Julio Ernesto Martinez v. Eric Holder, Jr.
Filing
REVISED OPINION filed [999285208] amending and superseding prior opinion Originating case number: A095-042-745 Copies to all parties.. [12-2424]
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REVISED OPINION
PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 12-2424
JULIO ERNESTO MARTINEZ, a/k/a Julio Martinez,
Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General,
Respondent.
------------------------AMERICAN IMMIGRATION LAWYERS ASSOCIATION,
Amicus Supporting Petitioner.
On Petition for Review of an Order of the Board of Immigration
Appeals.
Argued:
October 31, 2013
Revised Opinion Filed:
Decided:
January 23, 2014
January 27, 2014
Before NIEMEYER and WYNN, Circuit Judges, and Louise W.
FLANAGAN, United States District Judge for the Eastern District
of North Carolina, sitting by designation.
Petition granted in part and denied in part and case remanded
for further proceedings by published opinion.
Judge Niemeyer
wrote the opinion, in which Judge Wynn and Judge Flanagan
joined.
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ARGUED:
Maureen A. Sweeney, UNIVERSITY OF MARYLAND CAREY LAW
SCHOOL, Baltimore, Maryland, for Petitioner.
Oluremi da RochaAfodu, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.,
for Respondent.
Benjamin Richard Casper, UNIVERSITY OF
MINNESOTA SCHOOL OF LAW, Minneapolis, Minnesota, for Amicus
Supporting Petitioner.
ON BRIEF:
Alison D. Yoder, Student
Attorney, UNIVERSITY OF MARYLAND CAREY SCHOOL OF LAW, Baltimore,
Maryland, for Petitioner.
Stuart F. Delery, Acting Assistant
Attorney General, Civil Division, Blair T. O'Connor, Assistant
Director, Office of Immigration Litigation, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. Andres
C. Benach, BENACH RAGLAND L.L.P., Washington, D.C.; Katherine
Evans, CASPER & EVANS, P.A., Minneapolis, Minnesota; Samuel
Johnson, Student Attorney, Holden Turner, Student Attorney,
Interprofessional Center For Counseling & Legal Services,
UNIVERSITY OF ST. THOMAS, Minneapolis, Minnesota, for Amicus
Supporting Petitioner.
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NIEMEYER, Circuit Judge:
Julio Ernesto Martinez, a citizen of El Salvador, who is
subject to removal from the United States because he entered
without authorization and, while in the United States, was given
a judgment of probation before verdict for marijuana possession,
requests
that
the
Attorney
General
withhold
removal
under
8
U.S.C. § 1231(b)(3), which places restrictions on removal to
countries where the alien’s life or freedom would be threatened.
He
claims
Salvatrucha
that
as
a
former
gang
(“MS-13”),
member
he
is
a
of
the
member
of
violent
a
Mara
“particular
social group,” as would qualify for withholding of removal under
§ 1231(b)(3), and that he would be killed if sent back to El
Salvador because he renounced his membership in MS-13.
these
circumstances,
Convention
Against
he
also
Torture
requests
(“CAT”),
relief
contending
Based on
under
the
that
the
government of El Salvador would acquiesce in his torture at the
hands of MS-13.
The immigration judge (“IJ”) and the Board of Immigration
Appeals (“BIA”) rejected Martinez’s arguments, concluding that
being a “former member[] of a gang in El Salvador” is not an
“immutable
could
characteristic”
qualify
for
of
a
particular
withholding
of
social
removal,
group
that
since
the
characteristic “result[ed] from the voluntary association with a
criminal gang.”
The IJ and the BIA also found that Martinez’s
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claim for relief under the CAT was not supported by sufficient
evidence.
We
conclude
that
Martinez’s
proposed
particular
social
group of former MS-13 members from El Salvador is immutable for
withholding
of
removal
purposes
in
that
the
only
way
that
Martinez could change his membership in the group would be to
rejoin MS-13.
We hold therefore that the BIA erred in its
ruling declining -- on immutability grounds -- to recognize the
particular
social
group
of
former
members
renounced their membership in the gang.
of
MS-13
who
have
Accordingly, we reverse
that ruling on immutability and remand Martinez’s application
for withholding of removal to permit the BIA to consider whether
Martinez’s
requirements
proposed
for
social
group
withholding
of
satisfies
removal.
the
On
other
Martinez’s
application for protection under the CAT, we affirm.
Despite
Martinez’s claim to the contrary, we conclude that the IJ and
the BIA sufficiently considered the relevant evidence.
I
Martinez was born in San Miguel, El Salvador, in 1980 and
lived there until he entered the United States unlawfully in
2000.
In March 2006, when Martinez was stopped while driving his
friend’s car with a malfunctioning brake light, the police found
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a
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marijuana
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blunt
in
a
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dashboard
compartment
of
the
car.
Although Martinez denied any connection with the marijuana, he
pleaded to probation before judgment in December 2007.
Even before Martinez’s marijuana charge was resolved, the
Department
of
Homeland
proceedings
against
him
Security
based
on
had
his
initiated
illegal
removal
entry.
It
subsequently closed the proceedings because Martinez agreed to
serve as a confidential informant, assisting the FBI in making
controlled
purchases
of
drugs
and
fake
green
cards.
When
Martinez was stopped again in May 2011 for a traffic offense,
the
Department
of
Homeland
Security
recalendared
the
removal
proceedings, concluding that Martinez was “no longer useful as a
confidential
informant.”
In
the
reopened
proceedings,
the
government added a charge that Martinez was subject to removal
as
an
alien
convicted
of
a
controlled
substance
offense.
Martinez conceded that he was subject to removal, but he sought
relief
from
removal
on
the
ground
that
his
life
would
be
endangered should he be returned to El Salvador.
At the hearing before the IJ, Martinez testified that his
stepfather died when he was 12 years old and that, at the age of
14, he befriended a group of older boys who had also lost family
members.
together.
The group went to parties, drank, and smoked marijuana
Martinez later learned, however, that some of the
boys who had recruited him into this group were also associated
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with MS-13, although the group itself had no association with
that gang.
This status changed, however, when several members
of MS-13 were deported from the United States and arrived in
Martinez’s
neighborhood.
Martinez’s
group
was
then
“incorporated” into the larger MS-13 gang structure, which, to
some extent, was involuntary.
MS-13
arrivals
informed
him
Martinez testified that the new
and
his
friends
that
they
were
“already . . . part of MS-13” and that they had no option but to
join the gang.
Martinez, who was now 15, agreed to undergo MS-
13’s initiation rite of a beating that lasts 13 seconds.
Soon after Martinez’s induction into MS-13, the deportees
killed the original leaders of Martinez’s group of friends and
became the gang’s new leaders.
They ordered Martinez to get
tattoos signifying his allegiance to MS-13, which he did.
They
also ordered him to extort money from members of the community,
which
he
refused
to
do.
Because
of
his
disobedience,
leaders of the gang beat Martinez on a weekly basis.
the
Martinez
testified that he never “committed any crimes for the gang,”
although he conceded that he did participate once in the beating
of
a
fellow
Thereafter,
disciplinary
gang
member
however,
he
beatings,
for
also
which
failing
refused
to
to
consequently
further beatings.
6
follow
join
in
subjected
orders.
those
him
to
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MS-13
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held
weekly
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meetings
for
members
in
the
local
community and monthly general meetings, which were attended by
thousands of members from across El Salvador.
Martinez attended
most
when
of
these
attend.
meetings,
and
he
was
beaten
he
did
not
At the meetings, the leaders would discuss who was part
of the gang and who was not.
They also informed the membership
as to who had the “green light,” which indicated that the member
was to be executed.
A principal reason for receiving the green
light was attempting to leave MS-13.
Indeed, two of Martinez’s
friends who attempted to leave the gang were killed.
By
“tired
the
of
time
[the]
Martinez
reached
beatings”
that
the
he
age
had
of
been
16,
he
became
receiving
for
refusing to obey the leaders, and he decided to leave MS-13.
Accordingly, he stopped attending its meetings.
Several weeks
later,
“Psycho,”
he
encountered
his
local
asked him where he had been.
group
leader,
who
When Martinez told Psycho that he
wanted to leave the gang, Psycho responded that there was “only
one
way
to
get
out,”
implying
by
death.
When
Martinez
nonetheless insisted that he was quitting, gang members beat him
and
stabbed
him,
leaving
him
for
dead.
Martinez
survived,
however, and, after leaving the hospital, went to live with a
cousin in Intipucá, which is about an hour’s drive south of San
Miguel.
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Intipucá,
Martinez
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covered
house only to go to work.
his
tattoos
and
left
his
Two months later, however, MS-13
members found him and shot at him from a car.
Multiple bullet
fragments struck Martinez, and he was again hospitalized for
several weeks.
After recovering, Martinez went into hiding with
friends and family members.
MS-13 members once again found Martinez and once again shot
at
him.
This
time
he
managed
to
escape
without
injury.
Martinez left El Salvador to come to the United States in 2000,
entering without permission.
He believes that if he were to
return to El Salvador, MS-13 members would kill him.
Indeed, he
claims that while he has been in the United States, he has
refrained from going places where he might meet an MS-13 member,
such as Spanish nightclubs.
Based on his fear of bodily harm at the hands of MS-13,
Martinez sought several forms of relief from removal.
that
under
8
U.S.C.
withholding
of
removal
account
of
his
§
1231(b)(3),
because
membership
in
his
the
he
was
eligible
for
life
was
threatened
on
particular
former gang members from El Salvador.
He argued
social
group
of
He also argued that he
qualified for protection under the CAT because the Salvadoran
government would acquiesce in his torture should he be removed.
In
addition,
he
applied
for
temporary
protected
status.
Finally, as an alternative, he requested voluntary departure.
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Following a hearing, the IJ found Martinez credible but
nonetheless denied him all relief except for his application for
voluntary departure.
opinion,
also
On appeal, the BIA, in a single-member
rejected
Martinez’s
request
for
relief.
With
respect to his § 1231(b)(3) claim, the BIA defined Martinez’s
proposed
social
group
as
“former
members
of
a
gang
in
El
Salvador” and concluded that Martinez had not shown that this
group
had
a
“common,
immutable
characteristic”
because
the
“characteristic result[ed] from the voluntary association with a
criminal gang.”
Martinez
had
The BIA also affirmed the IJ’s conclusion that
not
demonstrated
that
the
Salvadoran
government
would acquiesce in his torture.
From the BIA’s final order of removal dated October 24,
2012, Martinez filed this petition for review.
II
“The courts of appeals are granted jurisdiction to review
final orders of removal, 8 U.S.C. § 1252(a)(1), and final orders
in cases such as the one before us are generally made by the BIA
following
appeal
Ashcroft,
378
from
F.3d
the
361,
decision
366
(4th
of
Cir.
the
IJ.”
2004);
Camara
accord
Cornelio v. BIA, 979 F.2d 995, 999 (4th Cir. 1992).
v.
Huaman-
Situations
may arise when it is appropriate for this Court to review an
IJ’s opinion, such as when the BIA adopts the IJ’s decision
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without an opinion of its own, see Camara, 378 F.3d at 366, or
when the BIA adopts the IJ’s opinion and supplements it with
additional reasoning, see Barahona v. Holder, 691 F.3d 349, 353
(4th Cir. 2012).
In both such cases, the BIA has determined
that the IJ’s opinion will become -- in whole or in part -- the
final order of removal subject to review.
In
without
this
case,
adopting
therefore,
however,
the
constitutes
IJ’s
the
the
BIA
issued
opinion.
final
The
order
its
own
BIA’s
of
opinion
decision,
removal,
and
accordingly we review that opinion and not the opinion of the
IJ. 1
1
This Court has recently purported to review the decisions
of both the IJ and the BIA whenever they both issue opinions.
See, e.g., Singh v. Holder, 699 F.3d 321, 327 (4th Cir. 2012)
(“When, as here, the Board and an IJ issue decisions in a case,
we review both on appeal”); Kourouma v. Holder, 588 F.3d 234,
239-40 (4th Cir. 2009) (“When the BIA and the immigration judge
both issue decisions in a case, we review both decisions upon
appeal”).
We take those cases, however, to involve BIA
decisions that incorporated some part of the IJ’s opinion as
part of the BIA’s final order. See Camara, 378 F.3d at 366;
Huaman-Cornelio, 979 F.2d at 999 (“As a court of appeals, we
review only the findings and order of the BIA, not those of the
IJ. Section 106(a) of the Immigration and Nationality Act vests
us only with the jurisdiction to review ‘final orders of
deportation.’
Final
orders
are
entered
only
after
all
administrative remedies have been exhausted; thus final orders
in deportation proceedings come from the BIA, the highest
administrative tribunal” (citation omitted)).
Otherwise, they
would conflict with 8 U.S.C. § 1252(a)(1), which provides that
we may only review a “final order of removal.” An alien facing
removal may appeal to the BIA as of right.
8 C.F.R. §§
1003.1(b)(3), 1003.38(a), 1240.15.
The BIA reviews the IJ’s
legal conclusions de novo and its factual conclusions for clear
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Martinez’s
particular
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challenge
to
the
BIA’s
opinion
in
this case is directed against the BIA’s determination that, for
purposes
of
§
1231(b)(3),
“former
members
of
a
gang
in
El
Salvador” are not a “particular social group” as that term is
used in the statute, because members of the group do not have “a
common,
immutable
characteristic
where
that
characteristic
results from voluntary association with a criminal gang.”
The
parties agree that this presents us with a question of law.
We
review
interpretation
novo.
of
BIA’s
the
legal
INA
and
determinations,
any
attendant
including
regulations,
its
de
See Li Fang Lin v. Mukasey, 517 F.3d 685, 691-92 (4th
Cir. 2008).
Chevron
the
But in conducting our review, we generally give
deference
to
the
BIA’s
statutory
interpretations,
recognizing that Congress conferred on the BIA decisionmaking
error. Id. § 1003.1(d)(3). As such, “there is no ‘final order’
until the Board acts.”
Cruz-Funez v. Gonzales, 406 F.3d 1187,
1190 (10th Cir. 2005).
Thus, where the BIA issues an opinion
without adopting the IJ’s opinion in whole or in part, this
Court can only review the BIA’s opinion.
Every other circuit
has come to the same conclusion. Romilus v. Ashcroft, 385 F.3d
1, 5 (1st Cir. 2004); Yan Chen v. Gonzales, 417 F.3d 268, 271
(2d Cir. 2005); Brandao v. Att’y Gen., 654 F.3d 427, 429 n.4 (3d
Cir. 2011); Mikhael v. INS, 115 F.3d 299, 302 (5th Cir. 1997);
Morgan v. Keisler, 507 F.3d 1053, 1057 (6th Cir. 2007);
Begzatowski v. INS, 278 F.3d 665, 669 n.5 (7th Cir. 2002); Aung
Si Thu v. Holder, 596 F.3d 994, 998 (8th Cir. 2010); Hosseini v.
Gonzales, 471 F.3d 953, 957 (9th Cir. 2006); Uanreroro v.
Gonzales, 443 F.3d 1197, 1203-04 (10th Cir. 2006); Rodriguez v.
U.S. Att’y Gen., 735 F.3d 1302 (11th Cir. 2013) (per curiam);
Gutierrez-Rogue v. INS, 954 F.2d 769, 772 (D.C. Cir. 1992).
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power to decide such questions of law.
Aguirre,
526
U.S.
415,
424
(1999);
See INS v. Aguirre-
Chevron,
U.S.A.,
Inc.
v.
Natural Res. Def. Council, Inc., 467 U.S. 837, 842-43 (1984).
This is true even when the BIA “gives ambiguous statutory terms
‘concrete
meaning
adjudication.’”
v.
a
process
of
case-by-case
Aguirre-Aguirre, 526 U.S. at 425 (quoting INS
Cardoza-Fonseca,
deference,
through
however,
480
is
U.S.
421,
accorded
448
only
(1987)).
when
an
Chevron
“agency’s
interpretation is rendered in the exercise of [its] authority
[to make rules carrying the force of law].”
Co.
v.
Barnhart,
472
F.3d
148,
166
(4th
A.T. Massey Coal
Cir.
2006)
(citing
United States v. Mead Corp., 533 U.S. 218, 226-27 (2001)).
not,
then
the
interpretation
is
“beyond
the
Chevron
If
pale.”
Mead, 533 U.S. at 234.
Because the decision in this case was issued by a single
BIA member, it does not constitute a precedential opinion, as a
precedential opinion may only be issued by a three-member panel.
See 8 C.F.R. § 1003.1(g) (“By majority vote of the permanent
Board members, selected decisions of the Board rendered by a
three-member panel or by the Board en banc may be designated to
serve as precedents in all proceedings involving the same issue
or
issues”
(emphasis
added));
see
also
id.
§ 1003.1(e)(6)
(“Cases may only be assigned for review by a three-member panel
if the case presents one of these circumstances . . . (ii) the
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need
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to
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establish
regulations,
or
precedent
procedures
Pg: 13 of 24
construing
. . .”).
the
When
meaning
issuing
of
a
laws,
single-
member, nonprecedential opinion, the BIA is not exercising its
authority to make a rule carrying the force of law, and thus the
opinion is not entitled to Chevron deference.
Accord Arobelidze
v. Holder, 653 F.3d 513, 520 (7th Cir. 2011); Carpio v. Holder,
592 F.3d 1091, 1097 (10th Cir. 2010); Quinchia v. U.S. Att’y
Gen., 552 F.3d 1255, 1258 (11th Cir. 2008); Rotimi v. Gonzales,
473 F.3d 55, 57 (2d Cir. 2007); Garcia–Quintero v. Gonzales, 455
F.3d 1006, 1012 (9th Cir. 2006); see also De Leon-Ochoa v. Att’y
Gen., 622 F.3d 341, 350 (3d Cir. 2010) (agreeing with the Ninth
Circuit
that
whether
an
precedential
agency
value
decision
is
is
the
accorded
key
determinant
Chevron
in
deference).
Therefore, the BIA’s interpretation of § 1231(b)(3) in the case
before us is not entitled to Chevron deference.
That
opinion
is
any
not
to
say
that
consideration.
we
Even
will
in
not
the
accord
absence
the
of
BIA’s
Chevron
deference, we have concluded that we can rely on the agency’s
opinions
as
a
“body
of
experience
and
informed
which we may “properly resort for guidance.”
judgment”
to
A.T. Massey Coal,
472 F.3d at 168 (quoting Skidmore v. Swift & Co., 323 U.S. 134,
140 (1944)).
But even that modest deference depends upon “the
thoroughness evident in [the BIA’s] consideration, the validity
of
its
reasoning,
its
consistency
13
with
earlier
and
later
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pronouncements, and all those factors which give it power to
persuade.”
Id. (quoting Skidmore, 323 U.S. at 140).
III
While Martinez agrees that his circumstances subject him to
an order of removal, he claims that the BIA erred in denying him
relief under § 1231(b)(3)(A), which provides in relevant part
that the Attorney General may not remove an alien, even though
otherwise removable, “if the Attorney General decides that the
alien’s life or freedom would be threatened in [the country of
removal]
because
of
the
alien’s
race,
religion,
nationality,
membership in a particular social group, or political opinion.”
8 U.S.C. § 1231(b)(3)(A) (emphasis added); see also Camara, 378
F.3d at 367. 2
The statute does not define “particular social
group,” and there is little legislative history on the matter.
See Fatin v. INS, 12 F.3d 1233, 1239 (3d Cir. 1993).
has,
however,
meeting
three
defined
“particular
criteria:
“(1)
2
social
its
group”
members
as
share
The BIA
a
group
common,
This exception to removal is limited, however, and the
alien may nonetheless be removed if (1) he engaged in
persecution on account of an individual’s “race, religion,
nationality, membership in a particular social group, or
political opinion”; (2) he has been convicted of a “particularly
serious crime” in the United States and is a “danger to the
community”; (3) “there are serious reasons to believe [he]
committed a serious nonpolitical crime outside the United
States”; or (4) “there are reasonable grounds to believe that
[he] is a danger to the security of the United States.”
8
U.S.C. § 1231(b)(3)(B).
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immutable characteristics, (2) the common characteristics give
its members social visibility, and (3) the group is defined with
sufficient particularity to delimit its membership.”
Holder,
629
F.3d
440,
447
(4th
Cir.
2011)
Lizama v.
(emphasis
added).
While we have endorsed both the immutability and particularity
criteria, see id. (affirming under both of these criteria), we
have
explicitly
declined
to
determine
whether
the
social
visibility criterion is a reasonable interpretation of the INA,
see Zelaya v. Holder, 668 F.3d 159, 165 n.4 (4th Cir. 2012),
although
we
have
reviewed
the
BIA’s
application
of
this
criterion, see Temu v. Holder, __ F.3d __, No. 13-1192, 2014 WL
169932 (4th Cir. Jan. 16, 2014).
To meet the “immutability” criterion -- the only one at
issue in this petition for review -- members of a particular
social
group
must
share
a
characteristic
that
they
“either
cannot change, or should not be required to change because it is
fundamental
to
their
individual
identities
or
consciences.”
Zelaya, 668 F.3d at 165 (quoting In re Acosta, 19 I. & N. Dec.
211, 233 (B.I.A. 1985), overruled in part on other grounds by In
re Mogharrabi, 19 I. & N. Dec. 439 (B.I.A. 1987)) (internal
quotation
mark
omitted).
The
BIA
has
explained
that
“[t]he
shared characteristic might be an innate one such as sex, color,
or kinship ties, or in some circumstances it might be a shared
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experience
ownership.”
of
as
former
military
leadership
or
land
Acosta, 19 I. & N. Dec. at 233 (emphasis added).
Martinez
members
such
Pg: 16 of 24
contends
a
gang
that
in
El
his
proposed
Salvador”
group
meets
the
of
“former
immutability
requirement because he cannot change his status as a former gang
member except by rejoining MS-13, which he claims would violate
fundamental precepts of his conscience.
Neither
the
BIA
nor
the
government
seriously
contests
Martinez’s argument that he cannot change his status as a former
gang member.
Rather, the BIA held that Martinez failed to show
that
“a
he
was
characteristic
member
where
of
that
a
group
with
a
characteristic
voluntary association with a criminal gang.”
common,
results
immutable
from
the
(Emphasis added).
And the government amplifies this position, asserting that “past
‘antisocial’ behavior is not an attribute or shared experience
that warrants protection under this country’s refugee laws.”
At the outset, we agree that Martinez’s membership in a
group that constitutes former MS-13 members is immutable.
Acosta,
19
I.
&
N.
Dec.
at
233
(listing
“former
See
military
leadership” as a prototypical particular social group); Gatimi
v. Holder, 578 F.3d 611, 615 (7th Cir. 2009) (former member of a
violent political group); Lukwago v. Ashcroft, 329 F.3d 157, 178
(3d Cir. 2003) (former child soldier).
Martinez has presented
extensive evidence that violence and criminality pervade MS-13,
16
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and we conclude, as has the Seventh Circuit, that it would be
“perverse” to interpret the INA to force individuals to rejoin
such gangs to avoid persecution.
See Ramos v. Holder, 589 F.3d
426, 430 (7th Cir. 2009); see also Urbina-Mejia v. Holder, 597
F.3d
360,
366
(6th
Cir.
2010)
(holding
that
former
gang
membership is an immutable characteristic). 3
The
whose
government
members
had
criminal conduct.
argues
that
formerly
the
INA
participated
disqualifies
in
groups
antisocial
or
Attaching this condition to qualification as
3
While the First Circuit has recently held that former gang
members are not a cognizable particular social group under
§ 1231(b)(3), see Cantarero v. Holder, 734 F.3d 82, 85-87 (1st
Cir. 2013), we do not find its reasoning persuasive here.
First, Cantarero is distinguishable from the present case
inasmuch as the court there applied Chevron deference to the
BIA’s decision and thus only determined that the BIA’s
interpretation
of
the
INA
was
not
“unreasonable
or
impermissible.” Id. at 85-86. Second, as we explain below, we
are not persuaded by Cantarero’s proposition that “Congress did
not mean to grant asylum to those whose association with a
criminal syndicate has caused them to run into danger.” Id. at
86. Congress was explicit in outlining the transgressions that
could
disqualify
an
alien
from
withholding
of
removal
protection, see § 1231(b)(3)(B), and “associat[ing] with a
criminal syndicate” is not on that list. Third, we are dubious
of the Cantarero court’s dire prediction that our holding today
will “offer an incentive for aliens to join gangs here as a path
to legal status.” 734 F.3d at 86. For this trick to work, the
alien would need to join a criminal gang, abandon it, and then
persuade the IJ that his “life . . . would be threatened” as a
result should he be removed.
8 U.S.C. § 1231(b)(3)(A).
The
facts of the present case illustrate the horrors gang members
face when they turn their backs on their comrades.
We doubt
that many aliens would risk their lives in this manner, and we
are confident in the ability of immigration judges to ferret out
charlatans who feign such danger.
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a “particular social group,” however, is untenable as a matter
of statutory interpretation and logic.
First,
nothing
categorically
social
in
cannot
group”
the
be
members
because
they
statute
have
antisocial or criminal conduct.
only
a
aliens
subset
from
of
antisocial
withholding
of
of
suggests
a
that
cognizable
previously
persons
“particular
participated
in
Rather, Congress has identified
conduct
removal,
that
would
defined
by
bar
the
eligible
alien’s
engaging in past persecution, committing a particularly serious
crime, or presenting a danger to the security of the United
States.
See 8 U.S.C. § 1231(b)(3)(B).
But Congress “has said
nothing about barring former gang members.”
See Ramos, 589 F.3d
at 430.
Moreover,
in
arguing
for
its
interpretation
that
a
particular social group may not include members who engaged in
past antisocial or criminal conduct, the government focuses on
the former status of membership in a gang, failing to recognize
a distinct current status of membership in a group defined by
gang apostasy
and
opposition
to
violence.
For
support,
the
government relies heavily on the decision in Arteaga v. Mukasey,
511
F.3d
940
(9th
Cir.
2007),
as
did
the
BIA.
That
case,
however, is materially distinguishable inasmuch as it affirmed
the BIA’s denial of withholding of removal from an alien who was
“still a gang member,” albeit no longer “active.”
18
Id. at 945.
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The court noted that gang membership should not be protected if
the
alien’s
shared
past
experience
as
“includes violent criminal activity.”
“We
cannot
conclude
that
a
member
Id.
Congress,
of
the
gang
The court continued,
in
offering
refugee
protection for individuals facing potential persecution through
social group status, intended to include violent street gangs
who assault people and who traffic in drugs and commit theft.”
Id. at 945-46.
We agree that current gang membership does not qualify as
an
immutable
characteristic
of
a
particular
social
support withholding of removal under § 1231(b)(3).
group
to
It is not
the case that current gang members “cannot change” their status
as gang members, as they can leave the gang.
Dec. at 233.
to
change
Nor do we think that they “should not be required
because
[gang
membership]
is
individual identities or consciences.”
“pervert
the
Acosta, 19 I. & N.
manifest
humanitarian
fundamental
Id.
purpose
to
their
To so hold would
of
the
statute.”
Arteaga, 511 F.3d at 946.
But Martinez is not a current gang member.
Rather, the
social group he has identified is defined by rejection of gang
membership and its attendant violence.
Martinez asserts that
his repudiation of gang membership, along with its violence and
criminality,
is
a
critical
aspect
should not be forced to change.
of
his
We agree.
19
conscience
that
he
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The
BIA
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alternatively,
Pg: 20 of 24
albeit
briefly,
justified
its
rejection of Martinez’s claim for withholding of removal on the
ground that the threats to his life were only an aspect of
internal gang discipline, citing In re McMullen, 19 I. & N. Dec.
90 (B.I.A. 1984).
McMullen was a member of the Provisional
Irish Republican Army (“PIRA”), and, while a member, he refused
to carry out a kidnapping job because he feared that the job
would not
be
successful.
Id.
at
94.
He
claimed
that
his
refusal to participate in the operation constituted a political
opinion for which the PIRA would persecute him if he returned to
Ireland.
Id.
The BIA found that McMullen’s refusal to commit
the kidnapping for fear of being caught “does not constitute [a]
political opinion.”
Id. at 95.
use
the
of
violence
. . . .
by
Having
elected
And it noted that the “internal
PIRA
does
to
not
constitute
participate
in
persecution
the
PIRA,
with
knowledge of its internal disciplinary policies, [McMullen] is
not now in a position to complain.”
The
BIA’s
reliance
on
In
re
Id.
McMullen
in
this
case
was
misplaced in that McMullen was still a member of the PIRA, and
his
fears
arose
from
a
disagreement
over
the
wisdom
of
a
particular criminal endeavor.
In rejecting his claim, the BIA
emphasized
assumed
that
McMullen
had
this
danger
inherent in membership when he joined the PIRA.
as
a
risk
Martinez, on
the other hand, withdrew from the MS-13 gang; he rejected the
20
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organization,
targeted
members
Filed: 01/27/2014
its
violence,
because
of
of
MS-13,
his
and
Pg: 21 of 24
and
its
purposes.
membership
the
danger
rejection of gang membership.
in
he
the
faces
He
group
is
is
of
based
being
former
on
his
See In re C-A, 23 I. & N. Dec.
951, 958-59 (B.I.A. 2006) (distinguishing between threats that
inhere as a part of one’s profession and persecution as a result
of being a former member of that profession).
Accordingly, we conclude that the BIA erred as a matter of
law
in
group”
its
by
immutable
interpretation
holding
that
characteristic
of
the
former
of
a
phrase
gang
“particular
membership
particular
is
social
social
not
an
group
for
purposes of § 1231(b)(3).
Because we only reach the “immutability” criterion and do
not address
remand
any
other
Martinez’s
§ 1231(b)(3)(A)
for
criteria
withholding
further
that
might
of
proceedings
be
removal
applicable,
claim
consistent
with
we
under
this
opinion. 4
4
While the “particularity” criterion remains an open
question for resolution on remand, we note that the Seventh
Circuit in Ramos, 589 F.3d at 431, did distinguish the
particularity of the class of inactive gang members at issue in
Arteaga from the class of former gang members that it was
considering.
We also note that we have yet to affirm the
statutory authority for the “social visibility” criterion.
See
Zelaya, 668 F.3d at 165 n.4; cf. Temu v. Holder, __ F.3d __, No.
13-1192, 2014 WL 169932, at *4-6 (4th Cir. Jan. 16, 2014)
(finding that the BIA had applied the “social visibility”
criterion too restrictively). Assuming without deciding that it
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IV
Martinez
also
contends
that
he
was
erroneously
denied
protection under the CAT because, if he were returned to El
Salvador, “the Salvadoran police [would] likely acquiesce in or
turn a willfully blind eye to the threat that [he would] be
tortured.”
that
He argues that the BIA ignored relevant evidence
supports
his
application
for
CAT
protection
--
in
particular, the evidence that “the police do not take seriously
what they perceive as gang-on-gang violence” and the evidence
that he “feared reporting the [gang] attacks to police.”
“To warrant CAT protection, an alien must prove, first,
that it is more likely than not that he will be tortured if
removed to the proposed country of removal and, second, that
this torture will occur at the hands of government or with the
is valid, however, we note that the BIA did not consider that
issue at all and the IJ failed to provide a sufficient
explanation for why the group of former gang members is
insufficiently socially visible for § 1231(b)(3) purposes.
See
SEC v. Chenery Corp., 318 U.S. 80, 94 (1943) (“[T]he process of
review requires that the grounds upon which the administrative
agency acted be clearly disclosed and adequately sustained”).
The only relevant case cited by the IJ, In re S-E-G-, 24 I. & N.
Dec. 579, 582 (B.I.A. 2008), concerned non-gang members who
resisted gang recruitment efforts.
In the present case, there
was evidence that MS-13 held meetings in which the leadership
listed individuals who had the “green light” for leaving the
gang. On remand, the BIA should, if it applies this criterion,
explain why such evidence does not distinguish the present case
from the facts of In re S-E-G-.
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consent or acquiescence of government.”
Turkson v. Holder, 667
F.3d 523, 526 (4th Cir. 2012) (emphasis added) (citing 8 C.F.R.
§ 1208.16(c)(2)).
“Acquiescence of a public official requires
that the public official, prior to the activity constituting
torture, have awareness of such activity and thereafter breach
his or her legal responsibility to intervene to prevent such
activity.” 8 C.F.R. § 1208.18(a)(7).
In this case, the IJ concluded that Martinez had not made
the
necessary
showing,
finding
that
because
Martinez
“never
reported the shooting or other threats to his life to the police
in
El
Salvador”
and
because
“country
condition
information
reflects that government officials in El Salvador are taking
some steps to address the difficult problem of gang violence
there,” he failed to show that the Salvadoran government would
acquiesce in his future torture.
grounds,
holding
that
“respondent
The BIA affirmed on similar
cannot
complain
that
the
Government did not prosecute his attackers because he never made
a report” and noting that the “Government of El Salvador has
made
attempts
to
reduce
or
control
gang
activity,”
citing
several reports about country conditions in El Salvador.
We presume that, in reaching these conclusions, the IJ and
the BIA reviewed the evidence presented to them and made their
decisions based on the relevant evidence.
See Larita-Martinez
v. INS, 220 F.3d 1092, 1095-96 (9th Cir. 2000) (“[A]n alien
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attempting to establish that the Board violated his right to due
process by failing to consider relevant evidence must overcome
the presumption that it did review the evidence”); Man v. INS,
69 F.3d 835, 838 (7th Cir. 1995) (“[A]bsent evidence to the
contrary, we assume that the BIA reviewed the specific findings
of the immigration judge in light of the record”).
Martinez’s
country
claim
conditions
supported
by
the
that
evidence
record.
the
BIA
ignored
“the
in
the
record”
is
In
the
first
extensive
simply
instance,
the
not
IJ
recognized that “[Martinez] th[ought] that government officials
in El Salvador would look at him as if he still belonged to the
gang.”
She also made note of the “prevalence of gang violence
in El Salvador” and that “country condition information reflects
that government officials in El Salvador are taking some steps
to address the difficult problem of gang violence there.”
The
BIA similarly noted that El Salvador has attempted to control
gang violence, even citing the very reports that Martinez now
claims the BIA ignored.
It is apparent that the IJ and the BIA
reviewed the relevant evidence before them.
Accordingly, we
affirm the BIA’s decision to deny relief under the CAT.
PETITION FOR REVIEW GRANTED IN PART AND
DENIED IN PART; REMANDED FOR FURTHER
PROCEEDINGS
24
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