SLOVITER, Circuit Judge.
A federal statute, Immigration and Nationality Act ("INA") § 241(b)(3)(B)(iv), 8 U.S.C. § 1231(b)(3)(B)(iv), precludes withholding of removal if "there are reasonable grounds to believe that the alien is a danger to the security of the United States." In November 2003, the Government of Uzbekistan requested the extradition of, inter alia, Petitioners Bekhzod Yusupov and Ismoil Samadov (collectively "Petitioners"), asserting they participated with others in a movement seeking the "forced overthrow" of the Republic of Uzbekistan, and the establishment on its territory of a "religious extremist Islamic fundamental state." Y.App. at 705, S.App. at 2993.
These consolidated cases were previously before this court. In Yusupov v. Att'y Gen., 518 F.3d 185, 201 (3d Cir.2008) ("Yusupov I"), this court overruled the Attorney General's construction of the national security exception that required merely that a person "may" pose a danger to our security and held that the provision only applies to an individual who actually "is" a danger. Because the Board of Immigration Appeals ("BIA") evaluated Petitioners' cases under the incorrect standard, this court remanded to the BIA without passing on the merits. On remand, the BIA found that Petitioners are a danger to national security and are thus ineligible for withholding of removal. The BIA, however, granted the Petitioners deferral of removal under the United Nations Convention Against Torture ("CAT") finding it more likely than not that Petitioners would be persecuted and tortured on account of their religion and political opinion if returned to Uzbekistan. We are now called on to consider whether substantial evidence supports the BIA's determination that Petitioners pose an actual, present danger to the security of the United States.
Yusupov and Samadov are two nationals of Uzbekistan who claim to be Independent
Yusupov and Samadov both testified at their respective initial hearings that they had only peacefully attended their mosques in their homeland and had engaged in no violent or subversive activity. Both reported that in 2001, after they were in the United States, a former roommate, surname Oripjanov, was tortured and interrogated in Uzbekistan and forced to sign false allegations against them. This, they testified, precipitated Uzbekistan's issuance of the extradition requests and Interpol warrants charging them with participating in activities in support of an illegal, religious, extremist movement. The IJ presiding at Yusupov's hearing concluded that "after listening closely to his testimony, and examining the voluminous evidence of record, [he] found respondent to have testified credibly." In re Yusupov, No. A 79-729-905, at 9 (IJ Dec. Nov. 19, 2004). After hearing this testimony, Samadov's IJ similarly concluded as follows:
S.App. at 46.
Neither of these findings regarding the credibility of Petitioners has subsequently been withdrawn by the IJ or found by the BIA to be clearly erroneous.
Meanwhile, in 2002, after receiving notice of criminal charges against Petitioners in Uzbekistan, the United States initiated an investigation during which Petitioners consented to a search of their shared home and computer. The search revealed cached video clips of Osama bin Laden and an alleged Chechen militant and what appear to be attacks on Russian troops and vehicles, a map of Pennsylvania State Police facilities, and an email addressed to Petitioners' former roommate, Erkinjon Zakirov, also an Uzbek national, that references
The Government initiated removal proceedings against Petitioners. Petitioners conceded removability and applied for asylum, withholding of removal, and CAT relief.
In March 2004, IJ Grace A. Sease granted Samadov's application for withholding of removal under the INA.
At the reopened hearing, the Government presented testimony only of Mark Olexa, an agent of the Department of Homeland Security ("DHS") Joint Terrorism Task Force working out of Philadelphia, Pennsylvania. Agent Olexa was unable to translate the non-English writing superimposed on one of the videoclips or provide additional detail regarding the contents of several of the videos due to his lack of familiarity with the language.
In November 2004, in separate proceedings, IJ Walter A. Durling, who was presiding at Yusupov's hearing, found him to be credible and held that there were not reasonable grounds to believe he is a danger to national security. The IJ granted Yusupov's applications for withholding of removal and CAT relief.
IJ Durling noted the Government's argument that its threshold for establishing a reason to believe an alien is a danger is "low." Id. at 8. IJ Durling stated that even accepting that argument, this "requires at least a modicum of evidence," and "some nexus between an alien's presence in the United States and his activities or beliefs which quantify him as a security risk," which the Government failed to provide. Id. The IJ afforded the politically motivated extradition request no weight with regard to the allegations of criminal misconduct. Id. at 10. In August 2005, the BIA reversed the IJ's grant of withholding of removal on national security grounds but upheld the grant of deferral of removal for Yusupov under the CAT.
Yusupov and Samadov petitioned for review and this court consolidated the petitions.
In Yusupov I, this court did not comment regarding the sufficiency of the evidence as to whether either Petitioner falls within the national security exception. Rather, we limited our decision to an interpretation of the statutory language that provides withholding of removal is unavailable if "there are reasonable grounds to believe that the alien is a danger to the security of the United States." INA § 241(b)(3)(B)(iv), 8 U.S.C. § 1231(b)(3)(B)(iv). We deferred to the Attorney General's interpretation that reasonable grounds to believe is satisfied "if there is information that would permit a reasonable person to believe," a standard akin to probable cause in criminal cases. Yusupov I, 518 F.3d at 200. In addition, we found that the Attorney General was reasonable to interpret the exception as allowing the consideration of any evidence that is "not intrinsically suspect," including evidence that would not be admissible under the Federal Rules of Evidence. Id. (internal quotation omitted).
However, as relevant here, we overruled the Attorney General's reading of the statutory phrase "is a danger" as requiring merely that an alien "may pose" a danger. Id. at 201. Instead, we held that the provision applies only to individuals who "actually" pose a danger, reasoning that the term "is" simply "does not mean `may.'" Id. We refrained from determining the "contours of risk to our Nation's defense, foreign relations, or economic interests" that would pose the requisite danger, deferring to the Attorney General's interpretation that the danger must be "nontrivial." Id. We found the standard "includes an inherent seriousness requirement." Id. at 204 (noting that "the Attorney General was not unreasonable ... to ensure that immigration judges do not consider trivial dangers in applying the national security exception"). This court remanded
On remand, the BIA again reversed the decision of IJ Durling granting Yusupov withholding of removal and finding that Yusupov was not a danger to the security of the United States. In so doing, the BIA engaged in de novo review because it concluded that such a determination "concerns an issue of fact and law." In re Yusupov, No. A 79-729-905, at 2 (BIA Dec. June 18, 2009) (citing 8 C.F.R. § 1003.1(d)(3)(ii) and Matter of V-K-, 24 I. & N. Dec. 500 (BIA 2008)). Although the BIA found "no clear error in the [IJ]'s credibility determination regarding [Yusupov's] explanations of the reasons for downloading files on his computer, or the potential that the Uzbek extradition request and INTERPOL warrant are politically motivated," it nonetheless determined that "[t]here is considerable evidence to support the [Government's] claim that there are reasonable grounds to believe that [Yusupov] presents an actual danger to national security." Id. at 2-3.
The BIA relied on the following evidence to support its determination: (1) the extradition request; (2) the Interpol warrant; (3) cached video clips found on the shared computer; (4) the email sent to Zakirov, a sometime roommate of Petitioners, referring to his "role" in a "big jihad;" (5) a publicly available Pennsylvania Police facilities map from the shared computer; (6) entry by Yusupov, Samadov, and their roommate Zakirov to the United States on student visas, none of whom attended school for any length of time; (7) Yusupov's 2003 misdemeanor conviction for representing himself as a United States citizen on a job application; and (8) Yusupov's attempt to "evade detention" upon learning that the federal government sought to apprehend his roommates and his initial failure to provide his residence to investigators. Id. The BIA, however, upheld the IJ's decision granting Yusupov CAT deferral, finding it is more likely than not that he would be tortured if returned.
One member of the BIA panel dissented in a brief footnote, stating:
Id. at 5.
On remand, the BIA again upheld the 2005 decision of IJ Sease denying Samadov withholding of removal as a danger to the security of the United States. In so doing, the BIA upheld the IJ's adverse credibility determination and found that "[t]here is considerable evidence to support the [Government's] claims that there are reasonable grounds to believe that [Samadov] presents an actual danger to national security." In re Samadov, No. A 79-729-711, at 2 (BIA Dec. June 18, 2009).
The BIA relied on the following evidence similar to that it considered in connection with Yusupov's appeal to support its determination: (1) the extradition request; (2) the Interpol warrant; (3) the video files; (4) the "jihad" email;
Yusupov and Samadov timely appeal.
We have jurisdiction to review the BIA's final orders of removal under INA § 242(a)(1), 8 U.S.C. § 1252(a)(1). See also Yusupov I, 518 F.3d at 195-96. We review de novo constitutional claims or questions of law and the application of law to facts with appropriate agency deference. INA § 242(a)(2)(D), 8 U.S.C. § 1252(a)(2)(D); Yusupov I, 518 F.3d at 197. We uphold the BIA's factual determinations if they are "supported by reasonable, substantial, and probative evidence on the record considered as a whole." Li v. Att'y Gen., 400 F.3d 157, 162 (3d Cir.2005) (internal quotation omitted); see also 8 U.S.C. § 1252(b)(4)(B) ("administrative findings of fact are conclusive unless any reasonable adjudicator would be compelled to conclude to the contrary"). We review the IJ's findings under this same substantial evidence standard to the extent "the BIA directs us to the opinion and decision of the IJ who originally assessed [the] application." Shah v. Att'y Gen., 446 F.3d 429, 434 (3d Cir.2006) (alteration in original) (internal quotation omitted).
We begin our analysis with a brief discussion of the forms of relief at issue in this petition. Yusupov and Samadov were both granted deferral of removal under the CAT. Petitioners bring this appeal in part to afford them withholding of removal, under the INA and the CAT, which they argue provides superior procedural and substantive rights.
Consistent with our nonrefoulement obligations under the 1967 United Nations Protocol Relating to the Status of Refugees, section 241(b)(3)(A) of the INA, 8 U.S.C. § 1231(b)(3)(A), prohibits removal of an individual unlawfully in this country if the Attorney General believes that the individual's life or freedom would be threatened in the country of removal on account of race, religion, nationality, membership in a particular social group, or political opinion (statutory withholding of
Withholding of removal under both the INA and the CAT is precluded if "there are reasonable grounds to believe that the alien is a danger to the security of the United States." 8 U.S.C. § 1231(b)(3)(B)(iv); 8 C.F.R. § 1208.16(d)(2). "If the evidence indicates the applicability of [the national security exception], the applicant shall have the burden of proving by a preponderance of the evidence that such grounds do not apply." 8 C.F.R. § 1208.16(d)(2). The national security exception, however, does not preclude grant of temporary deferral of removal under the CAT if there is a likelihood of torture. 8 C.F.R. § 1208.17(a).
This court recognizes that withholding of removal provides greater protection and freedom than deferral of removal. Indeed, deferral is a more easily revocable form of relief, which would leave Petitioners vulnerable. See Khouzam v. Att'y Gen., 549 F.3d 235, 240 n. 3 (3d Cir.2008). The Government can also invoke an adverse security determination to detain Petitioners indefinitely and place them on restrictive supervised release.
Under the statutory scheme, the question whether an alien is a danger to the United States arises only once the IJ or BIA has found the alien is likely to be persecuted or tortured if removed to the country of nationality. Absent such a finding, the alien would be removed without consideration of his or her danger to the United States. However, both Immigration Judges and the BIA agreed that Yusupov and Samadov are likely to be tortured if removed. Thus, notwithstanding Congress' determination that restrictions on removal are warranted if there are reasonable grounds to believe an alien poses a danger to national security, courts must strictly interpret exceptions to nonrefoulement precisely because they are applied to those determined to be deserving
Petitioners argue that the BIA misapplied its standard of review and failed to properly credit the IJ's findings of fact. In 2002, the Attorney General issued procedural reforms clarifying the BIA's scope of review. See 8 C.F.R. § 1003.1(d)(3).
As such, when evaluating an immigration judge's determination whether there are reasonable grounds to believe an alien is a danger to the United States, the underlying circumstances — e.g. whether Yusupov watched the videos and why or whether he attended English classes — are factual questions subject to clear error review by the BIA. On the other hand, when the BIA determines whether those facts give rise to a reasonable belief that an alien is a danger to national security it has before it a mixed question of law and fact that requires its application of a legal standard to facts as to which it retains "independent judgment and discretion."
Although the BIA stated that it left the IJ's positive credibility determination undisturbed and accepted Yusupov's innocent explanations as true, we review the BIA's actions rather than its statements. We agree with Yusupov that notwithstanding the BIA's own regulation that states the "Board will not engage in de novo review of findings of fact determined by an immigration judge," see 8 C.F.R. § 1003.1(d)(3), the BIA did not follow its own standard. For example, the IJ found credible Yusupov's testimony that he watched the videos out of a general interest in his country and the conflicts in the area and that he believed the extremist views of Osama bin Laden were inconsistent with true Islamic beliefs. The IJ also found credible Yusupov's testimony that he quit his job and evaded the authorities because he feared deportation; when it became clear that his friends with similar fears were not deported immediately and were provided with an opportunity to present their claims, he came out of hiding. Further, the IJ found credible Yusupov's explanation that he did not provide his residential address to investigators because he did not want to cause trouble for his host in Virginia, not because he attempted to hide anything suspicious. However, when the BIA concluded that the presence of the videos and Yusupov's alleged evasion provided reasonable grounds to believe he is a danger, it did not appropriately defer to the IJ on these points.
In contrast, the BIA did not err in relying on established facts not taken into account by the IJ regarding Yusupov's manner of entry to the United States and his misdemeanor conviction. Under the standard for mixed questions of law and fact, the BIA was entitled to "weigh the evidence in a manner different from that accorded by the [IJ]." Matter of A-S-B-, 24 I. & N. Dec. 493, 497 (BIA 2008); see also Rotinsulu v. Mukasey, 515 F.3d 68, 73 (1st Cir.2008) (finding that the regulations were "not intended to restrict the BIA's powers of review, including its power to weigh and evaluate evidence introduced before the IJ"). Whether this court finds that substantial evidence supports the BIA's ultimate conclusion that there are reasonable grounds to believe Petitioners are a danger is a separate inquiry to which we now turn.
The Government urges this court to defer to the BIA's finding that there are reasonable grounds to regard Petitioners as a danger to the security of the United States. The Government focuses on the Executive's power and expertise in the area of national security, and relies on recent Supreme Court precedent to support its position. In Holder v. Humanitarian Law Project (HLP), the Supreme Court acknowledged that "when it comes to collecting evidence and drawing factual inferences in [the area of national security and foreign relations], the lack of competence on the part of the courts is marked, and respect for the Government's conclusions is appropriate." ___ U.S. ___, 130 S.Ct. 2705, 2727, 177 L.Ed.2d 355 (2010) (internal quotation and citation omitted).
We do not arrogate to ourselves knowledge and sources superior to that of the Government. But neither should we take its statements as ipse dixit. Its statements, like that of any party, must be supported by the record it makes.
During the course of these proceedings, the State Department issued letters to the immigration court concerning Petitioners' applications. The Department explained that issuance of the extradition requests is consistent with the Uzbek Government's practice of using broad provisions in its Criminal Code against political opponents for non-terrorism-related activities. The Department declined to offer a position with respect to Petitioners' applications, stating it "has no evidence connecting [Yusupov or Samadov] to acts of terrorism. The information available does not allow the Department to make a judgment as to whether [Petitioners] otherwise present[] a threat to the national security of the United States." Y.Br.App. at 45, S.App. at 2170. As the Supreme Court stated in HLP, "concerns of national security and foreign relations do not warrant abdication of the judicial role." 130 S.Ct. at 2727.
On remand, this court clearly instructed the BIA to ascertain whether reasonable, substantial, and probative evidence in the whole record reveals "reasonable grounds to believe" Petitioners "actually pose a danger" to the United States — "a more certain determination" than whether they may or could be. Yusupov I, 518 F.3d at 201-02. The BIA failed to follow this court's mandate when it issued substantially similar opinions pre- and post-remand. We recognize that the BIA "is not required to write an exegesis on every contention;" however, it must "consider the issues raised, and announce its decision in terms sufficient to enable a reviewing court to perceive that it has heard and thought and not merely reacted." Filja v. Gonzales, 447 F.3d 241, 256 (3d Cir.2006) (internal quotation omitted). A formulaic recitation of our instructions simply does not suffice. See Dia v. Ashcroft, 353 F.3d 228, 250 (3d Cir.2003) (en banc) ("[T]he soundness of the basis of the decision-making, even if experiential or logical in nature, must be apparent.").
The closest the BIA comes to identifying a particular threat posed by Petitioners involves their alleged support of Muslim extremists, to wit terrorists, in Uzbekistan based on the politically motivated Uzbek extradition requests and Interpol warrants.
It appears that the principal basis for the BIA's finding that Petitioners are a danger to the United States stems from the extradition requests and Interpol warrants issued by the Uzbek Government. Yet the BIA could not find that both IJs were clearly erroneous in their findings that the extradition requests and Interpol warrants were politically motivated and based on Petitioners' peaceful, religious beliefs. Even giving full deference to the BIA, we conclude that there is no credible evidence in the record to support the BIA's conclusion. On the contrary, there is overwhelming evidence that Article 244 of the Uzbek Criminal Code, upon which the Uzbekistan charges are based, is used by that government as a pretext to single out and punish those in peaceful opposition to the authoritarian regime. Y.Br.App. at 45, S.App. at 2110 (letter from State Department referring, inter alia, to Uzbek Government's practice of using "broad provisions in [its] Criminal Code ... against its political opponents" for non-terrorism-related activities).
Olexa (who testified on behalf of the Government at Petitioners' removal hearings, emphasized the extradition requests and the Interpol warrants in support of a finding that Petitioners were dangerous) apparently had no direct knowledge about the situation in Uzbekistan, and offered no information as to Petitioners' role in any alleged terrorist activity in Uzbekistan.
Even if there were some basis for the charges in the extradition request, "[t]errorist activity that is directed at another country does not invariably or necessarily involve a danger to the security of the United States." Hosseini v. Gonzales, 471 F.3d 953, 958 (9th Cir.2006). See also Cheema v. Ashcroft, 383 F.3d 848, 858 (9th Cir.2004) ("it does not follow that an organization that might be a danger to one nation is necessarily a danger to the security of the United States"). The relevant statute and regulations adopted by the United States are based on an underlying assumption that aliens frequently seek protection from their own countries that regard them to be dangerous, usually because of their opposition to the government in power. If we were to allow the BIA's decisions to stand, it would run counter to this country's strong tradition of granting protection to individuals sought by authoritarian regimes based on politically motivated charges.
The additional bases given by the BIA for its finding that Petitioners are dangerous is based on evidence that is impermissibly speculative. Samadov argues persuasively that the legal standard requiring "reasonable grounds to believe" Petitioners are dangerous cannot be met without presentation of evidence satisfying probable cause. Guilt by association does not suffice. See Scales v. United States, 367 U.S. 203, 224, 81 S.Ct. 1469, 6 L.Ed.2d 782 (1961) ("In our jurisprudence guilt is personal...."); United States v. Shields, 458 F.3d 269, 277 (3d Cir.2006) (probable cause "must be ... particularized with respect to that person") (internal quotation omitted).
Part of the BIA's rationale for its conclusion that Petitioners pose a danger to the United States lies in their association with, inter alia, Zakirov. Samadov argues that the BIA's rationale of guilt by association presents serious due process concerns which we must avoid. He states that we can do so by imposing a "firm substantive requirement limiting the application of the national security exception to cases in which sufficient probative evidence establishes that an individual is engaged in actual dangerous conduct, or otherwise meaningfully associated with avowedly dangerous organizations or countries."
This reading is also consistent with contemporary cases applying the national security exception that stand in sharp contrast to the instant case.
In contrast to its holding in Malkandi, in Cheema the Ninth Circuit reversed the BIA's finding of dangerousness in part because "no evidence supplies a link" between the applicants' alleged donations and "any specific organization, let alone... militant organizations." 383 F.3d at 856. Cf. Daneshvar v. Ashcroft, 355 F.3d 615, 628 (6th Cir.2004) (reversing BIA's order where government failed to establish individual engaged in violent acts or that he knew or reasonably should have known of terrorist organization's activities).
The INA also contains a related bar to the grant of asylum and withholding to individuals who have persecuted others on account of one of the protected grounds. See 8 U.S.C. § 1231(b)(3)(B)(i). As the Second Circuit noted, "courts must be cautious before permitting generalities or attenuated links" when applying the bar for persecution of others because the aliens have established that they will likely be persecuted upon return to their country. Xu Sheng Gao, 500 F.3d at 98. See also Diaz-Zanatta v. Holder 558 F.3d 450, 455 (6th Cir.2009) ("the alien must have done
The record does not provide substantial, if any, evidence that Petitioners engaged in conduct that was dangerous, or were planning as much, or meaningfully associated with organizations or countries inimical to the United States, terrorist or otherwise. Although a probable cause requirement does not require more probable than not proof, it does require more than mere suspicion. It is established when "the facts and circumstances within the [Government's] knowledge are sufficient in themselves to warrant a reasonable person to believe that an offense has been or is being committed by [Petitioners]." Reedy v. Evanson, 615 F.3d 197, 211 (3d Cir.2010) (internal quotation omitted). In analyzing whether probable cause exists, we take a totality of the circumstances approach. Id. We therefore proceed to consider each remaining ground given by the BIA.
Computer Materials: The BIA accorded evidentiary significance to videos on the computer shared by the occupants of Petitioners' apartment and to an email sent, not to either Petitioner, but to someone else living in the apartment. These materials either viewed individually or with the record as a whole do not meet the probable cause standard.
As discussed above, the BIA also failed to acknowledge that the IJ presiding over Yusupov's hearing found credible Yusupov's innocent explanations. To now find Yusupov's innocent explanations not credible, the BIA must point to evidence in the
Reliance on the videos to support a finding of Samadov's dangerousness is even more specious. A "mere propinquity to others independently suspected of criminal activity does not, without more, give rise to probable cause." Shields, 458 F.3d at 277 (internal quotation omitted). The BIA impermissibly shifted the burden on the required showing with respect to national security to Samadov when it required that he corroborate his assertions that no evidence connected him to the activities of his roommate, Yusupov.
The Government did not present evidence that either Petitioner ever saw the email referring to "jihad" on the computer. Moreover, the email is vague, see supra note 4, and the BIA, relying on stereotype and speculation failed to consider alternative meanings presented by Petitioners. In Yusupov I, we instructed the BIA on remand to consider the weight of Petitioners' evidence that there are alternative meanings to the word "jihad." In addition to violent holy war, which is the commonly used meaning of jihad, other meanings proffered on the record include "from an inward spiritual struggle to attain perfect faith to an outward material struggle to promote justice and the Islamic social system." Yusupov I, 518 F.3d at 191 n. 7 (internal quotation omitted). Petitioners' consistent testimony, corroborated by country conditions evidence, was that they identify as Independent Muslims who follow a peaceful practice.
Manner of Entry: Once again, we are unanimous that the BIA's finding that Petitioners' manner of entry supports a finding of dangerousness is not supported by substantial evidence. Samadov entered on a student visa with Zakirov and attended a four week program.
The Government makes passing reference in its briefs to its suspicion based on the timing of Petitioners' entries to the United States as just after a bombing in Uzbekistan in 1999. However, it makes no attempt to "connect[] the dots" between this event and any actual evidence implicating Petitioners. Malkandi, 576 F.3d at 915. Petitioners have submitted evidence that the Uzbek Government itself was implicated in the 1999 bombings and used the events to crack down on opponents of its regime. Y.App. at 788, S.App. at 930.
Alleged evasion of the authorities: The BIA's finding that Yusupov and Zakirov sought to evade detection by the authorities in the United States through interstate and international flight mischaracterizes the record and fails to acknowledge the plausible explanations provided by Petitioners. Although Zakirov left the United States before the Government had a chance to file a motion to reopen with the new evidence found on the roommates' shared computer, there is nothing in the record to suggest that the Government or the BIA has attempted to rescind the grant of withholding of removal. See In re Zakirov, No. A 79-729-712 (BIA Dec. Sept. 21, 2004). Petitioners contend that Zakirov traveled openly to Canada after being granted withholding of removal and the Government presents no evidence in contradiction. Indeed, at that time, nothing prevented Zakirov from seeking asylum, a more permanent form of relief, in Canada after his proceedings in the United
Yusupov testified that he moved to Virginia after being granted withholding of removal, not in an attempt to evade the authorities. However, after he learned that the Government reopened Samadov's case and incarcerated him, Yusupov quit his job to avoid detection because he feared deportation to Uzbekistan where he believed he would be tortured. Y.App. at 149. As soon as Yusupov learned that the Government was not going to deport his friends, he returned to his Virginia job and cooperated with subsequent investigations. Y.App. at 150. The BIA has not explained why it did not take this alternate, credible explanation into account. See Yan Lan Wu v. Ashcroft, 393 F.3d 418, 425 (3d Cir.2005) (unexplained decision not supported by substantial evidence where contrary to testimony).
There is no evidence that Samadov sought to evade detection. Any purportedly suspicious activities undertaken by Samadov's friends are, as a matter of law, insufficient to establish individualized suspicion against him. This is particularly applicable here, as the three individuals were no longer living together. The Government speculates that Samadov did not flee because "it would have been more difficult for him to do so — and perhaps in his mind, less necessary — because he had married an American citizen." Appellee's Br. at 51 n.19. No evidence supports this speculation. Moreover, "where a factor and its opposite can both be used" to support a finding of reasonable suspicion, here flight or no flight, "the court should not give weight to either factor." Gonzalez-Rivera v. I.N.S., 22 F.3d 1441, 1446-47 (9th Cir.1994).
Yusupov's Misdemeanor Conviction: The BIA has failed to explain how Yusupov's misdemeanor conviction for misrepresenting his nationality in an attempt to obtain employment provides any connection to his asserted dangerousness.
Like factual findings, "adverse credibility determinations are reviewed for substantial evidence." Balasubramanrim v. I.N.S., 143 F.3d 157, 161 (3d Cir.1998). As such, "adverse credibility determinations based on speculation or conjecture, rather than on evidence in the record, are reversible." Dia, 353 F.3d at 249 (internal quotation omitted).
Notably, at Samadov's first hearing, IJ Sease found his testimony regarding his activities in Uzbekistan and the origin of the extradition request to be "extremely credible." S.App. at 46. In the reopened proceedings, the same IJ without recanting her earlier findings, found Samadov's account of some aspects of his life in Philadelphia to be not credible. In re Samadov, No. A 79-729-711, at 9-10 (IJ Dec. Aug. 2, 2005). The IJ based her latest adverse credibility finding on the following: (1) Samadov did not know every guest who stayed at the communal home rented in his name in Philadelphia; (2) Samadov was not familiar with everything stored on the computer he shared with his roommates; and (3) Samadov did not mention that he wired $3,000 to his brother in Uzbekistan when he was initially questioned by the Government about money sent home.
No record evidence supports the IJ's first contention that it was implausible that Samadov did not know everyone who was living in his house. Samadov was never asked to provide the occupants' names and never testified that he lacked this knowledge. Rather, Samadov testified to the transient nature of the house and testified that anywhere from six to eight men lived there at any given time. The Government conceded at oral argument that this was a "peculiar finding" by the IJ that does not support the adverse credibility determination. Tr. of Oral Arg. at 58.
The IJ's second contention is based on pure conjecture and similarly cannot support a lack of credibility on the part of Samadov. Dia, 353 F.3d at 249-50. Samadov testified that he never saw the materials found on the computer and that he rarely used the computer because it was frequently in use by others in the house and he spent little time at home given his work schedule. S.App. at 430. As we previously noted, the Government presented no evidence to the contrary. Indeed, as Samadov points out, the Government failed to inform the IJ that "Yusupov had admitted that he was the one who found the videoclips on the internet, and that in the course of viewing they were cached — not downloaded, as the BIA claimed — on the computer without his knowledge." AALDEF Br. at 26. We see no basis in the record for the IJ's finding that Samadov must have known about the cached videoclips. That finding is impermissibly based on the IJ's assumption that Samadov would have been interested in the video contents because he is a Muslim.
Finally, we examine the record for any support for the IJ's determination that Samadov's testimony concerning the wire transfer to his brother is suspect. The Government argues that Samadov could not have honestly forgotten sending $3,000 to his brother five years prior to the hearing. Samadov counters that when he was first questioned about sending money to
Samadov argues that a review of the transcript makes clear that he did not intend to mislead the factfinder. When Samadov sought to explain his testimony, the IJ denied him the opportunity to clarify his responses. S.App. at 440-41. See Caushi v. Att'y Gen., 436 F.3d 220, 226 (3d Cir.2006) (citing Campos-Sanchez v. I.N.S., 164 F.3d 448, 450 (9th Cir.1999) (requiring the BIA to consider applicant's explanations for inconsistencies before making a credibility determination)); Don v. Gonzales, 476 F.3d 738, 741 (9th Cir. 2007) (IJ must "provide a petitioner with a reasonable opportunity to offer an explanation of any perceived inconsistencies that form the basis of a denial of relief) (internal quotation omitted).
The Government's argument that Samadov only admitted to transferring money to his brother because the Government confronted him is belied by the record.
Regardless, this discrepancy does not go to the heart of Samadov's claims and, as such, cannot support an adverse credibility determination. Berishaj v. Ashcroft, 378 F.3d 314, 323 (3d Cir.2004).
The IJ also noted that she took into account Samadov's "demeanor, candor, [and] responsiveness." In re Samadov, No. A 79-729-711, at 9 (IJ Dec. Aug. 2, 2005). However, the IJ did not explain why these factors demonstrated that all of Samadov's testimony was incredible and the IJ's holding deserves no deference.
Neither the IJ nor the BIA made any affirmative finding that the testimony it deemed incredible implicates national security. Substantial evidence is required to link the associations and activities of Yusupov and Samadov with one of the criteria relating to the security of the United States. The Government, "[w]ith the extensive resources of the Executive Branch, including the resources of the Departments of Defense, State, Justice, Treasury and others ... is in a unique position to provide such evidence." Cheema, 383 F.3d at 857. The Government has not so done. The evidence viewed as a whole not only supports a conclusion contrary to the BIA, but compels it. See Abdille v. Ashcroft, 242 F.3d 477, 484 (3d Cir.2001).
As we have set forth in some detail, we conclude that the BIA's determination that Petitioners Yusupov and Samadov present an actual and present danger to the United States is not supported by substantial evidence. We are acutely cognizant that, in most respects, Congress has delegated issues of national security with respect to aliens to the agencies that deal with immigration, most particularly to the Board of Immigration Appeals. We recognize that the BIA is in a position of knowledge superior to that of the federal courts. Nonetheless, we retain our historic, indeed constitutional authority, to review executive agencies' determinations, giving their determinations due deference. In that vein, we do not decide that Petitioners do not present a danger to this country's security;
Ordinarily, the "proper course ... is for an appellate court to remand to the agency for additional investigation or explanation." Kang v. Att'y Gen., 611 F.3d 157, 168 (3d Cir.2010) (internal quotation and brackets omitted). However, in rare circumstances "where application of the correct legal principles to the record could lead only to the same conclusion, there is no need to require agency reconsideration." Id. (internal quotation and brackets omitted). This is such a case.
There is no dispute that Petitioners would be persecuted and tortured on religious and political grounds if returned to Uzbekistan. No amount of reconsideration by the BIA will change that. Where the BIA has twice considered the whole record and failed to support its conclusion that Petitioners are a danger to national security with substantial evidence, and where the Government represented at oral argument that there are no additional facts or evidence to link either individual to activities or groups adverse to United States interests, there is no reason to remand. See, e.g., Zhu v. Gonzales, 493 F.3d 588, 602 (5th Cir.2007) ("[T]he BIA has now had two opportunities to address the legal and factual issues that are again before this court; we need not give it a third bite at this apple.").
It follows that Yusupov and Samadov are entitled to mandatory withholding of removal as a matter of law.
S.App. at 1073.
S.App. at 425-426.
S.App. at 447. Samadov was then recalled:
S.App. at 450-454.