Gjerazi, Arqile v. Gonzales, Alberto R. ( 2006 )


Menu:
  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 04-2344
    ARQILE GJERAZI, KLARITA GJERAZI,
    ALBA GJERAZI, and JUSTIN GJERAZI,
    Petitioners,
    v.
    ALBERTO GONZALES,1
    Respondent.
    ____________
    Petition for Review of an Order
    of the Board of Immigration Appeals.
    No. A77-835-484
    ____________
    ARGUED APRIL 14, 2005—DECIDED JANUARY 30, 2006
    ____________
    Before COFFEY, RIPPLE, and KANNE, Circuit Judges.
    COFFEY, Circuit Judge. Arqile Gjerazi (“Gjerazi”), his
    wife, Klarita, and their two children, Alba and Justin, are
    citizens of Albania. In March of 1999, the Gjerazi family
    fled Albania for the United States. The following November,
    Gjerazi filed an application for asylum on behalf of himself
    and his family with the Immigration and Naturalization
    1
    Pursuant to Federal Rule of Appellate Procedure 43(c), we
    have substituted the current Attorney General of the United
    States, Alberto Gonzales, as the named respondent.
    2                                                    No. 04-2344
    Service (“INS”),2 seeking political asylum, withholding of
    removal, protection under the Convention Against Torture,
    and, in the alternative, voluntary departure.3 The claims of
    Gjerazi’s wife and children are derivative of Gjerazi’s, and
    thus we focus on his petition and claims. Although the
    Immigration Judge (“IJ”) found Gjerazi’s testimony to be
    credible, he determined that Gjerazi had failed to establish
    that his persecution was politically motivated. The IJ
    denied Gjerazi’s application for asylum as well as his
    request for voluntary departure and ordered the Gjerazi
    family to return to Albania. The Board of Immigration
    Appeals (“BIA”) adopted and affirmed the IJ’s decision in a
    one-paragraph opinion. We grant the Gjerazi family’s
    petition for review and remand this case for further pro-
    ceedings, holding that the IJ and BIA’s conclusions are not
    supported in the record with substantial evidence.
    I. Background
    A. The Gjerazi Family’s Life in Albania
    Gjerazi, his wife, and their two children are natives of
    Albania. Gjerazi testified that he had been an active
    member of the Democratic Party, the largest opposition
    party to the Socialist Party in Albania, since 1992. In
    November of 1993, Gjerazi was elected to the position of
    2
    On March 1, 2003, the INS ceased to exist as an independent
    agency within the Department of Justice, and its functions were
    transferred to the newly formed Department of Home-
    land Security.
    3
    Petitioners do not challenge the denial of their request for
    protection under the Convention Against Torture. Thus, they have
    abandoned that claim in this review petition. See Balogun v.
    Ashcroft, 
    374 F.3d 492
    , 498 n.7 (7th Cir. 2004) (noting that claims
    not addressed in opening briefs are abandoned).
    No. 04-2344                                                  3
    “secretary” for the Democratic Party in the Albanian city of
    Fier, a position he held until July of 1997. He testified that
    his duties included contacting Albanians to promote the
    ideology of the Democratic Party as well as maintaining
    quotas and collecting membership dues for the Fier region.
    He also assisted in preparations for the 1997 elections,
    including sponsoring and organizing Democratic Party
    meetings, and was selected to represent the party at a
    polling station in Fier.
    Not only was Gjerazi an active member of the Democratic
    Party, but previous generations of his family had similarly
    taken active roles in opposing the Socialist Party. In his
    application for asylum, he stated that his political activism
    as well as that of past generations of his family resulted in
    frequent persecution by Albanian authorities. For example,
    during his asylum hearing, he testified that his uncle and
    his mother’s uncle had been imprisoned by the Communist
    Party for twenty-four and eighteen years, respectively. As
    a result of his family’s history of political activism, when he
    was a child, the Socialist government confiscated land and
    a store that had been in his family for years. In 1990, the
    property was returned to Gjerazi’s mother, and, upon her
    death in 1992, Gjerazi became the owner. Despite these
    past problems, Gjerazi testified that once the property was
    returned to his family, he made a “good living” as a store
    owner. He drew approximately $3,000 in profit each month
    and was considered “quite wealthy” by Albanian standards.
    Despite his status in Albania as a successful business
    owner, like past generations of his family, Gjerazi’s political
    activism precipitated several unfortunate events. On June
    5, 1997, while en route to a party meeting in Tirana,
    Albania’s capital city, the taxi transporting Gjerazi was
    stopped by two masked men who forced him out of the
    vehicle and assaulted him, beating him with the butt of a
    gun and kicking him until he lost consciousness. Gjerazi
    testified that as they beat him, the men stated that he
    4                                                 No. 04-2344
    would not be going “to meet the celebration in Tirana.” He
    did not continue on to Tirana or seek medical attention.
    Upon returning to his home that evening, he received an
    anonymous telephone call during which the caller threat-
    ened him with “very bad consequences” if he did not adjust
    the election returns in order to ensure the success of the
    Socialist Party. Gjerazi testified that because he was the
    person responsible for the polling station in Fier, he
    “figured that [the callers] wanted [him] to manipulate the
    results and the scores” in order that the Socialist Party
    would prevail. Although he reported the incident to Demo-
    cratic Party officials as well as to the police, no action was
    taken to locate the assailants or to determine who made the
    call and the ensuing threat.
    Three days after he was attacked on the way to Tirana, a
    second major incident befell the Gjerazi family. On June 8,
    1997, Gjerazi’s two-year-old son, Justin, was kidnaped
    while playing in his own backyard. Gjerazi claimed that two
    officials from the Socialist Party, Argon Mecallin and Agim
    Idrizi, were responsible for the kidnaping. He testified that,
    approximately one half hour after the child’s abduction, the
    kidnapers contacted his father-in-law and conditioned the
    child’s release on the Socialist Party winning the vote in
    Fier. According to Gjerazi, his father-in-law told the
    kidnapers that Gjerazi was not the “main decision-maker”
    at the polling station and that he could not guarantee the
    results they wanted. Gjerazi immediately contacted the
    police, controlled at that time by the Democratic Party.
    While the police were sympathetic, they were unable to
    secure his son’s release, so Gjerazi enlisted the aid of his
    wife’s uncle.4 The uncle located the child and was able to
    negotiate the boy’s release in exchange for a ransom of
    4
    Gjerazi described his wife’s uncle as “a very popular person”
    in Fier.
    No. 04-2344                                                5
    $5,000. A few weeks after Justin’s kidnaping, the Socialist
    Party won the election, including the local election in Fier.
    On July 2, 1997, approximately one month after his
    son’s abduction and a few days after the Socialist Party
    regained control of Albania, Gjerazi’s wife, Klarita, was
    accosted and beaten by two masked men. Klarita testified
    that when she arrived home, the men struck her from
    behind, entered the home, and began calling out for Gjerazi.
    When they discovered he was not in the apartment, they
    beat her into a state of unconsciousness. After the attack,
    Klarita spent ten days confined in a hospital. Shortly after
    her release from the hospital, Gjerazi resigned from his
    position as a secretary of the Democratic Party and moved
    his family to Vos Kopoje, a town located in a remote
    mountainous area in Southern Albania. Although Gjerazi
    continued to live in Fier, he traveled to Vos Kopeje regu-
    larly, keeping a “low profile” while deciding what to do with
    his family’s store, land, and personal belongings.
    Gjerazi’s problems flared up again in April of 1998, when
    he attended a monthly Democratic Party meeting. After
    returning from the meeting, Gjerazi’s apartment was set on
    fire while he was in the building. Although he escaped, his
    unit was completely destroyed. After the fire, Gjerazi moved
    to Vos Kopoje with his family. In September of 1998, he
    returned to Fier to attend a peaceful demonstration in
    protest of the assassination of Azem Hajdari, a Democratic
    Party official. Shortly after the demonstration, a warrant
    was issued for Gjerazi’s arrest, alleging that he had at-
    tacked the main offices of the police station. Although he
    received notice of the arrest summons, instead of reporting
    to the police, he began making arrangements to leave
    Albania.
    Upon payment of $15,000, Gjerazi arranged for Slovenian
    passports and transportation, and, on March 23, 1999, he
    6                                                    No. 04-2344
    and his family fled Albania. After a stop in Italy,5 they flew
    to the United States. Gjerazi testified that when he and his
    family arrived in the United States, he destroyed their
    Slovenian passports as directed by the individuals who
    provided the passports. In November, the Gjerazis filed for
    asylum.
    According to Gjerazi, when he left Albania, he did not
    know that he would eventually land in the United States
    and apply for asylum. During the hearing, he explained
    that he feared returning to Albania with his family because
    the Socialist Party was still in power. He testified that his
    family’s persecution in Albania was motivated by his
    membership in the Democratic Party and that he believed
    current conditions in Albania to be the same as they were
    in 1997. He stated that if he and his family were forced to
    return, he was concerned that there could be “very severe
    consequences” for them, and he speculated that he would be
    arrested or even killed.
    During the asylum hearing, Gjerazi’s wife and daughter
    also testified about their tumultuous lives in Albania
    and Gjerazi’s involvement with the Democratic Party.
    Gjerazi’s wife testified about the beatings she and her
    husband endured as well as her son’s abduction. She
    corroborated her husband’s testimony about his active
    participation in the Democratic Party and stated that she
    feared for their lives should they be forced to return to
    Albania. The IJ also requested that Gjerazi’s ten-year-old
    daughter, Alba, testify. Although she recalled her brother’s
    kidnaping, not surprisingly, she was unable to add much to
    the record, including anything about her father’s political
    5
    Gjerazi testified that he did not want to remain in Italy because
    “there are so many Albanians and there are many incidents that
    happen there and people get killed . . . . ”
    No. 04-2344                                                       7
    activities.6
    In addition to the testimony presented by the Gjerazi
    family, Dhimo Jano, a citizen of Albania who left the
    country in October of 1997, testified on their behalf. Jano
    knew and socialized with the Gjerazi family in Albania.
    Jano confirmed Gjerazi’s membership in the Democratic
    Party and his position as a secretary within the party.
    He also described an incident that occurred in Albania in
    1997 when he and Gjerazi were having coffee. He stated
    that he observed a member of the Socialist Party approach
    Gjerazi, point at him, and proclaim, “[T]his is the end of the
    Democratic Party.” Jano also testified that, during the same
    year, he heard on the local news that Gjerazi’s son had been
    abducted.
    B. Documents
    Gjerazi recounted that when he left Albania in haste, he
    did not take the time to gather documents to support an
    asylum application because he had not yet determined what
    his destination would be or much less that he
    would eventually apply for asylum in the United States.
    When he did decide to apply for asylum, he asked his
    father-in-law, who was still in Albania, to obtain the
    necessary documentation to assist him in establishing his
    past membership in the Democratic Party and to prove his
    family’s persecution in Albania.
    Gjerazi submitted numerous documents to the IJ in
    support of his family’s asylum applications. The IJ admitted
    in evidence documents marked as (1) group exhibit 1
    6
    We find it surprising that the IJ asked Alba to testify. To expect
    a ten-year-old child to testify about political activities which her
    father was involved in when she was only seven or eight years of
    age seems rather remarkable.
    8                                                       No. 04-2344
    (notices to all members of the Gjerazi family to appear),
    (2) group exhibit 2 (Gjerazi’s asylum application and
    additional documents received from the INS pertaining to
    his application), (3) group exhibit 4 (documents which
    corroborated background information and country condi-
    tions in Albania), and (4) exhibit 5 (the 1999 Country Report
    on Human Right’s Practices for Albania, issued by the
    United States Department of State on February 25, 2000).7
    The IJ excluded from evidence a collection of documents
    labeled as group exhibit 3, A through K.8 Exhibit 3-A is a
    copy of an arrest warrant for Gjerazi executed on Septem-
    ber 15, 1998, following the demonstration protesting the
    assassination of Azem Hajdari. Exhibit 3-B is the notarized
    declaration of Luljeta Gjini, a neighbor of Gjerazi’s in
    Albania, who attested to the beating of Gjerazi’s wife. The
    declaration was executed on July 29, 1998. Exhibit 3-C is a
    medical certificate confirming Klarita’s hospitalization after
    the attack in her home. The certificate states that Klarita
    was examined on July 2, 1997. Exhibits 3-D through F are
    certificates from the Commissariat of Police. Exhibit 3-D,
    dated June 8, 1997, confirms the kidnaping of Justin
    Gjerazi; exhibit 3-E, dated September 1, 1998, states that
    the Gjerazi home in Fier was destroyed by fire; and 3-F,
    dated August 3, 1998, states that Gjerazi was attacked
    on his way to Tirana in April of 1997.9 Exhibit 3-G, dated
    7
    The 1999 Country Report confirmed that the Democratic Party
    was the largest opposition party in Albania during the rele-
    vant time period. The report also states that while the govern-
    ment of Albania did not confirm any extrajudicial killings in 1999,
    the Democratic Party claimed that its members were harrassed
    and beaten by members of the ruling party.
    8
    The documents were marked as group exhibit 3 for identifica-
    tion purposes only.
    9
    Gjerazi testified that he did not think the attack in April of 1997
    (continued...)
    No. 04-2344                                                      9
    July 26, 1999, states that the Gjerazi family was persecuted
    by the communist regime in Albania. Exhibits 3-H and 3-I
    were purportedly issued by the Democratic Party.10 These
    documents corroborate Gjerazi’s testimony about
    his membership in the party, his election as a secretary
    in 1993, and the incidents of persecution suffered by his
    family. The final two documents, exhibits 3-J and 3-K, are
    copies of Gjerazi’s Albanian passport and his Democratic
    Party membership card, respectively.
    During Gjerazi’s cross-examination, the government
    brought up discrepancies between the dates reflected on the
    documents and the dates of the incidents of persecution
    alleged by Gjerazi. A number of the documents were dated
    several months after the incidents occurred. When asked
    about the discrepancies in the dates, Gjerazi speculated
    that employees of the Commissariat of Police or notaries
    may have made a mistake while preparing the documents.
    However, he repeatedly explained to the IJ that he was
    unable to shed any light on the discrepancies in the dates,
    making clear that he was not the one who procured the
    documents from the police in Albania; consequently, he was
    not physically present to inspect the documents at the time
    they were either drafted or obtained. Furthermore, because
    questions about the documents did not arise until the time
    of the hearing, Gjerazi was unable to present an affidavit
    9
    (...continued)
    was politically motivated and that he did not intend to submit this
    document. The attack on June 5, 1997, also on the way to Tirana,
    was a separate incident for which he did not submit corroborating
    documentary evidence.
    10
    The IJ’s opinion highlights the fact that these letters were
    not written on official Democratic Party letterhead, a detail
    that the government focused on during cross-examination. Gjerazi
    testified that he had no explanation for why these documents were
    not composed on official letterhead.
    10                                             No. 04-2344
    from his father-in-law to explain the manner in which the
    documents were obtained and possibly to answer questions
    concerning the alleged discrepancies in the dates.
    C. The Decision of the Immigration Judge
    On June 13, 2000, the IJ denied Gjerazi’s application for
    asylum, withholding of removal, and protection under the
    Convention Against Torture. In his oral decision, the IJ
    concluded that “certain aspects of [Gjerazi’s] claim appear
    to be supported by the Country Reports . . . .” and “certain
    aspects of [Gjerazi’s] claim to persecution based on country
    conditions as they relate to political conflict between
    Socialists and Democrats are not . . . implausible.” The IJ
    also found that “[Gjerazi] and his family have testified
    consistently with their written applications for Asylum.”
    Despite these findings, the IJ concluded that the documents
    submitted in support of their asylum application, specifi-
    cally group exhibit 3, “raised serious credibility issues.”
    Focusing on the credibility issues raised by the documents,
    the IJ determined that Gjerazi “failed to meet his burden of
    proof.”
    The IJ stated that the manner in which the documents
    were obtained and submitted led him to the “inescapable
    conclusion that this claim must be denied” and that the use
    of false passports to enter the U.S. “triggered a series of
    questions about the other documents.” He also questioned
    Gjerazi’s decision to dispose of the Slovenian passports
    upon entry into the U.S., wondering why Gjerazi did not
    hand them over to the man who met them at the airport.
    The IJ found that this act “raised other questions about the
    respondent’s credibility because the record shows that he
    had submitted copies of an Albanian passport for reasons
    No. 04-2344                                                     11
    unknown.”11 The IJ also took issue with Gjerazi’s testimony
    that the documents in group exhibit 3 were prepared on the
    dates of the incidents or shortly thereafter. The IJ reasoned,
    “If the documents were actually prepared on the dates
    which appear on their face this would raise significant
    questions about why [Gjerazi] would have his father-in-law
    obtain those documents when he himself was in Albania.”
    Furthermore, the IJ questioned Gjerazi’s testimony that the
    documents were photocopies of the original documents and
    concluded that the documents were not photocopies but
    were originals.
    After excluding much of Gjerazi’s corroborating documen-
    tary evidence, the IJ concluded that the record failed to
    establish the motivation of the persecutors. He described
    the Gjerazi family as “fortunate,” “middle class” landowners
    who earned $3,000 per month running the family store, and
    stated that “[w]hat this Court is willing to accept given all
    of the questions raised by [Gjerazi’s] testimony is that
    [Gjerazi] and his family had money which was targeted by
    criminals in Albania.” In spite of the overwhelming evi-
    dence of political motive surrounding the attacks on the
    Gjerazi family, including several threatening statements
    made to the Gjerazis and recounted herein, the IJ specu-
    lated that the kidnaping of Gjerazi’s son and the beating of
    his wife were motivated by financial gain and were not
    instigated by the Socialist Party.
    11
    Gjerazi’s counsel points out that Gjerazi submitted a copy of his
    Albanian passport to the immigration court for identification
    purposes.
    12                                                   No. 04-2344
    D. The BIA’s Opinion
    On July 13, 2000, Gjerazi filed an appeal with the BIA.
    On March 31, 2004, the BIA issued its decision adopting
    and affirming the IJ’s decision. In addition to adopting
    the IJ’s decision, the BIA also supplemented the decision
    and addressed Gjerazi’s contention that he was denied a full
    and fair hearing because of an incompetent translator.12
    The BIA found that Gjerazi caused the trans-
    lator’s difficulties when he failed to alter the rapidity of
    his speech in order to give the translator time to inter-
    pret his testimony. The BIA summarily concluded that
    Gjerazi failed to demonstrate “that a better translation
    would have made a difference in the outcome of the hear-
    ing.”
    On May 25, 2004, Gjerazi filed a timely petition for
    appellate review. Gjerazi alleges that he and his family
    have suffered past persecution as a direct result of his
    political activities. Gjerazi makes three arguments in
    support of his petition. Initially, he argues that the IJ
    incorrectly concluded that the physical and mental torture
    endured by the Gjerazis was criminally rather than politi-
    12
    Throughout the asylum hearing, the immigration court’s
    translator had difficulty interpreting Gjerazi’s testimony. On
    one occasion, the IJ asked the translator, “You’re having a hard
    time, Ms. Interpreter, aren’t you? Well, here we go. Let’s try
    it again.” On another occasion, the IJ thought the translator
    had failed to properly translate the questions he was asking
    Gjerazi. The IJ asked her, “Did you interpret that . . . . Did you
    ask?” The IJ then stated, “Did you—did you interpret? I didn’t
    hear the interpretation . . . .” The transcript also reveals several
    instances where the translator requested that certain ques-
    tions and answers be repeated. After Gjerazi completed his
    testimony, this translator was replaced by a second translator
    who was able to translate the testimony of Gjerazi’s wife and
    daughter without incident.
    No. 04-2344                                                13
    cally motivated. Gjerazi contends that his family was
    persecuted, at least in part, because of his political activi-
    ties and membership in the Democratic Party. Next, Gjerazi
    argues that the IJ should have granted his family’s request
    for asylum because they provided credible, convincing
    testimony about each incident of political retribution they
    suffered. Finally, Gjerazi argues that the IJ was on notice
    of the incompetence of the translator yet he still put undue
    weight on insignificant details in Gjerazi’s testimony that
    might have been mistranslated. Based upon the record
    before us, we agree that Gjerazi’s first two arguments alone
    are sufficient to compel a remand and we need not reach his
    third argument regarding the alleged incompetence of the
    translator.
    II. Analysis
    A. Standard of Review
    When the BIA adopts the IJ’s decision while supple-
    menting the decision with its own reasoning, the IJ’s
    decision, as supplemented by the BIA’s decision, becomes
    the basis for review. Niam v. Ashcroft, 
    354 F.3d 652
    , 655-56
    (7th Cir. 2004). Our review of the BIA’s denial of asylum is
    deferential; we require only that the decision be “supported
    by reasonable, substantial, and probative evidence on the
    record considered as a whole.” Li v. Gonzales, 
    416 F.3d 681
    ,
    684 (7th Cir. 2005) (quoting INS v. Elias-Zacarias, 
    502 U.S. 478
    , 481 (1992)). We will reverse only if the evidence
    presented is “such that a reasonable factfinder would have
    to conclude that the requisite fear of persecution existed.”
    Elias-Zacarias, 
    502 U.S. at 481
    ; see also 
    8 U.S.C. § 1252
    (b)(4)(B) (stating that “the administrative findings
    of fact are conclusive unless any reasonable adjudicator
    would be compelled to conclude to the contrary”).
    Furthermore, “[c]redibility determinations are accorded
    substantial deference” and “should only be overturned
    14                                               No. 04-2344
    under extraordinary circumstances.” Ahmad v. INS, 
    163 F.3d 457
    , 461 (7th Cir. 1999). However, they must be
    supported by “specific, cogent reasons.” Mansour v. INS,
    
    230 F.3d 902
    , 906 (7th Cir. 2000) (quoting Ahmad, 
    163 F.3d at 461
    ). In addition, these reasons must “bear a legitimate
    nexus to the finding.” 
    Id.
     “We shall not defer to credibility
    determinations ‘drawn from insufficient or incomplete
    evidence,’ nor shall we uphold ‘[a]dverse credibility determi-
    nations based on speculation or conjecture, rather than on
    evidence in the record.’ ” Korniejew v. Ashcroft, 
    371 F.3d 377
    , 383 (7th Cir. 2004) (internal citations omitted).
    B. Asylum
    To be eligible for asylum, Gjerazi must demonstrate
    that he was a “refugee” under 
    8 U.S.C. § 1101
    (a)(42)(A). See
    
    8 U.S.C. § 1158
    (b)(1)(A). The definition of refugee includes
    a person “unable or unwilling to return to [his 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 political opin-
    ion.” 
    8 U.S.C. § 1101
    (a)(42)(A); Elias-Zacarias, 
    502 U.S. at 481
    . The statute does not define the term “persecution,” but
    we have held in the past that it may include “detention,
    arrest, interrogation, prosecution, imprisonment, illegal
    searches, confiscation of property, surveillance, beatings, [
    ] torture, behavior that threatens the same, and non-life-
    threatening behavior such as torture and economic depriva-
    tion if the resulting conditions are sufficiently severe.”
    Capric v. Ashcroft, 
    355 F.3d 1075
    , 1084 (7th Cir. 2004)
    (internal citations omitted).
    There are two avenues available to an alien seeking
    asylum. See, e.g., 
    8 C.F.R. § 208.13
    . Under 
    8 C.F.R. § 208.13
    (b)(1), an applicant who successfully proves past
    persecution is presumed to have a well-founded fear of
    future persecution—a presumption that the government
    No. 04-2344                                                15
    can rebut by demonstrating a change in the conditions in
    the applicant’s homeland. Ambati v. Reno, 
    233 F.3d 1054
    ,
    1060 (7th Cir. 2000); see also Diallo v. Ashcroft, 
    381 F.3d 687
    , 697 (7th Cir. 2004). Alternatively, under 
    8 C.F.R. § 208.13
    (b)(2), an applicant can affirmatively demonstrate a
    well-founded fear of future persecution if his fear is subjec-
    tively genuine and objectively reasonable in light of credible
    evidence. Sayaxing v. INS, 
    179 F.3d 515
    , 519-20 (7th Cir.
    1999) (quoting Tzankov v. INS, 
    107 F.3d 516
    , 519 (7th Cir.
    1997)). While the subjective fear component turns largely
    upon the applicant’s own testimony and credibility, 
    id. at 520
    , “[t]he objective component requirement can be met
    ‘either through the production of specific documentary
    evidence or by credible and persuasive testimony.’ ” Jamal-
    Daoud v. Gonzales, 
    403 F.3d 918
    , 922 (7th Cir. 2005)
    (quoting Balogun v. Ashcroft, 
    374 F.3d 492
    , 499 (7th Cir.
    2004)). The applicant is not required to establish certain
    persecution should he return or even demonstrate that
    persecution is highly probable; rather, the applicant need
    only demonstrate that persecution is a “reasonable possibil-
    ity.” See Cardoza-Fonseca, 480 U.S. at 430-432, 440 (“well-
    founded fear” of persecution is an objectively reasonable
    awareness of danger; the probability of persecution need not
    rise to the level of proof of “more likely than not.”) (“One
    can certainly have a well-founded fear of an event happen-
    ing when there is less than a 50% chance of the occurrence
    taking place.”); see also Ahmad, 
    163 F.3d at 461
    .
    “Proof of past persecution or a fear of future persecution
    is established, in part, by the information contained in the
    asylum application, including the alien’s detailed state-
    ments about his mistreatment and other evidence, if
    available (i.e., birth certificates, passports, news articles,
    photos, hospital records, witnesses’ affidavits).” Capric, 
    355 F.3d at 1085
    . However, in the majority of cases, the appli-
    cant supports his application by testifying before the IJ
    about the hardships he endured in his homeland. Given the
    16                                               No. 04-2344
    difficulty in directly authenticating or verifying an appli-
    cant’s testimony, an IJ is called upon to make a reasoned
    and thorough credibility determination. “A credibility
    analysis assesses the applicant’s claim only for internal
    consistency, detail, and plausibility, typically demonstrated
    by background evidence concerning general country condi-
    tions, if available . . . . If determined to be credible, the
    testimony of an alien alone may be sufficient to sustain the
    burden of proof without corroboration.” 
    Id.
     (internal
    citations omitted)
    1. Credibility Determination
    The general rule in immigration cases is that an asy-
    lum applicant whose testimony is otherwise credible need
    not produce corroborating evidence to support each and
    every element of his claim. Lin v. Ashcroft, 
    385 F.3d 748
    ,
    756 (7th Cir. 2004). This maxim is especially true when, as
    here, the asylum claim hinges almost exclusively on specific
    incidents “personally involving” the applicant and his
    family. Bace v. Ashcroft, 
    352 F.3d 1133
    , 1141 (7th Cir.
    2003). As we noted in Korniejew v. Ashcroft, immigration
    judges should not “insist on corroborating evidence when
    common sense and institutional experience suggest that
    there is none to be had.” 
    371 F.3d at 387
    .
    In his decision, the IJ agreed that Gjerazi’s account of his
    alleged political persecution was plausible and supported by
    independent state department reports. He also stated that
    “[Gjerazi] and his family have testified consistently with
    their written applications for Asylum.” However, he deter-
    mined that the documents submitted by Gjerazi raised
    serious concerns about Gjerazi’s credibility. In excluding a
    number of Gjerazi’s corroborating documents, the IJ
    reasoned that the documents were unreliable because the
    dates on the documents indicated that they were prepared
    before the Gjerazi family fled from Albania. The IJ found it
    No. 04-2344                                                17
    significant that Gjerazi failed to bring the documentation
    with him when fleeing Albania, opting instead to have his
    father-in-law send the documents after the family arrived
    in the U.S.
    Contrary to the IJ’s reasoning, which is most troubling, it
    seems illogical to require a family fleeing a country to take
    precious time to search for and collect documents in order
    to corroborate an asylum claim. Our primary concern is that
    the IJ failed to acknowledge that Gjerazi was not anticipat-
    ing the need for those documents when or after he fled
    Albania. See, e.g., Grupee v. Gonzales, 
    400 F.3d 1026
    , 1027
    (7th Cir. 2005) (commenting that it would be difficult to
    “anticipate the need” for corroborating documentation while
    attempting to flee). As we pointed out earlier, Gjerazi made
    clear when he testified that he did not flee Albania intend-
    ing to seek asylum in the U.S. As he explained in his
    asylum hearing, it was not until he and his family arrived
    in the U.S. that they decided to apply for asylum: “[W]hen
    I first got in United States [ ] my initial intention was not
    to stay here. I just wanted to leave the country, but I didn’t
    know what I was going to do and then later on I realized
    that I had to apply for the political asylum and there were
    certain requirements that I had to meet and membership
    documents and certification so I asked my father-in-law to
    get the certification.” It would not have made sense for the
    Gjerazis to wait to obtain documentation to corroborate
    an asylum claim when, at the time of their departure,
    they had no intention of seeking asylum. Furthermore,
    the IJ failed to recognize that Gjerazi left Albania in secrecy
    and fear, while a warrant for his arrest was outstanding,
    making it ill-advised for him to request documents from the
    police. The IJ did not consider that a request for this type
    of documentation might have raised a red flag with the
    Albanian authorities, jeopardizing his family’s clandestine
    departure.
    18                                               No. 04-2344
    The IJ also excluded a number of Gjerazi’s documents
    because Gjerazi testified that he believed certain documents
    to be copies while the IJ determined that they were origi-
    nals. In Kourski v. Ashcroft, 
    355 F.3d 1038
     (7th Cir. 2004),
    we addressed a similar situation. The petitioner in Kourski
    claimed that he had been persecuted in Russia by anti-
    Semites. During his asylum hearing, the only evidence
    Kourski presented of his Jewish heritage was his own
    testimony and a copy of a birth certificate. After the INS
    concluded that the birth certificate was counterfeit, Kourski
    explained that his mother had sent him the document and
    that he was neither aware nor had any reason to suspect
    that it was a forgery. Based on his conclusion about
    Kourski’s birth certificate, the IJ concluded that Kourski
    was not credible and denied his asylum application. We
    vacated the removal order, reasoning that the IJ could have
    believed Kourski’s testimony in the absence of any corrobo-
    ration because “ ‘the testimony of the applicant [for asylum],
    if credible, may be sufficient to sustain the burden of proof
    without corroboration.’ ” 
    Id. at 1039
     (quoting 
    8 C.F.R. § 208.13
    (a)) (alteration in original). We found the IJ’s conclu-
    sion to be “unsupportable because the immigration judge
    did not find that Kourski knew or suspected that the birth
    certificate was a forgery,” and there was no evidence that he
    or his mother knew it was not authentic. 
    Id.
     We con-
    cluded that “if the applicant has no reason to know that the
    document is forged, its existence does not undermine his
    credibility, though it deprives his testimony of the extra
    boost to credibility that it would have if it were corrobo-
    rated.” 
    Id. at 1040
    .
    In the present case, the IJ concluded that the docu-
    ments were not “trustworthy” because Gjerazi testified that
    the documents were copies while the IJ determined, without
    the benefit of any expert testimony, that the documents
    were originals. The IJ’s decision to forgo the assistance of
    an expert in a situation such as this is perplexing. The
    No. 04-2344                                               19
    record reveals that Gjerazi’s counsel requested that the
    documents be examined by the Forensic Document Labora-
    tory for authenticity. However, without so much as provid-
    ing a reason, the IJ refused, and, in doing so, he deprived
    Gjerazi, as well as the court on appeal, of a definitive
    determination as to the authenticity of the documents.
    Given that the IJ relied heavily on his analysis of the
    documents in questioning Gjerazi’s credibility, in fairness
    he should have enlisted a qualified expert to assist him in
    determining whether the documents were copies or origi-
    nals, particularly since the IJ did not question Gjerazi’s
    credibility except in connection with the documents.
    Furthermore, even assuming that the IJ was right and
    that the documents were originals, there is no evidence that
    Gjerazi knew or should have known that the corroborating
    documents were fraudulent. Like Kourski, Gjerazi testified
    that someone other than himself, in this case his father-in-
    law, obtained the documents. In all probability, Gjerazi
    never thought to have the documents examined for authen-
    ticity because he had no reason to suspect they were forged.
    Since no testimony or evidence was presented to demon-
    strate that Gjerazi was aware of, or much less responsible
    for, any authenticity problems, any confusion about whether
    the documents were copies or originals should not serve to
    undermine his credibility.
    Gjerazi and his family presented testimony that was
    specific, detailed, consistent, and unambiguous, not “vague”
    or “lacking in internal consistency and plausibility.” Malek
    v. INS, 
    198 F.3d 1016
    , 1020 (7th Cir. 2000) (written applica-
    tion and testimony provided by asylum applicant was
    markedly different from the information offered by appli-
    cant’s wife) (internal quotations omitted). Gjerazi’s testi-
    mony alone might very well have established eligibility for
    asylum, yet he, unlike the petitioner in Kourski, presented
    additional evidence in further support of his claim. Here,
    20                                                 No. 04-2344
    the testimony of Gjerazi’s wife was entirely consistent with
    Gjerazi’s testimony. Furthermore, Dhimo Jano, Gjerazi’s
    acquaintance from Albania, testified that Gjerazi was a
    member of the Democratic Party, had served as a secretary
    for the party, and had been threatened in 1997 by a mem-
    ber of the Socialist Party in Jano’s presence. Jano also
    corroborated the testimony of Gjerazi, his wife, and his
    daughter that Gjerazi’s son had been abducted.
    Based on the credible and significant testimonial evidence
    presented by Gjerazi, we conclude that a “pressing” need for
    corroborating documentary evidence did not exist in this
    case, Bace, 
    352 F.3d at 1141
    , and that the IJ erred in
    discounting Gjerazi’s otherwise credible testimony because
    he was skeptical of the corroborating documents, cf. Dong
    v. Gonzales, 
    421 F.3d 573
    , 577 (7th Cir. 2005) (“The IJ’s
    skepticism alone, in light of [the applicant’s] consistent
    testimony, does not support a negative credibility determina-
    tion.”); Lin, 
    385 F.3d at 755
     (finding that unsupported
    skepticism is an insufficient basis for adverse credibility
    finding); Georgis v. Ashcroft, 
    328 F.3d 962
    , 969 (7th Cir.
    2003) (finding that IJ cannot base an adverse credibility
    finding on an applicant’s failure to produce corroborating
    evidence when the IJ himself was responsible for creating
    the problem by erroneously excluding the evidence produced
    by the applicant).13
    13
    In its brief, the government mentions a number of additional
    reasons to uphold the IJ’s decision to exclude the evidence or
    otherwise find Gjerazi not credible; however, these reasons were
    not relied on by the IJ in reaching his decision. Thus, under the
    Chenery doctrine, we cannot uphold the IJ’s decision based
    on these grounds. See Comollari v. Ashcroft, 
    378 F.3d 694
    , 696
    (7th Cir. 2004).
    No. 04-2344                                                21
    2. Past Persecution
    Although the IJ stated that the corroborating docu-
    ments submitted by the Gjerazi family raised “serious
    concerns,” he did not specifically find that these concerns
    led him to deny their application for asylum. Perhaps
    because he realized that he could not deny Gjerazi’s applica-
    tion based on documents that were not admitted into
    evidence, the IJ shifted his focus to Gjerazi’s past persecu-
    tion claim and concluded that the Gjerazis’ persecution was
    not politically motivated. We conclude that such a finding,
    which is confusing and ignores significant portions of the
    evidence, is not supported in the record.
    The Gjerazis present a most compelling case of past
    persecution. In fact, the record reveals at least five serious
    incidents in which the Gjerazi family appears to have
    been the target of political militants while Gjerazi was
    actively participating in the activities of the Democratic
    Party. On June 5, 1997, masked assailants beat Gjerazi
    until he lost consciousness while en route to a party
    meeting, telling him that he would not be going “to meet the
    celebration in Tirana.” Later that same day, unidentified
    callers threatened him with “very bad consequences” if he
    did not adjust the election returns in order to ensure the
    success of the Socialist Party. On June 8, 1997, just three
    days after Gjerazi’s beating, his two-year-old son was
    kidnaped, and the abductors called the Gjerazis and
    initially conditioned the child’s release on the Socialist
    Party winning the vote in Fier. It was only after Gjerazi’s
    father informed the kidnapers that Gjerazi was not in a
    position to guarantee this result that the kidnapers, as
    a second option, agreed to release the child for a ransom
    of $5,000. Then, on July 2, 1997, one month after his
    son’s abduction, intruders broke into Gjerazi’s apartment,
    searching and calling out for Gjerazi. When they could not
    locate him in the apartment, they beat Gjerazi’s wife
    into a state of unconsciousness, hospitalizing her for ten
    22                                                   No. 04-2344
    days. In April of 1998, on a night when Gjerazi attended a
    Democratic Party monthly meeting, Gjerazi’s apartment
    was set on fire while he was in the building. Although he
    escaped, his home was completely destroyed. The final
    incident occurred in September of 1998, when Gjerazi
    returned to Fier to attend a peaceful demonstration in
    protest of the assassination of Azem Hajdari, a Demo-
    cratic Party official. Shortly after the demonstration, the
    Albanian authorities, controlled by the Socialist Party,
    issued a warrant for his arrest. With the exception of
    these final two incidents, the remainder of the incidents
    occurred in the months surrounding Albania’s 1997 national
    elections and were accompanied by statements, seemingly
    made by followers of the Socialist party, which indicated
    that the attacks were politically motivated.
    In the face of ample, consistent, seemingly credible
    testimony about these incidents from Gjerazi, his wife
    and daughter, plus a family friend, the IJ rejected a finding
    that the Gjerazis’ persecution was politically motivated.14
    Rather, he focused almost exclusively on the incidents that
    he concluded were the product of general criminal lawless-
    ness in Albania. Despite abundant evidence in the record,
    his analysis ignored the beating sustained by Gjerazi, the
    fire that destroyed his home, the undeserving warrant
    issued for his arrest, and, most misleading, the timing of
    the events and the political statements accompanying these
    instances of persecution. Instead, he engaged in arrant
    speculation when he concluded that both the abduction of
    14
    In addition to refusing to find that the Gjerazis’ persecution was
    politically motivated, the IJ also failed to make a specific finding
    as to whether the alleged mistreatment suffered by the Gjerazis
    was sufficiently severe to qualify as persecution, despite the
    beatings of Gjerazi and his wife, the kidnaping of his child, and
    the destruction of his home.
    No. 04-2344                                                  23
    Gjerazi’s son and the beating of his wife were motivated
    solely by financial gain.15
    Even if we were to agree with the IJ that the kidnaping
    and home invasion were motivated in part by economic
    remuneration, of which we are not convinced, that theory
    does not exclude the possibility of a “mixed motive” situa-
    tion. See Mohamed v. Ashcroft, 
    396 F.3d 999
    , 1004 (8th Cir.
    2005). “A persecutor may have multiple motivations for his
    or her conduct . . . .” Lukwago v. Ashcroft, 
    329 F.3d 157
    , 170
    (3d Cir. 2003). While an alien is required to provide some
    evidence of motive, direct or circumstantial, Elias-Zacarias,
    
    502 U.S. at 483
    , he or she must only demonstrate that the
    persecutor was motivated, “at least in part, by one of the
    enumerated grounds.” Lukwago, 
    329 F.3d at 170
    . This
    circuit recently joined several other circuits and formally
    adopted the doctrine of mixed motives, “which recognizes
    that an individual may qualify for asylum if his or her
    persecutors have more than one motive as long as one of the
    motives is specified in the Immigration and Nationality Act
    (“INA”).” Mohideen v. Gonzales, 
    416 F.3d 567
    , 570 (7th Cir.
    2005); De Brenner v. Ashcroft, 
    388 F.3d 629
    , 636 (8th Cir.
    2004); Lopez-Soto v. Ashcroft, 
    383 F.3d 228
    , 236 (4th Cir.
    2004); Girma v. INS, 
    283 F.3d 664
    , 667 (5th Cir. 2002);
    Borja v. INS, 
    175 F.3d 732
    , 735-36 (9th Cir. 1999); Chang
    v. INS, 
    119 F.3d 1055
    , 1065 (3d Cir. 1997).
    In his decision, the IJ fleetingly referred to the doctrine of
    mixed motives but failed to thoroughly discuss and evaluate
    the evidence of dual motive that Gjerazi presented. In
    concluding that the evidence demonstrated that the family
    was “targeted by criminals” and not political persecutors,
    the IJ focused exclusively on Justin’s kidnaping and
    15
    Unless it is severe, economic persecution alone is generally
    insufficient to entitle an applicant to asylum. See Ghebremedhin
    v. Ashcroft, 
    385 F.3d 1116
    , 1119 (7th Cir. 2004).
    24                                               No. 04-2344
    Klarita’s assault, both of which exhibited a secondary
    economic component. In discussing the kidnaping and the
    assault on Gjerazi’s wife, the IJ dismissed testimony that
    the assailants made contemporaneous statements indicat-
    ing that the attacks were politically motivated and disre-
    garded the timing of the attacks. He also failed to acknowl-
    edge that the kidnapers initial request was for Gjerazi to fix
    the 1997 elections, not for a ransom. Even more glaring, he
    ignored the other incidents of persecution that befell the
    Gjerazi family. In our opinion, these other incidents
    (Gjerazi’s severe beating en route to a Democratic Party
    meeting, the arson following a party meeting, and the
    arrest warrant issued after Gjerazi’s attendance at a
    political protest), exuded political motivation and absolutely
    no economic motivation, yet the IJ failed to discuss the
    readily evident political motive for these attacks and, in
    doing so, ignored key evidence.
    We have previously held that an applicant is entitled
    reasoned analysis, not one which wholly ignores or disre-
    gards relevant, probative evidence. See Mohideen, 
    416 F.3d at 571
    ; Tolosa v. Ashcroft, 
    384 F.3d 906
    , 909-10 (7th Cir.
    2004) (discussing IJ’s failure to consider key evidence); Lian
    v. Ashcroft, 
    379 F.3d 457
    , 461-62 (7th Cir. 2004) (highlight-
    ing all relevant evidence ignored by the IJ). In conclud-
    ing that the attacks on the Gjerazi family were not politi-
    cally motivated, the IJ erred in ignoring those incidents
    which exhibited no economic motivation and by disre-
    garding the evidence of political motivation in the incidents
    he considered. Like all asylum applicants, Gjerazi is
    entitled to a well-reasoned, documented, and complete
    analysis that engages the evidence he presented, particu-
    larly the ample evidence demonstrating a political motiva-
    tion for his persecution. Mohideen, 
    416 F.3d at 571
    . The IJ’s
    decision falls far short of this standard, and we hold that
    his conclusions are not supported by substantial evidence in
    the record.
    No. 04-2344                                             25
    III. Conclusion
    We GRANT the petition for review, VACATE the BIA’s
    order, and REMAND for further proceedings consistent
    with this opinion. We suggest that the BIA consider re-
    assigning this matter to another judge on remand. See
    Circuit Rule 36 of the United States Court of Appeals for
    the Seventh Circuit; see also Kerciku v. INS, 
    314 F.3d 913
    ,
    919 (7th Cir. 2003).
    A true Copy:
    Teste:
    ________________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—1-30-06
    

Document Info

Docket Number: 04-2344

Judges: Per Curiam

Filed Date: 1/30/2006

Precedential Status: Precedential

Modified Date: 9/24/2015

Authorities (33)

Bernard Lukwago A/K/A Melvin Haft v. John Ashcroft, ... , 329 F.3d 157 ( 2003 )

Fengchu Chang v. Immigration & Naturalization Service , 119 F.3d 1055 ( 1997 )

Girma v. Immigration & Naturalization Service , 283 F.3d 664 ( 2002 )

Ly Ying Sayaxing v. Immigration and Naturalization Service , 179 F.3d 515 ( 1999 )

Samer Mansour v. Immigration and Naturalization Service , 230 F.3d 902 ( 2000 )

Rutilio Lopez-Soto v. John Ashcroft, Attorney General , 383 F.3d 228 ( 2004 )

Feng Dong v. Alberto R. Gonzales, Attorney General of the ... , 421 F.3d 573 ( 2005 )

Irgen Comollari v. John D. Ashcroft , 378 F.3d 694 ( 2004 )

Boutros Malek v. Immigration and Naturalization Service , 198 F.3d 1016 ( 2000 )

Vassili Kourski v. John Ashcroft, Attorney General of the ... , 355 F.3d 1038 ( 2004 )

Adrian Kerciku and Najada Kerciku v. Immigration and ... , 314 F.3d 913 ( 2003 )

James G. Grupee v. Alberto R. Gonzales, Attorney General of ... , 400 F.3d 1026 ( 2005 )

Zebenework Haile Georgis v. John Ashcroft, United States ... , 328 F.3d 962 ( 2003 )

Nourain B. Niam, and Peter Blagoev, Iordanka Kissiova, and ... , 354 F.3d 652 ( 2004 )

Ghebregziabher Ghebremedhin v. John Ashcroft, Attorney ... , 385 F.3d 1116 ( 2004 )

Loaae Jamal-Daoud v. Alberto R. Gonzales, United States ... , 403 F.3d 918 ( 2005 )

Hui-Mei Li v. Alberto R. Gonzales , 416 F.3d 681 ( 2005 )

Ilyas Ahmad v. Immigration and Naturalization Service , 163 F.3d 457 ( 1999 )

Yetunde Balogun v. John D. Ashcroft , 374 F.3d 492 ( 2004 )

Dimitre Tzankov v. Immigration and Naturalization Service , 107 F.3d 516 ( 1997 )

View All Authorities »