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__________
__________________________________
brief for Guatemaltecos Unidos En Accion of Rhode Island and
Massachusetts Immigrant and Refugee Advocacy Coalition, amici curia
Donald E. Keener, Office of Immigration Litigation, with whom
________________
Frank W. Hunger, Assistant Attorney General, and Philemina McNeill
_______________
_________________
Jones, Office of Immigration Litigation, were on brief for responde
_____
____________________
November 23, 1994
____________________
____________________
*Of the District of Massachusetts, sitting by designation.
ALDRICH,
Francisco
Appeals
denial
Cordero
("Board")
of
asylum
immigration judge.
the
Board,
ignored
in
claims
erred in
and
Board of
dismissing
withholding of
Cordero's
summarily
assumptions
his
Immigration
appeal from
deportation
by
principal contention is
adopting
substantial portions
inappropriate
the
Petitioner Juan
the
of the
about
how
IJ's
a
the
that
conclusions,
evidence and
accepted
Guatemalan
society
operates in
fear of
persecution if returned to
"inconsistencies"
and
"implausibilities,"
and
that
he is
full
review,
we
hold
The
the
that
in
the
findings
Cordero is ineligible
substantial evidence.
IJ's findings
when evaluated
and conclusions
light of
the
record as
The
is
a
Board's
asylum,
not supported by
adoption of
unreasonable
whole.
See
___
initial basis
i.e.,
the
IJ's
for
denying
extensive
Cordero's bid
negative
holding that
Cordero is
-22
for
credibility
The
Board's
statutorily ineligible
reliance
on
substantial
Board did
those
not
in
concerning
the
Guatemala and
similarly situated
regulations.
findings
and
to
"in
failed
to
practice
of
of
a
the
general
consider evidence
persecution
of
required by INS
Finally,
light
persons in Guatemala, as
8 C.F.R.
discredit
evidence.
the record
pattern
of the five
Cordero's
evaluate
conditions"
no
unreasoned
portion of
See Osorio
___ ______
Accordingly, we
remand for
was born
citizen of Guatemala.
in 1948,
high
and completed
daughters,
school and
He
attended
property
owner,
and
owner
and
____________________
1. The Board
also based this alternative
holding on
Cordero's failure to show past harm and the fact that his
family remains in Guatemala unharmed. These are statutorily
insufficient grounds for a denial of asylum, as discussed
infra.
_____
2. Except where expressly indicated, the facts stated herein
were not contradicted.
-33
when he
in November
of
remain in Guatemala.
From
1976
to
1990
Cordero
also
worked
as
Guatemalans and
He travelled
year to remote
on these
areas which
hit by
times a
conflicts
between
guerrillas
and
the
Guatemalan
military.
Cordero
1985
threatening phone
with Laicos.
Cordero
began
calls warning
Then, in 1986,
to
receive
him to stop
anonymous
his activities
was
Several
months later,
Cordero's older
him
off a
cliff,
stating that
brother's (Cordero's)
brothers
survived,
it
was on
remain
in
account of
his
warnings.
Both
Guatemala.
Cordero
-44
before and
members of his
family were
watched.
after these
attacks he
and
followed on the
street and
his
He reported
calls
and
surveillance,
but
was
unable
to
obtain
any
stopped by
the
November of
while on
unrest.
a mission
Cordero was
in a
region plagued
by guerilla
coming
to
the region,
"Laicos Comprometidos"
among
1987
the people.
intimate
were
and when
he
he was accused
Several
killed in
priests
the course
explained he
of inciting rebellion
with whom
of
group
social workers
that he
in the
activities of a
and some
Cordero was
their work
countryside.
of lay
was with
friends had
telephone threat
they received.4
____________________
3. In his affidavit in support of his asylum application,
Cordero states that he was "arrested" by the army. Later, in
response to questioning before the immigration judge, Cordero
stated that he had never been arrested in Guatemala.
The IJ
in his opinion and the INS in its brief ignore this incident,
whereas Cordero's brief maintains he was in fact arrested.
Because the record offers no reason to believe the incident
described here did not occur, we feel it is safe to assume
that Cordero probably understood the word "arrest" as he used
it in his affidavit to mean "stop," rather than its more
specialized criminal law meaning. We believe the discrepancy
can therefore be
simply explained by inadequacies
of
translation.
4. This incident too, although not contradicted anywhere in
the record, is not acknowledged by either the immigration
judge or the INS.
-55
In
June of
Cordero resigned
put a stop
1990, after
to the
he was accosted
warning.
and his
activities
him to abandon
of service,
themselves
twelve years
squads."
They warned
leave
Guatemala that
leave legally.
He
but
down by
visa.
was turned
He
then
obtained a passport
left
the United
Guatemala
He was tempted to
instead to
try to
without difficulty,
States Consulate
on
November
for a
21,
1990,
He entered the
without
inspection
and
was
apprehended
by
the
and June of
withholding
deportability and
of
deportation,
voluntary departure.
243(h)
and
applied for
in the
asylum
alternative,
208,
-66
(1988
and
Supp.
IV
applications for
request
Board.
1992).
asylum
for voluntary
On
March 22,
The
IJ
denied
and withholding,
departure.
but
Cordero's
granted
his
Cordero appealed
to the
dismissed the
appeal.
of
"refugee."
INA
101
1158(a).
"inconsistencies
and
application
even
if
rendered him
credible,
he
The
Board
implausibilities"
et
1101 et seq.,
reasoned
in
to
establish
that
Cordero's
unworthy of credibility,
had failed
seq.,
and that
statutory
he was
ever harmed
in Guatemala,
Guatemala had
been harmed, or
In re
__ __
of
his family
remaining in
that "anyone in
Guatemala is
suffering from
conditions
or that
at 2.
violence
do
not qualify
grounds for
an
fleeing general
applicant
for
asylum.
Cordero now appeals.
II.
II.
___
EXHAUSTION OF ADMINISTRATIVE REMEDIES
EXHAUSTION OF ADMINISTRATIVE REMEDIES
_____________________________________
The INS
charges that
exhaust his
-77
religious
persecution,
and failed
to claim
persecution on
merit.
Commissioner
See
for
to this court.
generally
Refugees,
the
This contention is
United
Nations
Handbook
on Procedures and
______________________________
67.
his
I-589
for
High
66
immigration
judge
the Board's
decision reveals
application
lacking with
statutory grounds."5
that
it considered
respect to
"any one
Cordero's
of the
five
We review
credibility by the
evidence standard."
Umania v. INS, 896 F.2d 1, 2 (1st Cir. 1990) ("we must uphold
______
___
any
finding
evidence'").
of
fact
that
is
supported
Board determinations of
by
'substantial
statutory eligibility
____________________
5. Petitioner stated his fear to be "on account of his
membership in the social group of religious layworkers
(catechists) and on account of the political opinion which is
for
relief
withholding,
from
are
deportation,
conclusive
if
whether
"supported
via
8 U.S.C.
1105a(a)(4) (1988).
or
by reasonable,
asylum
considered
Gebremichael v.
____________
normal
principles
of
administrative
law
agency
"keeps
Ghebllawi
_________
within
v. INS, 28 F.3d
___
Universal Camera
_________________
entitled
"supplant
the
to
extreme
agency's
the Board
970 F.2d
973,
975
(1st
Board
We
merely
by
will
not
supported by substantial
112
S.Ct.
at
of
identifying
to reasonable inferences
from conflicting
See,
___
kind of administrative
Oklahoma,
________
we defer
that
deference").
findings
v.
Id.
___
emphasize
that could be
Arkansas
________
However, though
to
alternative findings
evidence."
grounds."
83, 85 (9th
standard
Immigration Appeals
agency
reasonable
1992),
Consolo
_______
v.
1060.
drawn by
v. INS,
___
Federal
_______
deference
-99
is
not
due
inferences
where findings
and
or presumptions that
conclusions
are based
on
in
at
(1954),
or
are merely
personal
NLRB,
____
views
347 U.S.
of the
17,
49
immigration
judge.
1986).
than
the
denial of
his
application
for asylum,
two
merit
and
other
factual
findings
which
is not
supported
are
not
by substantial
evidence
to
the
persecution on
and
to
credibility
account of one or
the persecution
Guatemala.
of
of
Cordero's
claimed
fear
of
similarly
situated persons
A.
Credibility and Other Factual Findings
A.
Credibility and Other Factual Findings
________________________________________________
in
-1010
The
Board's
findings that
rife
with
failed
denial
Cordero's
show either
Guatemala,
or that
asylum adopted
application and
inconsistencies
to
of
and
that he
his
the
testimony (1)
implausibilities,
had
family had
suffered past
been
any of the
was
and
(2)
harm in
harmed since
IJ's
his
in him
for asylum."
In re
__ __
to
the Board's
second
holding,
it is
well-
to
under
qualify
101(a)(42)(A),
for
8
asylum
U.S.C.
208.13(b) and
(b)(2)(i).
421
Matter
(1987).
the
statute.
1101(a)(42)(A),
INS v. Cardoza-Fonseca,
___
_______________
of Mogharrabi,
19
I&N Dec.
INA
C.F.R.
480 U.S.
439 (BIA
_____________________
1987).
See also,
___ ____
(2nd Cir.
1994)
(fact
that petitioner
1402
(9th
threatened
when
Cir.
he
1987)
was
that the
not
been
of whether he has
(petitioner's
watched
yet
continuously
had
33, 37
and
was
felt
have reached
by
-1111
Because
the
them in
had
in
Board
adopted
these
credibility
asylum, and
event
not
established
holding that
statutory
eligibility
for asylum,
supporting these
the
sufficiency
findings remains an
of
the
issue on
evidence
appeal.
We
Because
found
inconsistent,
his
and
themselves as such,
testimony
his
to
that
effect
characterization of
these
record
establishes that,
far
from
being "a
of
Guatemala refer to
"armed
assailants"
interchangeably.
family's
attackers
incidents are
The record
unofficial
political
and
described
reveals that
and
members
Cordero's
are
attacks
of
and
"death
descriptions of
thus
killings
in Cordero's
"clandestine"
-1212
they
are
and
how
supporting
by
men,"
squads"
his
consistent with
in
his
similar
evidence.
groups are
definition
"unknown."
In
instances
the
fact,
the
only
way
distinguishable from
threats and
record suggests
they
mere bandits
are
violence.
discontinue his
most
i.e.,
and criminals, is
by the
typically precede or
Both Cordero's
in
knowable,
accompany their
that
activities with
Laicos, and to
warnings of
perceive how a
the
testimony
squad" and
applicant's credibility.
concerning
"strongly
sufficient to
Similarly, Cordero's
armed
men
with
vehicles
to
national
police
of
the
Guatemalan
government."
The
other
record shows
things, a
power to halt
lack of
____
these sorts
that in
response
Guatemala it
is, among
by authorities
with the
of attacks that
suggests that
Viewed in this
In fact,
-1313
relatives
reporting such
incidents to
police, it
does not
rights in order to
prevent, redress or
Given that
always
"one
carry rifles
must
and use
wonder why
them with
[neither
he
impunity,
nor his]
two
upon
if not
social
most, of
activists and
which are
religious
lay workers,
characterized by
acts of
violence
accompanied
by
warnings
violence
and
threats
in the death
of
future
of the victim(s).
Guatemala.
reasonable interpretation of
their use
Understood in this
Cordero's testimony
impunity would
of intimidation,
and not
view
attackers'
record,
Cordero's
fondness
and
off-hand
for weaponry
conclude
that
comment
in
his
the
regarding
his
context of
this
credibility
has
been
-1414
compromised.
unlikely to be
an asylum applicant is
denying asylum to
experienced persecution
relatives were
actually
. . ".
Del Valle v.
_________
1985).
4.
The IJ found
Cordero
it "not
particularly credible"
in the
he was
his alleged
attackers in
he was no longer a
member of
threatened .
. .
that
for his
if in
religious
activities."
There is
question.
to
or
retired?
It
is to
occurred in an urban
find him in the
be
noted that
this
confrontation
countryside.
Could he reasonably
to
expect to
The
IJ found
[Cordero's]
interested
him as
it "not
attackers,
particularly credible
if
in his religious
opposed to
they
were
truly
-1515
that
as they
The
record,
exploitation,
documenting
including thefts of
wide
variety
property
contrary, and
of
contains no
evidence to
is
support this
assumption.
6.
"One
must wonder
would
why
the
Guatemalan
government
[Cordero's]
targeted
virtues
by
in
government
movement
death
allegedly
squads
or
would
to corroborate
the
Cordero's
certain hospital
the
government
executed upon
service
documents, it
puts
its
and
resignation,
stamp of
approval
on
and
to
IJ assumed
documents
"seals" after
_____
their
completion
weight."
This assumption
discernible
evidence,
testimony that
arm of the
but
is not
is
these documents
only unsupported
contradicted
by
Cordero's
Guatemalan government.
by any
to any
In fact, examination
of
the documents
paper preprinted
by payment
of fifty
"centavos de
the government
quetzal"
for the
-1616
purpose of
The
IJ found
"are
not
provide
that Cordero's
under
oath, are
no foundation
supporting documents
conclusory
for the
in nature,
stated conclusions
documents
submitted
in
support
affiant,
sealed
"Hospital General
with,
of Cordero's
claim
e.g.,
"Laicos
Comprometidos,"
or "Hospital Roosevelt"
"CERTIFIES."
There is
no evidence that
this is
insufficient to be
Guatemala.
Both medical
officials and
the heads
considered a sworn
statement in
by hospital
of the examining
departments; both
is signed
records.
by both the
The Laicos
President and
No reasonable
supports the
immigration
authenticity or worth.
96 (6th
Cir.
interpretation
1986)
of
these documents
judge's conclusions
as
to
their
that
petitioner's
sworn
-1717
The IJ
her
found the
full
name on
to him,
wife signed
and
that the
suspect
because
"one
would normally
expect
the
her
Beloved
Trejo."
It
is impossible to
anywhere.
that
signing
country
a letter
to a
spouse
residing in
name is contrary
a foreign
to the common
passport
persecution.
1989).
does
Ipina
_____
not
indicate
absence
of
necessarily
Refugees,
United Nations
High Commissioner
-1818
48, at 14 (Geneva
1979); See,
___
Turcios
_______
1396,
Cir.
v.
INS,
___
821
(incorrect for IJ
to leave
F.2d
the civilian
(9th
1402
1987)
allows a person
return).
Furthermore,
government, but
by a
shadowy, extra-legal
The
IJ
office
assumed that
in
Laicos,
missions
per
religious
movement
because
and
year,
led
his
Cordero
only
never held
two
involvement
was "relatively
or
in
three
this
limited," and
his
officers
alleged
.
susceptible to potential
fear:
are
"Certainly
more
the
visible
and
the
precisely
workers,
like
the sort
of
Cordero, who
non-prominent
carried
out
lay or
volunteer
the missions
for
social
change
committed.
to
which
The IJ's
legitimate fear
they or
their
organizations
conclusion
about
who would
are
have
in Guatemala thus
-1919
support
uncontroverted
in
the
the
record,
testimony,
relevant background
"implausibility" that
or
or
is
inexplicably
flatly
refutes
contradicted
by
It is
light of
by law.
referred to
general conditions" in
Guatemala, as
C.F.R.
The IJ
the significant
208.13(a).
never
in
the record.
This court, in reversing the Board in Perez-Alvarez
_____________
v. INS, adopted the analysis of a dissenting Board member:
___
As a general rule, in considering claims
of
persecution
I
think it
highly
advisable to avoid assumptions regarding
the way other societies operate.
Time
and again this Board
has considered
appeals in which assumptions of this
nature have been proven to be totally
wrong . . . .
857 F.2d 23, 24
record sustains
perception of
offered
by the
unique
vantage
the
-2020
etc.,
from
In fact, it
which
credibility
is difficult to
is
typically
sort
of evidence
The opinion
the IJ
drew his
that supports
unreasonably
the
credibility conclusions.
objective
these
findings, we
subjective
-2121
find that
they
to establish both
elements
of his
asylum
B.
Background and "Country Conditions" Evidence
B.
Background and "Country Conditions" Evidence
______________________________________________________
1.
Credibility and Context
1.
Credibility and Context
_________________________________
A "well-founded fear
a subjective and an
U.S. at 430-31,
(1st
Cir.
while
objective element.
440.
1990).
applicant's
former
credible testimony
believability
presentation
he
of
can
Cardoza-Fonseca, 480
_______________
Alvarez-Flores v.
______________
The
the latter is
evidence.
is
that
established
via
his
genuine;
reliable,
for
specific,
his
fear is
claims
objective
of
the
through
supporting
if
__
credible in light of general conditions
_________________________________________
in the applicant's country of nationality
__________________________
or last habitual
residence, may
be
sufficient to sustain [his] burden of
proof without corroboration.
8 C.F.R.
testimony
the
1, 5
applicant,
The
Matter of Dass,
_______________
(citation
Int.
omitted).
consideration
and the Board .
Dec. 3122,
"[T]he
of asylum
general
WL 331876,
rule
at
*10
regarding
the
applications by
immigration judges
evaluated based on
1989
Id.
___
at LEXIS
Cordero
confirming
submitted
persecution of
ample
religious, community,
suggests that
hounding
inciting rebellion
him
and others
among poor
as
peasants in
direct corroboration,
constitute
and social
responsible
be
persecution
account of activities
the
or
events which
the
threat
similar to those
of
for
the countryside,
of life.
evidence
were
simply for
documentary
It is
the absence
Cordero
claims
persecution
on
of other victims
in
Guatemala.
Both the judge and the Board failed to address much
of Cordero's evidence.
With
all deference, it
is far
too
____________________
6. The Board nowhere suggests
that this evidence
is
unreliable, and we note that it comes from sources, such as
the State Department and internationally recognized nongovernmental organizations, generally regarded by courts of
law as reliable.
-2323
extensive
and significant
statement.
This
to
be dismissed
failure
unreasonably
with a
general
eviscerates
the
"Immigration
applicant to provide
Judge
shall
evidence that he
not
require
the
would be singled
out
identification
in his
grounds
with "similarly
situated" groups
there is
a "pattern
or practice"
country on
account of
any of
for
asylum.
of
of
the five
C.F.R. 208.13(b)(2)(i).
statutory
concerning the
grounds
treatment of persons in
similar activities
and
motivated by
with considerable
reports
from
international
Guatemala engaged in
similar religious
and
the
human
documentation
State
rights
Department,
and
and
from
non-governmental
organizations.
Again, the Board makes no mention of this evidence,
and
no effort
regulation.
to
engage
in
Id.
___
The
record
the inquiry
necessitated
contains upwards
of
by
sixty
specific
murder
incidents
and other
of threats,
infliction of
kidnapping, disappearances,
harm upon
the
clergy, lay
-2424
church
workers
activities.
and
others
It also
connected
to
church-related
violenceagainsthundredsof
othersinvolvedincomparableactivities.
V.
V.
__
CONCLUSION
CONCLUSION
__________
Although, for
the reasons
stated, we
believe the
At the same
that we have
time, in all
fairness, we apprise
the
a reasonable fact-
finder making the full study this record calls for could deny
refugee
should
status
be
to Cordero.
granted
to
The
Cordero,
-2525
question whether
assuming
him
to
asylum
be