed him to more violence at the hands of gang members (in which the authorities have acquiesced). If Arrazabal’s account is true, then he has presented plausible claims for withholding of removal and protection under the CAT.
But of course, the first IJ to hear Arrazabal’s case found that his testimony was not credible (a finding we determined was supported by substantial evidence), and the second IJ declined to disturb that assessment. The adverse credibility finding does not by itself doom Arrazabal’s claims, but it does render corroboration from other witnesses and documents essential to the success of his case. See Xiang v. Lynch, 845 F.3d 306, 309 (7th Cir. 2017) (citing Lin v. Ashcroft, 385 F.3d 748, 751 (7th Cir. 2004)). Only by presenting evidence that persuasively corroborates the material aspects of his testimony can Arrazabal hope to prevail on his claims.
That is why in the prior appeal we remanded this case to the Board: the IJ and the Board had both overlooked certain evidence which on its face supported Arrazabal’s account as to what has happened to him and what is likely to happen if he remains in El Salvador. On remand, the IJ and the Board found the two pieces of evidence we had highlighted in our decision insufficient to meaningfully corroborate Arrazabal’s account. They were within their rights to do so: they considered the evidence and articulated logical reasons to discount the corroborative value of the letters submitted by Arrazabal’s uncle and former mother-in-law. But in recounting and evaluating the additional evidence Arrazabal presented at the second hearing, the IJ and the Board committed the very same sorts of errors that led to our prior decision to remand the case. As Arrazabal points out, the IJ, seconded by the Board,
We are satisfied that Arrazabal did not waive these points, as the government contends that he did. Arrazabal, of course, was pro se before both the IJ and the Board. His brief to the Board reflects many of the problems that typify pro se pleadings: poor writing, lack of focus, repetition, a reliance on narrative without citation to the record, distraction with irrelevant matters, and so on. The brief nonetheless does argue that the IJ made mistakes, that she overlooked evidence corroborating his account, and that her decision on the whole was not supported by substantial evidence. A.R. 64, 66, 68, 69, 74, 75. (A “motion to reconsider evidence” filed the same day as his brief to the Board makes essentially the same points. A.R. 6–8.) Collectively, these assertions amount to the semblance of an argument that the IJ did not fully and fairly consider the corroborative aspects of the evidence Arrazabal presented and placed the BIA on notice of the need to examine that evidence. See Hamdan v. Mukasey, 528 F.3d 986, 990–91 (7th Cir. 2008). Our own decision remanding the matter to the Board had made clear that it was the Board’s duty to examine carefully each piece of evidence that Arrazabal had submitted to assess its corroborative value; that decision itself established an agenda for the Board in addition to the particular points Arrazabal attempted to make in his (second) appeal to the Board. Indeed, the Board’s order, to the extent it recounted each of the points the IJ had made in rejecting Arrazabal’s claims and endorsed the IJ’s findings, indicates that the Board had undertaken a comprehensive review of the record in response to Arrazabal’s appeal. Under these circumstances, we do not agree that Arrazabal’s failure to point out specific discrepancies between the evidence and the IJ’s summary and characterization of the evidence resulted in a waiver of the right to raise those discrepancies here. The Board plainly understood that our prior decision charged it with the obligation to examine Arrazabal’s evidence conscientiously and to consider the extent which it did or did not corroborate his factual account. Having reviewed, recounted, and endorsed the IJ’s rationale in all material respects, any errors made by the IJ in recounting and assessing the degree of corroboration the evidence lent to Arrazabal’s allegations are fair game here.
Having now reviewed the record as supplemented by the second hearing before the IJ, we find that there are several respects in which the documents and testimony presented to the IJ corroborated certain material aspects of Arrazabal’s story, and yet the IJ and the Board failed to recognize those corroborative aspects.
This is particularly the case with the testimony provided by Arrazabal’s mother, Anna. Anna was an important witness because, by her account as well as that of her son, it was she who provided a total of $7,500 for him to get out of jail in El Salvador on two occasions and who also sent him $70 each month, which he used in part to make the $10 weekly extortion payments to MS-13. Anna obviously had personal knowledge of these payments and thus was able to corroborate Arrazabal’s story in these respects. In the original round of proceedings before the first IJ, Anna submitted a letter dated August 19, 2014 to the court in lieu of testifying (A.R. 768)3; in the proceedings conducted on remand
For example, the IJ stated that Anna’s testimony failed to corroborate her son’s averment that she had made payments of $2,500 and $5,000 to lawyers in order to secure his release from prison. A.R. 104. It is true enough that Anna did not testify about this point: she was never asked. (Arrazabal asked only two questions of his mother; the bulk of the questioning was undertaken by the judge and the government’s counsel.) She did, in response to questioning by the government, state that she had submitted multiple letters to the court on her son’s behalf. A.R. 211–12. But no one questioned her about the contents of those letters. Anna’s letter dated August 22, 2016 (prior to the second hearing) specifically corroborated Arrazabal’s representations that he (or rather, his mother) was forced to pay a total of $7,500 to two lawyers in order to get out of jail: the letter represents that she sent payments of $5,000 and $2,500 to the two lawyers (whom she identifies by name), and obviously this was a fact that was within her personal knowledge. A.R. 541. This is an important point of corroboration, both as to the fact of Arrazabal’s imprisonment and how he managed to obtain his release. Recall that some of the physical abuse Arrazabal alleges he experienced at the hands of gang members and Salvadoran police took place when he was arrested, interrogated, and then incarcerated on these two occasions, so the fact and circumstances of his arrests and incarceration were material to his claims. Not only did the IJ and the government fail to ask her about the letter—as the IJ acknowledged (A.R. 104 n.6)—but the letter was never addressed in the IJ’s decision. It was the IJ’s apparent failure to review her letter that led her to state that Anna’s testimony did not sufficiently corroborate her son as to the payments to the lawyers. A.R. 104.
The IJ, of course, was not compelled to credit Anna’s letter or to deem its corroboration (if credited) sufficient, alone or together with the other evidence, to carry the day on the merits of Arrazabal’s claims for relief. But the IJ was required to recognize the corroborative aspects of Anna’s letter as well as her testimony to the court and to take that corroboration into account in assessing the weight of the evidence. The judge’s failure to do so was a material omission.
Moreover, although Anna’s testimony did conflict in part with Arrazabal’s own account as to the dates of his incarceration in El Salvador, as the IJ pointed out (A.R. 104), it also corroborated his testimony in part. Arrazabal represented that he had been imprisoned in 2008 and 2010. The IJ understood his mother to have testified he was imprisoned in 2011 and 2012. A.R. 96,
Nor, finally, did Anna’s testimony equate the danger that her son faced as a former gang member with the dangers encountered by the general citizenry in El Salvador, as the IJ believed. A.R. 96–97, 104. See Lozano-Zuniga v. Lynch, supra, 832 F.3d at 828–29 (fears of generalized harms in alien’s home country insufficient to support relief) (collecting cases). In examining Anna, both the IJ and the government’s counsel attempted to elicit from her a concession that any citizen, not just a former gang member, might find himself forced to pay “rent” to MS-13 in order to avoid harassment. A.R. 207–08, 242–43. To place her answers in full context and to show why we think the IJ mischaracterized those answers, we recount the relevant portions of her testimony here. The following colloquy took place between the IJ and Anna, who testified through an interpreter:
JUDGE: Now, do people who are not gang members have to pay extortion money for protections?
ANNA: Yeah. Yes. The people who have businesses, they have to pay the rent to gang members.
JUDGE: So, your son basically had to pay the same extortion money other people had to pay. Is that correct?
ANNA: Yes. He had to pay so he wouldn’t be harmed or they wouldn’t harm his children.
A.R. 207–08. And here is the follow-up questioning on this point by the government’s counsel:
COUNSEL: And you—I believe you told the judge—because I wrote this down—you said your son is like everyone else. He had to pay like everyone else to avoid being harmed or having his kids harmed. Is that what you said, ma’am?
ANNA: Yes. In fact, I did pay this amount because I did not want them to harass him anymore, because he already has a family. He already has children. And with him dead, who’s going to take care of the children?
COUNSEL: So, basically, your son is not unique when he was in El Salvador, paying off the gangs or paying off the police. Everyone else there is paying rent to somebody to live safely. Correct?
ANNA: Well, as a matter of fact, they would pressure more the people who own businesses. But in his case, he did not want to join the gang, and that is why, you know, he was paying the rent. …
A.R. 242–43. Looking carefully at Anna’s testimony, the most that she acknowledged was that some business owners might be forced to pay money to the gang just as her son had. A.R. 208, 243. When the IJ asked her if there were people other than
More broadly, the IJ also discounted much of Anna’s testimony as constituting or deriving from hearsay. Because she lives in the United States, it is true that in certain respects her testimony was based upon what she has been told by Arrazabal and his former wife and mother-in-law. On the other hand, the substantial sums of money she sent Arrazabal to help him get out of jail and to pay MS-13 protection money to avoid harm when he was out of jail are, as indicated above, within her personal knowledge. Moreover, her testimony still corroborates Arrazabal’s account to the extent it is consistent with his own version of events and that of other witnesses. Hearsay is, after all, admissible in immigration proceedings so long as it is reliable. Vidinski v. Lynch, 840 F.3d 912, 917 (7th Cir. 2016); Malave v. Holder, 610 F.3d 483, 487 (7th Cir. 2010); Duad v. United States, 556 F.3d 592, 596 (7th Cir. 2009). Certainly her testimony may be entitled to reduced weight to the extent it derives from what she has been told rather than what she has personally witnessed, but her testimony cannot be dismissed altogether on this basis.
The IJ signaled that she was disinclined to give significant weight to what corroboration there was to be found in the letters, affidavits, and testimony from Arrazabal’s relatives and friends because this evidence was supplied by “interested parties.” A.R. 101 (discounting the letters from Arrazabal’s former mother-in-law and uncle on this basis). It is true that they are interested, but this will also be true in many asylum and CAT cases, as it is the petitioner’s friends and relatives who are most likely to know what the petitioner has experienced. A particular witness may or may not be credible, and his or her relationship with the petitioner certainly factors into that determination, but to summarily discredit his testimony solely because he or she has a connection
We note, finally, that there is one additional piece of evidence—specifically, a sworn letter submitted by Dinora Elizabeth Franco—related by marriage to Arrazabal’s former mother-in-law—that likewise corroborates certain aspects of Arrazabal’s story. Franco’s statement was one of three sworn statements that the IJ discounted because they were all similarly worded. A.R. 103. It is true that the bulk of these statements contain a great deal of identical language, and we do not fault the IJ for taking that similarity into consideration in assessing the weight to be accorded that evidence. What the IJ at first acknowledged but then proceeded to ignore, however, is a passage in Franco’s statement that was unique to her statement and which described an incident in which Arrazabal was pistol-whipped by gang members and in which she treated his injuries so that he did not have to travel to a hospital for that purpose and risk further harassment by the gang while en route. A.R. 298. Again, taken at face value, this short passage on its face corroborates an important piece of Arrazabal’s story—being physically attacked by MS-13 gang members—and Franco’s statement is, in contrast to others, both specific and based on her personal knowledge. Again, the IJ and the Board are not compelled to accept Franco’s statement as true or to give it any particular weight. In contrast with other witnesses, Franco is not related to Arrazabal, although she evidently is a family friend. But the IJ and the BIA must at a minimum acknowledge the corroboration her statement contains and consider it accordingly.
These sorts of oversights and mistakes in the analysis of the IJ and the Board convince us that a second remand is necessary. To be clear, it is for the IJ and the Board to weigh the evidence and to decide whether Arrazabal has met his burden with respect to withholding of removal and relief under the CAT. For that reason, we reject Arrazabal’s suggestion that we may simply reverse the Board and remand with directions to grant him relief. But the IJ and the Board must in the first instance take fair notice of the corroboration found in the evidence Arrazabal has submitted and take that corroboration into account in evaluating his claims. And they must not only take each piece of evidence in isolation, but they must consider the sum total of the evidence in deciding whether Arrazabal has met his burden. See Hanaj v. Gonzales, 446 F.3d 694, 700 (7th Cir. 2006).
III.
For the reasons set forth in this opinion, we GRANT Arrazabal’s petition for review and REMAND this matter to the BIA for further proceedings consistent with this opinion. We thank appointed counsel for their vigorous advocacy on Arrazabal’s behalf.
