Elvia Velasquez-Martinez v. Merrick Garland ( 2021 )


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  •                               NOT FOR PUBLICATION                        FILED
    UNITED STATES COURT OF APPEALS                       MAR 18 2021
    MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    ELVIA ESTELA VELASQUEZ-                         No.    19-72741
    MARTINEZ,
    Agency No. A206-475-836
    Petitioner,
    v.                                             MEMORANDUM*
    MERRICK GARLAND, Attorney General,
    Respondent.
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted February 2, 2021
    San Francisco, California
    Before: THOMAS, Chief Judge, and IKUTA and NGUYEN, Circuit Judges.
    Dissent by Judge IKUTA
    Elvia Estela Velasquez-Martinez, a native and citizen of Honduras, applied
    for asylum, withholding of removal, and protection under the Convention Against
    Torture (CAT). The Immigration Judge (IJ) denied relief, and the Board of
    Immigration Appeals (BIA) dismissed the appeal. Velasquez-Martinez now
    petitions for review. We have jurisdiction under 
    8 U.S.C. § 1252
    (a), and we grant
    *
    This disposition is not appropriate for publication and is not precedent
    except as provided by Ninth Circuit Rule 36-3.
    the petition and remand for further consideration.
    1.     Before the BIA, Velasquez-Martinez asserted that she should be
    excused from the one-year asylum filing deadline at 
    8 U.S.C. § 1158
    (a)(2)(B) as a
    class member in Mendez Rojas v. Wolf, No. 2:16-cv-01024 (W.D. Wash. filed June
    30, 2016). Though the district court’s summary judgment order was stayed when
    the BIA issued a decision in Velasquez-Martinez’s appeal, the defendants,
    including the Executive Office for Immigration Review, had agreed, pursuant to an
    interim stay agreement, “to find all class members’ asylum applications were
    timely filed in pending adjudications before . . . the Board of Immigration Appeals
    . . . during the stay.” See Interim Stay Agreement, Mendez Rojas v. Wolf, No.
    2:16-cv-01024, at *1 (W.D. Wash. Aug. 2, 2018), ECF 69-1.1 Because the BIA
    failed to address Velasquez-Martinez’s assertion of class membership, we remand
    for consideration of Velasquez-Martinez’s claim. See Sagaydak v. Gonzales, 405
    1
    We disagree with the dissent’s view that Velasquez-Martinez failed to
    exhaust her Mendez Rojas argument before the BIA. Exhaustion requires a legal
    claim to be sufficiently raised so as “to put the BIA on notice of what was being
    challenged.” Bare v. Barr, 
    975 F.3d 952
    , 960 (9th Cir. 2020). Velasquez-
    Martinez put the BIA on notice that she believed she warranted an exception to the
    one-year filing deadline under Mendez Rojas. Because the BIA was on notice, it
    could not ignore her argument and was required to address it consistently with the
    binding stay agreement. See Sagaydak v. Gonzales, 
    405 F.3d 1035
    , 1040 (9th Cir.
    2005) (“[T]he BIA [is] not free to ignore arguments raised by a petitioner.”).
    
    2 F.3d 1035
    , 1040 (9th Cir. 2005).2
    2.     Velasquez-Martinez argues that the BIA erred in holding that her
    proffered particular social group, “female victims of gender-based violence,” is
    impermissibly circular.3 We review legal questions de novo. Arrey v. Barr, 
    916 F.3d 1149
    , 1157 (9th Cir. 2019). “[T]he conclusion that a proposed social group is
    impermissibly circular may not be reached summarily merely because the
    proposed group mentions harm.” Diaz-Reynoso v. Barr, 
    968 F.3d 1070
    , 1086 (9th
    Cir. 2020). Instead, the BIA must conduct a “rigorous analysis,” 
    id. at 1079
    (quoting Matter of A-B-, 
    27 I. & N. Dec. 316
    , 340 (A.G. 2018)), and consider on a
    case-by-case basis “whether [the] group is cognizable if it is defined without
    reference to the fact of persecution,” 
    id. at 1080
    .
    The BIA’s analysis here suffers from the same flaw as the BIA decision in
    Diaz-Reynoso. In one sentence and citing Matter of A-B-, the BIA summarily
    found Velasquez-Martinez’s proffered social group not cognizable because it “does
    not ‘exist independently’ of the harm asserted.” Therefore, we remand so the BIA
    2
    We cannot rely, as the dissent would, “on a ground upon which [the BIA]
    did not rely.” Arrey v. Barr, 
    916 F.3d 1149
    , 1157 (9th Cir. 2019) (quoting Navas
    v. INS, 
    217 F.3d 646
    , 658 n.16 (9th Cir. 2000).
    3
    The BIA described this particular social group as “female victims of
    violence,” but we use Velasquez-Martinez’s formulation. Under either
    formulation, the BIA erred when it failed to consider whether the group was
    cognizable without reference to the harm suffered. See Diaz-Reynoso, 968 F.3d at
    1080.
    3
    can determine in the first instance whether Velasquez-Martinez’s proposed social
    group is cognizable without reference to the persecution. See id. at 1080, 1088.
    3.     Velasquez-Martinez next argues that the BIA erred when it
    alternatively concluded that she was not harmed on account of her membership in
    two particular social groups: “female victims of gender-based violence” and
    “females in Honduras.”4 We review factual findings, such as those underlying the
    denial of asylum, withholding, and relief under CAT, for substantial evidence.
    Arrey, 916 F.3d at 1157.
    As a threshold matter, and contrary to the dissent’s assertion, Velasquez-
    Martinez exhausted her nexus argument, including the argument that the harm she
    suffered while captive was on account of a protected ground. Though Velasquez-
    Martinez did not present an extensive nexus argument before the BIA, she did state
    that the IJ erred in finding that the persecution she suffered in Honduras,
    “including being raped,” was not on account of a protected ground. This put the
    BIA on notice of the argument that Velasquez-Martinez was harmed while captive
    on account of her membership in a protected group. See Martinez v. Barr, 
    941 F.3d 907
    , 922 (“[W]e do not employ the exhaustion doctrine in a formalistic
    manner, but rather inquire into whether the issue was before the BIA such that it
    4
    The BIA characterized this particular social group as “females,” but we use
    the IJ’s formulation.
    4
    had the opportunity to correct its error.”) (quoting Figueroa v. Mukasey, 
    543 F.3d 487
    , 492 (9th Cir. 2008)).
    On the merits, the BIA erred by failing to consider if the sexual violence
    Velasquez-Martinez suffered while captive was on account of a protected ground.
    See, e.g., Barajas-Romero v. Lynch, 
    846 F.3d 351
    , 360 (9th Cir. 2017) (remanding
    nexus determination in a withholding case where the petitioner was initially
    kidnapped and tortured for extortion, but “[t]he torture became much worse after
    [he] voiced his anti-corruption opinion”); cf. Parussimova v. Mukasey, 
    555 F.3d 734
    , 742 (9th Cir. 2009) (“In this case, however, it is simply not clear whether [a
    protected ground] caused the assailants to initiate their attack or increase its
    severity once it had begun.”) (emphasis added).
    Several pieces of evidence from the time while Velasquez-Martinez was
    captive indicate that she was likely persecuted on account of her gender, a key
    component of both particular social groups. First, the captors singled out
    Velasquez-Martinez and the other female captive for specific forms of harm,
    including sexual violence, abuses that none of the captive men suffered. See, e.g.,
    Mengstu v. Holder, 
    560 F.3d 1055
    , 1059 (9th Cir. 2009), superseded in part by
    statute, REAL ID Act of 2005, Pub. L. No. 109–13 div. B, 
    119 Stat. 302
    , as
    5
    recognized in Parussimova, 
    555 F.3d at 740
    .5 Second, other than gender, there is
    no identifiable difference between the captive women and men to account for the
    fact that the captors committed sexual violence against both women and none of
    the men. See Li v. Holder, 
    559 F.3d 1096
    , 1112 (9th Cir. 2009) (pre-REAL ID
    application); Navas v. INS, 
    217 F.3d 646
    , 660–61 (9th Cir. 2000) (pre-REAL ID
    application). Third, one of the captors used a gender-based slur while raping
    Velasquez-Martinez. See, e.g., Sinha v. Holder, 
    564 F.3d 1015
    , 1021–22 (9th Cir.
    2009) (pre-REAL ID application). And finally, the record documents pervasive
    violence against women in Honduras, which also supports a nexus finding. See,
    e.g., Ndom v. Ashcroft, 
    384 F.3d 743
    , 754–56 (9th Cir. 2004) (pre-REAL ID
    application). Because the BIA failed to consider this “highly probative [and]
    potentially dispositive” evidence, we remand for consideration of whether
    Velasquez-Martinez was persecuted while captive on account of her membership
    in one of the asserted particular social groups. See Cole v. Holder, 
    659 F.3d 762
    ,
    772 (9th Cir. 2011).
    4.    Finally, Velasquez-Martinez contests the BIA’s finding that she did
    not establish that the government was more likely than not to acquiesce in her
    5
    Though the REAL ID Act, which governs this case, imposed a “more
    onerous” nexus standard, see Parussimova, 
    555 F.3d at 740
    , pre-REAL ID caselaw
    remains instructive to the extent it shows what evidence is relevant to a
    persecutor’s motive.
    6
    torture as necessary to qualify for CAT protection. While the Honduran
    government’s inability to prevent violence against women is not sufficient to
    constitute acquiescence, see Garcia-Milian v. Holder, 
    755 F.3d 1026
    , 1034 (9th
    Cir. 2014), the BIA nevertheless erred when it failed to give reasoned
    consideration to other record evidence, including an expert declaration that
    indicates the Honduran government is not just ineffective at preventing this
    violence but is also complicit in and turns a blind eye to it. For example, the report
    notes that “police themselves have committed violent and degrading acts against
    women” and that “Honduran police ignore threats made against women.” We
    therefore remand for the BIA to consider Velasquez-Martinez’s CAT claim in light
    of this evidence. See Cole, 
    659 F.3d at
    772–73 (holding that the BIA “did not
    evidence reasoned consideration” of the evidence where it failed to address expert
    testimony).
    PETITION GRANTED.
    7
    FILED
    Velasquez-Martinez v. Garland, No. 19-72741                                  MAR 18 2021
    IKUTA, Circuit Judge, dissenting:                                        MOLLY C. DWYER, CLERK
    U.S. COURT OF APPEALS
    Velasquez-Martinez missed the statutory deadline for applying for asylum.
    And the BIA’s determination that Velasquez-Martinez failed to establish that she
    was persecuted on account of her membership in a particular social group (“female
    victims of violence”) is legally correct and supported by substantial evidence. The
    majority bases its conclusion to the contrary on arguments that are unexhausted or
    meritless. Therefore I dissent.
    1
    Velasquez-Martinez was three years late in filing her asylum application. As
    required by statute, 
    8 U.S.C. § 1158
    (a)(1), the IJ denied her asylum application.
    At the time of the IJ’s decision on Velasquez-Martinez’s asylum application,
    a class action was pending in a Washington district court. Mendez Rojas v.
    Johnson, No. 2: 16-cv-0 1024-RSM (W.D. Wash.). The plaintiffs—classes of
    asylum seekers who had been or would be detained by the government but were
    not given notice of the one-year deadline for filing their asylum
    application—claimed that the government was legally required to give them notice
    of the one year deadline. According to these aliens, the government’s failure to do
    so violated their constitutional rights.
    Some time after the IJ denied Velasquez-Martinez’s asylum claim on
    timeliness grounds, the district court in Mendez Rojas held that the government had
    to provide the plaintiffs notice of the one-year deadline. Order Granting Motion
    for Summary Judgment, Mendez Rojas, ECF No. 64 (March 29, 2018). The
    district court also ordered the government “to accept as timely filed any asylum
    application from a class member” even if it was filed after the one-year deadline,
    
    id. at 17
    , even though such an order is contrary to the statutory requirement that an
    alien may apply for asylum only if the alien “demonstrates by clear and convincing
    evidence that the [asylum] application has been filed within 1 year after the date of
    the alien’s arrival in the United States,” 
    8 U.S.C. § 1158
    (a)(2)(B). While an appeal
    of this ruling was pending before a panel of this court, however, the parties agreed
    to stay the proceedings for settlement discussions and agreed that class members’
    late-filed asylum applications would be deemed timely during the stay. The
    district court granted the parties’ joint stay motion. Order Granting Joint
    Stipulated Motion to Stay Proceedings, Mendez Rojas, ECF No. 70 (Aug. 2, 2018).
    After this stay took effect, Velasquez-Martinez filed an appeal brief to the
    BIA, referencing the now-stayed litigation. Velasquez-Martinez’s entire argument
    on the effect of this litigation on her appeal is contained in a single sentence:
    “Respondent contends that pursuant to Mendez-Rojas v. Johnson, No. 2: 16-cv-0
    1024-RSM (W.D. Wash), the one-year filing deadline does not apply to her and
    2
    that she qualifies for asylum.” Velasquez-Martinez did not distinctly argue that
    she qualified as a member of any of the classes of aliens referenced in the stayed
    Mendez-Rojas summary judgment order. Nor does the record contain sufficient
    evidence to establish that Velasquez-Martinez was such a member, and the BIA is
    precluded from factfinding. 
    8 C.F.R. § 1003.1
    (d)(3)(iv) (Sept. 26, 2019).
    Therefore, the BIA did not err in concluding that Velasquez-Martinez was not
    entitled to asylum relief.
    Moreover, Velasquez-Martinez failed to raise the new argument developed
    by the majority that the BIA should have taken judicial notice of the government’s
    agreement to treat class members’ late asylum applications as timely during an
    interim stay period. Contrary to the majority, Majority at 2, n.1, Velasquez-
    Martinez failed to give the BIA any notice of the existence of the Interim Stay
    Agreement signed by the government pending further litigation in Mendez Rojas.
    Such an argument, therefore, is unexhausted.1 In holding otherwise, the majority
    leaps over all legal and factual insufficiencies to afford Velasquez-Martinez a
    chance at relief not allowed by statute.
    2
    1
    Velasquez-Martinez did not ask the BIA to remand or move to reopen
    before the IJ to resolve her class membership claim.
    3
    I also disagree with the majority’s conclusory determination that the BIA
    erred in rejecting her claim that she was a member of a “particular social group,”
    for purposes of 
    8 U.S.C. § 1101
    (a)(42), which she defined to the BIA as “female
    victims of violence.”2
    An applicant for relief from removal must establish that the claimed
    particular social group is “(1) composed of members who share a common
    immutable characteristic, (2) defined with particularity, and (3) socially distinct
    within the society in question.” Reyes v. Lynch, 
    842 F.3d 1125
    , 1131 (9th Cir.
    2016) (quoting Matter of M–E–V–G–, 
    26 I. & N. Dec. 227
    , 237 (BIA 2014)).
    “[T]he focus of the particularity requirement is whether the group is discrete,” 
    id.
    (citation omitted), meaning that it has “clear boundaries and that its characteristics
    have commonly accepted definitions,” 
    id. at 1135
    . The BIA must take an
    individualized approach to determining whether an alien is a member of a
    particular social group. 
    Id.
    While we recently recognized that the mere “mention of feared persecution”
    does not categorically disqualify an “otherwise cognizable social group,”
    2
    Contrary to the majority’s claim, the BIA described the particular social
    group as “female victims of violence” because that was how Velasquez-Martinez
    formulated it to the BIA. The majority’s reference to testimony before the IJ is
    irrelevant.
    4
    Diaz-Reynoso v. Barr, 
    968 F.3d 1070
    , 1084–85 (9th Cir. 2020), the BIA did not
    make this error here. Rather, the BIA held that Velasquez-Martinez’s claimed
    particular social group of “female victims of violence,” was not cognizable because
    it does not “exist independently of the harm asserted.” Without reference to
    “violence,” the proposed group consists of females, which is too amorphous and
    general to meet the particularity requirement. This is consistent with Diaz-
    Reynoso, which held that “a particular social group must exist independently of the
    harm asserted,” 
    id. at 1080
    . In rejecting the BIA’s conclusion, it is the majority
    that failed to conduct a rigorous analysis.
    3
    The majority also errs in concluding that “the Agency erred by failing to
    consider if the sexual violence Velasquez-Martinez suffered while captive was on
    account of” her membership in a particular social group. The majority bases this
    ruling on its own inventive argument that because the male kidnappers raped the
    women and beat the men, the women were persecuted on account of their
    membership in a particular social group. Although this argument is baseless, we
    lack jurisdiction to address it in any event, because Velasquez-Martinez’s brief to
    the BIA does not raise the novel argument that after kidnapping Velasquez-
    Martinez and her male friends, the kidnappers were motivated to persecute her on
    5
    account of her membership in a particular social group of female victims of
    violence. Therefore it is not exhausted. See Barron v. Ashcroft, 
    358 F.3d 674
    , 678
    (9th Cir. 2004) (no subject-matter jurisdiction over legal claims not presented in
    administrative proceedings below).
    4
    Finally, the BIA did not err in rejecting Velasquez-Martinez’s CAT claim.
    Based on the evidence in the record, substantial evidence supports the BIA’s
    determination that the IJ did not err in “concluding that [Velasquez-Martinez] had
    not met her burden of proof for protection under the Convention Against Torture.”
    The majority chooses to focus on an expert report not discussed by Velasquez-
    Martinez, but that report focuses primarily on arguments that the government has
    failed to do enough to protect women, and does not compel the finding that the
    kidnappers’ violence against petitioner was carried out “with the consent or
    acquiescence of a public official acting in an official capacity.” 
    8 C.F.R. § 208.18
    ;
    Garcia-Milian v. Holder, 
    755 F.3d 1026
    , 1033–35 (9th Cir. 2014). Further,
    because Velasquez-Martinez’s sole argument to the BIA on this point was that she
    had “provided substantial evidence of the Honduran government’s inability to
    protect female victims of persecution,” the BIA did not err in addressing this
    argument; this does not suggest, as the majority claims, that the BIA failed to give
    6
    reasoned consideration to other record evidence. See Larita-Martinez v. INS, 
    220 F.3d 1092
    , 1095–96 (9th Cir. 2000) (holding that we presume that the BIA
    considered all relevant evidence).
    Instead of creating arguments for petitioners, we should base our
    conclusions on the arguments that were before the BIA. I therefore respectfully
    dissent.
    7