Rapheal, Colcer v. Mukasey, Michael B. ( 2008 )


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  •                            In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 07-1391
    C OLCER R APHEAL,
    a/k/a A SHLEY A MBER M ANNING,
    Petitioner,
    v.
    M ICHAEL B. M UKASEY, Attorney
    General of the United States,
    Respondent.
    ____________
    On Petition for Review of an Order
    of the Board of Immigration Appeals.
    No. A99-024-532
    ____________
    A RGUED N OVEMBER 2, 2007—D ECIDED JULY 2, 2008
    ____________
    Before M ANION, R OVNER, and E VANS, Circuit Judges.
    M ANION, Circuit Judge. Colcer Rapheal sought asylum,
    withholding of removal, and relief under the Convention
    Against Torture (“CAT”). An Immigration Judge (“IJ”)
    denied Rapheal’s petitions, finding that she was not
    credible and that without any evidence to corroborate
    her claims of persecution and torture, she failed to estab-
    lish a right to relief. Rapheal appealed to the Board of
    Immigration Appeals (“Board”), and the Board affirmed
    based solely on the lack of corroborative evidence. Because
    2                                              No. 07-1391
    Rapheal’s hearing before the IJ did not conform to statu-
    tory requirements, we grant the petition for review and
    remand for a new hearing.
    I.
    Colcer Rapheal is a native and citizen of Liberia. On
    January 6, 2006, Rapheal flew from Germany to the United
    States and illegally entered the United States in Chicago,
    using a false United States passport issued to “Ashley
    Amber Manning.” Rapheal initially claimed that she
    was Manning and presented both a passport and a
    driver’s license in Manning’s name. Only after immigra-
    tion officers spoke with the real Manning by phone did
    Rapheal admit that the passport was false. Rapheal, who
    had been living in Nigeria and was also a citizen of
    Nigeria based on her marriage to a Nigerian, then told
    immigration officials that she was afraid to return to
    Nigeria.
    After the airport interview, on January 25, 2006, the
    Department of Homeland Security (“DHS”) issued Rapheal
    a Notice to Appear (“NTA”), charging her with
    removability as an alien who sought to procure admis-
    sion to the United States by fraud or willful misrepre-
    sentation of a material fact, and falsely representing her-
    self to be a United States citizen. Rapheal admitted to
    removability, and the IJ found Rapheal removable as
    charged and designated Germany, or alternatively
    Liberia, as the country of removal.
    Rapheal then applied for asylum, withholding of re-
    moval, and CAT relief. On March 1, 2006, the IJ held a
    hearing via video conference, at which Rapheal pre-
    sented evidence and testified in support of her petitions.
    No. 07-1391                                              3
    Rapheal stated that her father, Michael Rapheal, was a
    well-known doctor for former Liberian President Charles
    Taylor and was “very active” in his regime in Liberia. This
    conflicted with a handwritten notation added to a typed
    immigration form stating that Rapheal’s maiden name
    was Colcer Kocoker. The signature “Rapheal” appears
    next to the added handwritten notation, as it does at the
    end of the form. Rapheal also claimed that her family
    was well known in Liberia as supportive of Taylor because
    her father and mother often appeared in newspaper
    photographs along with Taylor. Rapheal further testi-
    fied that rebels blamed her father for acting as a voodoo
    doctor for Taylor, using his skills to help Taylor “use
    voodoo to trick and charm” Liberians, and that she was
    forced to flee Liberia after the rebels murdered her
    family and seriously injured her.
    After fleeing Liberia, Rapheal went to a refugee camp
    in Nigeria. Rapheal testified that while at the refugee
    camp she was raped multiple times by camp guards and
    when she resisted, the guards hit and burned her with a
    metal rod. Rapheal also testified that a guard at the
    camp cut her thumb off so that she could have a “taste of
    the pain” that Taylor caused the Nigerian people. She
    later married a Nigerian, John Clifford Bernard, whom
    she had met at the camp, and together they had two
    children. Bernard was murdered and then her children
    were killed in a fire. Rapheal claims the fire was pur-
    posely set by Nigerian government agents because of her
    husband’s political activities.
    The IJ found that Rapheal was not credible because
    she had earlier told immigration officers that her maiden
    name was Kocoker. Although Rapheal testified that she
    had never heard the name Kocoker before, the IJ found
    4                                              No. 07-1391
    her testimony not credible given that she had signed the
    earlier statement listing her maiden name as Kocoker. The
    IJ determined that the inconsistencies relating to her
    name and identity went to the heart of her claim that
    she would be harmed in Liberia because the “vast major-
    ity” of her claim “rests on her assertion that the Rapheal
    name is well-known as a supporter of Charles Taylor.”
    Further, the IJ noted that Rapheal had failed to submit
    any corroborative evidence relating to her identity, her
    parents’ identity, her husband’s identity, or evidence that
    the Rapheal family was well-known in Liberia. Addition-
    ally, the IJ found that she did not provide any explana-
    tion for her lack of corroborative evidence. The IJ then
    denied Rapheal asylum, withholding of removal, and CAT
    relief because under the REAL ID Act she did not meet
    “her burden of proof through credible, consistent testi-
    mony or a combination of testimony and corroboration.” IJ
    Decision at 27. The IJ ordered Rapheal removed to Ger-
    many, with an alternate order of removal to Liberia.
    Rapheal appealed to the Board. The Board dismissed
    Rapheal’s appeal, concluding that the IJ properly found
    that Rapheal failed to meet her burden of proof for
    asylum, withholding of removal, and CAT relief because
    “she did not provide corroborative evidence and could
    have done so . . . .” Board Decision at 2. The Board con-
    cluded that it need not reach the issue of Rapheal’s credi-
    bility because Rapheal was not entitled to relief given
    her lack of corroborative evidence. Rapheal petitions
    this court for relief.
    II
    Rapheal petitioned for asylum, withholding of removal,
    and CAT relief. In order to qualify for asylum, Rapheal
    No. 07-1391                                                5
    must show that she meets the statutory definition of
    “refugee.” Tapiero de Orejuela v. Gonzales, 
    423 F.3d 666
    ,
    671 (7th Cir. 2005). A refugee is defined as an individual
    who is unwilling to return to her native country “because
    of persecution or a well-founded fear of persecution on
    account of race, religion, nationality, membership in a
    particular social group, or political opinion.” 8 U.S.C.
    § 1101(a)(42). Even if a petitioner qualifies as a refugee,
    asylum is still a discretionary decision. Angoucheva v.
    INS, 
    106 F.3d 781
    , 788 (7th Cir. 1997). Conversely, a peti-
    tion for withholding of removal must be granted if “the
    alien’s life or freedom would be threatened . . . because
    of the alien’s race, religion, nationality, membership in a
    particular social group, or political opinion.” Firmansjah v.
    Gonzales, 
    424 F.3d 598
    , 604-05 (7th Cir. 2005). However, to
    establish entitlement to withholding of removal “the
    applicant must demonstrate a ‘clear probability’ that he
    or she will face persecution in the country to which he
    or she will be removed.” 
    Id. at 605.
    The “clear probability”
    standard requires an applicant to show that it is “more
    likely than not” that she will be subject to persecution
    if returned to her native country, a more stringent test
    than the standard for establishing eligibility for asylum.
    
    Id. The standard
    for CAT relief differs: “Relief under the
    CAT does not have to be on account of membership in
    a social group or political opinion to qualify for relief.”
    Pavlyk v. Gonzales, 
    469 F.3d 1082
    , 1090 (7th Cir. 2006).
    However, to obtain relief under the CAT, Rapheal must
    establish that it is more likely than not that if removed
    she will be subject to torture. Boyanivskyy v. Gonzales, 
    450 F.3d 286
    , 292 n.3 (7th Cir. 2006).
    On appeal, Rapheal does not distinguish between her
    claims for asylum, withholding of removal, or CAT relief
    6                                                   No. 07-1391
    (“petitions”). Rather, she asserts that the Board erred in
    denying all of her petitions based on her failure to pro-
    vide corroborating evidence. In making this argument,
    Rapheal initially contends that our review is limited to the
    Board’s rationale (and not the IJ’s) because the Board
    issued its own free-standing opinion, as opposed to
    adopting or supplementing the opinion of the IJ. Rapheal
    is correct that “[w]hen the [Board] issues its own opin-
    ion rather than adopting or merely supplementing the
    opinion of the IJ, this court’s task is to review only the
    opinion of the [Board].” Moab v. Gonzales, 
    500 F.3d 656
    , 659
    (7th Cir. 2007). Conversely, “where the [Board’s] decision
    merely supplements the opinion of the IJ, ‘the IJ’s opinion,
    as supplemented by the [Board’s] opinion, becomes the
    basis for review.’ ” 
    Id. (quoting Liu
    v. Ashcroft, 
    380 F.3d 307
    ,
    311 (7th Cir. 2004)). The government counters that the
    Board’s decision was a single-member decision, issued
    pursuant to 8 C.F.R. § 1003.1(e)(5),1 that affirmed in part
    1
    Section 1003.1(e)(5) provides: “Other decisions on the merits
    by single Board member. If the Board member to whom an
    appeal is assigned determines, upon consideration of the merits,
    that the decision is not appropriate for affirmance without
    opinion, the Board member shall issue a brief order affirming,
    modifying, or remanding the decision under review, unless the
    Board member designates the case for decision by a three-
    member panel under paragraph (e)(6) of this section under
    the standards of the case management plan. A single Board
    member may reverse the decision under review if such reversal
    is plainly consistent with and required by intervening Board
    or judicial precedent, by an intervening Act of Congress, or by
    an intervening final regulation. A motion to reconsider or to
    reopen a decision that was rendered by a single Board member
    (continued...)
    No. 07-1391                                                 7
    and supplemented in part the IJ’s decision, and thus we
    review the IJ’s decision as supplemented by the Board.
    There is nothing in the text of the Board’s decision to
    indicate whether it was issued pursuant to § 1003.1(e)(5) or
    was a three-member panel decision issued pursuant to
    §1003.1(e)(6). In the final analysis, though, as explained
    below, our decision would be the same whether we
    were reviewing the Board’s decision only or the IJ’s
    decision as supplemented by the Board. However, in the
    future the Board should exercise greater care in identi-
    fying whether its decision is intended to be a stand-alone
    decision or rather a supplement to the IJ’s decision.
    That brings us back to Rapheal’s claim that the Board
    erred in requiring her to provide corroborative evidence.
    More specifically, Rapheal claims that the Board could
    not require her to provide corroborative evidence with-
    out making an explicit credibility finding. In support of
    her argument, Rapheal cites Gontcharova v. Ashcroft, 
    384 F.3d 873
    , 877 (7th Cir. 2004). In that case, this court estab-
    lished a three-part inquiry for reviewing a Board’s denial
    of asylum based on the lack of corroboration. Specifically,
    this court held that if the Board denies asylum based on
    the lack of corroboration, the agency’s explanation
    should include “(1) an explicit credibility finding; (2) an
    explanation of why it is reasonable to expect additional
    corroboration; and (3) an account of why the petitioner’s
    explanation for not producing that corroboration is
    inadequate.” 
    Id. Rapheal argues
    that the Board’s decision
    1
    (...continued)
    may be adjudicated by that Board member unless the case is
    reassigned to a three-member panel as provided under the
    standards of the case management plan.”
    8                                               No. 07-1391
    must be reversed because it did not satisfy the mandate
    of Gontcharova.
    Rapheal’s reliance on Gontcharova is misplaced because
    Congress has since enacted the REAL ID Act of 2005,
    which amended the law regarding credibility and corrobo-
    ration for asylum and withholding of removal cases. Our
    decision in Gontcharova came before passage of the REAL
    ID Act and interpreted a predecessor regulation, 8 C.F.R.
    § 208.13(a). 
    Gontcharova, 384 F.3d at 876
    . That regulation
    provided that for purposes of establishing eligibility for
    asylum, “[t]he testimony of the applicant, if credible, may
    be sufficient to sustain [her] burden of proof without
    corroboration.” 8 C.F.R. § 208.13(a). Prior to the REAL ID
    Act, the Board interpreted the phrase “may be sufficient”
    in § 208.13(a) “to mean that the applicant’s testimony,
    though credible, will not always be sufficient.” 
    Gontcharova, 384 F.3d at 876
    (emphasis in original). More specifically,
    in Matter of S-M-J, 21 I. & N. Dec. 722, 725 (BIA 1997),
    the Board adopted the corroboration rule that provides
    that under § 208.13(a), “where it is reasonable to expect
    corroborating evidence for certain alleged facts per-
    taining to specifics of an applicant’s claim, evidence
    should be provided . . . [or] an explanation should be
    given as to why such information was not presented.”
    
    Gontcharova, 384 F.3d at 876
    (quoting Matter of S-M-J, 21
    I. & N. Dec. at 725).
    We explained in Gontcharova that the Board’s interpreta-
    tion of § 208.13(a) is not the only one possible, and then
    explained the then-existent circuit split: The Second and
    Third Circuits endorsed the Board’s interpretation of the
    regulation, while the Ninth Circuit interpreted the reg-
    ulation as meaning that it “does not require corrobora-
    tive evidence . . . from applicants for asylum and with-
    No. 07-1391                                               9
    holding of deportation who have testified credibly.”
    
    Gontcharova, 384 F.3d at 876
    (quoting Ladha v. INS, 
    215 F.3d 889
    , 899 (9th Cir. 2000)). We then noted in Gontcharova
    that “[w]e have expressed skepticism about the use of the
    corroboration rule to discount otherwise credible testi-
    mony.” 
    Id. at 877.
    However, rather than rejecting the
    Board’s corroboration rule out of hand, we held that “[i]n
    order that we may review its application, . . . an IJ must
    explain his use of it,” and set forth the three-step inquiry
    noted above. 
    Id. at 877.
      The REAL ID Act, however, codified the corroboration
    rule, overriding any judicial skepticism of the Board’s
    interpretation of § 208.13(a) expressed in Gontcharova.
    Specifically, the REAL ID Act provides that “[w]here the
    trier of fact determines that the applicant should provide
    evidence that corroborates otherwise credible testimony,
    such evidence must be provided unless the applicant does
    not have the evidence and cannot reasonably obtain the
    evidence.” 8 U.S.C. § 1158(b)(1)(B)(ii). The REAL ID Act,
    thus, changed the framework for reviewing cases in which
    the Board rejects a petition for asylum based on the lack of
    corroborating evidence. See Eke v. Mukasey, 
    512 F.3d 372
    ,
    381 (7th Cir. 2008) (noting that “[t]he Real ID Act changed
    the landscape for our review of this type of claim,” namely
    claims that the IJ erred in requiring corroborating evi-
    dence). Under the REAL ID Act, if the fact-finder deter-
    mines that an applicant should provide corroborating
    evidence, corroborating evidence is required unless the
    applicant cannot reasonably obtain that evidence. More-
    over, under the REAL ID Act, corroborating evidence
    may be required even if the applicant is credible. 8 U.S.C.
    § 1158(b)(1)(B)(ii). By codifying the corroboration rule,
    Congress removed any doubt as to the validity of that
    rule. Thus, the Gontcharova three-part test, established
    10                                              No. 07-1391
    for purposes of assessing the validity of the INS’s de-
    batable interpretation of the corroboration rule, no
    longer controls.
    Although Gontcharova no longer controls, given the
    nature of the Board’s ruling (along with the IJ’s to the
    extent we consider it), we conclude that, in this case, the
    Board needed to consider Rapheal’s credibility before
    ruling on the need for corroborative evidence. That is
    because in ruling that Rapheal needed to provide cor-
    roborative evidence (given the conflicting documents in
    the record), the Board treated Rapheal as if she were
    not credible. The Board did this, though, without first
    reviewing the IJ’s credibility finding. Specifically, the
    Board stated that although Rapheal’s father’s name is
    Michael Rapheal, Rapheal had told the asylum officer
    that her maiden name was “Kocoker.” The Board added
    that Rapheal’s signature appeared on the immigration
    form by a handwritten notation that her maiden name
    was “Kocoker.” Rapheal, however, testified before the IJ
    that she had never heard of the word Kocoker and had
    told the immigration officials that her maiden name was
    Rapheal and had also told them that there were mis-
    takes on the immigration form, which they had promised
    to correct. Had the Board found Rapheal credible, that
    would mean that the immigration officials had incor-
    rectly noted Kocoker as Rapheal’s maiden name, and
    the disparity would not serve as a basis for requiring
    corroborative evidence. Similarly, to the extent we con-
    sider the IJ’s decision, the IJ’s holding that Rapheal must
    provide corroborative evidence was directly tied to the IJ’s
    finding that she was not credible. Specifically, after thor-
    oughly analyzing Rapheal’s petitions, the IJ concluded:
    The respondent indicates that the only basis for her
    mistreatment is that (sic) her family’s notoriety and
    No. 07-1391                                                  11
    association with the former government of Charles
    Taylor. I have previously found that the respondent’s
    evidence relating to a nexus between alleged harm
    and her family connection is not credible. The respon-
    dent’s testimony on that issue was inconsistent and not
    corroborated. The respondent’s uncorroborated inconsis-
    tent testimony fails to meet the burden that it is more
    likely than not that she would be tortured on that
    basis as well.
    IJ Decision at 28 (emphasis added).
    This passage, along with the reasoning the IJ em-
    ployed throughout its opinion, makes clear that the IJ
    determined that corroborative evidence was required
    because Rapheal was not credible. This is not a case of the
    IJ ruling alternatively, i.e., holding that even if Rapheal
    were credible, her petition would be denied because of the
    lack of corroborative evidence. Similarly, in analyzing the
    need for corroborative evidence, the Board also noted the
    discrepancy between Rapheal’s current testimony and the
    immigration forms—which Rapheal claims contained
    errors. While the REAL ID Act provides that the govern-
    ment may require corroborative evidence even if the
    petitioner is credible, it also provides that “[t]he testimony
    of the applicant may be sufficient without corroboration,
    but only if the applicant’s testimony is credible, is persua-
    sive and refers to specific facts.” 8 U.S.C. § 1158(b(1)(B)(ii).
    Thus, if the Board (or IJ) had found Rapheal’s testimony
    credible, Rapheal might not have been required to provide
    corroboration. Yet on appeal, the Board bypassed the
    credibility finding, while presenting the conflicting facts as
    if she were not credible. The credibility finding was also
    inextricably intertwined with the IJ’s ruling on the need
    for corroborative evidence. Accordingly, before relying on
    12                                               No. 07-1391
    disputed evidence about what Rapheal had said her
    maiden name was, the Board needed to determine whether
    Rapheal was credible.
    Rapheal also claims that the Board erred in denying her
    petitions because it was unreasonable for the Board to
    expect her to present corroborative evidence of her
    father’s relationship with Charles Taylor. The IJ also
    believed that Rapheal needed to provide evidence to
    corroborate her identity, given the conflicting evidence
    concerning Rapheal’s name, maiden name, and hus-
    band’s name. Rapheal maintains that there was no way
    for her to provide corroborative evidence in the form of
    newspaper articles or other documentary support to
    show her father’s relationship with Taylor, given that
    she was fleeing for her life and did not have time to
    accumulate old newspaper articles. She adds that given
    the chaos in Liberia, such evidence is not available.
    Rapheal further claims that she could not obtain corrobo-
    rating evidence while detained in the United States;
    however, if detention in the United States was sufficient
    for finding such evidence unavailable, corroborating
    evidence could rarely be required. Rapheal has the bur-
    den of proof in asylum cases, see 8 U.S.C. § 1158(b)(1)(B)(I),
    and thus must prove that corroborative evidence is not
    reasonably available. Yet in this case, Rapheal did not
    present any evidence to the IJ indicating that she at-
    tempted to obtain corroborative evidence, either per-
    sonally or with the assistance of others. In fact, when the
    IJ asked whether any corroborating evidence existed, this
    exchange occurred:
    Q: Now ma’am, you had testified that your father
    was well-known in Liberia. Is that correct?
    A: Yes, sir.
    No. 07-1391                                                13
    Q: And ma’am, if he is so well-known in Liberia, why
    have you not been able to present anything to me,
    to show that he was well-known in Liberia?
    A: Because I didn’t leave home in peaceful home.
    I didn’t left home with peace.
    Q: Well, is there any information anywhere in the
    media regarding your family in Liberia?
    A: I wouldn’t know. I wouldn’t know.
    While Rapheal offered a plausible explanation for why
    she did not bring corroborating evidence with her when
    she fled, Rapheal’s response that she “wouldn’t know”
    whether there was any information anywhere in the
    media regarding her family indicated that she did not
    make any attempt to obtain corroborative evidence.
    Moreover, during the hearing before the IJ, Rapheal did
    not claim that she attempted to locate corroborative
    evidence, nor did she indicate that such evidence would
    be unavailable. Under these circumstances, and given
    that the burden of proof is on Rapheal, we cannot say
    that the IJ or the Board erred in holding that corrobo-
    rating evidence was reasonably attainable. See 8 U.S.C.
    § 1252(b)(4) (“No court shall reverse a determination
    made by a trier of fact with respect to the availability of
    corroborating evidence . . . unless the court finds . . . that
    a reasonable trier of fact is compelled to conclude that
    such corroborating evidence is unavailable.”).2
    2
    It is reasonable to believe that Liberian libraries or the
    newspaper publishers themselves retain older newspapers, or
    universities in other parts of the world that study Liberia
    maintain a collection of Liberian newspapers or television
    (continued...)
    14                                                    No. 07-1391
    Rapheal responds that before ruling against her for
    failing to produce corroborative evidence, the IJ needed
    to warn her of the need for such evidence and that the
    IJ’s failure to do so violated her due process rights. Initially
    we note that because on appeal Rapheal continues to
    maintain that it would be impossible to obtain any cor-
    roborative evidence, the IJ’s failure to warn her could not
    prejudice her. In any event, Rapheal did not raise this
    issue before the Board. “Although petitioners generally
    do not have to exhaust due process claims administra-
    tively, they must raise such claims below when alleging
    procedural errors correctable by the BIA.” Sharashidze v.
    Gonzales, 
    480 F.3d 566
    , 570 (7th Cir. 2007). Had Rapheal
    raised this issue before the Board it could have, if appro-
    priate, remanded the case to the IJ. Therefore, we lack
    jurisdiction to review her claim. See 8 U.S.C. § 1252(d)(1)
    (noting that a court may review an agency’s final order
    only if the alien has exhausted all administrative rem-
    2
    (...continued)
    broadcasts. Likewise, it is possible that Rapheal could obtain
    some evidence to corroborate her and her family’s identity
    and other aspects of her testimony. In noting these possibilities,
    we are fully cognizant that documentation in disordered nations
    and Third World nations is not “as regular, multicopied, and
    ubiquitous . . . as in the United States.” Hor v. Gonzales, 
    421 F.3d 497
    , 501 (7th Cir. 2005). However, Rapheal bears the burden
    of showing that corroborative evidence is not reasonably
    obtainable and she must do more than just say, in effect,
    I couldn’t get any supporting evidence. Moreover, as noted
    below, see infra at 22-23, corroborative evidence is the only
    hope for Rapheal if the IJ finds that she is not credible and, thus,
    there is a need for Rapheal to explore every possible avenue
    for corroborative evidence.
    No. 07-1391                                                15
    edies as of right). Finally, we add that the REAL ID Act
    clearly states that corroborative evidence may be required,
    placing immigrants on notice of the consequences for
    failing to provide corroborative evidence. See 8 U.S.C.
    § 1158(b)(1)(B)(ii) (“Where the trier of fact determines
    that the applicant should provide evidence that corrobo-
    rates otherwise credible testimony, such evidence must be
    provided unless the applicant does not have the evidence
    and cannot reasonably obtain the evidence.”). To hold
    that a petitioner must receive additional notice from the
    IJ and then an additional opportunity to provide corrobo-
    rative evidence before an adverse ruling, would neces-
    sitate two hearings—the first to decide whether such
    corroborating evidence is required and then another
    hearing after a recess to allow the alien more time to
    collect such evidence. This would add to the already
    overburdened resources of the DHS, and such an ap-
    proach would seem imprudent where the law clearly
    notifies aliens of the importance of corroborative evidence.
    Normally, at this point we would remand the case to the
    Board to rule on Rapheal’s credibility, and then based on
    the Board’s credibility holding, to rule anew on the need
    for corroborative evidence. However, in this case, Rapheal
    also argues that the hearing before the IJ violated her
    due process and statutory rights. Specifically, Rapheal
    argues that the IJ violated her due process and statutory
    rights by holding the hearing on her petitions via video
    conference, as opposed to in person. Accordingly, we
    must now determine whether Rapheal is entitled to a
    new hearing before the IJ.
    In arguing that her due process rights were violated,
    Rapheal first argues, in effect, that 8 C.F.R. § 1003.25(c) is
    facially unconstitutional. See Appellant Brief at 30 (“[T]he
    16                                               No. 07-1391
    use of video conferencing in removal proceedings denies
    aliens seeking asylum a meaningful opportunity to effec-
    tively present their case. Accordingly, this court should
    declare that 8 C.F.R. § 1003.25(c) is unconstitutional
    because it infringes upon aliens’ right to due process.”)
    Section 1003.25(c) provides:
    Telephonic or video hearings. An Immigration Judge
    may conduct hearings through video conference to the
    same extent as he or she may conduct hearings in
    person. An Immigration Judge may also conduct a
    hearing through a telephone conference, but an evid-
    entiary hearing on the merits may only be conducted
    through a telephone conference with the consent of
    the alien involved after the alien has been advised of
    the right to proceed in person or, where available,
    through a video conference, except that credible fear
    determinations may be reviewed by the Immigration
    Judge through a telephone conference without the
    consent of the alien.
    8 C.F.R. § 1003.25(c).
    Congress specifically authorized proceedings by means
    of a video conference. See 8 U.S.C. § 1229a(b)(2)(A)(iii). “In
    cases claiming due process violations in immigration
    proceedings, we recently have reminded petitioners that
    proceedings which meet the statutory and regulatory
    standards governing the conduct of removal hearings, as a
    general rule, comport with due process.” Alimi v. Gonzales,
    
    489 F.3d 829
    , 834 (7th Cir. 2007). Only where Congress has
    “adopted some specific rule that is open to constitutional
    doubt” would it “be necessary (and appropriate) to con-
    sider constitutional claims.” Rehman v. Gonzales, 
    441 F.3d 506
    , 508 (7th Cir. 2006). Rapheal has not shown any
    doubt about the constitutionality of hearings via video
    No. 07-1391                                              17
    conference. No court has ever held that Congress has
    violated the due process clause by authorizing removal
    hearings to proceed via video conference. See 
    Eke, 512 F.3d at 382
    . In fact, the Fourth Circuit found that a
    video conference hearing satisfied the due process re-
    quirement set forth in Mathews v. Eldridge, 
    424 U.S. 319
    ,
    333-34 (1976), and provided the petitioner with an “oppor-
    tunity to be heard at a meaningful time and in a mean-
    ingful manner,” even though the three-hour hearing “was
    plagued by communication problems.” See Rusu v. INS,
    
    296 F.3d 316
    , 319, 324 (4th Cir. 2002).3 In short, Rapheal’s
    facial challenge to the constitutionality of video
    conferencing fails because Congress authorized such
    proceedings and those proceeding provide an adequate
    opportunity to be heard in a meaningful manner and at
    a meaningful time. See 
    Mathews, 424 U.S. at 333-34
    .
    Rapheal also challenges the use of video conferencing in
    her case (i.e., an as-applied challenge), claiming that
    the video conference proceedings prevented her from
    having an opportunity to be heard in a meaningful man-
    ner. Rapheal’s as-applied argument does not challenge
    the validity of the statutes and procedures that governed
    her removal proceeding. “We have remarked before on
    the tendency of flabby constitutional arguments to dis-
    place more focused contentions. . . . Aliens should stick
    with claims based on the statutes and regulations unless
    they believe that one of these rules violates the Constitu-
    tion or that lacunae in the rules have been filled with
    defective procedures.” 
    Rehman, 441 F.3d at 508-9
    . Because
    3
    This court in Eke also rejected a due process challenge to
    video conferencing, albeit by concluding that there was no
    prejudice. 
    Eke, 512 F.3d at 383
    .
    18                                              No. 07-1391
    Rapheal’s as-applied challenge (as opposed to her facial
    challenge) is not based on a claim that the rules them-
    selves violate the Constitution, the appropriate focus is
    not on constitutional principles, but on the statutory
    procedures established for removal procedures, see 
    Rehman, 441 F.3d at 509
    , which Rapheal also challenges.
    First, Rapheal argues that the use of video confer-
    encing violated her statutory right to legal representation.
    Section 1229a(b)(4)(A) defines the statutory right at issue,
    providing: “In proceedings under this section, under
    regulations of the Attorney General-(A) the alien shall have
    the privilege of being represented, at no expense to the
    Government, by counsel of the alien’s choosing who is
    authorized to practice in such proceedings.” 8 U.S.C.
    § 1229a(b)(4)(A). Rapheal claims the use of video con-
    ferencing interfered with her ability to consult with
    her attorney because her attorney was forced to either be
    with her at the distant site, or be in the courtroom
    where she would have superior access to evidence and
    the ability to confer with the court and opposing counsel.
    Rapheal also claims that the video conference arrange-
    ment prevented her from conferring confidentially with
    her attorney.
    Although attorneys might not like having to choose
    between sitting beside their clients or before the IJ, under
    either scenario the alien receives the benefit of legal
    representation. Moreover, there is nothing in the record
    in this case to indicate that the video conferencing inter-
    fered with Rapheal’s attorney’s representation. To the
    contrary, the transcript of the hearing demonstrates that
    Rapheal was ably represented. Rapheal counters that the
    video conferencing prevented her from consulting confi-
    dentially with her attorney. However, neither Rapheal
    No. 07-1391                                               19
    nor her attorney at any time during the hearing re-
    quested to talk in private. Therefore, Rapheal cannot
    now complain that she was prevented from conferring
    confidentially with her attorney. Accordingly, under the
    circumstances of this case we conclude that Rapheal’s
    statutory right to legal representation was not violated.
    Rapheal also argues that the video conference prevented
    the government from contemporaneously transferring
    documents between the detention facility and the court-
    room and left her without an opportunity to review the
    evidence against her. Again, although Rapheal presents
    this as both a constitutional and statutory challenge, as
    we have said, “[t]here is no need to invoke the Constitu-
    tion when the immigration statute itself guarantees a
    fair hearing.” Kadia v. Gonzales, 
    501 F.3d 817
    , 824 (7th Cir.
    2007). In this case, the statutory right is found in 8 U.S.C.
    § 1229a(b)(4)(B), which provides that “the alien shall
    have a reasonable opportunity to examine the evidence
    against the alien, to present evidence on the alien’s own
    behalf, and to cross-examine witnesses presented by the
    Government.”
    Whether a video conference allows aliens a reasonable
    opportunity to examine the evidence against them will
    depend on the circumstances. In most cases, documents
    can be properly examined from afar by the alien. Or those
    documents might not be material to the case or the IJ’s
    decision. 4 In this case, however, the Record of Sworn
    Statement (“Immigration Report”) was material to
    Rapheal’s case, and the IJ relied on it in finding Rapheal
    4
    Of course, the government could always arrange to have
    a second set of documents available at the distance-site for
    review by the alien.
    20                                                No. 07-1391
    not credible. The Immigration Report was a summary
    prepared by immigration officials of what Rapheal told
    them during their questioning of her, and the Immigra-
    tion Report contained a handwritten notation listing
    Rapheal’s maiden name as Kocoker. Although Rapheal
    testified that she never heard the name Kocoker, the IJ
    found that Rapheal was not credible because the Immigra-
    tion Report indicated that she had earlier told immi-
    gration officers that her maiden name was Kocoker.
    Thus, the Immigration Report proved highly relevant to
    Rapheal’s case and the IJ’s decision. Rapheal claims that
    given the weight the IJ placed on this handwritten nota-
    tion, she should at least have had the opportunity to re-
    view the document, but was unable to do so because of
    her remote location. While the transcript in this case
    reflects references made to the Immigration Report,
    nowhere does it indicate that Rapheal was actually able to
    see the document. Moreover, the record contains only a
    written transcript of the proceedings, so we have no video
    recording to determine whether Rapheal was shown the
    Immigration Report, and if so, whether she was able to
    adequately view the document. Under these circumstances,
    we must conclude that the IJ denied Rapheal her rights
    under 8 U.S.C. § 1229a(b)(4)(B) to a reasonable opportunity
    to examine evidence used against her.5
    5
    Rapheal also claims that the government violated her statu-
    tory right to a “reasonable opportunity to present evidence on
    [her] own behalf.” 8 U.S.C. § 1229a(b)(4)(B). At the video
    conference hearing, Rapheal presented testimony from a
    doctor who treated her and she testified on her own behalf.
    While there were some sections of the proceedings where
    Rapheal’s testimony was incomprehensible, it appears the
    (continued...)
    No. 07-1391                                                  21
    The government argues that Rapheal’s due process
    claims (reframed above in their proper statutory form) fail
    because she cannot prove prejudice. To succeed on a claim
    that she did not receive a fair hearing, Rapheal must
    demonstrate prejudice. Hussain v. Keisler, 
    505 F.3d 779
    ,
    781 (7th Cir. 2007). We have explained that prejudice
    means that the lack of a fair hearing “actually had the
    potential for affecting the outcome” of the proceedings. See
    Kuciemba v. INS, 
    92 F.3d 496
    , 501 (7th Cir. 1996) (internal
    citation omitted).
    In this case, although Rapheal’s attorney did not object
    to the admission of the document, during the hearing
    Rapheal testified that there were mistakes on the form
    and that she had told the immigration officers of those
    mistakes and that they had promised to correct them. Yet
    at the hearing, Rapheal did not have an opportunity to
    review the Immigration Report or the handwritten nota-
    tion listing her maiden name as “Kocoker” or what pur-
    ported to be her signature next to the notation. Rapheal’s
    review of the Immigration Report and her testimony after
    reviewing the Immigration Report has the potential for
    affecting the IJ’s view of her credibility and in turn the
    outcome of this case.6 Accordingly, Rapheal is entitled to
    5
    (...continued)
    difficulty flowed from the speed of Rapheal’s testimony (as the
    IJ and her attorney had to request several times that she
    slow down), rather than the video conference technology. In
    any event, we have reviewed the entire transcript and con-
    clude that the video conference did not interfere with Rapheal’s
    ability to present evidence on her own behalf.
    6
    The Immigration Report included Rapheal’s signature on
    page two next to the handwritten notation stating her maiden
    (continued...)
    22                                                 No. 07-1391
    a new hearing. Of course, at the new hearing, the IJ
    might nonetheless find Rapheal not credible, but that
    will only be after Rapheal has received the statutory
    rights guaranteed her by Congress.
    In closing, we note that because the government denied
    Rapheal a hearing that conformed to her statutory rights,
    she is entitled to a new hearing and at that new hearing
    there is no reason that Rapheal cannot provide any corrob-
    orating evidence she has been able to obtain. While, on
    appeal, her attorney claimed there was no way to obtain
    corroborating evidence, we have posited some possible
    avenues of inquiry. If none pans out, then Rapheal could at
    least testify about her efforts to obtain corroborating
    evidence. Alternatively, on remand after a new hearing, the
    IJ may find Rapheal credible and that there is no need for
    corroborative evidence or that corroborative evidence is
    unavailable based on additional evidence of Rapheal’s
    attempts to locate such evidence. However, if the IJ
    again finds that Rapheal is not credible, without corrob-
    orative evidence she will be unable to succeed on her
    claims for relief. See 8 U.S.C. § 1158(b)(1)(B)(ii) (“The
    testimony of the applicant may be sufficient to sustain the
    6
    (...continued)
    name as “Kocoker.” Rapheal’s signature also appeared at the
    end of the Immigration Report, where she verified that her
    answers are “true and correct” and that the “statement is a
    full, true and correct record of my interrogation.” The Immigra-
    tion Report then states that Rapheal initialed each page of the
    statement and the corrections noted on pages six and seven.
    However, as noted above, Rapheal also initialed page two of
    the statement next to the addition of “Kocoker” as her maiden
    name.
    No. 07-1391                                                  23
    applicant’s burden without corroboration, but only if the
    applicant satisfies the trier of fact that the applicant’s
    testimony is credible, is persuasive, and refers to specific
    facts sufficient to demonstrate that the applicant is a
    refugee.”). Finally, we note that although video
    conferencing is available and satisfies constitutional and
    statutory standards, in this case the government’s decision
    to hold a video conference seems strange because the
    government had to transport Rapheal a greater distance
    to participate in the video conferencing than the distance
    it would have had to bring her to attend the hearing
    live before the IJ. On remand, we encourage the IJ
    to consider anew Rapheal’s request for an in-person
    hearing, given the logistics involved in this case.7
    III.
    Congress authorized the use of video conferencing for
    immigration hearings and, facially, this authorization
    comports with the requirements of due process. While
    Rapheal also presents an as-applied due process chal-
    lenge, those claims are properly considered as challenges
    to the claimed denials of her statutory rights. The use of
    video conferencing, even though it separates attorneys
    from their clients, does not violate the statutory right to
    representation and, in this case, did not deny Rapheal
    her right to representation. The hearing also provided
    7
    On appeal, Rapheal also argues that the IJ abused its discre-
    tion in denying her an in-person hearing. We need not reach
    this issue, however, because we are remanding the case for a
    new hearing and on remand the IJ may exercise its discretion
    differently.
    24                                              No. 07-1391
    Rapheal with a reasonable opportunity to present evidence
    on her own behalf. However, from the record in this
    case, we conclude that Rapheal did not have a chance to
    review the Immigration Report admitted against her. Given
    the significance the IJ placed on the handwritten nota-
    tion of “Kocoker” in the Immigration Report, remand is
    required to allow Rapheal to review that document and to
    testify following her review of the document. On remand,
    because Rapheal is entitled to a new hearing that comports
    with statutory requirements, Rapheal is free to present
    any corroborative evidence she has obtained. The IJ is
    also free to judge her credibility and the need for corrobo-
    rative evidence, as consistent with the evidence presented
    at the new hearing. We G RANT the petition for review and
    R EMAND for proceedings consistent with this opinion.
    USCA-02-C-0072—7-2-08
    

Document Info

Docket Number: 07-1391

Judges: Manion

Filed Date: 7/2/2008

Precedential Status: Precedential

Modified Date: 9/24/2015

Authorities (19)

constantin-rusu-v-us-immigration-naturalization-service-john-ashcroft , 296 F.3d 316 ( 2002 )

Stanislaw Kuciemba v. Immigration and Naturalization Service , 92 F.3d 496 ( 1996 )

Natasha Angoucheva v. Immigration and Naturalization Service , 106 F.3d 781 ( 1997 )

Moab v. Gonzales , 500 F.3d 656 ( 2007 )

Abdelhadi Hor v. Alberto R. Gonzales , 421 F.3d 497 ( 2005 )

Yulia Firmansjah v. Alberto R. Gonzales, 1 , 424 F.3d 598 ( 2005 )

Oleksandr Boyanivskyy v. Alberto R. Gonzales , 450 F.3d 286 ( 2006 )

Sultana Alimi v. Alberto R. Gonzales , 489 F.3d 829 ( 2007 )

Mei Dan Liu v. John D. Ashcroft, Attorney General of the ... , 380 F.3d 307 ( 2004 )

Otar Sharashidze v. Alberto R. Gonzales , 480 F.3d 566 ( 2007 )

Kadia v. Gonzales , 501 F.3d 817 ( 2007 )

Evguenia Gontcharova and Ksenia Kidanova v. John D. Ashcroft , 384 F.3d 873 ( 2004 )

Volodymyr Pavlyk, Natalia Pavlyk, and Iryna Pavlyk v. ... , 469 F.3d 1082 ( 2006 )

jaidibe-tapiero-de-orejuela-juan-jose-orejuela-tapiero-carlos-andres , 423 F.3d 666 ( 2005 )

Shabanali Ladha Khatoon Ladha Farzana S. Ladha v. ... , 215 F.3d 889 ( 2000 )

Hifzur Rehman v. Alberto R. Gonzales, Attorney General of ... , 441 F.3d 506 ( 2006 )

Mohammad Hussain v. Keisler , 505 F.3d 779 ( 2007 )

Eke v. Mukasey , 512 F.3d 372 ( 2008 )

Mathews v. Eldridge , 96 S. Ct. 893 ( 1976 )

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