Filed: Jan. 23, 2014
Latest Update: Mar. 02, 2020
Summary: PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 12-2424 JULIO ERNESTO MARTINEZ, a/k/a Julio Martinez, Petitioner, v. ERIC H. HOLDER, JR., Attorney General, Respondent. - AMERICAN IMMIGRATION LAWYERS ASSOCIATION, Amicus Supporting Petitioner. On Petition for Review of an Order of the Board of Immigration Appeals. Argued: October 31, 2013 Decided: January 23, 2014 Before NIEMEYER and WYNN, Circuit Judges, and Louise W. FLANAGAN, United States District Judge for the Eastern Dist
Summary: PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 12-2424 JULIO ERNESTO MARTINEZ, a/k/a Julio Martinez, Petitioner, v. ERIC H. HOLDER, JR., Attorney General, Respondent. - AMERICAN IMMIGRATION LAWYERS ASSOCIATION, Amicus Supporting Petitioner. On Petition for Review of an Order of the Board of Immigration Appeals. Argued: October 31, 2013 Decided: January 23, 2014 Before NIEMEYER and WYNN, Circuit Judges, and Louise W. FLANAGAN, United States District Judge for the Eastern Distr..
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 12-2424
JULIO ERNESTO MARTINEZ, a/k/a Julio Martinez,
Petitioner,
v.
ERIC H. HOLDER, JR., Attorney General,
Respondent.
--------------------------
AMERICAN IMMIGRATION LAWYERS ASSOCIATION,
Amicus Supporting Petitioner.
On Petition for Review of an Order of the Board of Immigration
Appeals.
Argued: October 31, 2013 Decided: January 23, 2014
Before NIEMEYER and WYNN, Circuit Judges, and Louise W.
FLANAGAN, United States District Judge for the Eastern District
of North Carolina, sitting by designation.
Petition for review granted in part and denied in part; case
remanded for further proceedings by published opinion. Judge
Niemeyer wrote the opinion, in which Judge Wynn and Judge
Flanagan joined.
ARGUED: Maureen A. Sweeney, UNIVERSITY OF MARYLAND CAREY SCHOOL
OF LAW, Baltimore, Maryland, for Petitioner. Oluremi da Rocha-
Afodu, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.,
for Respondent. Benjamin Richard Casper, UNIVERSITY OF
MINNESOTA SCHOOL OF LAW, Minneapolis, Minnesota, for Amicus
Supporting Petitioner. ON BRIEF: Alison D. Yoder, Student
Attorney, UNIVERSITY OF MARYLAND CAREY SCHOOL OF LAW, Baltimore,
Maryland, for Petitioner. Stuart F. Delery, Acting Assistant
Attorney General, Civil Division, Blair T. O'Connor, Assistant
Director, Office of Immigration Litigation, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. Andres
C. Benach, BENACH RAGLAND L.L.P., Washington, D.C.; Katherine
Evans, CASPER & EVANS, P.A., Minneapolis, Minnesota; Samuel
Johnson, Student Attorney, Holden Turner, Student Attorney,
Interprofessional Center For Counseling & Legal Services,
UNIVERSITY OF ST. THOMAS, Minneapolis, Minnesota, for Amicus
Supporting Petitioner.
2
NIEMEYER, Circuit Judge:
Julio Ernesto Martinez, a citizen of El Salvador, who is
subject to removal from the United States because he entered
without authorization and, while in the United States, was given
a judgment of probation before verdict for marijuana possession,
requests that the Attorney General withhold removal under 8
U.S.C. § 1231(b)(3), which places restrictions on removal to
countries where the alien’s life or freedom would be threatened.
He claims that as a former member of the violent Mara
Salvatrucha gang (“MS-13”), he is a member of a “particular
social group,” as would qualify for withholding of removal under
§ 1231(b)(3), and that he would be killed if sent back to El
Salvador because he renounced his membership in MS-13. Based on
these circumstances, he also requests relief under the
Convention Against Torture (“CAT”), contending that the
government of El Salvador would acquiesce in his torture at the
hands of MS-13.
The immigration judge (“IJ”) and the Board of Immigration
Appeals (“BIA”) rejected Martinez’s arguments, concluding that
being a “former member[] of a gang in El Salvador” is not an
“immutable characteristic” of a particular social group that
could qualify for withholding of removal, since the
characteristic “result[ed] from the voluntary association with a
criminal gang.” The IJ and the BIA also found that Martinez’s
3
claim for relief under the CAT was not supported by sufficient
evidence.
We conclude that Martinez’s proposed particular social
group of former MS-13 members from El Salvador is immutable for
withholding of removal purposes in that the only way that
Martinez could change his membership in the group would be to
rejoin MS-13. We hold therefore that the BIA erred in its
ruling declining -- on immutability grounds -- to recognize the
particular social group of former members of MS-13 who have
renounced their membership in the gang. Accordingly, we reverse
that ruling on immutability and remand Martinez’s application
for withholding of removal to permit the BIA to consider whether
Martinez’s proposed social group satisfies the other
requirements for withholding of removal. On Martinez’s
application for protection under the CAT, we affirm. Despite
Martinez’s claim to the contrary, we conclude that the IJ and
the BIA sufficiently considered the relevant evidence.
I
Martinez was born in San Miguel, El Salvador, in 1980 and
lived there until he entered the United States unlawfully in
2000.
In March 2006, when Martinez was stopped while driving his
friend’s car with a malfunctioning brake light, the police found
4
a marijuana blunt in a dashboard compartment of the car.
Although Martinez denied any connection with the marijuana, he
pleaded to probation before judgment in December 2007.
Even before Martinez’s marijuana charge was resolved, the
Department of Homeland Security had initiated removal
proceedings against him based on his illegal entry. It
subsequently closed the proceedings because Martinez agreed to
serve as a confidential informant, assisting the FBI in making
controlled purchases of drugs and fake green cards. When
Martinez was stopped again in May 2011 for a traffic offense,
the Department of Homeland Security recalendared the removal
proceedings, concluding that Martinez was “no longer useful as a
confidential informant.” In the reopened proceedings, the
government added a charge that Martinez was subject to removal
as an alien convicted of a controlled substance offense.
Martinez conceded that he was subject to removal, but he sought
relief from removal on the ground that his life would be
endangered should he be returned to El Salvador.
At the hearing before the IJ, Martinez testified that his
stepfather died when he was 12 years old and that, at the age of
14, he befriended a group of older boys who had also lost family
members. The group went to parties, drank, and smoked marijuana
together. Martinez later learned, however, that some of the
boys who had recruited him into this group were also associated
5
with MS-13, although the group itself had no association with
that gang. This status changed, however, when several members
of MS-13 were deported from the United States and arrived in
Martinez’s neighborhood. Martinez’s group was then
“incorporated” into the larger MS-13 gang structure, which, to
some extent, was involuntary. Martinez testified that the new
MS-13 arrivals informed him and his friends that they were
“already . . . part of MS-13” and that they had no option but to
join the gang. Martinez, who was now 15, agreed to undergo MS-
13’s initiation rite of a beating that lasts 13 seconds.
Soon after Martinez’s induction into MS-13, the deportees
killed the original leaders of Martinez’s group of friends and
became the gang’s new leaders. They ordered Martinez to get
tattoos signifying his allegiance to MS-13, which he did. They
also ordered him to extort money from members of the community,
which he refused to do. Because of his disobedience, the
leaders of the gang beat Martinez on a weekly basis. Martinez
testified that he never “committed any crimes for the gang,”
although he conceded that he did participate once in the beating
of a fellow gang member for failing to follow orders.
Thereafter, however, he also refused to join in those
disciplinary beatings, which consequently subjected him to
further beatings.
6
MS-13 held weekly meetings for members in the local
community and monthly general meetings, which were attended by
thousands of members from across El Salvador. Martinez attended
most of these meetings, and he was beaten when he did not
attend. At the meetings, the leaders would discuss who was part
of the gang and who was not. They also informed the membership
as to who had the “green light,” which indicated that the member
was to be executed. A principal reason for receiving the green
light was attempting to leave MS-13. Indeed, two of Martinez’s
friends who attempted to leave the gang were killed.
By the time Martinez reached the age of 16, he became
“tired of [the] beatings” that he had been receiving for
refusing to obey the leaders, and he decided to leave MS-13.
Accordingly, he stopped attending its meetings. Several weeks
later, he encountered his local group leader, “Psycho,” who
asked him where he had been. When Martinez told Psycho that he
wanted to leave the gang, Psycho responded that there was “only
one way to get out,” implying by death. When Martinez
nonetheless insisted that he was quitting, gang members beat him
and stabbed him, leaving him for dead. Martinez survived,
however, and, after leaving the hospital, went to live with a
cousin in Intipucá, which is about an hour’s drive south of San
Miguel.
7
In Intipucá, Martinez covered his tattoos and left his
house only to go to work. Two months later, however, MS-13
members found him and shot at him from a car. Multiple bullet
fragments struck Martinez, and he was again hospitalized for
several weeks. After recovering, Martinez went into hiding with
friends and family members.
MS-13 members once again found Martinez and once again shot
at him. This time he managed to escape without injury.
Martinez left El Salvador to come to the United States in 2000,
entering without permission. He believes that if he were to
return to El Salvador, MS-13 members would kill him. Indeed, he
claims that while he has been in the United States, he has
refrained from going places where he might meet an MS-13 member,
such as Spanish nightclubs.
Based on his fear of bodily harm at the hands of MS-13,
Martinez sought several forms of relief from removal. He argued
that under 8 U.S.C. § 1231(b)(3), he was eligible for
withholding of removal because his life was threatened on
account of his membership in the particular social group of
former gang members from El Salvador. He also argued that he
qualified for protection under the CAT because the Salvadoran
government would acquiesce in his torture should he be removed.
In addition, he applied for temporary protected status.
Finally, as an alternative, he requested voluntary departure.
8
Following a hearing, the IJ found Martinez credible but
nonetheless denied him all relief except for his application for
voluntary departure. On appeal, the BIA, in a single-member
opinion, also rejected Martinez’s request for relief. With
respect to his § 1231(b)(3) claim, the BIA defined Martinez’s
proposed social group as “former members of a gang in El
Salvador” and concluded that Martinez had not shown that this
group had a “common, immutable characteristic” because the
“characteristic result[ed] from the voluntary association with a
criminal gang.” The BIA also affirmed the IJ’s conclusion that
Martinez had not demonstrated that the Salvadoran government
would acquiesce in his torture.
From the BIA’s final order of removal dated October 24,
2012, Martinez filed this petition for review.
II
“The courts of appeals are granted jurisdiction to review
final orders of removal, 8 U.S.C. § 1252(a)(1), and final orders
in cases such as the one before us are generally made by the BIA
following appeal from the decision of the IJ.” Camara v.
Ashcroft, 378 F.3d 361, 366 (4th Cir. 2004); accord Huaman-
Cornelio v. BIA,
979 F.2d 995, 999 (4th Cir. 1992). Situations
may arise when it is appropriate for this Court to review an
IJ’s opinion, such as when the BIA adopts the IJ’s decision
9
without an opinion of its own, see Camara, 378 F.3d at 366, or
when the BIA adopts the IJ’s opinion and supplements it with
additional reasoning, see Barahona v. Holder,
691 F.3d 349, 353
(4th Cir. 2012). In both such cases, the BIA has determined
that the IJ’s opinion will become -- in whole or in part -- the
final order of removal subject to review.
In this case, however, the BIA issued its own opinion
without adopting the IJ’s opinion. The BIA’s decision,
therefore, constitutes the final order of removal, and
accordingly we review that opinion and not the opinion of the
IJ. 1
1
This Court has recently purported to review the decisions
of both the IJ and the BIA whenever they both issue opinions.
See, e.g., Singh v. Holder, 699 F.3d 321, 327 (4th Cir. 2012)
(“When, as here, the Board and an IJ issue decisions in a case,
we review both on appeal”); Kourouma v. Holder,
588 F.3d 234,
239-40 (4th Cir. 2009) (“When the BIA and the immigration judge
both issue decisions in a case, we review both decisions upon
appeal”). We take those cases, however, to involve BIA
decisions that incorporated some part of the IJ’s opinion as
part of the BIA’s final order. See
Camara, 378 F.3d at 366;
Huaman-Cornelio, 979 F.2d at 999 (“As a court of appeals, we
review only the findings and order of the BIA, not those of the
IJ. Section 106(a) of the Immigration and Nationality Act vests
us only with the jurisdiction to review ‘final orders of
deportation.’ Final orders are entered only after all
administrative remedies have been exhausted; thus final orders
in deportation proceedings come from the BIA, the highest
administrative tribunal” (citation omitted)). Otherwise, they
would conflict with 8 U.S.C. § 1252(a)(1), which provides that
we may only review a “final order of removal.” An alien facing
removal may appeal to the BIA as of right. 8 C.F.R. §§
1003.1(b)(3), 1003.38(a), 1240.15. The BIA reviews the IJ’s
legal conclusions de novo and its factual conclusions for clear
10
Martinez’s particular challenge to the BIA’s opinion in
this case is directed against the BIA’s determination that, for
purposes of § 1231(b)(3), “former members of a gang in El
Salvador” are not a “particular social group” as that term is
used in the statute, because members of the group do not have “a
common, immutable characteristic where that characteristic
results from voluntary association with a criminal gang.” The
parties agree that this presents us with a question of law.
We review the BIA’s legal determinations, including its
interpretation of the INA and any attendant regulations, de
novo. See Li Fang Lin v. Mukasey, 517 F.3d 685, 691-92 (4th
Cir. 2008). But in conducting our review, we generally give
Chevron deference to the BIA’s statutory interpretations,
recognizing that Congress conferred on the BIA decisionmaking
error.
Id. § 1003.1(d)(3). As such, “there is no ‘final order’
until the Board acts.” Cruz-Funez v. Gonzales,
406 F.3d 1187,
1190 (10th Cir. 2005). Thus, where the BIA issues an opinion
without adopting the IJ’s opinion in whole or in part, this
Court can only review the BIA’s opinion. Every other circuit
has come to the same conclusion. Romilus v. Ashcroft,
385 F.3d
1, 5 (1st Cir. 2004); Yan Chen v. Gonzales,
417 F.3d 268, 271
(2d Cir. 2005); Brandao v. Att’y Gen.,
654 F.3d 427, 429 n.4 (3d
Cir. 2011); Mikhael v. INS,
115 F.3d 299, 302 (5th Cir. 1997);
Morgan v. Keisler,
507 F.3d 1053, 1057 (6th Cir. 2007);
Begzatowski v. INS,
278 F.3d 665, 669 n.5 (7th Cir. 2002); Aung
Si Thu v. Holder,
596 F.3d 994, 998 (8th Cir. 2010); Hosseini v.
Gonzales,
471 F.3d 953, 957 (9th Cir. 2006); Uanreroro v.
Gonzales,
443 F.3d 1197, 1203-04 (10th Cir. 2006); Rodriguez v.
U.S. Att’y Gen.,
735 F.3d 1302 (11th Cir. 2013) (per curiam);
Gutierrez-Rogue v. INS,
954 F.2d 769, 772 (D.C. Cir. 1992).
11
power to decide such questions of law. See INS v. Aguirre-
Aguirre, 526 U.S. 415, 424 (1999); Chevron, U.S.A., Inc. v.
Natural Res. Def. Council, Inc.,
467 U.S. 837, 842-43 (1984).
This is true even when the BIA “gives ambiguous statutory terms
‘concrete meaning through a process of case-by-case
adjudication.’”
Aguirre-Aguirre, 526 U.S. at 425 (quoting INS
v. Cardoza-Fonseca,
480 U.S. 421, 448 (1987)). Chevron
deference, however, is accorded only when an “agency’s
interpretation is rendered in the exercise of [its] authority
[to make rules carrying the force of law].” A.T. Massey Coal
Co. v. Barnhart,
472 F.3d 148, 166 (4th Cir. 2006) (citing
United States v. Mead Corp.,
533 U.S. 218, 226-27 (2001)). If
not, then the interpretation is “beyond the Chevron pale.”
Mead, 533 U.S. at 234.
Because the decision in this case was issued by a single
BIA member, it does not constitute a precedential opinion, as a
precedential opinion may only be issued by a three-member panel.
See 8 C.F.R. § 1003.1(g) (“By majority vote of the permanent
Board members, selected decisions of the Board rendered by a
three-member panel or by the Board en banc may be designated to
serve as precedents in all proceedings involving the same issue
or issues” (emphasis added)); see also id. § 1003.1(e)(6)
(“Cases may only be assigned for review by a three-member panel
if the case presents one of these circumstances . . . (ii) the
12
need to establish precedent construing the meaning of laws,
regulations, or procedures . . .”). When issuing a single-
member, nonprecedential opinion, the BIA is not exercising its
authority to make a rule carrying the force of law, and thus the
opinion is not entitled to Chevron deference. Accord Arobelidze
v. Holder, 653 F.3d 513, 520 (7th Cir. 2011); Carpio v. Holder,
592 F.3d 1091, 1097 (10th Cir. 2010); Quinchia v. U.S. Att’y
Gen.,
552 F.3d 1255, 1258 (11th Cir. 2008); Rotimi v. Gonzales,
473 F.3d 55, 57 (2d Cir. 2007); Garcia–Quintero v. Gonzales,
455
F.3d 1006, 1012 (9th Cir. 2006); see also De Leon-Ochoa v. Att’y
Gen.,
622 F.3d 341, 350 (3d Cir. 2010) (agreeing with the Ninth
Circuit that precedential value is the key determinant in
whether an agency decision is accorded Chevron deference).
Therefore, the BIA’s interpretation of § 1231(b)(3) in the case
before us is not entitled to Chevron deference.
That is not to say that we will not accord the BIA’s
opinion any consideration. Even in the absence of Chevron
deference, we have concluded that we can rely on the agency’s
opinions as a “body of experience and informed judgment” to
which we may “properly resort for guidance.” A.T. Massey Coal,
472 F.3d at 168 (quoting Skidmore v. Swift & Co.,
323 U.S. 134,
140 (1944)). But even that modest deference depends upon “the
thoroughness evident in [the BIA’s] consideration, the validity
of its reasoning, its consistency with earlier and later
13
pronouncements, and all those factors which give it power to
persuade.” Id. (quoting Skidmore, 323 U.S. at 140).
III
While Martinez agrees that his circumstances subject him to
an order of removal, he claims that the BIA erred in denying him
relief under § 1231(b)(3)(A), which provides in relevant part
that the Attorney General may not remove an alien, even though
otherwise removable, “if the Attorney General decides that the
alien’s life or freedom would be threatened in [the country of
removal] because of the alien’s race, religion, nationality,
membership in a particular social group, or political opinion.”
8 U.S.C. § 1231(b)(3)(A) (emphasis added); see also Camara, 378
F.3d at 367. 2 The statute does not define “particular social
group,” and there is little legislative history on the matter.
See Fatin v. INS,
12 F.3d 1233, 1239 (3d Cir. 1993). The BIA
has, however, defined “particular social group” as a group
meeting three criteria: “(1) its members share common,
2
This exception to removal is limited, however, and the
alien may nonetheless be removed if (1) he engaged in
persecution on account of an individual’s “race, religion,
nationality, membership in a particular social group, or
political opinion”; (2) he has been convicted of a “particularly
serious crime” in the United States and is a “danger to the
community”; (3) “there are serious reasons to believe [he]
committed a serious nonpolitical crime outside the United
States”; or (4) “there are reasonable grounds to believe that
[he] is a danger to the security of the United States.” 8
U.S.C. § 1231(b)(3)(B).
14
immutable characteristics, (2) the common characteristics give
its members social visibility, and (3) the group is defined with
sufficient particularity to delimit its membership.” Lizama v.
Holder, 629 F.3d 440, 447 (4th Cir. 2011) (emphasis added).
While we have endorsed both the immutability and particularity
criteria, see
id. (affirming under both of these criteria), we
have explicitly declined to determine whether the social
visibility criterion is a reasonable interpretation of the INA,
see Zelaya v. Holder,
668 F.3d 159, 165 n.4 (4th Cir. 2012).
To meet the “immutability” criterion -- the only one at
issue in this petition for review -- members of a particular
social group must share a characteristic that they “either
cannot change, or should not be required to change because it is
fundamental to their individual identities or consciences.”
Zelaya, 668 F.3d at 165 (quoting In re Acosta, 19 I. & N. Dec.
211, 233 (B.I.A. 1985), overruled in part on other grounds by In
re Mogharrabi, 19 I. & N. Dec. 439 (B.I.A. 1987)) (internal
quotation mark omitted). The BIA has explained that “[t]he
shared characteristic might be an innate one such as sex, color,
or kinship ties, or in some circumstances it might be a shared
past experience such as former military leadership or land
ownership.” Acosta, 19 I. & N. Dec. at 233 (emphasis added).
Martinez contends that his proposed group of “former
members of a gang in El Salvador” meets the immutability
15
requirement because he cannot change his status as a former gang
member except by rejoining MS-13, which he claims would violate
fundamental precepts of his conscience.
Neither the BIA nor the government seriously contests
Martinez’s argument that he cannot change his status as a former
gang member. Rather, the BIA held that Martinez failed to show
that he was “a member of a group with a common, immutable
characteristic where that characteristic results from the
voluntary association with a criminal gang.” (Emphasis added).
And the government amplifies this position, asserting that “past
‘antisocial’ behavior is not an attribute or shared experience
that warrants protection under this country’s refugee laws.”
At the outset, we agree that Martinez’s membership in a
group that constitutes former MS-13 members is immutable. See
Acosta, 19 I. & N. Dec. at 233 (listing “former military
leadership” as a prototypical particular social group); Gatimi
v. Holder, 578 F.3d 611, 615 (7th Cir. 2009) (former member of a
violent political group); Lukwago v. Ashcroft,
329 F.3d 157, 178
(3d Cir. 2003) (former child soldier). Martinez has presented
extensive evidence that violence and criminality pervade MS-13,
and we conclude, as has the Seventh Circuit, that it would be
“perverse” to interpret the INA to force individuals to rejoin
such gangs to avoid persecution. See Ramos v. Holder,
589 F.3d
426, 430 (7th Cir. 2009); see also Urbina-Mejia v. Holder, 597
16
F.3d 360, 366 (6th Cir. 2010) (holding that former gang
membership is an immutable characteristic). 3
The government argues that the INA disqualifies groups
whose members had formerly participated in antisocial or
criminal conduct. Attaching this condition to qualification as
a “particular social group,” however, is untenable as a matter
of statutory interpretation and logic.
First, nothing in the statute suggests that persons
categorically cannot be members of a cognizable “particular
3
While the First Circuit has recently held that former gang
members are not a cognizable particular social group under
§ 1231(b)(3), see Cantarero v. Holder, 734 F.3d 82, 85-87 (1st
Cir. 2013), we do not find its reasoning persuasive here.
First, Cantarero is distinguishable from the present case
inasmuch as the court there applied Chevron deference to the
BIA’s decision and thus only determined that the BIA’s
interpretation of the INA was not “unreasonable or
impermissible.”
Id. at 85-86. Second, as we explain below, we
are not persuaded by Cantarero’s proposition that “Congress did
not mean to grant asylum to those whose association with a
criminal syndicate has caused them to run into danger.”
Id. at
86. Congress was explicit in outlining the transgressions that
could disqualify an alien from withholding of removal
protection, see § 1231(b)(3)(B), and “associat[ing] with a
criminal syndicate” is not on that list. Third, we are dubious
of the Cantarero court’s dire prediction that our holding today
will “offer an incentive for aliens to join gangs here as a path
to legal
status.” 734 F.3d at 86. For this trick to work, the
alien would need to join a criminal gang, abandon it, and then
persuade the IJ that his “life . . . would be threatened” as a
result should he be removed. 8 U.S.C. § 1231(b)(3)(A). The
facts of the present case illustrate the horrors gang members
face when they turn their backs on their comrades. We doubt
that many aliens would risk their lives in this manner, and we
are confident in the ability of immigration judges to ferret out
charlatans who feign such danger.
17
social group” because they have previously participated in
antisocial or criminal conduct. Rather, Congress has identified
only a subset of antisocial conduct that would bar eligible
aliens from withholding of removal, defined by the alien’s
engaging in past persecution, committing a particularly serious
crime, or presenting a danger to the security of the United
States. See 8 U.S.C. § 1231(b)(3)(B). But Congress “has said
nothing about barring former gang members.” See Ramos, 589 F.3d
at 430.
Moreover, in arguing for its interpretation that a
particular social group may not include members who engaged in
past antisocial or criminal conduct, the government focuses on
the former status of membership in a gang, failing to recognize
a distinct current status of membership in a group defined by
gang apostasy and opposition to violence. For support, the
government relies heavily on the decision in Arteaga v. Mukasey,
511 F.3d 940 (9th Cir. 2007), as did the BIA. That case,
however, is materially distinguishable inasmuch as it affirmed
the BIA’s denial of withholding of removal from an alien who was
“still a gang member,” albeit no longer “active.”
Id. at 945.
The court noted that gang membership should not be protected if
the alien’s shared past experience as a member of the gang
“includes violent criminal activity.”
Id. The court continued,
“We cannot conclude that Congress, in offering refugee
18
protection for individuals facing potential persecution through
social group status, intended to include violent street gangs
who assault people and who traffic in drugs and commit theft.”
Id. at 945-46.
We agree that current gang membership does not qualify as
an immutable characteristic of a particular social group to
support withholding of removal under § 1231(b)(3). It is not
the case that current gang members “cannot change” their status
as gang members, as they can leave the gang. Acosta, 19 I. & N.
Dec. at 233. Nor do we think that they “should not be required
to change because [gang membership] is fundamental to their
individual identities or consciences.” Id. To so hold would
“pervert the manifest humanitarian purpose of the statute.”
Arteaga, 511 F.3d at 946.
But Martinez is not a current gang member. Rather, the
social group he has identified is defined by rejection of gang
membership and its attendant violence. Martinez asserts that
his repudiation of gang membership, along with its violence and
criminality, is a critical aspect of his conscience that he
should not be forced to change. We agree.
The BIA alternatively, albeit briefly, justified its
rejection of Martinez’s claim for withholding of removal on the
ground that the threats to his life were only an aspect of
internal gang discipline, citing In re McMullen, 19 I. & N. Dec.
19
90 (B.I.A. 1984). McMullen was a member of the Provisional
Irish Republican Army (“PIRA”), and, while a member, he refused
to carry out a kidnapping job because he feared that the job
would not be successful. Id. at 94. He claimed that his
refusal to participate in the operation constituted a political
opinion for which the PIRA would persecute him if he returned to
Ireland.
Id. The BIA found that McMullen’s refusal to commit
the kidnapping for fear of being caught “does not constitute [a]
political opinion.”
Id. at 95. And it noted that the “internal
use of violence by the PIRA does not constitute persecution
. . . . Having elected to participate in the PIRA, with
knowledge of its internal disciplinary policies, [McMullen] is
not now in a position to complain.”
Id.
The BIA’s reliance on In re McMullen in this case was
misplaced in that McMullen was still a member of the PIRA, and
his fears arose from a disagreement over the wisdom of a
particular criminal endeavor. In rejecting his claim, the BIA
emphasized that McMullen had assumed this danger as a risk
inherent in membership when he joined the PIRA. Martinez, on
the other hand, withdrew from the MS-13 gang; he rejected the
organization, its violence, and its purposes. He is being
targeted because of his membership in the group of former
members of MS-13, and the danger he faces is based on his
rejection of gang membership. See In re C-A, 23 I. & N. Dec.
20
951, 958-59 (B.I.A. 2006) (distinguishing between threats that
inhere as a part of one’s profession and persecution as a result
of being a former member of that profession).
Accordingly, we conclude that the BIA erred as a matter of
law in its interpretation of the phrase “particular social
group” by holding that former gang membership is not an
immutable characteristic of a particular social group for
purposes of § 1231(b)(3).
Because we only reach the “immutability” criterion and do
not address any other criteria that might be applicable, we
remand Martinez’s withholding of removal claim under
§ 1231(b)(3)(A) for further proceedings consistent with this
opinion. 4
4
While the “particularity” criterion remains an open
question for resolution on remand, we note that the Seventh
Circuit in Ramos, 589 F.3d at 431, did distinguish the
particularity of the class of inactive gang members at issue in
Arteaga from the class of former gang members that it was
considering. We also note that we have yet to affirm the
“social visibility” criterion. See
Zelaya, 668 F.3d at 169 n.4.
Assuming without deciding that it is valid, however, we note
that the BIA did not consider that issue at all and the IJ
failed to provide a sufficient explanation for why the group of
former gang members is insufficiently socially visible for
§ 1231(b)(3) purposes. See SEC v. Chenery Corp.,
318 U.S. 80,
94 (1943) (“[T]he process of review requires that the grounds
upon which the administrative agency acted be clearly disclosed
and adequately sustained”). The only relevant case cited by the
IJ, In re S-E-G-, 24 I. & N. Dec. 579, 582 (B.I.A. 2008),
concerned non-gang members who resisted gang recruitment
efforts. In the present case, there was evidence that MS-13
held meetings in which the leadership listed individuals who had
21
IV
Martinez also contends that he was erroneously denied
protection under the CAT because, if he were returned to El
Salvador, “the Salvadoran police [would] likely acquiesce in or
turn a willfully blind eye to the threat that [he would] be
tortured.” He argues that the BIA ignored relevant evidence
that supports his application for CAT protection -- in
particular, the evidence that “the police do not take seriously
what they perceive as gang-on-gang violence” and the evidence
that he “feared reporting the [gang] attacks to police.”
“To warrant CAT protection, an alien must prove, first,
that it is more likely than not that he will be tortured if
removed to the proposed country of removal and, second, that
this torture will occur at the hands of government or with the
consent or acquiescence of government.” Turkson v. Holder, 667
F.3d 523, 526 (4th Cir. 2012) (emphasis added) (citing 8 C.F.R.
§ 1208.16(c)(2)). “Acquiescence of a public official requires
that the public official, prior to the activity constituting
torture, have awareness of such activity and thereafter breach
the “green light” for leaving the gang. On remand, the BIA
should, if it applies this criterion, explain why such evidence
does not distinguish the present case from the facts of In re S-
E-G-.
22
his or her legal responsibility to intervene to prevent such
activity.” 8 C.F.R. § 1208.18(a)(7).
In this case, the IJ concluded that Martinez had not made
the necessary showing, finding that because Martinez “never
reported the shooting or other threats to his life to the police
in El Salvador” and because “country condition information
reflects that government officials in El Salvador are taking
some steps to address the difficult problem of gang violence
there,” he failed to show that the Salvadoran government would
acquiesce in his future torture. The BIA affirmed on similar
grounds, holding that “respondent cannot complain that the
Government did not prosecute his attackers because he never made
a report” and noting that the “Government of El Salvador has
made attempts to reduce or control gang activity,” citing
several reports about country conditions in El Salvador.
We presume that, in reaching these conclusions, the IJ and
the BIA reviewed the evidence presented to them and made their
decisions based on the relevant evidence. See Larita-Martinez
v. INS, 220 F.3d 1092, 1095-96 (9th Cir. 2000) (“[A]n alien
attempting to establish that the Board violated his right to due
process by failing to consider relevant evidence must overcome
the presumption that it did review the evidence”); Man v. INS,
69 F.3d 835, 838 (7th Cir. 1995) (“[A]bsent evidence to the
23
contrary, we assume that the BIA reviewed the specific findings
of the immigration judge in light of the record”).
Martinez’s claim that the BIA ignored “the extensive
country conditions evidence in the record” is simply not
supported by the record. In the first instance, the IJ
recognized that “[Martinez] th[ought] that government officials
in El Salvador would look at him as if he still belonged to the
gang.” She also made note of the “prevalence of gang violence
in El Salvador” and that “country condition information reflects
that government officials in El Salvador are taking some steps
to address the difficult problem of gang violence there.” The
BIA similarly noted that El Salvador has attempted to control
gang violence, even citing the very reports that Martinez now
claims the BIA ignored. It is apparent that the IJ and the BIA
reviewed the relevant evidence before them. Accordingly, we
affirm the BIA’s decision to deny relief under the CAT.
PETITION FOR REVIEW GRANTED
IN PART AND DENIED IN PART;
CASE REMANDED FOR FURTHER PROCEEDINGS
24
