BEKHZOD BAKHTIYAROVICH YUSUPOV, Petitioner v. ATTORNEY GENERAL OF THE UNITED STATES, Respondent; ISMOIL SAMADOV, Petitioner v. ATTORNEY GENERAL OF THE UNITED STATES, Respondent
Nos. 05-4232 & 05-5411; No. 06-3160
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT
Argued April 16, 2007. Opinion filed: March 27, 2008
Before: McKEE and AMBRO, Circuit Judges, and ACKERMAN, District Judge.
PRECEDENTIAL. On Petition for Review of an Order of The Board of Immigration Appeals. Immigration Judges: Honorable Walter A. Durling (No. A79-729-905) and Honorable Grace A. Sease (No. A79-729-711). Honorable Harold A. Ackerman, Senior United States District Judge for the District of New Jersey, sitting by designation.
Counsel for Petitioner, Bekhzod Bakhtiyarovich Yusupov
Paul A. Engelmayer, Esquire Bassina Farbenblum, Esquire (Argued) Wilmer Cutler Pickering Hale & Dorr 399 Park Avenue, 30th Floor New York, NY 10022
Counsel for Petitioner, Ismoil Samadov
Peter D. Keisler Assistant Attorney General, Civil Division Michael P. Lindemann Assistant Director Jonathan Potter, Esquire (Argued) United States Department of Justice Office of Immigration Litigation P.O. Box 878 Ben Franklin Station Washington, DC 20044
Counsel for Respondent
OPINION OF THE COURT
AMBRO, Circuit Judge
An alien unlawfully in this country may have his removal blocked under certain circumstances. One is withholding of removal under Immigration and Nationality Act (INA)
In In re A- H-, 23 I. & N. Dec. 774, 788 (2005), the Attorney General construed the exception as referring to “any nontrivial level of danger” or “any nontrivial degree of risk.” He further interpreted the provision to establish a “reasonable person standard,” which he deemed to be “satisfied if there is information that would permit a reasonable person to believe that the alien may pose a danger to the national security.” Id. at 789.
The Board of Immigration Appeals (BIA or the Board) relied on this interpretation2 in the decisions under review here.3
Petitioners argue that we should reject the Attorney General‘s interpretation of the national security exception. For the exception to apply, they believe the danger must be current, it must be “serious” or “grave,” and that this must be established by at least a probable cause standard.5 The Attorney General responds that his interpretation of the exception is entitled to deference under the principles announced in Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984).
We agree with the Attorney General on all points save one. The challenged interpretation ignores clear congressional intent to the extent that, instead of following the statutory language6 and asking whether an alien ”is a danger to the
I. Factual Background
Petitioners Bekhzod Bakhtiyarovich Yusupov and Ismoil Samadov are Uzbek nationals. They claim to be “independent Muslims” who attended the mosque of Imam Obidkhon Nazarov, whose followers, they assert, have been subject to continued persecution by the Uzbek government. Yusupov and Samadov stated that they left Uzbekistan to pursue educational opportunities in America but refused to return to their former country for fear of persecution.
Petitioners entered the United States separately in 1999 on F-1 student visas to learn English. With the exception of a four-week course in English attended by Samadov, petitioners did not attend educational institutions. Instead, despite lacking permission to work, they both found employment in Philadelphia, living together in a house with other Uzbek nationals, including Erkinjon Zakirov.
In 2002, agents from the Federal Bureau of Investigation (FBI) visited Yusupov and Samadov at their home. The agents asked questions about criminal charges asserted by the Uzbek government and received permission from them to search the house and the shared household computer. The FBI found no evidence of criminal activity on the premises, but took the computer for further analysis. A search of its hard drive revealed the following in the internet cache:
- a video-clip of a speech by Osama bin Laden in December 2001;
- a video-clip of a speech by Chechen militant Shamil Basayev;
- a video clip from November 2001, including a view of what appear to be Afghan fighters;
- video-clips of what appear to be attacks on Russian troops and vehicles;
- a publicly available state map showing locations of Pennsylvania State Police facilities; and
- an e-mail sent to Zakirov that read as follows:
Your exit from there might bring some difficulties to the things we are taking care of here. Therefore, if you do not have very strong difficulties, for you to stay where you are and work for Islam is also a big jihad.7
Following the FBI‘s visit, Samadov was detained by the Immigration and Naturalization Service (INS) (predecessor to the Department of Homeland Security (DHS)) and served with a “notice to appear” for overstaying his visa. He was released on bond on the basis that he posed no danger to the community, the terms of which he followed.
In 2003, Yusupov moved to Virginia purportedly to get a higher-paying job. He worked as a school bus driver for a private Muslim grade school, where he was given access to a small storeroom with a mattress and an internet-enabled computer. He also obtained a job at a factory, falsely claiming to be a U.S. citizen on a federal Employment Eligibility Verification Form I–9. The Bureau of Immigration & Customs Enforcement (BICE) of DHS arrested him for making a false statement on a federal form, and seized a computer and his duffel bag from the school storeroom. BICE found some film containing pictures of the New York skyline and an intersection near the historic Fulton Ferry in the Brooklyn area of New York City, as well as cached pictures from the internet of violent activities in Central Asia. Yusupov pled guilty to making a false statement on the form and was sentenced to payment of a $100
In 2004, Samadov was detained again after the Uzbek government sent a notice of criminal charges8 along with an extradition request9 for him, Yusupov, and Zakirov.10
II. Removal Proceedings and Appeals to the BIA
A. Yusupov
Yusupov conceded that he was removable for violating the terms of his student visa, but applied for asylum, withholding of removal, and CAT relief. The IJ denied the asylum application as untimely. But he made a positive credibility determination, and concluded that Yusupov had established, on the basis of his support for Imam Nazarov, a clear probability of persecution sufficient for meeting the standard for withholding of removal.
The IJ also found that there were no reasonable grounds to believe that Yusupov was a danger to U.S. national security because he had engaged in no violent activities nor had he shown a propensity for doing so in several years of residence here, there was nothing to suggest that he espoused violence, the extradition request was likely a tool of persecution, and the
DHS appealed to the BIA, which dismissed Yusupov‘s appeal from the denial of asylum and reversed the IJ‘s determination that there were no reasonable grounds to believe that Yusupov was a danger to our Nation‘s security, thus making him ineligible for withholding of removal.11 The Board emphasized that “the level of danger required under the statute need not be particularly high,” and that DHS‘s evidence sufficed to meet this “relatively low burden of establishing ‘reasonable grounds,‘” namely: (1) the Uzbek extradition request and an Interpol warrant with allegations that Yusupov conspired with others to use violence, (2) the FBI‘s discovery of cached video files of speeches by bin Laden and others as well as of bombings in Chechnya, (3) the “jihad” e-mail sent to Yusupov‘s roommate Zakirov, (4) the fact that Yusupov entered the United States on a student visa but never attended school, and (5) Yusupov‘s 2003 conviction for making a false statement on a federal form. In re Yusupov, No. A 79-729-905, at 2–3 (BIA Dec. Aug. 26, 2005). Nevertheless, the BIA agreed with the IJ‘s determination that Yusupov would face persecution and/or torture upon return to Uzbekistan, and thus granted the more limited remedy of deferral of removal under the CAT.12
B. Samadov
Samadov also conceded removability and applied for asylum, withholding of removal, and CAT relief. The IJ denied his application for asylum as untimely, but granted withholding of removal under the INA on the basis of the finding that Samadov‘s testimony was “extremely credible” that, if removed to Uzbekistan, he would face persecution on account of his beliefs as an independent Muslim. The BIA affirmed in July 2004.
DHS moved the BIA to reopen in September 2004 on the ground that it had obtained new evidence that had been previously unavailable—namely, the e-mail mentioning “jihad” found during the 2002 FBI search of the computer‘s hard drive and an Interpol search warrant based on Uzbek criminal charges in connection with bombings in Uzbekistan in March and April 2004. DHS later acknowledged that the “jihad” e-mail was addressed to Zakirov rather than Samadov and that it had no evidence connecting Samadov to the Uzbek bombings, which occurred while he was in the United States. But the BIA already had reopened and remanded the case to the IJ.
On remand, Samadov testified that he had not viewed the video clips (and now points to Yusupov‘s credited testimony that he, Yusupov, had viewed the clips), never engaged in violent activities, and that Islam condemns violence. In response to a question whether he had sent money to followers of Imam Nazarov, Samadov answered that he had sent approximately $200 to Uzbekistan in charitable donations. He said that he could not recall whether he had wired additional money for charity, but that if he did it would have been to his brother. At a later hearing, Samadov conceded that he had sent $3,000 to his brother, but asserted that he had not mentioned this sum previously because it was a repayment of a debt rather than the type of charitable donation about which he was asked. The IJ made an adverse credibility determination on the basis of this exchange.
The IJ denied Samadov‘s second application for asylum as untimely. She concluded that Samadov was ineligible for withholding of removal because the national security exception applied. The basis for the finding stemmed from (1) the computer files found on the hard drive of the computer in
The BIA dismissed both appeals. It agreed that Samadov was ineligible for withholding of removal because “there is sufficient evidence that would permit a reasonable person to believe that the respondent may pose a danger to the Nation‘s defense, foreign relations, or economic interests.” In re Samadov, No. A 79-729-711, at 2 (BIA Dec. May 24, 2006). Declining to state conclusively whether it agreed with the IJ “that the material support [to terrorism] bar is satisfied by the facts of this case,” the BIA held that Samadov was ineligible for withholding of removal because the Attorney General stated that “‘reasonable grounds’ exist where there is ‘information that would permit a reasonable person to believe that the alien may pose a danger to the national security.‘” Id. (citing In re A–H–, 23 I. & N. Dec. at 788) (emphasis added). It based this decision on the following evidence: (1) the 2003 extradition request, (2)
C. Petitions for Review
Yusupov and Samadov now petition us for review.13
They argue that the BIA erred in applying the Attorney General‘s interpretation of the national security exception. Petitioners contend that this interpretation is unreasonable, and thus not entitled to Chevron deference, because it is inconsistent with the plain meaning of the statute and its statutory context, and is contrary to United States treaty obligations.14
III. Jurisdiction & Standards of Review
A. Jurisdiction
We have jurisdiction to review the Board‘s final orders of removal under
An order of removal becomes final upon, inter alia, “a determination by the [BIA] affirming such order.”
“[O]rdinarily a remand to an administrative agency is not a final order” for purposes of “appellate jurisdiction.” Dir., Office of Workers’ Comp. Programs v. Brodka, 643 F.2d 159, 161 (3d Cir. 1981). But several of our sister circuit courts of appeals have concluded that an order is final for jurisdictional purposes when a removability determination has been made that is no longer appealable to the BIA, regardless whether a formal order of removal has been entered-see, e.g., Lazo v. Gonzales, 462 F.3d 53, 54 (2d Cir. 2006) (“[T]he statutory requirement of an order of removal is satisfied when-as here-the IJ either orders removal or concludes that an alien is removable.” (emphasis in original)); Solano-Chicas v. Gonzales, 440 F.3d 1050, 1053-54 (8th Cir. 2006) (holding that BIA reversal of IJ‘s cancellation of removal created a final order of removal);
Nreka v. Att‘y Gen., 408 F.3d 1361, 1367 (11th Cir. 2005) (asserting jurisdiction over a BIA determination denying asylum without an express final order of removal because denial of asylum is so closely tied to removal)-and even if the BIA has remanded for limited further proceedings. See, e.g., Saldarriaga v. Gonzales, 402 F.3d 461, 466 n.2 (4th Cir. 2005) (finding jurisdiction when voluntary departure motion still pending before IJ); Del Pilar v. Att‘y Gen., 326 F.3d 1154, 1156-57 (11th Cir. 2003) (finding jurisdiction where country of removal at issue before IJ); Castrejon-Garcia v. INS, 60 F.3d 1359, 1361-62 (9th Cir. 1995) (holding that a BIA order reversing an IJ‘s decision to grant suspension of removal and remanding “for a determination of voluntary departure in lieu of deportation” was a final order of removal, as nothing was pending before the BIA and “the petitioner had no reason or basis for appealing the [IJ‘s] decision in his favor“).
We agree with these decisions and conclude that we have jurisdiction16 over these petitions. The BIA affirmed the IJ‘s
The BIA remanded both cases to the IJ pursuant to
B. Standards of Review
We uphold the BIA‘s determinations if they are “‘supported by reasonable, substantial, and probative evidence on the record considered as a whole.‘” Li v. Att‘y Gen., 400 F.3d 157, 162 (3d Cir. 2005) (quoting INS v. Elias-Zacarias, 502 U.S. 478, 481 (1992)). We review the IJ‘s factual findings under this same substantial evidence standard where, as here, “‘the BIA directs us to the opinion and decision of the IJ who originally assessed [the] application.‘” Shah v. Att‘y Gen., 446 F.3d 429, 434 (3d Cir. 2006) (quoting Dia v. Ashcroft, 353 F.3d 228, 240 (3d Cir. 2003) (en banc)).
We exercise de novo review over constitutional claims or questions of law and the application of law to facts.
When “the statute is silent or ambiguous with respect to the specific issue,” the court proceeds to step two, where it inquires whether the agency‘s “answer is based on a permissible construction of the statute.” Id. at 843. “If a statute is ambiguous [or silent], and if the implementing agency‘s construction is reasonable, Chevron requires a federal court to accept the agency‘s construction of the statute, even if the agency‘s reading differs from what the court believes is the best statutory interpretation.” Nat‘l Cable & Telecomms. Ass‘n v. Brand X Internet Servs., 545 U.S. 967, 980 (2005) (citing Chevron, 467 U.S. at 843-44 & n.11).
IV. Analysis
Having concluded that we have jurisdiction and determined the standards for review, we turn to the national security exception to mandatory withholding. We consider the interpretation of two portions of the exception: “reasonable
A. “Reasonable grounds to believe”
1. Chevron Step One
Yusupov argues that Congress’ use of the phrase “reasonable grounds to believe” demonstrates its clear intent to incorporate a probable cause20 standard borrowed from criminal
More simply, if Congress wished to ensure the incorporation of a probable cause standard, it could have done so explicitly. In that event, we would assume that, because Congress used a term of art, it intended to incorporate the requirements imposed by the jurisprudence regarding that term. See McDermott Int‘l, Inc. v. Wilander, 498 U.S. 337, 342 (1991); Morrissette v. United States, 342 U.S. 246, 263 (1952). Absent explicit use of a term of art, we hesitate to make comparable assumptions.
Accordingly, we are unpersuaded that the phrase “reasonable grounds to believe,” which is not defined in the INA, is unambiguous. As petitioners note, there are strong arguments that it means “probable cause,” including the fact that Black‘s Law Dictionary defines “reasonable grounds” as equivalent to “probable cause.” See Black‘s Law Dictionary, supra note 20, at 1239. However, just as a term with multiple definitions may be unambiguous in context, see Brown v. Gardner, 513 U.S. 115, 118 (1994), the existence of a single definition in Black‘s Law Dictionary does not preclude a term
2. Chevron Step Two
The Attorney General22 began the interpretation of “reasonable grounds for regarding” by agreeing with the conclusion of the First Circuit Court of Appeals in Adams v. Baker, 909 F.2d 643, 649 (1st Cir. 1990), that the statutory reference to “reasonable” grounds “implies the use of a reasonable person standard.” In re A-H-, 23 I. & N. Dec. 774, 788 (A.G. 2005). This, the Attorney General concluded, was “consistent with the BIA‘s reliance on ‘probable cause’ cases.” Id. He faulted the BIA, however, for equating probable cause with a preponderance of the evidence standard, explaining that “‘reasonable grounds for regarding’ is substantially less stringent than preponderance of the evidence.” Id. at 789. Instead, the Attorney General concluded, “[t]he ‘reasonable grounds for regarding’ standard is satisfied if there is information that would permit a reasonable person to believe
In this context, the Attorney General appears implicitly to have adopted a “probable cause” standard from criminal law, a fact acknowledged in the responses to these petitions. Atty Gen.‘s Br. in Samadov 27 (“The Attorney General . . . held that the term ‘reasonable grounds’ . . . was akin to the standard required for probable cause.“); Atty Gen.‘s Br. in Yusupov 22 (same). Indeed, the Attorney General appears to have assumed that “probable cause” and “reasonable grounds” are synonymous. We focus our analysis on the resulting interpretive standard adopted by the Attorney General.23
We know of no basis for doubting the reasonableness of the Attorney General‘s interpretation of “reasonable grounds for regarding” as being satisfied “if there is information that would
The Attorney General also decided in In re A-H- that “[t]he information relied on to support the ‘reasonable grounds’ determination need not meet standards for admissibility of evidence in court proceedings.” A-H-, 23 I. & N. Dec. at 789. We reject the contention that this was unreasonable, as nothing in the statute requires that the information to be considered must be admissible under the Federal Rules of Evidence. In so doing, we agree with the First Circuit Court of Appeals in recognizing that the immigration context is different from that of a courtroom. See Adams, 909 F.2d at 649. Petitioners fail to point to anything in the INA that incorporates the Rules of Evidence. Rather, the INA imposes an implicit requirement that the evidence be reliable enough to allow a reasonable person to decide that the alien poses a national security risk. The Attorney General thus is reasonable to interpret the national security exception as allowing the consideration of any evidence that is “not ‘intrinsically suspect.‘”24 See A-H-, 23 I. & N. Dec. at 790
Because the Attorney General‘s interpretations of the ambiguous phrase “reasonable grounds to believe,” and the type of evidence allowable in making that determination, are reasonable, we defer to them under Chevron.
B. “Is a danger to the security of the United States”
We turn to the Attorney General‘s interpretation of the phrase “is a danger to the security of the United States.” The ordinary meaning of “danger” is “peril“; “exposure to harm, loss, pain, or other negative result“; “cause of peril“; or “menace.” Black‘s Law Dictionary, supra note 20, at 421. Here, the Attorney General reasons: “Read as a whole . . . the phrase ‘danger to the security of the United States’ is best understood to mean a risk to the Nation‘s defense, foreign
We are not asked to determine the contours of risk to our Nation‘s defense, foreign relations, or economic interests. Instead, applying the Chevron analysis, we consider petitioners’ arguments that, for the national security exception to apply, (1) it is incorrect for the Attorney General to conclude that an alien may pose a risk to national security, and (2) any danger to national security must be “serious” and not just “non-trivial.”
1. “Is a danger” versus “may pose a danger”
Although we defer to the Attorney General‘s interpretation of the phrases “reasonable grounds to believe” and (as discussed below) “danger to the security of the United States,” we do not defer to his reading of “is a danger.” “Is” does not mean “may,” as suggested by the Attorney General‘s formulation that the national security exception “is satisfied if there is information that would permit a reasonable person to believe that the alien may pose a danger to the national security.” In re A-H-, 23 I. & N. Dec. at 789 (emphasis
Instead, we must take the statute to mean what it says: “is” indicates that Congress intended this exception to apply to individuals who (under a reasonable belief standard) actually pose a danger to U.S. security. It did not intend this exception to cover aliens who conceivably could be such a danger or have the ability to pose such a danger (a category nearly anyone can fit).25 Accordingly, the Attorney General‘s interpretation of “is a danger” as “may pose a danger” fails at the first step of the Chevron analysis.
The introduction of “may” in the statement of the
Nor do we agree with an argument that we may affirm nonetheless on this point because, even if it recited an incorrect standard, the BIA applied the correct standard-i.e., it inquired whether each petitioner “is” a danger to the security of the United States. We agree that we should ask whether the correct standard was applied in petitioners’ cases. See Lavira v. Att‘y Gen., 478 F.3d 158, 165 (3d Cir. 2007). However, we disagree that the application of a correct standard can be discerned from the record before us. In Yusupov‘s proceedings, the BIA stated that the IJ determined that “the government failed to meet the threshold for establishing that an alien poses a national security risk” before itself concluding that “the record contains information that would lead a reasonable person to believe that the respondent may pose a danger to national security.” In re Yusupov, No. A 79-729-905 (BIA Dec. Aug. 26, 2005) (emphases added). Similarly, in the Samadov proceedings, the
2. Whether “danger to the security of the United States” Requires the Modifier “serious”
Petitioners argue that an alien threatens the security of the United States only if the danger is “serious.” Although they do not make that claim within the Chevron framework, we consider
To repeat, at the first step of the Chevron analysis we ask whether the statute announces a clear congressional intent as to the meaning of the phrase “danger to the security of the United States.” Petitioners argue that the legislative history of U.S. adoption of refugee protections and an international consensus compel the conclusion that Congress clearly intended for a national security danger to be “serious” for an exception to mandatory withholding of removal to apply.
The national security exception was passed as part of the Refugee Act of 1980, Pub. L. No. 96-212, 94 Stat. 102. See Aguirre-Aguirre, 526 U.S. at 419-20. It grew out of the United Nations Convention Relating to the Status of Refugees. 189 U.N.T.S. 150 (July 28, 1951) (the 1951 U.N. Convention). Section 203(e) of the Refugee Act amended existing law on the withholding of removal, “basically conforming it to the language of Article 33 of the United Nations Protocol [Relating to the Status of Refugees, Jan. 31, 1967, [19] U.S.T. 6223, T.I.A.S. No. 6577]” (the 1967 U.N. Protocol). Stevic, 467 U.S. at 421.27 The main provision of the 1967 U.N. Protocol is
Foreign courts29 and international law scholars30 appear
Congress was obviously silent as to any modifier for “danger.” Thus we proceed to step two in our Chevron analysis. See Chevron, 467 U.S. at 843 (directing reviewing court to pass to step two if the statute is “silent or ambiguous with respect to the specific issue“). Accordingly, the only remaining question in these petitions for review33 is whether the Attorney General
V. Conclusion
Per the principles of Chevron, we defer to most of the Attorney General‘s interpretation of the national security exception to mandatory withholding of removal. We defer to his interpretation of the reasonableness and danger requirements in that exception. However, his interpretation conflicts with the intent of Congress by altering the requirement that an alien “is” a danger to national security to one where an alien “may pose” a danger to national security. Because we cannot discern from the record whether the results in petitioners’ cases were affected by this misinterpretation, we remand for application of the correct legal standard.
Notes
(3) Restriction on removal to a country where alien‘s life or freedom would be threatened
(A) In general
Notwithstanding paragraphs (1) and (2) [governing countries to which aliens ordered removed may be deported], the Attorney General may not remove an alien to a country if the Attorney General decides that the alien‘s life or freedom would be threatened in that country because of the alien‘s race, religion, nationality, membership in a particular social group, or political opinion.
(B) Exception
Subparagraph (A) does not apply to an alien deportable under
section 1227(a)(4)(D) of this title [stating that any alien who “[p]articipated in Nazi persecution, genocide, or the commission of any act of torture or extrajudicial killing” is deportable] or if the Attorney General decides that—(i) the alien ordered, incited, assisted, or otherwise participated in the persecution of an individual because of the individual‘s race, religion, nationality, membership in a particular social group, or political opinion;
(ii) the alien, having been convicted by a final judgment of a particularly serious crime[,] is a danger to the community of the United States;
(iii) there are serious reasons to believe that the alien committed a serious nonpolitical crime outside the United States before the alien arrived in the United States; or
(iv) there are reasonable grounds to believe that the alien is a danger to the security of the United States.
For purposes of clause (ii), an alien who has been convicted of an aggravated felony (or felonies) for which the alien has been sentenced to an aggregate term of imprisonment of at least 5 years shall be considered to have committed a particularly serious crime. The previous sentence shall not preclude the Attorney General from determining that, notwithstanding the length of sentence imposed, an alien has been convicted of a particularly serious crime. For purposes of clause (iv), an alien who is described in
section 1227(a)(4)(B) of this title [governing “terrorist activities“] shall be considered to be an alien with respect to whom there are reasonable grounds for regarding as a danger to the security of the United States.
