Filed: May 22, 2012
Latest Update: Mar. 02, 2020
Summary: [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT MAY 22, 2012 No. 09-14197 JOHN LEY _ CLERK Agency No. A078-804-916 GAI MAKIR-MARWIL, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (May 22, 2012) Before HULL and COX, Circuit Judges, and WALTER,* District Judge. * The Honorable Donald E. Walter, United States District Judge for the Western Distric
Summary: [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED _ U.S. COURT OF APPEALS ELEVENTH CIRCUIT MAY 22, 2012 No. 09-14197 JOHN LEY _ CLERK Agency No. A078-804-916 GAI MAKIR-MARWIL, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (May 22, 2012) Before HULL and COX, Circuit Judges, and WALTER,* District Judge. * The Honorable Donald E. Walter, United States District Judge for the Western District..
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[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
MAY 22, 2012
No. 09-14197
JOHN LEY
________________________
CLERK
Agency No. A078-804-916
GAI MAKIR-MARWIL,
Petitioner,
versus
U.S. ATTORNEY GENERAL,
Respondent.
________________________
Petition for Review of a Decision of the
Board of Immigration Appeals
_________________________
(May 22, 2012)
Before HULL and COX, Circuit Judges, and WALTER,* District Judge.
*
The Honorable Donald E. Walter, United States District Judge for the Western District
of Louisiana, sitting by designation.
HULL, Circuit Judge:
Gai Makir-Marwil, a native and citizen of Sudan, petitions for review of the
Board of Immigration Appeals’ (“BIA”) final order affirming the Immigration
Judge’s (“IJ”) order of removal and denial of Makir-Marwil’s application for a
waiver of inadmissibility under § 209(c) of the Immigration and Nationality Act
(“INA”), 8 U.S.C. § 1159(c). After review and oral argument, we grant the
petition in part, deny the petition in part, and remand for further proceedings as to
Makir-Marwil’s application for a § 209(c) waiver of inadmissibility.
I. BACKGROUND
A. Notice to Appear
In 2000, Makir-Marwil, age 12, was admitted to the United States as a
refugee from Sudan. In 2004, Makir-Marwil applied to adjust his status to lawful
permanent resident, but on October 18, 2005, this application was denied because
Makir-Marwil failed to appear for an interview.
In 2006, at age 18, Makir-Marwil pled nolo contendere to charges of grand
theft of a go-cart and burglary of a dwelling, in violation of Florida Statutes
§§ 812.014 and 810.02(4), respectively. He was sentenced to 31 months’
imprisonment for these 2006 offenses.
In 2007, the Department of Homeland Security (“DHS”) issued a notice to
appear (“NTA”), charging that Makir-Marwil was removable on account of his
2
2006 convictions. See INA § 237(a)(2)(A)(i) to (iii), 8 U.S.C. § 1227(a)(2)(A)(i) to
(iii). At a January 8, 2008 master calendar hearing, Makir-Marwil admitted the
factual allegations in the NTA and conceded removability. At that hearing, the IJ
found Makir-Marwil removable.
B. Makir-Marwil’s Applications for Relief
On May 14, 2008, Makir-Marwil applied to the DHS for a waiver of
inadmissibility. On September 14, 2008, he applied for asylum, withholding of
removal, and temporary deferral of removal pursuant to the United Nations
Convention Against Torture and Other Cruel, Inhuman and Degrading Treatment
or Punishment (“CAT”), 8 C.F.R. § 208.17.
As explained later, the IJ granted temporary deferral of removal under CAT
but denied Makir-Marwil’s application for asylum and withholding of removal.
This appeal does not involve those issues. Instead, this appeal concerns the IJ’s
denial of Makir-Marwil’s application for a § 209(c) waiver of inadmissibility,
which is needed for him to adjust his status to lawful permanent resident.
C. General Principles for a § 209(c) Waiver of Inadmissibility
Generally, an alien—like Makir-Marwil—who commits a “crime of moral
turpitude” is inadmissible and therefore may not have his status adjusted to that of
a lawful permanent resident. See INA §§ 212(a)(2)(A)(i)(I), 209(b)(5), 8 U.S.C.
§§ 1182(a)(2)(A)(i)(I), 1159(b)(5). However, under § 209(c) of the INA, the
3
Attorney General has discretion to waive a refugee’s inadmissibility “for
humanitarian purposes, to assure family unity, or when it is otherwise in the public
interest.” INA § 209(c), 8 U.S.C. § 1159(c). Such a waiver of inadmissibility
restores a refugee’s eligibility to receive lawful permanent residency. See INA
§ 209(a)–(b), 8 U.S.C. § 1159(a)–(b).
The Attorney General has established guidelines for exercising his discretion
whether to grant a § 209(c) waiver of inadmissibility to a refugee convicted of a
crime involving moral turpitude. In re Jean, 23 I. & N. Dec. 373 (A.G. 2002)
(reversing the BIA’s grant of a § 209(c) waiver of inadmissibility to a woman
convicted of second-degree manslaughter). In Jean, the Attorney General
explained that the evaluation of a § 209(c) waiver application cannot focus solely
on family hardship, “but must consider the nature of the criminal offense that
rendered an alien inadmissible in the first place.” Id. at 383. These considerations
counsel against granting a waiver to a refugee convicted of a serious criminal
offense.
Id. Nevertheless, the Attorney General’s guidelines in Jean provide that,
even if a refugee is convicted of a serious offense and determined to be a “violent
or dangerous individual[],” a § 209(c) waiver may still be granted.
Id. In such
cases, however, the refugee must identify “extraordinary circumstances, such as
those involving national security or foreign policy considerations, or cases in
which an alien clearly demonstrates that the denial of status adjustment would
4
result in exceptional and extremely unusual hardship.” Id. (emphasis added).
In sum, in § 209(c) waiver cases, the first step is to determine if the refugee
is a “violent or dangerous individual.” If the refugee is not “violent or dangerous,”
the general statutory standard for a § 209(c) waiver applies, and the refugee must
show that the waiver would serve humanitarian purposes, would assure family
unity, or otherwise would be in the public interest. See INA § 209(c), 8 U.S.C.
§ 1159(c). But a refugee who is “violent or dangerous” must satisfy both the
statutory standard and the heightened, “extraordinary circumstances” standard
outlined in Jean. To show extraordinary circumstances, the refugee can establish
that national security or foreign policy considerations warrant the waiver or that
denial of the waiver would result in “exceptional and extremely unusual hardship”
to the refugee.
D. DHS Denial of Waiver of Inadmissibility
Here, Makir-Marwil applied for a waiver of inadmissibility on all three
grounds listed in § 209(c): for humanitarian reasons, to assure family unity, and
because a waiver would be in the public interest. In an addendum to his
application, Makir-Marwil stated that in Sudan he endured “conflict and genocide
from a very young age.” He claimed that when he was attending school in
Khartoum, an uncle warned his family that the Muslim militia intended to recruit
Makir-Marwil as a child soldier. His family decided to flee Sudan, but before they
5
could escape, his father disappeared, never to be heard from again. Makir-Marwil
also noted that his mother, step-father, and grandmother are legal permanent
residents and that his step-father joined the U.S. Army in 2008. Makir-Marwil
stated that his step-father has been away since joining the Army and has been
separated from his daughters, Makir-Marwil’s sisters. Makir-Marwil stated that he
had planned to join the U.S. Army before his “legal troubles began.” Additionally,
Makir-Marwil noted that the “conflict and genocide in Sudan is ongoing. There is
a severe humanitarian crisis in Sudan and the violence is immense.”
The record contains the State Department’s 2007 Country Report on Sudan.1
The Country Report states that the government, government-aligned militias, and
tribal factions “razed numerous villages, committed acts of torture, and perpetrated
violence against women.” The Country Report also indicates that the Sudanese
government’s “human rights record remained poor” and identifies serious abuses,
including: “extrajudicial and other unlawful killings by government forces and
other government-aligned groups”; “torture, beatings, rape, and other cruel,
inhumane treatment or punishment by security forces”; “arbitrary arrest and
detention, including incommunicado detention of suspected government
opponents”; and “forced military conscription of underage men.” In addition, the
1
The State Department’s 2007 Country Report is an attachment to Makir-Marwil’s
application for asylum and withholding of removal.
6
government “continued to place restrictions on non-Muslims, non-Arab Muslims,
and Muslims from tribes or sects not affiliated with the ruling party.” The Country
Report notes that the ruling party “originally came to power with a goal of
Islamization, treated Islam as the state religion,” and “restricted Christian
activities.”
On September 19, 2008, the DHS denied Makir-Marwil’s application for a
discretionary waiver of inadmissability.
E. IJ Hearing and Decision
At a January 2009 hearing, the IJ considered Makir-Marwil’s waiver
application de novo and considered Makir-Marwil’s request for asylum,
withholding of removal, and temporary deferral of removal under CAT. Makir-
Marwil and his mother, Awaud Akanju, testified at the hearing. In a written
decision, the IJ denied Makir-Marwil’s application for asylum, withholding of
removal, and a waiver of inadmissibility but, as noted earlier, granted a temporary
deferral of removal under CAT.2
As to Makir-Marwil’s criminal convictions, the IJ found that Makir-Marwil
2
In denying Makir-Marwil’s application for asylum and withholding of removal, the IJ
concluded that Makir-Marwil’s 2006 burglary conviction was an “aggravated felony” punishable
by a term of at least one year’s imprisonment and therefore was a “particularly serious crime”
rendering Makir-Marwil ineligible for asylum. See INA § 101(a)(43)(G), 8 U.S.C.
§ 1101(a)(43)(G); INA § 208(b)(2)(B)(ii), 8 U.S.C. § 1158(b)(2)(B)(ii). Makir-Marwil’s 2006
burglary also disqualified him from withholding of removal or permanent CAT relief. See INA
§ 243(b)(3)(B)(ii), 8 U.S.C. § 1231(b)(3)(B)(ii); 8 C.F.R. § 1208.16(d)(2). Makir-Marwil does
not appeal these findings.
7
was in trouble with the law beginning at age 15. In 2005, Makir-Marwil pled nolo
contendere to charges of burglary of a vehicle and strong-arm robbery, in violation
of Florida Statutes §§ 810.02(4)(b) and 812.13(2)(c), respectively. He was
sentenced as a youthful offender to terms of 18 months’ probation for each offense.
The IJ found that Makir-Marwil’s 2005 robbery conviction resulted from an
incident in which one of his friends snatched an elderly woman’s purse. Makir-
Marwil yelled at his friend to stop. Makir-Marwil then fled to a house where he
was later arrested. As to his 2005 burglary conviction, Makir-Marwil was arrested
after a person in his neighborhood reported that his car had been stolen. Makir-
Marwil admitted taking the car, but explained that he “thought it was all right”
because the car’s owner knew him. These 2005 convictions were not listed in the
NTA, but Makir-Marwil does not dispute their validity.
As to Makir-Marwil’s 2006 convictions identified in the NTA, the IJ found
that the 2006 burglary conviction involved a residence where a man and a woman
lived. Makir-Marwil stated that the male occupant of the residence broke through
a window and invited him in through the front door. The man told him that the
woman was not returning and that Makir-Marwil could take whatever he wanted.
Makir-Marwil admitted taking a televison, a computer, and a radio. As to his 2006
grand theft conviction, the IJ found that Makir-Marwil and his friends had taken a
go-cart from another person’s house and that he did not know the go-cart owner.
8
As to Makir-Marwil’s application for waiver of inadmissibility, the IJ found
that he was a “violent and dangerous individual” subject to Jean’s heightened
standard for obtaining a waiver of inadmissibility. See Jean, 23 I. & N. Dec. at 383.
Noting that Makir-Marwil “must waive not one, but four serious convictions,” the
IJ concluded that Makir-Marwil’s crimes “include distressing underlying facts that
classify him as a dangerous individual.”
Specifically, the IJ found “particularly troubling” Makir-Marwil’s 2006
burglary of a residential dwelling, due to the “heightened risk of violence in such
crimes.” The IJ also noted that Makir-Marwil admitted to purchasing crack-
cocaine with the proceeds of the 2006 burglary. As to the 2005 robbery, the IJ
noted that strong-arm robbery was a “crime of violence” and found that the
conviction revealed “an exploitative nature because [Makir-Marwil] targeted a
vulnerable person, an elderly lady, for a purse snatching.” Although Makir-Marwil
was convicted as an accomplice, the IJ found that this fact did not mitigate the
seriousness of the offense. The IJ also noted that Makir-Marwil “was treated as a
juvenile delinquent and youthful offender [after his 2005 offenses], but he did not
stop his errant behavior until he was incarcerated in 2006.”
Applying Jean’s heightened standard for “violent and dangerous
individuals,” the IJ found that Makir-Marwil failed to establish extraordinary
circumstances warranting a waiver of inadmissibility. The IJ found that Makir-
9
Marwil and his family “would experience some hardship” upon his removal but
concluded that “such hardship would [not] amount to exceptional and extremely
unusual hardship.” As to disruption to his family, the IJ was not persuaded that
Makir-Marwil was an integral part of his family in the United States (his mother,
grandmother, and two U.S. citizen sisters).
For purposes of this appeal, the critical part of the IJ’s decision is this next
paragraph because it is the IJ’s only discussion of the conditions in Sudan as they
pertain to Makir-Marwil’s application for a waiver of inadmissibility and whether
he has shown “extraordinary circumstances” under Jean. In this regard, the IJ
states:
The Court is also unconvinced that the political considerations
present in this case demand favorable discretion. The Court reviewed
all submitted documents and recognizes Sudan’s poor human rights
record as well as the United States position on the Sudanese
government. However, the Court fails to see how his case would
reverberate beyond those directly impacted by [Makir-Marwil’s]
removal. The Court finds, instead, that these issues are better
analyzed and considered on alternate forms of relief, particularly relief
under Article 3 of the Convention Against Torture.
We consider this paragraph in the context of Jean’s requirement that a “violent or
dangerous individual” must show “extraordinary circumstances, such as those
involving national security or foreign policy considerations, or cases in which an
alien clearly demonstrates that the denial of status adjustment would result in
exceptional and extremely unusual hardship.” Jean, 23 I. & N. Dec. at 383.
10
Although this paragraph lacks clarity, the most reasonable reading is that the IJ
concludes that the conditions in Sudan are better analyzed and considered in
response to Makir-Marwil’s CAT claim and not as to whether Makir-Marwil has
established “exceptional and extremely unusual hardship” for purposes of a waiver
of inadmissibility. At best, this statement by the IJ addresses only the political or
foreign policy considerations affected by this case. But Jean also identifies
“exceptional and extremely unusual hardship” to the individual as a separate
extraordinary circumstance (apart from foreign policy considerations) that may
warrant relief in an appropriate case. In denying Makir-Marwil’s application for a
waiver of inadmissibility, the IJ did not consider any individual hardship to Makir-
Marwil resulting from the country conditions in Sudan, such as the abject poverty,
war, genocide, and forced military service, as well as the severe humanitarian crisis
in Sudan.
The IJ, however, granted Makir-Marwil’s request for a deferral of removal
pursuant to CAT. The IJ observed that “Sudan’s human rights violations and
propensity to engage in state sponsored torture is well documented. In addition,
[Makir-Marwil’s] age, ethnicity, religion, and family background places him in a
high probability zone to be targeted for maltreatment by the Sudanese authorities.”
The IJ examined evidence in the administrative record and concluded that “torture
. . . is routinely practiced in Sudan, with specific intent, and with direct
11
involvement of the government,” and that the practice of torture in Sudan was
“pervasive.” The IJ noted that Makir-Marwil “will be singled out for detention and
interrogation because of his age” and is “liable for national military service in
Sudan.” The IJ found that “it [is] a certainty that [Makir-Marwil] will be required
to endure some sort of interrogation by the Sudanese authorities” and that he “is
uniquely exposed to . . . high danger of torture.”
The IJ found that the following facts met the burden of proof on Makir-
Marwil’s CAT claim: (1) Makir-Marwil is “not Arab” but “of southern African
descent with a dark complexion,” which would subject him to increased scrutiny;
(2) Makir-Marwil and his family are “Christians,” “the government of Sudan
engages in forced Islamization of non-Muslims,” and Makir-Marwil “would face
intense pressure from the Sudanese authorities to convert to Islam, much as
[Makir-Marwil’s] two uncles had been”; and (3) Makir-Marwil’s father “was
involved in politics, . . . had been arrested three times by the Sudanese authorities,
. . . disappeared as the family was leaving Sudan,” and—according to Makir-
Marwil’s mother—might “still be detained in jail.”
In light of this record evidence, the IJ found that, if Makir-Marwil were
removed to Sudan, “there is a high likelihood that he would be further targeted by
the Sudanese authorities because of his family background and his father’s
involvement in politics.” Accordingly, the IJ granted Makir-Marwil’s application
12
for deferral of removal under CAT. See 8 C.F.R. § 1208.16(c)(2).
F. Appeal to the BIA
Makir-Marwil appealed to the BIA, challenging the denial of his application
for a waiver of inadmissibility. In pertinent part, Makir-Marwil argued that (1) the
IJ erred by employing a “categorical” approach, rather than a “fact-based” analysis,
of Makir-Marwil’s criminal convictions in determining that he was a “violent and
dangerous” individual subject to Jean’s heightened standard; and (2) even if Jean’s
heightened standard applied, the IJ erred in finding that Makir-Marwil had not
established “exceptional and extremely unusual hardship” to him as an individual
and especially in not analyzing and addressing the conditions in Sudan as part of
his hardship if returned there.
Makir-Marwil stated this in several ways, such as by noting that the IJ
“properly found [Makir-Marwil] would be tortured if returned to Sudan” but failed
to address “the fact that torture of Mr. Makir-Marwil would rise to the level of
exceptional and extremely unusual hardship, which it surely does.” Later in his
brief, Makir-Marwil asserted that the IJ “failed to properly analyze the exceptional
and extremely unusual hardship that Mr. Makir-Marwil would suffer himself.”
Importantly, Makir-Marwil’s brief to the BIA argued that both “the torture of Mr.
Makir-Marwil and the horrific country conditions in Sudan not only allow[] for a
favorable exercise of discretion [but] compel[] a favorable exercise of discretion”
13
in granting a waiver. His brief argued that “[t]he record and testimony demonstrate
the torture, abject poverty, war, genocide, and persecution that Mr. Makir-Marwil
would face if returned to Sudan.”
In a two-to-one panel decision, the BIA rejected both of Makir-Marwil’s
assertions of error. First, the BIA majority concluded that the Attorney General’s
decision in Jean did not require the IJ to use a “fact-based” analysis in determining
whether an alien is “violent or dangerous.” The BIA found “no error in the [IJ’s]
determination that [Makir-Marwil’s] convictions for two separate counts of
burglary (one count of which involved a residential dwelling), grand theft, and
robbery, demonstrate that he ‘is a violent and dangerous individual’ based on the
analysis set forth in [the IJ’s] well-reasoned decision.”
Second, the BIA majority rejected Makir-Marwil’s challenge to the IJ’s
“hardship” analysis. The BIA stated “the only factor that [Makir-Marwil] asserts
that the Immigration Judge erred in failing to consider is the fact that it is more
likely than not that he will be tortured upon return to Sudan.” However, as shown
above, Makir-Marwil’s brief to the BIA actually mentions other country
conditions—such as the “abject poverty,” “war,” and “genocide” in Sudan, and the
“persecution” that he would face if returned to Sudan—that do not rise to the level
of torture but might nevertheless create “exceptional and extremely unusual
hardship” to Makir-Marwil.
14
As to torture only, the BIA concluded that the IJ “did not err when he did not
address whether [Makir-Marwil] would be harmed upon return to Sudan.” The
reason the BIA saw was that Makir-Marwil “will not face any ‘exceptional and
extremely unusual hardship’ because he is not being removed to Sudan.” The BIA
added that “there is no basis in reality upon which to conclude that [Makir-Marwil]
will be tortured in Sudan because he is not being removed to Sudan. Our legal
analysis must be based on actual hardship, not hypothetical hardship.”
Accordingly, the BIA dismissed Makir-Marwil’s appeal.
The BIA dissent disagreed on both issues. The dissent argued that Jean
required the IJ to employ a “fact-based” analysis to determine whether an alien is
violent or dangerous and concluded that the IJ’s analysis was “categorical” and
therefore insufficient under Jean. On the issue of the IJ’s hardship analysis, the
dissent argued that the temporary deferral of removal under CAT did not excuse
the IJ’s duty to consider evidence of Makir-Marwil’s potential torture in Sudan in
deciding whether to waive his inadmissibility. The dissent concluded that
“humanitarian consideration[s]” counseled in favor of waiving Makir-Marwil’s
inadmissibility and adjusting his status to lawful permanent resident.
Makir-Marwil timely petitioned this Court for review.
15
II. DISCUSSION3
Makir-Marwil’s petition raises two issues. First, he argues that the BIA
erred by concluding that Jean does not require a “fact-based” analysis of Makir-
Marwil’s prior convictions to determine whether he was a “violent or dangerous
individual.” Second, Makir-Marwil argues that the BIA erred in refusing to
consider the conditions in Sudan and evidence of the individual hardship Makir-
Marwil would suffer if removed to Sudan.4 We address each argument in turn.
A. “Categorical” or “Fact-Based” Analysis Under Jean
Applying Jean, the IJ found that Makir-Marwil was a “violent or dangerous
individual” and thus could be granted a waiver only upon a showing of
“extraordinary circumstances, such as those involving national security or foreign
policy considerations, or cases in which an alien clearly demonstrates that the
denial of status adjustment would result in exceptional and extremely unusual
hardship.” Makir-Marwil argues that Jean required the IJ to apply a “fact-based”
3
We review questions of law de novo. De Sandoval v. U.S. Att’y Gen., 440 F.3d 1276,
1278 (11th Cir. 2006). We review the BIA’s decision and the IJ’s decision “[i]nsofar as the BIA
adopts the IJ’s reasoning.” Chen v. U.S. Att’y Gen.,
463 F.3d 1228, 1230 (11th Cir. 2006).
Here, the BIA expressly agreed with the IJ’s analysis of Makir-Marwil’s convictions. Therefore,
we review both the IJ’s and the BIA’s decisions.
4
This Court lacks jurisdiction to review a discretionary decision of the Attorney General,
including the discretionary denial of an application for a waiver of inadmissibility. See
INA § 242(a)(2)(B)(ii), 8 U.S.C. § 1252(a)(2)(B)(ii). However, challenges to the IJ’s and BIA’s
legal standards, such as the challenges here, are questions of law over which this Court has
jurisdiction. See INA § 242(a)(2)(D), 8 U.S.C. § 1252(a)(2)(D).
16
approach and to look to the underlying circumstances of his crimes, and that the IJ
failed to do so in determining that he was a “violent or dangerous individual.”
Because this argument turns so heavily on the actual language the Attorney
General used in Jean, we review the Attorney General’s opinion in more detail.
In Jean, removal proceedings were commenced against Melanie Beaucejour
Jean, a Haitian refugee, after she finished serving a prison sentence for second-
degree manslaughter. 23 I. & N. Dec. at 374–75. Jean had confessed to shaking
and beating a toddler she was babysitting; the toddler died after Jean failed to call
911 or seek help. Id. at 374–75. Jean’s conviction rendered her inadmissible as an
alien convicted of a crime of moral turpitude. See INA §§ 212(a)(2)(A)(i)(I),
240(a), 8 U.S.C. §§ 1182(a)(2)(A)(i)(I), 1229a(a) (including in “classes of aliens
ineligible for . . . admission” aliens convicted of “a crime involving moral
turpitude”).
Like Makir-Marwil, Jean did not contest her inadmissibility. Jean, 23 I. &
N. Dec. at 375–76. Rather, Jean applied for a waiver of inadmissibility under INA
§ 209(c), which, as described above, permits the Attorney General to waive an
alien’s inadmissibility “for humanitarian purposes, to assure family unity, or when
it is otherwise in the public interest.” Jean cited her fear of persecution in Haiti
and her desire to keep her family together as grounds for the waiver. The IJ
declined to waive Jean’s inadmissibility, but the BIA reversed in a short opinion,
17
concluding that Jean had established grounds to waive her inadmissibility because
“the equities” warranted such discretionary relief. Id. at 383.
Reversing the BIA, the Attorney General stated that the BIA’s analysis was
“grossly deficient” because the BIA made “no attempt to balance claims of
hardship to [Jean’s] family against the gravity of her criminal offense.” Id. The
Attorney General stated that the BIA “marginalize[d] the depravity” of Jean’s
crime and failed to attach any significance to the fact that Jean “confessed to
beating and shaking a nineteen-month-old child to death.”
Id. Although
acknowledging that Jean’s removal “will undoubtedly impose a strain on her
family” and “will be a source of additional hardship for them,” the Attorney
General explained that the propriety of granting a § 209(c) waiver requires
consideration of both the potential “family hardships” and “the nature of the
criminal offense that rendered an alien inadmissible in the first place.”
Id.
Balancing these considerations in Jean’s case, the Attorney General continued:
In my judgment, that balance will nearly always require the
denial of a request for discretionary relief from removal where an
alien’s criminal conduct is as serious as that of the respondent. . . . It
would not be a prudent exercise of the discretion afforded to me by
[§ 209(c)] to grant favorable adjustments of status to violent or
dangerous individuals except in extraordinary circumstances, such as
those involving national security or foreign policy considerations, or
cases in which an alien clearly demonstrates that the denial of status
adjustment would result in exceptional and extremely unusual
hardship. Moreover, depending on the gravity of the alien’s
underlying criminal offense, such a showing might still be
18
insufficient. . . . For those aliens, like [Jean], who engage in violent
criminal acts during their stay here, this country will not offer its
embrace.
Id. at 383–84. Accordingly, the Attorney General denied Jean’s application for a
waiver of inadmissibility.
Notably, the Attorney General in Jean required neither a “categorical” nor a
“fact-based” approach to determining whether a refugee’s conviction renders him a
“violent or dangerous individual.” See id. While Jean discusses the facts
surrounding the particular conviction in that case, there is no holding or
requirement in Jean that mandates a “fact-based” or “categorical” approach.
Rather, all Jean requires is an adequate consideration of the nature of the refugee’s
crime. Some crimes may be so serious and depraved that the IJ need only consider
the elements of the offense to determine that the alien is violent or dangerous.
Sometimes the IJ may delve into the facts and circumstances of the prior offenses
to determine whether the alien is violent or dangerous. The IJ need only make an
appropriate determination under the circumstances as to whether the alien is
violent or dangerous.
In this case, the IJ adequately considered the nature of Makir-Marwil’s
crimes. For example, the IJ noted that Makir-Marwil (1) had to waive not one but
four serious criminal convictions, (2) showed an exploitative nature by preying on
an elderly lady who was a particularly vulnerable victim, and (3) burglarized a
19
residential dwelling, a crime that creates a “heightened risk of violence.” The IJ
and the BIA committed no error in determining that Makir-Marwil is a violent or
dangerous individual subject to Jean’s heightened, “extraordinary circumstances”
standard for determining whether to grant a discretionary § 209(c) waiver of
inadmissibility.
B. Refusal to Consider Hardship in Denying Waiver of Inadmissibility
Makir-Marwil next argues that the IJ and the BIA erred by failing to
consider evidence of the country conditions in Sudan and the hardship
Makir-Marwil individually would suffer upon removal to Sudan. We agree.
As Makir-Marwil notes, an alien must raise all defenses to removal and
grounds for relief from removal in a single proceeding. See 8 C.F.R. § 1003.31(a)
& (c). If an application for relief is not filed by the deadline set by the IJ, that
ground for relief is deemed waived. Makir-Marwil was thus required to apply for a
waiver of inadmissibility at the same time as he applied for CAT relief. And if his
CAT deferral is eventually terminated, Makir-Marwil will not be able to reapply
for a waiver of inadmissibility.
Although the deferral of removal under CAT resolves the torture issue, the
Attorney General may grant a waiver of inadmissibility for reasons other than the
possibility of torture, including “for humanitarian purposes, to assure family unity,
or when it is otherwise in the public interest.” INA § 209(c), 8 U.S.C. § 1159(c).
20
Even if the refugee-applicant is violent—and thus subject to Jean’s heightened
standard—the IJ retains discretion to waive inadmissibility if “an alien clearly
demonstrates that the denial of status adjustment would result in exceptional and
extremely unusual hardship.” Jean, 23 I. & N. Dec. at 383. The grounds for
granting a § 209(c) waiver of inadmissibility are considerably broader in scope
than just the probability of torture. In some extraordinary situations, a refugee’s
removal may result in “exceptional and extremely unusual hardship” even if that
refugee will not be tortured.
Both before the BIA and before this Court, Makir-Marwil asserted grounds
beyond just torture in an effort to establish “exceptional and extremely unusual
hardship” to justify waiving his inadmissibility. Before the BIA, Makir-Marwil
argued that he had shown that requisite hardship based on both the likelihood that
he would be tortured and “the horrific country conditions in Sudan.” Before this
Court, Makir-Marwil also argues that he established the requisite hardship based
on “the abysmal conditions in Sudan, the fact that he has spent many of his
formative years in the United States, and his lack of a support structure or means of
surviving in Sudan.” Yet the IJ and the BIA denied Makir-Marwil’s application
for a waiver of inadmissibility based solely on the fact that he would not be
removed to Sudan until the possibility of torture had subsided.
By failing to consider any of the other facts and circumstances short of
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torture in Makir-Marwil’s case, the IJ and BIA erred as a matter of law.
Accordingly, we grant Makir-Marwil’s petition in part and remand to the BIA with
instructions to remand to the IJ to consider in the first instance the argument that
the country conditions in Sudan and the other circumstances shown by Makir-
Marwil, in the complete record at the time of the hearing in this case, establish
“exceptional and extremely unusual hardship” and then whether Makir-Marwil’s
case warrants a discretionary waiver of his inadmissibility.
PETITION GRANTED IN PART AND DENIED IN PART;
REMANDED FOR FURTHER PROCEEDINGS.
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