Singh v. HolderSingh v. Holder
Opinion by Judge McKEOWN; Dissent by Judge O’SCANNLAIN.
OPINION
Applicants for asylum must show by clear and convincing evidence that they filed their applications within one year after arrival in the United States, absent changed or extraordinary circumstances.
See
Further, the corroboration requirement is not without consequence. This burden is not illusory, as the one-year bar determination is not reviewable absent a legal or constitutional question.
See
I. Background
Nirmal Singh is an Indian citizen and former resident of that nation’s Punjab state. Singh maintains that as a result of his political activities and affiliation, he was arrested and tortured on four occa
At his hearing before the IJ, Singh conceded his removability and sought asylum. The IJ rejected Singh’s request for asylum as untimely filed. Although the IJ made no adverse credibility finding, he found Singh’s testimony insufficient to establish his last date of entry into the United States “by clear and convincing evidence.” In so ruling, the IJ noted that Singh had provided no documentation corroborating his claim that he entered this country on October 20, 2004. Without an established date of entry, Singh could not prove that he filed his application “within 1 year after the date of [his] arrival in the United States.”
Singh appealed to the BIA, which invoked the corroboration provision of
II. Jurisdiction to review the legal QUESTION PRESENTED.
We first consider whether we have jurisdiction to review the BIA’s timeliness determination. Subject to certain exceptions, an individual’s application for asylum will be considered only if the applicant “demonstrates by clear and convincing evidence that the application has been filed within 1 year after the date of the alien’s arrival in the United States.”
Despite this jurisdictional limitation, “the Real ID Act of 2005 restores our jurisdiction over ‘constitutional claims or questions of law.’ ”
Ramadan v. Gonzales,
III. The one-year filing deadline under
We now turn to whether an immigration judge may require an asylum applicant to corroborate credible testimony that he complied with the one-year filing deadline. The BIA has not addressed this issue in a precedential decision. We therefore analyze the statute de novo, and begin with the statutory text.
The one-year filing deadline for asylum applications is found in
Congress imposed the one-year filing deadline for asylum applicants as part of the Illegal Immigration Reform and Illegal Immigrant Responsibility Act of 1996. Pub.L. No. 104-208, § 604(a), 110 Stat. 3009-691. Congress later made additional revisions to asylum law through the REAL ID Act of 2005, but the Act did not amend
The first provision is titled “CONDITIONS FOR GRANTING ASYLUM” and added
Nothing in the text of the statute allows the corroboration provision of
Subsection 1158(b) governs the “Conditions for granting asylum,” and covers the grant of asylum, not the authority simply to start the asylum process through an application. Within
The corroboration provision invoked by the BIA,
The testimony of the [asylum] applicant may be sufficient to sustain the applicant’s burden without corroboration, but only if the applicant satisfies the trier of fact that the applicant’s testimony is credible, is persuasive, and refers to specific facts sufficient to demonstrate that the applicant is a refugee. In determining whether the applicant has met the applicant’s burden, the trier of fact may weigh the credible testimony along with other evidence of record. Where the trier of fact determines that the applicant should provide evidence that corroborates otherwise credible testimony, such evidence must be provided unless the applicant does not have the evidenceand cannot reasonably obtain the evidence.
Emphasis added. This corroboration provision is linked by its language
10
and context directly to proof “that the applicant is a
refugee.”
This interpretation is sensible when considering the practical application of
As noted above,
The third provision is titled “OTHER REQUESTS FOR RELIEF FROM REMOVAL” and added § 1229a(c)(4).
At first glance, the Act engenders some ambiguity on this point, because the codified portion of the Act, entitled “Applications for relief from removal,” does not contain the word “other” and refers to “relief or protection from removal” without qualification.
There is no mystery here whether Congress intended the REAL ID Act’s corroboration provisions to apply to an asylum applicant’s showing of timely filing. In the same section of the same Act, Congress added three free-standing corroboration provisions, each covering a different form of relief: one for the merits of asylum applications (section 101(a) of the Act, adding
The question now is where our holding leaves Singh. The clear and convincing standard requires more than proof by a preponderance of the evidence and less than proof beyond a reasonable doubt.
Kenyeres,
Petition GRANTED; REMANDED for further proceedings consistent with this opinion.
APPENDIX
Section 101 of the REAL ID Act of 2005, PL 109-13, 119 Stat. 231, 302-06 (boldface added to section and subsection headings):
SEC. 101. PREVENTING TERRORISTS FROM OBTAINING RELIEF FROM REMOVAL.
(a) CONDITIONS FOR GRANTING ASYLUM. — Section 208(b)(1) of the Immigration and Nationality Act (8 U.S.C. 1158(b)(1)) is amended—
(1)by striking “The Attorney General” the first place such term appears and inserting the following:
“(A) ELIGIBILITY. — The Secretary of Homeland Security or the Attorney General”;
(2) by striking “the Attorney General” the second and third places such term appears and inserting “the Secretary of Homeland Security or the Attorney General”; and
(3) by adding at the end the following:
“(B) BURDEN OF PROOF.—
“(i) IN GENERAL. — The burden of proof is on the applicant to establish that the applicant is a refugee, within the meaning of section 101(a)(42)(A). To establish that the applicant is a refugee within the meaning of such section, the applicant must establish that race, religion, nationality, membership in a particular social group, or political opinion was or will be at least one central reason for persecuting the applicant.
“(ii) SUSTAINING BURDEN. — The testimony of the applicant may be sufficient to sustain the applicant’s burden without corroboration, but only if the applicant satisfies the trier of fact that the applicant’s testimony is credible, is persuasive, and refers to specific facts sufficient to demonstrate that the applicant is a refugee. In determining whether the applicant has met the applicant’s burden, the trier of fact may weigh the credible testimony along with other evidence of record. Where the trier of fact determines that the applicant should provide evidence that corroborates otherwise credible testimony, such evidence must be provided unless the applicant does not have the evidence and cannot reasonably obtain the evidence.
(b) EXCEPTIONS TO ELIGIBILITY FOR ASYLUM. — Section 208(b)(2)(A)(v) of the Immigration and Nationality Act (8 U.S.C. 1158(b)(2)(A)(v)) is amended—
(1) by striking “inadmissible under” each place such term appears and inserting “described in”; and
(2) by striking “removable under”.
(c) WITHHOLDING OF REMOVAL.—
Section 241(b)(3) of the Immigration and Nationality Act (8 U.S.C. 1231(b)(3)) is amended by adding at the end the following:
“(C) SUSTAINING BURDEN OF PROOF; CREDIBILITY DETERMINATIONS^ — In determining whether an alien has demonstrated that the alien’s life or freedom would be threatened for a reason described in subparagraph (A), the trier of fact shall determine whether the alien has sustained the alien’s burden of proof, and shall make credibility determinations, in the manner described in clauses (ii) and (in) of section 208(b)(1)(B).”.
(d)OTHER REQUESTS FOR RELIEF FROM REMOVAL. — Section 240(c) of the Immigration and Nationality Act (8 U.S.C. 1230(c)) is amended—
(1) by redesignating paragraphs (4), (5), and (6) as paragraphs (5), (6), and (7), respectively; and
(2) by inserting after paragraph (3) the following:
“(4) APPLICATIONS FOR RELIEF FROM REMOVAL.—
“(A) IN GENERAL. — An alien applying for relief or protection from removal has the burden of proof to establish that the alien—
“(i) satisfies the applicable eligibility requirements; and
“(ii) with respect to any form of relief that is granted in the exercise of discretion, that the alien merits a favorable exercise of discretion.
“(B) SUSTAINING BURDEN. — The applicant must comply with the applicable requirements to submit information or documentation in support of the applicant’s application for relief or protection as provided by law or by regulation or in the instructions for the application form. In evaluating the testimony of the applicant or other witness in support of the application, the immigration judge will determine whether or not the testimony is credible, is persuasive, and refers to specific facts sufficient to demonstrate that the applicant has satisfied the applicant’s burden of proof. In determining whether the applicant has met such burden, the immigration judge shall weigh the credible testimony
“(C) CREDIBILITY DETERMINATION. — Considering the totality of the circumstances, and all relevant factors, the immigration judge may base a credibility determination on the demeanor, candor, or responsiveness of the applicant or witness, the inherent plausibility of the applicant’s or witness’s account, the consistency between the applicant’s or witness’s written and oral statements (whenever made and whether or not under oath, and considering the circumstances under which the statements were made), the internal consistency of each such statement, the consistency of such statements with other evidence of record (including the reports of the Department of State on country conditions), and any inaccuracies or falsehoods in such statements, without regard to whether an inconsistency, inaccuracy, or falsehood goes to the heart of the applicant’s claim, or any other relevant factor. There is no presumption of credibility, however, if no adverse credibility determination is explicitly made, the applicant or witness shall have a rebuttable presumption of credibility on appeal.”.
(e)STANDARD OF REVIEW FOR ORDERS OF REMOVAL. — Section 242(b)(4) of the Immigration and Nationality Act (8 U.S.C. 1252(b)(4)) is amended by adding at the end, after subparagraph (D), the following: “No court shall reverse a determination made by a trier of fact with respect to the availability of corroborating evidence, as described in section 208(b)(1)(B), 240(c)(4)(B), or 241(b)(3)(C), unless the court finds, pursuant to section 242(b)(4)(B), that a reasonable trier of fact is compelled to conclude that such corroborating evidence is unavailable.”.
(f) CLARIFICATION OF DISCRETION. — Section 242(a)(2)(B) of the Immigration and Nationality Act (8 U.S.C. 1252(a)(2)(B)) is amended—
(1) by inserting “or the Secretary of Homeland Security” after “Attorney General” each place such term appears; and
(2) in the matter preceding clause (i), by inserting “and regardless of whether the judgment, decision, or action is made in removal proceedings,” after “other provision of law,”.
(g) REMOVAL OF CAPS.—
(1) ASYLEES. — Section 209 of the Immigration and Nationality Act (8 U.S.C. 1159) is amended—
(A) in subsection (a)(1)—
(i) by striking “Service” and inserting “Department of Homeland Security”; and
(ii) by striking “Attorney General” each place such term appears and inserting “Secretary of Homeland Security or the Attorney General”;
(B) in subsection (b) — —
(i) by striking “Not more” and all that follows through “asylum who — ” and inserting “The Secretary of Homeland Security or the Attorney General, in the Secretary’s or the Attorney General’s discretion and under such regulations as the Secretary or the Attorney General may prescribe, may adjust to the status of an alien lawfully admitted for permanent residence the status of any alien granted asylum who — ”; and
(ii) in the matter following paragraph (5), by striking “Attorney General” and inserting “Secretary of Homeland Security or the Attorney General”; and
(2)PERSONS RESISTING COERCIVE POPULATION CONTROL METHODS. — Section 207(a) of the Immigration and Nationality Act (8 U.S.C. 1157(a)) is amended by striking paragraph (5).
(h) EFFECTIVE BATES.—
(1) The amendments made by paragraphs (1) and (2) of subsection (a) shall take effect as if enacted on March 1, 2003.
(2) The amendments made by subsections (a)(3), (b), (c), and (d) shall take effect on the date of the enactment of this division and shall apply to applications for asylum, withholding, or other relief from removal made on or after such date.
(3) The amendment made by subsection (e) shall take effect on the date of the enactment of this division and shall apply to all cases in which the final administrative removal order is or was issued before, on, or after such date.
(4) The amendments made by subsection (0 shall take effect on the date of the enactment of this division and shall apply to all cases pending before any court on or after such date.
(5) The amendments made by subsection (g) shall take effect on the date of the enactment of this division.
(i) REPEAL. — Section 5403 of the Intelligence Reform and Terrorism Prevention Act of 2004 (Public Law 108-458) is repealed.
O’SCANNLAIN, Circuit Judge, joined by GOULD, RAWLINSON, CLIFTON, and CALLAHAN Circuit Judges, dissenting:
“Any alien who is physically present in the United States ... may apply for asylum,”
Because the plain terms of the statutory scheme allow an IJ to seek corroboration from an applicant seeking to demonstrate his eligibility for asylum, and because the majority’s reading would variegate an otherwise uniform statute, I respectfully dissent.
I
Our old rule that “the BIA may not require independent corroborative evidence from an asylum applicant who testifies credibly in support of his application,”
Kataria v. INS,
That, more or less, should end the matter in this case. Although the IJ found Singh to be credible, the IJ concluded that Singh had not sustained his burden of demonstrating his date of entry into the United States through his testimony alone. The IJ thus required Singh to provide corroborating evidence of his alleged date of entry, which he failed to do. As the BIA concluded, such request was fully within the IJ’s power, and there was no error in rejecting Singh’s application as untimely.
II
The majority rejects all of this by concluding that
A
First, contrary to the majority’s suggestion, the text of the
B
Moreover, although the majority suggests that structural elements of
Indeed, taking the statute as a whole, the analytical divide created by the majority’s analysis goes far beyond the provisions dealing with asylum applications. The majority explains that the statute is divided into three general sections, each dealing with a different form of relief:
But the majority isolates Singh’s testimony as to his date of entry from this uniform standard for assessing his credibility on
all other
matters relating to his requests for relief. This move is neither compelled by the statute’s text, nor does it comply with the statute’s general aim to
Ill
In the case at hand, the IJ made no adverse credibility finding against Singh, but ultimately determined that he had not satisfied his burden of proving his date of entry by clear and convincing evidence. To meet that burden, the IJ sought corroborating evidence from Singh, which he failed to provide. As Singh admitted that he had no documents to corroborate his date of entry, it was his burden to explain its absence. In re J-Y-C-, 24 I. & N. Dec. 260, 263 (B.I.A.2007). Aside from his bald assertion that he “could not reasonably be expected to provide proof of when he entered the United States,” the record is devoid of any indication from Singh as to why he was unable to corroborate a such a basic fact.
Without either evidence corroborating Singh’s self-serving declaration of his date of entry or an explanation for the unavailability of such evidence, I have no choice but to conclude that the IJ did not err in barring Singh’s application as^ untimely. 5
Notes
. Unless otherwise noted, all statutory references are to the Immigration and Nationality Act of 1952, as amended ("INA”), and codified in Title 8 of the United States Code.
. For ease of reference, we use the term "refugee status” to refer to an individual who is a refugee under § 1101(a)(42)(A) and not to refer to an individual admitted as a refugee under § 1157.
. A three-judge panel denied Singh’s petition, holding that the BIA did not err in requiring corroboration of Singh's testimony as to his date of entry into the United States.
Singh v. Holder,
. The BIA’s decision in this case was a nonprecedential decision and should be granted deference only in proportion to its thoroughness and the "validity of its reasoning.”
See Marmolejo-Campos v. Holder,
.It bears noting that the immigration judge ("U"), unlike the BIA, did not impose the corroboration provision of
. Although the date on which Singh filed his asylum application is contested, the BIA did not address this issue in its decision. In reviewing this petition, “we consider only the grounds relied upon” by the BIA,
see Andia,
. Throughout the INA, the clear and convincing standard has been defined as "between a preponderance of the evidence and proof beyond a reasonable doubt.”
Kenyeres v. Ashcroft,
. Section 101 of the REAL ID Act, which included all of the new corroboration requirements, is attached as an appendix.
. The dissent would read the REAL ID Act’s three provisions as a single overarching corroboration requirement for the INA. In support of its interpretation of the statute, the dissent cites the REAL ID Act’s “bias toward corroboration” referenced in
Aden,
. The statutory language refers specifically to refugee status, contrary to the dissent’s suggestion that we rely "solely" on the title of the statutory section to support our interpretation. See Dissenting op. at 1174 n. 3.
. The dissent has it upside down. We hold that the corroboration provision applies only to demonstration of refugee status, contrary to the dissent's suggestion that we have imposed this provision on all components of an individual's asylum application other than the one-year deadline. See Dissenting op. at 1172-74.
.The Conference Report is unambiguous:
Other Applications for Relief. Subsection 101(d) of Division B would add a new paragraph 240(c)(4) to the INA [codified at8 U.S.C. § 1229a(c)(4) ]. This paragraph would apply the credibility and corroboration standards in section 101(a)(3) of Division B to other applications for relief and protection from removal. The new paragraph also codifies the current requirement that an alien applying for relief or protection from removal bears the burden of satisfying the eligibility requirements for that relief or protection....
Emphasis added.
. The dissent's complaint that our reading requires an immigration judge “to evaluate the immigrant's testimony ... under completely different standards,” Dissenting op. at 1174, is puzzling. Even the dissent acknowledges that the one-year requirement is subject to a i'clear and convincing" analysis. Refugee status is governed by a preponderance of the evidence, and withholding of removal by "more probable than not.” Immigration judges are quite capable of distinguishing among different standards and routinely do so under the INA.
. It is worth noting that in the Asylum Officer Basic Training module regarding the one-
. REAL ID Act of 2005, Pub.L. No. 109-13, § 101(h)(2), 119 Stat. 231, 305;
Oyekunle
v.
Gonzales,
. The majority does not dispute that Singh's need to establish his date of entry by "clear and convincing evidence,"
. The majority suggests that its reading of the statute — which relies solely on the titles Congress ascribed to certain statutory subsections, many of which were not even codified in the United States Code — is compelled by the statute’s text and through “[bjasic principles of statutory construction.” Majority Op. at 1163. Yet, tellingly, the majority concludes that under a precedential order, the BIA’s interpretation of the statute may be entitled to "some deference.” Majority Op. at 1163 n. 4. Because administrative deference is applicable only where a statute is ambiguous,
see Christopher v. SmithKline Beecham Corp.,
. This is a basic aspect of the REAL ID Act that the majority seems either to miss or to gloss over. Indeed, as we have previously recognized, with the REAL ID Act, Congress “changed the standard governing when a trier of fact may require corroborating evidence from where the evidence is ‘easily available' to where the evidence is 'reasonably obtainable,' and imposed a heightened standard of review requiring that we reverse an agency's determination concerning the availability of corroborative evidence only if a reasonable trier of fact would be compelled to conclude that such corroborating evidence is unavailable.”
Skrestha v. Holder,
. I note that the court lacks jurisdiction to consider Singh’s claim that the REAL ID Act required the IJ to notify him of his need to present corroborating evidence and to provide him with an opportunity to bring forth such evidence, as Singh never exhausted this issue before the BIA.
See