Malets v. Garland ( 2023 )


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  •      19-4216
    Malets v. Garland
    1                         United States Court of Appeals
    2                             for the Second Circuit
    3
    4
    5                                       AUGUST TERM 2022
    6
    7                                  ARGUED: FEBRUARY 13, 2023
    8                                   DECIDED: APRIL 14, 2023
    9
    10                                           No. 19-4216
    11
    12
    13                                 YEVHENII IVANOVICH MALETS,
    14                                          Petitioner,
    15
    16                                                 v.
    17
    18                            MERRICK B. GARLAND, UNITED STATES
    19                                   ATTORNEY GENERAL,
    20                                        Respondent.
    21
    22
    23
    24                       Appeal from the Board of Immigration Appeals,
    25                        In re Y-I-M-, 
    27 I. & N. Dec. 724
     (B.I.A. 2019).
    26
    27
    28   Before:         SACK, NATHAN, Circuit Judges, and BROWN, District Judge. *
    *Judge Gary R. Brown, of the United States District Court for the Eastern District of New York,
    sitting by designation.
    1         Petitioner, a native and citizen of Ukraine, seeks review of a December 12,
    2   2019 decision of the Board of Immigration Appeals (“BIA”) affirming the denial of
    3   his application for asylum, withholding of removal, and relief under the
    4   Convention Against Torture (“CAT”). Based on ostensible inconsistencies in
    5   Petitioner’s testimony and a purported failure to submit corroborating evidence,
    6   an Immigration Judge (“IJ”) entered an adverse credibility finding. However, we
    7   conclude that the adverse credibility finding is not supported by substantial
    8   evidence and that the IJ unjustifiably refused to allow Petitioner to present readily
    9   available witness testimony, thereby depriving him of a full and fair hearing. As
    10   such, we GRANT the petition for review, VACATE the BIA’s decision, and
    11   REMAND the case for further proceedings consistent with this opinion.
    12         PETITION GRANTED; VACATED AND REMANDED.
    13                                        JOHN GIAMMATTEO, Immigration Legal
    14                                        Program, Lutheran Social Services of New
    15                                        York, New York, NY, for Petitioner.
    16                                        ANDREW N. O'MALLEY, Senior Litigation
    17                                        Counsel (Jeffrey Bossert Clark, Acting
    18                                        Assistant Attorney General; Cindy S. Ferrier,
    19                                        Assistant Director, on the brief), United States
    20                                        Department of Justice, Office of Immigration
    21                                        Litigation, Washington, DC, for Respondent.
    2
    1   GARY R. BROWN, District Judge:
    2         Petitioner Yevhenii Ivanovich Malets, a native and citizen of Ukraine, seeks
    3   review of a December 12, 2019 decision of the BIA affirming a February 11, 2019
    4   decision of an IJ denying Malets’s application for asylum, withholding of removal,
    5   and relief under CAT. In re Y-I-M-, 
    27 I. & N. Dec. 724
     (B.I.A. 2019), aff’g No. A208
    6   515 079 (Immig. Ct. N.Y.C. Feb. 11, 2019). Having identified several ostensible
    7   inconsistencies in Malets’s testimony and determined that Malets failed to submit
    8   corroborating evidence sufficient to rehabilitate his credibility, the IJ entered an
    9   adverse credibility finding.     The IJ denied Malets’s application and the BIA
    10   affirmed. Malets timely sought review before this Court.
    11         Following review of the arguments and the record on appeal, we remand
    12   the case to the BIA for further proceedings for two reasons. First, the adverse
    13   credibility finding relies, in large measure, on legal error by the agency, including
    14   misstatement and mischaracterization of the facts in the record and flawed
    15   reasoning. We cannot confidently predict that in the absence of such error, the
    16   agency would have reached the same conclusion. Second, given that the IJ based
    17   his adverse credibility finding in part upon a failure of Malets to provide
    18   corroborating evidence, the IJ’s unjustified refusal to allow Malets to present
    3
    1   readily available witness testimony deprived him of a full and fair hearing.
    2          We therefore GRANT Malets’s petition for review, VACATE the BIA’s
    3   decision, and REMAND the case for further proceedings consistent with this
    4   opinion. 1
    5                                     FACTUAL BACKGROUND
    6          In 2014, Malets was admitted to the United States under the Visa Waiver
    7   Program using a false Hungarian passport. The following year, he timely applied
    8   for asylum, withholding of removal, and CAT relief. Malets alleged that when he
    9   was drafted for military service in 2007 and 2008, Ukraine granted him an
    10   alternative service option because as a member of the Russian Orthodox Church,
    11   his faith proscribed taking human life.
    12          Ukraine instituted a draft in 2014 to respond to a growing conflict in Eastern
    13   Ukraine, which included fighting between pro-Russian separatists and Ukrainian
    14   nationalists. Malets testified that on August 6, 2014, he was summoned to a
    15   military office to respond to a draft notice and requested alternative military
    1 On appeal, the Government argues that the BIA’s decision is entitled to Chevron deference
    because in that decision, the BIA interpreted the statutes governing an IJ’s obligation to confront
    an applicant with perceived inconsistencies before the IJ renders an adverse credibility
    determination. Resp. Brief at 27ff. However, because we conclude that the purported
    inconsistencies in this case are not supported by substantial evidence, we need not reach this
    issue.
    4
    1   service. As a result of his request, he was beaten by military personnel. On August
    2   9, 2014, Malets was stopped at a police checkpoint at which he was beaten into
    3   unconsciousness by Ukrainian police and members of the “Right Sector” (a
    4   nationalist organization) as a suspected pro-Russian separatist. The August 9
    5   attack resulted in wounds requiring medical treatment.
    6         In September 2014, Malets filed a complaint with a local prosecutor
    7   concerning the attacks. That evening, a group of men affiliated with the “Right
    8   Sector” beat him in retaliation for filing the complaint, dragging him to a nearby
    9   river where they began to suffocate him and threatened him with death if he made
    10   further reports to the police. Malets then briefly crossed into Hungary to procure
    11   a false Hungarian passport as a means to flee Ukraine. Malets fled Ukraine to the
    12   United States shortly thereafter, in October 2014. After Malets’s departure from
    13   Ukraine, members of the “Right Sector” continued to threaten his mother.
    14                              PROCEDURAL BACKGROUND
    15         In a written decision dated February 11, 2019, the IJ denied Malets’s
    16   application for asylum, withholding of removal, and protection under CAT. The
    17   IJ predicated its decision, in relevant part, on an adverse credibility finding.
    18   Though the IJ provided a lengthy summary of testimony, the decision separately
    5
    1   delineated factual findings.
    2         In support of the adverse credibility finding, the IJ identified five specific
    3   areas of concern, including testimony and statements regarding (1) Malets’s travel
    4   to Hungary to obtain a fraudulent passport; (2) the date on which he was first
    5   attacked; (3) the duration of medical treatments following those attacks; (4) his
    6   rank upon discharge from military service; and (5) his dates of employment as a
    7   truck driver.   The IJ further found that Malets “failed to submit sufficient
    8   corroborating evidence to overcome his otherwise incredible testimony.”
    9   Certified Administrative Record (“CAR”) 125.
    10         In affirming the IJ’s decision, the BIA found “no clear error in the
    11   Immigration Judge’s adverse credibility finding,” which was supported,
    12   according to the BIA, by “specific and cogent reasons.” CAR 15. The BIA found
    13   that the IJ had “properly relied on [certain] implausible aspects of the applicant’s
    14   claim as support for the adverse credibility finding,” including the alleged
    15   inconsistencies concerning Malets’s trip to Hungary, military rank, and medical
    16   treatment. CAR 16-17.
    17                                      DISCUSSION
    18         Standard of Review
    19         In the asylum context, an IJ’s “administrative findings of fact are conclusive
    6
    1   unless any reasonable adjudicator would be compelled to conclude to the
    2   contrary.”   
    8 U.S.C. § 1252
    (b)(4)(B).   As a result, “the IJ’s factual findings—
    3   including her adverse credibility determinations—merit deference so long as they
    4   are supported by substantial evidence.” Gurung v. Barr, 
    929 F.3d 56
    , 60 (2d Cir.
    5   2019).   An adverse credibility finding, though, does not immunize an IJ’s
    6   determination. Xiao Ji Chen v. U.S. Dep't of Just., 
    471 F.3d 315
    , 335 (2d Cir. 2006)
    7   (“[T]he fact that an IJ ‘has relied primarily on credibility grounds in dismissing an
    8   asylum application cannot insulate the decision from review.’” (quoting
    9   Ramsameachire v. Ashcroft, 
    357 F.3d 169
    , 178 (2d Cir. 2004))). The deferential
    10   standard “does not erase our obligation to assess whether the agency has provided
    11   specific, cogent reasons for the adverse credibility finding and whether those
    12   reasons bear a legitimate nexus to the finding.” Hong Fei Gao v. Sessions, 
    891 F.3d 13
       67, 77 (2d Cir. 2018) (citation and internal quotation marks omitted). “[I]n order
    14   to merit substantial evidence deference, ‘[t]he [IJ] must give specific, cogent
    15   reasons for rejecting the petitioner’s testimony,’ and an adverse credibility
    16   determination may not be based upon speculation or upon an incorrect analysis
    17   of the testimony.” Cao He Lin v. U.S. Dep't of Just., 
    428 F.3d 391
    , 400 (2d Cir. 2005)
    18   (quoting Ramsameachire, 
    357 F.3d at 178
    ); see also Su Chun Hu v. Holder, 
    579 F.3d 7
    1   155, 158 (2d Cir. 2009) (“[T]he ‘substantial evidence’ standard requires that the
    2   factual findings be supported by ‘reasonable, substantial and probative evidence
    3   in the record.’” (quoting Lin Zhong v. U.S. Dep’t of Just., 
    480 F.3d 104
    , 116 (2d Cir.
    4   2006))); Gurung, 
    929 F.3d at 61
     (holding that the IJ’s credibility determination must
    5   be “tethered to the evidentiary record” (quoting Siewe v. Gonzales, 
    480 F.3d 160
    ,
    6   169 (2d Cir. 2007))).
    7          Where an IJ “has denied asylum and related relief on credibility grounds,
    8   we can (and we will) affirm only if (a) the agency offered a clearly independent
    9   and sufficient ground for its ruling, 2 one that is not affected by any erroneous
    10   adverse credibility findings, or (b) the evidentiary record includes statements that
    11   are so inconsistent that we can be confident that the agency would not accept any
    12   kind of explanation.” Gurung, 
    929 F.3d at 62
    . “The mere possibility that our Court
    13   may believe the remaining evidence would be sufficient to support the agency’s
    14   conclusion cannot justify affirmance.” 
    Id. at 58
    .
    15          Finally, where, as here, “the BIA agrees with an IJ’s adverse credibility
    16   determination and adopts particular parts of the IJ’s reasoning, we review the
    2The IJ also held, in the alternative, that a fundamental change in circumstances rebutted his well-
    founded fear of future persecution. We consider only the adverse credibility determination here
    because the BIA did not affirm the IJ’s alternative finding. See Xue Hong Yang v. U.S. Dep't of Just.,
    
    426 F.3d 520
    , 522 (2d Cir. 2005).
    8
    1   decisions of both the BIA and the IJ.” Xiu Xia Lin v. Mukasey, 
    534 F.3d 162
    , 166 (2d
    2   Cir. 2008). “Our review of the IJ’s decision includ[es] the portions not explicitly
    3   discussed by the BIA, but not those grounds explicitly rejected by the BIA.” Hong
    4   Fei Gao, 891 F.3d at 76 (citations and internal quotation marks omitted); see also Xue
    5   Hong Yang, 
    426 F.3d at 522
    .
    6                                                   I.
    7          The first two purported inconsistencies identified by the IJ—statements
    8   about Malets’s trip to Hungary and the sequence of the August attacks—do not
    9   provide substantial evidence for the adverse credibility determination. Rather,
    10   those findings constitute misstatements of the evidentiary record. The IJ held that
    11   Malets “failed to mention that he ever traveled to Hungary in his written
    12   statement, and original asylum application.” CAR 124. 3 The IJ further found that
    13   Malets “was unable to explain why his statement was devoid of his trip to
    14   Hungary.” CAR 124. On review, the BIA held that “the applicant’s credibility was
    3Even assuming, arguendo, that this finding was accurate, it would concern an omission rather
    than an inconsistency. While either may be considered in connection with a credibility
    assessment by the IJ, “in general ‘omissions are less probative of credibility than inconsistencies
    created by direct contradictions in evidence and testimony.’” Hong Fei Gao, 891 F.3d at 78 (quoting
    Yongguo Lai v. Holder, 
    773 F.3d 966
    , 971 (9th Cir. 2014)). Moreover, here, the IJ characterized the
    omission as an inconsistency, which is an error. See id. at 79 (holding that “the IJs erred to the
    extent that they characterized these omissions as inconsistencies”).
    9
    1   further undermined by the fact that his written statement failed to mention his
    2   travel to Hungary.” CAR 17. Curiously, the BIA added that Malets “did not testify
    3   on direct examination that he went to Hungary to obtain a false passport, which
    4   he only acknowledged on cross-examination by the DHS,” a finding supplemental
    5   to those made by the IJ. CAR 17.
    6          These findings by the IJ and the BIA, however, are erroneous. Malets’s
    7   original asylum application states—literally in capital letters—that he “STAYED
    8   FOR 1 DAY IN HUNGARY WHERE I RECEIVED HUNGARIAN PASSPORT.”
    9   CAR 340. Malets’s amended 2018 application similarly states that he “traveled to
    10   Hungary, where I stayed for one (1) day and received a Hungarian passport which
    11   I used to travel to the United States so that I could apply for asylum.” CAR 1060. 4
    12   His written affidavit was an attachment to that 2018 application. CAR 168 (DHS
    13   counsel describing “statement that is attached to your asylum application”).
    14   Moreover, even though travel to Hungary is not specifically mentioned, the
    15   affidavit describes obtaining a false Hungarian passport. Finally, despite the BIA’s
    16   supplemental determination that Malets’s direct testimony did not mention the
    17   Hungary trip, on direct, Malets testified in detail about traveling to Hungary to
    4This entry contains handwritten changes to, for example, the date of the travel, which were
    extensively discussed at the hearing.
    10
    1   obtain a false passport, which he used to enter the United States.
    2         As to the August attacks, the IJ found:
    3         based on the Respondent’s testimony and his written statement, it is
    4         unclear when his first attack occurred. He initially testified that he
    5         was first attacked on August 6, 2014, but later stated that he was
    6         attacked on August 9, 2014.
    7   CAR 124. The IJ relies upon this alleged inconsistency to buttress his adverse
    8   credibility finding. Yet there was no inconsistency. In his affidavit, Malets
    9   provided a detailed account of an attack that occurred on August 6, 2014 at a
    10   conscription office in Uzhhorod.     The affidavit similarly describes a second,
    11   subsequent attack by armed men on August 9, 2014, as well as the injuries
    12   sustained by Malets during the ensuing beating.           At the hearing, under
    13   questioning by the IJ, Malets plainly described the two attacks that occurred on
    14   August 6 and 9. Contrary to the IJ’s finding, there was no inconsistency as to
    15   whether he was attacked on August 6 or 9—according to the testimony and
    16   documents, he was attacked on both dates.
    17         The next purported inconsistency concerns Malets’s medical treatment by a
    18   Ukrainian outpatient clinic following the August 9 attack. A sworn doctor’s note,
    19   translated from Ukrainian, provides the following diagnosis: “Blow impact on the
    20   thorax on the right side.    Post traumatic right-side Pneumonia.”      CAR 688.
    11
    1   Furthermore, the doctor’s note reflects that Malets was “sick and received
    2   outpatient treatment from August 11, 2014 till October 3, 2014.” CAR 688. Malets
    3   testified that he was “treated as an outpatient with [the clinic] for a period of two
    4   months.” CAR 183. Malets explained that he received treatments at the clinic until
    5   September 17, 2014, but stopped attending the clinic thereafter because on that
    6   date, he was beaten in retaliation for filing a complaint with a prosecutor. Malets
    7   testified that the recommended course of treatment ran until October 3, but
    8   because he could no longer safely attend the clinic, his doctor visited his home
    9   twice thereafter to continue treating his wounds.
    10             On this point, the IJ found Malets’s testimony “internally inconsistent,”
    11   noting:
    12             the Respondent initially testified that after the incident on August 9
    13             or 10, 2014, he received treatment at the outpatient clinic for a period of
    14             two months. However, he later stated that he [was] treated at the
    15             outpatient clinic for five weeks from August 9, 2014, until September
    16             17, 2014.
    17   CAR 124 (emphases added). Yet Malets testified that he was “treated as an
    18   outpatient with them for a period of two months,” but “did not go to the clinic” after
    19   being beaten on September 17. CAR 183, 185 (emphases added). 5 Nowhere in the
    5   Assuming the record evidence supported the inconsistency posited by the IJ, Malets’s testimony
    12
    1   record does he testify to receiving treatment at the clinic for a two-month period.
    2   In its review of this finding, the BIA explained that Malets
    3          attempts to explain this discrepancy on appeal by stating that the
    4          doctor occasionally came to his home to treat him during the time
    5          period covered by the medical document. However, this differs from
    6          the explanation the applicant proffered to the Immigration Judge.
    7          Because our appellate review is limited to the record below, we do
    8          not consider explanations for inconsistencies offered for the first time
    9          on appeal.
    10   CAR 16. However, as reflected in the transcript and the IJ’s summary, Malets
    11   raised the issue in his testimony before the IJ. Thus, the BIA’s refusal to consider
    12   this issue constitutes error. See Pavlova v. I.N.S., 
    441 F.3d 82
    , 89 (2d Cir. 2006)
    13   (remanding “where it is not apparent on the face of the record that the [agency]
    14   has considered the applicant’s responses to the IJ’s credibility concerns”).
    15          We have repeatedly remanded determinations predicated upon “purported
    16   inconsistencies on which the IJ relied [that] were not inconsistencies at all” because
    17   “we require that evaluation to be ‘tethered to the evidentiary record.’” Gurung,
    18   
    929 F.3d at 60-61
     (quoting Siewe, 
    480 F.3d at 169
    ). Furthermore,
    that he was treated for a slightly shorter period than that contained in the medical documentation
    would seem to constitute “[a] trivial inconsistency . . . that has no tendency to suggest a petitioner
    fabricated his or her claim [that] will not support an adverse credibility determination.” Hong Fei
    Gao, 891 F.3d at 77. Logically, fabrication in this context would tend to involve exaggerating the
    severity of wounds sustained (and the concomitant extent of treatment) from a politically
    motivated attack.
    13
    1         [c]redibility should not be questioned based on trivial differences in
    2         word choices alone. Once an inconsistency has been identified, “[a]
    3         petitioner must do more than offer a plausible explanation for his
    4         inconsistent statements to secure relief; he must demonstrate that a
    5         reasonable fact-finder would be compelled to credit his testimony.”
    6         Majidi v. Gonzales, 
    430 F.3d 77
    , 80 (2d Cir. 2005) (internal quotation
    7         marks and citations omitted). It is essential that petitioners be asked
    8         to meet this stringent standard only where there is, indeed, something
    9         to explain away.
    10   Id. at 61. Here, the first three issues cannot support the adverse credibility finding,
    11   as these purported inconsistencies rest upon “misstatement of the facts in the
    12   record.” Li Hua Lin v. U.S. Dep't of Just., 
    453 F.3d 99
    , 105–06 (2d Cir. 2006) (quoting
    13   Zhou Yun Zhang v. INS, 
    386 F.3d 66
    , 74 (2d Cir. 2004)).
    14         The remaining two putative inconsistencies—those regarding Malets’s rank
    15   upon leaving the military in 2008 and the dates of his employment as a truck
    16   driver—were oversimplified and mischaracterized by the agency. Entries in
    17   Malets’s Ukrainian military identification book suggest that he entered service
    18   with the rank of “soldier” and was promoted to the rank of “senior soldier” on
    19   December 17, 2007. CAR 669. During the hearing, Malets stated that he had been
    20   “performing the duties of a senior soldier,” and had been provided with “a paper
    21   [indicating] that [he] was promoted to the duties of senior soldier,” but believed
    22   that he remained a private at the end of his service. CAR 179-81.
    23         The IJ found that comparing this testimony to the document revealed a
    14
    1   material inconsistency, 6 while the BIA concluded that the IJ “observed that the
    2   applicant could not explain his prior military history, which was central to his
    3   claim.” CAR 17. Yet Malets’s prior military record is all but irrelevant to his
    4   asylum claim: his former service, a period of alternative military service without
    5   incident, has no bearing on whether he has faced persecution based upon a request
    6   years later for such an accommodation. Furthermore, Malets’s subjective belief as
    7   to whether he officially held a position upon discharge from the military when he
    8   acknowledged performing the associated duties and receiving notification of a
    9   promotion constitutes “trivial differences in word choices” insufficient to sustain
    10   an adverse credibility ruling. Gurung, 
    929 F.3d at 61
    .
    11          To be sure, an IJ may consider inconsistencies or omissions that do not go to
    12   the “heart of a claim” in assessing credibility, but “not all omissions and
    13   inconsistencies will deserve the same weight. A trivial inconsistency or omission
    14   that has no tendency to suggest a petitioner fabricated his or her claim will not
    15   support an adverse credibility determination.” Hong Fei Gao, 891 F.3d at 77, 82.
    16   The mischaracterization of an irrelevant matter as “central” and “material” weighs
    6To the extent the IJ intended to imply that an individual serving alternate military service in
    Ukraine could not or would not be promoted, there is nothing in the record to support such a
    conclusion. See Li Hua Lin, 
    453 F.3d at
    105–06 (adverse credibility ruling may not be based upon
    “speculation or caprice” (quoting Zhou Yun Zhang, 
    386 F.3d at 74
    )).
    15
    1   in favor of rejecting such a finding, particularly where, as here, the inconsistency
    2   identified amounts to a trivial word-choice issue. Thus, the agency’s conclusions
    3   appear to be based upon “flawed reasoning or misstatements of the record,” which
    4   cannot support the adverse credibility finding. Su Chun Hu, 579 F.3d at 159.
    5          Finally, the IJ identified discrepancies between Malets’s testimony as to
    6   whether his prior employment included driving responsibilities and whether his
    7   most recent period of employment began in October 2013 or March 2014. These
    8   findings were not adopted by the BIA.                       Though labeled a “material
    9   inconsistenc[y]” by the IJ, CAR 124, nowhere in his decision did he explain how
    10   these issues relate to Malets’s asylum claim, nor is the connection self-evident.
    11   And we have doubts whether, absent the errors identified above, the IJ would have
    12   reached the same conclusion based upon these remaining issues. See Gurung, 929
    13   F.3d at 60-61. 7
    7 Another troubling aspect of this finding arises from translation issues. Malets testified in
    Russian even though his principal language is Ukrainian, a language with which the interpreter
    was unfamiliar. See, e.g., CAR 151 (interpreter noting that “I don’t speak Ukrainian”); CAR 148
    (interpreter having difficulties due to Malets’s “strong Ukrainian accent”). Testimony relating to
    rank and promotions in the Ukrainian army presented particular problems for the translator. See
    CAR 148 (interpreter unable to translate answer to question, “Under your alternative military
    service in 2007, what was your job?”); CAR 179 (inability to translate Malets’s military rank); CAR
    181 (interpreter indicating uncertainty about translations of military ranks). These translation
    issues raise further doubts about the IJ’s analysis of the testimony regarding Malets’s military
    promotion. Su Chun Hu, 579 F.3d at 160 (remand further necessitated where “the record indicates
    16
    1          Taken together, these errors warrant remand. Id. at 58 (upon discovery of
    2   legal errors underlying an adverse credibility finding, “the correct course is to
    3   remand the case to the BIA, unless doing so would be futile”).
    4                                                   II.
    5          As part of his credibility determination, the IJ held that Malets “failed to
    6   submit sufficient corroborating evidence to overcome his otherwise incredible
    7   testimony.” CAR 125. Of course, it is well established that “[a]n applicant’s failure
    8   to corroborate his or her testimony may bear on credibility, because the absence of
    9   corroboration in general makes an applicant unable to rehabilitate testimony that
    10   has already been called into question.” Biao Yang v. Gonzales, 
    496 F.3d 268
    , 273 (2d
    11   Cir. 2007). In reaching this determination, the IJ highlighted Malets’s failure to
    12   submit “any documents from his church in Ukraine.” CAR 125. The BIA also
    13   rested its conclusions, in part, on Malets’s failure to submit corroboration of his
    14   religious practices, noting that the IJ “determined that the applicant did not
    15   provide reasonable documentation of his claimed church attendance in Ukraine.”
    pervasive problems in translation”); cf. Amadou v. I.N.S., 
    226 F.3d 724
    , 728 (6th Cir. 2000)
    (“[W]here the capability of the interpreter is in question, an alien is denied his due process right
    to a full and fair hearing.”).
    17
    1   CAR 17. 8
    2         Yet at the hearing, Malets’s counsel was prepared to offer testimony from
    3   available witnesses, including Malets’s wife and two Russian Orthodox priests, on
    4   this very issue. As to the clergy members, the IJ inquired, “Is that just to say he’s
    5   Russian Orthodox and attends the liturgy?” CAR 201. The IJ interrupted counsel’s
    6   response, saying “I don't need to hear that . . . . So, there’s no need to put that
    7   witness on the stand.” CAR 201. Malets’s attorney later pressed the point, stating:
    8         I also would request to call the priest if there are any issues with the
    9         religious convictions of the respondent. I would ask to call him
    10         to . . . testify related to his personal experiences with respondent’s
    11         religious convictions.
    12   CAR 203. The IJ again refused the offer, stating “I don’t see a need to.” CAR 203.
    13   Then, the IJ effectively curtailed counsel’s presentation, stating:
    14         Look, here’s a rule for trial practice. A lot of attorneys are not aware
    15         of it in my view. When a judge makes a ruling, if your arguments are
    16         cutoff, which happens regularly in trials and it’s very disconcerting
    17         for the judge to basically shut you down, stop your arguments. Once
    18         the judge stops your arguments, your arguments are preserved for all
    19         purposes. In a way, it’s as crazy as it sounds. There’s an advantage
    20         to a judge shutting down your arguments, because then you not only
    21         have the one or two arguments you were going to raise, but you have
    22         any potential arguments that you didn’t raise. So, you’re protected
    8At the hearing, DHS counsel pressed Malets to name his “favorite gospel.” CAR 176. Malets
    declined to name a favorite, while correctly noting that there are four gospels and one was
    authored by John. In summarizing the testimony, the IJ observed that Malets “was, however,
    unable to identify his favorite gospel.” CAR 118.
    18
    1          that way. . . .
    2          So, don’t get frustrated if I shutdown your arguments. It’s just that
    3          I—we’re now at 12:00, and we’re nowhere . . . near done in the case.
    4   CAR 203–04.       Having thus truncated the hearing and ruled that no further
    5   evidence concerning Malets’s religious convictions was required, the IJ
    6   nevertheless faulted Malets for failing to submit corroborating evidence of his
    7   religious beliefs. 9
    8          “It is well established that the Fifth Amendment entitles [noncitizens] to due
    9   process of law in [removal] proceedings.” Reno v. Flores, 
    507 U.S. 292
    , 306 (1993).
    10   Of course, “[d]ue process requires that an applicant receive a full and fair hearing
    11   which provides a meaningful opportunity to be heard.” Li Hua Lin, 
    453 F.3d at
    12   104–05 (citation omitted).            Furthermore, the statute governing removal
    13   proceedings provides that an alien “shall have a reasonable opportunity . . . to
    14   present evidence on the alien’s own behalf.” 8 U.S.C. § 1229a(b)(4)(B); see Tsering
    15   v. Lynch, 
    675 F. App'x 17
    , 19 (2d Cir. 2017) (applying 8 U.S.C. § 1229a(b)(4)(B) in
    16   asylum proceeding); Marku v. Bd. of Immigr. Appeals, 
    131 F. App'x 754
    , 755 (2d Cir.
    9Similarly, the IJ foreclosed testimony by Malets’s wife, who was present and prepared to testify,
    ruling “[t]here’s no need to put the wife on the stand. I’ll take her statement as credible.” CAR
    204. Yet the IJ’s decision omits any reference to her affidavit, which provided corroborating
    details about Malets’s religious practices in Ukraine as well as contemporaneous statements that
    tend to corroborate Malets’s testimony concerning the attacks. The decision also ignores a sworn
    affidavit from Malets’s mother, which provides corroborating evidence.
    19
    1   2005) (same).
    2         As a result, we have repeatedly vacated adverse credibility determinations
    3   in asylum proceedings where “live testimony going to the crux of the asylum
    4   application is readily available, [but] an IJ . . . precludes the applicant from
    5   offering testimony.” Marku, 131 F. App'x at 756; see also id. at 755 (“[T]he IJ did not
    6   provide Marku with a ‘reasonable opportunity’ to present evidence” and thus
    7   “fail[ed] to comply with the mandate of 8 U.S.C. § 1229a(b)(4)(B)”); Tsering, 
    675 F. 8
       App'x at 19 (ordering remand where IJ declined to hear from relevant witness); cf.
    9   Roman v. Garland, 
    49 F.4th 157
    , 167 (2d Cir. 2022) (remanding removal
    10   determination based upon failure to grant continuance “on an assumption that
    11   witness testimony would be unnecessary”). Other circuits have reached the same
    12   conclusion. Kaur v. Ashcroft, 
    388 F.3d 734
    , 737 (9th Cir. 2004) (asylum applicant
    13   was denied the right to a full and fair hearing where the IJ excluded relevant
    14   available witness testimony due to the witness’s age); Podio v. I.N.S., 
    153 F.3d 506
    ,
    15   510–11 (7th Cir. 1998) (IJ’s refusal to allow asylum applicant’s siblings to testify
    16   violated due process). Preclusion of testimony proves more problematic where,
    17   as here, the IJ excludes available testimony yet “[a]t the same time, he fault[s]
    18   Petitioner for failing to offer corroborating evidence.” Kaur, 
    388 F.3d at 737
    ;
    20
    1   Tsering, 675 F. App'x at 19 (finding error where IJ rejected claims “on credibility
    2   and lack of corroboration grounds after he declined to hear her witness and
    3   without considering reliable corroborating evidence in the record”); Podio, 
    153 F.3d 4
       at 511 (where IJ rejected testimony as “uncorroborated,” applicant “was
    5   prejudiced because he was not given the chance to offer the very corroboration
    6   found lacking”).
    7         We have repeatedly recognized the extraordinary caseload burdens faced
    8   by IJs. Ming Shi Xue v. Bd. of Immigr. Appeals, 
    439 F.3d 111
    , 114 (2d Cir. 2006) (“[T]he
    9   position of overburdened immigration judges and overworked courts has become
    10   a matter of wide concern.”); Gurung, 
    929 F.3d at 62
     (“In the immigration context,
    11   errors by overworked IJs are inevitably legion.”). Accordingly, “IJs are accorded
    12   wide latitude in calendar management.” Roman, 49 F.4th at 166 (internal citation
    13   omitted). Of course, “the agency does not commit an ‘error of law’ every time an
    14   item of evidence is not explicitly considered.” Mendez v. Holder, 
    566 F.3d 316
    , 323
    15   (2d Cir. 2009). However, where an IJ bars readily available testimony, and then
    16   predicates an adverse credibility finding on the failure to provide corroborating
    17   evidence on an issue about which that testimony may be relevant, such a finding
    18   cannot stand.
    21
    1                                    CONCLUSION
    2         For the foregoing reasons, we GRANT Malets’s petition for review, VACATE
    3   the BIA’s decision and REMAND the case to the agency for further proceedings
    4   consistent with this opinion. The pending motion for a stay of removal is DENIED
    5   as moot.
    22
    

Document Info

Docket Number: 19-4216

Filed Date: 4/14/2023

Precedential Status: Precedential

Modified Date: 4/14/2023

Authorities (19)

Cao He Lin, A/K/A Je Ling Chao v. United States Department ... , 428 F.3d 391 ( 2005 )

Xiao Ji Chen v. United States Department of Justice, ... , 471 F.3d 315 ( 2006 )

Xiu Xia Lin v. Mukasey , 534 F.3d 162 ( 2008 )

Xue Hong Yang v. United States Department of Justice and ... , 426 F.3d 520 ( 2005 )

Li Hua Lin v. United States Department of Justice Alberto R.... , 453 F.3d 99 ( 2006 )

Felix Norbert Siewe v. Alberto R. Gonzales, Attorney General , 480 F.3d 160 ( 2007 )

Tatiana Pavlova v. Immigration and Naturalization Service , 441 F.3d 82 ( 2006 )

Nadarjh Ramsameachire v. John Ashcroft, United States ... , 357 F.3d 169 ( 2004 )

Sk Shahriair Majidi v. Alberto Gonzales, Attorney General ... , 430 F.3d 77 ( 2005 )

Ming Shi Xue v. Board of Immigration Appeals, U.S. ... , 439 F.3d 111 ( 2006 )

Mendez v. Holder , 566 F.3d 316 ( 2009 )

Zhang v. United States Immigration & Naturalization Service , 386 F.3d 66 ( 2004 )

Biao Yang v. Gonzales , 496 F.3d 268 ( 2007 )

Gurung v. Barr , 929 F.3d 56 ( 2019 )

Lai v. Holder , 773 F.3d 966 ( 2014 )

Mamadou Amadou v. Immigration and Naturalization Service , 226 F.3d 724 ( 2000 )

Vladimir Podio v. Immigration and Naturalization Service , 153 F.3d 506 ( 1998 )

Manjit Kaur v. John Ashcroft, Attorney General , 388 F.3d 734 ( 2004 )

Reno v. Flores , 113 S. Ct. 1439 ( 1993 )

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