Opinions of the United
2005 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit


7-18-2005

Kerpi v. Atty Gen USA
Precedential or Non-Precedential: Non-Precedential

Docket No. 04-2187




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                                                           NOT PRECEDENTIAL

                 IN THE UNITED STATES COURT OF APPEALS
                          FOR THE THIRD CIRCUIT

                                Case No: 04-2187

                                  STOLI KERPI,

                                        Petitioner

                                          v.

               *ALBERTO R. GONZALES, ATTORNEY GENERAL
                   OF THE UNITED STATES OF AMERICA;
                   SECRETARY OF THE DEPARTMENT OF
                         HOMELAND SECURITY,

                                       Respondents

                               *(Pursuant to F.R.A.P. 43(c))




                         On Appeal from a Final Order by
                          Board of Immigration Appeals
                          Immigration No.: A95-151-352


                  Submitted Pursuant to Third Circuit LAR 34.1(a)
                                   May 6, 2005

          Before: McKEE, SMITH and VAN ANTWERPEN, Circuit Judges

                              (Filed: July 18, 2005)


                           OPINION OF THE COURT


SMITH, Circuit Judge.
       Stoli Kerpi filed a timely petition for review of the decision of the Board of

Immigration Appeals (“BIA”) affirming the denial by the Immigration Judge (“IJ”) of her

application for asylum, withholding of removal and relief under the Convention Against

Torture (“CAT”).1 Kerpi’s petition for review also challenged the determination that she

had filed a frivolous asylum application under 8 U.S.C. § 1158(d)(6). For the reasons set

forth below, we will grant Kerpi’s petition for review solely on the frivolousness finding.

       Kerpi, a native and citizen of Albania, was served by the Immigration and

Naturalization Service (“INS”) with a Notice to Appear on October 12, 2001, charging

her with removal under § 212(a)(6)(A)(1) as an unadmitted alien. In response, Kerpi

filed an application for asylum, withholding of removal and relief under the CAT alleging

that she had been persecuted because of her family’s anticommunist beliefs and her

involvement with the Democratic Party in the 1990s. In a statement appended to her

application, Kerpi averred that she had been seized on three separate occasions in July

1997, September 1998 and April 1999, detained for a period of time, and assaulted by

police who were loyal to the Socialist Party. In September 2000, Kerpi asserts she was

seized by the police chief and instructed to throw the election to the Socialist Party or she

“would disappear without leaving any trace.” Faced with this threat, Kerpi’s application

indicates she fled to the United States.



  1
    The IJ had jurisdiction pursuant to 8 C.F.R. § 1208.2(b). The BIA exercised
jurisdiction under 8 C.F.R. § 1003.1(b). Appellate jurisdiction exists under 8 U.S.C. §
1252(b)(4).

                                              2
       Kerpi’s testified before the IJ about the incidents recited in the statement appended

to her asylum application. Kerpi’s recall with regard to the timing of these events was

anything but reliable. Indeed, as the IJ pointed out, there were numerous discrepancies

between her testimony and her written statement. In addition, Kerpi testified that a police

officer “threw acid at me and my skin was burned and . . . my hair became lighter.” She

also stated that a screwdriver had hit her head and she couldn’t see from her right eye.

Despite the seriousness of these allegations, neither incident was mentioned in Kerpi’s

statement appended to her asylum application.

       The IJ concluded that Kerpi’s asylum claim was untimely under 8 U.S.C. §

1158(a)(2)(B). Accordingly, he treated Kerpi’s application as a request for withholding

of removal and relief under the CAT. Because the IJ found Kerpi was not credible, he

denied both of these claims. In addition, the IJ concluded that Kerpi’s claim was

frivolous under 8 U.S.C. § 1158(d)(6), and that she was ineligible for voluntary departure.

       Kerpi appealed to the BIA. During the pendency of her appeal, Kerpi’s counsel

filed a motion for remand. Appended to the motion was documentation of Kerpi’s

psychiatric history of which counsel had been unaware. He asserted that remand was

warranted so her credibility could be considered in light of her disorder. The BIA

adopted the IJ’s findings regarding Kerpi’s eligibility for asylum and withholding of

removal, as well as the frivolous application finding. In addition, the BIA denied Kerpi’s

motion for remand because the documentation of her psychiatric disorder was not new



                                             3
evidence. A timely petition for review followed.

       Contrary to Kerpi’s assertions, we do not have jurisdiction to review an IJ’s

determination that an asylum application was untimely filed and that there were no

extraordinary circumstances tolling the limitations period. Tarrawally v. Ashcroft, 

, 185 (3d Cir. 2003) (citing 8 U.S.C. § 1158(a)(3)). Nor do we need to consider

Kerpi’s request for relief under the CAT inasmuch as she has not addressed the merits of

that claim in her brief filed with this Court. See Kost v. Kozakiewicz, 

, 182 (3d

Cir. 1993) (observing that appellants must set forth the issues raised on appeal and

present an argument in support thereof, or the issues will be waived).

       Thus, we review the BIA’s denial of Kerpi’s claim for withholding of removal

under 8 U.S.C. § 1231(b)(3)(A). This provision precludes removal of an alien “if the

Attorney General decides that the alien’s life or freedom would be threatened in that

country because of the alien’s . . . political opinion.” 8 U.S.C. § 1231(b)(3)(A). To

obtain relief under this provision, an alien must establish by a “clear probability” that his

life or freedom would be threatened in the proposed country of deportation. INS v. Stevic,

, 413 (1984). This “requires that an application [for withholding of

deportation] be supported by evidence establishing that it is more likely than not that the

alien would be subject to persecution on one of the specified grounds.” 

This

standard is more demanding than the standard required to show a well-founded fear of

persecution to obtain a discretionary grant of asylum. Balasubramanrim v. INS, 

157, 161 n.8 (3d Cir. 1998) (citing INS v. Cardoza-Fonseca, 

, 430-31

(1987)).

       Whether an alien has demonstrated that he would be persecuted if returned to his

native country is a finding of fact subject to review under the deferential substantial

evidence standard. Gao v. Ashcroft, 

, 272 (3d Cir. 2002). In Dia v.

Ashcroft, 

, 249 (3d Cir. 2003)(en banc), we reiterated that the substantial

evidence standard also applies to adverse credibility determinations. Our focus is on

whether the adverse credibility finding “is supported by evidence that a reasonable mind

would find adequate” to support that determination. 

that we determine

whether a reasonable fact finder could make the same determination as the agency based

on the administrative record. 

there is substantial evidence to support the

finding. 

that there is substantial evidence to support the adverse credibility

finding. The IJ, whose findings were adopted by the BIA, explained that he found Kerpi

not credible based on the numerous inconsistencies in her testimony regarding the alleged

beatings and when they occurred, and the fact that her story changed significantly at the

hearing when she asserted that acid had been thrown on her and that a screwdriver had

been used to hit her head causing temporary visual problems.

       Kerpi also asserts that the BIA erred in finding that she submitted a frivolous

application under 8 U.S.C. § 1158(d)(6), which provides:



                                              5
       If the Attorney General determines that an alien has knowingly made a
       frivolous application for asylum and the alien has received the notice under
       paragraph (4)(A), the alien shall be permanently ineligible for any benefits
       under this chapter, effective as of the date of a final determination on such
       application.

8 U.S.C. § 1158(d)(6); Publ. L. 104-208, Div. C, Title VI, § 604 (September 30, 1996).

Although “frivolous” is not defined by the statute, an implementing regulation requires

that a finding of frivolousness must be supported by certain factual determinations:

       an applicant is subject to the provisions of section 208(d)(6) of the Act only
       if a final order by an immigration judge or the Board of Immigration
       Appeals specifically finds that the alien knowingly filed a frivolous asylum
       application. For purposes of this section, an asylum application is frivolous
       if any of its material elements is deliberately fabricated. Such finding shall
       only be made if the immigration judge or the Board is satisfied that the
       applicant, during the course of the proceedings, has had sufficient
       opportunity to account for any discrepancies or implausible aspects of the
       claim.

8 C.F.R. § 208.20 (2000) (hereinafter cited as “Reg. § 208.20").

       The “knowingly” requirement contained in both the statute and the regulation,

suggests that a frivolous finding may not be made simply on the basis of an adverse

credibility determination. 8 C.F.R. § 1158(d)(6); Reg. § 208.20. Indeed, in Muhanna v.

Gonzales, 

, 589 (3d Cir. 2005), we declared that under § 208.20 a “finding

of frivolousness does not flow automatically from an adverse credibility determination . .

. .” Moreover, the statute specifically requires that the “alien has knowingly made a

frivolous application for asylum. . . .” 8 U.S.C. § 1158(d)(6). The regulation imposes this

same requirement, providing that the permanent bar under § 1158(d)(6) applies if there is



                                             6
a finding that “the alien knowingly filed a frivolous asylum application.” Reg. § 208.20.

Finally, there must be a finding that a material element of the alien’s asylum application

was “deliberately fabricated.” Reg. § 208.20.

       Yet, in this case, the frivolousness finding was based on Kerpi’s “total lack of

credibility.” Noticeably absent from the IJ’s decision, which was adopted by the BIA, is

any finding that Kerpi knew at the time she filed her application for asylum that a material

aspect of her claim was untrue. Although the IJ found “dire contradictions” in Kerpi’s

story, he did not identify what he deemed to be the deliberate fabrication. Accordingly,

we conclude that substantial evidence does not support the frivolousness finding and we

will grant Kerpi’s petition for review on that issue alone.

       Finally, Kerpi challenges the BIA’s denial of her motion to remand. We review

the denial of a motion for remand for an abuse of discretion. Shardur v. Ashcroft, 

, 324 (3d Cir. 2004). We conclude that the BIA did not abuse its discretion.