Mikhael v. INS

REVISED
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 95-60581
HEKMAT WADIH MIKHAEL,
Petitioner,
versus
IMMIGRATION AND NATURALIZATION
SERVICE,
Respondent.
Petition for Review of an Order of the
Board of Immigration Appeals
June 4, 1997
Before POLITZ, Chief Judge, EMILIO M. GARZA and STEWART, Circuit Judges.
CARL E. STEWART, Circuit Judge:
Hekmat Wadih Mikhael (“Mikhael”) appeals the Board of Immigration Appeals’ (“BIA” or
“the Board”) affirmance of the Immigration Judge’s (“IJ”) denial of his application for asylum and
withholding of deportation. After a careful review of the record, the briefs and the arguments of
counsel, we VACATE the decision of the BIA and REMAND with instructions to reconsider
Mikhael’s asylum and withholding of deportation requests.
BACKGROUND1
1
The record is replete with information (newspaper articles, affidavits, government foreign affairs
brochures, etc.) concerning the varying degrees of strife in Mikhael’s homeland of Lebanon. The parties
vehemently disagree over whether Syrian presence in Lebanon is but a part of the strife in Lebanon or whether
Mikhael is a Greek-Orthodox Christian Lebanese citizen who was born in Sierra Leone,
Africa, in 1966. In 1975, his family moved to Tripoli, Lebanon from Sierra Leone. That same year,
the Lebanese civil war started. In subsequent years, the Mikhael family suffered through many violent
incidents related to their religious and political beliefs. In 1978, Mikhael’s father was kidnaped by
Syrian radicals and held for two or three days before his release. Mikhael testified that his father was
kidnaped because he was British and a Christian. Also during that time, the family car was stolen and
their house was bombed and burned. Following these incidents, the Mikhael family moved from
Tripoli to Christian East Beirut, which the Mikhael family considered to be safer than Tripoli. In
1979 or 1980, Mikhael’s older brother, George, was shot in the leg by Muslims on his way from
school. In 1982, another brother, Michael, was kidnaped and held for several days by Palestinians.
During the days of his detention, Michael was tortured with electric shocks. Mikhael testified that his
brother was kidnaped because he was active in the political faction known as the Phalange.
Thereafter, fearing for his sons’ lives, Mikhael’s father sent George and Michael out of the country.
Both brothers are now United States citizens, as is some of Mikhael’s immediate family.
Mikhael, on the other hand, was not sent out of the country until 1988, when he entered the
United States on a student visa to attend college in Louisiana. However, in 1987, prior to being sent
out of the country, Mikhael was detained by Syrians for three hours. Mikhael contends that he was
accused of being a Phalangist, probably because he had previously attended several meetings led by
a Phalange leader. During the detainment, the Syrians assaulted him with a gun across his forehead,
from which he carries a permanent scar. Thereafter, in December 1988, Mikhael’s father sent him
to the United States as a nonimmigrant student in order to attend college.
In January 1989, Mikhael enrolled as a student at the University of Southwestern Louisiana
(“USL”) in Lafayette. During two different school Christmas breaks, he departed for Lebanon to visit
with family. On Mikhael’s first trip back to Lebanon, he was detained at the Beirut airport for 45
minutes by Syrian officials. To avoid being detained again by Syrians, Mikhael departed for the
the Syrians remain a dominant threat to all Christians throughout the country.
2
United States from the Christian controlled port of Jouneh. On his second trip back to Lebanon the
following Christmas, Mikhael traveled entirely through the port of Jouneh and was not detained either
time. Since January 7, 1991, Mikhael has been continuously present in the United States. Since May
1992, Mikhael has held several jobs, but he has not attended USL or any other university. While at
USL, Mikhael met a fellow student named Lisa, whom he eventually married in June of 1994. The
couple currently resides in Lafayette, Louisiana. On April 22, 1993, Mikhael was convicted in the
United States District Court for the Western District of Louisiana, for conspiracy to commit wire
fraud, in violation of 18 U.S.C. § 371. He was sentenced to twelve months imprisonment followed
by thirty-six months supervised release. Mikhael served his time and was released from incarceration
in May 1994.
On February 7, 1994, the Immigration and Naturalization Services (“INS”) issued an Order
to Show Cause (“OSC”), charging Mikhael as deportable under Immigration and Nationality Act
(“INA” or “the Act”) section 241 (a)(1)(C)(I), entitled Failed to Maintain or Comply with the
Conditions of Nonimmigrant Status. The OSC was later amended by also charging Mikhael with
being deportable under section 241 (a)(2)(A)(I) of the INA. Deportation proceedings commenced
on April 12, 1994, and were continued. On July 13, 1994, Mikhael admitted t he charges and
conceded deportability and the IJ designated Lebanon as the country of deportation; however,
because Mikhael’s conviction was not final and his U.S. citizen wife had filed INS form I-130 petition
for Alien Relative on his behalf, the IJ adjo urned the proceedings. Finally, on March 3, 1995, a
deportation hearing was conduct ed in Oakdale, Louisiana. On March 21, 1995, the IJ issued his
decision and order denying Mikhael’s application for asylum, withholding of deportation, and waiver
of deportation. On May 15, 1995, Mikhael filed a timely appeal to the BIA. On September 1, 1995,
the BIA dismissed Mikhael’s appeal in a one-paragraph Per Curiam opinion. This timely petition for
review followed.
STANDARD OF REVIEW
3
We review factual findings of the Board to determine if they are supported by substantial
evidence in the record. INS v. Elias-Zacarias, 502 U.S. 478, 481 (1992). We will reverse only when
the evidence is “so compelling that no reasonable factfinder could fail to find the requisite fear of
persecution.” Id. We accord deference to the BIA’s interpretation of immigration statutes unless the
record reveals compelling evidence that the BIA’s interpretation is incorrect. Rojas v. INS, 937 F.2d
186, 189 (5th Cir. 1991).
We have authority to review only an order of the BIA, not the IJ, unless the IJ’s decision has
some impact on the BIA’s decision. Chun v. INS, 40 F.3d 76, 78 (5th Cir. 1994). Here, the BIA
affirmed the IJ’s decision “based upon and for the reasons set forth in that decision”—in essence, the
BIA adopted the IJ’s decision. Thus, we must review the IJ’s decision. Gomez-Mejia v. INS, 56
F.3d 700, 702 (5th Cir. 1995).
DISCUSSION
The Act “provide[s] two methods through which an otherwise deportable alien who claims
that he or she will be persecuted if deported can seek relief. These are 1) asylum, and 2) withholding
of deportation.” INS v. Cardoza-Fonseca, 480 U.S. 421 (1987). Here, Mikhael applied for and was
denied both. We will review each claim separately.
I. ASYLUM
Pursuant to section 208 of the Immigration and Nationality Act, the Attorney General has the
authority to grant asylum to any alien who the Attorney General determines to be a refugee according
to the definition provided by § 101(a) (42)(A) of the Act (“§ 101"), 8 U.S.C. 1101 (a)(42)(A)
(1996). For the purpose of asylum a refugee is
any person who is unwilling to return to, and is . . . unwilling to avail himself or
herself of the protection of, that 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 . . . .
4
Section 101 (a) (42)(A) INA, 8 U.S.C. § 1101 (a) (42)(A) (emphasis added). Moreover, § 101,
written in the disjunctive, allows a finder of fact to make a determination of an alien’s refugee status
if either persecution2 or a well-founded fear of persecution is shown. However, merely being
classified as a refugee does not automatically grant the alien asylum. Section 208 is a provision stated
in precatory language, i.e., it allows the Attorney General the discretion to grant asylum to refugees.
See INA section 208, 8 U.S.C. § 1158 (a); Castillo-Rodriguez v. INS, 929 F.2d 181, 184 (5th Cir
1991).
In his asylum application, Mikhael asserted that he was entitled to relief because of his (1) past
persecution, and (2) well founded fear of future persecution based on his religious and political
beliefs. Thus, our primary concern in this case is the IJ’s consideration of both of Mikhael’s claims.
A. Mikhael’s Credibility.
On appeal, Mikhael specifically challenged the IJ’s adverse credibility determination, however,
the BIA declined to specifically address the credibility issue. The BIA stated “as we specifically find
the Immigration Judge correctly addressed all issues other than credibility raised on appeal, the
decision of the Immigrat ion Judge is affirmed based on and for all the reasons set forth in that
decision.” After a de novo review, the BIA affirmed the IJ’s alternative determination “that even had
he [IJ] accepted the respondent’s testimony as credible, it would not have established the
respondent’s eligibility for asylum or withholding of deportation.” Thus, because credibility is not an
issue, we need only review the IJ’s decision to the extent the decision addresses the factual and legal
predicate upon which it found Mikhael ineligible for asylum.
B. Past Persecution.
2
Persecution has been defined as:
The infliction of suffering or harm, under government sanction, upon persons who differ in a way
regarded as offensive (e.g., race, religion, political opinion, etc.), in a manner condemned by civilized
governments. The harm or suffering need not be physical, but may take other forms, such as the
deliberate imposition of severe economic disadvantage or the deprivation of liberty, food, housing,
employment or other essentials of life.
Abdel-Masieh v. INS, 73 F.3d 579 (5th Cir. 1996)(quoting Matter of Laipenieks, 18 I & N Dec. 433, 456-457
(BIA 1983)(citations omitted)).
5
Mikhael argues that he and other members of his immediate family have been victims of past
persecution for their religious beliefs by the Syrians and Muslims and he is fearful of returning to
Lebanon because of its takeover by the Syrians. Before the BIA and before this court, Mikhael
maintains that, having established past persecution, he was ent itled to the presumption of a well-
founded fear of future persecution accorded by 8 CFR § 208.13 (b)(1).3 He asserts error by the IJ in
not finding him to be a refugee on the basis of past persecution. Moreover, at oral argument, he
asserted that the IJ failed to even make a finding on his past persecution claim. In support of his
claim of past persecution, Mikhael presented the following evidence:
(1) In 1978, his home was bombed and destroyed and the family car was stolen.
(2) In 1978, his father was kidnaped by Syrian radicals and held for 2 or 3 days.
(3) Around 1979, his older brother, George, was shot in the leg by Muslims on his way
home from school.
(4) In 1982, his brother, Michael, was kidnaped and tortured for several days by
Palestinians.
(5) In 1987, he was detained for three hours and assaulted by Syrians.
(6) In 1989, he was detained by Syrian officials at Beirut airport for 45 minutes.
Essentially, the IJ rejected Mikhael’s past persecution claim on the basis that each of the
outlined incidents could be easily attributed to the civil unrest in the country during wartime. The IJ
found that these occurrences were more related to the “violent nature of the [civil war in Lebanon]
than [the alien’s] being specifically targeted for persecution.” Additionally, the IJ noted that Mikhael’s
family had remained in Lebanon even after they experienced their alleged persecution. In support of
the IJ’s findings, the INS cites several cases which have rejected claims of past persecution under
3
8 CFR § 208.13 (b)(1) states in pertinent part: “If it is determined that the applicant has established past
persecution, he shall be presumed to have a well-founded fear of persecution. . . .” (Emphasis added.)
6
circumstances involving longer detention, more severe punishment inflicted or greater deprivation.4
Mikhael, by contrast, does not cite any authority analogous to his situation where claims of past
persecution have been sustained based on personal suffering alone or based on a combination of
personal and family suffering.
Under the substantial evidence standard applicable to review of denials of asylum, we must
defer to the BIA’s factual findings unless the evidence is so compelling that no reasonable fact finder
could fail to find otherwise. Any disagreement we might have with the BIA’s appraisal of the facts
is not a sufficient ground for reversal. Although a reasonable factfinder could have found these
incidents sufficient to establish past persecution, we do not believe that a factfinder would be
compelled to do so.
On the basis of the above-discussed facts, we are constrained by our standard of review to
conclude that Mikhael has not presented evidence so compelling that no reasonable factfinder could
fail to find otherwise. Accordingly, we affirm the BIA’s order regarding past persecution.
C. Well-Founded Fear of Persecution.
Despite an adverse finding on his past persecution claims, Mikhael could still succeed on his
asylum claim based on a demonstration that he possesses a well-founded fear of persecution. In the
instant case, Mikhael’s asserted fear of persecution is based on religious and political grounds. To
prove a well-founded fear of persecution, Mikhael must show that a reasonable person in the same
circumstances would fear persecution if deported. Jukic v. INS, 40 F.3d 747, 749 (5th Cir. 1994);
Castillo-Rodriguez, 929 F.2d at 184. This requirement has both a subjective and an objective
4
See Ozdemir v. INS, 46 F.3d 6 , 7 (5th Cir. 1994) (holding alien did not suffer past persecution based on
his political opinion when he was detained for three days, questioned about his participation in terrorist
organizations, and beaten on the soles of his feet); Prasad v. INS, 47 F.3d 336 (9th Cir. 1995) (holding alien
not persecuted where he was taken to a jail cell and detained for close to six hours, during which time he was
interrogated about his political beliefs, beaten, and kicked); Sivaainkaran v. INS, 972 F.2d 161 (7th Cir. 1992)
(refusing to grant asylum for alien who was chased and shot at by soldiers and whose home was ransacked);
Kapcia v. INS, 944 F.2d 702, 705 (10th Cir. 1991) (finding no past persecution where one petitioner was
arrested four times, detained three times, beaten once, his house was searched and he was treated adversely at
work, and another petitioner was twice detained for two days, interrogated and beaten, his parents’ house was
searched, he was assigned poor work tasks, his locker was broken into, he was fired from his job, and
subsequently detained and beaten again).
7
component. In other words, Mikhael’s assertion of a subjective fear of future persecution must also
be objectively reasonable. Jukic, 40 F.3d at 749. After carefully reviewing the record and the IJ’s
decision, we conclude that the IJ applied the wrong standard of proof in determining Mikhael’s
claim of a well-founded fear of persecution.
We review conclusions of law de novo. Carbajal-Gonzalez v. INS, 78 F.3d 194, 197 (5th Cir.
1996). Consequently, even though we are required to review factual findings of the BIA for
substantial evidence, we nevertheless may reverse a decision that was decided on the basis of an
erroneous application of the law. In his decision, the IJ erroneously held that Mikhael must prove
that he would be subject to persecution if deported.5 (Emphasis added.) The well-founded fear
of persecution prong does not require a showing that the alien would be “subject to” persecution if
deported. See Sanon v. INS, 52 F.3d 648, 651 (7th Cir. 1995) (stating a person seeking asylum “need
not prove that it is more likely than not that he or she would be persecuted in his or her home
country”). In Cordoza-Fonseca, supra, the Supreme Court held that an applicant’s fear should be
considered well-founded if he can establish, to a “reasonable degree”, that his return to his country
of origin would be intolerable (emphasis added).6 Further, in our post Cordoza-Fonseca decisions,
this Circuit has applied a reasonable person standard when making well-founded fear of persecution
determinations.7
5
After taking administrative notice of Lebanon’s twenty year history of civil war, civil unrest and other acts
of violence, the IJ opined:
However, Lebanon’s recent history of violence does not change Respondent’s
burden of proof. He must still prove that he would be subject to persecution
if deported.
6
In Cordoza-Fonseca, the Court stated that one can certainly have a well-founded fear of an event
happening even if there is less than a 50% chance of the event occurring. 480 U.S. at 431. It went on to say,
“there is simply no room . . . for concluding that because an applicant only has a 10% chance of being shot,
tortured, or otherwise persecuted that he or she has no well founded fear of the event happening.” Id. at 440.
Finally, the Court concluded that the alien does not have to show that the persecution will probably occur, but
merely that persecution is a reasonable “possibility.” Id.7
See Abdel-Masieh, 73 F.3d at 584-85; Jukic, 40 F.3d at 749; Rojas, 937 F.2d at 18; Castillo-Rodriguez,
929 F.2d at 184.
8
The IJ correctly cited Cordoza-Fonseca for the proposition that an alien must prove either
past persecution or a well-founded fear of persecution for refugee status, however, he abandoned the
reasoning of that decision when he analyzed the evidence. Moreover, although references are made
to Jukic and Castillo-Rodriguez regarding this Circuit’s reasonable person standard8, the IJ
misapplied the standard by requiring Mikhael to prove “he would be subject to persecution if
deported.”9 Normally we might be inclined to find that a single erroneous statement of the applicable
standard of proof should not necessarily be enough to affect the whole decision, however, the IJ
dispelled any doubts about the soundness of his analysis when he concluded his discussion of
Mikhael’s well-founded fear of persecution claim by reiterating:
Respondent must still show that he will be persecuted on one of
the five enumerated grounds. His unsubstantiated allegations
. . . does not amount to a well-founded fear of persecution.
Therefore, his application for asylum shall be denied. [Emphasis
added.]
Because the evidence of record presents a close call on the existence vel non of a well-founded fear
of persecution, we are unable and indeed unwilling to assume that the conclusions of the IJ are not
permeated by the incorrect statement of law and standard of proof.
The IJ gave cursory allegiance to both the Supreme Court’s and this Circuit’s precedent,
and, instead, held Mikhael to a standard never contemplated by the Act. Holding Mikhael to this
erroneous standard arguably changed the complexion of the evidence he presented. We, however,
harbor no opinion as to whether Mikhael can sustain his burden of proof under the correct statement
of the law. Nonetheless, we are charged with ensuring that the BIA has exercised its expertise in
hearing a case. See Abdel-Masieh, 73 F.3d at 585 (reversing BIA’s decision and holding that its
8
In Castillo-Rodriguez, the court denied petitioner’s request for asylum by finding that a reasonable person
in the petitioner’s position would not have had a well-founded fear of persecution. 929 F.2d at 185. This denial
was based on facts that showed petitioner's alleged fear of persecution was due to criminal and not political
reasons, as was asserted. Id.9
The citations to Jukic and Castillo-Rodriguez do not support the proposition for which the IJ cited them.
Neither Jukic nor Castillo-Rodriguez articulate a rule that an alien must prove he or she would be “subject to”
persecution if deported.
9
(BIA) decision must reflect meaningful consideration of the relevant substantial evidence supporting
the alien’s claim); Sanon, 52 F.3d at 651. Rather than correct the IJ’s error, the BIA adopted the
IJ’s decision— except for the credibility determinations— and gave its boilerplate stamp of
approval. Thus, it necessarily follows that the BIA adopted the IJ’s erroneous application of law.
While we do not require the BIA to write a lengthy discourse to explain its decisions, the BIA must
assure that its order adopting any or all of the IJ’s findings of fact is not infected by an erroneous
application of law by the IJ. If the BIA had disclaimed the IJ’s erroneous statement of the burden
of proof as it did with the IJ’s credibility findings, and articulated an independent assessment of the
evidence under the correct standard, our review would reflect the substantial deference to the BIA
that the statutes and our cases contemplate.
Although the BIA compounded the IJ’s error, we are nonetheless reluctant to reverse the
BIA’s decision and grant Mikhael’s request for asylum. “Where an agency has failed to comply with
its responsibilities, we should insist on its compliance rather than attempt to supplement its efforts.”
Sanon, 52 F.3d at 652. We make no determination of the merits of Mikhael’s claim, but because
we are convinced of the BIA’s error, we are constrained to remand this case to the BIA for further
proceedings. Accordingly, we vacate the BIA’s decision and remand for further proceedings under
the proper standard of proof on the issue of Mikhael’s well-founded fear of persecution.
II. WITHHOLDING OF DEPORTATION.
The IJ concluded summarily that based on Mikhael’s failure to provide sufficient evidence
to be granted asylum, he also fell short of the required evidence for withholding of deportation.
Unlike in asylum cases, for withholding of deportation purposes, the Act confers no discretionary
authority to the Attorney General. Upon satisfaction of the requirements for withholding of
deportation, the Attorney General “shall” withhold deportation. See INA § 243 (h)(1), 8 U.S.C.
§ 1253(h)(1). In addition, though reviewed together, a claim for asylum is a distinct remedy than
a claim for withholding of deportation. Bahramnia v. INS, 782 F.2d 1243, 1247 (5th Cir. 1986).
The level of proof required to satisfy the requirements for withholding of deportation is more
10
stringent than for asylum purposes.10 Here, the standard requires the petitioner to show a “clear
probability” that he or she will be persecuted if deported. Castillo-Rodriguez, 929 F.2d at 185. As
a result, many deportation cases that have not found sufficient evidence for asylum purposes have
summarily dismissed requests for withholding of deportation. However, because we remand the
case to the BIA to make a determination of Mikhael’s asylum request based on his claim of a well-
founded fear of persecution, we also remand to the BIA to decide if Mikhael is eligible for
withholding of deportation.
CONCLUSION
We affirm the BIA’s conclusion that Mikhael is not a refugee on the basis of past
persecution. We hold, however, that the BIA erred by adopting the IJ’s decision regarding the well-
founded fear of persecution claim where the IJ applied the incorrect standard of proof. Accordingly,
we remand for the BIA to reconsider this claim in light of the entire record. Additionally, we remand
the withholding of deportation claim for reconsideration after the asylum claim has been determined.
The BIA must articulate the reasons for any rulings it makes.
The BIA’s order of deportation is VACATED, and the case is REMANDED to the BIA
for reconsideration consistent herewith.
VACATED AND REMANDED.
ENDRECORD
10
See, e.g., Prasad v. INS, 47 F.3d 336, 340 (9th Cir. 1995) (holding that since petitioner is ineligible for
asylum then he is necessarily ineligible for withholding as well); Castillo-Rodriguez, 929 F.2d at 185 (same).
11
EMILIO M. GARZA, Circuit Judge, dissenting:
I agree with the majority that, to qualify as a refugee under the “well-founded fear of
persecution” prong of INA § 101(a)(42)(A), 8 U.S.C. § 1101(a)(42)(A), an alien need not
demonstrate a clear probability that he would be subject to persecution if deported; instead, the alien
need only show a genuine subjective fear of future persecution and that a reasonable person in the
same circumstances would fear persecution if deported. Moreover, I agree that, had the IJ applied
the stricter standard of proof, its decision should be reversed and remanded for application of the
proper standard to the facts.
However, I respectfully disagree that the IJ applied the stricter standard in this case. The
IJ explicitly and correctly stated the proper legal standard of proof:
An alien has a well-founded fear if a reasonable person in the same
circumstances would fear persecution. . . . Even if the chance of
persecution is less than clearly probable, a reasonable person may
still fear persecution. . . . However, an alien must prove that his fear
of persecution is both subjectively genuine and objectively
reasonable.
Nothing in the IJ’s decision indicates that he did not follow this express articulation of the applicable
legal standard. More specifically, the stray remarks cited by the majority, when placed in context,
do not demonstrate that the IJ applied the stricter “clear probability” standard.
The majority cites the IJ’s statement that “Lebanon’s recent history of violence does not
change Respondent’s burden of proof. He must still prove that he would be subject to persecution
if deported.” When taken in context, it is clear that the IJ meant only that Mikhael may not rely on
past history of violence in Lebanon to satisfy his burden to show a well founded fear of future
persecution, especially in light of the changed circumstances in that country. The IJ was correct in
this pronouncement. In fact, the majority affirms the IJ’s finding that because Mikhael failed to
demonstrate past history of persecution, he may not benefit from a presumption of future
persecution.
12
The majority further cites the IJ’s statement that:
Respondent must show that he will be persecuted on one of the five
enumerated grounds. His unsubstantiated allegations . . . [do] not
amount to a well-founded fear of persecution.
Again, when one places this statement in context, it becomes clear that the IJ did not apply a
different standard of proof than that explicitly articulated. The statement follows the IJ’s
pronouncement that “civil unrest is not a proper ground for proving persecution.” Clearly, the IJ
meant only to state that, in order to show a well founded fear of persecution, such persecution must
be “on account of race, religion, nationality, membership in a particular social group, or political
opinion,” not due to general civil strife. INA § 101(a)(42)(A), 8 U.S.C. § 1101(a)(42)(A). This
is a correct statement of the law. See Bevc v. INS, 47 F.3d 907, 910 (7th Cir. 1995); Limsico v.
INS, 951 F.2d 210, 212 (9th Cir. 1991).
Where the IJ has explicitly set forth the proper standard of proof, we should presume that
the IJ did, in fact, follow that standard unless there is convincing evidence to the contrary, evidence
I find lacking here. The IJ’s finding that Mikhael’s fear of persecution stems from generally harsh
conditions and civil strife in Lebanon, not targeted persecution on the basis of his political or
religious beliefs, is supported by the evidence. Therefore, I discern no grounds for reversal. I
respectfully dissent.
13