*1 im- sоught Congress policy a frustrates MAHARAJ; Devi Sunita Parsad Vinodh cited Doctors Immigrant plement. Maharaj; Maharaj; Meenal Preetika contrary. Be- authority no virtually Maharaj, Petition Maharaj; Vineet period compliance Secretary’s cause ers, statute construction permissible a capricious, we arbitrary is not
that v. not in system compliance that hold to, Attorney vires GONZALES, not ultra with, and is R. conflict Alberto General, Respondent. Act. Relief Nursing CONCLUSION Y. Maharaj; Devi Sunita Parsad Vinodh Maharaj; Meenal Maharaj; Preetika hold that reasons foregoing For the Maharaj, Petition Maharaj; Vineet Secretary’s of the following portions ers, with, and are are in conflict regulation (1) Act: Relief to, Nursing
ultra vires practice the medical from the exclusion Attorney medical Gonzales, shortage-area R. Alberto requirement approval Respondent. General, before occurs practice inter- and national petition visa immigrant 03-71066, 03-73995. Nos. doc- (2) waiver; requirement est interest a national applied tors who Appeals, Court States November waiver before Circuit. Ninth No- were denied applications whose five-year En and Submitted 12,1999, comply Argued vember (3) 23, 2006. March Banc requirement; practice medical com- doctors immigrant requirement 9, 2006. June Filed requirement practice medical plete the period. limitations six-year four or within Doctors lack Immigrant hold that
We of the portion challenge
standing to physi- specialist that exclude
regulations obtaining Dr. Kasthuri like
cians Finally, we hold interest waiver.
national alleged creates permissi- system is compliance”
“double Act Nursing Relief construction
ble vires the Act. ultra is not and REVERSE part
We AFFIRM court the district REMAND
part, and declaratory and enter
with instructions consistent plaintiffs for the relief
injunctive opinion.
with this *2 States. the United arriving in
and before Maharaj’s regulations applicable Under pre- Attorney General application, an alien asylum to granting cluded in another “firmly resettled” who *3 country. 8 in this to arrival country prior (2000). 208.13(c)(2)(i)(B) An C.F.R. if he firmly resettled is considered with, or country another into “entered received, an offer in that while status, citizenship, or type other some into that entry hе shows unless ment” flight necessary part country was a only long there Francisco, stayed he persecution, San (argued), B. Jobe Robert travel, and that arrange onward (signed enough K. Bhakhri CA, Ashwani in ties significant CA, petition- for not establish he briefs), Burlingame, did resi- of his conditions country; or that ers. restricted were so in that dence Nancy (argued), Igoe Marie Alison 8 C.F.R. in resettled. fact that he was briefs), United (signed Friedman E. (2000). § 208.15 Justice, Washington, Department States respondent. D.C., for for four in Canada Maharaj es lived The They worked Fiji. leaving after
years
Their
there.
older
a child
and had
Canada
public
a free
edu-
afforded
were
children
family had health
cation,
entire
for
there
Maharaj
applied
es
benefits.
SCHROEDER, Chief
M.
left
MARY
Before
status
refugee
PREGERSON,
HARRY
because
Judge,
upon
acted
was
application
their
O’SCANNLAIN,
F.
on
DIARMUID
greener
was
grass
they believed
RYMER,
J.
ANDREW
safe,
ANN
PAMELA
their
Given
border.
side
THOMAS,
R.
KLEINFELD, SIDNEY
Canada,
where
four-year residence
FLETCHER,
GRABER, W.
P.
benefits,
SUSAN
receive
work and
able to
FISHER,
M.
RONALD
RAYMOND C.
for
application
pending
their
PAEZ,
GOULD,
A.
RICHARD
(IJ) applied
Judge
status,
Immigration
RAWLINSON, RICHARD
B.
JOHNNIE
firm resettle-
presumption
a rebuttable
BYBEE, and
CLIFTON, JAY S.
R.
in Cheo
opinion
upon our
ment based
CALLAHAN, Circuit
M.
CONSUELO
Cir.1998).
(9th
As
INS, 162 F.3d
Judges.
rebuttal,
no evidence
Maharaj provided
ineligi-
statutorily
that he
found
the IJ
Judge.
RYMER, Circuit
affirmed.
The BIA
asylum.
ble
family,
Maharaj and
Parsad
Vinodh
Maharaj’s
denied
court
of this
panel
A
Fiji, petition
citizens
natives
Gonzales,
Maharaj v.
review.
petition
Appeals
Immigration
Board of
of a
review
Cir.2005).
(9th
areWe
alien’s indefinite presence. Once DHS has
adduced some evidence of official recogni-
Maharaj,
Vinodh
his wife Sunita Maha-
tion of the
right
alien’s
raj,
the third
and two of their three children are
country, the burden shifts to the alien to
citizens of Fiji, where they lived until No-
show that he falls within one of
regula-
vember 1987. They are of Indo-Fijian
tory
208.15(a)
exceptions,
(b).
At this
ethnicity. Maharaj worked
aas bus driver
stage, the IJ is to cоnsider the conditions
wife,
and his
as a secretary for a high
under which other residents of the third
school. He was
by
instructed
his boss in
live,
and how
applicant
was March 1987 to aid the Coalition Labor
by
treated
comparison.
8 C.F.R.
(CLP)
Party
by transporting Indo-Fijian
208.15(b).
So holding, we align our- voters to polling stations for the national
selves
Judge
with
Becker’s leading opinion elections. The bus Maharaj drove was
for the Court
Appeals
for the Third
visibly partisan on
CLP,
behalf
display-
Circuit
Ashcroft,
Abdille v.
In this the IJ lacked sufficient family his and to burn down their resi- evidence that the mandatory resettlement dence. Maharaj believes that the native Immigration (2002), Naturalization Ser- §§ U.S.C. Although 101-557. (INS) vice has been abolished and its func- agency INS was the sought deport tions transferred Department to the of Home- es, Maharaj generally will refer to the land Security. See Security Homeland Act of government as DHS. 107-296, Pub.L. No. 116 Stat. any sta- safe, have he “didn’t he was victory part CLP Fijians blamed Canada. settled so was tus” polls. busing supporters janitor and a full-time Maharaj worked army, Fijian later, months Two and his wife deliveryman, bakery as a also exclusively of composed almost a nurse’s as- to become training govern- CLP Fijians, overthrew native year for one full-time worked sistant two coup, Immediately after ment. complained Both elderly. caring for Maharajes’ rented invaded soldiers jobs and about the working menial about Maharaj items, up, tied room, stole various refugees. being stigma associated conduct gunpoint his wife and forced people hearing how asked When a week About underwear. in her traffic Maharaj refugees, Sunita they werе knew on her stopped Maharaj later, Sunita se- social “had different replied that dragged who soldiers by two work way to However, when asked curity number[s].” her at raped nearby house into her actual social se- given they were burning arm breaking her gunpoint, she was numbers, clarified that she curity away turned She was cigarettes. her with and that permits to their work referring hospital station police permit by that work “kn[ew] people Fijian soldiers. ethnic Maharaj tes- refugees somehow.” arewe attacked Maharaj was July, June *5 while work authorization that he had tified driving his while Fijian soldiers by native on. Both also going was case refugee his and, money They demanded bus route. like them didn’t in Canada people felt two refused, they broke Maharaj when get good they didn’t very much because unconscious, bruised ribs, him knocked his very low class “a as were seen and work face. on his him with cuts left jaw, and his people.” a nurse at Maharaj treated was the United entered Maharajes The away from but, he was turned hospital in a ear 1991 in March visitors States report the tried when he station police Apparently citizen. by a Canadian driven Indo-Fijian. The he was incident because front in the seat citizens two Canadian family’s Maharaj month, following identification, the Ma- but for down; asked although were burned room was rented Maharaj testified harajes were not. witnesses, Maharaj believes no were there States be- to United Fijians. to move he “wanted native culprits were that the United see what uh, cause, wanted [he] between occurred attacks further No that once explained looks like” States departure family’s August place much arrived, they “liked they however, Maharaj Fiji; from decided Canada, [they] so better than of Hinduism practice his threats Maharaj testified stay.” Sunita 1987, the In November restricted. was becаuse Canada to leave family decided Canada, where Maha- Fiji for family left job.... We good getting “we were family set- Maharaj The raj’s sister lived. have more know, up and to, go you wanted for applied in Edmonton tled So, that’s ourself. money and build status. like Cana- don’t thought we when time four Canada Maharajes lived da.” authorizations work They received years. months the six overstayed When the Canadian insurance and health visitors, Maharaj and his permitted apartment, rented government, to Show with Orders family served were school. public to free their children sent 1996, 19, charging September on Cause gov- Canadian Maharaj testified pursuant being deportable them and that leave him to asked never ernment 241(a)(1)(B) section Immigration Maharaj appealed but, to the BIA (and Nationality Maharaj Act. fam- his appeal his heard, filed a motion to ily derivatively) conceded deportability reopen based new evidence changed requested asylum and withholding re- Fiji conditions in arising out aof moval. coup, and a fax one-page purportedly showing that his Following hearing application Maharaj testified, and wife Canada had been denied. IJ found On February 2003, 27, Canadian reputable BIA affirmed ref- the IJ’s deci- ugee program, very similar sion that the Maharaj family States, but the Maharajes elected resettled in Canada. so, In doing it cited to come to the United States before Burbano, Cana- Matter I. & N. Dec. dian authorities had an opportunity (BIA to re- 1994), which indicates that So, view the found, case. the IJ “they adopted Board the immigration judge’s de- never actually granted refugee sta- Gonzales, cision. Tchoukhrova v. tus, but it clearly was offered them. They (9th Cir.2005) (explaining that just chose not take advantage it, “[wjhen the BIA does not express any not wait until it them, was offered or until disagreement with part any of the immi- therе was a final resolution the prob- gration judge’s decision, but instead cites lem.” Ultimately, he concluded that the Burbano, the BIA adopts his decision in Cheo presumption of firm ap- its entirety”). In the alternative, the BIA plied because Maharajes spent found that Maharaj’s claim failed because significant amount of time in Canada, presumption of a well-founded fear of which is a safe country, and were “at- persecution had been rebutted by evidence tempting to accept an offer of refugee of changed in Fiji. circumstances The BIA *6 status, but elected not wait to for the interpreted Maharaj’s motion reopen to as offer, outcome of that which included over a motion to supplement record, space of four years, right live, to and it denied because the fax cover sheet was work, and most of all benefits under Cana- both unauthenticated and not convincing. dian law.” Maharaj again petitioned the BIA to As the INS past conceded persecution, reopen his case based on the coup that withholding of deportation was only Fiji occurred in in May 2000. The BIA remaining issue. The IJ considered the denied Maharaj’s motion to reopen on State Oc- Department’s 1996 Profile of Asylum 8, 2003, tober noting that Claims evidence of Country Fiji, Conditions for May 2000 coup “was before the determined that Board there was little noor when we our prior issued possibility that decision.” Fur- Maharajes again would ther, the BIA suffer held that persecution given because changes Maharaj that had ineligible occurred for asylum since the 1987 on firm coup. The IJ also ment upon grounds, relied the fact evidence of Maharajes changed requested country renewal of conditions Fijian their pass- relevant to ports, Maharaj’s which indicated that withholding deportation did not seriously fear returning. Convention Against (CAT) The IJ designat- Torture claims. Fiji ed as the country The BIA removal for all concluded that the evidence was members of family except the youngest sufficient to establish prima facie child, who is a Canadian citizen and case of whose eligibility for withholding of depor- country of removal was designated as Can- tation or CAT relief and reopen- therefore ada. ing was not warranted.
967 Elias-Zacarias, 502 v. INS conclusion. BIA decision timely appeals Maharaj 812, 1, 112 S.Ct. 478, n. 481 & and U.S. asylum IJ’s denial affirming the (internal (1992) quotation L.Ed.2d did Maharaj deportation. withholding of INS, 31 omitted); Kotasz also v. see marks mo- of his denial the BIA’s challenge Cir.1994). (9th 847, 851 F.3d brief opening in his reopen tion to See issue. on that appeal waived thus Ill 1256, INS, F.3d v. Martinez-Serrano has discretion Attorney General peti- Cir.1996) (holding that (9th 1259-60 a “refu- who is to an alien asylum grant BIA’s denial address failure tioner’s 1158(b)(1). “refugee” A § 8 U.S.C. argument gee.” in the reopen a motion unwilling to unable or iswho an alien is appeal brief opening his portion origin “because country issue). return waived per- fear a well-founded or persecution II race, religion, na- on account secution social particular in a membership tionality, “firm resettlement” finding of A 8 U.S.C. opinion.” political group, un review that we determination a factual However, of October 1101(a)(42)(A). § evidence substantial deferential der immi- prohibit 1990, regulations INS Gonzales, 399 v. Nahrvani See standard. officer judge gration Cir.2005) (9th (applying 1148, 1151-52 F.3d “[h]as alien who to an granting re standard evidence substantial country a third firmly resettled” been determination). circuits Other settlement States. the United arriving 229, prior Gonzales, 437 F.3d v. See Sall agree. 208.13(c)(2)(i)(B),2 “Firm reset- C.F.R. curiam); Cir.2006) Firmans (per (2d purposes defined (7th tlement” 598, 601 Gonzales, F.3d jah v. Sec- 208.15. 8 C.F.R. mandatory bar Ashcroft, 381 Cir.2005) v. (citing Diallo provides: 208.15 tion Cir.2004)); v. (7th Salazar 687, 695 F.3d firmly reset- to be Cir.2004); considered (1st An alien is 45, 50 F.3d Ashcroft, 359 if, to arrival (8th prior tled 606, 611-12 F.3d Ashcroft, 374 v. Rife аnother into States, entered he or she Ashcroft, 378 Cir.2004); Elzour with, or while Cir.2004); (10th Ab n. 9 & 1150-51 received, an offer (3d Cir.2001); Mus dille, at 483 *7 type or status, citizenship, (4th 329, Cir. INS, 331 v. sie or she he unless resettlement standard, the BIA’s 1999). Under establishes: up “must firm resettlement finding of entry into that coun- (a) her his or reasonable, That substan by supported if held of his consequence necessary try was the record on tial, evidence probative and he or persecution, flight from her re or whole,” will we and aas considered only as in that remained she would fact-finder only if a reasonable verse on- arrange necessary to long as a different to reach compelled have been asylum officer judge or ("An immigration application for his Maharaj filed 2. Because any who applicant asylum grant 1991, shall not 3, the effective May asylum on 1, April application before or her filed his Immigration Reform Illegal date firmly reset- 1997, been [h]as ... 1996, the alien if Pub.L. ofAct Responsibility Immigrant 208.15.”). The § meaning 30, 1996), tled within 104-208, (Sept. 3009 110 Stat. No. U.S.C. at 8 codified bar was resettlement firm firm resettle- case under we review his 1996, regula- but the 1158(b)(2)(A)(vi) in § 8 C.F.R. set out provisions ment remained firm resettlement tion's definition 8 C.F.R. 208.13(c)(2)(i)(B) defined § 208.13(c)(2)(i)(B) the same. § 8 C.F.R. See 208.15. 968 travel,
ward
and that he or she did
49,
402
1312,
U.S.
91 S.Ct.
cation, public relief, or naturalization, When firm resettlement was only one
ordinarily available to others resident in factor informing a discretionary calculus,
country.
adjudicator
“an
could consider factors such
8 C.F.R.
208.15.3
length
of stay,
work,
ability to
famil-
ties,
Rather than
ial
recite the
economic
history of
conditions in
the third
here,
country,
doctrine
and the like” in
rely
of,
favor
Judge
opinion
against,
Becker’s
Abdille,
grant
Diallo,
asylum.
comprehensively examines
it. 242
F.3d
693. The
F.3d at
cases most frequently
n. 4.
&
The bottom
cited
line
for doing
is that
so
until
are Chinese American
1990,
October
§§
when
208.13(c)(2)(i)(B) Civic Council v. Attorney General, 566
and 208.15 created the rule of
F.2d 321
mandatory
(D.C.Cir.1977), and
Farbakhsh
denial for a firmly
INS,
resettled alien
(8th
seeking-
Cir.1994)
881 n.
asylum and defined
resettlement,”
“firm
(noting that
the mandatory bar did not
an alien’s resettlement elsewhere
only apply
to Farbakhsh’s application
asy-
a factor to be
lum,
considered
immigration
which was filed
before October
judges,
BIA,
1990).4
courts
However,
evaluat-
as one commentator has
ing
claim as a matter of
observed,
discre-
regulations
the 1990
“deempha-
*8
tion. See Rosenberg v.
Woo,
Yee Chien
the previously
siz[ed]
paramount question
3.
Whether or not an
claim
Kong
must be
applying
refugee
status in the
denied, may
it
be in the discretion of the
Woo,
United
Following
States.
the court
Secretary of
Security
Homeland
or the Attor-
found that the aliens' extended residence in
ney General. See 8
1158(b)(1).
U.S.C.
Hong Kong led to the "normal conclusion"
Only the mandatory bar
at
issue in this
"they
resettled,’
that
'firmly
i.e.,
were
not still
case.
flight.”
in
969 lengthy a type of flight,” in remains the the third in residence and undisturbed firmof inquiry central the and “reoriented pre- a rebuttable country may establish adjudicator focus the to to return right the that he has sumption of of an non offer vel existence the actual shifting thus indefinitely, remain there D. Robert resettlement.” other- show the to applicant burden Resettlement, 36 Firm Sloane, An of Offer 1229; see also Cheo, F.3d at (2004). wise. 47, 57 L. Rev. Int’l Geo. Wash. (9th INS, v. 180 F.3d Andriasian all, have circuits most, not then, but Since Cir.1999). accordingly. the focus oriented upon opinion is the seminal Cheo A case. this pivoted IJ’s decision Malay- mandato lived Cheo, addressed nationals Cambodian We have that times, persecution have or held molestation sia without ry several bar smuggled into per being of of an offer years prior three must be evidence there “[Tjhere in a direct evi- no country. [was] residence manent, temporary, not to whether lived other as applicant way or the dence one where to return v. the right Ali have or had the Cheos and without restriction. peacefully Cir.2005); the IJ (9th but F.3d at Malaysia,” F.3d 780 Ashcroft, 394 their from F.3d to return Ashcroft, right a presumed Camposeco-Montejo conclud- stay. We Cir.2004). three-year that undisturbed (9th The fact reasoning that permissible, not does ed this was authorization longer has travel no a that if place provided then resettle regulations of finding preclude аs firm asylum, such of for denial ground his permitted has applicant ment when applicant resettlement, “may apply,” the INS, 146 Vang v. lapse. documentation by preponder- proving INS, the burden Cir.1998); 79 has (9th Yang v. not does ground that Cir.1996). ance of evidence ab (9th And F.3d 932 residence peaceful years Three apply.5 offer of some of an of direct evidence sence States was in the United arrival Spain; his intent, property connections business flight reasonably proximate matters,” were that those factors Iran; Spain and his persecution in finding these that to rebut insufficient refuge in the stopover en route to was not firmly Id. resettled. were particular aliens at 882. States. also influenced court was 18. The 328 n. resi- continued assurance governmental 208.14(c) (1997), applicable 5. 8 C.F.R. for, under explained, court as the dence decided, pro- Cheo at the time regulation who of 1971 aliens Kong Hong Ordinance vided: legal- years, whether seven there least lived not, assurance reasonable ly [one evidence indicates If firmly deported hence not be would asylum, grounds for denial enumerated n. 17. 328 & Id. at resettled. may apply, the resettlement] including firm proving the burden have applicant shall who Iranian citizen Farbakhsh involved the evidence Soleimani, preponderance by a by Matter Guided Spain. fled to apply. do grounds such supported the evidence court held added). (emphasis Id. finding Farbakhsh Board’s provide: changed to been since had resided he Spain because resettled [one evidence indicates If years fear without than four more there asylum, denial grounds for Iran; enumerated initially intended being he returned *9 apply to resettlement] including firm appli- he filed Spain because in remain the burden have or she shall there; applicant, he applica- his refugee status for cation evi- preponderance by a proving youn- pending; was his refugee status for tion act. so did not or that he she dence living in were younger sister ger brother ground established of firm reset- about temporary status, he was in Malaysia tlement “might apply” because go told to Karabakh, back to and that the it was enough to infer Malaysia al- INS conceded on appeal that he was not lowed the stay Cheos to indefinitely. firmly resettled. Thus, we held that “[a] duration of resi- In Camposeco-Montejo, a citizen of dence third sufficient to sup- Guatemala fled with parents his to Mexico port an inference of in 1982 where he lived in refugee camps,
ment in the absence of evidence to the was not allowed to schools, attend Mexican contrary shifts the burden of proving ab- and could not leave the municipality in of firm sence appli- camp was located until 1996 cant.” M6 when he was given an “FM3” card which explicated haveWe Cheo on several oc- permitted travel outside the municipality casions. Andriasian involved ethnic Ar- right to work. An FM3 did not Azerbajian menian natives of who escaped confer right for apply to Armenia lived in that country off residency. We concluded that the IJ’s years several before arriving in finding of firm resettlement on account the United States. Andriasian and his years sixteen residence Mexico was family Armenia, mocked in someone supported by substantial evidence as attempted to rape wife, the family was Camposeco did not experience the freedom harassed on account of religion, their and lack of persecution that characterized at least one death threat was made. The applicants’ stays in Cheo Vang, BIA had exercised its discretion to deny stay and his was not “undisturbed” be- asylum on the ground of firm resettle- cause he was restricted single to a munici- ment,7 even though it had determined pality, could not attend schools, Mexican the mandatory did not apply. bar We held and was threatened repatriation presumption shifting the burden Guatemala. applicant was inapplicable because Cheo, recently Ali, unlike Most the duration and circum- we considered stances of Andriasian’s stay in whether natives of Armenia Somalia who lived in did not indicate that he was Ethiopia offered years five were firmly reset- refuge. We also noted that tled Ethiopia. The Ethiopian govern- when Andriasian asked the ment never offered assistance legal sta- 208.13(c)(2)(ii) § (2000) C.F.R. (emphasis 326) (internal 566 F.2d at quotation marks
added). omitted). 6. We observed that this was consistent with regulations 7. The in effect when Andriasian the views of the two other circuits to consider was decided provided: question. Chinese American Civic Council two; An application one of the other was denied in the Abdalla INS, (10th Cir.1994), discretion of the Attorney in which General if the petitioner lived alien twenty years can be removed to a United Arab Emirates fleeing which has after offered Sudan. resettlement and in possessed He a "residence” visa/permit. which the would face harm or court found this suggest persecution. sufficient "perma- status, nent residence citizenship 208.13(d) (1999). some oth- C.F.R. provision This permanent resettlement,” er and accordingly was removed effective January 2001. See shifted the onus to prove Procedures, Abdalla to Asylum 76,121, that his 76,- Fed.Reg. "extended, officially (Dec. 6, sanctioned" 2000) Abu (explaining Dhabi did not constitute a 208.13(d) firm resettlement. being removed "from Id. (citing at 1399 Council, Chinese Civic Am. regulations confusion”). to avoid *10 the to shift burden showing suffices (except work couldn’t Alis tus, Also, regulations. held under table) We applicant go to school. or under the Maharaj’s sta- of structure about language аnd is information there plain that “the applicant had asylum an that he that shows require evidence as the 208.15] tus [§ or its status resident pend- and a permanent offered to work Canada permission first country of by the equivalent asylum sta- refugee or application ing AM, firmly resettled.” to be considered left; that there problem is he when tus Abdille, 242 (citing at 789-90 permit, his work what about is no evidence IJ that 485). also held We F.3d at of terms means application, pending or standing Cheo incorrectly interpreted of per- offer of “an requirement 208.15’s an individ- that “where proposition for the or status, citizenship, manent in third years of a number ual resides permanent type some appro- it is being bothered without country hand, Maharaj left the other On ment.” Id. firm resettlement.” presume priate to pursue to what his own volition Canada omitted). (internal marks quotation opportunities better to be perceived he on turned Cheo Rather, explained, we States, invoking pro- after the United and, as contrary to evidence absence but with- available made that Canada cess an she never that Ali testified to a chance authorities giving Canadian out Ethiopia, residence offer of confer, perma- some kind confer, not addi- arise. did not presumption In- status. or resettlement residence nent plain that because tion, emphasized we be- to reason is a sensible tuitively, this an of- requires of the language isn’t States asylum in that lieve residence, an offer fer of persecution. him from protect necessary to compel not residence does temporary under too, question this, begs But firmof resettlement. finding living, work- is whether which regulations, B some applying for ing, and to a formal offer status amounts a rebut- understood case in this The IJ the burden such under Cheo arise of resettlement presumption table in fact resettlеd significant he was spent showing has “where safe in another Maharaj. time amount shifted States, but the United arriving in role, any, if what Thus, must decide we his status information has no the Court case in a plays presumption the Cheo no has that Cheo Maharaj submits there.” an alien lived is evidence there where pre- its case to his because application years, four in a third on the absence premised sumption work, application permitted other, whereas way or the one evidence pending. status of residence kind for some he here uncontested evidence turn, anew us, to consider This leads resettlement. offer of had no firm resettle- interpret how best courts that most counters con- clarify the regulation, ment analysis, Cheo form of accept analyze whether struct under read all but would Maharaj’s approach mandatory applies. bar out definition. countries a few by either entirely persuaded We are C hand, presume one On the position. has not revisited BIA Unfortunately, the “informa- in the absence resettlement opinion published in a of who question begs the tion” under in 1989 decided Soleimani what since adducing evidence burden *11 972 different,
a
discretionary regime. Howev-
tioner bears the burden of proving that
er,
colleagues
our
on other circuits have
such ground does not apply).
so,
done
and we benefit from their wisdom.
Second, the threshold showing of an of
There
general agreement
(among cir-
fer can
by direct,
be made
indirect,
or
comment)
cuits to
on several points:
However,
evidence.
as we shall explain,
First,
government
bears the initial
the circuits differ on whether non-offer-
showing
burden of
“an
offer of
based evidence carries the
weight
same
status,
citizenship,
some other
offer-based
evidence
making
prima
resettlement” such that
facie,
threshold,
showing. Compare Ab
the firm
applies
resettlement bar
dille, 242
at
F.3d
486-87 (adopting an of
burden
See,
shifts to the alien to rebut it.
fer-based approach
allowing
and
non-offer-
Sall,
e.g.,
437 F.3d at
(noting
233-34
based evidence at the threshold showing
the IJ misstated the
proof
burden of
by
stage as a surrogate for offer-based evi
putting it on
applicant
gov
before the
dence when direct evidence is not obtain
ernment
prima
established a
facie case of
able),
Diallo,
(same),
at 694
resettlement);
Diallo, 381
at
F.3d
693
Sail,
ing that
government
bears the initial
fy
government’s
threshold burden and
burden of showing firm resettlement); Ab
support a finding of firm resettlement.
dille,
the United oped respect refuge to accept permanent whether the upon this explained, depends chose his back entitled, turned ref- he was claim which was entitled it.11 possibility the mere only on asylum: possibility just had the uge or Safe3rd_final textl2-5-021.pdf, be- Maharaj, we applicable to Although not 2004, 29, recognizes December effective Agreement Gov- came Between The note that systems of generous of America and "offer States countries both United ernment Cooperation in provides, suoject Canada for protection” and Government Refugee Claims Status arriving the Examination aliens exceptions, that U.S.-Can., Countries, port-of- Third Nationals border at land from Canada States 5, 2002, http: //cana- available Dec. seek Canada to returned to entry be shall _usa/ .gov/content/can da.usembassy 978
Likewise, the IJ’s determination was not tions the first instance. INS Ventu based on substantial evidence to the ra, extent 12, 16-17, 537 U.S. 353, 123 S.Ct. that he found resettlement shift- (2002) curiam) L.Ed.2d 272 (per (requiring ed Maharaj the burden to on account of remand where the BIA had not decided years’ residence, four work, and benefits. the “changed question). circumstances” showing DHS made no that offer-based 8, In its October denial Maharaj’s evidence Thereforе, was unobtainable. it motion reopen, the Board stated that had to adduce direct evidence of an offer of information about the 2000 coup was be some type resettlement. A it fore it when issued prior its decision. four-year sufficient, residence alone is not Yet, February BIA’s 2003 decision Diallo, see 696-97, F.3d and we affirming the IJ’s denial of cannot tell what Maharaj made eligible for withholding of removal states only “that received, the benefits he or what his work the record rebuts assumption of future permit allowed, and whether eligibility for harm,” it gives no indication that the either means that Canadian authorities BIA considered evidence of changed condi recognized thereby right indefi- tions following May In coup. any nitely that country. One can be allowed event, the BIA did not “make an individu work, benefits, or receive without being alized determination as to the effect of offered permanent resident status or some country conditions,” Lopez v. Ashcroft, 366 (9th Cir.2004), and remand is country, this suppose also in Cana- appropriate to allow the BIA to consider da. But the is undeveloped record on this the issue in way that allows princi point as well. pled appellate review its decision. The IJ’s determination according addition, we note that “remand could lead ly support, lacks and we remand for fur presentation of further evidence of ther proceedings consistent with opin current in [Fiji].” Ventura, circumstances ion. 18, 123 537 U.S. at S.Ct. 353. IV V
Maharaj also that, contends in light of We conclude that the IJ’s determination May coup Fiji, eligible he is that Maharaj was firmly resettled withholding of lacks removal it because is more support. grant We petition, likely than not and re- that he will persecuted mand so that the upon IJ Fiji. his return to consider whether Depart- State *17 evidence that Country Maharaj ment right work, had a Report on to Human Rights benefits, receive for 2000 catalogs apply Practice and for against violence some kind refugee Indo-Fijians and specifically status states that in Canada near Maharaj’s areas constitutes “an province home offer of resi- “experienced dence, Nausori a particularly citizenship, high or some violence, level of including arson, looting, resettlement” ap- under and physical proach intimidation against directed that we adopted. have We also Indo-Fijians.” However, we cannot make remand give to the IJ an opportunity to a determination on changed country condi- make an individualized assessment of the protection under immigration Canadian other, law. both, ture in one or the but not coun- Agreement The indicates that Id.; an alien tries. see 1158(a)(2)(A); also 8 U.S.C.
'apply
asylum, withholding
for
of removal or
208.30(e)(6).
8 C.F.R.
protection under
Against
the Convention
Tor-
jobs
working
and
menial
Maharajs disliked
Fiji in
to
being returned
Maharaj of
to
risk
to their
stigma attached
there was
that
felt
country conditions.
changed
light
freely
they worshiped
refugees,
status
GRANTED.
PETITION
developed friend-
temple and
a Hindu
non-Fijians in
and
non-Indians
ships with
O’SCANNLAIN,
with
Judge,
Circuit
Canada.
RAWLINSON,
KLEINFELD,
and
whom
(“IJ”) concluded
Judge
Immigration
The
join,
CALLAHAN,
Judges,
Circuit
persecu-
Maharajs lived free from
that
part:
in
dissenting
and
concurring
part
in
indeed,
Canada;
undisputed
it is
in
tion
consider
remand to
that a
agree
IWhile
there,
Maharajs en-
living
while
that
Fiji
in
is warranted
circumstances
changed
freedom,
safety
stability,
and
joyed
Maharajs’ request
respect
Yet the
immigrants.
to Canadian
offered
removal,
respectfully
I must
withholding of
with the vocational
Maharajs, dissatisfied
holding with re-
the court’s
from
dissent
Canada,
crossed
bor-
opportunities
asy-
Maharajs’
of the
to the merits
spect
Maharaj
Mr.
States.
into the United
der
Immigration
I believe
petition.
lum
Unit-
“wanted move
explained
he
(“IJ”)
because, uh,
concluded
to see
wanted
Judge
properly
[he]
States
ed
like” and
looks
firmly resettled
United States
been
Maharajs
what
had a
job.
never
thing was
We
“main
view,
my
opinion
Canada.
Maharaj
testified
job.” Mrs.
good
of resettle-
the law
misconstrues
court
job ....
good
We
not getting
“we were
to an alien
ment,
asylum process
our
opens
know,
have more
to,
go up and
you
wanted
persecution,
fleeing
is not
who
So,
that’s
ourself.
money and build
country-shopping.
invites abusive
like
thought we don’t
Cana-
when we
time
arrived,
they “liked
da.” When
I
Canada,
[they]
than
so
much better
place
Fiji
having
Maharajs fled
The
here.”
decided
see
persecution,
substantial
experienced
Maharajs
States,
the United
Once
964-65,
of their
account
Maj. Op.
permit-
month window
the six
overstayed
family settled
ethnicity. The
Indo-Fijian
with Or-
visitors,
served
and were
ted
Canada,
refugee status
sought
it
where
Cause,
them with
charging
to Show
ders
Maharajs
asylum. The
applied
de-
family conceded
deportability.
undisturbed,
openly,
legally and
lived
asylum and
requested
portability,
time
years, during which
Canada
four
hearing Mr.
After
withholding of removal.
janitor
as a fulltime
Maharaj worked
Mr.
IJ con-
testimony, the
Maharajs’
Mrs.
Maha-
while Mrs.
deliveryman,
bakery
although Canada has
cluded
nurse’s
training to become
raj received
that of the
similar
program
caring for
full-time
and worked
assistant
voluntarily chose to
Maharajs
States, the
rented
Maharajs
elderly. The
authorities
Canadian
leave Canada before
pub-
to free
Indeed,
their children
apartment, sent
when
petition.
their
reviewed
school,
government-
you
received free
could
possible
lic
“it’s
asked
*18
and Mrs.
Both
in Canada
refugee
care.
Mr.
status
health
have
provided
answered,
it,”
Maharaj
Num-
Mr.
know
Maharaj
Social Insurance
even
be.”1
the
“Could
Though
work authorization.
bers and
applicatiоn was
asylum
your
decision on
Maharaj
the
had
attorney and Mr.
INS
1. The
following dialogue:
in Canada?
Q.
you've
anytime
left
No.
you at
after
A.
Have
what the
attempted
out
to find
Canada
The IJ concluded that
Maharajs
type
other
permanent
resettlement”
actually
“never
granted
refugee sta- must be
read
the context
preced-
tus,
clearly
but it
was offered them. They ing
See,
examples.
e.g.,
City
Circuit
Stores
just
it,
chose not to
advantage
take
Adams,
114-115,
532 U.S.
121 S.Ct.
not wait until it
them,
offered
or until
(“ ‘[Wjhere
(2001)
II Similarly, “some type other permanent Here the IJ concluded resettlement” given can include informal under- that — standings, circumstances of Maharajs’ as might be seen four-year in less devel- sojourn oped immigration systems, Canada —the as Maharajs majority had concedes, firmly been resettled but need despite not necessarily a concession be so Rather, limited. phrase could also en- Maharajs’ compass pending types others application “permanent reset- there tlement” yet short been of full citizenship, authoritatively long so resolved. I suggest circumstances of the arrangement reversing are legal IJ’s such that conclusion, not at majority being risk of misreads the firm deported back to his country. native resettlement in two respects. First, it too narrowly construes the catch- Moreover, the regulation by plain its all provision. Second, it ignores histo- text does not require that the alien actual- ry and purpose of the regulation by im- ly permanent receive status, citi- properly reading the list of factors which zenship, or some other type the IJ apply can in determining “firm re- resettlement; rather, only it requires ” settlement” as exhaustive. Thus, of such. while “some other “offer type resettlement” is a mini-
A mal requirement itself, regulations plain The text of §§ 208.15 and 208.13 require even less: a mere offer. The allow the significant IJ latitude for finding regulation’s on focus rather “offer" that an alien “has been resettled” than on receipt of “some other type of based not only on “offers” of permanent resettlement” underscores that resident status or citizenship, but also on the question turns wheth- the basis of “some of perma- er the alien remains fear being re- nent resettlement.” phrase “some persecution turned to in country. native Q. Q. You you So, don’t know what status are in? possible it's you could have You don’t know it if was denied? You status in Canada and not even granted? don’t know if it was know it? No,
A. I don't. A. Could be. *19 disposi- not “offer” is a formal of the lack clearly empow- regulation the of text The stay aliens’ of the the conditions where tive inquiry. an just such make the IJ ers deporta- no risk of there was that are such circumstances, con- I would these Under leave.2 chose tion when into such cate- Maharajs fall the that clude offered, and had they were accepted, gory: B Canadian protection ongoing the Í asy- their processed while it government detail, in more regulation protection the Though parse that To application. lum consid- “An alien is formal that in a states 208.15 culminate point may at some or she status, if resettled when ered to or other citizenship [he .... of “offer” resi- received, permanent of offer there an Maharajs’ claim has] the evaluated the IJ type some other status, citizenship, or they would that dent to indicate nothing the While resettlement.” permanent to resettle permanently allowed not be finding provides plainly reasonably regulation deter- Indeed, IJ the Canada. status, resident just an “offer” not Maharajs were the mined perma- rather, other status; citizenship, temporary offered automatically con- resettlement nent offered, accepted, they were indefinite for applying the alien from clusively bars crucial. is The difference resettlement. not state definition, regulation does asylum, the status, en- temporary While firm reset- showing establishes only there- such ending point tails a definitive —and is Rather, regulation because immigrant tlement. that the necessarily means fore example, limited, factors-—for other not again flight be in will —indefinite in the safe Here, alien’s length of the such worries. not create ment does history alien’s work country, the refugee applica- third asylum and Maharajs’ ability alien’s country, or the gov- the safe the Canadian with pending tions third coun- safe advantage of the to take as Canadian time such Until ernment. IJ’s may inform the try’s social applications, acted on services— fac- These analysis.3 resettlement in Canada. remain Maharajs were free- discretionary and do however, tors, are temporary, is not arrangement, which This appli- necessarily disqualify definition regulatory under the qualifies cant.4 Simply, so find. properly could and the IJ concludes, majority granting, as 4.Even event, irony to the is a certain any there
2. is a an non of "offer” vel the existence circum- holding, under these majority’s " in resettlement the firm ‘prime element stances, Maharajs never ” (quoting Abdille was, Maj. Op. at 973 quiry,’ It permanent resettlement. "offer” Cir.2001)) (3d Ashcroft, 242 all, voluntary choice Maharajs’ after added), insuffi is conclusion applica- (emphasis such their prematurely abandon definitively. to construe cient Rather, tion in Canada. whether, as the still consider we must concludes, non of vel the existence majority "of- we misread suggests that majority 3. element the exclusive an “offer” should be Op. at Maj. "offer or." fer of” Though the inquiry. resettlement the firm course, majority agree, with While we starting proper "offer” of an existence applies if mandatory bar resettlement, ac considering firm place when resident sta- "an offer receives of an the existence regulations, cording perma- type tus, citizenship, or some (of many) methods merely one resettlement,” "offer” (emphasis add- § 208.15 nent immigrant been determining showing ed), agree that such we do reading the existence By firmly resettled. rooted My analysis is not will suffice. pre "or,” an "offer” in the rather of "of” substitution resettlement,” cisely "firm coextensive exclusivity. plain regulation’s lack *20 982 interpretation
This fits the purpose with still entertains other means determining Refugee of the Act: help those fleeing whether refugee the is fleeing persecution. persecution. As the facts of this case Such interpretation is only one con- show, it is not those who have been sistent with Supreme Court’s sole dis- permanent offered resettlement that are cussion of firm 1971, In resettlement. longer no fleeing persecution. The Maha- Court considered the case Yee Chien rajs did not receive a formal “offer” of Woo, a native China who had fled of.Red permanent resettlement; yet, considering Hong 1953, Kong where he lived stay, circumstances of their it is clear 1960, until when he moved United fleeing persecution. were not States. See Rosenberg Woo, v. Yee Chien Over the course years, of four Mr. and 49, 50, U.S. 91 S.Ct. 28 L.Ed.2d Maharaj Mrs. employed (1971). Considering the 1957 exten- social services form health care sion of the Refugee Act, Relief which omit- and education. On the basis of these fac- ted reference to “firm resettlement,” the tors, the rightly IJ determined that Court held that the firm resettlement doc- Maharajs firmly had resettled in Canada. trine still persisted in the new definition of “refugee” because “both the ‘firmly terms resettled’ and ‘fled’ closely are related to the central theme of all years refugee The focus of the firm resettlement anal- legislation creation of a haven for the —the ysis has always been—and remains— world’s homeless people.” Id. at refugee remains in flight. S.Ct. 1312. The Court explained that: Thus, the regulation requires that the ad- judicator consider whether there is an “of- [The act] never open intended to permanent fer” of resettlement aas means refugees States to who had found of determining whether re- shelter another nation and begun had however, mains in flight; the regulation to build new lives. Nor could Congress majority dramatically, unnecessarily, contends, majority however, that this wrongly decreases the universe factors that interpretation is regula- inconsistent with the can finding to a contribute of firm resettle- tion, "plainly contemplates that an ment. may have 'entered' a country Indeed, by reading the "firm resettlement” an offer of 'some permanent receipt coextensive with of an "offer” of ” Maj. op. resettlement^]' major- at 975. The resettlement, permanent majority renders ity is mistaken. The states that phrase meaningless. "firm resettlement” "An alien cоnsidered to be resettled regulations If the equate intended if ..he or she entered into another exactly resettlement with the existence of an with, "offer” for in that while then received an why offer should phrase appear "firm added). resettlement” ...” (emphasis 208.15 Plainly, regulations in the at all? majori- Under the forms ty’s (c)(2)(i)(B), reading, § 208.13 which bars others, however, "entr[y]”; received on asylum applications "firmly for those reset- may be received later. language This broad tled,” asylum applications should bar way precludes and, in no anything, if de- — offer, those who have received an interpretation mands—an that allows for con- § 208.15 per- should then define an "offer of sideration types of certain reset- manent resettlement.” is not That what the tlement that accrue over Simply, time. regulations say, though that the effect regulation’s “or” phraseology clearly encom- view, majority’s interpretation. my passes variety types text and of resettlement regulations structure of the treat "firm majority concept giving resettlement” as a errs in broader a narrow reading than the existence of an "offer.” plainly to such broad language. *21 55, Id. at 91 S.Ct. and “fled.” resettled” flight in refugees to make intended have of the compete with all 1312. persecution from 10,200 refugees for resettled world’s “firm exegesis of Supreme The Court’s year each afforded permits and entries with is consistent resettlement” in Woo interpreta- an Such statute]. [the under of, continuing origins both em- lofty goals would subvert tion asy- refugee our and supporting, rationale refu- our pattern in .of the whole bodied congressional dec- original The lum laws. legislation. gee objectives for the policies laration of also 56, Court 1312. The at 91
Id.
S.Ct.
96-212,
1980, Pub.L.
Refugee Act of
No.
legal’ stan-
“the correct
announced
(codified
in
as amended
scat-
102
94 Stat.
a petitioner
in cases where
apply
dard”
U.S.C.),
recognized
8
sections of
tered
petitioner’s
persecution
fled
policy
the United
it is the historic
States]
the United
presence [in
“physical
urgent
to the
needs
respond
States
reasonably proxi-
one which
must be
in their
subject
persecution
persons
following a
not
flight and
one
mate to the
further
Congress
homelands....
interrupt-
time
point of
remote in
flight
policy of the Unit-
that it is the
declares
a third
intervening residence
by
ed
nations to
encourage all
ed
States
constituting a termi-
reasonably
op-
assistance
resettlement
provide
in search
original flight
of the
nation
to the fullest ex-
refugees
portunities
(inter-
56-57,
Three
months,
estab-
residence
though
petitioner
testified that
lished
ground
of “firm resettle-
the family did
report
any substantial
6. Not surprisingly,
imported
Indeed,
we have
pol
this
other Circuits have understood our
icy objective
perti
into
case law.
our
Most
precedents perfectly
example,
well. For
INS,
nently,
Yang
(9th
do
C
these shores has
aim to reach
gee’s
... The
abandoned.
any sense been
regula-
reading
of the
proper
Under
in this
persons
of such
presence
tions,
may be consid-
variety
of factors
reasonably proxi-
“one which is
is not
firm reset-
analysis
of
part
ered as
point
is “remote in
flight”
or
mate to
offered
petitioner
If the
has been
tlement.
intervening
by
interrupted
time or
status, citizenship, or
permanent
country.”
in a third
residence
type
another
“firm resettlement” is established
then
where else to turn.” Id. I totality there- consider of the circum- fore, deny petition stances, for review. including whether Sail intended in Senegal to settle when he arrived
Ill
there,
there,
whether he
family
ties
I agree with the majority that
whether he
there is a
has business or property
split
authority
among the circuit courts
connections that
permanence,
connote
there;
status
legal
application
his
enjoyed the
he
and whether
and to
right
younger
to work
brother and
pending;
as the
rights —such
country at will—that
and leave
Spain.
enter
younger
living
sister were
expect
persons can
settled
permanently
Moreover,
travels do not
petitioner’s
importance
particular
to have. Of
his arrival in the United
suggest
that
perma-
an offer
he received
reasonably proximate
in 1987 was
States
status.
nent
in Iran in
flight
persecution
to his
from
Id. at 235.
Maharajs
Here,
the facts show
intended
Canada,
they were
that
family ties to
have
short,
“firm resettlement” bar
Canada,
they
per-
have
employed
of Farbakhsh’s
prohibited consideration
(or
hous-
non-temporary)
at least
manent
though he had
asylum application, even
Canada,
enjoyed
ing in
of permanent
received an “offer”
with
commensurate
privileges
rights
Eighth
Circuit
Spain.
ment
Sail’s
agree
citizens.
I
Canadian
rightly
applica-
concluded
an “offer” of permanent
statement
tion,
coupled with an undisturbed
impor-
particular
is “of
resident status
country,
lengthy stay in the
suf-
however,
is also
tance”;
Circuit
Second
application at the IJ’s
ficient to bar the
qua
is not a sine
inquiry
that this
correct
(as opposed
finding
to a
of firm
discretion
analysis.
firm resettlement
non of
which mandates denial
indistinguishable
virtually
facts
Under
also Chinese American
application). See
here,
Eighth
Cir
presented
from those
General,
Attorney
Civic Council
na
case of
Iranian
cuit
considered
(D.C.Cir.1977)
“[a]p-
(noting
F.2d 321
Far
Spain.
citizen who fled
tive and
*25
any
present
did
facts
rebut
pellants
Cir.1994).
(8th
INS,
Similarly
Maharajs
(noting
the
Geo.
received a
“[mjost
variety
benefits,
of government
advanced Western nations
including
have
free health care
adopted
and schooling,
jobs,
principle
held
the
in
asylum
their
laws
and rented
apartment.
Mussie,
an
Unlike
that the first safe
haven
to which a
9. As
majority,
noted
the
Farbakhsh relied
clearly
nouncement in
treats Farbakhsh
Rife
Soleimani,
99, 104,
on In re
Thus,
20 I. & N. Dec.
precedential
as
authority.
despite the
(1989),
asylum petition years, Fiji, per- not from where majority’s unnecessarily
secuted. The nar- reading of “firm
row resettlement” —focus-
ing exclusively ignores “offer”— Supreme guidance Court’s on how to inter-
pret result, our laws. As a
majority opinion puts wrong us on the side split
of a circuit and invites blatant coun-
try-shopping. respectfully I dissent. CIRCU, Petitioner,
Violeta GONZALES, Attorney
Alberto R.
General, Respondent.
No. 02-73420. Appeals, States Court of
Ninth Circuit.
Argued and Submitted En
Banc Dec. 2005.
Filed June
