F I L E D
United States Court of Appeals
Tenth Circuit
PUBLISH
DEC 31 2003
UNITED STATES COURT OF APPEALS
PATRICK FISHER
Clerk
TENTH CIRCUIT
VALENTINA VATULEV,
Petitioner,
v. No. 02-9573
JOHN ASHCROFT,
Respondent.
PETITION FOR REVIEW OF AN
ORDER FROM THE
BOARD OF IMMIGRATION APPEALS
(BIA No. A76 468 193)
Submitted on the briefs:
Jim Salvator, Lafayette, Colorado, for Petitioner.
Linda S. Wernery, Senior Litigation Counsel, William C. Minick, Trial Attorney,
Office of Immigration Litigation, Civil Division, U.S. Department of Justice,
Washington, DC, for Respondent.
Before SEYMOUR , BRISCOE , and LUCERO , Circuit Judges.
BRISCOE , Circuit Judge.
Petitioner Valentina Vatulev, a Moldovan citizen of Russian descent, seeks
review of a Board of Immigration Appeals (BIA) order adopting the decision of
an Immigration Judge (IJ) denying her application for asylum. Petitioner also
applied for withholding of removal, but has focused exclusively on asylum ever
since the IJ initially denied all relief. We hold that petitioner has failed to carry
the heavy burden placed on those challenging adverse asylum determinations, and
we therefore deny her petition for review. 1
To secure asylum, petitioner had to prove that she is a refugee as defined in
8 U.S.C. § 1101(a)(42)(A), and then persuade the Attorney General to exercise
the discretionary authority to grant relief under 8 U.S.C. § 1158(b). Krastev v.
INS , 292 F.3d 1268, 1270-71 (10 th Cir. 2002). Because her application failed on
refugee status, our review is limited, in breadth, to that threshold determination.
Id. at 1271. Our review is further limited, in depth, to evaluating whether the
record on the whole provides substantial support for that determination or, rather,
is so decisively to the contrary that a reasonable factfinder would have concluded
petitioner is a refugee. Id. at 1275.
1
After examining the briefs and appellate record, this panel has determined
unanimously to grant the parties’ request for a decision on the briefs without oral
argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument.
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There are three ways to establish refugee status, two of which are pertinent
here: “One way is by showing [the applicant] has a well-founded fear of future
persecution. A second way is by establishing that he or she has suffered past
persecution, which gives rise to a [rebuttable] presumption that he or she has a
well-founded fear of future persecution . . . .” Id. at 1270 (quotation and citation
omitted). The persecution involved must be “on account of [the applicant’s] race,
religion, nationality, membership in a particular social group, or political
opinion,” id. (quotation omitted), and must be imposed by the government or by
groups “which the government is unwilling or unable to control,” id. at 1275
(quotation omitted). Petitioner claims she has been, and if returned to Moldova
will continue to be, persecuted on account of her native Russian background by
the Moldovan government and Moldovan nationalist groups tolerated if not
sanctioned by the government. On its face, this claim is cognizable under the
asylum statute. Thus, our disposition turns on whether petitioner presented
evidence sufficient to compel a reasonable factfinder to accept her version and
legal characterization of the events prompting her application for asylum.
The IJ had two primary sources for the relevant facts. Petitioner testified
about Moldovan discrimination against Russians generally, and about acts of
violence toward her and her family in particular. The Immigration and
Naturalization Service (INS) submitted a State Department “Country Report” on
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Moldova, which provided context by summarizing the prevailing political and
social conditions in the country. The IJ credited petitioner’s testimony as far as
the basic events she related, but largely discounted the political significance she
attributed to them. In the end, the IJ concluded that the matters that clearly did
reflect official or officially tolerated anti-Russian conduct did not rise to the level
of persecution.
Petitioner’s claim was hampered by significant factual omissions in her
testimony. In connection with her most serious complaints, regarding four
incidents of actual or threatened violence toward her son, husband, and herself
over a span of about six years, she did not testify about any associated indicia of
ethnic persecution 2–to distinguish them from acts of common criminality or
personal hostility that do not implicate asylum eligibility, see, e.g. , Kharkhan v.
Ashcroft , 336 F.3d 601, 605 (7 th Cir. 2003); Zayas-Marini v. INS , 785 F.2d 801,
805-06 (9 th Cir. 1986). Two of the incidents, her son’s kidnaping-for-ransom and
her husband’s mugging, clearly involved financial extortion from petitioner’s
2
Petitioner argues that the IJ erred by giving dispositive weight to the fact
that she could not identify the perpetrators. We agree with petitioner that ethnic
or political persecution can be established just as well by showing an attack was
directed at a victim’s identity as by showing that it stemmed from the identity of
the perpetrators. But here the IJ examined the record for indicia of persecution in
both respects and simply found it lacking–petitioner had failed to show either that
the perpetrators acted on the basis of their (unknown) political/ethnic identity or
that they targeted petitioner’s family because of hers. See Admin. R. at 90.
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family (which, with two employed engineers, was relatively well-to-do). The
other two incidents, in which her husband was assaulted and she suffered a blow
to the head, did not involve obviously criminal incentives, but she did not offer
any details of the attacks to show that something larger than personal hostility
was involved. While the IJ could have inferred that the family’s Russian
background played a role, we cannot say such an inference had to be drawn.
In contrast, petitioner explicitly stated that ethnic discrimination was
evident in certain state institutions. She insisted that official disfavor of Russians
precluded her children’s attendance at state colleges. We note, however, that her
children were able to attend private colleges. Similarly, while she testified that
state jobs are withheld from Russians, she and her husband were able to secure
employment. We agree with the IJ and BIA that the institutional discrimination
described by petitioner, while deplorable in any free society, did not constitute
persecution affording petitioner eligibility for asylum. See, e.g. , Ouda v. INS ,
324 F.3d 445, 450 (6 th Cir. 2003); Bucur v. INS , 109 F.3d 399, 402 (7 th Cir.
1997); see also Woldemeskel v. INS , 257 F.3d 1185, 1191 (10 th Cir. 2001)
(actual or feared employment discrimination, including termination, does not,
without more, constitute persecution).
Petitioner testified that her family received many threatening phone calls.
Despite several opportunities to elaborate, however, she did not provide details
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about the threats and never established a concrete connection between these calls
and any overt violence or mistreatment. Threats alone generally do not constitute
actual persecution; only rarely, when they are so immediate and menacing as to
cause significant suffering or harm in themselves, do threats per se qualify as
persecution. Mendez-Gutierrez v. Ashcroft, 340 F.3d 865, 869 n.6 (9 th Cir.
2003); Boykov v. INS , 109 F.3d 413, 416 (7 th Cir. 1997). Of course, unfulfilled
threats are still properly considered in determining whether a petitioner has a
reasonable fear of future persecution. Lim v. INS , 224 F.3d 929, 936 (9 th Cir.
2000); Boykov , 109 F.3d at 416. Even for this purpose, however, the vague and
conclusory nature of petitioner’s testimony undercut its probative value. See
Boykov , 109 F.3d at 417 (upholding BIA’s determination that vague testimony
about anonymous phone threats was insufficient to establish fear of future
persecution). She did relate more detail about a threatening letter the family
received, which stated that her son would be killed, followed by her husband and
her daughter. But the sheer length of time–nearly ten years–that has passed since
receipt of that threat diminishes its present significance.
Petitioner also testified about a few incidents related to her by her husband,
who remained in Moldova when she left in 1998. He told her that he found a note
on the door saying “leave you Russian pig,” that his mailbox had been broken and
trash had been left by the door, and that someone wrote “Vatulev is a kike” at his
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workplace. Such ethnic slurs and petty vandalism are odious, but, again, they fall
far short of what would compel a reasonable factfinder to rule in favor of
petitioner’s claim of persecution. See Singh v. INS , 134 F.3d 962, 969 (9 th Cir.
1998) (holding several incidents of theft and vandalism insufficient to compel
finding of persecution).
Larger cultural forces can imbue individualized conflicts or threats with
more (or less) substance than they may suggest on their face. Hoxha v. Ashcroft ,
319 F.3d 1179, 1182-83 (9 th Cir. 2003) (“The more egregious the showing of
group prosecution–the greater the risk to all members of the group–the less
evidence of individualized persecution must be adduced.” (quotation omitted)).
In Hoxha , for example, an ethnic Albanian who could not show past persecution
on the basis of unfulfilled Serb threats directed specifically at him was able to
buttress his entitlement to asylum on fear-of-persecution grounds with evidence,
including a State Department profile of conditions in Serbia, that “provide[d] a
lengthy and grisly documentation of the numerous atrocities committed against
ethnic Albanians.” Id. at 1182-84. We have nothing like that here, however.
Indeed, the relative order and improving social/political conditions summarized in
the Country Report on Moldova would attenuate, not amplify, any potential threat
of cognizable persecution behind petitioner’s personal experiences. Cf. Dandan
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v. Ashcroft , 339 F.3d 567, 575 (7 th Cir. 2003); Molina-Estrada v. INS , 293 F.3d
1089, 1095-96 (9 th Cir. 2002).
In light of the foregoing, we cannot say the IJ’s conclusion that petitioner
failed to qualify as a refugee is contrary to what a reasonable factfinder would
have been compelled to conclude. Under our deferential review of immigration
decisions, we must affirm.
There is one last matter to address. Petitioner contends that, as a result of
applying its streamlined review procedure, the BIA improperly failed to consider
two additional items of evidence (threatening letters received by her husband) that
she submitted following the IJ’s decision. Petitioner’s own procedural omissions
deprive us of jurisdiction to review this claim of error.
After she appealed the IJ’s decision to the BIA, petitioner filed a motion
for reconsideration, to which she attached the letters in question. The IJ denied
the motion, and petitioner did not appeal the denial of the motion or the IJ’s
implicit rejection of the new evidence. And she did not mention the new evidence
in her brief on appeal from the IJ’s asylum decision. In criticizing the BIA’s
adoption of the IJ’s decision because the BIA did not address this evidence,
petitioner projects onto the BIA her own procedural omission. We agree with the
Commissioner that judicial review of the matter is barred by petitioner’s failure to
comply with the mandatory requirement that she exhaust administrative remedies.
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See Nguyen v. INS , 991 F.2d 621, 623 n.3 (10 th Cir. 1993); Rivera-Zurita v. INS ,
946 F.2d 118, 120 n.2 (10 th Cir. 1991).
The petition for review is DENIED.
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