Philomena Iweka
NWAOKOLO, Petitioner, v. IMMIGRATION AND
NATURALIZATION SERVICE, Respondent. 314 F.3d 303 (7th
Cir. 2001) United States Court of
Appeals, Seventh Circuit. No. 02-2964. Dec. 27, 2002 [FN*]. FN* This opinion is being initially released in typescript form. Alien moved to stay her removal pending review
of the denial of her petition to reopen the removal proceedings. The Court of
Appeals held that: (1) venue was proper, and (2) alien, who demonstrated that
Immigration and Naturalization Service (INS) failed to consider that her
four-year old United States citizen daughter would be subjected to female
genital mutilation if she had to accompany her mother to Nigeria, was entitled
to a stay. Motion granted. [*303] COUNSEL: Morton Sklar, submitted, World Organization
Against Torture USA, Washington,DC, for Petitioner. [*304] JUDGES: Before POSNER, RIPPLE and MANION, Circuit
Judges. PER CURIAM. Philomena Nwaokolo asks that we stay her removal
pending review of the denial of her petition to reopen the removal proceedings.
We conclude that venue is proper in this court and that a stay is appropriate
pending our plenary review of this matter. In our view, Ms. Nwaokolo has met
her burden of establishing that she has a better than negligible chance of
prevailing on the merits and that she and her daughter, an United States
citizen, will suffer irreparable injury if she is removed from the United
States at this time. More precisely, she has demonstrated that the INS has
failed to consider that her four-year old United States citizen daughter will
be subjected to the brutal practice known as female genital mutilation (commonly
referred to as FGM) if she must accompany her mother to Nigeria. I Ms. Nwaokolo, a native and citizen of Nigeria,
legally entered the United States in the early 1980s on an F-2 visa for spouses
or children of academic students. When Ms. Nwaokolo accepted employment as a
nursing aid in violation of the terms of the visa, the INS commenced
deportation proceedings against her. The immigration judge (IJ)
ordered Ms. Nwaokolo deported, but granted her voluntary departure through May
1986. Ms. Nwaokolo did not appeal the IJs order, but she failed to depart. In October 1996, Ms. Nwaokolo, by then the
mother of two sons and a daughter, obtained counsel and began her efforts to
obtain permission to remain in this country. She twice moved to reopen her
case, but an IJ denied both motions, one in February 1997 and one in August
1997. The Board of Immigration Appeals (BIA) affirmed, and Ms.
Nwaokolo did not petition for review. In July 1999, Ms. Nwaokolo (again through
counsel) filed a third motion to reopen her case under 8 C.F.R. §§ 3.2 and
208.18(b)(3)(ii)(A), this time seeking protection under the Convention Against
Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, as
implemented by the INS, see 8 C.F.R. § 208.16(c). Ms. Nwaokolo claimed that she
and her thirteen-year old daughter Rachel, a United States citizen who has
spent her entire life in this country, would be subjected to FGM if Ms.
Nwaokolo were deported to Nigeria. In May 2001, the BIA denied the motion but
granted Ms. Nwaokolo a stay of deportation through March 6, 2002. The BIA
opined that Ms. Nwaokolo offered no evidence or claim that she would be
tortured in Nigeria. A.R. 118. The BIA decision includes no discussion of
FGM and does not mention Rachel. Ms. Nwaokolo did not seek review of the BIAs
decision. In February 2002, Ms. Nwaokolo filed a fourth
motion to reopen her case on the ground that her circumstances had changed, see
8 § C.F.R. 3.2(c)(3)(ii), since she filed her third motion to reopen. It is
this motion that gives rise to Ms. Nwaokolos petition for review and stay
motion. In the motion, Ms. Nwaokolo reasserted her claim under the Convention
Against Torture, but this time with respect to her second daughter Victoria
(who was not yet born when Ms. Nwaokolo first asserted her torture claim). Ms.
Nwaokolo cited as changed circumstances (1) Victorias birth in October 1999,
(2) an unpublished November 23, 2001, decision wherein the BIA granted a motion
to reopen under circumstances substantially similar to Ms. Nwaokolos, and (3)
new legal protections and remedies under the Convention Against Torture. Along
with her motion, [*305] Ms. Nwaokolo presented a State Department memorandum
describing FGM and the serious physical and psychological injury that the
procedure inflicts on those subjected to it. Ms. Nwaokolo also tendered Country
Reports on Human Rights Practices for 2000, S.Rep. No. 107-32 (2001), authored
by the State Department, which confirms that FGM remains widely
practiced in Nigeria. The BIA denied the motion to reopen on June 28,
2002, concluding that (1) the applicable regulations limit an alien to one
motion to reopen absent changed circumstances, see 8 C.F.R. § 3.2(c)(2), and
(2) Ms. Nwaokolo failed to establish that she should be excepted from the one-motion
limit based on changed circumstances because she was simply reasserting the
same claim that the BIA had rejected when it denied her third motion to reopen.
The BIA decision is again silent about FGM and includes no discussion of Ms.
Nwaokolos daughter Victoria. Thereafter, Ms. Nwaokolo filed her petition for
review in this court and requested that we stay her removal pending resolution
of the petition. We ordered a temporary stay to allow the parties to more
thoroughly brief the issues raised in the stay motion. When the parties filed
their briefs, a potential problem came to our attention: The IJ who originally
decided Ms. Nwaokolos case was sitting in St. Paul, Minnesota, which is within
the jurisdiction of the United States Court of Appeals for the Eighth Circuit.
We therefore ordered the parties to brief the question whether this case should
be transferred to the Eighth Circuit. The parties have filed their briefs on
that issue, and we conclude that venue is proper in this circuit and that a
stay pending resolution of Ms. Nwaokolos petition for review is appropriate. II A. Venue Section 1252(b)(2) of Title 8 of the United
States Code, entitled Venue and forms, provides that a
petition for review shall be filed with the court of appeals for the judicial
circuit in which the immigration judge completed the proceedings. Ms.
Nwaokolo maintains that § 1252(b)(2) is merely a venue provision that, read
properly, does not require us to transfer this case. Specifically, Ms. Nwaokolo
argues that (1) her motion to reopen was filed and decided in Chicago,
Illinois, so that the proceedings at issue were
completed in the Seventh Circuit, and (2) even if the proceedings
were completed in the Eighth Circuit, the INS has waived its objection to venue
here. The INS takes a different approach. In its view,
Ms. Nwaokolos underlying case before the immigration judge began and
ended prior to April 1, 1997. In light of this, the case is governed by the
transition rules for judicial review as set forth in Section 309(c)(4)(D) of
[IIRIRA], Response at 2 (internal citations omitted). The transitional
rules, in turn, apply the venue rule of § 1252(b). The INS further maintains
that § 1252(b) is not only a venue requirement, but also a jurisdictional
requirement. Consequently, the INS argues, jurisdiction over Ms. Nwaokolos
petition lies only with the Eighth Circuit--the circuit in which the underlying
deportation proceedings were concluded. It is true that Ms. Nwaokolos case began
and ended prior to April 1, 1997. However, it is also true that Ms.
Nwaokolos proceedings were commenced, and a final order of deportation was
first entered, prior to October 31, 1996. [FN1] Consequently, [*306] Ms.
Nwaokolos petition is not governed by the transition rules, but by the former
judicial review provision, 8 U.S.C. § 1105a. See Kalaw v. INS, 133 F.3d 1147,
1150 (9th Cir.1997). FN1. An IJ first found Ms. Nwaokolo deportable on December 11, 1985. See AR. 220-22. Ms. Nwaokolo did not appeal this decision to the BIA; consequently, the order became a final order of deportation after the expiration of ninety days (the time for appeal), see 8 U.S.C. § 1101(a)(47)(B). The former judicial review provision stated that
the venue for any petition for review under this section shall be in the
judicial circuit in which the administrative proceedings before a special
inquiry officer were conducted in whole or in part
. 8 U.S.C. § 1105a
(1994). In this case, part of the proceedings were conducted in this circuit.
That is because Ms. Nwaokolos motion to reopen is part and parcel of her
deportation proceedings. Cf. Chow v. INS, 113 F.3d 659, 664 (7th Cir.1997)
(Congress has not clearly expressed an intent to depart from the long
line of Supreme Court and appellate court decisions interpreting 'order of
deportation' to include orders denying motions to reconsider and
reopen.), abrogated on other grounds by LaGuerre v. Reno, 164 F.3d 1035
(7th Cir.1998). The record reveals that in October 1996 the Executive Office
for Immigration Review advised Ms. Nwaokolo that her case was under the
administrative control of the Immigration Court in Chicago, Illinois, and
instructed Ms. Nwaokolo to submit appropriate documents to that
office. It therefore is apparent that the INS had transferred Ms.
Nwaokolos deportation proceedings to its Chicago office. See 8 C.F.R. § 3.2(i)
(If the order [from the BIA disposing of a motion to reopen] directs a
reopening and further proceedings are necessary, the record shall be returned
to the Immigration Court or the officer of the Service having administrative
control over the place where the reopened proceedings are to be
conducted.). Thus, the proceedings were conducted in part in
Chicago where Ms. Nwaokolo was directed to make her filings, and venue for Ms.
Nwaokolos petition for review lies with this court. Even if the INS is incorrect, and the operative
final order is the BIAs denial of Ms. Nwaokolos fourth motion to
reopen issued on June 28, 2002, the same result obtains. In that case, the
transition rules of IRRIRA would apply because they set forth the venue
requirements for deportation and exclusion cases in proceedings on April 1,
1997 and in which a final order was issued on or after October 31, 1996. The
transition rule states that the petition for review shall be filed with
the court of appeals for the judicial circuit in which the administrative
proceedings before the special inquiry officer or immigration judge were
completed. With respect to the BIAs denial of Ms. Nwaokolos fourth motion
to reopen, the operative final order under this scenario, the proceedings
before the immigration judge were completed in Chicago. Consequently, even
assuming a later-in-time final order, venue still lies with this court. In any event, the INS has waived any objection
to venue in this circuit by failing to object to this courts consideration of
the case until we requested briefing on the transfer question months after Ms.
Nwaokolo filed her petition and stay motion. Willis v. Caterpillar, Inc., 199
F.3d 902, 905 (7th Cir.1999) (stating that party waives venue if it fails to
timely object on that ground). [FN2] FN2. As noted above, the INS urges us to conclude that § 1252(b)(2) is a jurisdictional provision and argues that, because the IJ initially decided this case in the Eighth Circuit, only that court has jurisdiction to consider Ms. Nwaokolos petition for review. Although some courts have used the term jurisdictional in reference to § 1252(b)(2), see, e.g., Hyun Min Park v. Heston, 245 F.3d 665, 666 (8th Cir.2001); Rodriguez v. Reno, 178 F.3d 1139, 1144 (11th Cir.1999), we think it is clearly a venue provision. As an initial matter, the above-cited cases offer no rationale that supports construing § 1252(b)(2) to deprive any circuit court of appeals of subject matter jurisdiction over any petition for review. Cf. Drakes v. Zimski, 240 F.3d 246, 247 (3d Cir.2001) (characterizing § 1252(b)(2) as a jurisdictional bar to filing petitions for review in federal district court). Moreover, we have held that comparable
provisions in other statutes are venue and not jurisdictional provisions. See
State of New York v. Envtl. Prot. Agency, 133 F.3d 987 (7th Cir.1998) (holding
that § 7607(b)(1) of the Clean Air Act, which requires nationally applicable
petitions for review to be filed in the D.C. Circuit and locally or
regionally applicable petitions to be filed in the regional circuits, is
a venue provision). In State of New York, we explained the difference between
venue and jurisdictional provisions as follows: Provisions specifying where a suit shall be
filed, as distinct from specifying what kind of court or other tribunal it
shall be filed in, are generally considered to be specifying venue rather than
jurisdiction. It would be usurpative for a federal court to assert jurisdiction
over a case that the Constitution or statute had consigned to a state court, or
even for a federal district court to assert jurisdiction over a case that
should have been brought in a federal court of appeals
But it is not
usurpative for one federal court of appeals to assert jurisdiction
over a
case that it would have been authorized to adjudicate if only the effects of
the order sought to be reviewed had been felt in one part of the country rather
than another. 133 F.3d at 990 (citations omitted); see also
Sprague v. King, 23 F.3d 185, 188 (7th Cir.1994) ([T]hat [the APA]
directs claims
to the federal circuit rather than to the district courts
and regional courts of appeals, is more in the nature of a venue rule
than
of a limitation on jurisdiction.). We believe that State of New York and
Sprague control and, accordingly, that § 1252(b)(2) is a venue and not a
jurisdictional provision. [*307] B. The Merits A movant seeking a stay of deportation must show
(1) some likelihood that her petition for review will succeed on
the merits; (2) that irreparable harm will occur if the stay is denied; (3)
that the potential harm to the movant outweighs the harm the INS will suffer if
a stay is granted; and (4) that a stay serves the public interest. Sofinet v.
INS, 188 F.3d 703, 706-07 (7th Cir.1999). To satisfy the likelihood-of-success
prong, Ms. Nwaokolo need only show that her chances of success are better
than negligible. Id. We have described the Sofinet analysis as a
sliding scale. Id. Thus, the more likely it is that Ms. Nwaokolo
will succeed on the merits, the less the balance of irreparable harm needs to
weigh in her favor; similarly, the less likely success is, the more the balance
of harm must weigh in her favor. Id. To prevail on her petition for review, Ms.
Nwaokolo must demonstrate that the BIA abused its discretion in denying her
motion to reopen. See Arreola-Arellano v. INS, 223 F.3d 653, 655 (7th
Cir.2000). Our review is limited to whether the discretion was actually
exercised and whether it was exercised in an arbitrary or capricious
manner. Akinyemi v. INS, 969 F.2d 285, 288 (7th Cir.1992). We shall
reverse the BIAs decision if it was made without a rational explanation.
Mansour v. INS, 230 F.3d 902, 907 (7th Cir.2000); Akinyemi, 969 F.2d at 288. 1. Likelihood of Success We believe that Ms. Nwaokolo has a better than
negligible chance of meeting her burden on appeal. [T]he exercise of
discretion in a particular case necessarily requires [the BIAs] consideration
of all facts and circumstances involved. Akinyemi, 969 F.2d at 289. We
have recognized that when an alien minors parents are deported, the minor
will have to follow his parents into exile
he is constructively [*308]
deported and should therefore, one might suppose, be entitled to ask--or more
realistically his parents' lawyer should be entitled to ask on his behalf--for
[discretionary relief]. Salameda v. INS, 70 F.3d 447, 451 (7th Cir.1995).
The INS offers no reason why Victoria, a United States citizen with a
fundamental right to be in this country, see Schneider v. Rusk, 377 U.S. 163,
167, 84 S.Ct. 1187, 12 L.Ed.2d 218 (1964), should be entitled to any less
consideration from the BIA or this court, especially when she faces not simply
the hardship of living in another country, but, despite her United States
citizenship and her age, the prospect of torture in that country. It is
arguable, therefore, that the BIA abused its discretion in denying Ms.
Nwaokolos motion to reopen if it failed to consider the threat that four-year
old Victoria will be subjected to FGM as a direct consequence of the decision
to remove her mother. Cf. Casem v. INS, 8 F.3d 700, 702-03 (9th Cir.1993)
(citing authority from the Third, Fifth and Ninth Circuits holding that the
exercise of discretion requires the BIA to consider all relevant
factors and that the BIA abused its discretion in failing to consider the
relevant factor of the hardship to United States citizen children that would
result from deportation of alien parents). The record before us offers no reason to believe
that the BIA ever considered the threat to Victoria from the widespread
practice of FGM in her mothers home country of Nigeria. The BIA concluded that
Ms. Nwaokolo failed to show changed circumstances based on its conclusion that
it already had considered and rejected Ms. Nwaokolos claim that she and her
elder daughter Rachel would become victims of FGM if she is removed to Nigeria.
We find this reasoning problematic in two respects. First, the BIA did not
consider at all the effect that removing her mother would have on Rachel. The
BIAs written denial of Ms. Nwaokolos third motion to reopen concludes only
that Ms. Nwaokolo offered no evidence or claim that she would be tortured
in Nigeria, A.R. 118; the decision is devoid of any discussion of the
threat that Rachel would be subjected to FGM. Second, even if we were to
speculate from its silence that the BIA had evaluated the threat to Rachel in
refusing to reopen proceedings as to Ms. Nwaokolo, that would not in our view
constitute consideration of the threat to Victoria. Our view is informed by an understanding of how
FGM is practiced in Nigeria, which information we take from the State
Departments reports on the subject. Ms. Nwaokolo presented some of this
information to the BIA. Regardless, we can take judicial notice of the State
Departments reports on current country conditions that the BIA failed to
consider and that are crucial to our decision. See Meghani v. INS, 236 F.3d
843, 848 n. 1 (7th Cir.2001); Dobrota v. INS, 195 F.3d 970, 973 (7th Cir.1999).
According to the State Department, at all times during Ms. Nwaokolos efforts
to have the BIA consider the threat that her daughters would be subjected to FGM,
the ritual was widely practiced and legal in Nigeria; indeed, 60 to 90 percent
of the female population of Nigeria are subjected to it anytime from a
few days after birth to a few days after death. See Nigeria: Report on
Female Genital Mutilation (FGM) or Female Genital Cutting (FGC), June 1, 2001,
Dept St. Bull., available at http:/www.state.gov/g/wi/rls/rep/
crfgm/10106.htm. FGM is a horrifically brutal procedure, often performed
without anesthesia. See Id. According to the State Department memorandum that
Ms. Nwaokolo attached to her motion to reopen, Female Genital Mutilation (FGM) is the removal
or infibulation (or both) of whole or part of the external female [*309] genitals
(clitoris, labia minora, and labia majora). The procedure can include sewing
the vagina almost completely closed after the genitals are removed
(infibulation)
. The World Health Organization and other United
Nations organizations, as well as the United States government, recognize that
FGM has very serious effects on the health of women and girls. Immediate
complications of FGM include severe pain, shock, hemorrhage, urine retention,
ulceration of the genital region, and injury to the adjacent tissue. Hemorrhage
and infection can cause death. Long term consequences of FGM include cysts and
abscesses, keloid scar formation, painful intercourse, and sexual dysfunction.
The most extreme forms of FGM can cause infertility, and may also cause an
increase in the risk of stillbirths and maternal deaths. Psychological consequences of FGM in childhood
can include behavior disturbances and loss of trust and confidence in
caregivers. As adults, these women may suffer feelings of incompleteness,
anxiety, depression, chronic irritability, and frigidity, and may experience
marital conflicts. See A.R. at 110-11. Further, FGM seems deeply
embedded in Nigerian culture. Nigerians continue this practice out of
adherence to a cultural dictate that uncircumcised women are promiscuous,
unclean, unmarriageable, physically undesireable and/or potential health risks
to themselves and their children, especially during childbirth. See,
infra, Nigeria: Report on Female Genital Mutilation (FGM) or Female Genital
Cutting (FGC). The BIA itself has expressly recognized the prevalence and
brutality of FGM: This practice [FGM] clearly inflicts harm or
suffering upon the girl or woman who undergoes it. FGM is extremely painful and
at least temporarily incapacitating. It permanently disfigures the female
genitalia. FGM exposes the girl or woman to the risk of serious, potentially
life-threatening complications. These include, among others, bleeding,
infection, urine retention, stress, shock, psychological trauma, and damage to
the urethra and anus
. [I]t remains practically true that [African] women
have little legal recourse and may face threats to their freedom, threats or
acts of physical violence, or social ostracization for refusing to undergo this
harmful traditional practice or attempting to protect their female children. In re Kasinga, 21 I. & N. Dec. 357, 361-62
(BIA 1996) (holding that fear of FGM is a basis for seeking asylum). Based on our understanding of FGM as practiced
in Nigeria and on the age difference between Rachel and Victoria, we believe
that, contrary to the INS assertion that the BIA considered Victorias
interests when it denied Ms. Nwaokolos third motion to reopen, the threat FGM
poses to Victoria is qualitatively different from that to Rachel. Unlike
Rachel, who was born July 18, 1985, and as a seventeen-year old could conceivably
remain in this country, Victoria was born October 1, 1999, and as a four-year
old will presumably have no choice but to depart with Ms. Nwaokolo to Nigeria.
Rachel, who was thirteen years old when Ms. Nwaokolo argued to the BIA that the
threat to Rachel from FGM was reason to reopen her case, was already more
capable, both physically and mentally, of resisting FGM than Victoria would be
now at age four. Victoria also would have to live with the threat of FGM for
many years before she could choose to return to the United States, a much
longer period of time than Rachel would have to face the threat, if the INS
effectively compels [*310] both girls to involuntarily relocate to Nigeria
despite their United States citizenship. In short, we think it obvious that, even if the
BIA had considered and rejected the threat to Rachel from FGM (and there is no
indication that this consideration occurred), that fact would not dispose of
the threat to Victoria, which involves a different set of circumstances. As a
result, Ms. Nwaokolo has a colorable argument that the BIA abused its
discretion when it (1) failed to consider the State Departments reports on
current conditions in Nigeria, and (2) concluded without explanation, and in
the face of its own recognition in Kasinga of the serious threat FGM poses to
its victims, that Rachels and Victorias interests are one in the same. See
Mansour, 230 F.3d at 907 (holding that BIA abused discretion in denying Iraqi
aliens motion to reopen under CAT without addressing a State Department report
suggesting that the Iraqi government has engaged in abuses against Assyrian
Christians like petitioner and stating that silence regarding the report
indicated that BIA did not afford a complete review to Iraqi aliens claim);
see also Abassi v. INS, 305 F.3d 1028, 1031 (9th Cir.2002) (holding that BIA
abused discretion in failing to consider State Departments easily obtainable
reports on current country conditions even though applicant failed to attach
report to asylum application). 2. The Remaining Sofinet Factors When we consider the foregoing along with the
other Sofinet factors, the propriety of a stay becomes even clearer. The
severity of the harm that Ms. Nwaokolo, Rachel, and Victoria face if Ms.
Nwaokolo is removed to Nigeria is obvious. The harm to the INS if we grant a
stay is negligible. It is true that a stay will result in some delay in the
INS efforts to remove Ms. Nwaokolo. However, we find it significant that,
according to the record, the INS has known for years exactly where Ms. Nwaokolo
resides and has not actively sought to expedite her removal. Finally, a stay promotes the publics compelling
interest in ensuring that minor United States citizens are not forced into
exile to be tortured. This compelling interest is magnified here because
neither Rachel nor Victoria has ever been represented by counsel or has ever
had their interests considered by the BIA or any court. Nor is there any
evidence in the record that the INS has ever notified responsible state
authorities of the departure of these minor United States citizens to a country
where they would be in immediate danger of significant harm. The government
could never do to these girls in this country what the INS seems all too
willing to allow to happen to them in Nigeria. At a minimum, the issues we have
discussed here deserve a full airing by way of a petition for review. Accordingly, we GRANT Ms. Nwaokolos stay motion
and order that her removal be STAYED pending resolution of the petition for
review. Additionally, we DIRECT the parties to brief, in addition to any other
issues they choose to address in their merits briefs, the following questions: 1. Was the BIA required to consider the hardship
of Ms. Nwaokolos United States citizen daughters in denying her motion to
reopen and, if so, did the BIA adequately consider such hardship? 2. When the INS has reason to believe that
removal of an alien parent will place the United States citizen child at risk
of physical injury, does the INS have an obligation to notify the appropriate
state authorities charged with protecting child welfare? [*311] IT IS FURTHER ORDERED that briefing in this
appeal shall proceed as follows: 1. Ms. Nwaokolo shall file her main brief by
January 27, 2003. 2. The INS shall file its response brief by
February 26, 2003. 3. Ms. Nwaokolo shall file her reply brief, if
any, by March 12, 2003. Ms. Nwaokolos Motion For Default
Judgement [sic] Based On Late Filing By Respondent, filed on November 18,
2002, is DENIED. |