Graciela Arellano Herrera v. William Barr ( 2020 )

NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS DEC 15 2020
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
GRACIELA IRENE ARELLANO No. 19-72750
HERRERA,
Agency No. A091-656-542
Petitioner,
v. MEMORANDUM*
WILLIAM P. BARR, Attorney General,
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted September 1, 2020
Seattle, Washington
Before: McKEOWN and VANDYKE, Circuit Judges, and KENDALL,** District
Judge.
Memorandum joined by Judge McKEOWN and Judge KENDALL;
Dissent by Judge VANDYKE
Petitioner Graciela Irene Arellano Herrera (“Arellano”) seeks review of a
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The Honorable Virginia M. Kendall, United States District Judge for
the Northern District of Illinois, sitting by designation.
decision of the Board of Immigration Appeals reversing the Immigration Judge’s
(“IJ”) deferral of removal pursuant to the Convention Against Torture (“CAT”).
This court has jurisdiction to review the BIA’s decision under 8 U.S.C. § 1252. We
grant the Petition and remand to the BIA for it to apply the appropriate legal
standard.
An IJ’s finding with respect to the likelihood of future torture is a factual
finding that the BIA can only reverse if the finding was clearly erroneous. See
Guerra v. Barr, 974 F.3d 909, 915 (9th Cir. 2020) (“What is likely to happen to a
petitioner if deported to a certain country is also a question of fact that the BIA may
reject only for clear error.”). Whether the BIA applied the correct standard of review
is a question of law that this court reviews de novo. Perez-Palafox v. Holder, 744
F.3d 1138, 1143 (9th Cir. 2014) (citing Ridore v. Holder, 696 F.3d 907, 911 (9th
Cir. 2012)). The court does not rely on the BIA’s invocation of the clear error
standard; rather, the court must review the BIA’s decision “to determine whether the
BIA faithfully employed the clear error standard or engaged in improper de novo
review of the IJ’s factual findings.” Rodriguez v. Holder, 683 F.3d 1164, 1170 (9th
Cir. 2012). The BIA engages in improper fact-finding when it “override[s] or
disregard[s] evidence in the record and substitute[s] its own version of reality.”
Ridore, 696 F.3d at 917.
In assessing the likelihood of future torture, courts must consider “all evidence
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relevant to the possibility of future torture,” including, but not limited to: evidence
of past torture inflicted on the applicant, evidence that the applicant could relocate
to a part of the country of removal where she is not likely to be tortured, and evidence
of gross, flagrant, or mass human rights violations within the country of removal.
8 C.F.R. § 1208.16(c)(3). The burden does not lie with the applicant to demonstrate
that relocation within the proposed country of removal is impossible. Xochihua-
Jaimes v. Barr, 962 F.3d 1175, 1186–87 (9th Cir. 2020) (finding that the relocation
analysis weighed in the applicant’s favor where there was a “lack of affirmative
evidence that there is a general or specific area within Mexico where [the applicant]
can safely relocate” and where there was evidence that a cartel that persecuted the
applicant operated “throughout much of Mexico”).
The IJ considered all relevant evidence in her acquiescence analysis. She
noted that the 2018 Human Rights Report for Mexico explains that cartels “were
implicated in numerous killings, acting with impunity and at times in league with
corrupt federal, state and local security officials.” The IJ found the Report
particularly important in this case because Arellano herself credibly testified that she
had witnessed “with her own eyes and in her own experience the level of corruption
that the local police in Tijuana engaged in with the cartel.” Arellano further credibly
testified that she did not reach out to authorities to report the torture that she and her
uncle suffered at the hands of the cartel because she knew it “would not do any good”
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given that she had seen the cartel and the police work in concert. The general
evidence regarding cartel-police collusion in Mexico, combined with the specific
events of collusion that Arellano witnessed and the cartel’s prior torture of Arellano,
led the IJ to conclude that Arellano would more likely than not be tortured with the
acquiescence of government officials upon her return to Tijuana.
In its acquiescence analysis, the BIA did not properly employ the clear error
standard of review. It failed to explain how it weighed the fact that Arellano and her
uncle had both been tortured by the cartel in the past. The BIA also found Arellano’s
evidence of acquiescence less persuasive because she had not reported those
previous incidents of “cartel assault and threats to the police or other public
officials.” But the BIA did not even mention Arellano’s credible testimony
explaining that she did not report the events to the authorities because she knew it
would not do any good. Because the BIA disregarded this credible testimony and
failed to explain how past torture of Arellano committed by an organization with
known ties to the local police weighs in the acquiescence analysis, the BIA did not
accurately conduct clear error review of the IJ’s acquiescence findings.
The IJ also considered all relevant evidence in her relocation analysis. The IJ
credited Arellano’s testimony that the cartel, which Arellano declined to name for
safety reasons, had a “far-reaching nature,” with “a presence in Sinaloa, Michoacán,
Chihuahua, Nayarit and other various locations around Mexico.” The IJ found her
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testimony that she did not believe she could safely relocate within Mexico because
of the cartel’s influence in other parts of the country to be credible. The IJ also
considered a variety of other evidence, including that she had only ever lived in the
United States since she was three days old, she lacked knowledge of Mexico, the
only place in Mexico with which she is familiar is Tijuana, and she has no family or
social ties in other parts of the country.
Although the BIA states that it reviewed the IJ’s relocation analysis for clear
error, it instead reweighed the evidence before the IJ pertaining to the national scope
of the cartel. The BIA then inserted its own interpretation of the facts and concluded
that because Arellano did not name the cartel, the cartel must not have a national
scope in Mexico, so it must not therefore be unreasonable to expect her to relocate.
By reweighing evidence regarding the possibility of internal relocation and refusing
to credit Arellano’s testimony about the far-reaching nature of the cartel, the BIA
did not correctly apply clear error review. See Ridore, 696 F.3d at 917 (explaining
that the BIA fails to apply the clear error standard of review where it “override[s] or
disregard[s] evidence in the record and substitute[s] its own version of reality”).
Where the BIA applies the wrong legal standard, “‘the appropriate relief from this
court is remand for reconsideration under the correct standard . . . .’” Guerra, 974
F.3d at 916 (quoting Ornelas-Chavez v. Gonzales, 458 F.3d 1052, 1058 (9th Cir.
2006)).
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PETITION GRANTED AND REMANDED.1
1
Arellano’s motion for a stay of removal pending the adjudication of her petition for
review (Dkt. Nos. 1 and 13) is denied as moot.
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Arellano Herrera v. Barr FILED
No. 19-72750
DEC 15 2020
VANDYKE, Circuit Judge, dissenting: MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
In this case, the BIA vacated the IJ’s deferral of Arellano’s removal under the
Convention Against Torture. To do so, it reversed two of the immigration judge’s
findings. My colleagues believe the BIA improperly engaged in de novo fact finding
by “overrid[ing] or disregard[ing] evidence in the record and substitut[ing] its own
version of reality.” Ridore v. Holder, 696 F.3d 907, 917 (9th Cir. 2012). As to the
BIA’s first finding, I agree—the BIA erred by concluding Arellano failed to show
that, if removed, the government officials in Tijuana would likely acquiesce to her
torture.
But the majority also concludes the BIA flubbed clear error review by taking
issue with the immigration judge’s consideration of Arellano’s ability to safely
relocate within Mexico and avoid torture. Here I think the majority misapprehends
what the BIA actually did, which was to clarify that “safe relocation” deserves
greater legal weight in the overall calculus of whether a petitioner has met her
burden. The BIA on this point did not “override or disregard evidence” or “substitute
its own version of reality,” Ridore, 696 F.3d at 917, but rather identified a legal error
in the IJ’s balancing of different regulatory factors that makes a difference in this
case. And because approving the BIA’s analysis of the relocation issue is a sufficient
basis to deny the petition in its entirety, I must dissent.
1
I.
To begin, the IJ never found that Arellano couldn’t relocate somewhere within
Mexico to avoid torture. Quite the opposite, the IJ concluded that she could. It’s
critical here to understand exactly what the IJ said and did. The IJ weighed the
evidence that Arellano “could relocate to somewhere else in Mexico,” against the
other CAT factors,1 and determined her ability to relocate was not “so strong as to
counteract or counterbalance all other factors.” The IJ assigned less legal weight to
the fact that Arellano could relocate, and assigned considerably more weight to the
other factors regarding the risk of her future torture.
On appeal, the BIA disagreed with the IJ’s treatment of the relocation factor
vis-à-vis the others. According to the BIA, “the immigration judge clearly erred …
by not properly considering her ability to avoid torture by internal relocation”
(emphasis added). This critique of the IJ’s treatment of one factor relative to the
others was not the BIA reweighing the facts. There is nothing factual in weighing,
for example, the relative significance of past torture compared to the ability to
relocate to avoid future torture; it is comparing apples and oranges. Whenever
1
“In assessing whether it is more likely than not that an applicant would be tortured in the proposed
country of removal, all evidence relevant to the possibility of future torture shall be considered,
including, but not limited to: (i) Evidence of past torture inflicted upon the applicant; (ii) Evidence
that the applicant could relocate to a part of the country of removal where he or she is not likely to
be tortured; (iii) Evidence of gross, flagrant or mass violations of human rights within the country
of removal, where applicable; and (iv) Other relevant information regarding conditions in the
country of removal.” 8 C.F.R. § 1208.16(c)(3).
2
decisionmakers apply a multi-factor balancing test incorporating different policy
considerations, and determine the appropriate weight to apportion to each discrete
factor, they are engaged in quintessential legal balancing. And it was the IJ’s error
in that legal analysis that the BIA criticized, not the IJ’s factual conclusions.
It is of course true that “[w]hat is likely to happen to a petitioner if deported
to a certain country is also a question of fact that the BIA may reject only for clear
error.” Guerra v. Barr, 974 F.3d 909, 915 (9th Cir. 2020). But when deciding to
grant CAT relief, the dispositive question is “whether the alien is more likely than
not to be tortured in the country of removal.” 8 C.F.R. § 1208.16(c)(4). And
whether the established facts meet the petitioner’s burden is a question of law. See
Perez-Palafox v. Holder, 744 F.3d 1138, 1145 (9th Cir. 2014) (“Questions of law
resolve the legal consequences of the underlying facts, i.e., whether the petitioner
meets the legal requirements for the requested relief ….”); see also Matter of Z-Z-
O-, 26 I. & N. Dec. 586, 591 (BIA 2015) (“[W]e will review de novo whether the
underlying facts found by the Immigration Judge meet the legal requirements for
relief from removal or resolve any other legal issues that are raised.”). So here, the
BIA wasn’t “disregard[ing] evidence in the record and substitut[ing] its own version
of reality.” Ridore, 696 F.3d at 917. It was reviewing and correcting the relative
under-allocation of weight the IJ afforded to the evidence that the petitioner could
relocate, which, if given proper legal weight, would alter the ultimate determination
3
that Arellano met her burden. Matter of Z-Z-O-, 26 I. & N. Dec. at 590 n.3
(reaffirming the BIA’s “authority to afford different weight to the evidence from that
given by the Immigration Judge”). Again, ultimate entitlement to relief is a legal
consideration, not a factual one.
The BIA concluded, as a matter of law, that the lack of evidence foreclosing
safe relocation shouldn’t be discounted so cursorily in the overall analysis of whether
Arellano met her burden. It committed no error in doing so. Maldonado v. Lynch,
786 F.3d 1155, 1164 (9th Cir. 2015) (“[T]he BIA is not precluded from reading
§ 1208.16(c)(3) as requiring a CAT petitioner to show that he is unable to safely
relocate within the country of removal.”).
II.
Contrary to the majority’s assertions, the BIA sufficiently explained why the
fact that Arellano can safely relocate deserves greater weight than the IJ gave it. The
BIA did not discuss the IJ’s observations that Arellano lacked social and family ties
in Mexico and had never ventured beyond Tijuana. This silence, the majority
concludes, showed that the BIA disregarded relevant evidence.
That is wrong for several reasons. First off, the BIA is entitled to a
presumption of regularity, Fernandez v. Gonzales, 439 F.3d 593, 603 (9th Cir.
2006), and need not painstakingly call out every piece of evidence the petitioners
think important. See Lopez v. Ashcroft, 366 F.3d 799, 807 n.6 (9th Cir. 2004). The
4
BIA need only “announce its decision in terms sufficient … [to show] it has heard
and thought and not merely reacted.” Id. (quotation marks omitted). Naturally, the
BIA discussed those facts relevant to its departure from the IJ’s analysis, but
“nothing in the record or the BIA’s decision indicates a failure to consider all the
evidence ….” Cole v. Holder, 659 F.3d 762, 771 (9th Cir. 2011). So the fact that the
BIA only focused on its disagreements with the IJ is no reason to conclude it didn’t
fully consider (and necessarily agree with) the rest of the IJ’s conclusions. After all,
it isn’t like the IJ’s conclusions about Arellano’s lack of ties to Mexico were
particularly complicated or disputed—they are obvious on this record.
The BIA didn’t specifically discuss those conclusions—not because it
disregarded them—but because they are not relevant to the CAT relocation analysis.
This is evident from reading the IJ’s own relocation conclusion. The IJ did not
conclude Arellano’s lack of ties rendered her unable to safely relocate within
Mexico. Nor did it conclude that it would be unreasonable for her to safely relocate
within Mexico. Ultimately, the IJ concluded Arellano could relocate,
notwithstanding her lack of ties to Mexico. The IJ discussed Arellano’s lack of
Mexican ties and evidently felt internal relocation was suboptimal, but the IJ did not
conclude that she could not relocate. How then can we fault the BIA for not
discussing evidence even the IJ implicitly acknowledged did not render Arellano
unable to relocate? See Guerra, 974 F.3d at 914 (botching clear error review where
5
“the BIA[] fail[s] to evaluate the factual findings of the IJ that were key to the IJ’s
holding” (emphasis added; citation and quotation marks omitted)).
Second, Arellano’s lack of ties to Mexico is really an argument against
removal generally, not about her ability to safely relocate under CAT. Arellano’s
scant connections to Mexico have no bearing on her ability to safely relocate there.
Convenience or comfort are not touchstones for safe relocation in the CAT context,
as the regulatory text clearly shows. Compare 8 C.F.R. § 1208.16(c)(3)(ii)
(“Evidence that the applicant could relocate to a part of the country of removal where
he or she is not likely to be tortured”), with § 1208.16(b)(2) (in the withholding of
removal context, whether “under all the circumstances, it would be reasonable to
expect the applicant to” relocate to another part of the removal country).
Unlike asylum and withholding, there are no exceptions to relief once a
petitioner has met her burden under CAT. See Cole, 659 F.3d at 770 (“[T]he policy
against providing ‘sanctuary for universal outlaws’ … does not preclude deferral of
removal under CAT” (citation omitted)). If the petitioner meets her burden, neither
the agency nor this court have any discretion to deny relief. See id. But the standard
one must meet to obtain CAT’s absolute relief is accordingly very demanding. See
Kamalthas v. I.N.S., 251 F.3d 1279, 1283 (9th Cir. 2001) (CAT coverage “is
narrower, however, because the petitioner must show that it is ‘more likely than not’
that … she will be tortured, and not simply persecuted upon removal to a given
6
country” (quoting 8 C.F.R. § 1208.16(c)(2))). So it’s no surprise that the safe
relocation factor under CAT doesn’t include considerations of whether it would be
convenient or comfortable for the petitioner to relocate. See 8 C.F.R.
§ 1208.16(c)(3)(ii).
Embracing the majority’s argument—that a petitioner’s lack of ties to her
country of citizenship constitutes affirmative evidence that she cannot safely
relocate anywhere in that country—unjustifiably conflates the “withholding of
removal” inquiry with the more single-minded safety inquiry under CAT. See id.Neither the regulatory text nor CAT’s all-or-nothing design permits such muddling.
The IJ’s finding of Arellano’s lack of social connections was irrelevant to the
question of her safe relocation under the CAT. And the BIA’s decision not to pass
on this neither “highly probative [n]or potentially dispositive evidence” was thus
perfectly appropriate. Cole, 659 F.3d at 772.
III.
Arellano didn’t name, either due to ignorance or fear, the cartel that tortured
her in the past.2 So the only evidence supporting the supposed “nationwide reach”
of the unidentified cartel is Arellano’s contradictory testimony. While the majority
2
The majority’s statement that “Arellano declined to name [the cartel] for safety reasons” distorts
the record. The IJ never found that Arellano declined to name the cartel because she was afraid.
And for good reason—her testimony paints a more ambiguous picture. At one point, after coaxing
by the IJ, Arellano did say she was afraid to name the cartel. But elsewhere she testified “I never
found out about the name.” Ultimately, her testimony is inconsistent as to why she didn’t name
the cartel.
7
repeatedly emphasizes that the IJ found Arellano “credible,” mere credibility doesn’t
mean a petitioner has met her burden. See 8 C.F.R. § 1208.16(c)(2) (“The testimony
of the applicant, if credible, may be sufficient to sustain the burden of proof without
corroboration.”) (emphasis added). This is not a case where the BIA “disregard[ed]
the IJ’s findings and substitute[d] its own view of the facts.” Guerra, 974 F.3d at
916 (quoting Ridore, 696 F.3d at 919). According to the IJ, Arellano “has intimate
knowledge of this … large, well-known cartel,” yet apart from naming four Mexican
states where she believes the cartel operates, she provided no additional evidence
that it operates in other parts of Mexico where she could otherwise safely relocate.
In short, Arellano provided no evidence supporting that she was unable to safely
relocate anywhere within Mexico—outside the few areas she identified. The “BIA
is not precluded from” doing exactly what it did here: “reading § 1208.16(c)(3) as
requiring a CAT petitioner to show that [s]he is unable to safely relocate within the
country of removal.” Maldonado, 786 F.3d at 1164.
Here again, the BIA did not disagree with the IJ’s factual findings. It appears
the IJ, too, thought Arellano had insufficiently established the cartel’s nationwide
reach. Although the IJ mentioned her testimony about the cartel, it never concluded
that she couldn’t relocate to avoid torture; it just gave the fact that she could safely
relocate very little legal weight and proceeded to grant CAT relief.
8
IV.
Ultimately, the key difference between the IJ’s and the BIA’s decisions in this
case was the amount of weight each provided to Arellano’s ability to relocate to
avoid torture in Mexico. The IJ gave that factor less legal weight; the BIA insisted
it should be given more. The BIA should have won that dispute, and we err today
by siding with the IJ on a legal matter entrusted to the BIA’s discretion. See Matter
of Z-Z-O-, 26 I. & N. Dec. at 590 n.3; see also Perez-Palafox v. Holder, 744 F.3d at
1145.
I therefore respectfully dissent.
9