FISHER, Circuit Judge:
The opinion filed July 3, 2012, and reported at 686 F.3d 729 (9th Cir.2012), is amended. The amended opinion is filed concurrent with this Order.
With the amended opinion, the panel has voted to
The full court has been advised of the suggestion for rehearing en banc and no active judge has requested a vote on whether to rehear the matter en banc. Fed. R.App. P. 35.
Petitioner's suggestion for rehearing en banc, filed September 14, 2012, is
No future petitions for rehearing or rehearing en banc will be entertained.
Satheeskumar Annachamy petitions for review of a decision of the Board of Immigration Appeals (BIA) denying him asylum and withholding of removal because he provided material support to a terrorist organization, in violation of 8 U.S.C. § 1182(a)(3)(B)(iv)(VI). Annachamy argues that the BIA erred by applying the material support bar because (1) the organization he supported was engaged in legitimate political violence and (2) he provided support under duress. We hold that the material support bar does not include an implied exception for individuals who assist organizations engaged in legitimate political violence or who provide support under duress. We thus deny Annachamy's petition for review.
Annachamy is a native and citizen of Sri Lanka. In a hearing before an immigration judge (IJ), Annachamy testified that between 1986 and 2004 he was arrested several times by the Sri Lankan army on suspicion that he was involved with the Liberation Tigers of Tamil Eelam (LTTE),
Annachamy testified that he was never a member of the LTTE and was opposed to it. On several occasions, however, he was forced to assist LTTE members. In 1992, for instance, LTTE members came to his house and demanded that he join them. Annachamy refused and, upon threat of force, promised to give them money in the future. In 1996, he paid LTTE members 2000 rupees (approximately $37). On other occasions, LTTE members blindfolded Annachamy and took him to a LTTE camp, where they forced him to cook, dig trenches, fill sandbags and help build fences. Each time he was taken to perform these activities, he was kept under strict watch and there was no possibility of escape. Annachamy believed that he would have been killed if he tried to escape or seek help from the police. He has had no contact with the LTTE since 1997, when he moved from his home town. Annachamy testified that he was not aware that the LTTE was considered a terrorist organization when he assisted them.
After being detained by the Sri Lankan army again in 2004, Annachamy went into hiding. He left Sri Lanka and arrived in the United States in 2005. Upon his arrival, the Immigration and Naturalization Service, now the Department of Homeland Security (DHS), initiated removal proceedings. Annachamy conceded that he was removable based on his unlawful presence in the United States, but filed an application for asylum, withholding of removal and protection under the Convention Against Torture (CAT).
After a hearing, an IJ granted Annachamy asylum and withholding of removal. The IJ found that, despite some inconsistencies, Annachamy testified in a credible manner. Relying on Annachamy's application, testimony and State Department reports on the conditions in Sri Lanka, the IJ found that Annachamy had demonstrated a well-founded fear of persecution based on a protected ground. The IJ also found that Annachamy was not precluded from obtaining relief even though he gave assistance to the LTTE, because he was forced to do so. The IJ found that Annachamy's "life or freedom would have been threatened" if he had not assisted the LTTE.
The BIA reversed. In an unpublished opinion, the BIA accepted the IJ's credibility determination and found that there was "no question" that Annachamy had established a well-founded fear of future persecution that went unrebutted. The BIA found, however, that the Immigration and Nationality Act (INA) barred Annachamy from obtaining asylum or withholding of removal because he had provided material support to a terrorist organization. The BIA instead granted Annachamy deferral of removal under CAT and remanded to the IJ to complete identity, law enforcement or security examinations required under 8 C.F.R. § 1003.1(d)(6).
We have jurisdiction to review the BIA's final order denying asylum and withholding of removal under 8 U.S.C. § 1252. See Li, 656 F.3d at 904 ("[W]here the BIA denies relief and remands pursuant to § 1003.1(d)(6) for background checks required for alternative relief, we have jurisdiction to consider an appeal of the final order denying relief."). "Our review is confined to the BIA's decision except to the extent the BIA incorporated the IJ's decision." Id. at 900-01. We review de novo constitutional and other questions of law. See Khan v. Holder, 584 F.3d 773, 776 (9th Cir.2009). We afford the BIA's unpublished opinion Skidmore deference, meaning "we `examine the validity of the BIA's reasoning, its thoroughness, and overall persuasiveness,' and give it weight accordingly." United States v. Casasola, 670 F.3d 1023, 1030 (9th Cir. 2012) (quoting Garcia-Quintero v. Gonzales, 455 F.3d 1006, 1015 (9th Cir.2006)).
An alien who has engaged in terrorist activities is ineligible for asylum, withholding of removal and withholding under CAT, but remains eligible for deferral of removal under CAT. See Haile v. Holder, 658 F.3d 1122, 1125-26 (9th Cir. 2011).
Id. § 1182(a)(3)(B)(iv)(VI).
"The statute also defines `terrorist organization' broadly." Khan, 584 F.3d at
Annachamy does not dispute that he materially assisted the LTTE, and the parties agree that the LTTE qualified as a Tier III organization at the time he assisted it.
Annachamy contends that the material support bar does not apply to him because the LTTE was engaged in "legitimate political violence." Our decision in Khan forecloses this argument. See 584 F.3d at 781-85.
In that case, the BIA found an alien ineligible for asylum and withholding of removal because he had engaged in terrorist activities by soliciting funds for a terrorist organization, in violation of 8 U.S.C. § 1182(a)(3)(B)(iv)(IV). See id. at 776. The alien argued on appeal that he did not assist a "terrorist organization" because "the definition of `terrorist activity' under § 1182(a)(3)(B)(iii) incorporates international law, and thus excludes legitimate armed resistance against military targets." Id. at 781. We rejected this argument because the plain language of the INA allowed for no such exception. See id.
Annachamy advances the same argument we rejected in Khan, except he concedes the LTTE is a terrorist organization and thus that it engaged in terrorist activity. Rather than arguing there is a "political offense" exception to the definition of "terrorist activity," Annachamy would have us locate the exception in the material support bar. We decline to do so.
The material support bar provides that any alien who "commit[s] an act that the actor knows, or reasonably should know, affords material support, including a safe house, transportation, communications, funds, transfer of funds or other material financial benefit, false documentation or identification, weapons (including chemical, biological, or radiological weapons), explosives, or training" to a terrorist organization has engaged in terrorist activity. 8 U.S.C. § 1182(a)(3)(B)(iv)(VI). Annachamy provides no textual hook for his argument that the material support bar does not apply to political offenses. He argues only that denying relief to aliens who have participated in political offenses would violate the United States' obligations under international law and would lead to troubling results, whereby, for instance, individuals who resisted the Nazis would be barred from obtaining asylum. We considered and rejected both of these arguments in Khan. See 584 F.3d at 781-84; see also In re S-K-, 23 I. & N. Dec. 936, 941 (B.I.A.2006) ("[W]e find that Congress intentionally drafted the terrorist bars to relief very broadly, to include even those
Annachamy also argues that he is not barred from obtaining asylum or withholding of removal because the material support bar does not apply to aliens who supported terrorist activities or organizations under duress. We do not believe that is a permissible reading of the statute.
We begin with the text of the statute. Notably, the material support bar itself does not provide an exception for material support that is involuntary or coerced. Although silence is certainly not conclusive as to whether an exception exists, see Negusie v. Holder, 555 U.S. 511, 518, 129 S.Ct. 1159, 173 L.Ed.2d 20 (2009); cf. Holder v. Gutierrez, ___ U.S. ___, 132 S.Ct. 2011, 2019, 182 L.Ed.2d 922 (2012) ("We cannot read a silent statute as requiring (not merely allowing) imputation just because that rule would be family-friendly."), the statutory framework makes clear that no exception was intended. First, in the material support bar Congress explicitly carved out an exception, in the case of Tier III terrorist organizations, for aliens who "demonstrate by clear and convincing evidence that the actor did not know, and should not reasonably have known, that the organization was a terrorist organization." 8 U.S.C. § 1182(a)(3)(B)(iv)(VI)(dd). That Congress included this express exception within the provision is some indication that it would have likewise expressly excepted involuntary support if it intended to do so.
Third, the existence of an administrative waiver provision in the INA "weakens [Annachamy's] argument that the BIA's reading of the statutory language is overly broad, because the broad statutory definition is combined with a discretionary waiver by executive branch officials." Khan, 584 F.3d at 782. The waiver provision states:
8 U.S.C. § 1182(d)(3)(B)(i).
Indeed, the relevant officials here have exercised their authority to create a mechanism by which aliens who have provided material support under duress may be exempted from the material support bar. In March 2007, Secretary of Homeland Security Michael Chertoff, after appropriate consultations, exercised his discretion under the waiver provision to exempt from the material support bar aliens who provided support to several specific organizations. See Exercise of Authority Under Sec. 212(d)(3)(B)(i) of the Immigration and Nationality Act, 72 Fed.Reg. 9954-01 to 9957-02 (Mar. 6, 2007) (exempting aliens who provide material support to the Alzados, Kayan New Land Party, Karenni National Progressive Party, Karen National Union/Karen National Liberation Army, Mustangs, Arakan Liberation Party, Chin National Front/Chin National Army and Chin National League for Democracy). He also exercised his discretion by creating a mechanism by which certain aliens who provided material support to a Tier III terrorist organization under duress could be exempted from the material support bar. See Exercise of Authority Under Sec. 212(d)(3)(B)(i) of the Immigration and Nationality Act, 72 Fed.Reg. 9958-01 (Mar. 6, 2007). He set forth specific criteria an alien must meet to qualify for a duress exception and delegated to U.S. Citizenship and Immigration Services, in consultation with U.S. Immigration and Customs Enforcement, the authority to make individual determinations. See id. Shortly thereafter, the Secretary extended the mechanism for duress waivers to aliens
Subsequent legislative action helps clarify Congress' intent. Only months after Secretary Chertoff issued his directive exempting specified groups from the material support bar and creating a mechanism for processing duress waivers, Congress passed the Consolidated Appropriations Act, 2008. See Pub.L. No. 110-161, 121 Stat 1844 (Dec. 26, 2007). That Act created a statutory exemption from the material support bar for the eight groups the Secretary had previously excepted from the bar. See id. In response to the mechanism for duress waivers, the Act also required the Secretary to report to Congress on an annual basis:
Id. These legislative reactions indicate that Congress was deliberate in delegating to the Secretary the sole authority to waive the applicability of terrorist-related bars, and has paid specific attention to duress waivers.
Moreover, the Act amended the waiver provision itself, significantly expanding the Secretaries' authority to grant waivers.
Annachamy argues that interpreting the material support bar to include aliens who provided support under duress is inconsistent with Fedorenko v. United States, 449 U.S. 490, 101 S.Ct. 737, 66 L.Ed.2d 686 (1981), and Negusie v. Holder, 555 U.S. 511, 129 S.Ct. 1159, 173 L.Ed.2d 20 (2009). We disagree. In Fedorenko, the Court interpreted the Displaced Persons Act of 1948(DPA), which Congress enacted "to enable European refugees driven from their homelands by [World War II] to emigrate to the United States without regard to traditional immigration quotas." 449 U.S. at 495, 101 S.Ct. 737. "The DPA incorporated the definition of `refugees or displaced persons' contained in Annex I to the Constitution of the International Refugee Organization of the United Nations" (IRO Constitution). Id. at 495 n. 3, 101 S.Ct. 737. Section 2 of the IRO Constitution, as codified by Congress, excluded any individual "who can be shown: (a) to have assisted the enemy in persecuting civil populations of countries, Members of the United Nations; or (b) to have voluntarily assisted the enemy forces since the outbreak of the second world war in their operations against the United Nations." Id. at 495 n. 4, 101 S.Ct. 737 (quoting Annex I, Part II, 62 Stat. 3037, 3051-52 (1946)) (internal quotation marks omitted). The Fedorenko Court held that "an individual's service as a concentration camp armed guard—whether voluntary or involuntary—made him ineligible for a visa" under § 2(a) of the IRO Constitution. Id. at 512, 101 S.Ct. 737. The Court observed, "[t]hat Congress was perfectly capable of adopting a `voluntariness' limitation where it felt that one was necessary is plain from comparing § 2(a) with § 2(b), which excludes only those individuals who `voluntarily assisted the enemy forces ... in their operations.'" Id. (alteration in original) (emphasis in original). "Under traditional principles of statutory construction, the deliberate omission of the word `voluntary' from § 2(a) compels the conclusion that the statute made all those who assisted in the persecution of civilians ineligible for visas." Id. (emphasis in original).
In Negusie, the BIA held that it was constrained by Fedorenko to read an implied
Fedorenko and Negusie are consistent with our conclusion here. As with the IRO Constitution in Fedorenko, Congress' express distinction between voluntary and involuntary conduct in § 1182 compels the conclusion that it deliberately omitted a voluntariness requirement from the material support bar. Furthermore, we are not faced with a situation in which the BIA mistakenly based its decision on precedent that was not controlling. Rather, the BIA engaged in an independent interpretation of the statute, employing some of the same canons of statutory interpretation that we have applied above, and concluded that the material support bar contains no exception for duress.
We also reject Annachamy's suggestion that construing the material support bar to include involuntary support conflicts with the United States' obligations under the United Nations Protocol Relating to the Status of Refugees ("Protocol") and the United Nations Convention Relating to the Status of Refugees ("Convention"). Although Annachamy does not identify the provisions of the Convention or Protocol that support his argument, he apparently relies on the Convention's limited exceptions to refugee status and its nonrefoulement provision. The Convention excepts from the definition of refugee:
Convention, art. 1F, reprinted in 19 U.S.T. 6223.
The Convention also includes a duty of nonrefoulement, which provides that "[n]o Contracting State shall expel or return (`refouler') a refugee in any manner whatsoever to the frontiers of territories where his life or freedom would be threatened on account of his race, religion, nationality, membership of a particular social group or political opinion." Id. at art. 33.1. The Convention also states, however, that the benefit of nonrefoulement may not "be claimed by a refugee whom there are reasonable grounds for regarding as a danger to the security of the country in which he is." Id. at art. 33.2.
In Khan, we rejected the argument that Article 1F and the duty of nonrefoulement compelled a narrow reading of the INA's terrorist bars that would exclude legitimate armed resistance. Although the United States acceded to the Protocol in 1968, the Protocol is not self-executing and therefore does not have the force of law in American courts. See Khan, 584 F.3d at 783. We nonetheless "follow[ed] the general rule of the Charming Betsy canon that `an act of Congress ought never to be construed to violate the law of nations, if any other possible construction remains.'" Id. (quoting Murray v. The Schooner Charming Betsy, 6 U.S. (2 Cranch) 64, 118, 2 L.Ed. 208 (1804)). We observed that "[t]he Protocol, through Refugee Convention Article 33.2, allows the United States to refoul an individual `whom there are reasonable grounds for regarding as a danger to the security' of the United States" and that, according to the United Nations High Commissioner for Refugees, "`the determination of refugee status ... is incumbent upon the Contracting state in whose territory the refugee finds himself.'" Id. at 783-84 (second alteration in original). Thus, Congress' determination in the INA that "an alien who [has engaged in a terrorist activity] shall be considered to be an alien with respect to whom there are reasonable grounds for regarding as a danger to the security of the United States," 8 U.S.C. § 1231(b)(3), adhered to the Protocol's nonrefoulement provision and controlled our decision. See id. at 784. The same reasoning applies here. Under the Protocol and Convention, Congress is free to decide that an alien who provided material support to a terrorist organization, even if under duress, is a danger to the security of the United States.
For the foregoing reasons, we hold that the material support bar does not include an implied exception for individuals who assist organizations engaged in legitimate political violence or who provide support under duress.
Second, even assuming "unlawful" means "criminally culpable," the word appears in the definition of "terrorist activity," but the material support bar appears in the definition of "engage in terrorist activity," and this subsection does not include the word unlawful. See 8 U.S.C. § 1182(a)(3)(B)(i), (iii). "Terrorist activity" defines acts of terrorism, such as hijacking, assassination, etc., but "engage in terrorist activity" describes actions an individual might take, directly or indirectly, to aid in terrorism. Reading the entire statutory scheme together reveals that although the generic act of terrorism must be an unlawful act, the alien's commission of or support for that act of terrorism or terrorist organization need not be criminally liable for the material support bar to apply.
Finally, even if criminal culpability were required for the material support bar to apply, duress does not excuse the majority of acts listed in the definition of "terrorist activity." Duress does not excuse murder or even reduce murder to manslaughter. See United States v. LaFleur, 971 F.2d 200, 206 (9th Cir.1991). And in many jurisdictions, duress does not excuse attempted murder or aiding and abetting murder either. See, e.g., People v. Vieira, 35 Cal.4th 264, 25 Cal.Rptr.3d 337, 106 P.3d 990, 1005-07 (2005); State v. Mannering, 112 Wn.App. 268, 48 P.3d 367, 371 (2002). All of the acts listed in the definition of "terrorist activity" involve either murder or a situation where an innocent person's life is placed in grave danger, see 8 U.S.C. § 1182(a)(3)(B)(iii), so even if the alien's support for the terrorist act had to be criminally culpable, duress would not necessarily negate that culpability. In short, the single, undefined use of the word "unlawful" in a different subsection cannot withstand the weight amici place on it: the importation of the entire doctrine of criminal law, including the opportunity to present all affirmative defenses.