Lead Opinion
Opinion by Judge WARDLAW; Dissent by Judge TROTT.
ORDER AND AMENDED OPINION
ORDER
The Opinion and dissent filed August 1, 2002, slip op. 10857, and appearing at
OPINION
Juan Mendoza Manimbao, a native and citizen of the Philippines, petitions for review of a final order of deportation issued
I. Background
Manimbao entered the United States on June 19, 1992, as a nonimmigrant visitor, with permission to remain until December 18, 1992. On April 11, 1996, the INS issued an Order to Show Cause charging Manimbao with deportability under section 241(a)(1)(B) of the INA, 8 U.S.C. § 1251(a)(1)(B) (1992), because of his unauthorized presence in the United States.
On August 7, 1996, at deportation proceedings, Manimbao admitted to the factual allegations, conceded his deportability, and applied for asylum, withholding of deportation, and voluntary departure. Man-imbao’s asylum application stated that sometime in 1978 he joined an organization called the Barangay to assist the government in its campaign against communist rebels, such as the New People’s Army (“NPA”). He actively participated in the Barangay’s public activities, including taking part in 1983 in the late President Marcos’s campaign against communist rebels. The Barangay met with some success, angering the communist rebels. When the NPA learned of the Barangay, it obtained a list of the names of its members. Having found Manimbao on the list, the NPA looted his family’s property and killed their farm animals. Later, one night while he was walking with four companions, the group was attacked by heavily armed men. They shot four of his friends, resulting in the death of one, Nick Santos, and injury to the others. Manimbao managed to escape temporarily, but was captured by the armed men and taken to a secluded area where he was interrogated and beaten. The NPA demanded the names of other Barangay members. A neighbor sought help and the military rescued him. The application also stated that if he returned to his home country he would be “killed for sure,” as members of the NPA “are still looking for [him].”
At his deportation hearing on January 21, 1997, Manimbao testified through an interpreter that he left the Philippines because the NPA had placed his life in jeopardy due to his membership in the Baran-gay. He explained that he joined the Barangay, an organization that opposed the NPA, and supported the government, in 1978. In a somewhat confusing colloquy, he stated that “five of us were walking when — when Nick Santos was killed;” four were shot and four escaped. He then stated: “I was the only one not killed or spared.” Manimbao surmised the men were members of the NPA because he helped the Barangay and communicated with the military, noting the men asked him “who are the people I was with and if the organization is still alive.” He further testified that he had neither informed the attackers that he was a member of the
The IJ denied Petitioner’s applications for asylum and withholding of deportation, but granted voluntary departure. The IJ correctly recognized that the applicant’s testimony alone may sustain his burden of establishing eligibility for asylum. The IJ then seized upon seeming inconsistencies in Manimbao’s testimony (all of which actually had been clarified and reconciled within the transcript) to decide that Man-imbao’s testimony alone was not sufficiently detailed, plausible, and complete to meet his burden. The IJ did not, however, find that Manimbao was not credible.
Both the government and the BIA recognized this flaw in the IJ’s decision, but attempted nevertheless to circumvent both BIA and Ninth Circuit law governing the standards for credibility determinations by concluding that the IJ had made an “implicit” finding. The BIA acknowledged “that the credibility of [Manimbao’s] testimony is central to this case,” and found that the IJ “implicitly” determined Manim-bao was not credible. It then scoured the record to find support for the adverse credibility decision the IJ had failed to make. Finally, the BIA dismissed Manim-bao’s petition for failure “to meet his burden of establishing past persecution or a well-founded fear of [future] persecution .... ” Chairman Paul Wickham Schmidt dissented:
The Immigration Judge did not make a credibility finding that satisfies the standards we set forth in Matter of A-S, 21 I & N Dec. 1106 (BIA 1998). The majority attempts to remedy this defect by making an adverse credibility finding for the first time on appeal. Ninth Circuit law does not permit us to do this. Abo-vian v. INS, [219 F.3d 972 , 978 ] (9th Cir.2000); Campos-Sanchez v. INS,164 F.3d 448 , 450 (9th Cir.1999).
Manimbao filed a timely petition for review. He contends that the BIA erred in making an adverse credibility determination for the first time on appeal in violation of his Fifth Amendment right to due process.
II. Standard of Review
‘We review credibility findings under a substantial evidence standard.” Aguilera-Cota v. United States INS,
III. Discussion
Petitioner contends that the BIA erred in making an adverse credibility determination for the first time on appeal. Instead of addressing this argument directly, the Government asks us to review the BIA’s credibility determination under the substantial evidence standard. We reject the Government’s request. In the absence of an express adverse credibility finding by the IJ, the BIA violated Manimbao’s right to due process by making an adverse credibility determination without providing him with notice that his credibility was at issue and in what specific respect his credibility was being questioned.
It is beyond debate that, to ensure that the substantive law is administered fairly, the Fifth Amendment provides a right to a “full and fair hearing” in deportation cases. Campos-Sanchez v. INS,
In a trilogy of cases, relied upon by both the Government and Manimbao, we elaborated upon these due process requirements. First, in Campos-Sanchez, we held that the BIA violated the due process clause when, after both the INS and the IJ expressly found the petitioner credible, the BIA, upon an independent review of the record, denied the petitioner asylum and withholding of deportation based solely on its adverse assessment of his credibility. Campos-Sanchez,
Campos-Sanchez, however, had not been advised below that his credibility was questionable, or that any discrepancies appeared to exist; nor was he asked to explain any such perceived discrepancies. Quite the contrary, both the INS and the IJ expressly found Campos-Sanchez to be credible. Thus, Campos-Sanchez had no notice of the inconsistencies perceived by the BIA, and no opportunity to explain them.
Id. at 450 (citations omitted).
In Abovian v. INS, the logic of Campos-Sanchez was taken one step further. There, the IJ made no credibility finding at all. Abovian,
In contrast, in a case heavily relied upon by the Government, Pal v. INS,
Here, the IJ neither found Petitioner credible nor remained completely silent as to his credibility. Instead, as in Aguilera-Cota v. INS,
In Aguilera-Cota, the IJ questioned the petitioner’s credibility because his oral testimony included information not set forth in his asylum application. Aguilera-Cota,
[O]n a matter as important as this, if an asylum applicant's plea is to be rejected and he is to be returned home — possibly to face renewed threats to his life— simply because an IJ doubts his credibility, the IJ must make a more explicit and direct finding that he is untruthful than was made here. The mere statement that a petitioner is ‘not entirely credible’ is not enough.
Aguilera-Cota,
As the BIA and the government agreed, the IJ failed to make a legally sufficient credibility determination. In a case such as this, where credibility is a determinative factor, the BIA should have remanded to the IJ to make a legally sufficient determination, or as a constitutional minimum, afforded Manimbao notice that his credibility was at issue and an opportunity to respond to the bases for attack on his credibility. Instead, the BIA compounded the due process violation when it required corroborative evidence to satisfy Manim-bao’s burden of proof, a conclusion it recognized was inconsistent with our holding in Ladha v. INS,
Thus, on remand, the BIA has two options: It may remand the matter to the IJ to conduct a “full and fair” inquiry into Manimbao’s credibility, and to issue a legally sufficient credibility determination. Alternatively, the BIA may provide Man-imbao with proper notice that it considers his credibility at issue, even though the IJ failed to reach the issue.
The first option is obviously the most advisable, as the IJ is in a vastly superior position to assess an asylum applicant’s credibility in the first instance. Because credibility is quintessentially an issue for the trier of fact, the IJ is in the best position to determine, conclusively and explicitly, whether or not the petitioner is to be believed. Canjura-Flores v. INS,
Under the governing statute, the IJ conducting the deportation proceedings “shall administer oaths, receive evidence, and interrogate, examine, and cross-examine the alien and any witnesses.” 8 U.S.C. § 1229a(b)(l). The immigration judge has the duty of developing the record on which his or her decision must be based. Id. For that reason, the immigration judge acts as a special inquiry officer. See 8 C.F.R. § 1.1(Z). “These statutory obligations put the immigration judge in a position analogous to that of an administrative law judge.... Like the administrative law judge the immigration judge has the obligation to be informed about the facts relevant to the decision being made.” Fisher v. INS,
As we explained in the context of the similarly-situated administrative law judge:
*662 Weight is given [to] the administrative law judge’s determinations of credibility for the obvious reason that he or she ‘sees the witnesses and hears them testify, while the Board and the reviewing court look only at cold records.’ NLRB v. Walton Manufacturing Co.,369 U.S. 404 , 408,82 S.Ct. 853 , 855,7 L.Ed.2d 829 (1962). All aspects of the witness’s demeanor — including the expression of his countenance, how he sits or stands, whether he is inordinately nervous, his coloration during critical examination, the modulation or pace of his speech and other non-verbal communication — may convince the observing trial judge that the witness is testifying truthfully or falsely. These same very important factors, however, are entirely unavailable to a reader of the transcript, such as the Board or the Court of Appeals.
Penasquitos Village, Inc. v. NLRB,
This is the reason we grant special deference to the IJ’s eyewitness observations regarding demeanor evidence. Paramasamy v. Ashcroft,
If the BIA chooses the second option, making its own credibility determination without first remanding to the IJ, it must provide Manimbao with notice and an opportunity to respond, to allow for adequate briefing of the credibility issues that may form the basis on an adverse credibility determination. Such notice should be sufficiently specific to satisfy Manimbao’s due process right to notice, and should include “specific, cogent reason[s]” for any concerns the BIA has. Hartooni,
We conclude, therefore, that because the IJ failed to make a sufficient credibility determination, the BIA violated Manim-bao’s right to due process by “implying” such a finding on review without either remanding for a legally sufficient determination or otherwise affording him notice and an opportunity to respond. Otherwise, the BIA is required to presume the petitioner’s testimony to be credible, see Canjura-Flores,
IV. Conclusion
Because we conclude that the BIA violated Manimbao’s due process rights when it improperly resolved the issue of his
We do not reach the issue of Manim-bao’s statutory eligibility for asylum because the BIA never reached it. Rather, we remand this issue for an initial determination by the BIA. INS v. Ventura,
PETITION GRANTED IN PART, REMANDED.
Notes
. That the some of the issues regarding credibility were addressed in Manimbao's brief to the BIA does not change our conclusion. Absent proper notice from the IJ or BIA, Man-imbao lacked proper notice that his credibility was at issue, and therefore lacked constitutionally sufficient opportunity to respond to any attacks on his credibility.
Dissenting Opinion
dissenting.
The majority holds that the BIA violated Manimbao’s Fifth Amendment due process rights by rendering an adverse credibility determination after the IJ failed to make an explicit adverse credibility determination in the first instance. I respectfully disagree, and thus, I dissent.
“When the BIA decides an asylum case ‘based on an independent, adverse credibility determination, contrary to that reached by the IJ, it must give the petitioner an opportunity to explain any alleged inconsistencies that it raises for the first time.’ ” Abovian v. INS,
In Campos-Sanchez, for example, we concluded that the BIA violated the petitioner’s due process rights. We reasoned:
Campos-Sanchez [ ] had not been advised below that his credibility was questionable, or that any discrepancies appeared to exist; nor was he asked to explain any such perceived discrepancies. Quite the contrary, both the INS and the IJ expressly found Campos-Sanchez to be credible. Thus, Campos-Sanchez had no notice of the inconsistencies perceived by the BIA, and no opportunity to explain them.
Campos-Sanchez,
What I take from these cases is the unremarkable proposition that notice and the opportunity to be heard satisfy the petitioner’s right to due process. If a petitioner has notice that his credibility was questioned and a subsequent opportunity to explain any perceived inconsistencies, no due process violation arises from an adverse credibility finding by the BIA. In this case, Manimbao had notice that his credibility was questioned, and he had an opportunity to explain the perceived inconsistencies before the BIA. Due process requires nothing more.
In a section of its opinion entitled “Credibility,” the IJ concluded:
*664 Credibility
The testimony of an applicant for asylum, if sufficiently detailed, consistent and credible in light of general condition in his home country, may be sufficient to sustain the burden of proof without corroboration. In this case, the respondent has offered only the statements in his application and his testimony at today’s proceeding. I have several questions with respect to the respondent’s testimony. I do believe that at one point he indicated that three people in addition to Nick Santos were killed. He later changed that to state that they were only wounded.
Also, the respondent could not explain how he knew it was the NPA that attacked and he could also not explain how the NPA knew he was in the Barangay. Also, the respondent indicated that he suffered other problems with the NPA but he did not offer specific details as to what these problems were. He indicated only that his family was “disturbed.” The respondent has offered, therefore, this testimony that his family was disturbed as the only threat against him since 1983. Also, based on the inconsistencies and the lack of details, I would find that the respondent’s testimony in itself was not sufficiently detailed, plausible and complete to stand alone as adequate support for his claim.
This record abundantly reflects that the IJ’s questioning of Manimbao’s credibility put him on notice that his credibility would be an issue before the BIA. Specifically, the IJ warned that Manimbao’s testimony was not sufficiently detailed or plausible. “Plausible” means “superficially worthy of belief: CREDIBLE,” Webster’s Third New International Dictionary 1736 (1976). The IJ also identified numerous inconsistencies upon which he based this credibility finding. See Pal,
Moreover, Manimbao understood the IJ’s remarks to call his veracity into question. In his Brief in Support of Appeal before the BIA, Manimbao argued at length that the IJ’s adverse credibility determination was not supported by substantial evidence. He explained that any perceived inconsistencies resulted from nervousness and mistake. Manimbao knew all along that his credibility was in question, and he attempted to explain the perceived inconsistencies before the BIA.
In this context, due process required only notice and an opportunity to be heard on the issue of credibility. Manimbao got the process he was due.
