383 F.3d 228, 2004
U.S. App. LEXIS 19527 RUTILIO LOPEZ-SOTO,
Petitioner, v. JOHN ASHCROFT, Attorney General, Respondent. No. 03-1331 UNITED STATES COURT OF
APPEALS FOR THE FOURTH CIRCUIT June 3, 2004, Argued September 20, 2004,
Decided PRIOR HISTORY: [*1]
On Petition for Review of an Order of the Board of Immigration Appeals.
(A77-693-585). COUNSEL: ARGUED: James M. Sullivan, Appellate
Litigation Program, GEORGETOWN UNIVERSITY LAW CENTER, Washington, D.C., for
Petitioner. Victor Matthew Lawrence, Office of Immigration Litigation, Civil
Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for
Respondent. ON BRIEF: Steven H. Goldblatt, Director, Abigail V. Carter,
Supervising Attorney, Michelle Correll, Harsh Trivedi, Student Counsel, Appellate
Litigation Program, GEORGETOWN UNIVERSITY LAW CENTER, Washington, D.C., for
Petitioner. Peter D. Keisler, Assistant Attorney General, Civil Division, Mary
Jane Candaux, Senior Litigation Counsel, Office of Immigration Litigation,
UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. JUDGES: Before NIEMEYER, MICHAEL, and GREGORY, Circuit
Judges. Judge Gregory wrote the majority opinion, in which Judge Niemeyer
joined. Judge Michael wrote a dissenting opinion. OPINION BY: GREGORY OPINION: GREGORY, Circuit Judge: Rutilio Lopez-Soto (hereinafter Petitioner or
Lopez-Soto) petitions for review of the Board of
Immigration Appeals (the BIA) order [*2]
denying his asylum request and denying him relief pursuant to the
Convention Against Torture. Petitioner is a native and citizen of Guatemala who
entered the United States in 1999, having fled Guatemala with his cousin
because the gang Mara 18 posed a threat to their lives. Previously, Mara 18
killed Petitioners older brother, and gang members threatened to kill
Lopez-Soto, his other brother and his cousin if they did not join the gang. As
Petitioner and his cousin attempted to flee to the United States, his cousin
was apprehended by Mexican authorities then deported to Guatemala. Shortly
after the cousin returned to Guatemala, Mara 18 murdered him as well. While it is clear that Petitioner has an objectively reasonable
fear for his life if he is to return to Guatemala, the BIAs determination
that Petitioner was not persecuted on account of his
familial membership is supported by substantial evidence. Accordingly, we must
deny Petitioners asylum claim. Furthermore, we find that the BIA
properly rejected Petitioners Convention Against Torture claim. For
the detailed reasons that follow, we deny the petition for review. I. A. Petitioner was born in Quesada, Jutiapa, Guatemala [*3] in 1982. When he was eight-years-old, members of Mara 18
a violent street gang formed in Los Angeles, California, but which
now also has a strong presence in Honduras, El Salvador and Guatemala n1
recruited and harassed his two brothers, Edgar (then twenty-two) and
Rubilio (then twenty). Both brothers had served in the Guatemalan army, and
Mara 18 believed that they had military training and access to weapons. The
Mara 18 threat, as is consistent with the gangs practice, was to join
or die. Both brothers refused to join. n1 See generally Rupert Widdicombe & Duncan
Campbell, Poor Neighbours Fall Prey to US Gang Culture: Central America Counts
Cost of Deadly Export From Los Angeles, The Guardian (London), May 28, 2003, at
12 (discussing two major international [gang]
franchises, the MS (Mara Salvatrucha)
and the Mara 18 and the fact that their local branches in El
Salvador, Honduras and Guatemala are involved in major crime from
smuggling drugs and weapons, to kidnapping and carjacking). [*4] In April 1990, members of Mara 18 killed Edgar by stabbing him
eighteen times at Rio de Paz, a town in Jutiapa. Witnesses to the death
notified his family and identified the two killers. Petitioners
father filed a police report in May 1990, stating the names of the individuals
believed to be the killers. The killers were never apprehended.
Petitioners father declined offers from Edgars military
friends to take care of the killers. n2 After receiving
letters from Mara 18 threatening his life, Rubilio fled to the United States.
In his affidavit filed before the IJ in Petitioners case, Rubilio
stated: Because of my familys continued opposition to Mara
18, gang members have targeted young male members of my family for recruitment.
Because of our continued resistance, Mara 18 has threatened and
attempted to kill off the young male members of my family. J.A. 45-46
P 5. n2 Petitioner and his entire family are deeply
religious and opposed to the violence which plagues their country. Petitioner
concedes that he is not asserting that he is being persecuted because of his
religious beliefs. IJ Oral Decision at 9 (J.A. 505) (hereinafter Oral
Decision). [*5] In January 1999, after Petitioner turned sixteen, the first
incident in which Mara 18 threatened Petitioner occurred when members of the
gang threatened Petitioner and his cousin, Elmer Estuardo Lopez Mejia
(Elmer) in a park. In his affidavit, n3 Petitioner stated
that when members of Mara 18 confronted and threatened Petitioner and Elmer in
the park, the boys, fearing violence, falsely said that they were going
to think about [joining the gang] so that the gang would let them
leave the park. id. at 16. He also stated that his parents were
terrified that if I left the house, I would be killed like Edgar.
id.
During his testimony before the IJ, Petitioner recounted the park incident
similarly and stated that when he told his parents about it, they
remembered what happened to my brother. id. at 412-15. n4 n3 Regarding this incident, the Immigration
Judge (IJ) made a factual finding that members of Mara 18
told Petitioner and Elmer to join the gang or they would be killed
like [Edgar] was killed. Oral Decision at 7 (J.A. 503). This finding
contradicts Petitioners affidavit in support of his asylum petition,
see J.A. 16-17, as well as his testimony before the IJ, id. 412-14. [*6] n4 Thus, the record reflects that Petitioner
merely testified that his parents were worried that he would be killed by the
gang like his brother, not that the gang mentioned his brother Edgar while
threatening him in the park. After this incident, the gang made continuous threats. During the
summer of 1999, Mara 18 mailed the boys threatening letters at their homes. The
IJ found that the letters stated the boys could either join [Mara 18]
and have everything, or refuse and you will be killed. id. The IJ further
recognized that Petitioner and his father both feared that
[Petitioner] would be killed by [Mara 18], as his brother had been killed in
1990. Id. B. Because of such fears, Petitioners father and
Elmers parents arranged for the boys to flee Quesada, with the
intention of fleeing Guatemala entirely. In September 1999, Petitioner and
Elmer drove seven hours (roughly northeast) to the city of Puerto Barrios,
Guatemala to stay with a friend of Petitioners father while the
family arranged for the boys to leave the country. The boys stayed in Puerto
Barrios for approximately [*7] one month, and Petitioner did odd jobs
while there to support himself. During that time in Puerto Barrios, Petitioner
did not have personal trouble with Mara 18. However, while he was in Puerto
Barrios, Petitioners parents received two more threatening letters,
the last one of which stated that Petitioner would be stabbed like Edgar if he
did not join the gang and warned him that attempts to escape would be futile.
n5 n5 While the record is somewhat unclear, this
last letter arrived after Petitioner had left for Puerto Barrios in September
1999 but before he fled to Mexico in November 1999. See J.A. 17-19. On November 2, 1999, the boys left for the United States,
traveling northward through Mexico. The boys attempted to avoid Mexican
Immigration authorities because they feared being deported. On November 16,
1999, at a bus stop in Oaxaca, Mexico, immigration officials stopped the boys
for questioning. Petitioner escaped by running, but Elmer was caught and
deported. Petitioner continued onward to the [*8] United
States, and he was detained by INS near the Texas border on December 22, 1999. On January 10, 2000, while in INS custody, Petitioner spoke with
his parents by phone, and they informed him that Elmer had been deported and
killed by Mara 18 upon his return to Guatemala. On February 20, 2000, Mara 18
shot Elmers younger brother Danny. C. On January 10, 2000, Petitioner was released from the INS
childrens facility in Texas into his brother Rubilios
custody. Petitioner traveled with his brother to Los Angeles where he lived.
Petitioner testified that he left L.A. out of fear, because he saw people that
resembled the Mara 18, n6 and moved to Virginia to stay
with another family member. n6 Mara 18 was founded in Los Angeles and its
members often sport a distinctive tattoo. On November 8, 2000, Petitioner admitted deportability at his
deportation hearing, but requested relief in the form of asylum, withholding of
removal, relief under the Convention Against Torture, or, in the alternative,
voluntary departure. [*9] At his hearing on April 17, 2001, the
IJ heard testimony from Petitioner and Jan Perlin, an expert qualified in the
affairs of the Guatemalan justice system. The IJ also accepted numerous
documents, including the aforementioned affidavits as well as other affidavits,
copies of official documents, reports on Guatemala and those concerning Mara 18
itself. Although the IJ held that Petitioner was credible, Oral Decision
at 4-5 (J.A. 500-01), n7 and gave the documentary evidence great
weight, id. at 3-4 (J.A. 499-500), he issued an oral decision
declining to grant Petitioner relief. Based on the State Departments
Country Reports and Perlins testimony, the IJ found that the
Guatemalan justice system is dysfunctional and that while
the Guatemalan government is willing to protect its citizens from
these Mar[]a gangs
they are unable to protect the
citizens. id. at 9 (J.A. 505). However, the IJ found that Petitioner
would not suffer persecution on account of his membership
in a particular social group, namely his family, because there is no
nexus between the killing of [Edgar] and the threats to [Petitioner] or the
threats to [Petitioners] family, and that [*10] the
[Petitioners] family in this case does not constitute a particular
social group. id. at 11 (J.A. 507). In short, the IJ found that
while Petitioner had a reasonably objective fear of harm from the gang, he
determined that Petitioner was being recruited and harassed because he was a teenaged
male living in the area, not on account of any family
reasons. id. n8 n7 The IJ found two exceptions to
Petitioners credibility, rejecting his contentions that: (1)
Petitioner feared being harmed by Mara 18 because the gang believed he would
take revenge for the killing of Edgar, and (2) Mara 18 would take revenge on
Petitioner because the gang believed Petitioner would join a rival gang. Oral
Decision at 4-5 (J.A. 500-01). n8 The IJ also held in the alternative that
Petitioner could safely relocate within Guatemala, thus defeating his asylum
claim. See Oral Decision at 13 (J.A. 509). The BIA did not reach the
alternative holding because it affirmed the IJs first holding. Since
we deny the petition on the first ground, we, too, do not reach the alternative
holding. [*11] Additionally, the IJ found that Petitioner was not entitled to
protection pursuant to the Convention Against Torture because the torture
feared was not government sponsored. While the IJ acknowledged Mara 18s
grip on the country and law enforcements inability to control them,
the IJ concluded that Convention Against Torture protection does not
extend to persons who fear entities that the government is unable to
control. Id. at 13 (J.A. 510). On appeal, the BIA affirmed. In re Lopez-Soto, No. A77-693-585,
slip op. at 1 (BIA Feb. 20, 2003) (per curiam) (J.A. 517). The BIA held that,
respondent has failed to establish that the harm he fears is on
account of a protected ground. We also agree that respondent has failed to
establish eligibility for relief under the Convention Against Torture because
he has not shown that the government acquiesces in the torturous activities of
the gang, the Mara 18. id. This petition for review followed. II. Our review of a BIA asylum eligibility determination is most
narrow. See Gonahasa v. INS, 181 F.3d 538, 541 (4th Cir. 1999). Our
standard of review recognizes the respect we must accord the BIAs
expertise and its [*12] status as the Attorney
Generals designee in deportation decisions. Huaman-Cornelio v. BIA, 979 F.2d 995, 999
(4th Cir. 1992); see also M.A. A26851062 v. INS, 899 F.2d 304, 313-14
(4th Cir. 1990) (en banc). Specifically, BIA determinations concerning asylum
eligibility are conclusive if supported by reasonable, substantial,
and probative evidence on the record considered as a whole. INS v.
Elias-Zacarias, 502 U.S. 478,
481, 117 L. Ed. 2d 38, 112 S. Ct. 812 (1992) (internal quotation marks and
citation omitted); accord Blanco de Belbruno v. Ashcroft, 362 F.3d 272, 278
(4th Cir. 2004). We have noted, the possibility of drawing two
inconsistent conclusions from the evidence does not prevent an administrative
agencys finding from being supported by substantial
evidence. Gonahasa, 181 F.3d at 541 (internal quotation marks
and citations omitted). This standard is extremely deferential to the
BIAs determinations; indeed, we will uphold the BIA determination
unless a petitioner can show that the evidence he presented was so
compelling that no reasonable factfinder could fail to find the requisite fear
of persecution. [*13] Elias-Zacarias, 502 U.S. at 483-84
(emphasis added); accord Blanco de Belbruno, 362 F.3d at 278;
Huaman-Cornelio, 979 F.2d at 999. Finally, we review legal issues determined by
the BIA de novo. Blanco de Belbruno, 362 F.3d at 278 (citing Nwolise v. INS, 4 F.3d 306, 309 (4th
Cir. 1993)). III. A. Petitioner argues that the BIAs ruling that he is not
eligible for asylum is not supported by substantial evidence. The Immigration
and Nationality Act authorizes the Attorney General to confer asylum on any
refugee. 8 U.S.C. § 1158(b)(1). A
refugee is one who is unable or unwilling to
return to
[his or her native] 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. Id.
§ 1101(a)(42)(A) (emphasis added). In short, to qualify for
asylum, one must show: (1) a well-founded fear of persecution; (2) on account
of one of the above described enumerated statutory grounds; (3) by an
organization that the government is unable or unwilling to control. [*14] n9 See generally Elias Zacarias, 502 U.S. at 481-83; see also M.A.
A26851062, 858 F.2d at 218 (stating asylum is warranted if petitioner can
show the government is unwilling or unable to control the offending
group) (citing Lazo-Majano v. INS, 813 F.2d 1432, 1434
(9th Cir. 1987)). Petitioner bears the burden of proof with respect to his
eligibility for asylum. 8 C.F.R. § 208.13(a); Ngarurih v.
Ashcroft, 371 F.3d 182, 187 (4th Cir. 2004). Regarding the level of proof
required by a petitioner seeking asylum because of future persecution who, as
here, has not demonstrated past persecution, n10 the statute is less clear than
one might hope. The most reasonable reading of the statute, however, is that a
petitioner must demonstrate fear of persecution based on a protected
characteristic by a preponderance of the evidence. See Zhu v. Ashcroft, 382 F.3d 521, 2004
U.S. App. LEXIS 17602, 2004 WL 1854553, at n.6 (5th Cir. Aug. 19, 2004). n9 Summarizing the case law on the last prong,
the Seventh Circuit has recently noted that there is no rule
requiring that persecution actually be directed by the state or by an organized
political party. Bace v. Ashcroft, 352 F.3d 1133, 1138
(7th Cir. 2004) (citing 8 C.F.R. § 208.13(b)(3) and cases).
See also Roman v. INS, 233 F.3d 1027, 1034 (7th Cir. 2000) (stating applicant
need only show government condoned persecution or demonstrated an inability to
protect victims); Andriasian v. INS, 180 F.3d 1033, 1042-43 (9th Cir. 1999)
(holding threats by thugs could be the basis of persecution
where government could not or would not control the threat). [*15] n10 Indeed, Petitioner never raised a claim of
past persecution before the IJ. In this case, there is no dispute that Petitioner has a
well-founded fear of persecution by an organization which the government is
unable to control. The IJ found as much, and the BIA did not disturb his
holding. Oral Decision at 12 (J.A. 508) ([Lopez-Soto] has a
subjective fear of persecution and based upon the evidence presented, there is
an objective fear of harm by the Ma[ ]ra 18 gang to this
respondent.); see also Chen v. INS, 195 F.3d 198, 203-05
(4th Cir. 1999) (discussing well-founded fear). Further, the IJ held that the
Guatemalan government is unable to protect the citizens from the
Ma[ ]ra gangs, Oral Decision at 9 (J.A. 505), thus satisfying
the third prong. However, the IJ rejected Lopez-Sotos claim on the ground
that there is no nexus between the possible harm to this respondent
and any of the grounds listed under the Act, id. at 12 (J.A. 508),
and the BIA affirmed because Petitioner failed to establish that the
harm he fears is on account of a protected ground. BIA [*16]
slip op. at 1 (J.A. at 517). Thus, the narrow question presented for
review is whether the persecution at issue is on account of
Petitioners status as a member of a protected group. Accordingly, we
turn to Petitioners claim that the BIAs determination that
he was not persecuted on account of his family membership
is unsupported by substantial evidence. B. 1. The BIA denied Lopez-Sotos asylum claim on the ground
that he does not face persecution on account of a protected
ground. Slip op. at 1 (J.A. 517). As noted above, to establish a
viable asylum claim, Petitioner must show his persecution was on
account of his membership in a particular social
group. 8 U.S.C. § 1101(a)(42)(A). To make such a
showing, the applicant must (1) specify the particular social group, (2) show
that he is a member of that group, and (3) show that he has a well-founded fear
of persecution based on his membership in that group. id.; see generally Huaman-Cornelio, 979 F.2d at 999.
Petitioner argues that the BIAs conclusion was not supported by
substantial evidence because he claims that there is evidence that he was persecuted
on account of his membership [*17] in two particular social groups: his
family and the young male members of his family. We have never reached the issue of whether
family constitutes a cognizable particular social
group within the meaning of the statute. However, our sister circuits
that have considered the issue all appear to have recognized that
family so qualifies. See Iliev v. INS, 127 F.3d 638, 642
& n.4 (7th Cir. 1997) (citing cases); Fatin v. INS, 12 F.3d 1233,
1239-40 (3d Cir. 1993) (accepting BIAs ruling in Acosta, infra, that
kinship ties qualify as a particular social group); Gebremichael
v. INS,
10 F.3d 28, 36 (1st Cir. 1993) (There can, in fact, be no plainer
example of a social group based on common identifiable and immutable
characteristics than that of the nuclear family.); Sanchez-Trujillo
v. INS,
801 F.2d 1571, 1576 (9th Cir. 1986) (Perhaps a prototypical example
of a particular social group would consist of the immediate
members of a certain family, the family being a focus of fundamental
affiliational concerns and common interests for most people.); In
re Acosta, 19 I. & N. Dec. 211, 233 (BIA 1985) [*18]
(describing membership in a particular social group and stating
the shared characteristic might be an innate one such as sex, color
or kinship ties) (emphasis added), overruled on other grounds by In
re Mogharrabi, 19 I. & N. Dec. 439 (BIA 1987). We join our sister circuits
in holding that family constitutes a particular
social group under 8 U.S.C. § 1101(a)(42)(A). n11
Thus, we must turn to the question of causation and determine whether
Petitioners persecution was on account of such
family membership. n11 The IJ, as noted above, also found that
Lopez-Sotos family did not constitute a particular social group. Oral
Decision at 11 (J.A. 507). While we reject that conclusion, we recognize that
the BIA did not specifically reach that aspect of the IJs holding,
but instead affirmed the IJs conclusion that the persecution was not
on account of a protected ground. BIA slip op. at 1 (J.A.
517). 2. As detailed above, the IJ concluded that there is no nexus [*19]
between the killing of the respondents brother and the threats
to the respondent or the threats to the family, and the BIA affirmed,
holding that Petitioner has failed to establish that the harm he
fears is on account of a protected ground. Instead, the IJ found that
Petitioner was being recruited and threatened by Mara 18 because he was a
16-year-old male living in the area, and not because he was a member of a
particular family. Petitioner, however, argues that the determinations of the
IJ and the BIA ignored the applicable legal standard in reaching their
conclusions. Lopez-Soto argues that the BIA examined his evidence and
erroneously required him to show that Mara 18 was motivated solely by
Petitioners family membership, rather than merely showing that his
persecution had some nexus to a protected ground. Thus, Petitioner argues that
while part of Mara 18s motivations may have been that he was a young
male living in Guatemala, the BIA erred in failing to recognize that his family
membership was another causal aspect of his persecution. Petitioner is correct that to qualify for asylum, the persecution
feared falls within the statute so long as the illicit motive [*20]
was a cause not necessarily the sole cause of the
persecution. See Lukwago v. Ashcroft, 329 F.3d 157, 170 (3d Cir. 2003)
(A persecutor may have multiple motivations for his or her conduct,
but the persecutor must be motivated, at least in part, by one of the
enumerated grounds.) (citing Chang v. INS, 119 F.3d 1055, 1065
(3d Cir. 1997)); Borja v. INS, 175 F.3d 732, 735 (9th Cir. 1999) (en banc)
(holding that proof of persecution solely on account of
protected status is not required); Osorio v. INS, 18 F.3d 1017, 1028
(2d Cir. 1994) (stating that persecution on account of does
not mean persecution solely on account of); see also Girma
v. INS,
283 F.3d 664, 667-68 (5th Cir. 2000) (per curiam) (following Borja and Osorio
and applying a mixed motive analysis). However, the
Immigration and Naturalization Act makes motive critical,
and the applicant must provide some evidence of it, direct or
circumstantial. Elias-Zacarias, 502 U.S. at 483. As noted above, the
statute requires an applicant to prove such motivation by a preponderance of
the evidence. [*21] In support of his claim that Mara 18 was motivated in part by his
familial membership, Appellant points to three pieces of evidence within the
record: first, the testimony of an expert witness, credited by the IJ, who
testified in an affidavit that Mara 18 teaches that refusing to join
will result in their death or the deaths of their loved
ones. J.A. 70 P 5; second, the testimony of his brother Rubilio that
every young member of his family has been targeted by Mara 18; lastly and
relatedly, Petitioners testimony that Mara 18 sent a letter to his
family with an explicit reference to his brother Edgar. Our determination of whether an illicit motive exists such that
the persecution falls within the ambit of the statute presents a narrow factual
inquiry. In this respect, our hands are tied by the great deference owed to the
Attorney Generals determination. In this case, while Petitioner
presented expert testimony that Mara 18 targets family members of those who
refuse to join, the expert further testified regarding Mara 18s
reasons for doing so. He stated: Mara 18 will target a family member
of an individual who they have already killed for refusing to join the [*22]
gang. This is because the gang fears that if it does not target that
person, that person will seek revenge on Mara 18 by joining a rival
gang. J.A. 70 P. 6. The IJ, however, found as a matter of fact that
Mara 18 did not target Petitioner for such reasons, explicitly refuting that
proposition. Supra note 7. Specifically, the IJ stated: There is no evidence that [Mara 18] believed
that [Petitioner] would take revenge in 1999, nine years later.
And
it is, as Ive stated in my credibility finding, implausible that
[Mara 18] would believe that he could take revenge on them, and revenge was not
mentioned in any of the letters. There is no evidence that the respondent was
going to join a rival gang and take revenge on the Ma[]ra 18 group. There is no
evidence that the group believed he would join a rival gang. As Ive
stated, if they believed that, it is the opinion of the Court he would have
been killed earlier. Oral Decision at 10-11 (J.A. 506-07). Similarly, the IJ found that
at least one of Mara 18s threats to Petitioner did refer to Edgar,
but the IJ concluded that it did not demonstrate that Petitioner was recruited
on account of [*23] Edgar, as opposed to the fact that
Petitioner was a 16-year-old male living in the area whose brother happened to
have been killed by the same gang. In fact, undisputed record evidence
indicates that gang violence in Guatemala has reached pandemic proportions and
that over 10,000 children are in gangs in Guatemala and that young
males are a target of gang violence. Indeed, Petitioners
expert witnesses gave affidavit testimony stating that Guatemalan gang violence
is an epidemic and that boys and young men often
face torture or murder if they do not join. See J.A. 59-62, 69-70. Moreover, in examining the motivation of Mara 18, the record
reflects that the gang did not threaten Petitioner concerning his
brothers death until, at the earliest, September 1999, when
Petitioners parents received a letter from the gang instructing
Petitioner to meet the gang on November 15, 1999 at Rio de Paz, the place where
the gang killed his brother. See id. 18, 415-16. This letter arrived after Petitioner
had left for Puerto Barrios and at least eight months after the gangs
initial contact with Petitioner in the park in January 1999. During this eight
month period, from [*24] the initial incident to the last
letter, Petitioner testified that the gang continuously threatened him: They said that if I didnt join them,
that they were going to kill me. They said that I would have everything with
them, money, drugs, everything. I never listened. I never paid attention to
them. But by seeing that they were threatening --threatening me by death and
that I couldnt leave, I -- we decided that I had to leave the
country. Id. at 414. However, none of these repeated threats ever mentioned
Petitioners brother until after Petitioner had fled his home. id. If the gang was
motivated even in part by Petitioners familial relationship, the
evidence in the record should show that at some point during these continuous
threats the gang threatened him because of his relationship with his brother.
n12 n12 The IJs factual finding that
Mara 18 threatened Petitioner concerning his brothers death in the
January 1999 park incident, supra I. A., is favorable to Petitioner, but
contradicted by Petitioners own testimony. A determination of
ineligibility for asylum or withholding is upheld if supported by substantial
evidence on the record considered as a whole. Elias-Zacarias, 502 U.S. at 481.
Viewing the record as whole, it does not establish that Mara 18 threatened
Petitioner with his brothers death until, at the earliest, September
1999 thus significantly undermining Petitioners argument that he was
targeted on account of his family membership. [*25] On these bases, we are not compelled to conclude that the
IJs determination that Petitioner failed to prove his case by a
preponderance of the evidence is one a reasonable judge could not make. On this
record there is no evidence so compelling that no reasonable factfinder could
fail to find causation. Specifically, the only piece of evidence Petitioner
presents regarding causation is his brothers affidavit, stating: Because of my familys continued
opposition to Mara 18, gang members have targeted young male members of my
family for recruitment. I believe that Mara 18 is particularly attracted to
young male members of my family because of our demonstrated resistance to
joining. Because of our continued resistance, Mara 18 has threatened and
attempted to kill off the young male members of my family. J.A. 45-46 P 5 (emphasis added). Besides that affidavit,
Petitioner largely presents evidence of correlation. In finding that
Petitioners evidence would not compel a reasonable fact finder to
conclude that he was persecuted on account of his family
membership, we recognize that a reference to an event does not demonstrate that
what [*26] follows is because
of that event. To illustrate: stating that Petitioner would be killed
like Edgar is not necessarily the same as declaring he
would be killed because Edgar was killed. Rather, the
reference to Edgar as the IJ found could be observation,
not a statement germane to causation. For Mara 18 to threaten Petitioner in the letter by reminding him
of Edgars death is admittedly vicious and terrifying. However, the IJ
and the BIA reached the factual conclusion that, in this context, such a
comment was essentially a normative, anecdotal statement that put Petitioner on
notice that Mara 18 knew his brother was Edgar, whom they killed nine years
earlier. In that regard, the statement is materially different than one
compelling a finding of causation, e.g., because your brother did not
join our gang nine years ago, we will kill you. Compare Gonzales-Neyra
v. INS,
122 F.3d 1293, 1296 (9th Cir. 1997) (reversing a BIA determination and holding
applicant was persecuted on account of his political
opinion where threats to his life and business were made after the
guerillas learned of his political orientation), and Gebremichael, 10 F.3d at 36 [*27]
(finding persecution on account of family membership
where Ethiopian security forces persecuted applicant in an effort to force him
to reveal his brothers whereabouts). Thus, under our limited and deferential standard of review, we
cannot say that it is unreasonable to find as did the BIA on these facts. We
take pains to make our reasoning as clear as possible: we do not find that
evidence like the Petitioners could not support a determination by
the IJ and the BIA that Lopez-Soto was targeted on account of his family status
among other variables. Rather, we hold only that the evidence does not compel
such a conclusion. For, of course, if an applicant seeks to obtain
judicial reversal of the BIAs determination, he must show that the
evidence he presented was so compelling that no reasonable factfinder
could find otherwise. Elias-Zacarias, 502 U.S. at 483-84. n13 Stated otherwise, we
do not conclude that the BIAs determination, that Mara 18s
desire to harm Petitioner was not on account of his relationship to Edgar, is
unsupported by substantial evidence. n14 n13 Cf. Lukwago, 329 F.3d at 171-72
(rejecting the notion that finding of causation was compelled in light of
record revealing that rebel force indiscriminately persecuted
civilians); Amanfi v. Ashcroft, 328 F.3d 719, 727 (3d Cir. 2003)
(stating since we have a very deferential standard of review of the
BIAs findings of fact and may only reverse these findings if the
evidence compels us to do so [citation], we must affirm the BIAs
conclusion that [applicant] was not persecuted on account of his religion, but
rather because of retaliation in response to a personal dispute involving his
father.); Jahed v. INS, 356 F.3d 991, 1003 (9th Cir. 2004)
(Kozinski, J., dissenting) (Whether persecution is on
account of a petitioners political opinion is a question of
fact; it turns on evidence about the persecutors motives. Here, the
IJ found that the actions of the soldier appeared motivated by his
isolated desire for money, not by the applicants political
opinion.
The record amply supports the IJs
findings.). At oral argument, Petitioner repeatedly proffered that Del
Carmen Molina v. INS, 170 F.3d 1247 (9th Cir. 1999), supported his argument that he
was persecuted on account of his family membership. In Del Carmen Molina, guerillas in El
Salvador targeted an applicants cousins because they had served in
the military. The guerillas wrote notes to the applicant, telling her that they
wanted to speak with her about her cousins and if she did not comply they would
retaliate. Id. at 1249. The Ninth Circuit reversed the IJs conclusion
that these efforts to contact the applicant did not amount to past persecution
and held the notes were akin to death threats. id. Del Carmen Molina,
however, primarily concerns the persecution prong of the
Immigration and Naturalization Act, not the prong at issue here, i.e., whether
persecution occurred on account of group membership. For in
Del Carmen Molina, the court held that the applicant offered uncontradicted, credible
testimony that she had been threatened on account of her
political opinion. Id. at 1250. [*28] n14 Lopez-Soto sought withholding of removal
as an alternative to asylum. It is well settled that eligibility for
withholding of removal is subject to a more demanding standard than that for
asylum. See, e.g., Ngarurih, 371 F.3d at 189 n.7. Because Petitioner fails to
satisfy the lesser standard, he clearly cannot demonstrate eligibility for
withholding of removal. IV. Petitioner further argues that he is entitled to withholding of
removal and protection pursuant to Article 3 of the United Nations Convention
Against Torture (the Convention or
CAT). See United Nations Convention Against Torture and Other
Forms of Cruel, Inhuman or Degrading Treatment or Punishment, Dec. 10, 1984, 23
I.L.M. 1027, 1465 U.N.T.S. 85. Under the Convention, the United States will not
expel, extradite, or otherwise effect the involuntary return of any
person to a country in which there are substantial grounds for believing the
person would be in danger of being subjected to torture. Foreign
Affairs Reform and Restructuring Act of 1998, Pub. L. No. 105-277, Div. G,
Title XXII, [*29] § 2242, 112 Stat.
2681 (1998) (codified as note to 8 U.S.C. § 1231); see Elien
v. Ashcroft, 364 F.3d 392, 398 (1st Cir. 2004) (discussing implementation of
the Convention); Khouzam v. Ashcroft, 361 F.3d 161, 162-63, 166-71 (2d Cir. 2004)
(discussing the Convention with exhaustive detail). The Convention was made
judicially enforceable through 8 C.F.R.
§§ 208.16(c), 208.18(b)(2). Pelinkovic v.
Ashcroft, 366 F.3d 532, 535 (7th Cir. 2004). As we have recently noted in Camara v. Ashcroft, 378 F.3d 361, 2004
WL 1753535 (4th Cir. Aug. 6, 2004), Convention claims are analytically distinct
from asylum claims and judged under a different standard. In this case, to be
entitled to relief under the Convention, Petitioner must establish that
it is more likely than not that he would be tortured n15 if
returned to Guatemala, 8 C.F.R. § 208.16(c)(2), and such
torture 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, id. § 208.18(a)(1) [*30]
(emphasis added). n15 The Convention regulations define
torture as any act by which severe pain or
suffering, whether physical or mental, is intentionally inflicted on a person
for such purposes as obtaining from him or her or a third person information or
a confession, punishing him or her for an act he or she or a third person has
committed or is suspected of having committed, or intimidating or coercing him
or her or a third person, or for any reason based on discrimination of any
kind. 8 C.F.R. § 208.18(a)(1). Here, neither the IJ nor the BIA disputed that it was more likely
than not that Lopez-Soto would be tortured if removed. Rather, the BIA
concluded that Petitioner failed to establish eligibility for relief
under the Convention Against Torture because he has not shown that the
government acquiesces in the torturous activities of the gang, the Mara
18. BIA slip op. at 1 (J.A. 517); see also Oral Decision at 13-14
(J.A. 509-10) (IJs holding that Lopez-Soto was not eligible). [*31]
The only question, then, is whether the conclusion that the government
does not acquiesce in such torturous activities is supported by substantial
evidence. Petitioner argues that the BIA and IJ committed legal error in
focusing exclusively on the national governments acquiescence
rather than that of local authorities which requires, at
minimum, a remand to the BIA for it to determine whether local government
officials acquiesced in the torturous activities of Mara 18. See Br. for Pet.
at 32; see also Zheng, 332 F.3d at 1191-92 (discussing acquiescence of local
Chinese officials in smugglers torturous acts); Ali v. Reno, 237 F.3d 591, 598
(6th Cir. 2001) (finding no acquiescence based on actions of the local level of
a national police force). The government argues that Petitioner is barred from
raising the argument regarding acquiescence of local government because he
failed to raise it before the IJ or BIA. Br. for Govt at 25. The
governments argument is misplaced; the record demonstrates that
Petitioner has continuously advanced his CAT claims with reference to local as
well as national authorities. See J.A. 6; Suppl App. 18, 32. Despite [*32]
this, even accepting arguendo Petitioners argument that the IJ
and the BIA committed a legal error by not analyzing acquiescence of local
government officials, we find that the BIAs holding that the
government does not acquiesce in Mara 18s
activities is supported by substantial evidence. Acquiescence as used in 8 C.F.R.
§ 208.18 does not require knowing
acquiescence in or willful acceptance of such
torture. See Zheng, 332 F.3d at 1194. Rather, 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) (emphasis added); accord Zheng, supra. To qualify for
relief under the Convention, Petitioner must prove that the torture
inflicted by [Mara 18] would be carried out with the awareness of the [local]
government officials. That awareness includes both actual knowledge
and willful blindness.׆ Zheng, 332 F.3d at 1194
(citations omitted); see also Khouzam, 361 F.3d at 170 [*33]
(following Zheng and applying willful blindness standard); Ontunez-Tursios
v. Ashcroft, 303 F.3d 341, 354 (5th Cir. 2003) (Willful
blindness suffices to prove
acquiescence.) (citation omitted). Here,
Petitioner made no such showing. While the BIA affirmed the IJ, who acknowledged that the
Guatemalan government is powerless to stop Mara 18 and has a dysfunctional
justice system, supra at 6, the record nonetheless lacks evidence in support of
local acquiescence. Rather, the IJ found as is
clear from Petitioners testimony that other than reporting
the death of Edgar to authorities, n16 Petitioners family did not
seek help of the police or other authorities. See Oral Decision at 7 (J.A. 503)
([Petitioner] did not go to the police with that letter because he
believed that it would do no good to go to the police and feared that there
might be retaliation on his family if he went to the police.). While
the record may show that, in the abstract, government officials know of Mara
18s activities, and are generally unable to stop them, it does not
show as Petitioner must that local government officials
demonstrate willful blindness to the [*34]
torture of their citizens by third parties. Zheng, 332 F.3d at 1196.
Here, Lopez-Soto failed to make the appropriate showing that the local
officials were aware of, let alone willfully blind to, the harassment suffered
by Petitioner, his cousin Elmer, or other family members. n17 Accordingly, we
deny Lopez-Sotos petition for review of his CAT claim. N16 The transcript of the IJs oral
ruling states the father didnt report to the police the
names of individuals he believed were involved in the killing of his son, and
that the perpetrators were not caught. In re Lopez-Soto, No. A 77 693 585
(Apr. 19, 2001), Oral Decision at 6 (J.A. 502). The transcript seemingly
contains a typographical error, however. See Br. for Pet. at 36 n.11 (arguing
the IJs oral decision contains a typographical error). The record
contains a notarized police report filed by the father, see J.A. 89-94, and
nowhere did the IJ state that he did not accept the validity of the report. n17 For example, while Petitioner did testify
that his brothers killers were never even caught or
punished and that his father tried to prosecute the
murderers, he also noted that the two assassins ran away
after the murder. J.A. 15. Thus, the testimony is not that the
government was willfully blind or otherwise acquiescent in the violence.
Rather, the evidence reveals that the murders escaped. [*35] V. For the reasons stated above, we conclude that the BIA did not err
in denying Lopez-Sotos claims for asylum relief or protection under
the Convention. Accordingly, we deny Lopez-Sotos petition for review. PETITION DENIED DISSENT BY: MICHAEL DISSENT: MICHAEL, Circuit Judge, dissenting: Rutilio Lopez-Soto should be granted asylum in the United States.
He is the youngest of three brothers, all of whom have been threatened with
death by the Mara 18 street gang in Guatemala. One brother died after being
stabbed eighteen times by Mara 18, and the other fled to the United States as a
result of the gangs threats. Rutilio fled Guatemala with his cousin
Elmer Lopez Mejia after they, too, were threatened by Mara 18. Elmer did not
make it to the United States; he was caught in Mexico and returned to
Guatemala, where he was promptly shot and killed by the gang. Elmers
brother Danny was also shot by Mara 18 just a few months after Elmer was
killed. The immigration judge (who was affirmed summarily by the BIA) found all
of these facts, but he denied Rutilio asylum after concluding that he was not
persecuted on account of his family membership. The IJ also
denied asylum for the alternative [*36] reason that Rutilio could safely
relocate within Guatemala, even though Mara 18 was hounding him as he fled. The
majority affirms the IJs denial of asylum on the ground that Mara 18
did not persecute Rutilio on account of his family membership. I respectfully
dissent because any reasonable factfinder would have to conclude the opposite. I. The following facts, many of which come from Rutilio
Lopez-Sotos testimony and affidavit, are undisputed. Mara 18 began
targeting the Lopez-Soto family in 1990, when Rutilio, the asylum applicant,
was eight years old. The gang approached Rutilios twenty-two-year-old
brother Edgar, who had just been discharged from the Guatemalan army. As the
immigration judge found, Edgars military training made him an
attractive candidate for recruitment by the gang. Edgar knew he would endanger
himself by resisting the gang, but he was very religious and
for this reason would never join a gang. J.A. 46. When
Edgar was attending a party in the town of Rio de Paz on April 15, 1990, two
Mara 18 members killed him by stabbing him eighteen times; the killers were
reported to the police, who did nothing. After Edgars death the gang
targeted Rubilio, Rutilios
[*37] twenty-year- old brother, also an army
veteran. The gang warned Rubilio that if he did not join, he, too, would be
killed. After consulting with his parents, Rubilio decided that it would be
safer for his family and for him if he left Guatemala. Rubilio fled to the
United States in 1990, the same year Edgar was killed. Mara 18 targeted Rutilio in early 1999, after he turned sixteen.
Rutilio and his cousin Elmer Lopez Mejia were in a park (in their home town of
Quesada) when they were approached by a large group of Mara 18 members. The
boys were told that if they did not join the gang, they would be killed. Mara
18 has a practice of targeting family members of persons it has killed for refusing
to join because the gang fears that if it does not target [the family
members], [they] will seek revenge on Mara 18 by joining a rival
gang. J.A. 70. (Joining a rival gang, however, does not ensure
safety. Mara 18 kills rival gang members, too, and if the victim bears the
rival gangs tattoo, Mara 18 will cut the flesh bearing the
tattoo from the victims body and leave it in a place where members of
that rival gang will find it. J.A. 76.) In the summer of 1999,
Rutilio and Elmer received [*38] threatening letters from Mara 18 at
their homes. The boys fled in September to Puerto Barrios, a town seven hours
away from Quesada, their hometown. In Puerto Barrios they stayed with a friend
of Rutilios father while they prepared to leave Guatemala. During the
time (roughly a month) that Rutilio and Elmer were in Puerto Barrios,
Rutilios family continued to receive threatening letters from Mara
18. The last two letters warned Rutilio that if he did not join the gang, he
would be stabbed eighteen times just as his brother Edgar was. Mara 18 pressed
Rutilio for an answer, and the last letter instructed him to meet the gang on
November 15 in Rio de Paz, the place where Edgar was murdered. The gang added
that it knew Rutilio intended to flee the country and warned that any such
effort would be futile. This last letter prompted Rutilios father to
call Rutilio and tell him that he must flee Guatemala
immediately. J.A. 19. Rutilio, like his father, feared that if he did
not show [his] allegiance to the gang by meeting it in Rio
de Paz, Mara 18 would find him and murder him. J.A. 18-19. After Mara 18
targeted Rutilio, he twice applied for a visa at the United States embassy in
Guatemala, [*39] but he was denied the document each
time. In November 1999 Rutilio and Elmer left Guatemala and traveled
north through Mexico, by bus and by hitchhiking, in an effort to reach the
United States. Rutilio took only clothing, food, money, and a map. Whenever the
boys ran out of money, they would work on a construction job for a day or so,
until they made enough to resume their travel. As they journeyed northward, the
boys tried to avoid Mexican immigration checkpoints; however, at a bus stop in
Oaxaca, immigration officers spotted the boys and released dogs in an effort to
catch them. The two started running, but Elmer fell down, was caught, and
deported to Guatemala. Within days of his return, Elmer was shot in the head by
Mara 18. (Three months later Elmers younger brother, Samuel (Danny)
Lopez Mejia, was shot five times by Mara 18. Danny recovered from his wounds
and was able to flee Guatemala.) In the meantime, Rutilio managed to evade the
Mexican authorities in Oaxaca, and he resumed his journey toward the United
States. He arrived at the Texas border on December 22, 1999, with only his map,
and he was detained by the INS. Rutilio contacted his family from the INS
detention center [*40] in January 2000 and learned of
Elmers death. A short time later he learned about the shooting of his
other cousin, Danny. At the hearing in his removal proceeding, Rutilio was
asked what would happen if he was returned to Guatemala. He replied,
I would only arrive to receive my death. J.A. 425. The immigration judge found Rutilios testimony
credible with two exceptions. J.A. 500. The IJ rejected
only Rutilios opinions that the [Maras] feared that [he]
would take revenge [on them] because of the killing of his brother, and also
that [the Maras] would take revenge [on Rutilio] because they feared he would
join a rival gang. J.A. 500. The IJ explained that Rutilio
is a religious person and against violence, and therefore
it would be implausible that [the Maras] would impute to him the
belief that he would take revenge on them. J.A. 500-01. The IJ added
that if the gang had believed Rutilio might take revenge on it for killing his
brother, he would have been killed earlier. J.A. 507. The
IJ further concluded that Mara 18 did not fear that Rutilio would join a rival
gang. According to the IJ, no evidence suggested that Mara 18 believed Rutilio
would join a rival [*41] gang, and Rutilios religious
beliefs made it unlikely he would join such a gang. Because the IJ reasoned
that Mara 18 was not likely to believe either that Rutilio would avenge his
brothers death or that he would join a rival gang, the IJ concluded
that Rutilio was not targeted on account of his family. Rather, the IJ
determined that Rutilio was being recruited because he was 16
years-old and a male in that area, and not because of any family
reasons. J.A. 507. The IJ therefore denied the application for
asylum. In the alternative, the IJ denied the application on the ground that
Rutilio could have relocated to other areas of Guatemala.
J.A. 509. Rutilio could relocate, the IJ found, because he drove
seven hours away [from home] to Puerto Barrios, where he worked briefly, stayed
there for one month and had no problem with the [Maras]. id. The majority affirms
based on the IJs first determination, so it does not reach the
alternative ground. II. To be eligible for asylum as a refugee, Rutilio Lopez-Soto must
show (1) that he has a well-founded fear of persecution on account
of his membership in a particular social group,
in this case, his family and (2) that
[*42] he cannot reasonably relocate elsewhere
in Guatemala. 8 U.S.C. §§ 1158(b)(1), 1101(a)(42)
(2003)); Cruz-Diaz v. INS, 86 F.3d 330, 331, 86 F.3d 332 (4th Cir.
1996). A. No one disputes that Rutilio has a well-founded fear of
persecution; the critical issue is whether his fear is on account of his family
membership. As the majority correctly points out, for an asylum applicant to
fear persecution on account of his family membership, the
persecution need not stem solely from family membership. Rather, the applicant
falls within the statute so long as the illicit motive [his family
membership] was a cause not necessarily the sole cause of
the persecution. Ante at 11 (emphasis in original). See also Lukwago
v. Ashcroft, 329 F.3d 157, 170 (3d Cir. 2003) (explaining that persecutor
may have multiple motivations as long as one of those
motivations is one of the enumerated grounds); Borja v.
INS,
175 F.3d 732, 735 (9th Cir. 1999) (en banc) (holding that persecution
on account of does not mean solely on account of)
(emphasis in original). The burden of establishing the persecutors
motive is [*43] straightforward: the applicant must
simply provide some evidence of [illicit motive], direct or
circumstantial. Ante at 11 (quoting INS v. Elias-Zacarias, 502 U.S. 478, 483, 117 L.
Ed. 2d 38, 112 S. Ct. 812 (1992) (emphasis in original). At the hearing the
applicant must prove his persecutors motive by a preponderance of the
evidence, the majority holds. id. Of course, the testimony of the
applicant, if credible, may be sufficient to sustain the burden of proof
without corroboration. 8 C.F.R. § 208.13(a) (2004). We owe substantial deference to an immigration judges
factual determinations; we treat them as conclusive unless any
reasonable adjudicator would be compelled to conclude to the
contrary. 8 U.S.C. § 1252(b)(4)(B). See also Elias-Zacarias, 502 U.S. at 483-84
(BIAs determination that applicant is not eligible for asylum can be
reversed only if the evidence is so compelling that no reasonable
factfinder could fail to find the requisite fear of persecution).
Nevertheless, when the IJs findings and conclusions are
based on inferences or presumptions that are not reasonably grounded in
the [*44]
record, they are not sustainable on review. Dia v. Ashcroft, 353 F.3d 228, 249
(3d Cir. 2003) (en banc). Further, when an IJ rejects an applicants
testimony as unworthy of belief, he must provide specific, cogent
reasons for doing so; and in reviewing the IJs credibility
determinations, we must examine the record to see whether substantial
evidence supports [the determinations] and [decide for ourselves] whether the
reasoning employed by the IJ is fatally flawed. Gui v. INS, 280 F.3d 1217, 1225
(9th Cir. 2002). The IJs legal determinations are reviewed de novo. Tarvand
v. INS,
937 F.2d 973, 975 (4th Cir. 1991). The IJs decision to deny Rutilio
asylum cannot be sustained under these standards. First, in concluding that
Mara 18 did not persecute Rutilio because of his family membership, the IJ made
a series of faulty inferences stemming from his finding that Rutilios
family is religious. See Del Valle v. INS, 776 F.2d 1407, 1413 (9th Cir. 1985)
(conclusions reached through unreasonable inferences are not supportable).
Second, the IJ failed to apply the principle that persecutors may have multiple
motives [*45] so long as a statutory motive (here,
family membership) played some part in the persecution. When this principle is
applied to the evidence, it compels the conclusion that Rutilios
persecution was on account of his family membership. B. Mara 18 targets family members of those who resisted recruitment
(and were killed as a result) because the gang fears that the surviving family
members will either seek revenge on Mara 18 directly or join a rival gang.
After finding that Rutilio was not likely to take either course, the IJ
inferred that Mara 18 did not view Rutilio as a threat. Both Rutilio and his
brother, Rubilio, testified that their opposition to Mara 18 stemmed from their
religious faith. Also, when Rutilios father was approached by Edgars
army friends who offered to avenge Edgars death, the father said he
did not want[ ] to take vengeance, but would
leave it up to the Good Lord. J.A. 409. Based on this and
other evidence, the IJ found that [Rutilio] and [his] entire family
are practicing Evangelical Christians who are opposed to criminal activity and
opposed to organizations that violate the law and that Rutilio was
not likely to avenge his brothers death or [*46] join a rival gang. J.A.
501. This finding led the ALJ to infer that it would be implausible
that [the Maras] would harbor the belief that [Rutilio]
would take revenge on them personally. J.A. 501. After inferring that
the Maras would not view Rutilio as a threat, the IJ then concluded that
Rutilio was not persecuted on account of his relationship to his brother. The IJs chain of reasoning is supported by speculation
and faulty inference, not by substantial evidence. There is no evidence that
the Mara 18 knew that Rutilio was religious or that he was unlikely to seek
revenge or join a rival gang. See Del Valle, 776 F.2d at 1413
(conclusions must be based on substantial evidence, not conjecture). As a
result, there was no basis for the IJ to suppose that the gang would have
treated Rutilio any differently than the family members of others it failed to
recruit and then killed. Even had Mara 18 both known of Rutilios
religious beliefs and believed that he was unlikely to pose a threat, it still
does not follow that Rutilio was not persecuted on account of family
membership. Indeed, it was consistent with the gangs regular practice
for it to target [*47] Rutilio in retaliation for his
brothers refusal to join. Moreover, Rutilios opinions on
why he and his family members were targeted are superfluous. The IJ was free to
reject those opinions, but they cannot be used to defeat Rutilios
basic claim of persecution. At bottom, Rutilio is only required to provide some
evidence that the gang did in fact target him partly because of his family.
Rutilio has done this by showing a pattern of Mara 18 retaliation against him
and his family members as a result of his brother Edgars refusal to
join the gang. The IJ also speculated that if Mara 18 actually believed
[Rutilio] would join a rival gang, then he would have been
killed earlier. J.A. 507. This statement has no support in the record
and ignores Mara 18s interest in filling its ranks in addition to
eliminating its enemies. Rutilio was only eight years old when his older
brother was stabbed, and an eight-year-old boy was no threat to the gang. When
Rutilio reached his mid teens old enough to pose a threat
the gang forced him to show his allegiance or face death. In short, the record
makes clear that Mara 18 knew that Rutilio was the brother of Edgar, whom the
gang [*48] murdered, and the gang threatened
Rutilio with reminders of his brothers brutal murder. The inquiry
into whether Rutilio was persecuted on account of family membership should
begin with these facts. Moreover, the inquiry must proceed on the premise that family
membership need only play a partial role in Mara 18s motivation. The
evidence about Mara 18s general methods combined with its actions
against Rutilio and his family compel the conclusion on review that Mara 18
persecuted Rutilio at least partly on account of family
membership. Rutilios brother, Rubilio, stated in his affidavit that
because of my familys continued opposition to Mara 18, gang
members have targeted young male members of my family for recruitment. I
believe that Mara 18 is particularly attracted to young male members of my
family because of our demonstrated resistance to joining. J.A. 45.
Other evidence establishes that Mara 18 teaches [its targets and
young members] that refusing to join and leaving the gang will result in their
death or the deaths of their loved ones. J.A. 70. Indeed, after
Edgar, the original target in the Lopez-Soto family, refused to join the gang
and was killed, both of [*49] his brothers were persecuted. The gang,
even nine years later, recalled Edgars death and told Rutilio in at
least two threatening letters that if he did not join, he would meet the same
fate as his murdered brother. Mara 18 focuses its general recruiting on young
males who demonstrate strength and courage, especially
those with military training. J.A. 76. Rutilio, of course, had no military
training, which indicates that he was targeted because of his relationship to
his brother Edgar. And after Rutilios cousin and companion in flight,
Elmer, was returned by the Mexican authorities to Guatemala, Mara 18 promptly murdered
Elmer and shot Elmers brother Danny. The threats against Rutilio,
with repeated references to Edgar, and the attacks against other family
members, are undisputed. These actions demonstrate that Mara 18 remembers those
who refuse to join with it and retaliates against them and their family
members. A reasonable factfinder would have to conclude that Mara 18 was
motivated at least partly on account of family membership in carrying out this
systematic persecution. C. The majority dismisses the pattern of persecution against Rutilio
and his family as a mere [*50] correlation of
events. Ante at 14. Explaining that a reference to an event does not
demonstrate that what follows is because of that
event, the majority asserts that threats that Rutilio would be killed
like Edgar are not necessarily the same as
declaring he would be killed because Edgar was
killed; in other words, Mara 18s references to Edgar
could be observations, not [ ] statements germane to
causation. id. Though any reasonable target of the statement,
join us or be killed like your brother Edgar, would
understand it as a threat based on a family connection, the majority treats it
as essentially a normative, anecdotal statement that put [Rutilio] on
notice that Mara 18 knew his brother was Edgar, whom they killed nine years
earlier. id. The majority explains that had Mara 18 told Rutilio,
because your brother did not join our gang nine years ago,
we will kill you, it would have compelled a
finding of causation. Id. Thus, the majority concludes, Rutilio
largely presents evidence of correlation rather than
evidence of causation or motive. I respectfully disagree. In Elias-Zacarias the Supreme Court acknowledged that an
applicant [*51] for asylum cannot be expected
to provide direct proof of [causation, that is,] his persecutors
motives. 502 U.S. at 483. For this reason, an applicant for
asylum need not show conclusively why persecution occurred in the past or is
likely to occur in the future
[but] must produce evidence from which
it is reasonable to believe that the harm was motivated, at least in part, by
an actual or implied protected ground. Borja, 175 F.3d at 736
(internal citation and quotation marks omitted). See also In re S-P-, 21 I & N Dec.
486, 495 (1996) (The task of the alien is to demonstrate the
reasonableness of a motivation which is related to one of the enumerated
grounds.) (internal quotation marks omitted). Indeed, in
some cases, the factual circumstances alone may provide sufficient reason to
conclude that acts of persecution were committed on account of
one
of the [ ]protected grounds. Ernesto Navas v. INS, 217 F.3d 646, 657
(9th Cir. 2000) (emphasis added). Rutilio presented factual circumstances
sufficient to prove that he was persecuted on account of his family membership.
As the IJ found, after [*52] Edgar refused to join Mara 18, the gang
targeted family members Rubilio, Rutilio, Elmer, and Danny over a span of nine
years, sent letters to Rutilios home that ordered him to meet the
gang at the place where Edgar was murdered, and gave Rutilio the choice of
joining the gang or being killed like Edgar. The majority tries to downplay Mara 18s threats to
Rutilio that emphasized the death of his brother Edgar because those threats
did not come until eight months after the gangs initial
contact with [Rutilio] in the park in January 1999. Ante at 12. According to
the majority, if the gang was motivated even in part by
[Rutilios] familial relationship, the evidence in the record should
show a threat that mentioned Edgar at some earlier point. Ante at 13.
This argument overlooks the five-month hiatus between the first threat and the
final series of threats; it also overlooks the context of the threats referring
to Edgar and the expert evidence about Mara 18s routine practice.
After Mara 18 first threatened Rutilio in early 1999, he managed to avoid the
gang for about five months by hiding in his home. Mara 18 renewed its effort to
contact Rutilio when it sent a threatening [*53] letter to his home
in July 1999 and again in August. The very next month, September, the gang sent
Rutilio two letters warning that he must join the gang or be stabbed eighteen
times just like his brother Edgar. The last letter contained Mara 18s
final ultimatum to Rutilio: meet us on November 15 in Rio de Paz (the place
where Edgar was killed) and join our gang, or be killed like your brother. Mara
18 thus telegraphed a motive that Rutilio was being targeted because
of family membership as soon as it decided to bring matters to a
head. This motive is corroborated by the undisputed affidavit of an expert
witness who confirms that Mara 18 targets the family members of those it
murders for refusing to join the gang. J.A. 70. In summary, Rutilio offered ample evidence to prove at the hearing
that he was persecuted on account of his family membership, and this evidence
is sufficiently compelling on review to reverse the IJs ultimate
finding to the contrary. III. The immigration judge also denied asylum to Rutilio on the
alternative ground that he could safely relocate within Guatemala. For asylum
to be denied on this basis, the evidence must establish that it would be
reasonable, [*54] under all the circumstances, for the
applicant to relocate. 8 C.F.R. § 208.13(b)(2)(ii); Melkonian
v. Ashcroft, 320 F.3d 1061, 1069-71 (9th Cir. 2003). Whether internal
relocation is reasonable is determined by considering whether the
applicant would face other serious harm in the place of suggested relocation;
any ongoing civil strife; administrative, economic, or judicial infrastructure;
geographical limitations; and social and cultural constraints, such as age,
gender, health and social and family ties. Knezevic v. Ashcroft, 367 F.3d 1206, 1214
(9th Cir. 2004). See also 8 C.F.R. § 208.13(b)(3). The
regulations further provide that there is a presumption against an
applicants ability to safely relocate once he demonstrates (as
Rutilio has here) that he suffered past persecution. 8 C.F.R. § 208.13(b)(1)(i)(B);
see Singh, 63 F.3d at 1510-11. There is no need for an applicant to show
countrywide persecution; rather, the only relevant question is
whether conditions in the country have so changed that the threat no longer
exists upon his return. Singh, 63 F.3d at 1510 [*55] (emphasis in original). See also Chanchavac v. INS, 207 F.3d 584, 592
(9th Cir. 2000). The IJ observed that the background information does
indicate that the [Maras] operate throughout the country of Guatemala, and as I
have stated in my findings, the government of Guatemala is unable to control
them; nevertheless, the IJ concluded that Rutilio could safely
relocate within Guatemala. J.A. 509. The IJ failed to acknowledge the presumption
against safe relocation when there is past persecution, nor did he consider any
of the relevant factors for assessing whether relocation would be reasonable.
Rather, the IJs conclusion that Rutilio could safely relocate was
based solely on the finding that Rutilio drove seven hours away to
Puerto Barrios, where he worked briefly, stayed there for one month and had no
problem. J.A. 509. The proper legal analysis begins with the presumption that Rutilio
cannot safely relocate. The fact that he spent a single month (largely in
hiding) in a town seven hours away from his home before fleeing Guatemala does
not overcome this presumption. Nor do other findings by the IJ rebut the
presumption against safe relocation. The IJ did not [*56] find changed
conditions in Guatemala; to the contrary, he found that Mara 18 operates
countrywide and cannot be controlled. Moreover, the IJs finding that Rutilio had no
problem with the gang the one month he was in Puerto Barrios is not
supported by substantial evidence. During that brief time the gang continued to
send letters to his home, threatening that he would be killed if he did not
meet the Maras in Rio de Paz and warning that he would be killed if he tried to
flee the country. Other evidence establishes that a young man who rejects
membership in Mara 18 will be relentlessly pursued
as long
as he remains in Guatemala. J.A. 62. The IJs determination
that Rutilio could relocate is thoroughly flawed: it fails to take into account
the required factors; it fails to give Rutilio the benefit of the presumption
against safe relocation; and the essential factual finding supporting the
determination is not supported by substantial evidence. I would therefore
vacate the IJs determination that it would be reasonable for Rutilio
to relocate within Guatemala. Relocation is not a lifesaving option. IV. Mara 18 gang members have threatened Rutilio Lopez-Soto with
death, persecuted [*57] two of his older brothers and two of
his cousins, and told him that he will meet the same fate as his murdered older
brother if he does not join their ranks. There is extensive evidence concerning
Mara 18s persecution of the Lopez-Soto family and the gangs
nationwide activities in Guatemala. This compels the conclusion on review that
Rutilio was persecuted at least partly on account of his family and that he
cannot safely relocate within Guatemala. I would therefore grant the petition
for review, vacate the IJs decision, and remand the case. |