Gebremichael v. INSGebremichael v. INS
ERRATA SHEET
The opinion of this Court issued on November 23, 1993, is amended as follows:
Page 3, line 7: Replace “Jehovah‘s Witness” with “Seventh Day Adventist”
Page 3, footnote 3: Replace “Jehovah‘s Witnesses” with “Seventh Day Adventists”
ERRATA SHEET
The opinion of this Court issued on November 23, 1993, is amended as follows:
Page 21, continuation of footnote 24, second line - replace “unless” with “if“.
I. BACKGROUND1
Petitioner is an Ethiopian alien of Amhara descent. He was born in 1960 in Addis Ababa, where some family members continue to live. In his early years he lived under the shadow of the repressive Mengistu regime, although he himself
In September 1982, the military authorities arrested petitioner‘s father and younger brother as they were participating in a Seventh Day Adventist service.3 It is undisputed that the father and brother were persecuted, although it is unclear whether they suffered religious
Shortly thereafter petitioner was arrested by the Dergue. Although the authorities did not have -- and never obtained -- any information linking petitioner to his brother‘s escape, petitioner was accused of aiding the escape of an enemy of the state. Petitioner was taken to the Central Investigation Center, controlled by the agency responsible for investigating anti-revolutionary activities and opposition to the government. Every day for two weeks Dergue personnel interrogated and tortured petitioner as they tried to force him to reveal his brother‘s hiding place.6
Fearing additional mistreatment if the Dergue learned of his role in his brother‘s escape or his own opposition political activities, petitioner made plans to leave the country. He obtained an illegal passport and, through UNESCO, secured a student visa and scholarship to attend graduate school in Sierra Leone. He left Ethiopia in October 1983. After completing his studies in June 1985, petitioner still feared persecution should he return to Ethiopia but believed he would not be allowed to remain in Sierra Leone. While it is not clear when petitioner decided to attempt to stay in the United States, he entered this country on June 23, 1985, with a six month visitor‘s visa.8
Petitioner applied for asylum on December 12, 1985. At a deportation hearing later that month, petitioner conceded deportability but moved for three forms of relief from deportation under the Immigration and
In its decision on March 25, 1992, the Board not only reviewed the record de novo but also looked beyond the record to take administrative notice of the political changes in Ethiopia as described in a state department report. The Board did not inform petitioner of its intention to notice these facts, nor did it give petitioner an opportunity to respond. Although it extended the time for voluntary departure, the Board affirmed the IJ‘s finding that petitioner was not eligible for either asylum or withholding of deportation. The Board found petitioner ineligible for asylum for failure to prove either past persecution or a well- founded fear of future persecution. The Board reasoned that petitioner had not shown that the “reprehensible” detention and torture inflicted on him in 1983 were “to punish him for one of the five grounds specified in the [INA] rather than to compel him to reveal the whereabouts of his missing brother.” In re Gebremichael, No. A26876916, slip op. at 3 (BIA Mar. 25, 1992) (Gebremichael I). The Board also found that
Petitioner then filed with the Board a motion to reconsider its denial of asylum and withholding of deportation as well as to reopen to allow him to apply for
As part of his motion for rehearing, petitioner also moved to reopen so that he could apply for suspension of deportation on the ground that repatriation would constitute “extreme hardship” to him. While petitioner did not claim that he would be unable to make a living in Ethiopia, he
Reaching the merits of petitioner‘s claims, the Board stated that “none of the evidence presented by this respondent in any way changes our view of the respondent‘s asylum application.” In re Gebremichael, No. A26876916, slip op. at 3 (BIA Apr. 20, 1993) (Gebremichael II). Once again, without warning and without providing a predecision opportunity to respond, the Board took administrative notice of another state department report which suggested that there had been no widespread acts of persecution of minorities, including the Amharas. The Board then reaffirmed its finding that petitioner was ineligible for asylum or withholding of deportation.
Finally, the Board found that petitioner failed to present prima facie evidence of “extreme hardship” sufficient
Petitioner appealed the denial of the motion to reopen and reconsider and we consolidated the two appeals.
II. STANDARD OF REVIEW
The Board‘s determination of statutory eligibility for relief from deportation -- a mixed question of law and fact -- is conclusive if “supported by reasonable, substantial, and probative evidence on the record considered as a whole.”
III. DISCUSSION
Of the multitude of issues petitioner raises, two arguments require serious consideration: (1) the Board erred in failing to find petitioner eligible for asylum based on his detention and torture at the hands of the former Ethiopian government; and (2) the Board unfairly surprised petitioner by taking administrative notice of conditions in his country of origin. We address each in turn.18
A. Asylum
Asylum involves a two-step process: (1) a finding of statutory eligibility; and (2) a discretionary decision whether to grant asylum. Alvarez-Flores, 909 F.2d at 3. An alien is eligible for asylum if he can show that, on account of one of the five grounds enumerated in the INA, supra note 9, he has suffered past persecution or has a well-founded fear of future persecution. See Ravindran v. INS, 976 F.2d 754, 758 (1st Cir. 1992) (citing Desir v. Ilchert, 840 F.2d 723, 729 (9th Cir. 1988) (“[P]ast persecution, without more, satisfies the [definition of refugee] even independent of establishing a well-founded fear of future persecution.“)); see also Skalak v. INS, 944 F.2d 364, 365 (7th Cir. 1991); In re H-M, Int. Dec. 3204, 1993 WL 315990, at *4 (BIA Aug. 11, 1993); In re T-, Int. Dec. 3187, slip op. at 9 (BIA Oct. 13, 1992); In re Chen, Int. Dec. 3104, slip op. at 3-4 (BIA Apr. 25, 1989);
Petitioner claims that the Board erred in finding him ineligible for asylum despite the torture and lengthy detention he suffered under Ethiopia‘s former regime. The Board did not find that the harm inflicted upon petitioner was too mild to constitute persecution. Instead, the Board essentially held that petitioner was merely a vehicle for the persecution of his brother and not the victim of “persecution” within the meaning of the INA. The Board reasonably found that the Dergue did not detain and torture petitioner because of his own actual or imputed political or religious beliefs. Nonetheless, however reasonable this finding, it does not dispose of petitioner‘s asylum claim. Petitioner argues -- and we agree -- that he was persecuted for other reasons equally cognizable under the INA.
Petitioner‘s strongest argument is that he is a refugee because he was mistreated on account of his relationship to his brother.19 While most asylum claims
In laying out general principles governing this type of persecution, the Board has stated that
In re Acosta, 19 I. & N. Dec. 211, 233 (BIA 1985) (emphasis supplied), overruled on other grounds by In re Mogharrabi, 19 I. & N. Dec. 439 (BIA 1987). See also Gomez v. INS, 947 F.2d 660, 664 (2d Cir. 1991) (explaining that a social group must be “recognizable and discrete” such that the “would-be persecutors could identify them as members of the purported group“).“persecution on account of membership in a particular social group” encompasses persecution that is directed toward an individual who is a member of a group of persons all of whom share a common, immutable characteristic. The shared characteristic might be an innate one such as sex, color, or kinship ties, or in some circumstances it might be a shared past experience such as former military leadership or land ownership. The particular kind of group characteristic that will qualify under this construction remains to be determined on a case-by-case basis. However, whatever the common characteristic that defines the group, it must be one that the members of the group either cannot change, or should not be required to change because it is fundamental to their individual identities or consciences.
There can, in fact, be no plainer example of a social group based on common, identifiable and immutable characteristics than that of the nuclear family. Indeed, quoting the Ninth Circuit, we recently stated that “`a prototypical example of a `particular social group’ would consist of the immediate members of a certain family, the family being a focus of fundamental affiliational concerns
We now turn to the question of causation. In the case on appeal, the link between family membership and persecution is manifest: as the record makes clear and the INS itself concedes, the Ethiopian security forces applied to petitioner the “time-honored theory of cherchez la famille (`look for the family‘),” the terrorization of one family member to extract information about the location of another family member or to force the missing family member to come forward. As a result, we are compelled to conclude that no reasonable factfinder could fail to find that petitioner was singled out for mistreatment because of his relationship to his brother. Thus, this is a clear case of “[past] persecution on account of . . . membership in a particular social group.”
Accordingly, we must determine what relief, if any, is necessary. Remand will not always be appropriate when the Board has erred in determining eligibility for discretionary relief from deportation. If the Board has already properly
B. Official Notice
Petitioner‘s second major argument is that the Board‘s taking of official notice of extra-record material fell short of fundamental standards of procedural fairness. Since the noticed material is likely to play an important
1. The Legal Framework
In keeping with standard principles of administrative procedure and in the absence of any prohibition in the INA itself, the Board has the discretion to take “official” or “administrative” notice of extra-record legislative facts. See, e.g., Kaczmarczyk v. INS, 933 F.2d 588, 593 (7th Cir.), cert. denied, 112 S. Ct. 583 (1991); see generally 3 Kenneth C. Davis & John P. Wilson, Administrative Law Treatise 15, at 132-217 (2d ed. 1980).25 Thus, the
We agree with the majority of those circuits which have addressed the question that the motion to reopen process can ordinarily satisfy the demands of due process.28 See Gutierrez-Rogue, 954 F.2d at 773 (motion to reopen procedure provides adequate opportunity to challenge officially noticed fact); Rivera-Cruz, 948 F.2d at 968 (same); Kaczmarczyk, 933 F.2d at 595-97 (presuming that good faith administration of motion to reopen process is sufficient to satisfy that right). But see Castillo-Villagra, 972 F.2d at 1029 (holding that motion to reopen process is not adequate to satisfy due process); Administrative Law Treatise, supra, 12:4, at 320 (Supp. 1989) (“The sound practice for both courts and agencies would be one of full liberality in allowing the free
When, however, the Board intends to take official notice in deciding a motion to reopen or reconsider it would be absurd to force an applicant to file a second motion to respond to the newly noticed facts. A multiplicity of motions for rehearing in this context would have two undesirable effects: dilution of the applicant‘s procedural rights and concentration of the incentive to prolong litigation. Cf. INS v. Rios-Pineda, 471 U.S. 444, 450 (1985) (discussing alien‘s incentive to delay deportation through meritless appeals). Thus, even if the availability of a motion to reopen or reconsider will ordinarily suffice, the demands of due process will, as always, ultimately depend on
2. Petitioner‘s Opportunity to Respond
As it was free to do, the Board took administrative notice of legislative facts contained in two state department reports as evidence that petitioner lacks a well-founded fear of persecution. See Country Reports on Human Rights Practices for 1992 (February 1993); Country Reports on Human Rights Practices for 1991 (February 1992). The Board cited the reports for the following propositions: (1) in late May 1991, President Mengistu Haile-Mariam fled into exile; (2) in July 1991, a broad-based national conference adopted a charter establishing a multiparty transitional government to organize elections before 1994; (3) the transitional government declared that all citizens in exile were welcome to return; (4) the change of government brought significant improvement in human rights, particularly with respect to freedom of speech, assembly, association, religion, and travel; and (5) after the 1991 change of government, there were no widespread acts of persecution of minorities, including the Amharas. Gebremichael I, slip op. at 2; Gebremichael II, slip op. at 4.
Based on the principles outlined above, all of the extra-record facts considered by the Board were the proper
The more important question is whether petitioner was afforded an adequate opportunity to respond to the noticed facts. The Board did not warn petitioner of its intention to use extra-record materials; in neither instance did petitioner have a predecision opportunity to respond. Cf. Acewicz, 984 F.2d at 1061 (finding no procedural error where applicants did in fact offer evidence before IJ and BIA in response to noticed change of government). Arguably, the motion to reopen process allowed the Board to cure the first procedural irregularity because petitioner had ample opportunity to respond to the material originally noticed. However, petitioner never had an opportunity to respond to the material noticed in the Board‘s decision on the motion to reopen and reconsider -- the (disputable) fact that there had been no widespread persecution of Amharas after the 1991 change of government. In depriving petitioner of an opportunity to respond to this newly noticed fact prior to its adverse decision on the motion to reopen and reconsider,
C. Suspension of Deportation
In addition to requesting a rehearing on his asylum request, petitioner also moved to reopen his deportation proceedings in order to apply for suspension of deportation under
Like an asylum application, suspension involves a two-step process: (1) a finding of statutory eligibility; and (2) an exercise of agency discretion. See Vasquez v. INS, 767 F.2d 598, 601 (9th Cir. 1985). An alien is eligible for suspension of deportation
if he has been physically present in the United States for a continuous period of not less than seven years immediately preceding the date of [the suspension application;] is a person of good moral character; and is a person whose deportation would, in the opinion of the Attorney General, result in extreme
hardship to the alien or to his spouse, parent, or child, who is a citizen of the United States or an alien lawfully admitted for permanent residence.
The INS has considerable discretion to define “extreme hardship,” INS v. Jong Ha Wang, 450 U.S. 139, 144-45 (1981) (per curiam); Luna v. INS, 709 F.2d 126, 127 (1st Cir. 1983), and to decide whether or not to reopen, Jong Ha Wang, 450 U.S. at 143 n.5; Luna, 709 F.2d at 127. Accordingly, we review for abuse of discretion. Williams v. INS, 773 F.2d 8, 9 (1st Cir. 1985); Luna, 709 F.2d at 127; Antoine-Dorcelli v. INS, 703 F.2d 19, 21 (1st Cir. 1983). In addition, as with any motion to reopen, we must determine whether petitioner has had a “fair opportunity to develop his side of the story.” Luna, 709 F.2d at 128. In making such a determination without the benefit of facts developed at a hearing, “common notions of fair play and substantial justice generally
Even assuming the truth of petitioner‘s allegations, we find no error in the Board‘s determination. The Board considered petitioner‘s allegations that he would suffer hardship if separated from his family members living in this country. Petitioner did not make any substantial allegations about possible economic hardship save his concern about abandoning a career in the United States. The Board also considered the effect of past persecution and the possibility of future persecution but, in line with its own precedent, refused to attach great weight to such evidence in deciding an application for suspension of deportation, which is an alternative form of relief to asylum and withholding of deportation.32 See Gebremichael II, slip op. at 5 (citing In re Kojoory, 12 I. & N. Dec. 215 (BIA 1967)). In choosing to discount evidence of persecution when calculating “extreme
IV. CONCLUSION
For the foregoing reasons, the Board‘s initial order as well as its subsequent order denying the motion to reopen and reconsider are affirmed in part and vacated to the extent that the Board failed to recognize petitioner‘s eligibility for asylum as a social refugee. The matter is remanded to the Board for a discretionary determination whether petitioner, as a social refugee, is entitled to asylum.
It is so ordered.
Notes
Each day, I would be taken from my cell to a room where the interrogations took
place. There, two men with masks over their heads would beat me on the soles of my feet [and] then they would call in the political cadre, who demanded information about my brother. I always said that I knew nothing about his whereabouts or this escape. The political cadre would then order the other men to inflict various tortures on me before I would be subjected to the next round of questions. Sometimes they would push my head into a tank of filthy water until I nearly lost consciousness. Then they would let me up and I would be questioned again. At other times they would threaten to kill me and then enact a mock execution. In still another method used to make me talk, they would throw me onto the floor of a dark cell and kick me all over my body, including my head and genitals. On other occasions I would just be beaten, and frequently I was made to crawl on my knees over sharp stones for a half hour at a time. In all, the interrogation sessions usually lasted approximately three hours, at the end of which I could be physically thrown or kicked back into my cell.
any person who is outside any country of such person‘s nationality . . . and who is unable or unwilling to return to, and is unable or unwilling to avail himself or herself of the protection of, that country because of persecution or a well- founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion.
the Attorney General may, in his discretion, suspend deportation [of an alien who] has been physically present in the United States for a continuous period of not less than seven years immediately preceding the date of [the suspension application,] and proves that during all of such period he was and is a person of good moral character; and is a person whose deportation would, in the opinion of the Attorney General, result in extreme hardship to the alien.
Under
Even if one were to assume, however, that [petitioner‘s] previous experiences in Ethiopia did amount to past persecution, or that at the time he left and for some time thereafter he had a well-founded fear of persecution should he return, it has not be established that he presently merits a grant of asylum.
Gebremichael I, slip op. at 3. The proper rule is that once an applicant has shown past persecution, the burden shifts to the government to show that the applicant lacks a well- founded fear of future persecution. See In re Chen, Int. Dec. 3104, slip op. at 4;