*1 Before: C HIN , B IANCO , AND M ENASHI , Circuit Judges .
Olukayode David Ojo, a native of Nigeria, seeks review of a September 27, 2019 decision of the Board of Immigration Appeals affirming an April 15, 2019 decision of an immigration judge, which denied asylum, withholding of removal, and relief under the Convention Against Torture. See In re Olukayode David Ojo , No. A088-444-553 (B.I.A. Sept. 27, 2019), aff’g No. A088-444-553 (Immigr. Ct. N.Y.C. Apr. 15, 2019).
We grant Ojo’s petition for review and vacate the agency’s denial of Ojo’s claims for asylum, withholding of removal, and CAT protection because those determinations were permeated with several legal and procedural errors. First, insofar as Ojo’s request for asylum was rejected as untimely, the agency applied the wrong legal standard to his claim of changed circumstances and the agency’s alternative discretionary determination failed to indicate the requisite examination of the totality of the circumstances. Second, with respect to Ojo’s application for withholding of removal, the agency erred when it incorrectly categorized his federal conviction for wire fraud and identity theft as “crimes against persons,” and concluded that they fell within the ambit of “particularly serious crimes” without evaluating the elements of the offenses as required under the agency’s own precedent. Finally, with respect to his CAT claim, the agency erred in concluding that Ojo lacked a reasonable fear of future persecution or torture in Nigeria due to his status as a criminal deportee without even addressing the declaration of his expert supporting his claim.
Accordingly, the petition for review is GRANTED, the BIA’s decision is VACATED, and the case is REMANDED to the BIA for further proceedings consistent with this opinion.
J UDGE M ENASHI dissents in a separate opinion.
B ENJAMIN L. N ELSON , Monroe County Public Defender’s Office, Rochester, New York, for Petitioner . A RIC A. A NDERSON , T RIAL A TTORNEY (Holly M. Smith, Senior Litigation Counsel, on the brief ), for Brian M. Boynton, Acting Assistant Attorney General, Office of Immigration Litigation, United States Department of Justice, Washington, D.C. *3 _____________________________________ J OSEPH F. B IANCO , Circuit Judge :
Petitioner Olukayode David Ojo, a native of Nigeria, seeks review of a September 27, 2019 decision of the Board of Immigration Appeals (the “BIA”) affirming an April 15, 2019 decision of an immigration judge (the “IJ”, together with the BIA, the “agency”), which denied Ojo’s claims for asylum, withholding of removal, and relief under the Convention Against Torture (“CAT”). See In re Olukayode David Ojo , No. A088-444-553 (B.I.A. Sept. 27, 2019), aff’g No. A088-444- 553 (Immigr. Ct. N.Y.C. Apr. 15, 2019).
We grant Ojo’s petition for review and vacate the agency’s denial of Ojo’s claims for asylum, withholding of removal, and CAT protection because those determinations were permeated with several legal and procedural errors. First, insofar as Ojo’s request for asylum was rejected as untimely, the agency applied the wrong legal standard to his claim of changed circumstances and the agency’s alternative discretionary determination failed to indicate the requisite examination of the totality of the circumstances. Second, with respect to Ojo’s application for withholding of removal, the agency erred when it incorrectly categorized his federal conviction for wire fraud and identity theft as “crimes against persons,” and concluded that they fell within the ambit of “particularly serious crimes” *4 without evaluating the elements of the offenses as required under the agency’s own precedent. Finally, with respect to his CAT claim, the agency erred in concluding that Ojo lacked a reasonable fear of future persecution or torture in Nigeria due to his status as a criminal deportee without even addressing the declaration of his expert supporting his claim.
Notwithstanding these errors, the government urges this Court to deny review in deference to the broad discretion afforded to immigration courts in these administrative determinations. That broad discretion, however, does not allow an agency to apply an improper legal standard, ignore its own precedent, and fail to assess material expert evidence in support of one of the claims. Such fundamental defects in the agency’s reasoning in this case deprived this Court of the ability to conduct meaningful judicial review of the agency’s exercise of its discretion, and they do not allow us to reasonably discern and evaluate the reasons for the agency’s decision. Moreover, when a court speculates as to how the agency would have decided the claim if it had operated under the correct legal standard or assumes that it considered and rejected key evidence on some unknown ground, it improperly usurps the adjudicatory role entrusted to the agency in the first instance by Congress and also subjects one of the most important decisions in our *5 legal system – namely, whether an individual has the right to remain in the United States – to judicial guesswork. Our prior precedents do not support such an approach and, instead, require remand to allow the agency to assess the factual record under the proper legal standard and sufficiently articulate the reasons for its discretionary decision. In doing so here, we express no view as to how the agency should resolve these issues on the merits as they relate to Ojo’s claims.
Accordingly, the petition for review is GRANTED, the BIA’s decision is VACATED, and the case is REMANDED to the BIA.
I. BACKGROUND Ojo, a native and citizen of Nigeria, entered the United States on October 4, 2010, as a non-immigrant visitor for pleasure with authorization to remain for six months, but never left.
A. Criminal Proceedings In February 2014, Ojo was convicted of (1) conspiracy to commit wire fraud, in violation of 18 U.S.C. §§ 1343, 1349, and (2) conspiracy to knowingly possess, with intent to use unlawfully, identification documents, in violation of 18 U.S.C. § 1028(a)(3), (b)(2)(B), (c)(3)(A), (c)(3)(B), (f). [1] After early release before the *6 completion of his thirty-seven-month sentence, he was arrested and detained by Immigration and Customs Enforcement in connection with these removal proceedings. In March 2014, the Department of Homeland Security charged Ojo with removability under Section 237(a)(1)(B) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1227(a)(1)(B), as an alien who, after admission, remained in the United States for longer than permitted.
B. Application for Immigration Relief
In April 2014, Ojo filed an application for asylum, withholding of removal, and protection under the CAT. Ojo claimed he was afraid to return to Nigeria because, as a Christian, he would face persecution and/or torture from Boko Haram, and as a criminal deportee, he would face persecution and/or torture from the police and other individuals. Ojo also asserted that his computer business in Nigeria would suffer on account of his conviction.
Ojo participated in a number of hearings in immigration court throughout 2014. He supplemented his application for relief with various exhibits to support his assertion that, if denied relief by the agency, he would face persecution and torture in Nigeria based on his status as a criminal deportee. In particular, through his counsel, Ojo submitted the sworn declarations of two of his sisters that *7 articulated their concern, based upon conversations with others in the community, that Ojo would be imprisoned and subject to torture in Nigeria as a criminal deportee. In addition, Ojo provided news articles corroborating the practice of Nigerian officials to detain criminal deportees. Moreover, Ojo submitted the sworn Declaration of Basil Ugochukwu (the “Ugochukwu Declaration”). Based upon his curriculum vitae , Dr. Ugochukwu is a Nigerian human rights lawyer and lecturer who is an expert on the Nigerian justice system. The Ugochukwu Declaration, after setting forth Dr. Ugochukwu’s qualifications and experience with the Nigerian justice system, describes the mistreatment of criminal deportees when they return to Nigeria. Specifically, Dr. Ugochukwu opined that Ojo “will be targeted by the Nigerian police and prison officials for particularly severe abuse because he will be a criminal deportee.” Cert. Admin. R. at 859. He further explained that “there is a high probability that [Ojo] will be held and detained indefinitely by the Nigerian police and prison system” where he “will face deplorable and life-threatening conditions.” Cert. Admin. R. at 859.
C. The IJ’s April 15, 2019 Decision
After hearings at which Ojo testified, the IJ ruled on the merits of his claims for immigration relief. The IJ found that Ojo was credible in his testimony, but denied all forms of immigration relief requested.
First, with respect to Ojo’s asylum claim, the IJ determined that Ojo did not merit an exception to the one-year bar because his purported “changed and extraordinary circumstances” were “intentionally created by him through his own action or inaction” in that he caused his criminal conviction to occur. Cert. Admin. R. at 49 (citing 8 C.F.R. § 1208.4(a)(5)). The IJ also concluded that Ojo’s fear of Boko Haram did not increase as a result of Boko Haram’s designation as a terrorist organization, and thus he could not show changed circumstances as to his religious persecution claim. Cert. Admin. R. at 49. As an alternative holding, while the IJ found Ojo’s testimony credible, the IJ refused to exercise his discretion because Ojo’s crime involved moral turpitude and denied his asylum application.
Second, the IJ held that Ojo was convicted of a “particularly serious crime,” and thus ineligible for withholding of removal, because his conviction involved “a crime against persons, which brings it into the ambit of a particularly serious crime.” Cert. Admin. R. at 50. The IJ noted the facts of Ojo’s particular crimes – *9 namely, the number of victims and total loss – supported the ultimate determination that “his conviction [for] a particularly serious crime” disqualified him from withholding of removal. Cert. Admin. R. at 50–51. In fact, as discussed further below, Ojo was not per se convicted of a particularly serious crime. Cert. Admin. R. at 50.
Finally, the IJ denied CAT protection, finding that Ojo failed to meet his burden of proof to demonstrate that he would more likely than not be tortured in Nigeria. After noting that the IJ must consider all available evidence, the IJ relied upon the International Religious Freedom Report and the Department of State Country Report to reject his CAT claim based on his religion. With respect to his claim that he would be arrested, detained, and tortured in Nigeria as a criminal deportee, the IJ referenced Ojo’s testimony about another criminal deportee being tortured in Nigeria and found “[i]t is speculative that the same would happen to [Ojo].” Cert. Admin. R. at 52. Thus, without addressing any other evidence in the record on this issue (including the Ugochukwu Declaration), the IJ concluded that Ojo “failed to meet his high burden of proof to show that he would be tortured in Nigeria by or with government acquiescence.” Cert. Admin. R. at 52.
D. The BIA’s September 27, 2019 Decision Petitioner, appearing pro se , appealed to the BIA. He argued, inter alia , the following: (1) the “IJ’s decision was based on the erroneous denial of the exception to the one-year filing deadline”; (2) the IJ erred in determining his conviction was “particularly serious” barring withholding of removal; and (3) the IJ overlooked the Ugochukwu Declaration. Cert. Admin. R. at 41–42.
In September 2019, the BIA dismissed Ojo’s appeal. [2] The BIA affirmed the denial of asylum on the two alternative grounds found by the IJ. In particular, the BIA concluded that Ojo’s arrest and subsequent detention could not constitute changed or extraordinary circumstances “because these events were caused by his own criminal conduct.” Cert. Admin. R. at 5 (quoting 8 C.F.R. § 1208.4(a)(4)–(5) for the proposition that the burden rests with the applicant to establish that the circumstances were not created by him). Moreover, the BIA observed that the applicant for asylum bears the burden of establishing that a favorable exercise of discretion is warranted and that Ojo did not “meaningfully challenge[]” the IJ’s discretionary denial. Cert. Admin. R. at 5. As to the withholding of removal, the *11 BIA found that the IJ “examined the individualized characteristics of [Ojo’s] offenses and determined that – based on the nature of the convictions and the underlying circumstances of the case – [Ojo] had been convicted of a particularly serious crime,” Cert. Admin. R. at 6 (observing that the IJ accounted for the type of crimes, the number of victims, and the restitution owed), but did not comment on the categorization of his conviction as including a crime against persons. Finally, with respect to the CAT claim, the BIA stated that “the record reflects that the Immigration Judge used the correct standard of review, reviewed the entire record, and did not clearly err in making his determination that it is not more likely than [not] that [Ojo] would be tortured if removed to Nigeria.” Cert. Admin. R. at 7.
This appeal followed.
II. DISCUSSION A. The Standard of Review
The standards of review are well established. Where, as here, “the BIA
adopt[s] and affirm[s] the IJ’s decision, we review the two decisions in tandem.”
Ruqiang Yu v. Holder
,
B. Exhaustion
As a threshold matter, although the government concedes that Ojo adequately raised the argument that is the subject of this appeal with respect to his CAT claim ( i.e. , the failure to consider and address the Ugochukwu Declaration), the government contends that Ojo failed to exhaust the following arguments that he has raised with respect to his other claims: (1) Ojo’s argument that his conviction was a changed circumstance warranting excusal of the one-year bar to the filing of his asylum claim; (2) Ojo’s challenge to the IJ’s refusal to exercise discretion as to his asylum claim; and (3) Ojo’s assertion that the agency erred when it failed to analyze the elements of his offenses before reviewing the facts and circumstances particular to his conviction. We disagree.
Before a petitioner can seek judicial review of his removal decision, the INA
requires that he exhaust all administrative remedies available to him. 8 U.S.C.
§ 1252(d) (“A court may review a final order of removal only if . . . (1) the alien has
exhausted all administrative remedies available to the alien as of right . . . .”). We
have emphasized that “we construe ‘generously’” an applicant’s
pro se
brief to the
*14
agency.
Steevenez v. Gonzales
,
Before the BIA, Ojo contended that the IJ erred when denying the exception
to the one-year deadline for his asylum claim and when finding Ojo’s conviction
to be particularly serious as to his application for withholding of removal.
Although Ojo did not explicitly note that he was challenging the discretionary
denial of asylum, he did raise a number of challenges to the IJ’s determinations
*15
surrounding his convictions and also recounted how the IJ ignored favorable
evidence. Thus, the challenges that he raises now are both “specific, subsidiary
legal arguments” and “extension[s] of argument[s] . . . raised directly before the
BIA.”
Gill
,
Under these circumstances, especially in light of Ojo’s
pro se
status before
the BIA and the agency’s adjudication of the claims at issue here, we find that the
record is sufficient to demonstrate exhaustion below of the arguments raised in
this appeal.
See Adams v. Holder
,
C. Asylum
“To establish eligibility for asylum, a petitioner must show that he satisfies
the statutory definition of a ‘refugee,’
i.e.
, that he has suffered past persecution on
account of race, religion, nationality, membership in a particular social group, or
political opinion, or that he has a well-founded fear of future persecution on one
of these grounds.”
Wu Zheng Huang v. I.N.S.
,
Here, Ojo contends that the agency committed legal error by incorporating
a requirement for demonstrating “extraordinary circumstances” for the delay in
filing – namely, that the delay was not created by him – to the separate standard
for “changed circumstances” affecting his eligibility for asylum. Ojo had
independently asserted, apart from any explanation for the delay in filing, that
“changed circumstances” existed based upon his new status as a criminal deportee
*18
and Boko Haram’s increased violence against Christians like himself. We have
jurisdiction to consider this question of law,
Khan v. Gonzales
,
Section 1208.4(a)(5) of the agency’s regulations provides that, in the context of demonstrating extraordinary circumstances for the delay, “[t]he burden of proof is on the applicant to establish . . . that the circumstances were not intentionally created by the alien through his or her own action or inaction.” 8 C.F.R. § 1208.4(a)(5). However, no such requirement exists for the alternative grounds of demonstrating changed circumstances affecting his eligibility for asylum. See id. § 1208.4(a)(4) (changed circumstances). Notwithstanding this clear distinction in the applicable legal standard, the IJ found that Ojo could not meet his burden under the exception for either changed or extraordinary circumstances because he caused his criminal conviction to occur. This was clear error as it related to the “changed circumstances” standard. [4] The BIA repeated that same error in *19 upholding the IJ’s decision. See Cert. Admin. R. at 5 (“Contrary to the respondent’s arguments on appeal, we agree with the Immigration Judge’s determination that his arrest and subsequent detention do not constitute changed or extraordinary circumstances because these events were caused by his own criminal conduct.”).
The government does not dispute that, unlike the “extraordinary circumstances” standard, the applicable regulation does not preclude consideration of “changed circumstances” that arise from the applicant’s own conduct. See Appellee’s Br. at 23–24 (“Respondent does not disagree that the regulatory language underlying Ojo’s argument – ‘that the circumstances were not intentionally created by the alien through his or her own action or inaction’ – is included in 8 C.F.R. § 1208.4(a)(5) and not in 8 C.F.R. § 1208.4(a)(4).”). Indeed, the government acknowledges that the BIA’s decision “might have been a little clearer” regarding the applicable standard, but nevertheless asserts that “[t]he Board’s decision is clear enough.” Id . at 24. The only thing that is clear to this Court is that the BIA’s decision is based on the wrong legal standard for changed circumstances and the only reason given by the BIA for sustaining the IJ’s decision violence against Christians by Boko Haram) that his criminal conviction and targeting as a criminal deportee constituted “changed circumstances.” Therefore, the legal error was the sole basis for rejecting at least one of his independent grounds for “changed circumstances.”
– that is, that the applicant caused his changed circumstances – does not preclude consideration of such circumstances. Accordingly, the “changed circumstances” analysis contains an error of law that cannot form the basis of the denial of Ojo’s asylum claim on timeliness grounds.
To be sure, we recognize that criminal conduct is certainly material to the
merits of the asylum determination itself.
See Wu Zheng Huang
,
We recognize that remand is not required if it would be futile such as where
the agency provided alternative grounds for denying relief uninfected by the
error, the error is tangential to the ultimate ruling, or overwhelming untainted
evidence supported the finding.
Xiao Ji Chen v. U.S. Dep’t of Just.
,
The government argues that remand is still unwarranted because the
agency’s alternative denial of asylum as a matter of discretion is independently
dispositive. After an applicant demonstrates eligibility for asylum, “the decision
whether to grant a particular application is . . . within the discretion of the Attorney
General.”
Diallo v. I.N.S.
,
On its face, the April 15, 2019 decision reflects that the only factor the IJ
considered was Ojo’s criminal history. As noted above, the IJ certainly may
consider criminal convictions as one factor,
Wu Zheng Huang
,
In sum, with respect to the denial of asylum on either independent ground – the one-year statutory bar or the IJ’s exercise of discretion – we direct the agency on remand to fully consider the arguments and evidence under the proper legal standards and explain its reasoning under such standards.
D. Withholding of Removal
Ojo argues that the agency failed to follow its own precedent regarding the legal framework for determining whether his federal convictions were “particularly serious crimes” that barred him from withholding of removal. We agree.
A noncitizen is barred from withholding of removal if he has “been
convicted by a final judgment of a particularly serious crime.” 8 U.S.C.
§ 1231(b)(3)(B)(ii). Ojo’s conviction was not
per se
particularly serious because he
was sentenced to less than five years’ imprisonment.
Id.
§ 1231(b)(3)(B)(iv). If the
crime is not
per se
particularly serious, the agency “examine[s] the nature of the
conviction, the type of sentence imposed, and the circumstances and underlying
*26
facts of the conviction” to determine if it is particularly serious.
In re N-A-M-
, 24
I. & N. Dec. 336, 342 (B.I.A. 2007);
see also Nethagani v. Mukasey
,
In making that assessment, the agency’s own precedent requires a two-step
analysis. First, the adjudicator considers whether the elements of the offense
“potentially bring the crime into a category of particularly serious crimes.”
In re
N-A-M-
, 24 I. & N. Dec. at 342. “[C]rimes against persons are more likely to be
particularly serious than are crimes against property.”
Nethagani
,
We conclude that the agency failed to apply the correct legal standard at step one of the analysis in its determination that Ojo’s conviction involved a particularly serious crime. More specifically, the IJ’s step-one analysis, at best, was limited to its conclusion that “[Ojo] was alleged to have committed a crime against persons, which brings it into the ambit of a particularly serious crime.” Cert. Admin. R. at 50. However, it is axiomatic that conspiracy to commit wire fraud and identity theft are “crimes against property,” not “crimes against persons.” As defined by Black’s Law Dictionary, “crimes against persons” constitute “[a] category of criminal offenses in which the perpetrator uses or threatens to use force,” such as “murder, rape, aggravated assault, and robbery,” while “crimes against property” fall within “[a] category of criminal offenses in which the perpetrator seeks to derive an unlawful benefit from – or do damage to – another’s *28 property without the use or threat of force,” such as “burglary, theft, and arson.” [9] Black’s Law Dictionary (11th ed. 2019). Ojo’s crimes of conspiracy to commit wire fraud and conspiracy to possess false identification documents do not have as an element use or threatened use of force. See 18 U.S.C. §§ 1028(a)(3), 1343. The government suggests that “it is not clear that fraud and identity theft offenses cannot fairly be called crimes against persons” based upon the fact that identity theft is a threat to the community. Appellee’s Br. at 33. That definition of a “crime against persons” is inconsistent with the plain meaning of that term, as well as the use of that term by courts, in every other context. S ee, e.g. , Zhong Qin Yang v. Holder , 570 F. App’x 381, 384–85 (5th Cir. 2014) (per curiam) (observing that conspiracy to commit access device fraud and aggravated identity fraud did not constitute “crimes against persons”). We are not aware of any court that has *29 categorized wire fraud or identity theft as a “crime against persons.” [10] In short, there is no indication in the agency’s decisions that it intended to adopt this novel and virtually limitless definition of a “crime against persons.” Instead, the decision simply reflects a legal error.
Although the IJ also proceeded to quote from Ojo’s indictment, the indictment was not then analyzed under step one; rather, the quote appears to be – along with the reference to the judgment of conviction and restitution order – part of the “totality of the circumstances” analysis at step two. Even assuming arguendo that the quote to the indictment could be construed as an implicit part of the step-one analysis, the erroneous classification of Ojo’s crimes as a “crime against persons” still would have infected that analysis because the IJ cited case law from this Court for the proposition that “[c]rimes against persons are more likely to be particularly serious than are crimes against property,” Cert. Admin. R. *30 at 50 (citation omitted), and thus would have been analyzing and weighing the elements through that flawed lens.
Moreover, this definitional error was not corrected by the BIA. Although it correctly cited the two-part legal framework, the BIA skipped immediately to its explanation for agreeing with the IJ’s step-two analysis, without analyzing step one at all. [11] See Cert. Admin. R. at 6 (“[T]he Immigration Judge examined the individualized characteristics of the respondent’s offenses and determined that – based on the nature of the convictions and the underlying circumstances of the case – [Ojo] had been convicted of a particularly serious crime.”). Hence, as a result of its decision to summarily categorize Ojo’s offenses as “crimes against persons,” contrary to law, the agency failed to adequately explain its rationale for finding, at step one, that Ojo’s convictions were potentially in the ambit of particularly serious crimes.
The government’s attempts to have the Court overlook this legal error are unpersuasive. First, the government notes that federal courts have routinely *31 upheld findings by the agency that a wire fraud offense is a particularly serious offense. Second, the government argues that a categorical approach is not required under the law at the first step of the analysis. Both arguments miss the point.
We recognize that the agency on remand might reasonably consider crimes
against property, such as fraud or identity theft, particularly serious.
See, e.g.
,
Arbid v. Holder
,
Additionally, although not requiring a categorical match to any particular
statute or to any list of enumerated criteria, the BIA’s own precedent requires the
first step of the analysis to consist of an elements-only examination of the crime at
issue to determine whether such elements “potentially bring the crime into a
*32
category of particularly serious crimes.”
See In re N-A-M-
, 24 I. & N. Dec. at 342;
see also Luziga v. Att'y Gen.
,
The dissent asserts that “[t]his two-step procedure is based on the court’s own interpretation of Matter of N-A-M- ,” post at 17, and that we are failing to defer to the agency’s interpretation of its own precedent, see id . at 22. However, here, the IJ quoted the applicable language from In re N-A-M- , and similarly concluded (contrary to the dissent’s alternative interpretation) that it requires a two-step process, with the first step consisting of an elements-only analysis. See Cert. Admin. R. at 50 (“The Immigration Judge should first determine whether ‘the elements of the offense . . . potentially bring the crime into a category of particularly serious crimes.’ If not, ‘the individual facts and circumstances of the offense are of no consequence,’ and the applicant is not barred from asylum.” (quoting In re N-A-M- , 24 I. & N. Dec. at 342)). The BIA quoted the standard in similar language. Cert. Admin. R. at 6. However, having articulated the two-step *33 analysis demanded by the agency’s own precedent, the IJ then failed to conduct a step-one analysis. In remanding, we simply are requiring the agency to follow its own interpretation of its precedent, which was clearly set forth in In re N-A-M- . See 24 I. & N. Dec. at 342. [12]
To the extent the IJ even arguably purported to follow its precedent, the analysis was based on a legally erroneous premise regarding “crimes against persons,” and the BIA failed to address this requisite step at all. Despite the government’s apparent suggestion that “acknowledg[ing] the steps of N-A-M- ” suffices, Appellee’s Br. at 30, compliance with In re N-A-M- required more than mere “acknowledge[ment]”; it required the actual undertaking of the necessary *34 evaluation devoid of any legal error. See Luziga , 937 F.3d at 254 (remanding because, although the BIA “cited N-A-M- and even stated that it would consider the ‘elements’ of [petitioner’s] offense,” it did not complete the requisite analysis).
Accordingly, the agency’s failure to follow its own precedent for determining whether Ojo’s conviction involved a “particularly serious crime” requires remand of the application for withholding of removal.
E. CAT Protection To receive protection under the CAT, an applicant must “establish that it is more likely than not that he . . . would be tortured if removed.” 8 C.F.R. § 1208.16(c)(2). “Torture is defined as any act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a person . . . at the instigation of, or with the consent or acquiescence of, a public official acting in an official capacity or other person acting in an official capacity.” Id. § 1208.18(a)(1). As relevant here, the IJ denied CAT protection, finding that Ojo “failed to show that he would more likely than not be tortured in Nigeria as a criminal deportee” because it was speculative that he would face persecution by the police. Cert. Admin. R. at 52. In dismissing the appeal, the BIA essentially repeated the IJ’s finding that Ojo’s assertion was “speculative.” Cert. Admin. R. at 7. Ojo argues *35 that the agency erred when it failed to analyze unrebutted evidence, including an expert declaration, that was material to his claim. We agree.
As noted
supra
, to facilitate meaningful judicial review of a decision by the
agency, we “require a certain minimum level of analysis from the IJ and BIA
opinions.”
Poradisova
,
The IJ concluded that Ojo’s claim that he would face torture if returned to Nigeria on account of his status as a criminal deportee was “speculative,” Cert. Admin. R. at 52, but, in reaching that decision, the IJ failed to address probative and potentially dispositive evidence supporting Ojo’s claim. More specifically, the agency did not address Ojo’s other evidence, including an expert declaration from Dr. Ugochukwu, related to his claim that he would face torture as a criminal deportee. Neither the IJ nor the BIA mentioned any evidence beyond Ojo’s “credible” testimony, and so it is entirely unclear whether the agency even considered, inter alia , the unrebutted Ugochukwu Declaration in denying Ojo’s CAT claim. Such evidence, which described the detention of criminal deportees and the squalid conditions and severe abuse faced by the same, may have rendered Ojo’s claim non-speculative and supported an agency finding that Ojo was likely to suffer persecution as a result of his status as a criminal deportee.
The government argues that the IJ should be presumed to have considered
and reviewed the declaration because, in March 2015, the IJ had “relied on the
report as a reason why the case should be adjourned until after Ojo’s criminal
appeal was resolved.” Appellee’s Br. at 38. This argument is unpersuasive. First,
we note that, by the time Ojo’s case was returned to the IJ, over
four years
had
*37
passed since the IJ had referenced the report. Thus, we question whether it is
reasonable to presume, notwithstanding the complete silence regarding this
material evidence in the decision, that the IJ had recalled the declaration from over
four years earlier and had tacitly dismissed what he had earlier referred to as “on
the papers, [a] good expert opinion,” Cert. Admin. R. at 285, for some
unarticulated reason. The fact that, as the government and the dissent contend,
the written decision contains a generalized statement that the IJ “familiarized
himself with the entire record of proceedings,” Cert. Admin. R. at 47, provides
insufficient support to such an awareness of this particular piece of evidence under
these circumstances.
See Cole v. Holder
,
More importantly, even assuming such awareness and consideration of the
expert declaration could be presumed, the agency is not excused from providing
its reasoning for rejecting that material evidence.
See Guan Shan Liao v. U.S. Dep’t
of Just.
,
The government relatedly argues that, even if the Ugochukwu Declaration
was overlooked, the petition should still be denied because Ojo “does not offer an
alternative argument that, all evidence being considered, a reasonable factfinder
would be compelled to draw the inferences he advances.” Appellee’s Br. at 39.
The dissent also relies heavily on this argument regarding the applicable standard,
and suggests it is “quite something” that we ignore it.
Post
at 28–29 n.21. That
standard, however, is inapplicable in this context. If the agency overlooks material
evidence supporting a petitioner’s claim or fails to provide sufficient reasoning for
the reviewing court to understand the basis for rejecting such evidence, a
*40
petitioner is entitled to a remand without showing that such evidence would
compel a decision in petitioner’s favor.
See Poradisova
,
This Court . . . will not hesitate to vacate and remand where the BIA or IJ analysis is insufficient to determine whether the correct legal standard was applied. Such defects are not excused by the fact that a hypothetical adjudicator, applying the law correctly might also have denied the petition for asylum. This Court will vacate BIA conclusions, as to the existence or likelihood of persecution, that a perfectly reasonable fact-finder could have settled upon, insofar as the BIA either has not applied the law correctly, or has not supported its findings with record evidence.
Id . at 289 (internal quotation marks and citations omitted); accord Delgado , 508 F.3d at 709.
To hold otherwise would be to usurp the agency’s role, entrusted by
Congress, to assess and weigh the evidence and, instead, substitute the court’s
judgment as to such evidence for that of the agency.
See S.E.C. v. Chenery Corp.
,
A court of appeals is not generally empowered to conduct a de novo inquiry into the matter being reviewed and to reach its own *41 conclusions based on such an inquiry. Rather, the proper course, except in rare circumstances, is to remand to the agency for additional investigation or explanation.
I.N.S. v. Orlando Ventura
, 537 U.S. 12, 16 (2002) (internal quotation marks and
citations omitted);
see also Cao He Lin v. U.S. Dep’t of Just.
,
To be sure, as the government and the dissent both note, we have made clear
that the agency is not required to “expressly parse or refute on the record each
*42
individual argument or piece of evidence.”
Jian Hui Shao v. Mukasey
,
No case cited by the government involved the failure to address an expert
declaration or expert testimony supporting a petitioner’s position. As to material
evidence of that nature, the agency is required to acknowledge the evidence and
*44
describe “why its view . . . departed from that the of the expert[].”
[15]
Tanusantoso
,
In fact, the agency’s own precedent also reflects this requirement as it relates to expert reports or testimony. See In re M-A-M-Z- , 28 I. & N. Dec. 173, 177–78 (B.I.A. 2020) (“[W]hen the Immigration Judge makes a factual finding that is not consistent with an expert’s opinion, it is important . . . to explain the reasons behind the factual findings.”); see also In re J-G-T- , 28 I. & N. Dec. 97, 104 (B.I.A. 2020) (“There is no indication that the Immigration Judge reasonably considered whether the witness’s opinion had a sufficient factual basis to essentially establish the respondent’s claim.”).
Other circuit courts have reached the same conclusion under analogous
circumstances.
See, e.g.
,
Alvarez Lagos v. Barr
, 927 F.3d 236, 256 (4th Cir. 2019)
(remanding where the IJ, “without discussing any of the evidence in the record
[including expert declarations] – summarily concluded” that the applicant’s
assertion that she would be tortured if returned to her home country was
“speculation rather than evidence” (internal quotation marks omitted));
Castillo v.
Barr
,
We thus find error in the agency’s determination that Ojo was not more likely than not to suffer torture without any apparent consideration of material evidence or, at a minimum, by failing to provide reasoning as to why such *47 evidence was rejected if it was considered. Accordingly, we remand his CAT claim as it pertains to threatened torture as a criminal deportee so that the agency may give full consideration to Ojo’s evidence and explain the reasoning for its decision.
* * *
As to our decision overall, the dissent asserts that we incorrectly depart from legal standards that apply to immigration cases, post at 2–4, and require the agency to “follow a particular formula or incant . . . magic words and phrases,” id . at 3–4. Neither of those assertions is accurate. Instead, consistent with longstanding principles of law, we hold that a case must be remanded where the agency: (1) applied the wrong legal standard for changed circumstances – namely, by requiring the applicant (contrary to the plain text of the regulation) to demonstrate that the changed circumstances were not caused by his own conduct; (2) failed to conduct the totality of the circumstances analysis as is required under the law; (3) erroneously referred to wire fraud as a “crime against persons” and failed to follow its own precedent as it relates to the procedure for determining whether a crime constitutes a “particularly serious crime”; and (4) failed to address an unrebutted expert declaration that corroborated the applicant’s claim of torture.
The dissent describes these holdings in various ways – including as
“second-guessing,” requiring “magic words and phrases,” “nitpicks,” “quibbling
micromanagement of the agency’s adjudicatory procedure,” and “object[ions] to a
single jot or tittle in the agency’s opinions.”
Post
at 1, 2, 4, 16, 34. We respectfully
reject these characterizations. Insisting that an agency apply the correct legal
standards, follow its own precedent, and provide at least some reasoning to denote
and explain its consideration of an unrebutted expert declaration are not, in our
view, “nitpicks,” or anything of the sort. These basic and well-settled legal
requirements ensure fairness and adherence to the law in agency proceedings, as
well as facilitate public confidence in the outcome of such proceedings. We
recently noted, in the context of remanding a sentencing, how important it is for
this Court to have sufficient reasoning in the record to conduct meaningful
appellate review,
see United States v. Young
,
The only seemingly “magic phrase” that permeates today’s opinions in this
case is the dissent’s use on at least four occasions of portions of a sentence from
the Supreme Court’s recent decision in
Garland v. Ming Dai
, which stated that “a
*49
reviewing court must uphold even a decision of less than ideal clarity if the
agency’s path may be reasonably discerned.”
Neither the government nor the dissent cites to any case where the Supreme
Court or this Court (or any other appellate court) has ever upheld a BIA decision
*50
to reject a claim for relief where the applicant’s testimony was found to be credible
and the applicant was denied such relief for lack of corroboration, but neither the
IJ nor the BIA addressed an unrebutted expert declaration that corroborated the
applicant’s claim.
[17]
We disagree with the dissent’s contention that, in such
circumstances as here, the agency’s reasoning “may reasonably be discerned.”
Ming Dai
,
The dissent supplies that exact type of ex post rationalization here. For example, the dissent boldly characterizes the expert declaration as “not probative” and as “add[ing] nothing to the arguments the agency already considered and rejected,” post at 27–28, 33 n.24, even though the IJ had four years earlier referred to it as “on the papers, [a] good expert opinion,” Cert. Admin. R. at 285, and never classified it as immaterial or gave any reason for rejecting it (or even mentioned it again). We decline to encroach on the agency’s important role in this manner. Instead, we instruct the agency to exercise its own discretion under the proper legal standards that we have outlined and to provide sufficient reasoning for this Court to conduct meaningful review of its decisions.
III. CONCLUSION For the foregoing reasons, the petition for review is GRANTED , the BIA’s decision is VACATED , and the case is REMANDED to the BIA for further proceedings consistent with this opinion.
19-3237 Ojo v. Garland
M ENASHI , Circuit Judge , dissenting:
This is a straightforward case. Olukayode David Ojo, a Nigerian citizen illegally present in the United States, scammed unsuspecting Americans by selling non-existent vehicles on the internet and then using false identity documents to collect payments wired to Western Union. For doing so, Ojo was convicted of conspiracy to commit wire fraud and conspiracy to possess with intent to use false identification documents unlawfully. In Ojo’s removal proceedings, the agency held that Ojo’s asylum application—filed three years too late—was untimely and that he did not qualify for an exception based on changed circumstances; that, alternatively, Ojo did not merit asylum in the exercise of the agency’s discretion because of his criminal conviction; that Ojo was barred from withholding of removal because his conviction was for a particularly serious crime; and that Ojo did not meet his burden under the Convention Against Torture to show that he would more likely than not be tortured in Nigeria.
Each of the agency’s decisions was entirely reasonable. Indeed, the court’s opinion today does not even question the agency’s reasoning on the merits. See ante at 5 (“[W]e express no view as to how the agency should resolve these issues on the merits as they relate to Ojo’s claims.”). Our review of the agency’s determinations is deferential. Here, for example, its “discretionary judgment whether to grant relief” under the asylum statute is “conclusive unless manifestly contrary to the law and an abuse of discretion.” 8 U.S.C. § 1252(b)(4)(D). There is no justification for second-guessing its judgment in this case.
Yet the court nitpicks its way to vacating every aspect of the agency’s decision. Though it does not disagree with the agency’s substantive judgment, the court decides the agency’s opinion could have been written more clearly—and it remands for the agency to revise it.
The court’s minor quibbles do not justify vacatur. First, it is well-established that criminal activity is not a basis for granting asylum, and therefore an alien who commits crimes in the United States cannot claim that those crimes constitute “changed circumstances” that would justify an untimely filing of an asylum application under 8 U.S.C. § 1158(a)(2)(D). Accordingly, the agency explained that it rejected Ojo’s claim because his criminal convictions “were caused by his own criminal conduct.” Cert. Admin. R. at 5. Nevertheless, the court vacates the agency’s decision because its reasoning was not “clear enough.” Ante at 19 (quoting Appellee’s Br. 24).
Second, we must treat a discretionary denial of asylum as “conclusive” unless it is “manifestly contrary to the law and an abuse of discretion.” 8 U.S.C. § 1252(b)(4)(D). It is clear that the agency’s decision was neither manifestly contrary to the law nor an abuse of discretion. Nevertheless, the court vacates the agency’s decision because it did not “reference the legal standard requiring consideration of mitigating factors” or incant the phrases “totality of the circumstances” and “favorable and adverse factors” in the course of making its decision. Ante at 22-23.
Third, the agency receives deference on how to interpret its
own regulations and precedents.
Li Yong Zheng v. DOJ
,
Fourth, the agency “need not discuss each and every piece of
evidence presented by an asylum applicant when rendering a
decision,”
Xiao Ji Chen v. DOJ
,
None of the court’s objections has any basis in the Immigration
and Nationality Act (“INA”), 8 U.S.C. § 1101
et seq.
, which the court
purports to apply. “Nothing in the INA contemplates anything like
the embellishment” the court adopts in today’s opinion, and “it is
long since settled that a reviewing court is ‘generally not free to
impose’ additional judge-made procedural requirements on agencies
that Congress has not prescribed and the Constitution does not
compel.”
Garland v. Ming Dai
,
In this case, the path by which the agency reached its conclusions may reasonably be discerned, and those conclusions were properly supported and consistent with law. Yet the court vacates the agency’s decision because the agency did not follow a particular formula or incant the magic words and phrases that the court would have preferred. The court errs in doing so. I therefore dissent.
I The agency correctly concluded that when an alien commits crimes in the United States, those crimes do not amount to “changed circumstances which materially affect the applicant’s eligibility for asylum” that would qualify the alien for an exception to the one-year filing deadline for asylum applications. 8 U.S.C. § 1158(a)(2)(D). Ojo argued that because he is now a felon, he should be excused from the statutory deadline. The agency rejected this argument because the purported “changed circumstances” were Ojo’s own “criminal conduct.” Cert. Admin. R. at 5 (“[H]is arrest and subsequent detention do not constitute changed or extraordinary circumstances because these events were caused by his own criminal conduct.”).
That decision was correct. Ojo’s criminal activity does not qualify him for the “changed circumstances” exception. To count as “changed circumstances,” the factual development must “materially affect the applicant’s eligibility for asylum .” 8 U.S.C. § 1158(a)(2)(D) (emphasis added). Ojo himself acknowledges that “changed circumstances” must relate to the merits of an asylum claim: he notes that such circumstances must include “reasons why [the alien] might have accrued a meritorious asylum claim, due to changed *56 circumstances, only after having already been in the United States for one year or more.” Petitioner’s Br. 16.
Criminal activity in the United States is not a valid basis for an
asylum claim. To establish eligibility for asylum, an applicant must
show that he meets the statutory definition of a “refugee.” 8 U.S.C.
§ 1158(b)(1)(A). A “refugee” is someone who cannot return to his
home 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.”
Id.
§ 1101(a)(42). Ojo’s
new status as a convicted felon does not make him a refugee entitled
to asylum in the United States—as we and other courts have
recognized.
[1]
We have also repeatedly said that prosecution based on
*57
the consequences of criminal conduct does not amount to
persecution.
[2]
Ojo makes no argument that the purported negative
treatment resulting from his criminal convictions would be a “pretext
Ashcroft
, 364 F.3d 392, 397 (1st Cir. 2004) (“The BIA determined that,
whether or not Haitians who commit crimes in the United States are
subjected to ‘persecution’ upon repatriation, it would be unsound policy to
recognize them as a ‘social group’ safeguarded by the asylum statute. …
[T]he BIA has never extended the term ‘social group’ to encompass persons
who voluntarily engaged in illicit activities.”);
United States v. Aranda-
Hernandez
, 95 F.3d 977, 980-81 (10th Cir. 1996) (rejecting the applicant’s
theory “that he should be afforded protection as a member of a particular
social group” consisting of those persons who have worked as informants
for drug enforcement agencies of the United States because it “is not
supported by case law; nor is it supported by the principles underlying the
[Immigration and Nationality] Act”);
Bastanipour v. INS
,
[2]
See Gorelik v. Holder
,
for political persecution.”
Jin Jin Long
,
Yet the court vacates the agency’s decision because it thinks the immigration judge (“IJ”) was insufficiently clear when he considered whether Ojo had demonstrated “the existence of changed circumstances which materially affect the applicant’s eligibility for asylum or extraordinary circumstances relating to the delay in filing an application” under 8 U.S.C. § 1158(a)(2)(D). The IJ cited 8 C.F.R. § 1208.4(a)(5) for the proposition that the applicant “must establish … that the circumstances were not intentionally created by him through his own action or inaction.” Cert. Admin. R. at 49. The court acknowledges that this is a correct statement of Ojo’s burden with respect to “extraordinary circumstances” and therefore relevant to the IJ’s analysis. Ante at 18. But the court says that the IJ should have separately cited 8 C.F.R. § 1208.4(a)(4) as supplying the relevant standard for “changed circumstances,” and his failure to do so warrants vacatur. Id . Even though the BIA cited both § 1208.4(a)(5) and § 1208.4(a)(4) in affirming the IJ’s decision, the court nevertheless *59 asserts that the BIA also erred because “that the applicant caused his changed circumstances … does not preclude consideration of such circumstances.” Ante at 19-20.
But the fact that the purportedly changed circumstances “were
caused by his own
criminal
conduct,” as the BIA observed, Cert.
Admin. R. at 5 (emphasis added),
does
preclude consideration of those
circumstances because Ojo’s criminal conduct does not “materially
affect” his “eligibility for asylum.” 8 U.S.C. § 1158(a)(2)(D). An
applicant’s criminal conduct is not a circumstance that makes the
applicant eligible for asylum.
See, e.g., Yokoyama
,
The court does not disagree with that proposition. See ante at 20 n.5. Yet the court would have preferred that the agency had written that “Ojo’s arrest and subsequent detention do not constitute changed circumstances because these events were caused by his own criminal conduct and criminal activity is not a valid basis for an asylum claim .” This extra phrase is not necessary because this point is already reasonably discernable from the agency’s opinions, but the court still vacates the agency’s decision for failure to include this extra phrase. That the extra words are easy to produce from the existing record demonstrates how seriously the court departs from the mandate to uphold agency decisions in which the reasoning is apparent. See Ming Dai , 141 S. Ct. at 1679 (“[A] reviewing court must uphold even a decision of less than ideal clarity if the agency’s path may reasonably be discerned.”) (internal quotation marks omitted).
Remands for extra verbiage are doubly improper because we
do not remand, even when we conclude the agency erred, “if the
remand would be pointless because it is clear that the agency would
adhere to its prior decision in the absence of error.”
Xiao Ji Chen v.
DOJ
,
Here, even if the agency somehow erred in evaluating Ojo’s
claim of changed circumstances, remand would be futile because
Ojo’s two reasons for qualifying for “changed circumstances” fail. Ojo
claimed that “‘changed circumstances’ existed based upon his new
status as a criminal deportee and Boko Haram’s increased violence
against Christians like himself.”
Ante
at 17-18. First, as the court
acknowledges, criminal deportees are not a social group entitled to
asylum.
Id.
at 20 n.5. Ojo’s claim that his criminal conduct qualifies as
“changed circumstances” therefore cannot possibly prevail. Second,
“Ojo’s fear of Boko Haram did not increase as a result of Boko
Haram’s designation as a terrorist organization.”
Id
. at 8. Because, by
definition, a fear that is
constant
cannot qualify as a
changed
circumstance, the IJ concluded that Ojo “could not show changed
circumstances as to his religious persecution claim.”
Id
. We must
uphold this finding of fact because the finding that Ojo’s fear of Boko
Haram remained constant is “supported by reasonable, substantial
*61
and probative evidence in the record.”
Id.
at 12 (internal quotation
marks omitted) (quoting
Yanqin Weng v. Holder
,
II As an entirely independent and alternative ground for denying Ojo’s application for asylum, the agency said it would deny the application as a matter of discretion. “Even were the Respondent statutorily eligible for asylum,” the IJ wrote, “the Court would deny his application in the exercise of discretion ... [i]n light of the serious fraud that [Ojo] inflicted against this country and its citizens.” Cert. Admin. R. at 49-50. The BIA affirmed. Id. at 5.
The agency’s discretionary decision was reasonable. The
agency may deny asylum as a matter of discretion.
See Delgado v.
Mukasey
, 508 F.3d 702, 705 (2d Cir. 2007) (“Once an applicant has
established eligibility … it remains within the Attorney General’s
discretion to deny asylum.”). Criminal convictions are an adverse
factor that the agency may consider,
see Wu Zheng Huang v. INS
, 436
F.3d 89, 100 n.12 (2d Cir. 2006), and Ojo was convicted of crimes
involving moral turpitude,
see Jordan v. De George
,
It was neither. The record does not reveal any significant
mitigating factors that would indicate abuse of discretion.
[6]
Nor did
the agency’s decision contravene any law. When we have invoked the
need to examine “the totality of the circumstances” and to balance
“favorable and adverse factors,”
ante
at 22 (quoting
Wu Zheng Huang
,
The two reasons the court offers for vacating the agency’s discretionary denial of asylum are unrelated to the applicable legal standard and otherwise unconvincing. First, the court claims that “the analysis regarding Ojo’s conviction constituting a ‘particularly serious crime’”—discussed in the next section—“could, depending upon how that issue is resolved on remand, impact the discretionary analysis regarding the ‘changed circumstances’ on the asylum claim.” Id. at 24-25. The idea seems to be that once the BIA realizes that the IJ did not observe the technicalities of Matter of N-A-M- , 24 I. & N. Dec. 336 (BIA 2007)—at least as the court interprets that decision today— it might decide to reevaluate Ojo’s criminal record and perhaps conclude that despite his crimes Ojo merits a discretionary grant of asylum after all. This speculation strains credulity. The agency’s discretionary denial was based on Ojo’s actual criminal record, which the agency fully considered. See Cert. Admin. R. at 49-50. That record is not going to change, and there is no reason to think that the agency will retract its determination that someone with that record does not merit a discretionary grant of asylum.
Second, the court vacates because the IJ did not “reference the
legal standard requiring consideration of mitigating factors” or
“mention any factor other than the criminal conviction.”
Ante
at 23.
*65
Notably, the court vacates not because the agency
in fact
ignored
serious mitigating factors but because the agency failed to
state
that it
“examined ‘the totality of the circumstances’ or balanced ‘favorable
and adverse factors.’”
Id.
at 22 (quoting
Wu Zheng Huang
, 436 F.3d at
98). The court thereby insists that the agency must “incant magic
words” to survive our review.
Ming Dai
,
Remanding in these circumstances amounts to what the
Supreme Court has called an “idle and useless formality.”
Wyman-
Gordon Co.
,
III
The agency also reasonably held that Ojo was ineligible for
withholding of removal because he was convicted of a “particularly
serious crime,” given the nature of the crime, the number of victims,
and the damage inflicted. 8 U.S.C. § 1231(b)(3)(B)(ii).
[8]
In doing so, the
*66
agency made no error. Courts—including ours—have routinely
upheld the agency’s determination that wire fraud is a particularly
serious crime.
See, e.g.
,
Doe v. Sessions
,
Yet the court again vacates the agency’s decision for reasons unrelated to the substance of that decision.
The court first asserts that the agency did not follow its own precedent. Specifically, the court faults the agency for not adhering to the procedures outlined in Matter of N-A-M- , 24 I. & N. Dec. 336 (BIA 2007), which the court interprets as requiring a strict two-step analysis. [9] “The issue here,” the court says, “is not whether the agency against 11 victims; and (3) was ordered to pay the victims more than $92,000 in restitution.”); see also id. at 50.
[9] See ante at 27 (“We conclude that the agency failed to apply the correct legal standard at step one of the [ Matter of N-A-M- ] analysis in its determination that Ojo’s conviction involved a particularly serious crime.”); id. at 29 (“[T]he indictment was not then analyzed under step one; *67 can reach such a conclusion, but rather its failure to follow its own precedent which sets forth the framework under which such a determination should be made.” Ante at 31.
The court has apparently decided to police the way the BIA
interprets and applies its own precedents, even if the BIA’s
conclusions are supported by substantial evidence and consistent
with the INA. This novel procedural requirement is yet another
departure from precedent. Just as we defer to an agency’s reasonable
interpretation of its own regulations,
[10]
we defer to the agency’s
interpretation of its own precedents. As we have said, “[w]e must
accord deference to an agency’s reasonable interpretation of its own
precedents.”
Li Yong Zheng
,
rather, the quote appears to be—along with the reference to the judgment of conviction and restitution order—part of the ‘totality of the circumstances’ analysis at step two.”); id. at 30 (“[T]he BIA skipped immediately to its explanation for agreeing with the IJ’s step-two analysis, without analyzing step one at all.”).
[10]
See Kisor v. Wilkie
,
The agency’s interpretation and application of Matter of N - A - M - in this case was reasonable. The court apparently understands Matter of N-A-M- to require a rigid two-step procedure involving “an elements-only examination” of the crime at step one, after which the BIA may proceed to consider the particular circumstances of the applicant’s offense. Ante at 31. This two-step procedure is based on the court’s own interpretation of Matter of N-A- M- . The opinion in Matter of N-A-M- itself does not unambiguously require such a procedure. [11] In fact, Matter of N-A-M- expressly rejects *69 the sort of categorical approach the court adopts here. See 24 I. & N. Dec. at 344 (noting that no “decision of which we are aware, has ever suggested that the categorical approach, used primarily in determining removability, is applicable to the inherently discretionary determination of whether a conviction is for a particularly serious crime”). Other circuit courts, when reviewing decisions of the BIA, have not imposed such a procedure. [12] The Ninth Circuit has said it is enough if the record reveals that “the IJ and BIA did consider the nature of the conviction, the circumstances and underlying facts of the conviction, and the type of sentence imposed when reaching the conclusion that [the] conviction constituted a particularly serious crime,” without the need to follow a specific formula. Anaya-Ortiz v. Holder , 594 F.3d 673, 680 (9th Cir. 2010) (internal quotation marks and alteration omitted). Even when the agency does not expressly follow the supposed first step of Matter of step procedure—a procedure that the BIA itself did not even follow in Matter of N-A-M- .
[12] The court quotes the Third Circuit for support for the idea that
Matter of
N-A-M-
requires a rigid two-step procedure that reviewing courts should
police.
See Luziga v. Attorney General
,
N-A-M-—
that is, when “[n]either the IJ nor the BIA listed the elements
of [the offense] in their written decisions, neither explicitly discussed
the elements of the crime, and neither explicitly stated that the crime
is potentially particularly serious”—the Ninth Circuit will affirm
because as long as “the IJ or BIA noted facts which correspond to all
the elements of the offense as weighing in favor of the crime being
particularly serious, we see no reason to put form over substance.”
Bare
,
Our court has previously followed the Ninth Circuit and has
declined to “put form over substance by requiring an explicit
consideration of the elements of the offense” when the agency applies
Matter of N-A-M-
.
Mbendeke
,
In
Mbendeke
, the petitioner claimed—as Ojo does here—that
“the IJ skipped immediately to the second step” of
Matter of N-A-M-
’s
two steps.
[14]
Though the IJ listed the elements of the offense of
marriage fraud, it did not show how, based on the elements alone, the
*71
crime of marriage fraud was potentially a particularly serious crime.
[15]
Unlike wire fraud, which has repeatedly been recognized as a
particularly serious crime,
[16]
marriage fraud has not been so
recognized. Still, we rejected Mbendeke’s claim. We reasoned that
because the agency “stated the threshold question and the elements
of the offense of conviction before considering individual factors …
the decision thus reflects an implicit conclusion that those elements
potentially bring the offense within the ambit of a particularly serious
crime.”
Mbendeke
,
Given that wire fraud has consistently been recognized as a particularly serious crime and the agency here “stated the threshold question,” a consistent approach would require us to hold that the agency’s decision “reflects an implicit conclusion that those elements potentially bring the offense within the ambit of a particularly serious crime.” Id . [17] The agency followed a reasonable interpretation of *72 Matter of N-A-M- . The agency concluded, “based on the nature of the convictions and the underlying circumstances of the case,” that Ojo “had been convicted of a particularly serious crime” because he (1) was “convicted of conspiracy to commit wire fraud and conspiracy to possess with intent to use five or more false identification documents,” (2) victimized eleven people, and (3) had to pay “more than $92,000 in restitution.” Cert. Admin. R. at 6. The IJ noted that Ojo’s “conviction is not per se a particularly serious crime” but it was potentially so because Ojo “was convicted of conspiracy to commit wire fraud and conspiracy to possess with intent to use [un]lawfully five or more false identification documents.” Id. at 50-51. Ultimately, “[b]ased on the totality of the circumstances, and the seriousness of the fraud that the Respondent committed,” the IJ found “his conviction a particularly serious crime.” Id. at 51.
This analysis does not contradict
Matter of N-A-M-
but
considers all the factors the BIA identified in that case. Even if today’s
panel would interpret
Matter of N-A-M-
in a more formalistic,
procedural way, we owe “considerable deference” to the “agency’s
interpretation of its own precedents.”
Aburto-Rocha
,
interpretation of its own precedent and is “simply … requiring the agency to follow its own interpretation of its precedent, which was clearly set forth in In re N-A-M- .” Ante at 33. Yet the interpretation of Matter of N-A-M- that the court imposes on the BIA today was evidently not so “clearly set forth” as to be apparent to a prior panel of this court, to panels of other courts of appeals, and to the BIA itself. Id . Given these interpretive disagreements, what is “clearly” apparent is that the court is imposing its own interpretation of Matter of N-A-M- on the agency despite the evident ambiguity. Id .
The court offers a second reason for vacating the agency’s
reasonable judgment. It fixates on the IJ’s use of the phrase “crime
against persons” and argues that the phrase “infected” the agency’s
whole analysis, even though the BIA did not use the phrase in its
reasoning.
Id.
at 29. The government suggests that the IJ used the
phrase colloquially, to emphasize that Ojo’s economic crimes should
be taken seriously because those crimes have real victims.
See
Respondent’s Br. 33. As the First Circuit has explained of identity
theft, “although violence was indeed not at issue here, there were real
victims: the subject of the identity theft, whose social security number
and identity were stolen, and the government, which was defrauded
of at least $176,000.”
Valerio-Ramirez v. Sessions
,
The substance of the IJ’s analysis was unobjectionable. Even if the IJ incorrectly used a term of art, that would not “infect” the entirety of the agency’s analysis because that single sentence was inessential. The IJ used the phrase “crime against persons” only once , and his analysis did not rely on that one sentence. Cert. Admin. R. at 50. A “particularly serious crime” does not need to be a “crime against persons” in the technical sense or involve any sort of violence. See, e.g. , Matter of R-A-M- , 25 I. & N. Dec. 657, 662 (B.I.A. 2012) (“[W]hile an offense is more likely to be considered particularly serious if it is against a person, it does not have to be violent to be a particularly serious crime.”). One could delete that single sentence from the IJ’s opinion and be left with a complete, reasonable analysis of the “totality of the circumstances” surrounding Ojo’s crimes that properly concludes the crimes were particularly serious. Cert. Admin. R. at 50-51.
The BIA’s opinion confirms that the phrase was inessential; the BIA did not repeat the phrase in its analysis but affirmed the IJ’s decision nonetheless. [18] The idea that the agency would reconsider its whole analysis after this court corrects the IJ’s terminology is not credible. Again, we “ must uphold even a decision of less than ideal clarity if the agency’s path may reasonably be discerned,” Ming Dai , 141 S. Ct. at 1679 (internal quotation marks omitted and emphasis *75 added), and here it is apparent that the agency considered the nature of the crime, the number of victims, and the damage inflicted when categorizing Ojo’s crimes as particularly serious. That was a reasonable decision, and we ought to leave it in place.
IV Additionally, the agency concluded that Ojo was not eligible for relief under the Convention against Torture (“CAT”) because Ojo failed to demonstrate that he would more likely than not be tortured in Nigeria.
The agency’s decision was reasonable and supported by substantial evidence in the record. Ojo “testified that he would lose business as a result of his conviction for a fraud crime,” and the IJ correctly explained that “any such harm rises to mere private discrimination, not torture.” Cert. Admin. R. at 52. Ojo “testified that he could not find another job,” but that was “because the unemployment rate is high, not due to a denial of work based on his criminal history.” Id. Finally, Ojo “argued that the government would arrest, detain, and torture him for being a criminal deportee” and “testified that he knew someone tortured in Nigeria after refusing to pay police to release him.” Id. The IJ rejected this last argument because “[i]t is speculative that the same would happen to the Respondent.” Id. The IJ noted that to establish entitlement to CAT relief, there must be “sufficient grounds for determining that a particular person would be in danger of being subjected to torture upon his return to that country. Specific grounds must exist that indicate the individual would be personally at risk.” Id. (emphasis added) (quoting Matter of J-E- , 23 I & N Dec. 291, 303 (BIA 2002)). The IJ explained that Ojo did not make that showing:
The Respondent has not proffered any circumstances that indicate he has specific features that put him at higher risk of being harmed by the government than any other criminal in Nigeria , let alone established his profile will be “more likely than not” to subject him to torture.
Id. (emphasis added).
That decision was well-supported and consistent with our case
law. We have repeatedly upheld the denial of CAT relief when an
applicant relies on general or anecdotal evidence but “presents no
particularized evidence” showing that the applicant
himself
is more
likely than not to be tortured.
Mu Xiang Lin v. DOJ
,
Yet the court reverses the agency’s reasonable conclusion because the agency did not specifically address one piece of evidence: the “Ugochukwu Declaration.” Ante at 36; see Cert. Admin. R. at 857- 67. Because neither the IJ nor the BIA specifically mentioned this declaration in an opinion, the court vacates and remands the entire decision. Ante at 46-47.
This vacatur is error. We have repeatedly held that the agency
is not required to “expressly parse or refute on the record each
individual argument or piece of evidence offered by the petitioner.”
Jian Hui Shao v. Mukasey
,
Other circuits have also consistently held that “[w]here, as here,
the [agency] has given reasoned consideration to the petition, and
made adequate findings, we will not require that it address
specifically each claim the petitioner made or each piece of evidence
the petitioner presented.”
Martinez v. INS
,
But even if we were to fail to credit the IJ’s representation that
he reviewed the entire record, the agency did not need to address the
Ugochukwu Declaration expressly for a separate and independent
reason: it added nothing to the arguments the agency already
58 F.3d 1425, 1430 (9th Cir. 1995) (“[T]he Board cannot be expected to
explain how much weight it places on every piece of relevant evidence. Nor
need the Board refer to each exhibit.”);
Casalena v. INS
,
considered and rejected. The IJ found Ojo’s allegations that he would be tortured “speculative” because Ojo provided only general and not specific evidence of the alleged harm. Ojo failed to show that “he has specific features that put him at higher risk of being harmed by the government than any other criminal in Nigeria .” Cert. Admin. R. at 52 (emphasis added). The Ugochukwu Declaration, even assuming it should be credited in full, says nothing about Ojo’s specific features. It asserts only that criminal deportees, in general, are arrested and subjected to “deplorable” and “brutal” prison conditions. Cert. Admin. R. at 859-60. Putting aside that we have rejected this precise sort of CAT claim, [20] the Ugochukwu Declaration simply repeats the argument Ojo himself made: that Ojo will be subjected to mistreatment “because he will be a criminal deportee.” Cert. Admin. R. at 859. The IJ fully responded to this argument by finding it unduly speculative in the absence of evidence that Ojo’s individual circumstances makes it more likely than not that he in particular will be subjected to mistreatment amounting to torture. The Ugochukwu Declaration does nothing to call the IJ’s analysis into question. [21]
We review an agency’s factual determinations for substantial
evidence and accordingly “must defer to the factfinder’s findings
based on ‘such relevant evidence as a reasonable mind might accept
as adequate to support a conclusion.’”
Majidi v. Gonzales
,
Singh v. Garland
,
According to the court, the substantial evidence standard “is inapplicable” because it thinks the agency’s decision was not adequately explained. Ante at 39. That is a remarkable assertion, given that the statute prescribing the substantial evidence standard contains no such exception.
When the court says that the agency’s decision was not
adequately explained—thereby excusing us, in the court’s view, from
applying 8 U.S.C. § 1252(b)(4)(B)—it means that the IJ “fail[ed] to
provide any explanation regarding the expert declaration.”
Id.
at 38.
We have recognized a general principle that the agency must provide
a “minimum level of analysis” to ensure “judicial review is …
meaningful.”
Poradisova
,
The court does not dispute that its decision conflicts with this rule. Instead, it again excuses itself from applying the applicable rules by asserting that this rule also does not apply to this case. In particular, the court claims that “[n]either the government nor the dissent cites to any case where the Supreme Court or this Court (or any other appellate court) has ever upheld a BIA decision to reject a claim for relief where the applicant’s testimony was found to be credible and the applicant was denied such relief for lack of corroboration, but neither the IJ nor the BIA addressed an unrebutted *82 expert declaration that corroborated the applicant’s claim.” Ante at 49-50.
In fact, there are several such cases.
[22]
The court is simply
wrong that our court’s statements about not needing to address every
piece of evidence have been “generally” employed “in situations
*83
involving a failure to refute every argument or piece of evidence
relating to a petitioner’s credibility assessment.”
Ante
at 42.
[23]
But
*84
even if cases reflecting a specific fact pattern did not exist, we would
still be required to apply the principles articulated in
Ming Dai
,
Jian
Hui Shao
,
Zhi Yun Gao
,
Xiao Ji Chen
, and
Mendez
. These decisions did
not purport to limit the principles governing our review of agency
decisions to “situations involving … a petitioner’s credibility
assessment.”
Id
. That distinction has no basis in our case law.
[24]
of persecution of Tamils and returning asylum seekers in Sri Lanka”
because we “presume that the agency has taken into account all of the
evidence before it, unless the record compellingly suggests otherwise,”
Balasegarathum v. Barr
, 827 F. App’x 90, 94 (2d Cir. 2020) (alterations
omitted) (quoting
Xiao Ji Chen
,
[24] I further note that it is unclear why the court thinks that Ojo “was denied such relief for lack of corroboration.” Ante at 50. The agency rejected Ojo’s evidence because it was not probative, not because it was uncorroborated. Even if Ojo’s evidence related to his claims of torture were corroborated and deemed credible, that evidence still would not suffice to show that he is more likely than not to be tortured. As the agency explained, that evidence does not show that Ojo in particular is more likely than any other criminal in Nigeria to be subjected to serious mistreatment. We have repeatedly upheld the denial of CAT relief when an applicant relies on general or anecdotal evidence but presents no particularized evidence
If the court wants to reconsider our precedents holding that an applicant must produce evidence about his particular circumstances and that harsh prison conditions do not amount to torture, it should say so. But there is no justification for vacating the agency’s decision based on yet another purported procedural error and remanding for the agency to add yet more magic words.
*
*
*
The court’s decision is simultaneously nitpickingly narrow and
dramatically sweeping. In arrogating to itself the power to vacate
agency decisions whenever it objects to a single jot or tittle in the
agency’s opinions, the court alters the relationship between agencies
and reviewing courts. In doing so, the court departs from the
principle that “a reviewing court is ‘generally not free to impose’
additional judge-made procedural requirements on agencies that
Congress has not prescribed and the Constitution does not compel.”
Ming Dai
,
admission that the court is inventing its own procedural requirements regardless of what the INA requires. Ante at 48. I dissent.
Notes
[*] Pursuant to Federal Rule of Appellate Procedure 43(c)(2), United States Attorney General Merrick B. Garland is automatically substituted for former Attorney General William P. Barr as Respondent.
[1] This Court affirmed Petitioner’s conviction in November 2015.
[2] Although the September 2019 decision by the BIA also addresses Ojo’s arguments in connection with a prior IJ’s July 17, 2018 decision finding him removable, this opinion confines its summary of the BIA’s decision to the rulings and findings relevant to the instant appeal.
[3] Even though the BIA affirmed the discretionary denial of asylum based on its view that Ojo had not “ meaningfully challenged” that decision, Cert. Admin. R. at 5 (emphasis added), we conclude that Ojo’s discussion in his Notice of Appeal regarding favorable evidence that was ignored by the IJ as to his conviction and the circumstances in Nigeria was a meaningful challenge to all of the denied grounds for relief, including the discretionary denial.
[4] The government argues that the IJ’s late-filing determination could still be upheld because he “did not rely on [the ‘intentionally created’] language when he rejected Ojo’s claim that an increase in violence in Nigeria constituted changed circumstances.” Appellee’s Br. at 24. However, the IJ did rely upon this erroneous, non-existent requirement in rejecting Ojo’s other argument (separate from the alleged increased
[5] The dissent’s observation that “criminal deportees are not a social group entitled to asylum” is, of course, true, and we do not suggest otherwise. At the same time, as we discuss below, it is fundamental that not all convictions preclude relief.
[6] Moreover, the BIA entirely failed to address Ojo’s separate argument that he showed changed circumstances related to his claim that Boko Haram would target him as a Christian.
[7] In addition to the danger of persecution, Ojo raised a series of mitigating factors to support the granting of asylum in the exercise of discretion, including the following: (1) he “came to [the United States] to visit his sisters”; (2) “[u]pon arrival, he began volunteering at his sister Sandra’s food bank”; (3) “[h]e has been a reliable family member and church volunteer”; (4) “Mr. Ojo does not represent a danger to the community” because he “has never been charged with any violent offenses and there is nothing in his record to indicate a history of violence”; and (5) “while Mr. Ojo was in detention, he earned his GED and various other certificates in an effort to better himself.” Cert. Admin. R. at 1296 (citations omitted).
[8] The dissent’s contention, post at 12 n.5, that there is some category of cases in which an agency could abuse its discretion by providing insufficient reasoning (or perhaps no reasoning at all), but still have its decision upheld because it is somehow not also “contrary to the law,” is legally untenable under our case authority.
[9] This dichotomy reaches far beyond the immigration context and falls along similar
definitions in all areas of law.
Compare United States v. Trejo-Galvan
,
[10] The dissent similarly attempts to explain away the use of “crimes against persons” by suggesting that the IJ may have used the term as a colloquial phrase “to emphasize that Ojo’s economic crimes should be taken seriously because those crimes have real victims.” Post at 22. That interpretation requires us to presume that the agency was using this legal term of art in some colloquial manner even though the phrase is cited by the IJ and the BIA in this case as part of its statement of law. We decline to adopt that speculative and implausible reading. Indeed, the dissent acknowledges that “crimes against persons” is a “term of art” and concedes the possibility that the IJ may have incorrectly used that term. Id. at 23.
[11] We also note that, in articulating the legal standard, the BIA (like the IJ) cited case authority that “[c]rimes against persons are more likely to be categorized as ‘particularly serious crimes.’” Cert. Admin. R. at 6 (citation omitted). Therefore, even if the BIA implicitly considered the elements at step one, that citation suggests that the BIA was operating under the same legal error that impacted the IJ – namely, the erroneous view that Ojo’s criminal convictions were “crimes against persons.”
[12] The dissent cites two out-of-circuit decisions, as well as an unpublished decision from
this Court, to suggest that our reading of
In re N-A-M-
is unusual.
Post
at 18–20.
However, in
Anaya-Ortiz v. Holder
, the petitioner did not challenge the IJ’s particularly
serious crime determination with respect to the elements of the crime.
[13] Notwithstanding the IJ’s favorable characterization of the expert opinion, the dissent excuses the agency’s failure to address it because, in the dissent’s own judgment , it “added nothing to the arguments the agency already considered and rejected,” post at 27–28, and was “not probative,” post at 33 n.24.
[14] The dissent cites unpublished summary orders that also have not required the agency
to parse through, or refute, every piece of evidence in addressing a variety of different
immigration claims.
Post
at 32–33 n.23. We recognize that this sensible rule can be (and
is) applied to various BIA decisions under certain factual circumstances, but none of the
cited summary orders are apposite to the situation here. For example, in
Cruz v.
Wilkinson
, we observed that, although a medical report was not explicitly referenced, the
BIA acknowledged the contents in other ways, including by “referenc[ing] the page of
the IJ’s decision discussing the report.”
[15] We are aware of this Court’s decision in
Wei Guang Wang v. Board of Immigration Appeals
,
[16] The dissent cites to sister circuit court decisions that have articulated the same type of “no need to parse every piece of evidence” rule that exists in our Circuit. Post at 26–27 n.19. These courts, however, similarly remanded where there is insufficient reasoning or a failure to consider a key piece of evidence, as is the case here. Indeed, some of the very cases cited by the dissent did exactly that, and thus support our position. For example, in Tan v. United States Attorney General , the Eleventh Circuit vacated the agency’s decision and remanded, holding that the agency failed to give “reasoned consideration” to the petition because, among other reasons, the IJ “misstated the contents of the record” and, although the IJ found petitioner’s testimony credible, he failed to make adequate findings to support his decision to deny petitioner’s application for withholding of removal. 446 F.3d 1369, 1376–77 (11th Cir. 2006). Moreover, in Yan Lan Wu v. Ashcroft , the Third Circuit remanded because the IJ found the applicant credible, but then did not explain why she rendered a decision on the applicant’s asylum claim contrary to that decision. 393 F.3d 418, 425 (3d Cir. 2005). Also, in Abdel-Masieh v. United States Immigration and Naturalization Service , the Fifth Circuit remanded because, among other reasons, the BIA failed to address much of petitioner’s key evidence concerning his likelihood of persecution. 73 F.3d 579, 586–87 (5th Cir. 1996). The remainder of the out-of-circuit cases can be distinguished in that, among other things, they did not involve a failure to consider an expert declaration or opinion.
[17] The dissent asserts that “there are several such cases,”
post
at 31, and then cites only to
two unpublished decisions by this Court, which are distinguishable,
see id.
at 31 n. 22. In
Xiu Yun Zheng v. Board of Immigration Appeals
, we determined that, where the agency
found that the petitioner lacked credibility (and that credibility finding was
unchallenged), it was not error for the agency to fail to explicitly reject an “oft-cited”
expert report, “which the BIA [was] asked to consider time and again.”
[1]
See, e.g.
,
Yokoyama v. Holder
,
[3] The court writes that it declines to accept this finding of fact because “the
BIA … failed to address the IJ’s ruling … related to Boko Haram.”
Ante
at
21. But, as the court notes earlier, we review the agency’s ruling as a whole.
“Where, as here, the BIA adopts and affirms the IJ’s decision, we review the
two decisions in tandem,”
id
. at 11 (internal quotation marks and alterations
omitted), and therefore we consider the IJ’s findings even if the findings
were not reiterated by the BIA. In rejecting the agency’s finding of fact, the
court writes that it “must review the findings the IJ actually made and not
seek out bases for denying review on which the IJ did not rely.”
Id.
at 22
(quoting
Karaj v. Gonzales
,
[4] The court writes that “Ojo has a right to know why his claim was barred by the agency as untimely, as opposed to this Court substituting its own alternative ground.” Ante at 21. The agency has already explained itself adequately, as I have noted. But, even so, this “right to know” is a doctrine of the court’s own invention. Chenery does not rely on a notion of due process such as a “right to know”; it is rooted in the separation of powers. See SEC v. Chenery Corp. , 318 U.S. 80, 88 (1943). We are not allowed “to impose additional judge-made procedural requirements,” such as a right- to-know doctrine, “that Congress has not prescribed and the Constitution does not compel.” Ming Dai , 141 S. Ct. at 1677 (internal quotation marks omitted).
[5] The court does not dispute that these are independent requirements, but it claims that “the failure to provide sufficient reasoning” qualifies as both “an abuse of discretion” and “manifestly contrary to the law” in one fell swoop. Ante at 24. The court’s analysis eviscerates § 1252(b)(4)(D). When Congress said the agency’s decision must be both “ manifestly contrary to the law and an abuse of discretion,” 8 U.S.C. § 1252(b)(4)(D) (emphasis added), it was erecting a very high bar for a court to vacate the Attorney General’s discretionary judgment. The court effectively ignores that standard by saying all it requires is for a reviewing court to prefer more explanation. See A NTONIN S CALIA & B RYAN A. G ARNER , R EADING L AW : T HE I NTERPRETATION OF L EGAL T EXTS § 26, at 174 (2012) (“[No word or provision] should needlessly be given an interpretation that causes it to duplicate another provision or to have no consequence.”). In fact, the agency did not fail to provide sufficient reasoning. But the amount of reasoning it provided certainly did not render its decision “contrary to the law,” much less “manifestly” so. 8 U.S.C. § 1252(b)(4)(D).
[6] The court mentions that Ojo “raised a series of mitigating factors to support the granting of asylum in the exercise of discretion,” including that Ojo “came to the United States to visit his sisters.” Ante at 24 n.7 (alteration omitted). The court does not claim that the agency’s dismissal of these factors is an abuse of discretion, and it contravenes the INA for the court to reverse in the absence of such an abuse. See 8 U.S.C. § 1252(b)(4)(D).
[7] We cannot impose such requirements.
Ming Dai
, 141 S. Ct. at 1677;
Vt.
Yankee
,
[8] See Cert. Admin. R. at 6 (“[T]he respondent (1) had been convicted of conspiracy to commit wire fraud and conspiracy to possess with intent to use five or more false identification documents; (2) had committed fraud
[11] In Matter of N-A-M- , the BIA said that “[o]n some occasions, we have focused exclusively on the elements of the offense, i.e., the nature of the crime” but “we have generally examined a variety of factors and found that the ‘consideration of the individual facts and circumstances is appropriate.’” 24 I. & N. Dec. at 342 (quoting Matter of L-S- , 22 I. & N. Dec. 645, 651 (BIA 1999)). The BIA elaborated that “[i]f the elements of the offense do not potentially bring the crime into a category of particularly serious crimes, the individual facts and circumstances of the offense are of no consequence,” but if “the elements of the offense are examined and found to potentially bring the offense within the ambit of a particularly serious crime, all reliable information may be considered in making a particularly serious crime determination, including the conviction records and sentencing information.” Id. It is possible to interpret this language, as the court does, to require strict procedural adherence to a two-step procedure. But it is also possible and reasonable to understand the opinion as stating that the nature of the offense may exclude clearly non-serious crimes based on the elements; therefore, sometimes the elements of the offense will be determinative and in other cases the BIA will rely on individual circumstances. See id . (“On some occasions, we have focused exclusively on the elements of the offense, i.e., the nature of the crime. However, we have generally examined a variety of factors and found that the consideration of the individual facts and circumstances is appropriate.”) (internal quotation marks and citation omitted). In other words, Matter of N-A-M- describes alternative approaches but does not mandate a rigid two-
[13] “Although we decided [
Mbendeke
] by nonprecedential summary order,
rather than by opinion, our ‘[d]enying summary orders precedential effect
does not mean that the court considers itself free to rule differently in
similar cases.’”
United States v. Payne
,
[14] Petitioner’s Br. 13,
Mbendeke v. Garland
,
[15] Cert. Admin. R. at 60-61,
Mbendeke v. Garland
,
[16]
See, e.g., Doe
,
[17] The court attempts to distinguish Mbendeke on the ground that, in this case, “the IJ did not separately state the elements before considering the individual factors.” Ante at 33 n.12. The court would apparently be satisfied if the agency had “separately state[d] the elements,” id. , even without a separate analysis of why the elements “bring the offense within the ambit of a particularly serious crime.” Matter of N-A-M- , 24 I. & N. Dec. at 342. So
[18] See Cert. Admin. R. at 6 (“[T]he Immigration Judge examined the individualized characteristics of the respondent’s offenses and determined that—based on the nature of the convictions and the underlying circumstances of the case—[Ojo] had been convicted of a particularly serious crime.”).
[19]
See Tan v. Attorney General.
,
[20]
See Pierre v. Gonzales
,
[21] The court criticizes the statement that the expert declaration added nothing to the case as being “in the dissent’s own judgment .” Ante at 38 n.13. The point seems to be that it is a violation of Chenery to replace the agency’s judgment with our own. See ante at 51 (“The dissent supplies that exact type of ex post rationalization.”). This is a strange criticism. First, my characterization of the expert report is a determination about its relationship to the agency’s own analysis, not some theory of my own. As the court acknowledges, we must “uphold even a decision of less than ideal clarity if the agency’s path may be reasonably discerned” from its
[22] For example, in
Hernandez v. Lynch
,
[23] In just a few recent examples, we have applied this principle to reject the
contention that the agency “mischaracterized the record when [it] stated
that [the petitioner] failed to indicate the nature of the political opinion of
her student group,”
Diaz Carranza v. Garland
,
