United States Court of Appeals
For the First Circuit
No. 06-2306
WAN CHIEN KHO,
Petitioner,
v.
PETER D. KEISLER,
Acting Attorney General of the United States,
Respondent.
PETITION FOR REVIEW OF AN ORDER OF
THE BOARD OF IMMIGRATION APPEALS
Before
Boudin, Chief Judge,
Lynch, Circuit Judge,
and Schwarzer,* District Judge.
William A. Hahn on brief for petitioner.
Jason Xavier Hamilton, Attorney, Office of Immigration
Litigation, Peter D. Keisler, Acting Attorney General, and James A.
Hunolt, Senior Litigation Counsel, Office of Immigration
Litigation, on brief for respondent.
October 16, 2007
*
Of the Northern District of California, sitting by
designation.
LYNCH, Circuit Judge. Wan Chien Kho petitions for review
from the denial of his application for withholding of removal. His
claims were based on his experience as an ethnic Chinese Christian
in Indonesia, including his testimony about four incidents of
discrimination and harassment.
The Board of Immigration Appeals ("BIA") held that the
incidents Kho described did not rise to the level of persecution
and that Kho had not shown that the incidents were due to
government action, government-supported action, or the government's
unwillingness or inability to control private conduct. The BIA
held he had not met his burden to establish past persecution or a
clear probability of future persecution on account of his race or
religious faith.
On petition for review, Kho makes two categories of
arguments. The BIA, he argues, erred as a matter of law when,
having found Kho did not establish a "pattern or practice" of
persecution against Chinese and/or Christians in Indonesia, 8
C.F.R. § 208.16(b)(2)(i), it did not apply a "disfavored group"
analysis as crafted by panels in the Ninth Circuit. He supplements
this with an argument that since the Immigration Judge ("IJ") made
no credibility findings, this court must deem him to be credible.
The argument appears to be that if both of these rules are applied,
a court would be compelled to find Kho was entitled to withholding
of removal. We reject as contrary to law both the "disfavored
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group" doctrine and the presumed credibility doctrine on petition
for review.
Kho then makes more conventional arguments: that the BIA
did not properly assess the country condition reports and that
substantial evidence did not support the BIA's conclusions.
We reject his arguments and deny the petition for review.
I.
We recite only so much as is necessary of Kho's evidence
and the reasons the BIA rejected his claim. Kho, who was born in
Indonesia in 1943, entered the United States on a tourist visa on
April 28, 2001. In April of 2003, Kho applied for asylum and for
withholding of removal. He later added a claim for relief under
the Convention Against Torture ("CAT").1
An IJ heard Kho's testimony on April 19, 2005. Kho
testified to having experienced anti-Chinese and anti-Christian
discrimination in Indonesia. School officials unsuccessfully tried
to block his registration to public elementary school; he
eventually obtained a high school education. In 1992, shortly
1
The IJ found that Kho had not filed a timely petition for
asylum and presented no exceptional circumstances to warrant
excusing his failure to comply with the one-year limitation period.
8 U.S.C. § 1158(a)(2)(B). The BIA affirmed that finding. We are
without jurisdiction to review the asylum claim. Id. § 1158(a)(3);
Awad v. Gonzales, 463 F.3d 73, 76 (1st Cir. 2006).
Kho abandoned his CAT claim during his agency appeal, so it
too is not before us. 8 U.S.C. § 1252(d)(1); see also Nikijuluw v.
Gonzales, 427 F.3d 115, 120 n.3 (1st Cir. 2005).
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after converting to Christianity, Kho was heckled by fellow riders
on a public bus for carrying a Bible. In 1996, a group of men that
Kho identified as Muslim robbed him on a side street in Jakarta;
Kho believes they targeted him because of his ethnicity.
In May 1998, violent anti-Chinese rioting took place in
Jakarta. A mob targeted a largely Chinese-owned shopping center
where Kho operated an electronics store. Rioters broke shop
windows and looted goods from Kho's store; one looter hit Kho in
the face. While fleeing the scene, Kho fell and hurt his hip. A
local clinic gave him antibiotics and a painkiller, then released
him within ten minutes. That 1998 episode was the last time Kho
personally experienced threats or violence due to anti-Chinese or
anti-Christian sentiments in Indonesia.
During the 1998 riots, a church Kho attended was
destroyed when rioters set fire to it. In 1999, a second church
Kho attended was burned down during a violent confrontation between
local Muslim residents and a group of Ambonese men guarding an
amusement center located next to the church.
The IJ denied Kho's application in an oral decision
delivered on April 25, 2005. After dismissing Kho's asylum claim
as time-barred, the IJ addressed the withholding claim. The IJ
found that Kho had not shown it was more likely than not or clearly
probable that Kho "would be subjected to persecution on account of
either his Christian faith or his Chinese ethnicity" upon his
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return to Indonesia. The IJ pointed out that Kho lived in
Indonesia from 1998 to 2001 without incident, and that he did not
mention anything about fears for his safety to the United States
consul when applying for his visa.
The BIA affirmed the IJ's decision by per curiam order on
August 10, 2006. The BIA adopted the IJ's factual findings, adding
that consideration of the second church burning, which the IJ did
not mention, would not change the outcome of Kho's case.
The BIA held that Kho did not suffer past persecution
because Kho's experiences of harassment did not rise to the level
of persecution, and that Kho had not established a connection
between his maltreatment and action or inaction by the Indonesian
government.
In addition, the BIA held that Kho had not shown a
"pattern or practice of government sponsored persecution of male
Chinese Christians in Indonesia." The BIA noted that the U.S.
State Department country reports cited by Kho described a trend of
increasing tolerance of ethnic Chinese Indonesians in recent years.
Those same reports, the Board acknowledged, referred to "sectarian
violence due to political and economic tensions between Christians
and Muslims," but also indicated that such violence occurred in
"certain eastern provinces of Indonesia" removed from the central
portion of the archipelago where Jakarta -- Kho's residence -- is
located. As a result, Kho "failed to establish past persecution or
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a clear probability of future persecution on account of his race or
religious faith."
Kho timely petitioned to this court for review of the
BIA's decision.2
II.
We review the BIA's decision in addition to those
portions of the IJ's decision adopted by the Board. Chahid Hayek
v. Gonzales, 445 F.3d 501, 506 (1st Cir. 2006). Our review is
deferential, as the BIA's determinations "must be upheld if
supported by reasonable, substantial, and probative evidence on the
record considered as a whole." INS v. Elias-Zacarias, 502 U.S.
478, 481 (1992) (internal quotation omitted). The agency's
findings of fact "are conclusive unless any reasonable adjudicator
would be compelled to conclude to the contrary." 8 U.S.C.
§ 1252(b)(4)(B). We review legal issues de novo, granting
appropriate deference to the agency's interpretation of the
statutes they are charged with enforcing. Albathani v. INS, 318
F.3d 365, 372 (1st Cir. 2003).
An asylum applicant may not be removed to his home
country if his "life or freedom would be threatened in that country
because of [his] race, religion, nationality, membership in a
particular social group, or political opinion." 8 U.S.C. §
2
Pursuant to Fed. R. App. P. 43(c)(2), Acting Attorney General
Peter D. Keisler is substituted for former Attorney General Alberto
R. Gonzales as respondent.
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1231(b)(3)(A). It is the applicant's burden to establish his
eligibility for withholding of removal by demonstrating it is "more
likely than not" that he would suffer persecution on account of his
race or religion upon returning to his home country. 8 C.F.R.
§ 208.16(b)(2). An applicant for withholding may, however, create
a rebuttable presumption that his life or liberty would be
threatened upon return to his home country by proving that he
suffered past persecution there. 8 C.F.R. § 208.16(b)(1). The
statute has not defined persecution, Manzoor v. U.S. Dept. of
Justice, 254 F.3d 342, 346 (1st Cir. 2001), but the BIA has filled
in the regulatory gap.
Proving a future threat to life or freedom generally
requires individualized evidence that the applicant will be
"singled out" for persecution upon return to his home country. 8
C.F.R. § 208.16(b)(2); Pieterson v. Ashcroft, 364 F.3d 38, 43 (1st
Cir. 2004); see also Guzman v. INS, 327 F.3d 11, 15-16 (1st Cir.
2003). The agency has, by regulation, altered the individualized
showing requirement under one set of circumstances. For the relief
of withholding of removal, the regulations state that
the asylum officer or immigration judge shall
not require the applicant to provide evidence
that he or she would be singled out
individually for [future] persecution if:
(i) The applicant establishes that in
that country there is a pattern or practice of
persecution of a group of persons similarly
situated to the applicant on account of race,
religion, nationality, membership in a
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particular social group, or political opinion;
and
(ii) The applicant establishes his or
her own inclusion in and identification with
such group of persons such that it is more
likely than not that his or her life or
freedom would be threatened upon return to
that country.
8 C.F.R. § 208.16(b)(2) (emphasis added).3
The BIA supportably found there was no such "pattern or
practice" here and thus required Kho to produce evidence he would
be singled out individually for persecution. This court has held
that in order to establish a pattern or practice, an applicant must
present evidence of "systematic persecution" of a group. Meguenine
v. INS, 139 F.3d 25, 28 (1st Cir. 1998). In addition, an alien in
removal proceedings must prove that persecutors target the group
specifically on account of one of the five statutory grounds.
Pieterson, 364 F.3d at 44. That a group suffers due to violent
civil conflict or "general insecurity" in the home country does not
suffice to establish a pattern or practice. Meguenine, 139 F.3d at
28; see also Pieterson, 364 F.3d at 44. We have repeatedly
affirmed the BIA's determinations, made on the evidence submitted
in various cases, that there is no ongoing pattern or practice of
persecution against ethnic Chinese or Christians in Indonesia.
See, e.g., Sipayung v. Gonzales, 491 F.3d 18, 21 (1st Cir. 2007);
Wijaya v. Gonzales, 201 Fed. Appx. 791, 795 (1st Cir. 2006) (per
3
There is a similar "pattern or practice" standard for
establishing eligibility for asylum. 8 C.F.R. § 208.13(b)(2).
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curiam); Teja v. Gonzales, 196 Fed. Appx. 4, 7 (1st Cir. 2006) (per
curiam); Jaya v. Gonzales, 169 Fed. Appx. 596, 598 (1st Cir. 2005)
(per curiam). The record does not provide compelling evidence that
the BIA erred in finding no pattern or practice of persecution in
Kho's case.
A. Claims of Legal Error
1. "Disfavored Group" Analysis
Kho's argument is that the agency erred as a matter of
law by failing to apply the Ninth Circuit's "disfavored group"
analysis. See, e.g., Sael v. Ashcroft, 386 F.3d 922, 925 (9th Cir.
2004); Singh v. INS, 94 F.3d 1353, 1359 (9th Cir. 1996); Kotasz v.
INS, 31 F.3d 847, 853-54 (9th Cir. 1994). That court has crafted
a judicially created alternative to the statutory and regulatory
scheme. Sael describes its "disfavored group" analysis as an
alternative to establishing a "pattern or practice of persecution."
386 F.3d at 925.
Under the Ninth Circuit's "disfavored group" rule, asylum
applicants who have not shown a pattern or practice of persecution
under section 208.16(b)(2) but have shown membership in a group
that is disfavored are subject to a lower burden of showing an
individualized risk of threats to their lives and freedom. Sael,
386 F.3d at 925. A group may be deemed "disfavored" on the basis
of evidence of mistreatment that is less pervasive and less severe
than that required to establish a pattern or practice of
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persecution. Kotasz, 31 F.3d at 853. The required amount of
individualized evidence of persecution is, in that court's view,
lower provided the individual shows membership in a group that is
disfavored. Hoxha v. Ashcroft, 319 F.3d 1179, 1182-83 (9th Cir.
2003).
The regulations establish a threshold for relieving the
need for an individualized showing; the disfavored group analysis
creates a different threshold, and we reject it. The regulations
already contemplate the effect of group membership on an
individual's circumstances by enumerating the five statutory
categories of withholding eligibility. 8 U.S.C. § 1101(a)(42)(A);
8 C.F.R. § 208.16(b). Beyond that, the regulations do not require
the agency to credit automatically discrimination experienced by a
group toward an individual's case in removal proceedings. We will
not impose such a requirement on the agency.
While Congress has delegated the authority to the
Attorney General and the Secretary of Homeland Security to
establish regulations in this area, see 8 U.S.C. § 1103, it has
made no such delegation to the courts. The disfavored group
analysis works a subtle alteration of the usual standards of
review. We are bound by the standards Congress sets. We note that
in evaluating each claim on its facts, it may be that evidence
short of a pattern or practice will enhance an individualized
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showing of likelihood of a future threat to an applicant's life or
freedom. That is a different matter.
In rejecting the "disfavored group" standard, we join
other circuit courts that have rejected the use of a lower standard
for individualized fear absent a pattern or practice of persecution
and rejected the establishment of a disfavored group category. See
Kaharudin v. Gonzales, ___ F.3d ___, 2007 WL 2457932, at *5 (7th
Cir. Aug. 31, 2007); Lie v. Ashcroft, 396 F.3d 530, 538 n.4 (3d
Cir. 2005); see also Wijaya v. Gonzales, 227 Fed. Appx. 35, 38 n.1
(2d Cir. 2007) (summary order); Firmansjah v. Gonzales, 424 F.3d
598, 607 n.6 (7th Cir. 2005). But see Chen v. INS, 195 F.3d 198,
203-04 (4th Cir. 1999).
2. Presumption of Credibility
Kho supplements his "disfavored group" approach with an
argument that because the IJ did not make an explicit finding
concerning Kho's credibility, his testimony "must be accepted as
true" by this court. Kho bases this proposed rule as well on a
series of Ninth Circuit cases.4 See, e.g., Hartooni v. INS, 21
F.3d 336, 342 (9th Cir. 1994) ("Absent an explicit finding that a
specific statement by the petitioner is not credible we are
4
Kho also cites to some Third Circuit cases which on close
reading appear to stand only for the unremarkable proposition that
in reviewing whether claims amount to persecution, a court may
assume arguendo that the factual basis on which the claim is made
is credible, or the court may remand for further factfinding by the
agency. See Kayembe v. Ashcroft, 334 F.3d 231, 237-38 (3d Cir.
2003); Lukwago v. Ashcroft, 329 F.3d 157, 164 (3d Cir. 2003).
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required to accept her testimony as true."); Artiga Turcios v. INS,
829 F.2d 720, 723 (9th Cir. 1987); Canjura-Flores v. INS, 784 F.2d
885, 888-89 (9th Cir. 1985).
We have already rejected the proposition that aliens are
entitled to a presumption of credibility on review in this court if
there is no express credibility determination made by an IJ. See,
e.g., Zeru v. Gonzales, ___ F.3d ___, 2007 WL 2725974, at *13 (1st
Cir. Sept. 19, 2007). There may be a variety of reasons why such
a finding is not relevant to the ultimate disposition of the case
and may be pretermitted. Further, such a presumption would confuse
the roles of the court and the agency. The court reviews agency
proceedings but does not act as a finder of fact itself. Hence, it
makes no sense to talk about presumptions of credibility which the
courts of appeals must apply. Our standard of review of
administrative factfinding is defined in 8 U.S.C. § 1252(b)(4).
If, in the absence of a credibility finding by the IJ, a reviewing
court determines that such a finding is necessary for effective
review of the case, it may remand to the agency for further
factfinding. See, e.g., Castañeda-Castillo v. Gonzales, 488 F.3d
17, 24-25 (1st Cir. 2007) (en banc); El Moraghy v. Ashcroft, 331
F.3d 195, 204-05 (1st Cir. 2003). A reviewing court is not bound,
however, to accept a petitioner's statements as fact whenever an IJ
simply has not made an express adverse credibility determination.
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The REAL ID Act also provides no support for Kho's
argument. In the REAL ID Act of 2005, Congress stated that for
purposes of determining asylum and withholding claims, "[t]here is
no presumption of credibility [in proceedings before an IJ;]
however, if no adverse credibility determination is explicitly
made, the applicant or witness shall have a rebuttable presumption
of credibility on appeal." REAL ID Act of 2005, Pub. L. 109-13,
Div. B §§ 101(a)(3), (c), 119 Stat. 231, 303-04 (codified at 8
U.S.C. §§ 1158(b)(1)(B)(iii) & 1231(b)(3)(C)).5 It is apparent
that this "rebuttable presumption" applies to appeals from
immigration courts to the BIA. Compare 8 U.S.C.
§ 1158(b)(1)(B)(iii) (referring to "rebuttable presumption . . . on
appeal"), and id. § 1158(d)(5)(iii)-(iv) (referring to
"administrative appeal"), and 8 C.F.R. § 1003.38 (describing
procedure for "appeals" to BIA from IJ decision), with 8 U.S.C.
§ 1158(a)(3) (referring to jurisdictional limitation on "judicial
review" in courts of appeals), and id. § 1252 (controlling
"[j]udicial review of orders of removal" in courts of appeals).
There is no language in the statute directing the reviewing courts
of appeals to apply any such presumption.
The REAL ID Act in fact displays Congress's awareness of
the distinction between the differing standards to be applied
5
These terms of the REAL ID Act literally do not apply to Kho's
application for relief from removal, which was filed before the
effective date of the provision. See REAL ID Act § 101(h)(2).
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during administrative appeals and in petitions for review in the
courts of appeals. A separate provision of the Act modifies 8
U.S.C. § 1252(b)(4) such that courts reviewing a final order of
removal cannot reverse an agency determination concerning the
availability of corroborating evidence unless "a reasonable trier
of fact is compelled to conclude that such corroborating evidence
is unavailable." REAL ID Act § 101(e). Congress chose to modify,
through explicit language and specific placement within the
statutory scheme, one standard for judicial review of agency
decisions. Congress did not similarly modify the scope and
standard of judicial review concerning petitioners' credibility.
3. Agency Consideration of Past Persecution
In his last charge of legal error, Kho argues that his
case must be remanded because the IJ failed to make an explicit
finding regarding past persecution.6 Under certain circumstances,
the agency's failure to address the issue of past persecution could
result in depriving an asylum applicant of the "benefit of the
regulatory presumption of fear of persecution based on prior
events." El Moraghy, 331 F.3d at 205; see also Un v. Gonzales, 415
F.3d 205, 207 (1st Cir. 2005). In El Moraghy, the BIA summarily
6
The IJ did not make an explicit finding whether Kho had
suffered "past persecution" in Indonesia. However, from the IJ's
recitation of the facts of Kho's case, including his difficulty
enrolling in school, the incidents of harassment in 1992, 1996, and
1998, and the destruction of Kho's church in 1998, the IJ implied
that Kho had not established past persecution.
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affirmed an IJ's denial of asylum even though the IJ did not make
any findings regarding past persecution and in the face of
significant evidence in the record that the petitioner may have
experienced persecution. Id. at 198-202. The complete failure of
the agency to address the issue necessitated remand for further
development of the record. Id. at 205.
Kho's argument fails on its face. Here, the BIA
explicitly addressed the issue of past persecution and has provided
an adequate basis for this court to review the agency's decision.
Cf. Sulaiman v. Gonzales, 429 F.3d 347, 350 (1st Cir. 2005)
(holding that El Moraghy did not erect per se rule requiring IJs to
make explicit holdings as to every factor relevant to deciding a
case).
B. Conventional Claims of Error
In addition to his charges of legal error, Kho argues
that the BIA erred in failing to find that his experiences in
Indonesia amounted to persecution. Kho also claims that the Board
misread U.S. State Department country conditions reports.
Substantial evidence in the record supports the BIA’s finding of no
past persecution and its reading of the country conditions reports.
Establishing persecution requires evidence of experiences
surpassing "unpleasantness, harassment, and even basic suffering."
Nelson v. INS, 232 F.3d 258, 263 (1st Cir. 2000); see also
Nikijuluw, 427 F.3d at 120. "Persecution," within the context of
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the immigration statutes, "does not include all treatment that our
society regards as unfair, unjust, or even unlawful or
unconstitutional." Sharari v. Gonzales, 407 F.3d 467, 474 (1st
Cir. 2005) (quoting Fatin v. INS, 12 F.3d 1233, 1240 (3d Cir. 1993)
(internal quotation mark omitted)). Kho based his withholding
claim on his experience of the May 1998 rioting and the fact that
two churches he attended were burned as collateral damage of mob
violence. Kho supplements these events with one instance of
discrimination from his childhood, a verbal insult received on a
bus in 1992, and a non-violent mugging that occurred in 1996. By
the time Kho left Indonesia in 2001, ostensibly for a vacation in
the United States, he had not encountered anti-Christian or anti-
Chinese harassment in Indonesia for three years. The BIA
reasonably concluded that these isolated incidents did not amount
to persecution.
The BIA also reasoned that Kho failed to establish that
any of the incidents supporting his withholding claim were the
result of government action or inaction. See Nikijuluw, 427 F.3d
at 121 ("[A]n applicant qualifies for asylum only when he suffers
persecution that is the direct result of government action,
government-supported action, or government's unwillingness or
inability to control private conduct."); see also Harutyunyan v.
Gonzales, 421 F.3d 64, 68 (1st Cir. 2005) ("[P]ersecution always
implies some connection to government action or inaction."). Kho
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attributed all of his adult misfortunes to the actions of private
citizens. There was no evidence that the police or other officials
failed to protect him because of his ethnicity or religion.7
Neither he nor his family members have ever been detained,
interrogated, or otherwise harassed by the government. There is no
evidence in this record to compel a finding that the Indonesian
government allowed Kho to suffer persecution.
Finally, Kho contends that the BIA mischaracterized the
country reports to "leave[] the impression that interreligious
tensions and violence are limited to eastern Indonesia." The
contents of the country reports Kho cites do not compel us to
disturb the agency's findings of fact. As the BIA pointed out, the
reports describe recurring violence between Christians and Muslims,
but indicate that such violence is largely confined to islands
separate from and eastward of Java, the central island on which
Jakarta is located. In any event, and as the BIA recognized, the
reports describe government-led efforts to ease interreligious
tensions in those regions. The only religious violence in Jakarta
mentioned by the reports consists of isolated attacks on churches
7
The U.S. State Department's 2004 Country Report on Human
Rights Practices in Indonesia, the most recent contained in the
record, mentions that "some ethnic Chinese citizens complained that
the Government had not done enough to prosecute those responsible
for the 1998 violence against them and their businesses." The same
report, however, observes that the Indonesian government
"officially promotes racial and ethnic tolerance," and that
instances of anti-Chinese harassment and discrimination have
declined in recent years.
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carried out by "local residents" and "local mobs." The reports,
like Kho's individual evidence, fail to establish a link between
the church attacks and government complicity or inaction. In fact,
one report that Kho cites describes police efforts to repel an
attack on a church in Jakarta. The country reports substantially
support the BIA's findings.
We deny the petition for review.
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