Victor Tapia Madrigal v. Eric Holder, Jr. ( 2013 )


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  •                      FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    VICTOR HUGO TAPIA MADRIGAL,                       No. 10-73700
    Petitioner,
    Agency No.
    v.                           A089-859-690
    ERIC H. HOLDER, JR., Attorney
    General,                                             OPINION
    Respondent.
    On Petition for Review of an Order of the
    Board of Immigration Appeals
    Argued and Submitted
    November 5, 2012—Seattle, Washington
    Filed May 15, 2013
    Before: William A. Fletcher and Raymond C. Fisher,
    Circuit Judges, and Raymond J. Dearie, District Judge.*
    Opinion by Judge Fisher
    *
    The Honorable Raymond J. Dearie, Senior United States District Judge
    for the Eastern District of New York, sitting by designation.
    2                 TAPIA MADRIGAL V . HOLDER
    SUMMARY**
    Immigration
    The panel granted a petition for review of the Board of
    Immigration Appeals’ decision denying asylum, withholding
    of removal, and protection under the Convention Against
    Torture to a citizen of Mexico who asserted claims based on
    his past military service and involvement in the arrest of
    several members of the Los Zetas drug cartel.
    The panel held that the Board erred by concluding that the
    harm petitioner suffered, including attempts by unknown
    individuals to find him after he relocated, a drive-by shooting,
    and an anonymous threatening note, did not rise to the level
    of past persecution. The panel held that the Board erred by
    viewing these incidents in isolation, instead of examining the
    totality of the circumstances, and remanded for the Board to
    reconsider whether petitioner met his burden of establishing
    that Los Zetas were likely responsible for the incidents. The
    panel explained that if Los Zetas were responsible, then the
    record compels the conclusion that petitioner’s membership
    in the particular social group of “former Mexican army
    soldiers who participated in anti-drug activity” was at least
    one central reason for his persecution.
    The panel held that the Board erred by focusing only on
    the Mexican government’s willingness to control Los Zetas,
    and remanded for the Board to consider in the first instance
    whether the Mexican government is able to control Los Zetas,
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    TAPIA MADRIGAL V . HOLDER                  3
    and also whether a Mexican public official would likely
    acquiesce to any torture.
    COUNSEL
    Theodore J. Angelis and John S. Wilson (argued), K&L
    Gates, LLP, Seattle, Washington, for Petitioner.
    Tony West, Assistant Attorney General, Civil Division,
    Shelley R. Goad, Assistant Director, and Julia J. Tyler
    (argued), Trial Attorney, Office of Immigration Litigation,
    Civil Division, United States Department of Justice,
    Washington, D.C., for Respondent.
    OPINION
    FISHER, Circuit Judge:
    Victor Hugo Tapia Madrigal, a former member of the
    Mexican military, petitions for review of a decision of the
    Board of Immigration Appeals (BIA) denying him asylum,
    withholding of removal and relief under the Convention
    Against Torture (CAT). Because the BIA’s decision
    employed incorrect legal standards and rests on factual
    findings not supported by substantial evidence, we grant the
    petition for review and remand to the BIA.
    I. BACKGROUND
    Tapia Madrigal is a native and citizen of Mexico. In a
    hearing before an immigration judge (IJ), Tapia Madrigal
    4                 TAPIA MADRIGAL V . HOLDER
    testified that he joined the Mexican army in 2005 at age 18.1
    After basic training, he was assigned to a military base in the
    state of Jalisco, where he spent the next two-and-a-half years
    conducting anti-drug activities such as destroying marijuana
    and poppy flower crops. In mid-2007, 10 members of the
    Los Zetas drug cartel were arrested, including at least one
    high-ranking member. Tapia Madrigal was not involved in
    the arrest, but he assisted in transferring the arrestees from the
    small town where they were apprehended to civil authorities
    in Guadalajara. The transfer was broadcast on national
    television because of the importance of some of the arrestees.
    The national broadcast provided a clear view of Tapia
    Madrigal’s face.
    When Tapia Madrigal left his military base on authorized
    leave after the transfer of the arrestees, two men wearing
    masks kidnapped him while he was waiting for the bus not far
    from the base. The men covered his head, forced him into a
    truck and beat him with their fists, boots and heavy objects.
    They threatened to kill him because of his participation in
    transferring the arrestees, leading Tapia Madrigal to believe
    the men were members of Los Zetas. After 24 hours of
    beatings, the men released Tapia Madrigal with a message to
    convey: tell his commanding officer, Fortino Castillo León,
    that the 10 arrestees must be released or else all the people
    responsible for the arrest would be killed. Tapia Madrigal
    conveyed the message to Commander León, who did not
    believe the story and did not release the arrestees.
    1
    The IJ found Tapia Madrigal to be a credible witness. W e therefore
    assume that his testimony, as set forth in declarations and live testimony
    before the IJ, was true. See Kalubi v. Ashcroft, 
    364 F.3d 1134
    , 1137 (9th
    Cir. 2004).
    TAPIA MADRIGAL V . HOLDER                     5
    After a day off to recover from his injuries, Tapia
    Madrigal was sent on a three-month mission to destroy
    marijuana crops. When he returned to the base, he learned
    that all the soldiers who had arrested the 10 members of Los
    Zetas had been beheaded while on leave. Fearing for his
    safety, Tapia Madrigal decided to leave the army. He went
    to his family’s home for a few months, but after learning that
    Commander León had also been killed, he discreetly moved
    to a small town. Whenever someone asked Tapia Madrigal’s
    family members where he was, his family members would lie
    about his whereabouts. Some of the people who asked about
    his current location were strangers, and Tapia Madrigal
    believes these strangers were affiliates of Los Zetas who were
    trying to find him.
    Four or five months later, unknown individuals shot at
    Tapia Madrigal from a passing car while he was walking
    down the street in his new town. No one else was in the
    vicinity, so Tapia Madrigal felt sure the bullets were intended
    for him. He dropped to the ground to avoid the bullets and
    escaped harm. The car sped up and drove away quickly.
    Tapia Madrigal testified that he had not made any enemies in
    his new town and that he knew of no one who wished him
    harm besides members of Los Zetas. After this experience,
    he decided to leave Mexico.
    After he moved to the United States in 2008, an
    anonymous letter was left at Tapia Madrigal’s mother’s house
    in Mexico. The letter, which was written by pasting together
    letters of different sizes and fonts that had been cut from
    other published materials, threatened Tapia Madrigal’s life
    and stated that he had been located. After his mother and one
    of his sisters read the letter, his mother tore up the letter in
    her distress.
    6               TAPIA MADRIGAL V . HOLDER
    The government initiated removal proceedings against
    Tapia Madrigal in 2009.          Tapia Madrigal conceded
    removability, but sought asylum, withholding of removal and
    CAT relief. The IJ determined Tapia Madrigal was ineligible
    for all forms of requested relief, and the BIA dismissed his
    appeal. Tapia Madrigal petitions for review.
    II. STANDARD OF REVIEW
    We review for substantial evidence the factual findings
    supporting the BIA’s decision that an applicant has not
    established eligibility for asylum, see Yan Xia Zhu v.
    Mukasey, 
    537 F.3d 1034
    , 1038 (9th Cir. 2008), withholding
    of removal, see Pagayon v. Holder, 
    675 F.3d 1182
    , 1190 (9th
    Cir. 2011), or relief under CAT, see Li Chen Zheng v.
    Ashcroft, 
    332 F.3d 1186
    , 1193 (9th Cir. 2003). We review
    questions of law de novo. See Yan Xia Zhu, 
    537 F.3d at 1038
    .
    III. ASYLUM
    To establish asylum eligibility, an applicant must show
    that he is unable or unwilling to return to his country of
    nationality “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. § 1101
    (a)(42)(A); see also 
    8 U.S.C. § 1158
    (b)(1)(A). “Either past persecution or a well-founded
    fear of future persecution provides eligibility for a
    discretionary grant of asylum.” Baghdasaryan v. Holder,
    
    592 F.3d 1018
    , 1023 (9th Cir. 2010) (quoting Ratnam v. INS,
    
    154 F.3d 990
    , 994 (9th Cir. 1998)). Tapia Madrigal claims
    eligibility for asylum based on both past persecution and fear
    of future persecution.
    TAPIA MADRIGAL V . HOLDER                      7
    A. PAST PERSECUTION
    “An applicant alleging past persecution has the burden of
    establishing that (1) his treatment rises to the level of
    persecution; (2) the persecution was on account of one or
    more protected grounds; and (3) the persecution was
    committed by the government, or by forces that the
    government was unable or unwilling to control.” 
    Id.
     Tapia
    Madrigal contends that (1) the kidnapping, beatings, death
    threats, inquiries regarding his whereabouts, drive-by
    shooting and threatening note rise to the level of persecution;
    (2) this persecution was on account of an imputed political
    opinion and on account of his membership in the particular
    social group of former Mexican army soldiers who
    participated in anti-drug activity; and (3) the Mexican
    government is unable or unwilling to control Los Zetas.
    The BIA’s conclusion that Tapia Madrigal was not
    persecuted “on account of” an imputed political opinion is
    supported by substantial evidence. Nothing in the record
    suggests that members of Los Zetas believed Tapia Madrigal
    held a political belief contrary to their own. For the reasons
    expressed below, however, his claim that he was persecuted
    on account of his membership in a particular social group
    might be meritorious. We therefore remand this claim for
    further proceedings.
    1. Degree of Harm
    Tapia Madrigal bases his past persecution argument
    partially on the mistreatment he endured while in the military
    and partially on events that occurred after he left the military.
    The BIA correctly concluded that mistreatment suffered
    while Tapia Madrigal was in the army cannot support his
    8               TAPIA MADRIGAL V . HOLDER
    claim of past persecution on account of a particular social
    group because he was not a former soldier at that time and his
    particular social group is comprised of only former soldiers.
    Mistreatment suffered while an applicant was an active
    military member does not by itself provide a basis for asylum
    because active duty members of the military do not constitute
    a social group. See Cruz-Navarro v. INS, 
    232 F.3d 1024
    ,
    1029 (9th Cir. 2000) (“Persecution occurring because a
    person is a current member of . . . the military . . . is not on
    account of one of the grounds enumerated in the Act.”
    (internal quotation marks omitted)); Matter of Fuentes, 19
    I & N Dec. 658, 661 (BIA 1988) (holding that the dangers
    faced by soldiers “as a result of that status alone are not ones
    faced on account of race, religion, nationality, membership in
    a particular social group, or political opinion”); see also
    Chanco v. INS, 
    82 F.3d 298
    , 302 (9th Cir. 1996). However,
    “[o]ur cases have . . . drawn a distinction between current and
    former military or police service when determining the scope
    of a cognizable social group under the INA.” Cruz-Navarro,
    
    232 F.3d at 1029
    . Thus, Tapia Madrigal cannot establish past
    persecution arising from his time in the army. We
    nonetheless consider these incidents to the extent they inform
    our analysis of the mistreatment he suffered after leaving the
    military.
    Tapia Madrigal points to three incidents that occurred
    after he left the military to help establish his claim of past
    persecution: the attempts of unknown individuals to find him
    after he relocated, the drive-by shooting and the anonymous
    threatening note (collectively, “post-military incidents”). The
    BIA’s conclusion that these incidents, which include an
    attempt to murder Tapia Madrigal, do not rise to the level of
    past persecution is contrary to our precedent. See Lopez v.
    Ashcroft, 
    366 F.3d 799
    , 803 (9th Cir. 2004) (“[A]ssaults
    TAPIA MADRIGAL V . HOLDER                                 9
    threatening life itself constitute persecution.”). If the post-
    military incidents – certainly the murder attempt – are
    attributable to Los Zetas, then the cartel subjected Tapia
    Madrigal to mistreatment severe enough to provide a basis for
    asylum eligibility, assuming the other necessary factors are
    also present.2
    The BIA discounted the post-military incidents because,
    in its view, “no evidence” supports Tapia Madrigal’s belief
    that Los Zetas were responsible. The BIA appears to have
    reached this conclusion by viewing each incident in isolation,
    instead of examining the totality of the circumstances. This
    was error because the post-military incidents took place in the
    context of a larger pattern of conduct. First, Tapia Madrigal
    was kidnapped, detained, beaten and threatened with death
    for his role in transporting arrestees who were members of
    Los Zetas. Second, the soldiers who actually arrested those
    cartel members were beheaded. Third, Tapia Madrigal’s
    commanding officer was killed. Fourth, after Tapia Madrigal
    tried to quietly relocate, unknown individuals inquired
    regarding his whereabouts. Fifth, he was shot at on the street
    from a passing car. Sixth, his family received an anonymous
    threatening note.
    2
    The BIA held that, even considering the kidnapping, detention and
    beatings Tapia Madrigal endured while he was in the army, the
    mistreatment he suffered was not severe enough to constitute persecution.
    In light of the significant circuit authority to the contrary, see, e.g., Lopez,
    
    366 F.3d at 803
     (murder attempts constitute persecution); Fedunyak v.
    Gonzales, 
    477 F.3d 1126
    , 1129 (9th Cir. 2007) (beatings and death threats
    constitute persecution); Tarubac v. INS, 
    182 F.3d 1114
    , 1118 n.2 (9th Cir.
    1999) (kidnapping, beatings and threats constitute persecution), the
    government on appeal explicitly decided not to defend this part of the
    BIA’s ruling.
    10              TAPIA MADRIGAL V . HOLDER
    Viewed in context, Tapia Madrigal’s belief that the three
    post-military incidents are attributable to Los Zetas is more
    than pure speculation.          The course of conduct and
    surrounding circumstances provide circumstantial evidence
    that Los Zetas were the ones who inquired about his
    whereabouts, shot at him on the street and sent the
    threatening note. Although it is Tapia Madrigal’s burden to
    establish his eligibility for asylum, he may satisfy this burden
    with circumstantial evidence. See Singh v. Gonzales,
    
    439 F.3d 1100
    , 1111 (9th Cir. 2006); Bhasin v. Gonzales,
    
    423 F.3d 977
    , 984 (9th Cir. 2005). Because his explanation
    for the post-military events is plausible and supported by
    circumstantial evidence, it must be credited in the absence of
    an explanation that is at least as plausible. See Navas v. INS,
    
    217 F.3d 646
    , 657 (9th Cir. 2000) (“[T]his court has held
    persecution to be on account of political opinion where there
    appears to be no other logical reason for the persecution at
    issue.”); see also Li v. Holder, 
    559 F.3d 1096
    , 1112 (9th Cir.
    2009) (inferring that the asylum applicant’s mistreatment was
    on account of his political opinion in the absence of any other
    logical explanation); Navas, 
    217 F.3d at
    656–57, 660–61
    (same); Hernandez-Ortiz v. INS, 
    777 F.2d 509
    , 516–17 (9th
    Cir. 1985) (same), superseded by statute on other grounds as
    stated in Parussimova v. Mukasey, 
    555 F.3d 734
    , 739–40 (9th
    Cir. 2009).
    We therefore remand for the BIA to determine whether
    other plausible explanations for the post-military incidents
    exist and, if so, whether Tapia Madrigal has met his burden
    to establish that Los Zetas are likely responsible. If the BIA
    finds that Los Zetas are likely responsible for the murder
    attempt, an extremely serious incident, that would be
    sufficient to show persecution. See Lopez, 
    366 F.3d at 803
    .
    Unlike the shooting, the other two post-military incidents are
    TAPIA MADRIGAL V . HOLDER                    11
    not individually severe enough to constitute past persecution,
    but viewed as part of a course of conduct, could justify or
    reinforce a finding of persecution if traceable to Los Zetas.
    2. Causal Nexus
    The BIA concluded that the lack of a nexus between the
    persecution Tapia Madrigal suffered and a protected ground
    precludes a grant of asylum. We agree that Tapia Madrigal
    has not established a nexus between his persecution and an
    imputed political opinion. However, if Tapia Madrigal can
    establish that Los Zetas are responsible for his post-military
    persecution as discussed above, then the record compels the
    conclusion that such persecution was on the basis of his
    membership in the particular social group of “former
    Mexican army soldiers who participated in anti-drug
    activity.”
    The BIA acknowledged that Tapia Madrigal’s social
    group has the requisite particularly and social visibility to be
    cognizable under the Immigration and Nationality Act. But
    the BIA concluded, without discussion, that he had not
    established a nexus between the “vague” post-military
    incidents and his membership in this social group. To the
    extent the BIA’s conclusion rested on its view that Tapia
    Madrigal had not established Los Zetas as the source of these
    incidents, we have explained above why its reasoning is
    flawed. If the BIA meant that even if Los Zetas were
    involved there would be no nexus, that is not supported by the
    record. Assuming it was Los Zetas who continued to go after
    Tapia Madrigal after he left the military, the record shows
    that one central reason was his status as a former Mexican
    army soldier who had participated in anti-drug activity.
    12                 TAPIA MADRIGAL V . HOLDER
    Tapia Madrigal had no trouble with Los Zetas before his
    face was broadcast transporting arrestees from the cartel to a
    different detention facility. After the broadcast, however,
    other members of Los Zetas kidnapped, beat and threatened
    him the next time he was on leave. From the kidnappers’
    communications and demands during the event, we know it
    was his participation in the transfer of the arrestees that
    prompted this abuse. If Los Zetas continued to pursue Tapia
    Madrigal even after he left the army, the record compels the
    conclusion that such mistreatment was motivated by the
    cartel’s disapproval of his anti-drug activities and its hope to
    intimidate him and others like him.
    The government contends that because Los Zetas’
    mistreatment of Tapia Madrigal after he left the military was
    “retribution” for actions he took while in the military, there
    is no nexus to his social group membership. Although
    mistreatment motivated purely by personal retribution will
    not give rise to a valid asylum claim, see Ayala v. Holder,
    
    640 F.3d 1095
    , 1098 (9th Cir. 2011), if a retributory motive
    exists alongside a protected motive, an applicant need show
    only that a protected ground is “one central reason” for his
    persecution. 
    8 U.S.C. § 1158
    (b)(1)(B)(i).3 For example, in
    Henriquez-Rivas v. Holder, 
    707 F.3d 1081
     (9th Cir. 2013) (en
    banc), we held that Salvadorans who testified in open court
    against drug cartels could constitute a particular social group,
    3
    In Ayala, the asylum applicant was attacked and threatened by the very
    same drug dealers “he had personally arrested” while he was in the
    military. Ayala, 
    640 F.3d at 1096
    . W e emphasized that it was the same
    individuals the applicant had targeted who later sought him out for
    revenge after he left the military. See 
    id. at 1096, 1098
    . Here, in contrast,
    there is no suggestion that Tapia M adrigal’s mistreatment has been or will
    be at the hands of the same members of Los Zetas he transferred. Ayala,
    a case of purely personal retribution, is not controlling.
    TAPIA MADRIGAL V . HOLDER                   13
    and we faulted the BIA for “fail[ing] to consider significant
    evidence that Salvadoran society recognizes the unique
    vulnerability of people who testify against gang members in
    criminal proceedings, because gang members are likely to
    target these individuals as a group.” Id. at 1092. Gang
    persecution of adverse witnesses would certainly have
    revenge as one motive, but group-based intimidation would
    be another. “[A]nti-cartel informants, who might not be
    recognizable on-sight as members of that group, would be
    socially visible – particularly to revenge-seeking cartel
    members – if their identity were discovered because they
    testified in court, as Henriquez-Rivas did here.” Id. at 1088.
    In Tapia Madrigal’s case, even if revenge partially motivated
    Los Zetas’ mistreatment of him, the record makes clear that
    their desire to intimidate members of his social group was
    another central reason for the persecution.
    3. Willingness and Ability to Control Los Zetas
    The BIA concluded that the Mexican government is
    willing and able to control Los Zetas, precluding Tapia
    Madrigal from obtaining asylum on any basis. This
    conclusion was the result of legal error: the BIA appears to
    have focused only on the Mexican government’s willingness
    to control Los Zetas, not its ability to do so. The BIA cited
    various statistics on the efforts of the national Mexican
    government to combat drug violence, but it did not examine
    the efficacy of those efforts.
    Significant evidence in the record calls into doubt the
    Mexican government’s ability to control Los Zetas. The
    available country conditions evidence demonstrates that
    violent crime traceable to drug cartels remains high despite
    the Mexican government’s efforts to quell it. According to
    14              TAPIA MADRIGAL V . HOLDER
    one State Department report, as a result of the Mexican
    government’s increased pressure against narco-traffickers,
    “drug-related assassinations and kidnappings have reached
    unprecedented levels . . . including the deaths of 522 military
    and law enforcement officials” in 2008. David T. Johnson,
    U.S. Dep’t of State, Guns, Drugs and Violence: The Merida
    Initiative and the Challenge in Mexico (2009). Furthermore,
    notwithstanding the superior efforts of the Mexican
    government at the national level, corruption at the state and
    local levels “continue[s] to be a problem.” U.S. Dep’t of
    State, 2008 Human Rights Report: Mexico (2009). Many
    police officers are “involved in kidnapping, extortion, or
    providing protection for, or acting directly on behalf of,
    organized crime and drug traffickers,” which leads to the
    “continued reluctance of many victims to file complaints.”
    Id. Some of the successes cited in the BIA’s opinion – such
    as the arrests during a seven-year period of “79,000 people on
    drug trafficking related charges” – may be of limited practical
    significance to Tapia Madrigal’s situation, because corruption
    is also rampant among prison guards, and prisoners can and
    do break out of prison with the guards’ help. See, e.g., Marc
    Lacey, Mexico’s Drug Traffickers Continue Trade in Prison,
    N.Y. Times, Aug. 11, 2009.
    Because the BIA appears to have considered only the
    Mexican government’s willingness to control Los Zetas and
    not its ability to do so insofar as it might affect Tapia
    Madrigal’s asylum application, we remand for the BIA to
    consider in the first instance whether the Mexican
    government is able to control Los Zetas. See INS v. Orlando
    Ventura, 
    537 U.S. 12
    , 16–17 (2002) (requiring remand when
    the BIA has not yet considered an issue); Lopez v. Ashcroft,
    
    366 F.3d 799
    , 805–07 (9th Cir. 2004) (remanding the case to
    the BIA where the BIA’s decision was based on erroneous
    TAPIA MADRIGAL V . HOLDER                   15
    legal standards); Pannu v. Holder, 
    639 F.3d 1225
    , 1229 (9th
    Cir. 2011) (same).
    ***
    We therefore grant the petition with respect to Tapia
    Madrigal’s past persecution claim and remand to the BIA.
    On remand, the BIA must determine whether the post-
    military incidents are attributable to Los Zetas and whether
    the Mexican government is able to control Los Zetas as
    relevant to those in Tapia Madrigal’s particular social group.
    If the BIA determines both that Los Zetas are likely
    responsible for the drive-by shooting – a logical conclusion
    in this context if no other plausible explanation is proffered
    – and that Mexico was unable to control Los Zetas, then
    Tapia Madrigal is eligible for asylum, because a murder
    attempt rises to the level of persecution and his membership
    in the relevant social group is one central reason for the
    persecution.
    B. FUTURE PERSECUTION
    The BIA disposed of Tapia Madrigal’s claim of a well-
    founded fear of future persecution by concluding that the
    Mexican government is willing and able to control Los Zetas.
    As discussed above, the BIA did not sufficiently consider
    Mexico’s ability to control Los Zetas, so we grant the petition
    and remand for further proceedings on Tapia Madrigal’s
    claim of future persecution.
    Even if the BIA determines that Tapia Madrigal has not
    suffered past persecution because the drive-by shooting is not
    attributable to Los Zetas, it must still consider whether he is
    likely to suffer future mistreatment at the hands of Los Zetas
    16                 TAPIA MADRIGAL V . HOLDER
    severe enough to give rise to an asylum claim. The BIA
    should consider the kidnapping Tapia Madrigal endured
    while he was in the military, the fates of his fellow soldiers,
    any post-military incidents the BIA determines are
    attributable to Los Zetas and any country conditions evidence
    describing how Los Zetas treat former soldiers who
    participated in anti-drug activity.4 If the BIA concludes that
    the Mexican government cannot control Los Zetas and that
    Tapia Madrigal has a well-founded fear of severe
    mistreatment at their hands, then he is eligible for asylum
    because a causal nexus would necessarily exist between that
    mistreatment and his membership in a particular social group,
    as discussed above.
    IV. WITHHOLDING OF REMOVAL
    An applicant is entitled to withholding of removal if his
    “life or freedom would be threatened in that country 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). The BIA denied withholding of removal
    based on the Mexican government’s willingness and ability
    to control Los Zetas and based on the lack of a nexus between
    any past or future persecution and a protected ground.
    Because we reject the BIA’s finding on the lack of a causal
    nexus and remand on the issue of the government’s ability to
    control Los Zetas, we also grant the petition on this claim and
    4
    If attributable to Los Zetas, even those post-military incidents that do
    not standing alone rise to the level of persecution – the inquiries about his
    location and the anonymous note – could provide evidence that Los Zetas
    have “marked” Tapia Madrigal and would continue to seek him out for
    abuse if returned to Mexico.
    TAPIA MADRIGAL V . HOLDER                     17
    remand to the BIA to reconsider Tapia Madrigal’s application
    for withholding of removal.
    V. CONVENTION AGAINST TORTURE
    An applicant is eligible for CAT relief if he establishes
    that “it is more likely than not that he or she would be
    tortured if removed to the proposed country of removal.”
    
    8 C.F.R. § 208.16
    (c)(2). Torture is “any act by which severe
    pain or suffering, whether physical or mental, is intentionally
    inflicted on a person . . . when such pain or suffering is
    inflicted by or at the instigation of or with the consent or
    acquiescence of a public official or other person acting in an
    official capacity.” 
    8 C.F.R. § 208.18
    (a)(1). Thus, a CAT
    applicant must show both a greater than 50 percent likelihood
    that he will be tortured, see Cole v. Holder, 
    659 F.3d 762
    , 770
    (9th Cir. 2011), and that a public official would inflict,
    instigate, consent to or acquiesce in that torture, see 
    8 C.F.R. § 208.18
    (a)(1).
    A. LIKELIHOOD OF TORTURE
    Under CAT’s implementing regulations, the BIA must
    consider all evidence of country conditions to determine the
    likelihood that an applicant would be tortured. See 
    8 C.F.R. § 1208.16
    (c)(3) (“In assessing whether it is more likely than
    not that an applicant would be tortured in the proposed
    country of removal, all evidence relevant to the possibility of
    future torture shall be considered, including, but not limited
    to: . . . (iii) Evidence of gross, flagrant or mass violations of
    human rights within the country of removal, where
    applicable; and (iv) Other relevant information regarding
    conditions in the country of removal.” (emphases added)); see
    also Cole, 
    659 F.3d at
    771–72 (“[W]here there is any
    18              TAPIA MADRIGAL V . HOLDER
    indication that the BIA did not consider all of the evidence
    before it, a catchall phrase [stating that the BIA considered all
    the evidence] does not suffice, and the decision cannot
    stand.”); Aguilar-Ramos v. Holder, 
    594 F.3d 701
    , 705–06
    (9th Cir. 2010) (remanding a CAT claim where the BIA and
    the IJ failed to consider a portion of the country condition
    evidence).
    It appears the BIA did not consider all the country
    condition evidence Tapia Madrigal properly placed before it.
    The BIA faulted Tapia Madrigal for appending to his
    appellate brief “new” country conditions evidence that he had
    not presented to the IJ, stating that it would not consider this
    “new” material. In fact, none of the country condition
    evidence was new; all of it had been presented to the IJ.
    Given the high likelihood that the BIA did not consider all the
    country condition evidence properly before it, remand is
    appropriate.
    On remand, the BIA must determine whether it is more
    likely than not that Tapia Madrigal would be tortured if
    removed to Mexico. The BIA must consider all country
    condition evidence, the kidnapping that occurred while Tapia
    Madrigal was in the military, the fates of his fellow soldiers
    and any post-military incidents it determines are attributable
    to Los Zetas. While relatively minor forms of abuse do not
    constitute torture, if the BIA determines that Tapia Madrigal
    is more likely than not to be murdered if returned to Mexico,
    that could constitute torture. See Cole v. Holder, 
    659 F.3d at 771
     (“‘Acts constituting torture’ under CAT ‘are varied, and
    include beatings and killings.’” (quoting Bromfield v.
    Mukasey, 
    543 F.3d 1071
    , 1079) (9th Cir. 2008))); see also
    Comollari v. Ashcroft, 
    378 F.3d 694
    , 697 (7th Cir. 2004)
    (Posner, J.).
    TAPIA MADRIGAL V . HOLDER                    19
    B. ACQUIESCENCE OF A PUBLIC OFFICIAL
    Without analysis, the BIA concluded that any torture
    Tapia Madrigal is likely to suffer would not be with the
    consent or acquiescence of a public official. The BIA failed
    to “state with sufficient particularity and clarity the reasons
    for” this decision and so does not “provide an adequate basis
    for this court to conduct its review.” Castillo v. INS, 
    951 F.2d 1117
    , 1121 (9th Cir. 1991). The inquiry about whether
    Mexican officials would acquiesce in torture is related to the
    inquiry in the asylum context of whether the Mexican
    government is not just willing but also able to control Los
    Zetas, at least insofar as it would affect Tapia Madrigal. Both
    require examining the efficacy of the government’s efforts to
    stop the drug cartels’ violence, and both are affected by the
    degree of corruption that exists in Mexico’s government.
    Remand is therefore also appropriate for the BIA to consider
    whether a Mexican public official is likely to acquiesce in any
    torture Tapia Madrigal might suffer.
    “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. § 208.18
    (a)(7). Although the public official must
    have “awareness” of the torturous activity, he need not have
    actual knowledge of the specific incident of torture. See Li
    Chen Zheng v. Ashcroft, 
    332 F.3d 1186
    , 1194–96 (9th Cir.
    2003). Acquiescence also does not require that the public
    official approve of the torture, even implicitly. See 
    id.
     It is
    sufficient that the public official be aware that torture of the
    sort feared by the applicant occurs and remain willfully blind
    to it. See id.; Aguilar-Ramos, 
    594 F.3d at
    705–06.
    20              TAPIA MADRIGAL V . HOLDER
    Importantly, an applicant for CAT relief need not show
    that the entire foreign government would consent to or
    acquiesce in his torture. He need show only that “a public
    official” would so acquiesce. 
    8 C.F.R. § 208.18
    (a)(1); see Li
    Chen Zheng, 
    332 F.3d at
    1189–96 (remanding a CAT claim
    to the BIA where corrupt Chinese officials at the local level
    colluded with human smugglers, even though the national
    government “appears to be taking active measures to target
    people smugglers,” 
    id. at 1191
    ). Voluminous evidence in the
    record explains that corruption of public officials in Mexico
    remains a problem, particularly at the state and local levels of
    government, with police officers and prison guards frequently
    working directly on behalf of drug cartels. Facing analogous
    facts, the Eighth Circuit held that eligibility for CAT relief
    does not require that the public official [who
    acquiesces in torture] be executing official
    state policy or that the public official be the
    nation’s president or some other official at the
    upper echelons of power. . . . [I]t is not
    contrary to the purpose of the CAT . . . to hold
    Mexico responsible for the acts of its officials,
    including low-level ones, even when those
    officials act in contravention of the nation’s
    will . . . .
    Ramirez-Peyro v. Holder, 
    574 F.3d 893
    , 901 (8th Cir. 2009).
    We agree. If public officials at the state and local level in
    Mexico would acquiesce in any torture Tapia Madrigal is
    likely to suffer, this satisfies CAT’s requirement that a public
    official acquiesce in the torture, even if the federal
    government in Mexico would not similarly acquiescence. We
    therefore remand for the BIA to consider whether any torture
    Tapia Madrigal is likely to endure if returned to Mexico
    TAPIA MADRIGAL V . HOLDER                    21
    would be with the consent or acquiescence of a public
    official.
    ***
    We grant Tapia Madrigal’s petition with respect to his
    claim for social group based asylum – both past persecution
    and fear of future persecution – withholding of removal and
    CAT relief and remand to the BIA for further consideration
    consistent with this opinion. The panel retains jurisdiction for
    any subsequent appeals.
    PETITION GRANTED.
    

Document Info

Docket Number: 10-73700

Judges: Fletcher, Fisher, Dearie

Filed Date: 5/15/2013

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (25)

Cole v. Holder ( 2011 )

Bromfield v. Mukasey ( 2008 )

Rajinder Singh v. Alberto R. Gonzales, Attorney General ( 2006 )

Mario Ernesto Navas v. Immigration and Naturalization ... ( 2000 )

Li Chen Zheng, AKA Zheng Li Chen v. John Ashcroft, Attorney ... ( 2003 )

Parussimova v. Mukasey ( 2009 )

Usha Bhasin v. Alberto R. Gonzales, Attorney General ( 2005 )

Adela Hernandez-Ortiz v. Immigration and Naturalization ... ( 1985 )

Edgar E. Castillo v. Immigration and Naturalization Service ( 1991 )

Irgen Comollari v. John D. Ashcroft ( 2004 )

Volodymir Fedunyak v. Alberto R. Gonzales, Attorney General ( 2007 )

Rosario Cabanatan Tarubac v. Immigration and Naturalization ... ( 1999 )

Cesar M. Lopez v. John Ashcroft, Attorney General ( 2004 )

Antonio Flor Chanco Maria Ofelia San Miguel Chanco v. ... ( 1996 )

Xun Li v. Holder ( 2009 )

Kugarajah RATNAM, Petitioner, v. IMMIGRATION AND ... ( 1998 )

Joseph Tshibang Kalubi v. John Ashcroft, Attorney General ( 2004 )

Pagayon v. Holder ( 2011 )

Miguel Cruz-Navarro, Graciela Egoavil-Valenzuela, and ... ( 2000 )

Immigration & Naturalization Service v. Ventura ( 2002 )

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