SENAIT KIDANE TESFAMICHAEL; DAWIT TESSEMA-DAMTE v. ALBERTO R. GONZALES, UNITED STATES ATTORNEY GENERAL
m 04-61180
United States Court of Appeals for the Fifth Circuit
May 24, 2005
Petition for Review of an Order of the Board of Immigration Appeals
JERRY E. SMITH, Circuit Judge:
Petitioners Senait Kedane Tesfamichael and Dawit Tessema-Damte, seeking review of their requests for asylum, move this court for a stay of removal pending our consideration, on the merits, of their petition for review of the decision of the Board of Immigration Appeals (“BIA“). We grant the motion for stay.
I.
The petitioners are a married couple seeking asylum in the United States. He, Dawit, is Ethiopian and she, Senait, was born in Ethiopia but is ethnically Eritrean. In the late 1990s, the uneasy situation between Ethiopia and its former province, Eritrea, escalated to war that involved mass deportations by both governments.
When the deportations began in 1998, fearing separation, the petitioners attempted to
When they were caught attempting to flee to Kenya, Dawit was charged with smuggling Eritreans illegally and was released pending trial. Senait was released only after a guard was bribed. Fearing persecution at trial because he was married to an ethnic Eritrean, and after experiencing some police harassment, Dawit fled the country. Senait was then expelled against her will from Ethiopia to Eritrea. Her whole family, save a sister who was allowed to emigrate to the United States via the visa lottery, was also expelled, one person at a time.
After a convoluted series of events including a two year stay in Eritrea for Senait and a brief reunion in South Africa, the two petitioned for refugee status in the United States by claiming past persecution and a well-founded fear of future persecution. The immigration judge (“IJ“) and the BIA denied the petition. The government plans to deport Senait to Eritrea and Dawit to Ethiopia. They seek review of the BIA‘s order and a stay of their removal pending that review.
II.
Before directly addressing the request for a stay, we must determine, importantly, what standard governs that request. Neither the statutory text nor our caselaw provides an obvious guide. Although this court has yet to weigh in on the subject, this question has split the courts of appeals.1 We now adopt the standard in use by the vast majority of the circuits.
A.
Before 1996, most aliens who were ordered deported were entitled to a stay of their removal order pending review of that order.2 With the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (“IIRIRA“), however, one who is seeking review of a deportation order must ask the reviewing court for a stay of removal.3 The statutory provision that repealed the automatic imposition of a stay provides, “Service of the petition on the officer does not stay the removal of an alien pending the court‘s decision on the petition, unless the court orders otherwise.”
According to the government, that standard is found in
Notwithstanding any other provision of law, no court shall enjoin the removal of any alien pursuant to a final order under this section unless the alien shows by clear and convincing evidence that the entry or execution of such order is prohibited as a matter of law.
The circuits that have rejected the government‘s position instead have adopted the standard that prevailed in this circuit before the enactment of IIRIRA, when stays were discretionary. In Ignacio v. INS, 955 F.2d 295, 299 (5th Cir. 1992), we held that the decision whether to grant a discretionary stay of deportation would be based on the familiar four-factor test applied to preliminary injunctions:
(1) a likelihood of success on the merits; (2) that irreparable harm would occur if a stay is not granted; (3) that the potential harm to the [alien] outweighs the harm to the [government] if a stay is not granted; and (4) that the granting of the stay would serve the public interest.
Id. This standard is patently less demanding on petitioners than is the “clear and convincing evidence” standard urged by the government.5
As noted above, the Eleventh is the only circuit expressly to hold that
Analyzing the statutory framework as a whole, the Weng court first noted that
“[a] stopping; the act of arresting a judicial proceeding by the order of a court. Also that which holds, restrains, or supports. A stay is a suspension of the case or some designated proceedings within it. It is a kind of injunction with which a court freezes its proceedings at a particular point . . . .”
Id. (emphasis added by Weng court).
The Weng court thus concluded that the “definitions and common usage” of the words “enjoin” and “stay” demonstrate that “the plain meaning of enjoin includes the grant of a stay.” Id. The court also found that the interchangeability of the two words is further supported by the frequent conflation of the two in other courts’ phraseology. Id. (citing, inter alia, NLRB v. Nash-Finch Co., 404 U.S. 138, 139-41 (1971)).
Observing that before the enactment of IIRIRA courts considered requests for discretionary stays under the same standard as that employed for requests for injunctive relief,8 the Weng court reasoned that Congress‘s passage of IIRIRA was informed by knowledge of this practice. Accordingly, Weng asserts that Congress‘s “reference to the power to ‘enjoin’ should be read as encompassing stays of removal as well.” Id. at 1339.
The belief that Congress‘s knowledge of current standards somehow broadens the definition of “enjoin” is a non sequitur. Nevertheless, the Weng court‘s first conclusion, that the plain meaning of “enjoin” as used in
Faced with this dilemma, the First, Second, Third, Sixth, Seventh, and Ninth Circuits have held that the IIRIRA does not impose the “clear and convincing evidence” standard on requests for temporary stays.9 In the most recent iteration of that position, the Seventh Circuit held that
Section
This observation certainly does not conclusively demonstrate that the government‘s position is wrong. Absent certain exceptional circumstances, e.g., an absurd result, we will not ignore the plain language of a statute. If the Eleventh Circuit is correct, therefore, that the plain language of
A far more powerful refutation of the Eleventh Circuit‘s textual analysis concerns Weng‘s conclusion that the word “enjoin” is unambiguously synonymous with “stay.” As the Seventh Circuit acknowledges in Hor, 400 F.3d at 484, “[c]ertainly there is a functional overlap” of the two—both can “stop an agency in its tracks.” Nonetheless, history and usage counsel that the two words carry different legal meanings, particularly where federal agencies are involved. Though an injunction is relief obtained through independent litigation and directed at a particular party, not a tribunal, a stay is a mechanism intrinsic to judicial review. Id.
A court of appeals, just as it may stay a district court‘s order, may stay an agency‘s decision where the agency is the forum of initial decisionmaking and the “initial judicial tribunal is a court of appeals.” Id. This historical distinction is reflected in rule 18 of the Federal Rules of Appellate Procedure, which recognizes the peculiar nature of “stays” pending appellate review of agency decisions.
Maintaining the formalistic distinction in vocabulary, Judge Easterbrook explains, is necessary to empower Congress to phrase legislation effectively. Hor, 400 F.3d at 484. Conflating the terms “injunctions” and “stays” “would impoverish the language and make the legislative task more difficult.” Id. Strict adherence, on the other hand, to historical and practical differences in meanings makes the drafting of precise legislation more easily achievable.
By contrast, treating a subsection that mentions injunctions but not stays as covering both would force Congress to add provisos each time it sought to regulate one but not the other. Once a legal community develops a stable nomenclature, it is best to apply it mechanically so that no one is taken unawares, and so that drafting can be uncluttered by provisos . . . .
. . . [A]pplying established legal distinctions gives Congress a formulary: it can achieve one result by using a particular word or phrase, a different result with a different phrase.
Id. at 484-85. Interpreting the word “enjoin” narrowly so as to exclude “stays” is advisable “[n]ot because Congress is too unpoetic to use
There are other reasons for not assuming that subsection (f)(2)‘s use of “enjoin” was meant to include stays. Subsection (b)(3)(B)‘s abolition of the automatic stay specifically indicates that stays may still be available.
Rather than merely indicating that “such stays shall be issued when the standard laid out in subsection (f)(2) has been met,” the provision is silent on the matter. Such silence, however, can be deafening.10 Hesitating to make such an interpretive leap as urged by the government is consistent with the Supreme Court‘s admonition that
Not only does subsection (b)(3)(B) not reference subsection (f)(2)‘s supposedly higher applicable standard, but the two provisions employ different vocabulary. That is, although the Weng court is correct that a dictionary definition of “enjoin” can encompass a “stay,” Congress chose to use different words in different sections. When Congress wished to legislate on the issue of stays, as it did when it repealed the imposition of the automatic stay pending appeal in subsection (b)(3)(B), it used the word “stay.” As the Second Circuit observed, “If Congress wanted to apply a heightened standards to a stay pending appeal, it would likely have used the word ‘stay’ in subsection 242(f)(2) instead of ‘enjoin’ . . . .” Mohammed, 309 F.3d at 99.
The practical consequence of adopting the government‘s position also counsels in favor of rejecting that position. Imposing on petitioners the “clear and convincing evidence” standard of subsection (f)(2) would, as Judge Selya described it, “necessitate full deliberation on the merits of the underlying case and, in the bargain, require the alien to carry a burden of proof higher than she would have to carry on the merits.” Arevalo, 344 F.3d at 8.
The instant petition for review, far from requiring clear and convincing evidence of illegality to be successful, will be granted should this court ultimately decide, on a de novo merits review, that the BIA erred in its legal conclusions. See Lopez-Gomez v. Ashcroft, 263 F.3d 442, 444 (5th Cir. 2001). Convinced that Congress could not have intended this “Kafkaesque” result, the First Circuit held that subsection (f)(2) does not apply to requests for temporary stays. Id. Although we do not necessarily agree with Judge Selya‘s contention that such a result renders the statute “absurd,” it is strong evidence that the intent of Congress was otherwise. Id.
Similarly, the Seventh Circuit highlighted another potential anomaly that would flow from the adoption of the government‘s position. See Hor, 400 F.3d at 485. In contrast to the potential mootness effects that pre-IIRIRA deportations yielded, current law allows a petition for review to be considered even after
Reading the relevant statutory provisions as the government contends yields just this sort of peril. The results of such a construction are peculiar, at best, but “[t]here‘s nothing absurd about reading [§ 242(b)(3)(B)] to permit courts to avert such harms.” Id.
It is axiomatic that courts should strive to give operative meaning to every word in a statute. See, e.g., Walters v. Metro. Educ. Enters., Inc., 519 U.S. 202, 209 (1997). Accordingly, some courts have highlighted the fact that although
Although that particular “mere surplusage” argument is not especially convincing (and it would be stronger if the prior subsection used “enjoin or stay” instead of “enjoin or restrain“), a related argument is more powerful. The Ninth Circuit en banc court noted that if
With due respect to the Eleventh Circuit, the better reading of
III.
As we have said, in the absence of legislative guidance to the contrary, requests for temporary stays of removal are considered in light of the degree to which four factors can be shown:
(1) a likelihood of success on the merits; (2) that irreparable harm would occur if a stay is not granted; (3) that the potential harm to the [alien] outweighs the harm to the [government] if a stay is not granted; and (4) that the granting of the stay would serve the public interest.
Id. The petitioners’ motion papers make a strong argument in favor of granting the stay. These showings are balanced only by the government‘s cursory refutations. Stays, like other forms of preliminary relief, are considered without reaching a full adjudication on
Although four factors are relevant to determining entitlement to a stay, the first (likelihood of success on the merits) is arguably the most important. See Shrink Mo. Gov‘t PAC v. Adams, 151 F.3d 763, 764 (8th Cir. 1998). Because the instant petitioners can show a significant likelihood of success on the merits, therefore, their case is a particularly appropriate one in which to issue a stay.
The IJ and the BIA ruled that petitioners did not present documentary proof of Ethiopian law that would have supported their assertion that Ethiopian law recognizes their marriage despite the fact that it has never been formalized. Although they submitted copies of provisions of the Ethiopian constitution to support their position, the IJ held that such evidence was insufficient to demonstrate marriage because the petitioners did “not show[] that they are experts in Ethiopian law.” The BIA parroted this line of reasoning when it concluded that Dawit would not likely face future persecution because his marriage to Senait was not registered with the Ethiopian government.
There does not seem to be any support in the law, however, for the conclusion that the petitioners’ testimony, coupled with copies of the operative sections of the Ethiopian constitution, is not sufficient to demonstrate the veracity of their marriage. This is especially so given the IJ‘s explicit recognition of the credibility of the petitioners’ testimony.13 There appears to be no tenet of law (to which any party directs the court‘s attention) that requires any sort of expertise to testify to this fact. Consequently, the BIA‘s conclusion that Dawit was not subject to persecution by Senait‘s deportation because, in part, their marriage was not registered, was likely error.
An even more important point on which the IJ and BIA seem to have erred involves Senait‘s alleged resettlement in Eritrea. The board found that she was not entitled to asylum based on any persecution in Ethiopia, for she had firmly resettled in Eritrea. To the contrary, the evidence appears to be that she had no intention of ever remaining in Eritrea and only stayed there so long as was necessary to arrange onward travel. In point of fact, she entered Eritrea only because she was forcibly deported there (after being arrested for trying to enter Kenya with Dawit), and was thereafter denied the ability to exit by the Eritrean government even though she had obtained a visa to enter South Africa (where she would eventually reunite with Dawit).
The case the IJ and BIA cite in support of the “firmly resettled” conclusion does little to advance this finding. See Mussie v. INS, 172 F.3d 329, 331 (4th Cir. 1999). Although the
The BIA further concluded that Dawit had not suffered past persecution, because his fear of imprisonment in Ethiopia for attempting to smuggle Senait out of the country was the result of legitimate application of Ethiopian travel laws and not the result of one of the five bases of persecution from which refugees are protected: race, political beliefs, religion, nationality, and membership in a particular social group.
Courts have consistently held that legitimate application of a country‘s travel laws does not constitute persecution. Nevertheless, those cases have never involved a peculiar application of travel laws such that the violative behavior was caused by the patent persecution of the ethnicity of the asylum-seeker‘s wife. It is not a compelled conclusion that under the statute Dawit faces “persecution,” as defined by the statute, for his violation of the travel laws. It is obvious, however, that the cases on which the BIA concluded that it was not persecution are distinguishable on their facts and do not stand for the proposition that asylum-seekers positioned as Dawit is are unable to claim persecution.
There is also a serious question as to the propriety of the BIA‘s conclusion that Dawit likely could emigrate to Eritrea to be with Senait (who has already been forcibly deported from Ethiopia, so her emigration there is obviously not possible). As the petitioners’ expert put it, such a suggestion “amounts to a kind of insanity.” At this early stage in our proceedings, it is sufficient to say that the BIA‘s conclusion to the contrary is questionable and demonstrates that there exists a significant likelihood that Senait and Dawit will prevail on the merits of their claims.
Again, this is not an exhaustive analysis of the merits of the petitioners’ claims; such an analysis would not be appropriate at this initial stage without the benefit of full briefing and further review of the record and pertinent authorities. The petitioners, however, have demonstrated a significant likelihood of success on the merits. That likelihood, coupled with the extraordinary likelihood of irreparable harm the petitioners face if deported (in the form of forced separation and likely persecution), and the public interest in having the immigration laws applied correctly and evenhandedly, justifies the issuance of a stay of the order of removal pending resolution of the
The motion for stay of removal pending review is GRANTED. We emphasize, however, that our comments on the merits are preliminary. Another panel of this court will review anew the facts and the law for a purpose entirely different from the reason for which we have examined them. Nothing in this opinion should be interpreted as an indication that petitioners can, will, or should prevail in ultimately forestalling removal and gaining asylum.