Haile v. HolderHaile v. Holder
OPINION
In these consolidated petitions for review, Petitioner Letekidan Ukabanikiel Haile challenges two decisions of the Board of Immigration Appeals (“BIA”). The first challenge is to the finding that she was statutorily ineligible for asylum, withholding of removal and protection under the Convention Against Torture (“CAT”) in the form of withholding of removal based on the terrorism bars in
I
Haile is a native of Ethiopia and a citizen of Eritrea.
1
She entered the United States with a tourist visa in 1999 but stayed beyond the authorized period. In 2000, Haile filed an application for asylum but her application was denied, and the Department of Homeland Security (“DHS”) initiated removal proceedings against her on the charge that she had remained in the United States without authorization.
According to Haile’s testimony, which the Immigration Judge (“IJ”) found credible, she joined the Eritrean Liberation Front (“ELF”) in 1977. The ELF is an organization that fought for Eritrea’s independence from Ethiopia. Haile stated that the ELF used violence and employed, weapons (i.e., guns) in the fight for independence and for the forcible overthrow of the Ethiopian government. Haile had “heard about” members of the ELF attempting to hijack an Ethiopian airline flight, but denied knowing about other specific ELF activities. DHS submitted a set of “incident profiles” from the website of the Memorial Institute for the Prevention of Terrorism (“MIPT”) that described terrorist acts perpetrated by the ELF, including kidnappings, hijackings of aircraft, shootings, and car bombings. The incident profiles were admitted over the general objection of Haile’s counsel.
As a member of the ELF, Haile “organized] women” and “would gather and collect fund [sic] or contribute fund [sic]” to the ELF. Using the funds she collected, she sent “provisions like sugar, cigarettes, and shoes” to the ELF through a contact. Haile also collected and passed on documents, the precise contents of which she did not know, but she believed that the documents contained information about how to attack or target the enemy and that the documents would have had a negative impact on the Ethiopian government. A letter from an ELF official confirmed that Haile was “a member of the under-ground cells” in Asmara and that she “was participating in collecting informations [sic] of the enemy, gathering necessary materials for the ELF army, and organising Eritrean women to join the organisation and struggle for them emancipation secretly.”
Haile testified that, in 1978, she was arrested by members of the Eritrean People’s Liberation Front (“EPLF”), a rival pro-independence organization and detained for a month under poor conditions. Haile was arrested again in 1979, this time by agents of the Ethiopian government, and detained for about a year. She was interrogated and subjected to brutal treatment. 2 A judge sentenced Haile to five years’ imprisonment, and she served about three years of that sentence. Conditions in prison were poor: there were mice and rats, few bathrooms for many prisoners, and “criminals and crazy people” mixed in with political prisoners. When she returned to Asmara, the ELF “had left the area,” but she remained an ELF member until 2002.
Haile fled Eritrea in 1999. A local official and EPLF member named Mohammed Ibrahim had asked to marry her and she had declined. He then showed her a list of members of the ELF who were targeted for arrest, and the list had her name on it. Haile believes that because she refused his marriage offer, if she returns anywhere in Eritrea, Ibrahim would have her killed. Haile testified that ELF members are arrested in Eritrea for voicing their views. She also testified that soldiers had taken her father from his home about ten months prior to the removal hearing, and that her father was interrogated by local officials about Haile and her escape from the country. This account was in part corroborated by a letter from Haile’s son that was admitted into evidence, although Haile blamed Ibrahim for the arrest of her father while the
The IJ denied all relief and ordered Haile removed. After reviewing all testimony and evidence, the IJ found, among other things, that the ELF falls within the definition of a terrorist organization, that Haile was a member of the ELF, and that Haile had engaged in terrorist activities. The IJ concluded that Haile was statutorily barred from eligibility for asylum, withholding of removal, and CAT protection in the form of withholding. The IJ denied CAT protection in the form of deferral of removal because Haile did not show that it is “more likely than not” that she would suffer torture upon removal to Eritrea.
Haile appealed to the BIA, but to no avail because the BIA dismissed the appeal, agreeing with the IJ that Haile was ineligible for asylum and withholding and that she did not demonstrate entitlement to deferral of removal under CAT. The BIA found no error in the IJ’s finding that the ELF was a terrorist organization. While the IJ appeared to have found Haile ineligible for relief because she had engaged in terrorist activities under § 1182(a)(3)(B)(i)(I), the BIA held that the IJ properly found that Haile was ineligible based on her membership in a terrorist organization, citing § 1182(a)(3)(B)(i)(VI).
After Haile filed an opening brief on appeal to us, the government filed a motion to reopen with the BIA. The BIA agreed sua sponte to reconsider its decision and issued a second decision supplementing its earlier decision. In its second decision the BIA (1) reaffirmed its decision that the IJ correctly determined that the ELF was a terrorist organization; (2) affirmed the IJ’s conclusion that Haile was barred from relief for engaging in terrorist activities “based on her activities with and material support of ELF;” and (3) expanded its reasoning with respect to the denial of deferral of removal under CAT. Haile petitioned for review of the second decision of the BIA.
II
We have jurisdiction over the petitions for review under
III
Aliens who have engaged in terrorist activities are precluded from seeking several forms of relief from removal, including asylum, withholding, and CAT protection in the form of withholding, but
The INA defines “engage in terrorist activity,” “terrorist activity,” and “terrorist organization” broadly.
See id.
The definition of “terrorist organization” includes “a group of two or more individuals, whether organized or not, which engages in, or has a subgroup which engages in, the activities described in subclauses (I) through (VI) of clause (iv).”
4
The term “engage in terrorist activity,” as applied to an individual or an organization, includes the following: “to gather information on potential targets for terrorist activity;” “to solicit funds or other things of value for ... a terrorist activity” or “a terrorist organization described in clause (vi)(III), unless the solicitor can demonstrate by clear and convincing evidence that he did not know, and should not reasonably have known, that the organization was a terrorist organization;” “to solicit any individual ... to engage in conduct otherwise described in this subsection” or “for membership in a terrorist organization as described in clause (vi)(III)” (again unless the solicitor can demonstrate lack of knowledge); and
to commit an act that the actor knows, or reasonably should know, affords material support, including a safe house, transportation, communications, funds, transfer of funds or other material financial benefit, false documentation or identification, weapons ..., explosives, or training ... to a terrorist organization described in clause (vi)(III), or to any member of such an organization, unless the actor can demonstrate by clear and convincing evidence that the actor did not know, and should not reasonably have known, that the organization was a terrorist organization.
A “terrorist activity” is:
(I) The highjacking or sabotage of any conveyance (including an aircraft, vessel, or vehicle).
(II) The seizing or detaining, and threatening to kill, injure, or continue to detain, another individual in order to compel a third person (including a governmental organization) to do or abstain from doing any act as an explicit or implicit condition for the release of the individual seized or detained.
(III) A violent attack upon an internationally protected person (as defined in section 1116(b)(4) of Title 18) or upon the liberty of such a person.
(IV) An assassination.
(V) The use of any—
(a) biological agent, chemical agent, or nuclear weapon or device, or
(b) explosive, firearm, or other weapon or dangerous device (other than for mere personal monetary gain), with intent to endanger, directly or indirectly, the safety of one or more individuals or to cause substantial damage to property.
(VI) A threat, attempt, or conspiracy to do any of the foregoing.
The BIA held that the IJ correctly found that the ELF qualifies as a terrorist organization because “the group committed a number of violent acts ... including assassinations, kidnappings, and hijackings,” which come within the definition of terrorist activity under
A
Haile asserts that two of the BIA’s central conclusions — that the ELF is a terrorist organization and that she engaged in terrorist activities — are not supported by substantial evidence. We disagree.
1
Substantial evidence in the record supports the BIA’s finding that the ELF falls within the broad statutory definition of a “Tier III” terrorist organization. There is documentary evidence in the record, in the form of the MIPT incident profiles, that the ELF carried out several activities described in
Haile also contends that, to meet the definition of a terrorist organization, DHS must show that the group in question qualifies as a terrorist organization both at the time of the removal hearing and during the period when the alien was engaged in terrorist activities, and that the record in this case does not support such a conclusion. We need not decide whether Haile’s interpretation of the statutory term is correct, because substantial evidence in the record supports that terrorist activities were perpetrated by the ELF from 1969 through 1991, including during the period when Haile was an active member, 6 and Haile testified that ELF was engaging in violent activities for the overthrow of the government as late as 2002. Haile does not direct us to any evidence in the record to suggest — much less compel the conclusion — that the ELF ceased planning or perpetrating terrorist activities at some point before the 2005 removal hearing. The record reasonably supports the BIA’s finding that the ELF satisfies the statutory definition of a terrorist organization, even under Haile’s interpretation of its requirements.
2
Haile also challenges the BIA’s conclusion that she “engaged in terrorist activities” with two principal contentions: (1) that the record cannot support a finding that Haile’s activities constituted “material support” of a terrorist organization; and (2) that the BIA did not properly consider whether Haile knew or reasonably should have known that the ELF was a terrorist organization. Both arguments fail in light of the record in this case, and even were we to assume they had merit, they are not dispositive of the petitions for review because Haile does not challenge several other independent statutory bases for the BIA’s decision that Haile engaged in terrorist activities.
Haile has not contested the BIA’s finding that she engaged in terrorist activities in other ways apart from providing material support. The BIA determined that Haile had engaged in terrorist activities under subsections (III)
through
(VI) of
The material support provision, as well as several other portions of
But even if that were not the case, Haile’s argument on this point would fail because of the alternative grounds for the BIA’s conclusion. The BIA relied on four different subsections of
In light of the record as a whole and the facts as found by the IJ, the BIA correctly concluded that Haile is ineligible for asylum, withholding of removal, and protection under the CAT in the form of withholding because she engaged in terrorist activities in support of a terrorist organization, the ELF.
B
On account of her prior membership in the ELF, Haile is statutorily barred from asylum and withholding of removal under the INA.
See
Haile contends that the BIA erred in denying deferral of removal. We have jurisdiction over this claim because the IJ denied Haile’s request for deferral of removal on the merits.
See Lemus-Galvan v. Mukasey,
To receive deferral under the CAT, an applicant must establish that it is “more likely than not” he or she will be tortured upon return to the country to which the alien is deported.
Neither of the BIA’s decisions denying CAT deferral in this case was based on substantial evidence. The Board’s decisions were based either on factual inaccuracies or hypothesized assumptions not grounded in the record. After issuing a cursory initial decision that flatly misstated key evidence, 8 the Board supplemented its reasoning with a decision that includes a litany of suppositions that the BIA thought Haile was making 9 about future events which would have to come to pass for Haile to be tortured or killed. This marshaling of purported suppositions of Haile did not constitute due consideration of the corroborated evidence that was presented by Haile.
“The regulations implementing CAT explicitly require the IJ to consider ‘all evidence relevant to the possibility of future torture.’ ”
Aguilar-Ramos,
The BIA’s listed suppositions are each contradicted by record evidence proffered by Haile. First, while the Board posits that the “significant passage of time” since Haile left Eritrea makes future persecution unlikely, it ignores the facts recounted in a letter from Haile’s son that soldiers were still harassing and arresting members of her family five years after she left Eritrea, due in part to their helping her to escape. Second, there is uncontroverted evidence from Haile’s credible testimony that Ibrahim was responsible for the soldiers harassing her family, ultimately leading to her father’s death from his mistreatment in prison.
See Kamalthas v. INS,
The BIA also concluded that Haile did not present compelling evidence that she could not relocate in Eritrea, as she did shortly before her move to the United States. We are compelled to disagree. Although the record shows that Haile relocated twice — once for a few months to live with a friend and once to stay with her uncle while awaiting a passport — in neither of these instances was Haile safe from the threat of imprisonment and torture. Instead, the record shows that the police searched her friend’s house while Haile was staying there and that she avoided detection by pretending to be a deaf mute and hiding beneath her head covering. The authorities also searched her uncle’s home, and she pretended to be his maid and again pretended to be a deaf mute to avoid answering their questions. Therefore, Haile has shown that relocation in Eritrea will not change the likelihood of her being subject to torture upon her return.
Where Haile has made an allegation, she has supported it with facts in the record. This is especially so with respect to the evidence she submitted about human rights abuses in Eritrea, which the BIA dismissed as not indicative of gross or mass human rights violations.
10
But the evidence of danger to political prisoners who are arrested, as Haile would be if returned, is more than abundant. Even the BIA acknowledged that “there is background evidence in the record indicating that the Eritrean government has a poor human rights record.” This, however, is an understatement, and one likely to cause grave harm to Haile.
See also Nuru v. Gonzales,
The BIA improperly recast corroborated evidence as “speculative.” The BIA did not give due account for record evidence supporting Haile’s position or adequately explain its denial of deferral. Substantial evidence does not support the BIA’s conclusion that Haile did not establish that it is more likely than not that she would be tortured if returned to Eritrea. Because the evidence Haile presents compels but one conclusion and is unrebutted, there is no reason to remand in this case — we hold that Haile is entitled to deferral of removal under the CAT.
C
Haile raises other challenges to the BIA’s decision that we either need not address or that fall outside of our jurisdiction. As Haile concedes, we need not entertain arguments related to the issue of whether Haile poses a “danger to the security of the United States” because the BIA did not rely upon that ground in affirming the IJ’s conclusion that Haile is ineligible for asylum and withholding. 11 Similarly, we do not address Haile’s contentions with respect to the BIA’s finding, in its first decision, that Haile is ineligible for relief based on her membership in a terrorist organization. Because we hold that substantial evidence supports the BIA’s subsequent finding that Haile engaged in terrorist activities, we need not address the prior finding of statutory ineligibility based on membership in a terrorist organization.
Haile did not exhaust the claim that the terrorism-related bars to eligibility for relief cannot be applied to her because she was not charged as removable under the terrorism-related provisions of
The parties shall bear their own costs on appeal.
PETITIONS DENIED IN PART, DISMISSED IN PART, AND GRANTED IN PART.
Notes
. Haile was bom in the city of Asmara within Eritrea in 1956, when Eritrea was part of Ethiopia. Eritrea gained independence from Ethiopia in 1991.
. Her interrogators bound her hands and stomped on her back; stuffed her mouth with bloody clothing; suspended her upside-down and beat the soles of her feet with electric wire; and shot other prisoners in front of her. The interrogation related to her involvement with the ELF.
. The REAL ID Act, enacted on May 11, 2005, amended several of the relevant statutes. REAL ID Act of 2005, Pub.L. No. 109-13, 119 Stat 231. Haile filed her application for asylum before enactment of the REAL ID Act, so the amendments to
. Organizations that meet this definition are also known as "Tier III” terrorist organizations, by contrast to Tier I and Tier II terrorist organizations that have been specially designated as such.
See
. Although the BIA did not expressly address Haile's due process argument, which Haile framed as such for the first time in her brief before us, the BIA’s explicit reliance on the MIPT reports demonstrates that it considered the evidence and deemed it reliable.
. Haile argues that DHS did not meet its burden because the majority of the MIPT incident profiles describe terrorist activities that occurred before 1977 and after 1979, and that profiles of incidents in 1977 and 1978 should be disregarded because the 1977 attempted hijacking might have predated Haile’s involvement, and the 1978 incident profile is unreliable. Haile's parsing of the evidence in this manner does not compel a different conclusion than that reached by the BIA.
. Although Haile's testimony regarding the attempted hijacking might be regarded as ambiguous, our review is limited to a determination of whether the agency decision is "supported by reasonable, substantial, and probative evidence on the record considered as a whole” and we are precluded from "independently weighing the evidence.”
Gu v. Gonzales,
. The BIA’s first decision for denial of CAT deferral provided the following: "[Gjiven the objective evidence in the record, including the fact that the current president of Eritrea was a former ELF member, and the significant passage of time since the respondent faced any threats, the Immigration Judge properly [denied relief].” The Department of Homeland Security then alerted the Board that "[w]ith regard to the current president of Eritrea, there is evidence that, in addition to being a former ELF member, he became a member of the Eritrean People's Liberation Front (EPLF), which split off from ELF, and appears to have evolved into the current ruling party.” Haile claims she fears persecution from the EPLF, not her former associates in the ELF. By not recognizing in its initial decision that the EPLF was a wholly different political group from the ELF, the BIA was entirely off the mark.
. In the second decision, the BIA gave this list of suppositions to support its denial:
[Haile’s] claim requires the following suppositions despite the significant passage of time: (a) Mr. Ibrahim is still able and willing to marry the respondent or is still disgruntled because she never accepted his offer of marriage; (b) Mr. Ibrahim would be able to track down the respondent upon her return to Eritrea; (c) Mr. Ibrahim still holds a position in the government; (d) Mr. Ibrahim has the authority to have the respondent added to the list; (e) Mr. Ibrahim would have the respondent’s name added to the list; (f) the respondent would be arrested; and (g) the respondent would suffer torture while arrested. Given the number and speculative nature of these suppositions, the respondent has failed to establish that it is "more likely than not” she would suffer torture upon her return to Eritrea. See Matter of J-F-F-, 23 I. & N. Dec. 912, 918 n. 4 (A.G.2006) (stating that “an alien will never be able to show that he faces a more likely than not chance of torture if one link in the chain cannot be shown to be more likely than not to occur.”).
. The BIA’s reasoning is as follows: ”[A]1though there is background evidence in the record indicating that the Eritrean government has a poor human rights record, there is not evidence of gross or mass human rights violations in Eritrea such that it is ‘more likely than not’ that the respondent would be imprisoned and tortured upon her removal to Eritrea.”
. An alien is ineligible for asylum if "there are reasonable grounds for regarding the alien as a danger to the security of the United States.”
. Although we lack jurisdiction over Haile's claims related to the waiver, nothing in our opinion would preclude Haile from pursuing such a waiver, and nothing in our opinion would restrict the discretion that might be exercised by the Secretary of State or the Secretary of Homeland Security.