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Vumi v. Gonzales, 05-6185-ag (2007)

Court: Court of Appeals for the Second Circuit Number: 05-6185-ag Visitors: 12
Filed: Aug. 31, 2007
Latest Update: Mar. 02, 2020
Summary: 05-6185-ag Vumi v. Gonzales 1 2 UNITED STATES COURT OF APPEALS 3 4 FOR THE SECOND CIRCUIT 5 _ 6 7 August Term, 2006 8 9 (Argued: March 15, 2007 Decided: August 31, 2007) 10 11 Docket No. 05-6185-ag 12 _ 13 14 LULUENGISA CHANTAL VUMI 15 16 Petitioner, 17 18 v. 19 20 ALBERTO GONZALES 21 22 Respondent. 23 _ 24 25 Before: CALABRESI, WESLEY, Circuit Judges, SESSIONS, District Judge.* 26 _ 27 28 On petition for review of an order of the Board of Immigration Appeals (“BIA”). The petition for 29 review
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     05-6185-ag
     Vumi v. Gonzales
 1
 2                             UNITED STATES COURT OF APPEALS
 3
 4                                  FOR THE SECOND CIRCUIT
 5                             ____________________________________
 6
 7                                          August Term, 2006
 8
 9       (Argued: March 15, 2007                                         Decided: August 31, 2007)
10
11                                      Docket No. 05-6185-ag
12                             ____________________________________
13
14                                  LULUENGISA CHANTAL VUMI
15
16                                              Petitioner,
17
18                                                   v.
19
20                                       ALBERTO GONZALES
21
22                                             Respondent.
23                             ____________________________________
24
25              Before: CALABRESI, WESLEY, Circuit Judges, SESSIONS, District Judge.*
26                             ____________________________________
27
28   On petition for review of an order of the Board of Immigration Appeals (“BIA”). The petition for
29    review is GRANTED, the order of the BIA is VACATED, and the case is REMANDED to the
30                                      BIA for further proceedings.
31                             ____________________________________
32
33                                                JON BAUER, Asylum and Human Rights Clinic,
34                                                     University of Connecticut School of Law,
35                                                     Hartford, CT, for Petitioner.
36
37                                                NORA R. DANNEHY, Assistant U.S. Attorney, for
38                                                     KEVIN J. O’CONNOR, U.S. Attorney for

     *
     The Honorable William K. Sessions III, of the United States District Court for the District of
     Vermont, sitting by designation.


                                                     1
 1                                                       the District of Connecticut, New Haven, CT,
 2                                                       for Respondent.
 3
 4                                               DEBORAH ANKER, Harvard Immigration and
 5                                                   Refugee Clinic (Nancy Kelly and John
 6                                                   Willshire-Carrera on the brief), Boston, MA,
 7                                                   for Amicus Curiae, Harvard Immigration
 8                                                   and Refugee Clinical Program, Women
 9                                                   Refugees Project.
10
11                             ____________________________________
12


13   CALABRESI, Circuit Judge:

14          In September 2001, petitioner Luluengisa Chantal Vumi (“Vumi”), a native and citizen of

15   the Democratic Republic of Congo (“DRC”), applied for asylum and withholding of removal

16   under the Immigration and Nationality Act (“INA”), 8 U.S.C. §§ 1158, 1231, and for relief under

17   the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading

18   Treatment or Punishment (“CAT”), Dec. 10, 1984, S. Treaty Doc. No. 100-20, 1465 U.N.T.S. 85.

19   She alleged that she had been twice arrested, interrogated, and mistreated by the DRC military,

20   which suspected her ex-husband of involvement in the January 2001 assassination of then-DRC

21   president Laurent Kabila. On December 10, 2004, an Immigration Judge (“IJ”) granted Vumi’s

22   claim for CAT relief but denied her applications for asylum and withholding, finding that

23   petitioner had failed to demonstrate that the harm she suffered was on account of a protected

24   ground under the INA. The Board of Immigration Appeals (“BIA” or “the Board”) affirmed this

25   determination on the same basis. Petitioner subsequently sought our review of the BIA’s

26   decision.

27          Before us, petitioner challenges the agency’s determination that she did not suffer

28   persecution on account of her membership in a particular social group or due to political opinion


                                                    2
 1   imputed to her. We conclude that the IJ and BIA erred in evaluating Vumi’s claim, and we

 2   remand to give the Board the opportunity to determine properly, in the first instance, the scope of

 3   these protected grounds for asylum and withholding relief.

 4

 5                                           I. BACKGROUND

 6          Petitioner fled her native country for the United States and arrived in July 2001. In

 7   September 2001, Vumi filed an I-589 application for asylum, withholding of removal, and CAT

 8   relief. Following an interview with an asylum officer in January 2002, Vumi’s case was referred

 9   to an IJ. After hearing her testify and reviewing her documentary submissions, the IJ accepted

10   Vumi’s testimony as true.

11          Vumi testified that she married Charles Kayitaba, a Rwandan citizen and ethnic Tutsi, in

12   1991. Though the couple separated in 1994, they both remained in Kinshasa in the DRC and

13   stayed in contact because they had a child together. In 1997, Kayitaba began work as a chauffeur

14   and bodyguard for then-president Laurent Kabila. Because he was on duty on the day Kabila was

15   assassinated, January 16, 2001, Kayitaba was suspected of involvement in the assassination. He

16   fled to Rwanda and called Vumi to inform her of his location. In February 2001, a group of

17   military soldiers entered Vumi’s house to search for Kayitaba, demanded that she reveal

18   information about him and about the assassination, and looted the house. In mid-March 2001,

19   the military soldiers returned to Vumi’s home.        When Vumi refused to reveal Kayitaba’s

20   location, they arrested her.

21          Vumi was detained for one week in a dark cell in which soldiers tied her hands behind

22   her back, cut her hair, shined bright lights in her eyes, and hit her whenever she provided

23   unsatisfactory answers to their repeated demands for information about Kayitaba’s location.


                                                     3
 1   Eventually, a human rights organization of which Vumi was a member, La Voix des Sans Voix,

 2   was able to secure her release. Vumi subsequently related the news of her detention to Kayitaba,

 3   who advised her to leave the DRC. She received assistance in obtaining a passport and U.S. visa

 4   from a friend in the Department of Social Services and scheduled a mid-July 2001 flight out of

 5   the DRC.

 6          In June 2001, however, when she was returning from work, Vumi was again captured by

 7   soldiers who forced her into a military truck and brought her to a military camp called Kokolo.

 8   For two weeks, Vumi was kept in a dirty, mosquito-infested cell with no furniture or toilets, fed

 9   minimally, and beaten with whips.        The soldiers subjected her to repeated, two-hour long

10   interrogations to determine Kayitaba’s “destination, and they also wanted [her] to tell them

11   something about Mr. Laurent [Kabila’s] assassination.” Vumi refused to reveal that Kayitaba

12   was in Rwanda because she feared that “they [would] keep on asking [her] some questions for

13   which [she] didn’t have an answer.” Vumi also did not reveal that Kayitaba was a Rwandan

14   citizen, instead stating that he was from the Kivu Province of the DRC.

15          After Vumi refused to perform sexual favors for a soldier in return for her release from

16   prison, the soldier fondled her, struggled with her as she resisted, and urinated on her. His

17   attempt to rape her was unsuccessful, but he returned another day, repeated his offer, and on her

18   refusal, did, in fact, rape her. When she developed a fever and nosebleeds, Vumi was transferred

19   from her cell to the military camp hospital where one of the nurses recognized Vumi from church

20   and helped her to escape. Vumi then went into hiding with an aunt. Vumi’s friend in the

21   Department of Social Services again secured her a false passport and visa, and Vumi left the

22   DRC at the end of July 2001. When Vumi spoke with her family by telephone, they informed her

23   that the military continued to look for her at her house.


                                                       4
 1             The IJ found that Vumi’s brutal treatment by the military unquestionably amounted to

 2   persecution, but that she failed to demonstrate that the harm she suffered was on account of a

 3   protected ground. First, the IJ concluded that the harm was not inflicted due to membership in a

 4   particular social group because “relatives of assassination suspects” do not necessarily comprise

 5   a group of persons with similar backgrounds, habits, or social status; the families of assassination

 6   suspects do not have any relation to each other; and this group is not “sufficiently recognizable

 7   and discreet [sic] as viewed by society in general.” Second, the IJ did not find that the harm was

 8   inflicted, in whole or in part, on account of imputed political opinion. Instead, the IJ held that

 9                [F]rankly . . . the government’s interrogation of [Vumi] would be quite
10                reasonable in light of the fact that her husband was a bodyguard of Kabila,
11                was a Rwandan, and a Tutsi, and had fled the area. Clearly, the
12                government had a very rational reason to interview or interrogate [her].
13                Also, the government may well have been annoyed at [Vumi] because she
14                was not telling them the truth.
15   Finally, the IJ also concluded that any persecution that Vumi might face in the future would not

16   be on account of a protected ground. As a result, on each of these bases, the IJ denied Vumi’s

17   application for asylum and withholding of removal.

18             Finding, however, a “significant likelihood” that Vumi would be arrested and tortured in

19   light of her past mistreatment and the DRC’s current human rights record, the IJ granted Vumi’s

20   application for CAT relief, because such relief does not require a nexus to a protected ground. In

21   January 2005, the IJ denied Vumi’s motion for reconsideration of her asylum and withholding

22   claims.

23             The BIA adopted and affirmed the IJ’s decision denying asylum and withholding relief. It

24   stated that Vumi’s “alleged social group, defined as ‘family member[s] of a person who served as

25   a Kabila bodyguard at the time of the assassination[,]’ [did] not qualify as a particular social

26   group.” The Board noted that Vumi made no claim of family relationship with the relatives of


                                                       5
 1   other assassination suspects, and that the “general characteristic of the purported group [was]

 2   insufficient to constitute a ‘particular social group.’” In addition, noting the absence of evidence

 3   that Vumi was “ever questioned about her political activities or views, or [about] her affiliation

 4   with her former employer La Voix des Sans Voix,” the BIA found “insufficient direct or

 5   circumstantial evidence” that her persecution “was motivated, at least in part, by an actual or

 6   imputed” political opinion.

 7          We vacate the decision of the BIA and remand the case for further proceedings.


 8                                            II. DISCUSSION 1

 9          We review the decision of the IJ as supplemented by the BIA. See Yu Yin Yang v.

10   Gonzales, 
431 F.3d 84
, 85 (2d Cir. 2005). Questions of law and the application of law to

11   undisputed fact are examined de novo. See Secaida-Rosales v. INS, 
331 F.3d 297
, 307 (2d Cir.

12   2003). Where a question of interpretation of an ambiguous statutory term is involved, however,

13   we give deference to the BIA’s reasonable interpretation. See INS v. Aguirre-Aguirre, 
526 U.S. 14
  415, 424 (1999). We review the agency’s factual findings under the substantial evidence

15   standard. 8 U.S.C. § 1252(b)(4)(B); see also INS v. Elias-Zacarias, 
502 U.S. 478
, 481 (1992).

16          To be eligible for asylum relief, an applicant must show that she has suffered past

17   persecution “on account of race, religion, nationality, membership in a particular social group, or

18   political opinion,” or that she has a well-founded fear of future persecution on account of one of

19   these grounds. See 8 U.S.C. § 1101(a)(42). “An alien’s fear may be well-founded even if there is

20   only a slight, though discernible, chance of persecution.” Diallo v. INS, 
232 F.3d 279
, 284 (2d


     1
      This case was originally docketed on our Non-Argument Calendar (“NAC”). See Interim Local
     Rule § 0.29. The Government, to its credit, consented to a remand for many of the reasons
     discussed below. The NAC panel, however, believing that the case warranted decision by opinion
     rather than by summary order, referred the case to the Regular Argument Panel.


                                                      6
 1   Cir. 2000) (citing INS v. Cardoza-Fonseca, 
480 U.S. 421
, 431 (1987)). An applicant who

 2   satisfies the higher burden of demonstrating a clear probability of future persecution on account

 3   of one of the five grounds is automatically entitled to withholding of removal under 8 U.S.C. §

 4   1231(b)(3). 
Diallo, 232 F.3d at 284-85
.

 5            We have no reason to doubt that the IJ and BIA held that Vumi’s treatment constituted

 6   persecution. Accordingly, the key issue on appeal is whether Vumi’s persecution was on account

 7   of either of two grounds for asylum and withholding relief: her membership in a particular social

 8   group or her political opinion.

              Membership in a Particular Social Group
 9      (1)

10            The BIA’s seminal decision in Matter of Acosta defines the standard for what constitutes

11   a particular social group. 19 I. & N. Dec. 211, 233-34 (BIA 1985), overruled in part on other

12   grounds by Matter of Mogharrabi, 19 I. & N. Dec. 439 (BIA 1987). Holding that Salvadoran taxi

13   drivers are not cognizable as a particular social group because they can change professions, the

14   BIA in Matter of Acosta set forth the following standard:

15               [W]e interpret the phrase “persecution on account of membership in a
16               particular social group” to mean persecution that is directed toward an
17               individual who is a member of a group of persons all of whom share a
18               common, immutable characteristic. The shared characteristic might be an
19               innate one such as . . . kinship ties, or in some circumstances it might be a
20               shared past experience such as former military leadership or land
21               ownership. The particular kind of group characteristic that will qualify . . .
22               remains to be determined on a case-by-case basis. However, whatever the
23               common characteristic that defines the group, it must be one that the
24               members of the group either cannot change, or should not be required to
25               change because it is fundamental to their individual identities or
26               consciences.
27
28   
Id. (emphasis added).
Our court endorsed this standard in Hong Ying Gao v. Gonzales, 
440 F.3d 29
  62, 67-70 (2d Cir. 2006). We conclude in the instant case that the IJ and BIA erred, both in their


                                                       7
 1   incomplete characterization of Vumi’s proposed “particular social group” and in their failure to

 2   evaluate this claim according to the Acosta standard as we have applied it in Gao.


 3                                                         (a)

 4          We begin with the BIA’s failure to evaluate fully Vumi’s social group claim. She

 5   originally claimed before the agency that she was persecuted on account of her membership in

 6   two particular social groups. Both these groups derive from her marital relationship to Charles

 7   Kayitaba, but in fact they are quite distinct. The first group is “her husband’s particular family.”

 8   The second group consists of the “family members of the presidential bodyguards and security

 9   and military officers who had been serving at the time of the Kabila assassination.” It is the first

10   of these that she presses on appeal.

11          The IJ expressly noted petitioner’s contention that her nuclear family forms one basis of

12   her group claim because “her familiar [sic] relationship to her husband is something that she does

13   not have the power in which to change.” And in her brief to the BIA, the petitioner clearly

14   stated: “The particular social group that Ms. Vumi is relying on [is] membership in the family of

15   a person suspected of participating in the Laurent Kabila assassination . . . .”.

16          Despite Vumi’s uncontested assertion of this claim, and its seeming recognition by the IJ,

17   neither the IJ nor the BIA considered whether Vumi’s membership in Kayitaba’s nuclear family

18   implicated the “particular social group” ground of protection under the INA. The IJ addressed,

19   and summarily rejected, only the second of Vumi’s social-group claims, stating: “[I]t appears that

20   there is not one specific family involved in this proposed group, but a number of families that

21   really do not have any relationship to each other except for the fact that their family members

22   have been assassination suspects.” (emphasis added). On this basis the IJ concluded that Vumi’s




                                                       8
 1   proposed group is not “sufficiently recognizable and discreet [sic] as viewed by society in general

 2   [to be] . . . a particular social group.”

 3           The BIA also addressed only Vumi’s relationship to the families of other assassination

 4   suspects in examining her particular social group membership. It too completely ignored her

 5   individual family relationship to Kayitaba. Remarkably, the Board concluded that Vumi’s

 6   claimed status as the “family member of a person who served as a Kabila bodyguard at the time

 7   of the assassination” failed to allege any “indicat[ion] that she shares a familial or clan

 8   relationship with the other members of her defined group, thus there is no claim of family

 9   membership.” (emphasis added). In light of the Board’s own observation that, under its

10   precedent, “family membership can constitute membership in a particular social group for

11   purposes of asylum,” this was clear error.

12           The BIA has long recognized that “kinship ties” may form a cognizable shared

13   characteristic for a particular social group. See, e.g., Acosta, 19 I. & N. Dec. at 233. And more

14   recently, the BIA has deemed the family or clan to be a “particular social group” when its

15   members are recognizable by virtue of shared immutable characteristics “inextricably linked to

16   family ties.” Matter of H-, 21 I. & N. Dec. 337, 342 (BIA 1996). While the BIA has stated that it

17   has not ruled “categorically that membership in any clan would suffice,” In re C-A-, 23 I. & N.

18   Dec. 951, 959 (BIA 2006) (emphasis added), the Board has held unambiguously that membership

19   in a nuclear family may substantiate a social-group basis of persecution.

20           But if such membership may support a social group grounding of persecution, it must be

21   considered by the agency. And it is beyond cavil that the agency failed to address this part of

22   Vumi’s claim. It follows that the BIA’s misconstruction of Vumi’s appeal was essential to its

23   finding that the “general characteristic of the purported group . . . insufficient to constitute a


                                                     9
 1   ‘particular social group.’” (citing Gomez v. INS, 
947 F.2d 660
, 664 (2d Cir. 1991)). And that, by

 2   itself, would require that we grant the petition and remand the case to the BIA.

 3

 4                                                        (b)

 5          The IJ and BIA decisions did consider Vumi’s claim that she was persecuted on account

 6   of her membership in a second particular social group: that of family members of assassination

 7   suspects. Since Vumi has not pressed that claim on appeal, we do not here review it.

 8          In the interests of judicial economy, however, we note that very recently – and since the

 9   BIA’s decision in Vumi’s case – our Court has examined the general issues involved in that

10   claim. Koudriachova v. Gonzales, 
490 F.3d 255
, 261-63 (2d Cir. 2007). In Koudriachova, the

11   Court discussed the proper interpretation of our decision in 
Gomez, 947 F.2d at 664
, the relation

12   between Gomez and the BIA’s rulings in Acosta, 19 I. & N. Dec. at 233-34, and In Re C-A-, 23 I.

13   & N. Dec. at 960, and the meaning of Gomez in light our decision in Hong Ying Gao v. Gonzales,

14 440 F.3d at 69
. On remand, if Vumi opts to return to that claim, the BIA may wish to review its

15   decision in view of Koudriachova.

16
17                                       *            *           *
18          Because the agency failed to consider whether Vumi’s individual family constitutes a

19   particular social group under the INA, we must remand this case to the BIA so that it may

20   evaluate the evidence properly and make the initial determination. See INS v. Ventura, 
537 U.S. 21
  12, 17 (2002) (per curiam) (“Generally speaking, a court of appeals should remand a case to an

22   agency for decision of a matter that statutes place primarily in agency hands.”); see also Thomas

23   v. Gonzales, 
126 S. Ct. 1613
, 1615 (2006) (“The agency has not yet considered whether



                                                     10
 1   [petitioner]’s family presents the kind of ‘kinship ties’ that constitute a ‘particular social group.’

 2   The matter requires determining the facts and deciding whether the facts as found fall within a

 3   statutory term.”); see also 
Ucelo-Gomez, 464 F.3d at 168
.

 4          It bears underscoring that the BIA must apply the correct standard on remand to Vumi’s

 5   “nuclear family” claim, that is, it must do so in light of 
Koudriachova, 490 F.3d at 261-63
.



 6      (2) Imputed Political Opinion

 7          Vumi also asserts that she was persecuted on account of an anti-Kabila political opinion

 8   which the DRC soldiers imputed to her based on Kayitaba’s suspected involvement in the

 9   assassination of Laurent Kablia. “[A]n imputed political opinion, whether correctly or incorrectly

10   attributed, can constitute a ground of political persecution within the meaning of the Immigration

11   and Nationality Act.” Chun Gao v. Gonzales, 
424 F.3d 122
, 129 (2d Cir. 2005) (internal

12   alterations and quotations omitted).

13          It is, moreover, well-established that Vumi “cannot be expected to provide direct proof of

14   [a] persecutor[’s] motives,” INS v. Elias-Zacarias, 
502 U.S. 478
, 483 (1992), and that the

15   protected ground under the INA need not be the sole motive: “The plain meaning of the phrase

16   ‘persecution on account of the victim’s political opinion,’ does not mean persecution solely on

17   account of the victim’s political opinion.” Osorio v. INS, 
18 F.3d 1017
, 1028 (2d Cir. 1994). We

18   find that in rejecting any nexus between Vumi’s persecution and imputed political opinion, the

19   BIA and the IJ “examined neither the political dimension” of the military’s treatment of Vumi

20   nor its political context in the DRC, as our cases require. 
Id. at 1029.
21

22



                                                      11
 1                                                   (a)

 2          First, we consider the political context in which Vumi’s persecution took place. The

 3   agency deemed plausibly reasonable the DRC’s law-enforcement interest in investigating the

 4   assassination of the former President. But in reaching this conclusion, the BIA and IJ failed to

 5   examine the political context or country conditions in DRC. In Matter of Izatula, 20 I. & N. Dec.

 6   149 (BIA 1990), the Board required consideration of whether “the existing political situation in

 7   [petitioner’s country was] different from that of countries where citizens have an opportunity to

 8   seek change in the political structure of the government via peaceful processes.” 
Id. at 154.
As a

 9   result, the Izatula Board reversed an IJ’s conclusion that political opinion was not a valid ground

10   of asylum for an individual who was arrested and tortured by Afghan government officials based

11   on suspicion that he provided supplies to mujahedin engaged in armed rebellion against the

12   Afghan government.

13          In doing so, the BIA stated:

14              [W]e find no basis in the record to conclude, as the immigration judge did,
15              that any punishment which the Afghan Government might impose on the
16              applicant on account of his support for the mujahedin would be an
17              example of a legitimate and internationally recognized government taking
18              action to defend itself from an armed rebellion. The Country Reports
19              explain that in Afghanistan, “[c]itizens have neither the right nor the
20              ability peacefully to change their government. Afghanistan is a totalitarian
21              state under the control of the [People’s Democratic Party of Afghanistan],
22              which is kept in power by the Soviet Union.” We accordingly find the
23              existing political situation in Afghanistan to be different from that of
24              countries where citizens have an opportunity to seek change in the
25              political structure of the government via peaceful processes.
26   
Id. at 153-54
(emphasis added) (citations omitted) (citing Dwomoh v. Sava, 
696 F. Supp. 970
,

27   979 (S.D.N.Y. 1988) (“[The] general rule [that] prosecution for an attempt to overthrow a

28   lawfully constituted government does not constitute persecution . . . [is not] applicable in

29   countries where a coup is the only means through which a change in the political regime can be


                                                      12
 1   effected.”)).

 2           Moreover, the Board recently affirmed this framework for examining imputed political

 3   opinion claims, stating in In re S-K-, 23 I. & N. Dec. 936, 940-41 (BIA 2006), that in countries

 4   where a coup is the only means of effectuating political change, prosecution for attempting to

 5   overthrow the government is a form of political persecution.

 6           No such evaluation can be discerned in the instant case. Moreover, the record before us

 7   could be read to support the proposition that the Congolese regime did not allow peaceful change

 8   and, accordingly, constituted a political context different from those wherein anti-government

 9   efforts might provide a valid basis for robust law-enforcement responses. Under the

10   circumstances, the fact that neither the IJ nor the BIA addressed that proposition, and hence

11   reached no conclusion on whether “there is [a] basis in the record to conclude that any

12   punishment imposed by the [] Government would be a legitimate exercise of sovereign

13   authority,” Matter of Izatula, 20 I. & N. Dec. at 154, requires us to remand so that the agency

14   may make that evaluation in the first instance. See 
Thomas, 126 S. Ct. at 1615
.

15

16                                                  (b)

17           Additionally, the IJ and BIA did not adequately take into account the potentially deeply

18   political nature of Vumi’s persecution. See 
Osorio, 18 F.3d at 1028
. In Matter of S-P-, the BIA

19   held that persecution based on political opinion is established when there is “direct or

20   circumstantial evidence from which it is reasonable to believe that those who harmed the

21   applicant were in part motivated by an assumption that [her] political views were antithetical to

22   those of the government.” 21 I. & N. Dec. 486, 494 (BIA 1996) (emphasis added). The S-P-

23   petitioner had been captured by the Sri Lankan military while working as a welder at a camp run


                                                    13
 1   by the Tamil Tigers, and though the petitioner’s interrogators had made no direct statements

 2   about his political views, they had demanded information about the identity and location of

 3   members of the Tamil Tigers. 
Id. at 487-88.
The Board recognized that it is “not an easy task” to

 4   evaluate an applicant’s claim that the government harmed him based on his imputed political

 5   views, rather than because of a “desire to obtain intelligence information” or prosecute legal

 6   violations. 
Id. at 494.
Nevertheless, the BIA continued, “a combination of . . . motives” could

 7   suffice, because “prosecution for an offense may be a pretext for punishing an individual for his

 8   political opinion . . . .” 
Id. (emphasis added).
 9           In S-P, the BIA approved a “totality of the circumstances” analysis for discerning

10   persecutory motives, and identified the following nonexhaustive list of factors that may inform

11   the analysis:

12               1. Indications in the particular case that the abuse was directed toward
13               modifying or punishing opinion rather than conduct (e.g., statements or
14               actions by the perpetrators or abuse out of proportion to nonpolitical ends);
15               2. Treatment of others in the population who might be confronted by
16               government agents in similar circumstances;
17               3. Conformity to procedures for criminal prosecution or military law
18               including developing international norms regarding the law of war;
19               4. The extent to which antiterrorism laws are defined and applied to
20               suppress political opinion as well as illegal conduct (e.g., an act may
21               broadly prohibit “disruptive” activities to permit application to peaceful as
22               well as violent expressions of views);
23               5. The extent to which suspected political opponents are subjected to
24               arbitrary arrest, detention, and abuse.
25   
Id. 26 In
the case before us, the IJ and BIA did not consider the potentially political nature of

27   Kayitaba’s suspected crime and the significance of the interrogation’s scope that unquestionably

28   far exceeded the bounds of legitimate questioning. Instead, the agency evaluated almost

29   exclusively whether the Congolese military’s detention, investigation, and torture of Vumi was


                                                        14
 1   driven by her membership in La Voix des Sans Voix and, on this basis, found “insufficient direct

 2   or circumstantial evidence” that Vumi’s harm was “motivated, at least in part, by an actual or

 3   imputed political context.”

 4          The BIA stated that Vumi was not “questioned about her political activities or views.”

 5   But it entirely ignored testimony that, during Vumi’s military interrogation and torture, the

 6   soldiers insistently pressed her to reveal her own knowledge of the assassination. Indeed, the IJ

 7   concluded that the government was “truly interested in getting information from [Vumi]” not

 8   only regarding “her husband’s whereabouts” but also concerning “the assassination” itself. Yet

 9   the agency failed to address whether this and similar evidence proffered by Vumi was sufficient

10   to show that the soldiers deemed her refusal to provide information as reflecting her own anti-

11   Kabila political opinion.

12          Moreover, the agency did not apply the reasonableness standard for mixed-motive

13   analysis prescribed in Matter of S-P-. It failed to gauge whether the DRC’s interrogation and

14   punishment for what Vumi claimed was a “politically related act,” namely covering up for her

15   husband, was “disproportionate to the crime,” which would indicate persecution on grounds of

16   political opinion rather than prosecution or legitimate law-enforcement interrogation. 21 I. & N.

17   Dec. at 493. The undisputed record of Vumi’s multiple arrests, extended detention, and torture

18   should have been considered by the IJ and BIA in evaluating the extent to which the DRC

19   interrogations were informed by military officials’ suspicion of Vumi’s anti-Kabila opinion or

20   actions.

21          In Matter of B-, the BIA examined in this way the possible mixed motives of the Afghan

22   secret police in detaining and abusing the asylum applicant. The police imprisoned the petitioner

23   as part of a search for his brother, whom the police believed to be a member of the mujahidin:


                                                    15
 1              The record indicates that the applicant was arrested . . . not only to obtain
 2              information from him about his brother, who was a mujahidin member,
 3              but also because the discovery of mujahidin fliers in his house led
 4              authorities to suspect that the applicant and his father were involved with
 5              the mujahidin too. . . . The applicant’s detention and imprisonment for his
 6              support of the mujahidin constituted persecution on account of political
 7              opinion.
 8   Matter of B-, 21 I. & N. 66, 71 (BIA 1995); see also Matter of S-P-, 21 I. & N. Dec. at 498

 9   (“Notably, the Board in Matter of B- did not become entangled in the impossible task of

10   determining whether harm was inflicted because of the applicant’s acts or because of his beliefs

11   underlying those acts.”).

12          In the case before us, the IJ conducted no such mixed-motive analysis based on the

13   content of the interrogation or the severity of the methods used by the Congolese military. The IJ

14   acknowledged that “while certainly, in this case, the harm inflicted on the respondent went well

15   beyond the bounds of legitimate questioning, the questioning itself appears to have been

16   legitimate.” It is clear that the IJ’s reasoning fails to comport with the standard for evaluating

17   imputed political opinion claims as outlined in the BIA’s own opinion in Matter of S-P-.

18          Finally, the IJ mentioned background materials indicating the Congolese government

19   practice in which “members, or family members, or wives of assassination suspects have been or

20   were arrested by the government,” and noted that “[a] number of female defendants appear to be

21   on trial purely because they are related to suspects in the assassination.” The State Department

22   country report from 2001, the year in which Vumi applied for relief, details at length the

23   Congolese government’s human rights record, and, in particular, its treatment of detainees who

24   were perceived to be political opponents. Matter of S-P- relied on just these types of country

25   report findings in evaluating imputed political opinion. But the agency wholly failed to apply this

26   framework in the instant case.



                                                     16
1
2                                        *         *            *

3          For all these reasons, we must remand Vumi’s claim of imputed political opinion to the

4   BIA so that it can properly examine that allegation in light of the agency’s own established

5   standards for mixed motive claims.



6                                            III. CONCLUSION

7          We vacate and remand to the BIA for further evaluation of the case consistent with the

8   proper standards for both social group and imputed political opinion persecution claims.

9




                                                   17

Source:  CourtListener

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