Muda v. Holder ( 2009 )


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  •                                 UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 08-1666
    HALIT MUDA,
    Petitioner,
    v.
    ERIC H. HOLDER, JR., Attorney General,
    Respondent.
    On Petition for Review of an Order of the Board of Immigration
    Appeals.
    Submitted:    November 3, 2009                Decided:   November 18, 2009
    Before MOTZ and SHEDD, Circuit Judges, and Jane R. ROTH, Senior
    Circuit Judge of the United States Court of Appeals for the
    Third Circuit, sitting by designation.
    Petition for review granted; vacated and remanded by unpublished
    per curiam opinion.
    Andrew P. Johnson, LAW OFFICES OF ANDREW P. JOHNSON, New York,
    New York, for Petitioner. Gregory G. Katsas, Assistant Attorney
    General, Civil Division, William C. Peachey, Assistant Director,
    Office of Immigration Litigation, Ada E. Bosque, Office of
    Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE,
    Washington, D.C., for Respondent.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Halit     Muda      (“Muda”)           seeks    review     of    orders       of    an
    Immigration Judge (“IJ”) and the Board of Immigration Appeals
    (“BIA”)     that   he    failed        to    provide    sufficient         corroborating
    evidence supporting his claims for asylum and withholding of
    removal.     We cannot, on the basis of the IJ and BIA’s incomplete
    analysis,     conclude     that        substantial      evidence      supports      their
    holdings.      Therefore,         we    grant       Muda’s    petition      for   review,
    vacate the order of removal and remand for further proceedings.
    I.
    Soon    after      leaving    his       home   country    of    Albania      for   the
    United States in May 2005, Muda applied for asylum, withholding
    of removal, and protection under the United Nations Convention
    Against    Torture      (“CAT”). 1          Muda    maintains       that    he    suffered
    persecution in Albania and harbors a well-founded fear of future
    persecution should he be sent back.                    This persecution allegedly
    arises from (1) his and his father’s membership in Albania’s
    Democratic Party (“DP”), and (2) his family’s efforts to regain
    property confiscated by Albania’s socialist government.
    1
    Muda did not appeal the IJ’s denial of his CAT claim; this
    precludes our review of the claim.    See Massis v. Mukasey, 
    549 F.3d 631
    , 638 (4th Cir. 2008).
    2
    At his immigration hearing, Muda testified that he joined
    the DP in 2000 and participated in many of its protests and
    rallies.          Because     of    these        activities,        the    police        beat,
    detained, or threatened him on several occasions.                          After a rally
    in 2003, in which Muda criticized a leader of the Socialist
    Party,    relatives      of    that    leader      beat      Muda    “very      badly”    and
    threatened that, if he did not end his criticism, Muda would
    “end up dead.”          That same year, the socialist mayor of Muda’s
    hometown, against whom Muda’s father had recently campaigned,
    told     Muda’s     father      that    he       would    “continue          to     exercise
    persecution against him.”              Soon after, police searched Muda’s
    home “without giving . . . the reason” and “made [the family]
    feel very intimidated.”
    Muda   also      testified      that       he   and     his       family     suffered
    persecution as a result of their efforts to regain confiscated
    property.     In December 2004, Muda signed a petition in support
    of “Property with Justice,” an organization devoted to solving
    Albania’s     land      confiscation     problems.             The       signers    of    the
    petition received threats, “but nothing was done” by police.
    After his father filed a lawsuit to regain the property, a group
    tied to the local socialist government kidnapped and beat his
    father, threatening that if he continued to demand the land, “he
    would    die.”      Similar     groups      targeted      Muda      on    two     occasions,
    surrounding       him   in    the   street,       holding     him    at    gunpoint,       and
    3
    threatening him with death.                   In April 2005, one month before
    fleeing to the United States, Muda “received the worst beating
    [of his] life” at the hands of such a group, who held a knife to
    his throat and beat him for ten minutes, resulting in facial
    “cuts    and    lacerations”         and    “marks          and   wounds       all       over   [his]
    body.”       After Muda left Albania, members of the group visited
    his home, asked his mother and aunt about his whereabouts, and
    broke his aunt’s knee when they learned he had left Albania.
    The   family      repeatedly,         but    unsuccessfully,              sought         help    from
    police, who said more evidence was needed to pursue any action.
    In an oral opinion issued the same day as the hearing, the
    IJ denied Muda’s application.                     Although she concluded that Muda
    was “credible” and “provided detailed testimony . . . largely
    consistent with his prior statements,” she held that Muda failed
    to    meet     his    burden    of    proof           for    asylum      under       
    8 U.S.C. § 1158
    (b)(1)(B)(ii) (2006) of the Immigration and Nationality Act
    (“INA”)      because     he     failed       to       provide      certain        corroborating
    evidence.        Specifically, the IJ observed that Muda offered “no
    letter    from       anyone    else    who    signed         the       petition      or    received
    threats,”       no    letter    from       his        mother      or    aunt    regarding         the
    ongoing threat to Muda in Albania, “very limited corroboration
    concerning the efforts made by [Muda] and his family to assert
    4
    their      property    rights,”    and   “a     lack     of    corroboration        on   the
    failure of the police or government to protect [Muda].” 2
    Due      to   the   missing    evidence,         and     despite      substantial
    documentary evidence submitted by Muda, 3 the IJ determined that
    she    could     not   assess    “whether       or    not   th[e     April   2005    death
    threat] . . . is part of a pattern that supports a well-founded
    fear       of    future     persecution,”            whether    the     land    dispute
    “represents a protected ground” under the INA, or “whether the
    police       response      was    legitimate          under    the     circumstances.”
    Because Muda failed to meet the burden of proof for asylum, he
    failed to meet the higher burden for withholding of removal.
    2
    When questioned, Muda testified that he did not submit
    letters from the other petition-signers because he feared that
    such letters would place them in danger.     As to the lack of
    letters from his aunt and mother, Muda testified that he asked
    for a letter only from “the head of the household, just my dad.”
    The IJ did not address these explanations or make a ruling on
    the availability of the evidence.
    3
    Muda submitted a letter from his father stating that
    socialists “threatened [Muda’s] life and beat him severely on
    several occasions”; notarized certifications from the Albanian
    government stating that the socialists confiscated his family’s
    land   and  persecuted   his  family;  notarized  certifications
    confirming Muda’s membership in “Property with Justice” and the
    DP; a notarized certification from the doctor who treated Muda
    after his April 2005 beating; a statement from Muda’s friend
    stating that “property disputes . . . ma[de] impossible Halit’s
    stay in Albania”; and a 2005 U.S. State Department country
    report finding no evidence that the Albanian government had
    resolved any of the complaints it received that year regarding
    compensation for confiscated property.
    5
    Through    a     single    member,   the   BIA    denied   Muda’s     appeal,
    affirming the IJ’s ruling and concluding that Muda had failed to
    show that the missing evidence was “reasonably unavailable” to
    him.    Muda timely petitioned this court for review.
    II.
    Under the INA, “[a]pplicants bear the burden of proving
    eligibility for asylum.”            Naizgi v. Gonzales, 
    455 F.3d 484
    , 486
    (4th Cir. 2006).          To meet this burden, an applicant must prove
    that he is a “refugee,” defined as one “unable or unwilling to
    return to . . . [his] country because of [past] persecution or a
    well-founded fear of [future] persecution on account of race,
    religion, nationality, membership in a particular social group,
    or   political        opinion.”      
    8 U.S.C. §§ 1101
    (a)(42)(A),      1258(a)
    (2006).    If the applicant establishes past persecution, a well-
    founded fear of future persecution is presumed.                        
    8 C.F.R. § 208.13
    (b)(1) (2009).              “Persecution involves the infliction or
    threat of death, torture, or injury to one’s person or freedom,
    on   account     of    one   of   the    enumerated     grounds   in   the   refugee
    definition.”          Qiao Hua Li v. Gonzales, 
    405 F.3d 171
    , 177 (4th
    Cir. 2005).
    The REAL ID Act of 2005, which amended the INA, applies to
    Muda’s application.           See Pub. L. No. 109-13, § 101(h)(2), 
    119 Stat. 231
    , 305 (2005).             Under these amendments, an applicant’s
    6
    testimony alone may sustain his burden of proof if the IJ finds
    such testimony credible, persuasive, and specific.             
    8 U.S.C. § 1158
    (b)(1)(B)(ii).     However, even if the IJ finds the testimony
    credible, she may require the applicant to provide additional
    corroborating evidence “unless the applicant does not have the
    evidence and cannot reasonably obtain the evidence.”           
    Id.
    Because “[t]he substantial evidence test applies[,] . . . a
    reviewing court must accept the IJ’s determinations with respect
    to the . . . availability of corroborating evidence[] and the
    effect of non-production unless the record compels a contrary
    conclusion.”     Chhay v. Mukasey, 
    540 F.3d 1
    , 6 (1st Cir. 2008).
    Thus, a reviewing court must uphold an agency decision “unless
    any reasonable adjudicator would be compelled to conclude to the
    contrary.”     
    8 U.S.C. § 1252
    (b)(4)(B) (2006).
    “Because the BIA affirmed the IJ's order and supplemented
    it, . . . both decisions are subject to judicial review.”               Niang
    v. Gonzales, 
    492 F.3d 505
    , 511 n.8 (4th Cir. 2007).
    III.
    Muda contends that substantial evidence does not support
    the   conclusion   that   he   failed   to   meet   his   burden   of   proof
    because the IJ and BIA failed to give proper weight to his
    significant corroborating evidence.          Unfortunately, because the
    IJ and BIA failed to analyze, or even mention, past persecution
    7
    in   Albania        --     and   thus    failed          to   analyze       how    the    missing
    evidence affected Muda’s ability to demonstrate past persecution
    -- we cannot determine whether substantial evidence supports the
    denial of relief. 4
    In     SEC     v.    Chenery      Corp.,       
    318 U.S. 80
    ,    95    (1943),       the
    Supreme       Court       held   that    “an     administrative             order    cannot      be
    upheld       unless       the    grounds      upon       which       the    agency      acted    in
    exercising its powers were those upon which its action can be
    sustained.”          The Court later elucidated “an important corollary”
    to this rule: “If the administrative action is to be tested by
    the basis upon which it purports to rest, that basis must be set
    forth       with    such    clarity      as    to    be       understandable.”            SEC    v.
    Chenery Corp., 
    332 U.S. 194
    , 196 (1947).
    Under      the    Chenery      rules,       we    cannot      affirm      the    agency’s
    finding of no past persecution when it failed to make such a
    finding.           See Cao He Lin v. DOJ, 
    428 F.3d 391
    , 400 (2d Cir.
    2005)       (“To      assume       a    hypothetical             basis       for     the        IJ's
    determination, even one based in the record, would usurp her
    role.”); cf. Tewabe v. Gonzales, 
    446 F.3d 533
    , 538 (4th Cir.
    4
    Because        the IJ rested her denial of Muda’s withholding of
    removal claim         on her unsupported and unexplained denial of his
    asylum claim,         we also cannot conclude that substantial evidence
    supported such         denial.
    8
    2006)    (holding     that    IJs   must   provide       “specific,     cogent
    reason[s]” for their credibility findings).
    While   there     is    some   indication    that    the   IJ    and   BIA
    considered   past     persecution,     their     discussion     of    the   two
    asserted key pieces of missing evidence (letters from petition-
    signers and Muda’s aunt or mother) focused exclusively on the
    well-founded fear of future persecution question.                    We cannot
    tell what effect the agency believed this missing evidence had
    on Muda’s showing of past persecution.               (Nor can we discern
    whether the agency determined that other missing evidence --
    regarding property disputes -- in and of itself rendered Muda
    unable to demonstrate past persecution.)           In sum, we cannot find
    in the agency’s rulings any conclusion -- or any explanation for
    a conclusion -- that Muda’s credible testimony and voluminous
    documentary evidence failed to sustain his burden of proof as to
    past persecution. 5
    5
    Further, “[t]he absence of reasoned discussion of past
    persecution undercuts any meaningful review of the IJ's fear of
    future persecution finding, because we do not know whether
    [Muda] should have had the benefit of the regulatory presumption
    of fear of persecution based on prior events.”    El Moraghy v.
    Ashcroft, 
    331 F.3d 195
    , 204-05 (1st Cir. 2003) (citing 
    8 C.F.R. § 208.13
    (b)(1)); see also Tan v. U.S. Att’y Gen., 
    446 F.3d 1369
    ,
    1377 (11th Cir. 2006). Therefore, we do not reach Muda’s claim
    that the agency erred in finding that he had not shown a well-
    founded fear of future persecution.
    9
    The agency’s failure to address past persecution precludes
    us from upholding its denial of relief because such a result
    would require us to substitute our reasoning for the agency’s.
    See Chenery, 
    318 U.S. at 88
     (“[A] judicial judgment cannot be
    made to do service for an administrative judgment.”).   Instead,
    we must remand the case to the agency for its determination in
    the first instance.   See Zuh v. Mukasey, 
    547 F.3d 504
    , 513 (4th
    Cir. 2008). 6
    IV.
    “We would run the risk of violating fundamental separation-
    of-powers principles if we attempted to divine the [agency’s]
    thoughts on this matter and tried to build a legal conclusion in
    6
    The IJ and BIA also failed to provide any explanation for
    a finding that Muda could “reasonably obtain” the missing
    corroborating evidence, 
    8 U.S.C. § 1158
    (b)(1)(B)(ii), or that
    the facts Muda could not prove without such evidence were
    “central to his . . . claim and easily subject to verification.”
    Matter of J-Y-C, 
    24 I&N Dec. 260
    , 263 (BIA 2007) (internal
    quotation marks omitted). Despite testimony from Muda as to the
    unavailability of the missing evidence, the IJ made no finding
    as to availability, and neither the IJ nor the BIA provided any
    explanation supporting such a finding. And despite language in
    the BIA’s own interpretation of the 2005 amendments, which
    suggests that it will only require further evidence to
    corroborate central and easily verifiable facts –- language that
    the BIA itself quoted in denying Muda’s claim -- the IJ and BIA
    failed to conduct any analysis, or announce any conclusion, as
    to centrality or verifiability.        “We are not to invent
    explanations that may justify the [agency’s] conclusion.”    Dia
    v. Ashcroft, 
    353 F.3d 228
    , 260 (3d Cir. 2003).
    10
    a veritable vacuum where [agency] interpretation should always
    first exist.”       Li Fang Lin v. Mukasey, 
    517 F.3d 685
    , 694 (4th
    Cir.    2008).     Accordingly,       we    must   grant    Muda’s   petition    for
    review and remand to the BIA for further proceedings consistent
    with this opinion.        We dispense with oral argument because the
    facts    and   legal    contentions        are   adequately   presented     in   the
    materials      before   the   court    and       argument   would    not   aid   the
    decisional process.
    PETITION FOR REVIEW GRANTED;
    VACATED AND REMANDED
    11