L'Aid Zine v. Alberto Gonzales ( 2008 )

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 06-3002
No. 06-4127
___________
L'Aid Zine, also known as Hafed *
Benchellali, *
*
Petitioner, *
* Petitions for Review of Orders of
v. * the Board of Immigration Appeals.
*
Michael B. Mukasey,1 *
*
Respondent. *
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Submitted: October 15, 2007
Filed: February 19, 2008
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Before LOKEN, Chief Judge, GRUENDER and BENTON, Circuit Judges.
___________
LOKEN, Chief Judge.
L’Aid Zine, a native and citizen of Algeria, fled that country in April 1996 and
later used a fraudulent French passport to enter the United States under the Visa
Waiver Program (“VWP”). Zine filed an application for asylum, withholding of
removal, and relief under the Convention Against Torture (“CAT”) on July 21, 2000.
After six hearings over a three-year period, the immigration judge (“IJ”) denied the
1
Attorney General Mukasey is substituted as respondent pursuant to Rule
43(c)(2) of the Federal Rules of Appellate Procedure.
application, finding that Zine’s testimony was not credible and therefore he failed to
prove that he applied for asylum within one year of arriving in the United States, or
that he is eligible for asylum, withholding of removal, or CAT relief. The Board of
Immigration Appeals (BIA) affirmed and then denied Zine’s timely motion to
reconsider or reopen its decision. Zine petitions for review of both orders. We
consolidated and now deny the petitions for review.
I. The Order Denying Asylum, Withholding of Removal, and CAT Relief
In support of his application, Zine testified that he was seized by Algerian
security officers in February 1992 because he sympathized with a major Islamic
opposition party. Imprisoned for two years at a military detention center in the desert,
Zine was exposed to harsh living conditions, beaten with rifle butts, and tortured with
electric wires. After release in 1994, he was twice arrested by Algerian special forces
after police officers were killed in his neighborhood; each time, he was denied food
and tortured. In March 1996, Zine was conscripted into the Algerian military where
he trained for twenty-five days before escaping because he feared having to kill
innocent people if he stayed in the military. He made his way to Turkey by way of
Tunisia, using a visitor visa and Algerian passport and intending to get to Europe and
apply for asylum. Instead, he remained in Turkey for three years before a relative in
Canada provided money to fly to Thailand. While in Turkey, Zine’s family in Algeria
received a letter from an Islamic terrorist organization threatening to kill Zine because
he had briefly served in the military, and military police detained two of his brothers
and told the family they were trying to capture Zine for deserting.
After arriving in Thailand, Zine purchased a fraudulent French passport bearing
his photo but the name Hafed Benchellali. He testified that he destroyed his Algerian
passport and flew by way of China to San Francisco, arriving on August 3, 1999, and
entering under the VWP. This Program allows the Attorney General to waive the visa
requirement and permit citizens of a select list of nations, including France but not
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Algeria, to visit the United States for up to ninety days. See 8 U.S.C. § 1187(a). After
arriving, Zine destroyed the French passport and his I-94 entry card but kept a
photocopy of the portion of the I-94 card that is retained by the entering alien. He
settled in Minneapolis, overstayed the allowed VWP period, and applied for asylum.
The INS issued a removal notice and placed him in an “asylum only” proceeding. See
8 U.S.C. § 1187(b); 8 C.F.R. § 1208.2.
The asylum-only hearings were repeatedly continued to allow the parties to
gather additional evidence. Zine presented facsimile copies of documents from
Algeria, including letters from friends and family generally supporting his testimony,
a document allegedly provided upon his release from the detention center, a threat
letter from a “Covenant of God” organization, and a 1996 military summons. He
testified that his family mailed the originals of these documents, but they never
arrived. An expert on Algeria testified that Zine’s testimony was generally consistent
with reports of the armed conflicts between the Algerian military and Islamic rebel
groups between 1992 and 1998. Zine testified that, if he is removed to Algeria, he
fears prison, torture, or death at the hands of the government based upon his perceived
association with anti-government political organizations, or that he will be killed by
terrorists because of his brief time in the Algerian military.
The IJ found Zine’s testimony not credible. The IJ denied asylum, withholding
of removal, and CAT relief “due to the negative credibility finding and the lack of
objective, credible supporting documentation.” The IJ also denied asylum on an
additional ground -- because Zine destroyed his fraudulent passport and entry card and
presented no other evidence documenting his place and time of arrival, he failed to
prove by clear and convincing evidence that he applied for asylum within one year
after arriving in the United States. See 8 U.S.C. § 1158(a)(2)(B).
Zine timely appealed to the BIA. The notice of appeal asserted that the denial
of asylum “was incorrect as a matter of law” because the IJ’s adverse credibility
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finding lacked factual support in the record and the IJ gave inadequate weight to
Zine’s supporting evidence. His lengthy brief to the BIA argued that he is entitled to
asylum because he presented credible, sufficient testimony and documentary evidence
establishing past persecution and a well-founded fear of future persecution by the
Algerian government on account of his political opinion and associations. On the
untimeliness issue, Zine argued that it was error to place him in an asylum-only
proceeding based upon an August 1999 VWP entry document and then find that his
consistent testimony corroborating the I-94 photocopy failed to prove entry within one
year of his July 2000 application.
The BIA in a two-paragraph Order adopted and affirmed the decision of the IJ
“that there are not exceptional circumstances sufficient to overcome [Zine’s] failure
to timely file his application for asylum, and that without credible testimony [Zine]
is not eligible for withholding of removal or relief under the [CAT].” The BIA added
that, “[w]ith respect to the adverse credibility finding, we are not persuaded that it is
clearly erroneous.” See 8 C.F.R. § 1003.1(d)(3)(i) (BIA standard of review).
On appeal, Zine argues that the BIA erred in concluding that the IJ’s adverse
credibility finding was not clearly erroneous. Therefore, he argues, we should vacate
the order denying asylum and withholding of removal and remand for further agency
proceedings.2 The government argues that we lack jurisdiction to consider either the
asylum claim or the withholding of removal claim for two distinct reasons. The
argument pertaining to asylum is clearly correct. The argument pertaining to
withholding of removal is more complex.
2
The parties agree that the BIA’s order denying relief in an asylum-only
proceeding is a final order of removal subject to judicial review under 8 U.S.C.
§ 1252(a)(1). See Nreka v. U.S. Attorney General, 408 F.3d 1361, 1366-68 (11th Cir.
2005). At oral argument, Zine’s attorney confirmed that he has not appealed the
denial of relief under the CAT.
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A. Asylum. The statute governing asylum provides that “[n]o court shall have
jurisdiction to review any determination” denying an asylum application as untimely.
8 U.S.C. § 1158(a)(3). We have consistently held that this provision bars judicial
review of the agency’s resolution of the relevant issues of fact. See Bejet-Viali Al-
Jojo v. Gonzales, 424 F.3d 823, 827 (8th Cir. 2005) (extraordinary circumstances
issue); Aden v. Ashcroft, 396 F.3d 966, 968 (8th Cir. 2005) (timeliness issue). As
Zine raises no colorable constitutional challenge or question of law that might avoid
this jurisdictional bar, see Mouawad v. Gonzales, 485 F.3d 405, 411 (8th Cir. 2007),
we lack jurisdiction to review the denial of asylum.
B. Withholding of Removal. The statute governing judicial review of
removal orders provides that we may review a final order of removal only if “the alien
has exhausted all administrative remedies available to the alien as of right.” 8 U.S.C.
§ 1252(d)(1). The Attorney General’s regulations governing administrative appeals
to the BIA provide that the alien “must specifically identify the findings of fact, the
conclusions of law, or both, that are being challenged.” 8 C.F.R. § 1003.3(b). Here,
Zine’s notice of appeal and brief to the BIA specifically challenged the denial of
asylum but not the denial of withholding of removal. Accordingly, the government
argues, we lack jurisdiction to consider the denial of withholding of removal because
Zine failed to exhaust his administrative remedies for this claim. Zine responds that
this exhaustion issue is not jurisdictional. He urges us to consider the merits of the
issue because asylum and withholding of removal are specifically linked in the
regulations3 and because the BIA specifically addressed withholding of removal in
affirming the IJ’s decision.
3
The regulations provide that applications for withholding of removal “are
hereinafter referred to as ‘asylum applications,’” and that an asylum application “shall
be deemed to constitute at the same time an application for withholding of removal.”
8 C.F.R. §§ 1208.1(a), 1208.3(b).
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Resolving the parties’ conflicting contentions would embroil us in unsettled
questions of immigration law. Our prior decisions are inconsistent on the question
whether the failure to raise an issue before the BIA is a jurisdictionally-fatal failure
to exhaust an administrative remedy for purposes of 8 U.S.C. § 1252(d)(1), or simply
raises the non-jurisdictional question whether review of that issue is precluded by the
doctrine of administrative exhaustion. Compare Sultani v. Gonzales, 455 F.3d 878,
884 (8th Cir. 2006), with Frango v. Gonzales, 437 F.3d 726, 728-29 (8th Cir. 2006),
and Etchu-Njang v. Gonzales, 403 F.3d 577, 581-84 (8th Cir. 2005). To further
complicate matters, there is disagreement among our sister circuits on the related
question whether a claim or issue not presented to the BIA, but considered by the BIA
sua sponte, is jurisdictionally barred for failure to exhaust administrative remedies.
Compare Amaya-Artunduaga v. U.S. Attorney General, 463 F.3d 1247, 1250-51 (11th
Cir. 2006), with Sidabutar v. Gonzales, 503 F.3d 1116, 1118-22 (10th Cir. 2007). We
conclude that we need not enter this thicket because the issue presented in this case
can be resolved more narrowly.
To be eligible for asylum, an alien must prove that he is a “refugee,” a person
unable or unwilling to return to his own country “because of persecution or a well-
founded fear of persecution on account of race, religion, nationality, membership in
a particular social group, or political opinion.” 8 U.S.C. §§ 1158(b)(1),
1101(a)(42)(A). Withholding of removal is a narrower remedy; it bars removal only
to a particular country. The statute that defines eligibility for withholding of removal
uses language from the United Nations Convention Relating to the Status of Refugees,
rather than the word “persecution.” See 8 U.S.C. § 1231(b)(3)(A). But it is well-
settled that eligibility under this statute requires proof “that it is more likely than not
that the alien would be subject to persecution on one of the specified grounds” if
removed to the country in question. INS v. Stevic, 467 U.S. 407, 429-30 (1984). This
burden of proof “is more demanding than that for asylum.” Alemu v. Gonzales, 403
F.3d 572, 576 (8th Cir. 2005). Therefore, “[a]n alien who fails to prove eligibility for
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asylum cannot meet the standard for establishing withholding of removal.” Turay v.
Ashcroft, 405 F.3d 663, 667 (8th Cir. 2005).
In this case, the IJ denied both asylum and withholding of removal on the
merits, based upon an adverse credibility finding and the lack of supporting
documentation. Zine appealed that decision, arguing that he was eligible for asylum
because he demonstrated past persecution and a well-founded fear of future
persecution in Algeria on account of a protected ground. If that asylum argument
failed, Zine had no hope of satisfying the more demanding standard for withholding
of removal to Algeria. In addition, the IJ denied asylum on the alternative ground that
Zine’s application was untimely. He also appealed that ruling to the BIA. But he was
ill-advised in not specifically appealing the denial of withholding of removal, because
if the BIA affirmed the ruling that the asylum application was barred as untimely, it
need only reach the merits of the persecution issue if reviewing the denial of
withholding of removal. The BIA obviously recognized this oversight and, given the
great emphasis on the merits of the persecution issue in Zine’s appeal brief, addressed
that issue by specifically affirming the denial of withholding of removal. We accept
the agency’s determination that the persecution issue was adequately exhausted as to
both claims and therefore reach the merits of the withholding of removal denial.
However, we caution practitioners that, if the BIA declines to grant relief from this
oversight in a future case, judicial review of the withholding of removal claim may
well be precluded for failure to exhaust.
Turning to the merits, we review the BIA’s decision to deny withholding of
removal under the deferential substantial evidence standard. See Menendez-Donis v.
Ashcroft, 360 F.3d 915, 918-19 (8th Cir. 2004).4 The agency’s adverse credibility
finding, like other factual determinations, is “conclusive unless any reasonable
4
“Only the BIA order is subject to our review, including the IJ’s findings and
reasoning to the extent they were expressly adopted by the BIA.” Fofanah v.
Gonzales, 447 F.3d 1037, 1040 (8th Cir. 2006).
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adjudicator would be compelled to conclude to the contrary.” 8 U.S.C.
§ 1252(b)(4)(B); see Abdelwase v. Gonzales, 496 F.3d 904, 908 (8th Cir. 2007).
“Credibility findings in particular are entitled to much weight because the IJ sees the
witness testify and is therefore in the best position to determine his or her credibility.”
Fofanah, 447 F.3d at 1040. Accordingly, “we defer to that finding if it is supported
by a specific, cogent reason for disbelief.” Aden, 396 F.3d at 968 (quotation omitted).
The IJ supported the adverse credibility finding by explaining that Zine’s
account of detention and torture at the desert detention center was inconsistent with
testimony about the timing of visits by his family and was uncorroborated except for
facsimile copies of a release document and unspecific letters from friends and family
addressed to Zine’s attorney. Moreover, no evidence corroborated his testimony of
subsequent arrests, or his purported fear that the government was looking for him for
deserting the military, a claim that seemed inconsistent with his ability to leave the
country without challenge. Moreover, the IJ found, Zine’s testimony about his life
after leaving Algeria was not credible. He presented no documentation regarding his
three years in Turkey, and no support for his explanation why he did not apply for
asylum in that country. Destroying his Algerian passport in Thailand and his
fraudulent French passport in the United States while keeping a photocopy of his I-94
entry card struck the IJ as particularly incredible and raised the specter of many aliens
fraudulently claiming entry as “Hafed Benchellali.”
Zine argues that each of these reasons, standing alone, is inadequate support for
the adverse credibility finding. But the issue is whether their cumulative weight is
sufficient to provide a “specific, cogent reason for disbelief.” After careful review of
the record, and bearing in mind the IJ’s superior ability to gauge a witness’s demeanor
while testifying, we conclude that Zine’s testimony and limited supporting evidence
were not so overwhelming as to compel any reasonable adjudicator to find that
testimony credible. Therefore, the adverse credibility finding must be upheld. See
Falaja v. Gonzales, 418 F.3d 889, 896-97 (8th Cir. 2005). When asylum, withholding
of removal, and CAT claims are based on the same discredited testimony, “the adverse
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credibility finding is fatal to all three claims.” Fofanah, 447 F.3d at 1040.
Accordingly, we deny the petition for review of the BIA’s July 13, 2006, Order.
II. The Order Denying Zine’s Motion to Reconsider and Reopen
Zine married a U.S. citizen in August 2002, while the asylum-only proceeding
was pending before the IJ. His wife filed a Form I-130 petition for an immediate
relative visa in 2003. See 8 U.S.C. §§ 1151(b)(2)(A)(i), 1154(a)(1)(A). The petition
was pending when the IJ denied Zine’s asylum application. The Department of
Homeland Security approved the wife’s petition while Zine’s administrative appeal
to the BIA was pending. After the BIA’s adverse decision, Zine filed a motion to
reopen and reconsider, arguing (1) the BIA erred in affirming the IJ’s adverse
credibility finding, and (2) the proceeding should be reopened so he may pursue
adjustment of status based upon his wife’s immediate relative visa. The BIA denied
the motion. Zine petitions for judicial review of this second BIA order.
(1) Zine argues that the BIA abused its discretion in denying his motion to
reconsider “the IJ’s flawed credibility analysis.” Because motions to reopen are
disfavored, our review for abuse of discretion is highly deferential. See Esenwah v.
Ashcroft, 378 F.3d 763, 765 (8th Cir. 2004), cert. denied, 544 U.S. 962 (2005). Here,
Zine’s motion to reconsider merely reiterated his prior attacks on the IJ’s credibility
analysis, and the motion to reopen was based on an additional document that was not
newly discovered evidence and did not demonstrate that Zine is entitled to relief. The
BIA did not abuse its discretion in concluding that Zine “failed to meet the ‘heavy
burden’ of showing that a motion to reopen or to reconsider is warranted.” Order of
November 24, 2006, at p.1.
(2) Zine further argues that the BIA abused its discretion by refusing to reopen
the asylum-only proceeding to allow him to apply for adjustment of status based on
the grant of his wife’s immediate relative visa petition. The BIA denied this relief on
the ground that “adjustment of status is not available to aliens admitted under the Visa
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Waiver Program.” As we will explain, this assertion is so broadly worded that it may
conflict with 8 U.S.C. § 1255(c)(4). However, we agree that Zine was not entitled to
the relief he requested.
The VWP eliminates barriers to travel, stimulates tourism, and reduces the
burden of processing visa applications by citizens of “countries whose nationals have
traditionally abided by U.S. immigration law.” H.R. Rep. No. 99-682(I), at 50 (1986),
reprinted in 1986 U.S.C.C.A.N. 5649, 5654. But the Program includes safeguards to
minimize abuses. To be admitted under the VWP, an eligible alien must travel to the
United States on a round-trip ticket, may not stay more than ninety days, and must
agree not to contest removal “other than on the basis of an application for asylum.”
8 U.S.C. §§ 1187(a)(1), (a)(8), (b)(2). When an alien overstays the ninety-day period
but wishes to apply for asylum, withholding of removal, and CAT relief, immigration
officials issue an I-863 Notice of Referral to an IJ who then has exclusive jurisdiction
to rule on the asylum application. This proceeding before the IJ is referred to as an
asylum-only proceeding because, consistent with 8 U.S.C. § 1187(b)(2), “all parties
are prohibited from raising or considering any other issues, including but not limited
to issues of admissibility, deportability, eligibility for waivers, and eligibility for any
other form of relief.” 8 C.F.R. § 1208.2(c)(3)(i).
This regulation appears to resolve the issue in favor of the BIA’s ruling. But
Zine counters with two different arguments. First, although he entered the United
States under the VWP, Zine is an Algerian, a “national” of a country that does not
participate in the VWP. See 8 U.S.C. § 1187(a)(2). Because he was not eligible to
enter under the VWP, Zine argues, he should not be bound by its restrictions on
discretionary relief such as adjustment of status. This argument is without merit. The
Attorney General’s regulations expressly provide that an alien who enters under the
VWP by “present[ing] fraudulent or counterfeit travel documents” will be removed
without referral to an immigration judge unless he applies for asylum, in which case
he “must be issued a Form I-863, Notice of Referral . . . for a proceeding in
accordance with [8 C.F.R. § 1208.2].” 8 C.F.R. § 217.4(a)(1). The BIA strictly
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enforces this provision. See In re Kanagasundram, 22 I & N Dec. 963, 964-65 (BIA
1999) (rejecting the government’s request for expedited removal instead of an asylum-
only proceeding). And properly so. If Zine’s interpretation of the VWP were correct,
ineligible aliens who fraudulently abuse the Program would receive the benefits of
VWP entry but be free of the Program’s restrictions. Thus, Zine is subject to the
restrictions on asylum-only proceedings set forth in 8 C.F.R. § 1208.2(c)(3)(i).
Second, the adjustment of status statute provides that this relief is not available
to an alien who entered under the VWP “other than an immediate relative” of a U.S.
citizen. 8 U.S.C. § 1255(c)(4). Now that his wife’s immediate relative visa has been
granted, Zine argues, he is eligible for adjustment of status under 8 U.S.C. § 1255(a),5
and therefore the BIA abused its discretion when it refused to reopen this proceeding
to allow him to obtain that relief. We disagree.
Though Zine as an immediate relative may be eligible for adjustment of status,
the relevant statutes and implementing regulations do not grant the BIA jurisdiction
to adjust Zine’s status in an asylum-only proceeding. The regulations grant
immigration judges exclusive jurisdiction to consider the adjustment application of
an alien “who has been placed . . . in removal proceedings.” 8 C.F.R. § 1245.2(a)(1).
But aliens admitted under the VWP are not eligible for removal proceedings, only
asylum-only proceedings in which adjustment of status may not be sought. See 8
C.F.R. § 1208.2(c)(iv). Thus, under the regulations, a VWP alien who is ordered
removed because he overstayed his ninety-day authorized visit and is referred to an
asylum-only proceeding “has waived his right to contest that removal through an
application for adjustment of status. . . . To conclude otherwise would frustrate
Congress’ intent in establishing the VWP, and would be contrary to the statutes and
regulations governing an alien’s right to an adjustment of status.” Ferry v. Gonzales,
5
We note, but do not pause to consider, that Zine may be ineligible for
adjustment of status under § 1255(c)(4) because he was admitted under the VWP
using fraudulent travel documents.
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457 F.3d 1117, 1128 (10th Cir. 2006); accord Lacey v. Gonzales, 499 F.3d 514 (6th
Cir. 2007). We agree with this interpretation of the statutes and regulations.
For these reasons, even if Zine had applied for adjustment of status prior to the
conclusion of his asylum-only hearing, the IJ would not have had jurisdiction to
consider that application. See Ferry, 457 F.3d at 1126-28; Lacey, 499 F.3d at 519.
Indeed, at the second of the six hearings, the IJ clearly advised Zine that, “even if . . .
the I-130 is approved, I still have no jurisdiction to consider an adjustment
application” in this asylum-only proceeding. Thus, Zine had ample notice of this
limitation on the IJ’s jurisdiction, yet he did not object to being placed in the asylum-
only proceeding.
As the IJ lacked jurisdiction to consider an adjustment of status application in
this asylum-only proceeding, the BIA plainly did not abuse its discretion when it
denied Zine’s motion to reopen the proceeding for that purpose.6
We deny the petitions for review.
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6
We need not consider what impact 8 U.S.C. § 1255(c)(4) may have on
otherwise applicable procedures when an alien who entered under the VWP applies
for adjustment of status before his or her authorized ninety-day visit has expired.
Compare Freeman v. Gonzales, 444 F.3d 1031, 1035-37 (9th Cir. 2006), with Ferry,
457 F.3d at 1127 n.15.
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