LIPEZ, Circuit Judge.
Petitioner John Smith seeks review of a decision of the Board of Immigration Appeals (BIA) denying his motion to reopen his removal proceedings so that he could apply for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). In his motion, Smith cited changed country conditions and new evidence that was unavailable to him during the proceedings on his initial application for adjustment of status. Because we conclude that the BIA committed errors of law in deciding that Smith had not shown changed country conditions or made a prima facie case for relief, thereby abusing its discretion, we grant the petition for review and remand for further proceedings consistent with this opinion.
The evidence presented by Smith is fairly summarized as follows. Smith was born in Zimbabwe. He is from a large family and his parents worked. He became an active member of the Zimbabwe National Students Union (ZINAZU), an organization that was opposed to the Zimbabwe African National Union (ZANU-PF) government then in power in Zimbabwe. Smith held a position in ZINAZU and also joined the Zimbabwe Unity Movement, a political movement seeking to unseat ZANU-PF in the 1990 general election. He had a leadership role in that organization. As a result of his political activities, Smith was arrested and detained multiple times, first in the early 1990s, again a few years later, and finally a few years after that. On all three occasions, he was beaten severely and threatened with further harm to himself and his family.
After his last, most severe detention and beating, Smith decided to leave Zimbabwe in an act of self-preservation. He entered the United States in the mid-1990s on a visa. He attended a college and then a university and earned a degree. Smith worked for two years as an environmental design engineer before becoming a civil engineer with a firm in the United States, where he worked until several years ago. During those years, he continued to pursue his education. In 2003, he earned a graduate degree from a university. From 2004 to 2007, he again attended a university he had previously attended while he worked towards a second graduate degree.
In the late 1990s, Smith married Sarah Jones, an American citizen, with whom he later had a son, also named John.
In the late 2000s, more than a year after his appeal was dismissed, Smith filed a pro se motion to reopen his removal proceedings with the BIA so that he could apply for asylum, withholding of removal, and CAT protection. In the motion, Smith stated that he feared being persecuted and tortured if returned to Zimbabwe. That argument was based, in part, on his past persecution by the reigning ZANU-PF regime. As required to excuse his failure to file a motion to reopen within the ninety-day statutory window, see 8 C.F.R. § 1003.2(c)(3)(ii), Smith argued that in the time since the BIA dismissed his appeal in the mid-2000s, conditions in Zimbabwe had changed dramatically for the worse for those who, like him, had been active opponents of the ZANU-PF or whose families had been labeled as opposition.
In support of his motion to reopen, Smith submitted an affidavit describing his earlier persecution for his earlier activism against the ZANU-PF. He also detailed more recent violence against his family in Zimbabwe.
Smith also submitted evidence that failed asylum seekers who were returned to Zimbabwe were being subjected to harsh interrogation by the government's Central Intelligence Organization (CIO). He included a judicial opinion from the United Kingdom in which the court concluded, based on extensive testimony, that because failed asylum applicants are not channeled to the immigration authorities, but are instead immediately screened and interrogated by the central intelligence arm, they face a heightened risk of physical violence. The court made this finding after hearing credible testimony that beatings are "a systemic feature of a CIO investigation," particularly for opponents of the ZANU-PF.
Finally, Smith's motion to reopen included country reports and other documents showing that both government and non-governmental organization observers agreed that human rights abuses by the
The BIA denied Smith's motion to reopen, concluding that it was not timely because it had not been filed within ninety days of the final decision on his application for adjustment of status, as required by 8 C.F.R. § 1003.2(c)(2). Although recognizing that there is an exception to the ninety-day time limit for motions to reopen where an alien is seeking asylum and withholding of removal based on changed circumstances in the country of nationality or the country to which removal has been ordered, see 8 C.F.R. § 1003.2(c)(3)(ii), the BIA found that Smith had not demonstrated "that conditions have materially changed for him in Zimbabwe."
The BIA rejected Smith's claim that conditions in Zimbabwe worsened for opposition supporters before and after the 2008 elections. The Board found that "[e]vidence that the ZANU-PF has been abusing individuals who voted for the MDC in the April 2008 elections is immaterial to [Smith]" because "he was not even present in Zimbabwe" during the elections and does not claim to have voted in them. The BIA dismissed Smith's evidence of violence against his family, noting "the mere fact that [Smith's] family was targeted... standing alone, does not make a prima facie showing that the respondent himself may face persecution on account of a protected ground under the Act or torture upon his repatriation."
Similarly, the BIA reasoned that evidence that "state-sponsored abuse of opposition activists in Zimbabwe has increased in the last few years, standing alone, does not reflect material [sic] changed country conditions for the respondent." The BIA found that Smith had not identified "evidence that would indicate that conditions have deteriorated or otherwise changed for individuals like himself who were politically active in Zimbabwe so long ago."
Finally, the Board rejected the evidence Smith introduced showing that Britain had granted asylum to a Zimbabwean national because of the danger to rejected asylum seekers who are returned to Zimbabwe. The BIA called that information "immaterial to the respondent" because he would not be removed "under that process." The BIA asserted that Smith's claim was also "speculative" because "United States-based asylum proceedings are required by law ... to remain confidential." The BIA noted that the fact that the ZANU-PF government is suspicious of the United States "does not necessarily mean that [Smith] may face persecution and torture upon his removal." Again, the BIA found that "standing alone," Smith's evidence was "insufficient to make a prima facie showing" that he may be subject to persecution if returned to Zimbabwe.
The BIA has jurisdiction over motions to reopen removal proceedings under 8 C.F.R. § 1003.2(a). We, in turn, have jurisdiction over Smith's petition for review under 8 U.S.C. § 1252. See Neves v. Holder, 613 F.3d 30, 35 (1st Cir.2010) (finding that, under the Supreme Court's recent decision in Kucana v. Holder, ___ U.S. ___, 130 S.Ct. 827, 840, ___ L.Ed.2d ___ (2010), "courts generally have jurisdiction to review the BIA's decision to grant or deny [motions to reopen]").
The scope of our review of the Board's order denying Smith's motion to reopen is limited. See INS v. Doherty, 502 U.S. 314, 323, 112 S.Ct. 719, 116 L.Ed.2d 823 (1992). The BIA has "broad discretion, conferred by the Attorney General, `to grant or deny a motion to reopen.'" Kucana, 130 S.Ct. at 838 (quoting 8 C.F.R. § 1003.2(a)). We therefore review for abuse of discretion the BIA's denial of Smith's motion. Fesseha v. Ashcroft, 333 F.3d 13, 20 (1st Cir.2003). Under the abuse of discretion standard, we "uphold the agency's subsidiary findings of fact as long as they are supported by substantial evidence," we review "embedded legal conclusions de novo," and we "review judgment calls for abuse of discretion." Vaz Dos Reis v. Holder, 606 F.3d 1, 3 (1st Cir.2010). A material error of law is an abuse of discretion. Id.
This appeal turns on two related but distinct questions: first, whether Smith has presented sufficient evidence of changed country conditions to permit him to file a motion to reopen more than ninety days after the BIA rejected his claims; and second, whether the new evidence Smith has presented, together with the evidence already in the record, shows that he has a reasonable likelihood of prevailing on his asylum, withholding of removal, or CAT claims—in other words, whether he has presented a prima facie case for any of those types of relief. While the first question goes to Smith's procedural right to bring his motion to reopen, the second goes to the merits of his claim. We conclude that the decision of the BIA, which answered both questions in the negative, was based on legal error; thus, the BIA abused its discretion.
There are both substantive and procedural bars to reopening removal proceedings. Substantively, federal regulations create two "threshold requirements for a motion to reopen: that it establish `a prima facie case for the underlying substantive relief sought' and that it introduce `previously unavailable, material evidence.'" Fesseha, 333 F.3d at 20 (quoting INS v. Abudu, 485 U.S. 94, 104, 108 S.Ct. 904, 99 L.Ed.2d 90 (1988)); see also 8 C.F.R. § 1003.2(c)(1). The BIA may deny a petition if it determines that the movant has failed to meet either of those requirements. In addition, the BIA may "leap ahead, as it were, over the two threshold concerns (prima facie case and new evidence/reasonable explanation), and simply
Procedurally, a petitioner is limited to "a single motion to reopen a removal proceeding" which must be "submitted within ninety days of the rendition of the final administrative decision." Raza v. Gonzales, 484 F.3d 125, 127 (1st Cir.2007) (citing 8 C.F.R. § 1003.2(c)(2)). These limitations are relaxed "only if a petitioner `makes a convincing demonstration of changed conditions in his homeland.'" Tandayu v. Mukasey, 521 F.3d 97, 100 (1st Cir.2008) (quoting Raza, 484 F.3d at 127); see also 8 C.F.R. § 1003.2(c)(3)(ii). The change in conditions "must be material to the underlying substantive relief that the alien is seeking ... and the evidence tendered in support thereof must have been unavailable during the prior proceedings." Raza, 484 F.3d at 127.
Smith brought his motion to reopen more than ninety days after the Board's final administrative decision. Because he missed the ninety-day procedural window for filing his motion, Smith must demonstrate changed conditions in his homeland that are material to his claim of eligibility for asylum, withholding of removal, and CAT protection. Tandayu, 521 F.3d at 100; Raza, 484 F.3d at 127. His evidence of changed country conditions also must have been "unavailable during the prior proceedings." Raza, 484 F.3d at 127.
As detailed above, to show changed country conditions, Smith presented evidence that in the time since his hearing before the immigration judge and the BIA's rejection of his appeal,
In its opinion, the BIA did not dispute Smith's assessment of conditions in Zimbabwe, which he supported with his own affidavit and reports from human rights organizations, the United States government, and the press. Rather, the BIA's only explanation for its rejection of Smith's changed country conditions evidence was that neither the evidence of attacks against
This is an untenable construction of the changed country conditions requirement. By the BIA's logic, Smith would need to show that he himself had been present in Zimbabwe during the rise in persecution of opposition activists and the attacks against his family in order for those changes in country conditions to be considered material to him. In so holding, the BIA essentially would require a petitioner who, by definition,
To the contrary, numerous cases establish that a petitioner who had previously been politically active in his home country may successfully show that conditions have materially changed when an opposition political party comes to power and begins persecuting supporters of the petitioner's party. See, e.g., Shardar v. Attorney General, 503 F.3d 308, 314-15 (3d Cir.2007) (finding materially changed country conditions for former local leader of a political party when the opposition party regained power and began abusing those holding the petitioner's political opinions (citing In re Hossin, A70 907 367 (BIA Jan. 27, 2003) (unpublished))); Habchy v. Filip, 552 F.3d 911, 913-15 (8th Cir.2009) (finding BIA erred in failing to consider materially changed country conditions for petitioner, a Lebanese man who had years earlier been accused by Hizballah of being an Israeli collaborator, who submitted reports showing upswing in violence against supporters of Israel by Hizballah in Lebanon); Kebe v. Gonzales, 473 F.3d 855, 858 (7th Cir.2007) (holding that Ethiopian who had been imprisoned and beaten because of his opposition political party affiliation while living in Ethiopia had potentially demonstrated materially changed country conditions when he submitted human rights reports and news articles showing that violence against opposition groups had increased in Ethiopia surrounding elections in 2005); cf. Larngar v. Holder, 562 F.3d 71, 77 (1st Cir. 2009) (finding that the rise to power in Liberia of an enemy of the petitioner, a Liberian man who had resided in the United States for almost thirty years, was a material change in country conditions).
Given the primary discernable basis for the BIA's rejection of Smith's changed country conditions claim—the violence against his family and the rise in persecution of opposition activists did not relate to him because he was not in the country to experience them—the BIA misapplied the standard of materiality in assessing Smith's evidence of a change in country conditions. 8 C.F.R. § 1003.2(c)(3)(ii); see also Fergiste v. INS, 138 F.3d 14, 19 (1st Cir.1998) (finding error in the BIA's determination that general changes in conditions in a petitioner's home country rebutted his presumptive fear of future persecution because the BIA did not "discuss how or whether [petitioner's] particular situation may be affected by the changed country conditions that it recognized"). In finding that Smith's evidence was not material to his own fear of future persecution, the BIA abused its discretion.
In order to establish eligibility for asylum, one of the forms of underlying relief sought by Smith, "an applicant must demonstrate a well-founded fear of persecution on account of one of five enumerated grounds, namely, `race, religion, nationality, membership in a particular social group, or political opinion.'" Raza, 484 F.3d at 128-29 (quoting 8 C.F.R.
To make a prima facie case for asylum in the context of a motion to reopen, "the applicant need only produce objective evidence showing a `reasonable likelihood'" that he will face future persecution based on a statutory ground. Larngar, 562 F.3d at 78 (quoting Sevoian v. Ashcroft, 290 F.3d 166, 175 (3d Cir. 2002)). A "reasonable likelihood" means "showing a realistic chance that the petitioner can at a later time establish that asylum should be granted." Guo v. Ashcroft, 386 F.3d 556, 564 (3d Cir.2004). To make a showing of either past persecution or a likelihood of future persecution, "an applicant's testimony, if credible, may be sufficient." Fesseha, 333 F.3d at 19 (citing 8 C.F.R. § 208.13(a)).
Smith asserts that he is eligible for asylum because he has a well-founded fear of persecution based on his political affiliation. He argues that his past persecution at the hands of the ZANU-PF contributes to his fear of future persecution. He also cites more recent events to support his claim that he will face persecution if returned. As described in detail earlier in this opinion, his prima facie case consists of evidence of his beatings by the ZANU-PF when he was a student in Zimbabwe, the recent escalation of violence against opposition activists, the recent violent persecution of Smith's family by the government, and the hostile treatment of failed asylum seekers when they are returned to Zimbabwe, all of which combine to give him a well-founded fear of persecution if he is sent back to Zimbabwe.
The BIA gave two primary reasons for its determination that Smith had not made a prima facie case for asylum. First, it found that evidence of Smith's past mistreatment "does not warrant reopening because it could have been presented at the former hearing before the Immigration Judge." Turning to Smith's new evidence showing the targeting of his family, the increase in state-sponsored abuse of opposition activists, and the interrogation and mistreatment of deportees, the BIA found that each additional piece of evidence, "standing alone," did not "make a prima facie showing that the respondent himself may face persecution on account of a protected ground under the Act."
Second, the BIA erred in refusing to consider Smith's claim of past persecution as part of his prima facie showing. On a motion to reopen, an alien must both introduce material, previously unavailable evidence and make a prima facie showing of eligibility for the underlying relief sought. 8 C.F.R. § 1003.2(c)(1). These requirements do not mean, however, that the BIA is limited to considering evidence that was unavailable at the prior hearing when it determines whether a petitioner has made a prima facie case for the relief sought. "`[P]rima facie' scrutiny of a motion to reopen means an evaluation of the evidence that accompanies the motion as well as relevant evidence that may exist in the record of the prior hearing, in light of the applicable statutory requirements for relief." Sevoian, 290 F.3d at 173; see also In re L-O-G-, 21 I. & N. Dec. 413, 419 (BIA June 14, 1996) (en banc) ("[W]e have been willing to reopen `where the new facts alleged, when coupled with the facts already of record, satisfy us that it would be worthwhile to develop the issues further at a plenary hearing on reopening.'" (quoting In re Sipus, 14 I. & N. Dec. 229, 231 (BIA Nov. 10, 1972))). Because a petitioner filing a motion to reopen must produce new, material evidence, it follows that the prima facie showing will always include some new evidence. That showing does not, however, need to be made entirely through new evidence. Instead, it may be based on the new evidence coupled with "the facts already of record." In re L-O-G-, 21 I. & N. Dec. at 419. In other words, although previously available evidence of past persecution cannot be the sole basis for reopening, it may be relevant to the petitioner's prima facie
The principle that previously available evidence may be considered part of the prima facie showing on a motion to reopen applies with equal force to a petitioner like Smith who seeks to reopen proceedings to make his first application for asylum.
In refusing to consider Smith's evidence of past persecution as part of his prima facie case, the BIA conflated Smith's burden to make a prima facie showing of eligibility for relief with the requirement that he produce previously unavailable evidence in order to justify reopening. That conflation was erroneous. See Abudu, 485 U.S. at 108-09, 108 S.Ct. 904 (holding that it would be error for an appellate court to "conflate[ ] the quite separate issues whether the alien has presented a prima facie case for asylum with whether the alien has ... offered previously unavailable, material evidence").
This circuit has not previously had occasion to enunciate this principle. We have indicated that the two burdens are separate. See, e.g., Fesseha, 333 F.3d at 20 (citing the two "threshold requirements for a motion to reopen: that it establish a prima facie case for the underlying substantive relief sought and that it introduce previously unavailable, material evidence." (internal quotation marks omitted)). But we have also, on occasion, seemed to sanction the conflation of the new evidence requirement with the prima facie case requirement. See, e.g., Chikkeur v. Mukasey, 514 F.3d 1381, 1383 (1st Cir.2008) (stating, in dicta, that "[a] motion to reopen must be denied unless petitioners' new evidence establishes a prima facie case for the underlying substantive relief"); Tandayu, 521 F.3d at 100 (1st Cir. 2008). Abudu makes clear that the requirements are distinct. 485 U.S. at 108-09 & n. 13, 108 S.Ct. 904. Any suggestion to the contrary in our opinions was legally incorrect. Id.
The BIA made three primary legal errors in addressing Smith's motion to reopen. First, it applied an incorrect materiality requirement in assessing Smith's evidence of changed country conditions when it rejected his evidence of changed conditions because he was not in Zimbabwe to experience the changes that he describes. Second, it evaluated Smith's evidence in support of his prima facie case piece by piece, rather than considering the material evidence as a whole. Finally, it conflated Smith's burden to make a prima facie showing of eligibility for relief with the requirement that he produce previously unavailable evidence in order to justify reopening, thereby failing to consider his evidence of past persecution in assessing his prima facie case. Because these errors prevented the BIA from applying the correct legal standards to the facts presented in Smith's motion to reopen, we remand this matter to the BIA so that it can consider, consistent with this opinion,
(emphasis added).