Tewabe v. Gonzales ( 2006 )


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  •                             PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    BIRHAN TEWABE,                           
    Petitioner,
    v.
            No. 04-1327
    ALBERTO R. GONZALES, Attorney
    General,
    Respondent.
    
    On Petition for Review of an Order
    of the Board of Immigration Appeals.
    (A79-497-029)
    Argued: November 29, 2005
    Decided: April 26, 2006
    Before WILKINSON, MICHAEL, and MOTZ, Circuit Judges.
    Petition for review granted; vacated and remanded by published opin-
    ion. Judge Michael wrote the opinion, in which Judge Wilkinson and
    Judge Motz joined.
    COUNSEL
    ARGUED: Firooz T. Namei, MCKINNEY & NAMEI CO., L.P.A.,
    Cincinnati, Ohio, for Petitioner. Shelley Rene Goad, UNITED
    STATES DEPARTMENT OF JUSTICE, Office of Immigration Liti-
    gation, Civil Division, Washington, D.C., for Respondent. ON
    BRIEF: Peter D. Keisler, Assistant Attorney General, Civil Division,
    Linda S. Wendtland, Assistant Director, UNITED STATES
    2                        TEWABE v. GONZALES
    DEPARTMENT OF JUSTICE, Office of Immigration Litigation,
    Civil Division, Washington, D.C., for Respondent.
    OPINION
    MICHAEL, Circuit Judge:
    An immigration judge (IJ) denied the application of Birhan
    Tewabe, an Ethiopian citizen, for asylum and other relief, and the
    Board of Immigration Appeals (BIA) affirmed in a split decision. The
    IJ denied the application after finding that Tewabe’s testimony was
    implausible. Because the IJ did not provide specific and cogent rea-
    sons for discrediting Tewabe’s testimony, we grant her petition for
    review, vacate the BIA’s decision, and remand for further proceed-
    ings.
    I.
    In July 2001 Tewabe submitted an application for asylum and with-
    holding of removal under 
    8 U.S.C. §§ 1158
    (a)(1), 1231(b)(3), and for
    relief under the Convention Against Torture, see 
    8 C.F.R. § 208.16
    (c).
    At her March 2002 hearing she offered the following evidence,
    mainly through her testimony and an affidavit. Tewabe is an Ethio-
    pian citizen. Both of her parents are ethnic Tigrayans (Tigray is an
    Ethiopian province bordering Eritrea). Tewabe’s father was born in
    Asmara, which is now part of Eritrea. In 1998 Tewabe began working
    as a flight attendant for Ethiopian Airlines, which is run by the Ethio-
    pian government.
    In mid-1998 one of Tewabe’s cousins was deported from Ethiopia
    to Eritrea when authorities discovered that his father was born in what
    is now Eritrea. At the time, there was armed conflict on the Ethiopia-
    Eritrea border, and the Ethiopian government regularly detained and
    deported Eritreans and Ethiopians of Eritrean origin without due pro-
    cess. Tewabe’s father and her cousin’s father went to the office of the
    Immigration Security and Refugee Affairs (ISRA) to complain about
    the cousin’s deportation. When they arrived, the two men were asked
    to show their identification, and ISRA officials learned that both were
    born in Eritrea. They were detained and immediately deported.
    TEWABE v. GONZALES                          3
    When Tewabe’s father failed to return home, her mother went to
    ISRA to inquire but was turned away. Tewabe’s mother contacted rel-
    atives in the Tigray People’s Liberation Front (TPLF), which is a fac-
    tion of the ruling coalition, the Ethiopian Peoples’ Revolutionary
    Democratic Front (EPRDF). She learned that her husband (Tewabe’s
    father) had been deported. Shortly thereafter, Tewabe was suspended
    from her job at Ethiopian Airlines because her personnel file reflected
    that her father was born in Eritrea. After two months she was permit-
    ted to return to work because her mother and relatives in the TPLF
    convinced airline management that she was in fact Tigrayan. Tewa-
    be’s sister Hirut fled to Israel after experiencing similar problems at
    her place of employment, the Ethiopian Ministry of Health, where
    officials assumed she was ethnic Eritrean. Tewabe’s brother Daniel
    moved to London because he had been detained on several occasions
    by local officials who believed he was Eritrean.
    In 1999 Tewabe learned that her cousin, who had been deported to
    Eritrea, had died in an Eritrean military training camp. Shortly there-
    after, while attending a work meeting at Ethiopian Airlines, Tewabe
    criticized the deportations, stressing that innocent people were being
    thrown out of the country. The next day, Ethiopian Airlines again sus-
    pended Tewabe based on the assumption that she was Eritrean. After
    three weeks she was able to return to her job, again with the help of
    her mother’s relatives.
    In March 2001 twelve members of the TPLF, including one of
    Tewabe’s relatives, were ousted from the TPLF central committee
    and from their government positions. According to Tewabe, relatives
    of the dissidents became targets of government persecution. Tewabe
    and her family supported the dissidents’ rights to express themselves
    and to have access to the media. According to Tewabe, a TPLF audit
    commission found the actions of the prime minister’s faction undem-
    ocratic and illegal. The prime minister ignored the commission’s
    report and began eliminating his opponents in order to secure his
    power. Tewabe and her family spoke out against the government
    when a dissident leader, Seye Abraha, was imprisoned. Several TPLF
    members were purged and hundreds of Tigrayans were abducted,
    while others, fearing for their lives, left the country.
    Later, on the morning of June 22, 2001, Tewabe and several of her
    family members attended a "kebele" meeting. A kebele is a neighbor-
    4                        TEWABE v. GONZALES
    hood association that appears to be a rough equivalent of local gov-
    ernment in Ethiopia. At the June 22 kebele meeting, Tewabe spoke
    out against the undemocratic and oppressive actions of the prime min-
    ister and his supporters. Tewabe believed that she had an obligation
    to speak out, and a Tigrayan co-worker, Haptu, had encouraged her
    to speak out at this particular meeting. After Tewabe had spoken at
    length, an EPRDF official yelled at her and told her to sit down.
    Tewabe’s brother stood up and defended her, and people at the meet-
    ing began shouting at each other. Although Tewabe had spoken at
    earlier kebele meetings, she had never spoken with such fervor, nor
    had she witnessed such a hostile reaction. Tewabe became very
    frightened and talked to her family about leaving the meeting.
    Tewabe decided to leave with three of her sisters, although her
    mother, who believed nothing would happen, decided to remain at the
    meeting. Another sister, Almaz, stayed with her mother, and Tewa-
    be’s brother, Beemnet, also stayed so that the two women would not
    be alone.
    Tewabe and her three sisters went directly to the house of Tewa-
    be’s friend and fellow flight attendant, Nardos Fisseha. Fisseha was
    scheduled to work that night on a flight leaving for the United States.
    Tewabe asked Fisseha to switch flights with Tewabe so that Tewabe
    could leave the country and "observe the situation from afar," J.A.
    438, and Fisseha agreed. (It was "very, very common" for flight atten-
    dants on Ethiopian Airlines to switch flights. J.A. 76.) Tewabe left on
    Fisseha’s flight and arrived in the United States the next day, June 23,
    2001. At the time, Tewabe had a "good job" in Ethiopia that she liked,
    and she was engaged to be married. J.A. 74. As a flight attendant,
    Tewabe had been to the United States many times before, including
    about four times in 2000 and about four times in the first half of 2001.
    She had always returned as scheduled and had never before applied
    for asylum.
    When Tewabe arrived in the United States, she went to the hotel
    where the crew was staying and called home. She spoke to a maid
    who reported that Tewabe’s mother, sister (Almaz), and brother
    (Beemnet), all of whom had remained at the kebele meeting, had been
    imprisoned. Tewabe then spoke to Almaz’s husband, who confirmed
    the maid’s account. Next, Tewabe called her friend Fisseha. Fisseha
    handed the phone to one of Tewabe’s other sisters, who reported that
    TEWABE v. GONZALES                          5
    the police had been to Fisseha’s house looking for Tewabe and her
    sisters. Fisseha was hiding Tewabe’s three unincarcerated sisters from
    the police, and the police became angry when they could not find
    them. The following day Tewabe called Fisseha again and learned her
    sisters were no longer with Fisseha. At this point Tewabe became so
    frightened that she decided to remain in the United States and apply
    for asylum. Two weeks later, Tewabe learned that her three sisters
    had fled to Nairobi, Kenya. Tewabe submitted her application for asy-
    lum and other relief on July 27, 2001, slightly over a month after she
    had arrived in the United States.
    Aside from her own testimony, Tewabe had limited evidence avail-
    able to present at her hearing. All of Tewabe’s immediate family
    members who had remained in Ethiopia, including her mother, were
    in prison. The nine of her eleven siblings who were not in prison were
    scattered in various countries around the world. (At least one of her
    siblings has obtained refugee status.) Tewabe asked her brother-in-
    law, Almaz’s husband, and Fisseha to write letters in support of her
    asylum application, but neither of them did so. Fisseha refused to pro-
    vide any evidence in support of the application because she had
    become frightened and did not want to be involved with Tewabe any
    longer. Tewabe was able to present two other witnesses at the hear-
    ing. Her sister from Canada, Ghidey, testified that she had heard from
    Almaz’s husband about the arrests of her family members in Ethiopia.
    Ghidey also testified that Tewabe told her that she decided to remain
    in the United States when she learned of the arrests. In addition, Mulu
    Werede, Tewabe’s acquaintance and former co-worker at Ethiopian
    Airlines, testified on her behalf. He corroborated Tewabe’s testimony
    about her speaking out against deportations at a work meeting in
    1999, and he said that when Tewabe arrived in the United States she
    told him that she had left Ethiopia because "she made a speech
    against the government in the [kebele] meeting." J.A. 102.
    Tewabe submitted a number of exhibits, including news articles
    stating that Prime Minister Meles Zenawi’s TPLF was still the princi-
    pal faction in the EPDRF ruling coalition; her Ethiopian Airlines crew
    member certificate; an Ethiopian Airlines termination of contract
    dated June 29, 1999; a letter dated July 27, 2001, from the Eritrean
    Relief and Refugee Commission indicating that her father had been
    deported to Eritrea from Ethiopia on or about June 20, 1998; a letter
    6                        TEWABE v. GONZALES
    dated September 25, 2001, from Tewabe’s sisters in Kenya acknowl-
    edging their flight to Nairobi and their mother’s imprisonment; a let-
    ter dated February 26, 2002, from Tewabe’s father stating that he had
    been deported in June 1998; an Israeli document showing that a sib-
    ling had been granted refugee status; a letter dated February 13, 2002,
    from Tewabe’s sister Beirut (in Kenya) stating that the family was a
    target of Prime Minister Zenawi’s TPLF faction because they
    opposed him and that their mother, brother, and sister were impris-
    oned because they were accused of supporting the dissidents; and a
    document issued by the Ethiopian police, dated August 12, 2001,
    summoning Tewabe for questioning on August 15, 2001.
    Immediately after Tewabe’s hearing, the IJ issued an oral decision
    denying her application for asylum and other relief. The IJ based his
    decision on his determination that her story was not plausible.
    According to the IJ,
    [T]he particular accounting of the applicant to stand up at a
    [kebele] meeting while there is great dissention in her coun-
    try having just gone through a war, knowing of the problems
    that her family had, particularly her father, to bring attention
    to herself knowing others who had brought attention to
    themselves had been placed in jeopardy, to place her family
    at potential risk and then to abruptly leave the meeting,
    change a flight, and arrive in the United States to monitor
    a situation, and the very next day, or that same day, deciding
    to stay and apply for asylum, is not, in the opinion of this
    Court, plausible. If the accounting of the applicant is not
    plausible, the Court must conclude that she does not meet
    her burden of proof, and that is the conclusion of the Court.
    J.A. 24. The IJ mentioned in the first part of his oral decision that
    Tewabe’s case could have benefitted from more corroborating evi-
    dence. In the end, however, the IJ denied relief on the ground that her
    testimony was "not plausible." J.A. 24. Tewabe appealed to the BIA,
    which issued a split decision affirming the IJ. Tewabe then petitioned
    this court for review, arguing that the BIA’s decision must be vacated
    because the IJ did not provide specific, cogent reasons for his adverse
    credibility determination.
    TEWABE v. GONZALES                            7
    II.
    To be eligible for asylum as a refugee, Tewabe must prove that she
    is "unable or unwilling" to return to her home country because of
    "persecution or a well-founded fear of persecution on account of race,
    religion, nationality, membership in a particular social group, or polit-
    ical opinion." 
    8 U.S.C. § 1101
    (a)(42). "The testimony of the [asylum]
    applicant, if credible, may be sufficient to sustain the burden of proof
    without corroboration." 
    8 C.F.R. § 1208.13
    (a). Here, the IJ found that
    Tewabe "d[id] not meet her burden of proof" because her "account[ ]
    . . . is not plausible," J.A. 24, that is, not credible. The BIA affirmed.
    We uphold the agency’s decision "unless [it is] manifestly contrary
    to law." 
    8 U.S.C. § 1252
    (b)(4)(C). And agency findings of fact "are
    conclusive unless any reasonable adjudicator would be compelled to
    conclude to the contrary." 
    Id.
     § 1252(b)(4)(B); see also INS v. Elias-
    Zacarias, 
    502 U.S. 478
    , 481 & n.1 (1992). "We also defer to credibil-
    ity findings that are supported by substantial evidence." Camara v.
    Ashcroft, 
    378 F.3d 361
    , 367 (4th Cir. 2004). This deference is broad
    but not absolute: an IJ "who rejects a witness’s positive testimony
    because in his or her judgment it lacks credibility should offer a spe-
    cific, cogent reason for his [or her] disbelief." 
    Id.
     (quoting Figeroa v.
    INS, 
    886 F.2d 76
    , 78 (4th Cir. 1989)). Examples of specific and
    cogent reasons include "inconsistent statements, contradictory evi-
    dence, and inherently improbable testimony; [in particular,] where
    these circumstances exist in view of the background evidence on
    country conditions, it is appropriate for an Immigration Judge to make
    an adverse credibility determination on such a basis." In re S-M-J-,
    
    21 I. & N. Dec. 722
    , 729, 
    1997 WL 80984
     (BIA 1997) (en banc). "If
    the IJ’s [adverse credibility] conclusion is not based on a specific,
    cogent reason, but, instead is based on speculation, conjecture, or an
    otherwise unsupported personal opinion," it cannot be upheld "be-
    cause . . . it will not have been supported by substantial evidence."
    Dia v. Ashcroft, 
    353 F.3d 228
    , 250 (3d Cir. 2003) (en banc).
    In Camara we rejected an IJ’s adverse credibility finding to the
    extent it was based on the IJ’s speculative determination that the peti-
    tioner’s testimony was implausible. 
    378 F.3d at 369
    . The petitioner
    (Camara) sought asylum and other relief on the ground that she had
    been raped, tortured, and imprisoned because she openly opposed the
    8                        TEWABE v. GONZALES
    government of her home country, Guinea. 
    Id. at 363-64
    . At her hear-
    ing Camara testified that she had escaped from prison in Guinea and
    that government officials were seeking to rearrest her. She decided
    that she needed to flee Guinea after members of the military broke
    into a friend’s house looking for her. Before Camara left Guinea, she
    went to a courthouse where a relative worked to enlist the relative’s
    assistance in obtaining documentation of government actions against
    her; Camara sought this information to support an eventual asylum
    application. 
    Id. at 365
    . The IJ found Camara’s story implausible and
    discredited her testimony. The IJ stated, "It simply makes no sense
    . . . that someone who had just escaped from prison would then pre-
    sent themselves to a dictatorial Government legal institution." 
    Id. at 368
    . We determined that "the IJ’s disbelief of Camara’s explanation
    for obtaining her criminal papers was based only on speculation; there
    is nothing implausible about the idea that Camara would approach a
    relative for help in her troubles, even if it meant entering a courthouse
    as an anonymous visitor." 
    Id. at 369
    . We therefore held that the IJ’s
    speculative assessment could not support her adverse credibility find-
    ing. Several other courts of appeals have similarly rejected an IJ’s
    adverse credibility determination that is not grounded on specific,
    cogent reasons. See, e.g., Gao v. Gonzales, 
    424 F.3d 122
    , 131-32 (2d
    Cir. 2005); Shire v. Ashcroft, 
    388 F.3d 1288
    , 1295-99 (9th Cir. 2004);
    Dia, 
    353 F.3d at 250-60
    .
    The IJ here attached the bare label "implausible" to Tewabe’s testi-
    mony without providing specific and cogent reasons for doing so.
    This unexplained characterization is unsustainable because Tewabe’s
    testimony is not inherently implausible. There are, as we will explain,
    valid reasons that would support a finding that she is credible. In this
    circumstance, because the IJ failed to provide specific, cogent reasons
    for his adverse credibility determination, we cannot uphold it.
    First, the IJ found Tewabe’s account of the June 22, 2001, kebele
    meeting to be implausible. This implausibility characterization applies
    to Tewabe’s account of why she spoke out against the government at
    the meeting. The IJ questioned why she would speak in light of the
    political climate in Ethiopia, the persecution of some of her family
    members (including her father), and the potential risk to her. These
    factors might indicate that it was unwise for Tewabe to speak out, but
    they do not support a finding that her explanation for deciding to
    TEWABE v. GONZALES                            9
    speak out was implausible. Indeed, Tewabe offered several plausible
    reasons for her decision to speak out. Haptu, a co-worker at the airline
    and a Tigrayan, had urged Tewabe to attend the meeting and to partic-
    ipate in the discussion. He told Tewabe that she "should not be afraid
    to speak out at the meeting[ ]" because it was necessary to "educate
    the people and tell them about what’s going on." J.A. 53. In addition,
    it made sense for Tewabe to speak in that particular forum (a kebele
    meeting) because the purpose of the meeting was to "find out the
    thinking of the people." J.A. 55. Tewabe also explained that she did
    not think of the risks at the moment she decided to speak. Rather, she
    believed she had an obligation to say something because "from day
    to day the freedom to speak was being deteriorated." J.A. 58. Further-
    more, to the extent the IJ labeled as implausible Tewabe’s claim that
    she spoke out in spite of the risks, there is contrary evidence to sug-
    gest that at least some criticism of the government was tolerated. The
    U.S. State Department’s February 2001 country report on Ethiopia
    stated that "several groups critical of the [Ethiopian] Government
    [have] held press conferences and public meetings without retribu-
    tion," although "on occasion the Government [has] restricted [the con-
    stitutional] right [to discuss publicly any topic by opposing] the
    activities and operations of groups critical of the Government." J.A.
    121. Moreover, Tewabe had spoken out in the past and had been
    encouraged to attend the June 22 kebele meeting and voice her opin-
    ion.
    Second, the IJ found implausible Tewabe’s sudden decision to
    depart to the United States following the morning kebele meeting.
    The IJ also found it implausible that Tewabe could make the depar-
    ture arrangements so quickly. Again, the IJ did not offer specific and
    cogent reasons for these findings. Tewabe, on the other hand, offered
    specific and plausible reasons for her sudden decision and her ability
    to leave quickly. She became very frightened at the kebele meeting
    after the meeting turned hostile and an official yelled at her and told
    her to sit down. She went to the house of her friend and fellow flight
    attendant, Fisseha, and asked her to switch flights that night. It is not
    hard to believe that flight attendants sometimes switch flights and are
    prepared to travel on short notice. In any case, it was very common
    for Ethiopian Airline attendants to switch flights, and Fisseha agreed
    to do so.
    10                        TEWABE v. GONZALES
    Third, the IJ concluded that Tewabe’s decision to apply for asylum
    so soon (within a couple of days) after arriving in the United States
    was not plausible. The IJ offered no basis for this conclusion and thus
    did not debunk Tewabe’s straightforward account of the timing of her
    decision. Tewabe’s testimony was that, upon her arrival in the United
    States, she made several phone calls home. During these conversa-
    tions, she learned that her mother, brother, and sister had been
    arrested, that her sisters fled to Kenya, and that the Ethiopian police
    were looking for her. It was not until she had these conversations,
    which occurred soon after Tewabe’s arrival in the United States, that
    she decided to apply for asylum.
    In suggesting reasons why Tewabe’s testimony explaining her
    actions could be deemed plausible, we do not purport to find that she
    was a credible witness. Rather, we simply demonstrate why it was
    necessary for the IJ to support any adverse credibility determination
    with specific, cogent reasons. Because the IJ did not provide these
    reasons, we cannot conclude that his credibility findings are supported
    by substantial evidence. See Dia, 
    353 F.3d at 260
    . The case must
    therefore be remanded for further proceedings.
    While we have outlined key portions of Tewabe’s testimony and
    searched through the IJ’s decision in vain for a specific and cogent
    reason for his adverse credibility determination, we do not mean to
    imply that an IJ must provide extensive reasons for each and every
    item of testimony that is rejected. We make this point because our
    deferential standard of review does not allow us to micromanage IJ
    decisionmaking. See Blanco de Belbruno v. Ashcroft, 
    362 F.3d 272
    ,
    278 (4th Cir. 2004) ("[Agency] determinations concerning asylum eli-
    gibility . . . are conclusive if supported by reasonable, substantial, and
    probative evidence on the record considered as a whole.") (internal
    quotation marks omitted) (emphasis added). Moreover, the require-
    ment that an IJ provide a specific and cogent reason for an adverse
    credibility finding leaves ample room for the IJ "to exercise common
    sense in rejecting [an applicant’s] testimony even if the IJ cannot
    point to . . . contrary evidence in the record to refute it." Jibril v. Gon-
    zales, 
    423 F.3d 1129
    , 1135 (9th Cir. 2005). The IJ erred in this case
    simply because he gave no cogent explanation based on common
    TEWABE v. GONZALES                               11
    sense, the record, or any other relevant factor for disbelieving
    Tewabe.*
    In sum, further proceedings are necessary for the agency (begin-
    ning with the IJ) to determine whether Tewabe can meet her burden
    of proving all of the elements of her claim for asylum or other
    requested relief. These proceedings must be conducted without any
    consideration of the IJ’s prior adverse credibility determination.
    Accordingly, we grant the petition for review, vacate the BIA’s order
    affirming the IJ’s decision, and remand the case to the BIA for further
    proceedings.
    PETITION FOR REVIEW GRANTED;
    VACATED AND REMANDED
    *When the IJ decided Tewabe’s case in 2002, he did not have the ben-
    efit of section 101(a)(3)(B)(iii) in the REAL ID Act of 2005, Pub. L. No.
    109-13, 
    119 Stat. 302
    , 303, which provides guidance to IJs for making
    credibility determinations in asylum cases. The section, codified at 
    8 U.S.C. § 1158
    (b)(1)(B)(iii), states:
    Considering the totality of the circumstances, and all relevant
    factors, a trier of fact 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 con-
    ditions), and any inaccuracies or falsehoods in such statements,
    without regard to whether an inconsistency, inaccuracy, or false-
    hood goes to the heart of the applicant’s claim, or any other rele-
    vant factor. There is no presumption of credibility, however, if
    no adverse credibility determination is explicitly made, the appli-
    cant or witness shall have a rebuttable presumption of credibility
    on appeal.
    We are not called upon here to consider the effect of this new provision
    because it does not apply to asylum applications like Tewabe’s filed
    prior to May 11, 2005. See REAL ID Act § 101(h)(2).