FILED
PUBLISH United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
March 9, 2021
FOR THE TENTH CIRCUIT
Christopher M. Wolpert
_________________________________ Clerk of Court
THEWODROS WOLIE BIRHANU, a/k/a
Thewodros Birhanu,
Petitioner,
v. No. 19-9599
ROBERT M. WILKINSON, Acting
Attorney General of the United States,
Respondent.
_________________________________
Petition for Review from the
Board of Immigration Appeals
_________________________________
Tania N. Valdez (Christopher N. Lasch, with her on the briefs), University of Denver
Sturm College of Law, Immigration Law & Policy Clinic, Denver, Colorado, appearing
for Petitioner.
Vanessa M. Otero, Trial Attorney, Office of Immigration Litigation (Joseph H. Hunt,
Assistant Attorney General, Civil Division, and Anthony P. Nicastro, Assistant Director,
Office of Immigration Litigation, with her on the brief), United States Department of
Justice, Washington, DC, appearing for Respondent.
_________________________________
Before TYMKOVICH, Chief Judge, BRISCOE, and BACHARACH, Circuit Judges.
_________________________________
BRISCOE, Circuit Judge.
On January 20, 2021, Robert M. Wilkinson became Acting Attorney General
of the United States. Consequently, his name has been substituted for William P. Barr
as Respondent, per Fed. R. App. P. 43(c)(2).
_________________________________
Thewodros Wolie Birhanu petitions for review of a final order of removal
issued by the Board of Immigration Appeals (“BIA”). The BIA dismissed Mr.
Birhanu’s appeal from the decision of the Immigration Judge (“IJ”) finding him
removable. The BIA and the IJ ruled that Mr. Birhanu was removable as an alien
convicted of two or more crimes involving moral turpitude (“CIMTs”) not arising out
of a single scheme of criminal misconduct, that he was not entitled to asylum or
withholding of removal because his convictions qualified as particularly serious
crimes, and that he was not entitled to relief under the Convention Against Torture
(“CAT”). Exercising jurisdiction under 8 U.S.C. § 1252(a), we dismiss his claims
under Section 504 of the Rehabilitation Act as unexhausted and deny the balance of
his petition for review on the merits.
I
Mr. Birhanu is a citizen of Ethiopia. In 2007, he was admitted to the United
States as a lawful permanent resident. Mr. Birhanu also has a history of paranoid
schizophrenia. Although the record is unclear, Mr. Birhanu may have had his first
psychotic break as early as 1999, while living in Ethiopia. See AR at 988; but see
AR at 135 (Mr. Birhanu testifying he first noticed his symptoms in 2007). After
receiving lawful permanent resident status, Mr. Birhanu visited Ethiopia on at least
two occasions. Both times, Mr. Birhanu’s family sent Mr. Birhanu to a church for
“holy water treatment” for his mental illness. Both times, Mr. Birhanu was
physically and mentally abused, including being bound, hit, and isolated. Mr.
2
Birhanu was also struck by Ethiopian police when he sought help. When residing in
the United States, Mr. Birhanu is able to manage his illness with prescription
medication. He is unable to receive similar care in Ethiopia, however, where there is
only one mental hospital and where his prescription medication is unavailable.
In December 2016, Mr. Birhanu suffered a psychotic episode. At the time, Mr.
Birhanu was a student at Weber State University. During this episode, on December
21, Mr. Birhanu made threatening comments before entering a university
administration building, placing the university community in fear for their lives. In
response, the university was forced to lock down the building. On December 24, Mr.
Birhanu sent a threatening email to a university employee, stating he would kill and
dismember people should the university not meet his demands. Both instances
occurred during the same psychotic episode, and both were precipitated by Mr.
Birhanu’s ongoing dispute with the university over separate student code charges.
Mr. Birhanu was arrested and charged in the Second Judicial District Court of
Weber County, Utah, with making threats of terrorism in violation of Utah Code
Ann. § 76-5-107.3(1)(b)(ii), a third-degree felony. The state court initially found Mr.
Birhanu not competent to stand trial, but later found him restored to competency after
treatment at a state hospital. Mr. Birhanu subsequently pled “guilty but mentally ill”
to two counts of making threats of terrorism. AR at 942. The state court sentenced
Mr. Birhanu to an indeterminate term not exceeding five years, suspended his
sentence, and credited him for 596 days previously served. Id. at 946.
3
After Mr. Birhanu’s release from state custody for his state court convictions,
the Department of Homeland Security initiated removal proceedings against him,
alleging he was removable as an alien “convicted of two crimes involving moral
turpitude not arising out of a single scheme of criminal misconduct,” pursuant to 8
U.S.C. § 1227(a)(2)(A)(ii). AR at 1039. Mr. Birhanu appeared pro se before the IJ.
The IJ held a competency hearing, during which the IJ questioned Mr. Birhanu, but
did not appoint counsel or order an expert psychiatric evaluation. Upon being
satisfied after its inquiries, the IJ found Mr. Birhanu competent to proceed. The IJ
subsequently ordered Mr. Birhanu removable as an alien convicted of two CIMTs not
arising from a single scheme of criminal misconduct. In a separate order, the IJ also
denied Mr. Birhanu’s requests for asylum, withholding of removal, and protection
under the CAT. As regards his requests for asylum and withholding of removal, the
IJ ruled he was ineligible for relief because he had been convicted of a particularly
serious crime. The IJ noted Mr. Birhanu’s mental health was considered by the
criminal court, but the criminal court determined he was guilty of making threats of
terrorism and his mental health did not exculpate him.
Mr. Birhanu appealed the IJ’s orders to the BIA. The BIA, acting through a
single commissioner, affirmed the IJ. Mr. Birhanu has filed a timely petition for
review with this court.
II
We have jurisdiction under 8 U.S.C. § 1252(a) because the BIA’s order
denying relief from removal is an appealable final order of removal. Sosa-
4
Valenzuela v. Holder, 692 F.3d 1103, 1108 (10th Cir. 2012). Our review of a final
order of removal is limited to constitutional claims or questions of law because
eligibility for relief from removal is ordinarily an unreviewable matter of discretion
under 8 U.S.C. § 1252(a)(2)(C) & (D). Id. at 1108–09. We therefore review the
BIA’s legal determinations de novo, but we do not ordinarily review its exercise of
discretion. Id. at 1109.
In contrast, denial of CAT relief is not a “final order of removal”; thus, a CAT
order is reviewed for substantial evidence. Nasrallah v. Barr, 140 S. Ct. 1683, 1688
(2020). Under the substantial evidence standard, “[t]he agency’s findings of fact are
conclusive unless any reasonable adjudicator would be compelled to conclude to the
contrary.” Id. at 1692.
III
Mr. Birhanu presents four arguments in his petition for review: 1) the IJ denied
him due process “by requiring him to proceed pro se in immigration court without
procedures adequate to assure his competency.” Pet’r’s Br. at 9; 2) the BIA erred in
concluding that his convictions were CIMTs not arising out of a single scheme of
misconduct. Id. at 15, 18; 3) the BIA acted arbitrarily and capriciously in refusing to
consider his mental health in its “particularly serious crime” determination. Id. at 21;
and 4) the BIA failed to consider evidence in support of his application for CAT
relief. Id. at 27.
5
A. Safeguards to Assure Competency
1. Fundamental Due Process
As a preliminary matter, Mr. Birhanu’s challenge to the IJ’s competency
proceedings are reviewable by this court. To be clear, Mr. Birhanu does not
challenge the competency finding, but rather he contends “[t]he competency hearing
was constitutionally deficient . . . .” Pet’r’s Reply at 19 (emphasis added); see also
Pet’r’s Br. at 9 (asserting the competency hearing lacked “procedures adequate to
assure his competency”). This court has jurisdiction to review whether “removal
proceedings violated [a petitioner’s] Fifth Amendment due process rights because he
[was] mentally incompetent.” Brue v. Gonzales, 464 F.3d 1227, 1231 (10th Cir.
2006). Accordingly, we consider Mr. Birhanu’s petition to the extent he challenges
the safeguards implemented by the IJ, as opposed to the IJ’s final competency
findings.
The IJ’s competency proceedings did not violate Mr. Birhanu’s due process
rights. “An alien in removal proceedings is entitled only to the Fifth Amendment
guarantee of fundamental fairness.” Schroeck v. Gonzales, 429 F.3d 947, 952 (10th
Cir. 2005). Thus, an alien facing removal is entitled “only to procedural due process,
which provides the opportunity to be heard at a meaningful time and in a meaningful
manner.” Brue, 464 F.3d at 1233 (quoting Schroeck, 429 F.3d at 952). “[A]n
allegation of wholesale failure to consider evidence implicates due process,” and is
thus within our jurisdiction to review. Alzainati v. Holder, 568 F.3d 844, 851 (10th
Cir. 2009). In contrast, “a quarrel about the level of detail required in the BIA’s
6
analysis” does not implicate due process and thus lies beyond our jurisdiction. Id.
Further, “[t]o prevail on a due process claim, an alien must establish not only error,
but prejudice.” Id.
Our cases do not articulate what precisely an IJ must do to assure itself of an
alien’s competency. In Brue, we recognized that “the statute [8 U.S.C.
§ 1229a(b)(3)] and the regulation [8 C.F.R. § 1240.4] facially appear to require no
procedural safeguards if an unrepresented, mentally incompetent alien is nevertheless
able to be present at his removal proceeding.” 464 F.3d at 1233 (emphasis added).
But in that case we declined to define what procedural safeguards the Fifth
Amendment requires because Mr. Brue was represented by counsel. We concluded
the fact that he was represented cured any potential due process violation. By
contrast, Mr. Birhanu appeared pro se at his removal hearing.
In Matter of M-A-M-, the BIA described a number of measures an IJ may take
to assess an alien’s competency. 25 I. & N. Dec. 474, 480–81 (BIA 2011). One such
measure would be to modify the questions posed by an immigration judge, such as
including “questions about where the hearing is taking place, the nature of the
proceedings, and the [alien’s] state of mind.” Id. at 480. The immigration judge may
also order a mental health competency evaluation by a psychiatrist. Id. at 481 (citing
Matter of J-F-F-, 23 I. & N. Dec. 912, 915 (A.G. 2006)). The BIA does not require
the immigration judge to take any particular measures, but does require the
immigration judge to “weigh the results from the measures taken and determine . . .
7
whether the [alien] is sufficiently competent to proceed with the hearing without
safeguards.” Id.
Here, the IJ took sufficient measures as contemplated in Matter of M-A-M-. In
at least two separate hearings, the IJ asked Mr. Birhanu competency-related questions
to determine whether he understood the nature of the proceedings. See AR at 131–55
(September 20, 2018 hearing); AR at 171–90 (November 26, 2018 hearing). Mr.
Birhanu informed the IJ that he understood the proceedings were to “decide whether
[he] can stay here legally or not.” AR at 134. He also testified that he could manage
his diagnosis with medication. AR at 152, 180. Nor did the IJ rely solely on Mr.
Birhanu’s testimony; the IJ also considered Mr. Birhanu’s medical records and a
letter submitted by his social worker. AR at 111; see also AR at 990 (psychologist
report concluding “Mr. Birhanu has found psychotropic medications that treat his
symptoms”). The IJ, recognizing “mental competency is not a static condition,” also
continued to evaluate Mr. Birhanu’s competency at subsequent proceedings. AR at
111.
The IJ also did not ignore evidence that pertained to Mr. Birhanu’s
competency. In fact, the record reveals that the IJ expressly considered the same
evidence Mr. Birhanu claims it “ignored.” For example, Mr. Birhanu points to his
testimony to show that he “expressed confusion, repeated himself, and told the IJ that
he hears voices that ‘disturb my thinking process.’” Pet’r’s Reply at 19. Yet, the IJ
described Mr. Birhanu’s demeanor at the hearing as “lucid, cogent, and responsive
during questioning.” AR at 110. Similarly, Mr. Birhanu asserts that the IJ ignored
8
the opinion expressed by his social worker, whose letter explained Mr. Birhanu’s
difficulty in completing his applications for relief. See Pet’r’s Reply at 19. Yet, the
IJ described that letter during the hearing, and in fact held an additional hearing to
assure itself of Mr. Birhanu’s competency. AR at 111, 173. In short, the record
shows the IJ carefully considered any competency issues presented in this case,
allowing Mr. Birhanu to be heard “at a meaningful time and in a meaningful
manner.” Brue, 464 F.3d at 1233.
2. Section 504 of the Rehabilitation Act
We decline to address Mr. Birhanu’s alternative argument that he was entitled
to appointment of counsel under Section 504 of the Rehabilitation Act of 1973
because his Section 504 claim is unexhausted. An alien challenging a removal order
must have “exhausted all administrative remedies available.” 8 U.S.C. § 1252(d)(1).
“[P]resenting a conclusion or request for relief to the BIA isn’t enough to exhaust
every potential argument for reaching that conclusion or winning that relief.”
Garcia-Carbajal v. Holder, 625 F.3d 1233, 1238 (10th Cir. 2010) (Gorsuch, J.)
(emphasis in original). Thus, to exhaust his claims, an alien has “a duty to present to
the BIA all of his specific legal theories for reversal.” Id.
In his appeal to the BIA, Mr. Birhanu, in a footnote, cited Section 504 and a
case from the Central District of California, stating that he “preserves a Section 504
claim.” AR at 19. He later also stated that he “should have been provided safeguards
. . . pursuant to Matter of M-A-M- and Section 504 of the Rehabilitation Act.” AR at
22. Mr. Birhanu’s two citations to Section 504, without specifically explaining why
9
Section 504 entitles him to relief, did not fairly present his legal theory to the BIA.
Thus, we dismiss this claim as unexhausted.1
B. Removability Under 8 U.S.C. § 1227(a)(2)(A)(ii)
Mr. Birhanu next asserts that the BIA erred in concluding that he was
removable as an alien convicted of two or more CIMTs not arising out of a single
scheme of criminal misconduct. Mr. Birhanu asserts that his convictions were not for
CIMTs because his offense required only reckless threatening. He also asserts that
his convictions arose from a single scheme because they were made in pursuit of the
same goal, and because his mental illness prevented him from disassociating or
reflecting after committing the first threat and before committing the second.
1. “Crimes Involving Moral Turpitude”
“Any alien who at any time after admission is convicted of two or more crimes
involving moral turpitude, not arising out of a single scheme of criminal misconduct,
regardless of whether confined therefor and regardless of whether the convictions
were in a single trial, is deportable.” 8 U.S.C. § 1227(a)(2)(A)(ii). In light of the
“nebulousness of moral turpitude,” the BIA’s interpretation of that term is entitled to
Chevron deference, “as long as it reflects a reasonable policy choice for the agency to
make.” De Leon v. Lynch, 808 F.3d 1224, 1228 (10th Cir. 2015) (discussing
Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S. 837, 845 (1984)). The
1
Even if the Section 504 claim could be considered, it is without merit. Mr.
Birhanu fails to show why his medication, which the IJ specifically inquired into and
which Mr. Birhanu testified helped manage his symptoms, was an insufficient
accommodation.
10
BIA’s interpretation must also be made in its lawmaking capacity—i.e., it must be
itself precedential or rely on a precedential decision “addressing the same question.”
Flores-Molina v. Sessions, 850 F.3d 1150, 1158 (10th Cir. 2017) (emphasis in
original). If Chevron deference is unwarranted, the BIA’s interpretation is entitled to
Skidmore deference if it has “the power to persuade.” Id. (discussing Skidmore v.
Swift & Co., 323 U.S. 134 (1944)). However, no deference is accorded to the BIA’s
interpretation of “the substance of the state or local offense at issue.” Id. at 1157
(citing Efagene v. Holder, 642 F.3d 918, 921 (10th Cir. 2011)). In this case, we need
not decide whether the BIA’s decision is entitled to deference because we
independently conclude that Mr. Birhanu’s convictions were for CIMTs not arising
out of a single scheme of criminal misconduct.
Mr. Birhanu’s convictions were for CIMTs. Under the “categorical approach,”
determining whether an alien’s offense is a CIMT “requires ignoring a petitioner’s
actual conduct and examining only the minimum conduct needed for a conviction
under the relevant state or local law.” Flores-Molina, 850 F.3d at 1158. “Moral
turpitude reaches conduct that is inherently wrong, or malum in se, rather than
conduct deemed wrong only because of a statutory proscription, malum prohibitum.”
Efagene, 642 F.3d at 921. In addition to requiring conduct that entails a
“reprehensible act,” a CIMT also “necessarily involves an evil intent or
maliciousness in carrying out the reprehensible act.” Id. at 921–22; see also Flores-
Molina, 850 F.3d at 1159 (CIMT requires “some form of scienter”). “Corrupt
scienter is the touchstone of moral turpitude.” De Leon, 808 F.3d at 1228.
11
Here, Mr. Birhanu was convicted under Utah’s terrorist threat statute, which
provides:
(1) A person commits a threat of terrorism if the person
threatens to commit any offense involving bodily injury,
death, or substantial property damage; and . . .
(b) acts with intent to: . . .
(ii) prevent or interrupt the occupation of a building or a
portion of the building, a place to which the public has access,
or a facility or vehicle of public transportation operated by a
common carrier.
Utah Code Ann. § 76-5-107.3(1)(b)(ii).
As the statute’s language makes clear, and as the parties agree, the statute
requires actual intent to “prevent or interrupt the occupation of a building.” The
statute does not, however, clearly define the mens rea required when “threaten[ing] to
commit any offense involving bodily injury, death, or substantial property damage.”
Because the statute does not define the requisite mens rea, “intent, knowledge, or
recklessness shall suffice to establish criminal responsibility.” Utah Code Ann. § 76-
2-102; State v. Vigil, 448 P.3d 738, 741 (Utah Ct. App. 2019) (recognizing same).
Accordingly, under the categorical approach, the minimum conduct required to
convict is reckless threatening to commit any offense involving substantial property
damage and acting with intent to interrupt the occupation of a portion of a building.
See Vigil, 448 P.3d at 741 & n.2 (Utah’s obstruction of justice statute requires acting
“recklessly,” and “with intent to” cause a certain result).
12
In at least two unpublished decisions, this court has recognized that reckless
conduct coupled with an “aggravating factor” constitutes a CIMT. Although these
decisions are not precedential, we discuss them for their persuasive value. 10th Cir.
R. 32.1. In Marin-Gonzales v. Sessions, 720 F. App’x 496 (10th Cir. 2018)
(unpublished), this court recognized that “in the absence of any aggravating factors,
reckless offenses typically don’t constitute CIMTs.” 720 F. App’x at 498. The
Marin-Gonzales panel declined to apply that principle, however, because the
petitioner’s conviction for attempted public assistance fraud could not be committed
recklessly. Similarly, in Garcia v. Lynch, 668 F. App’x 843 (10th Cir. 2016)
(unpublished), this court recognized that an offense that “categorically permits a
conviction based only on ‘recklessly’ assaulting a person, without a further
requirement of the infliction of ‘serious bodily injury’” would “likely not constitute a
CIMT.” 668 F. App’x at 844. But the Garcia panel also declined to apply that
principle and instead remanded to the BIA to determine whether the statute at issue
was divisible, and thus whether the alien’s conviction may have required more than
recklessness. Both Garcia and Marin-Gonzales relied upon the same BIA decision—
Matter of Fualaau, 21 I. & N. Dec. 475 (BIA 1996). There, the BIA recognized that
“[s]imple assault is not considered to be a crime involving moral turpitude.” 21 I. &
N. Dec. at 477. In contrast, assault with a deadly weapon or assault on a peace
officer are CIMTs. Id. at 477–78.
We also note that two other circuits, when reviewing terroristic threat statutes
from other states, have concluded that violations of those statutes are CIMTs. In
13
Chanmouny v. Ashcroft, 376 F.3d 810 (8th Cir. 2004), the Eighth Circuit held that
violation of Minnesota’s terrorist threat statute is a CIMT. The Minnesota statute
made it a crime to “threaten[], directly or indirectly, to commit any crime of violence
with purpose to terrorize another.” Minn. Stat. § 609.713, subd. 1. The Eighth
Circuit reasoned that:
[T]he crime at issue in this case—threatening a crime of
violence against another person with the purpose of causing
extreme fear—[like aggravated stalking] falls within the
category of offenses requiring a vicious motive or evil intent.
This requisite intent to terrorize also serves to distinguish
Chanmouny’s offense from simple assault, which the BIA
and various courts have declined to classify as a crime of
moral turpitude. Simple assault typically is a general intent
crime, and it is thus different in character from those offenses
that involve ‘a vicious motive, corrupt mind, or evil intent.’
Chanmouny, 376 F.3d 814–15.
The Eighth Circuit, relying on Chanmouny, later held that even threats made
with “reckless disregard of the risk of causing terror” satisfy the scienter requirement
for CIMTs. Avendano v. Holder, 770 F.3d 731, 734–36 (8th Cir. 2014).
In Javier v. Attorney General, 826 F.3d 127 (3d Cir. 2016), the Third Circuit
followed Chanmouny, and held that violation of Pennsylvania’s terroristic threat
statute is a CIMT. The Pennsylvania statute stated that “[a] person commits the
crime of terroristic threats if the person communicates, either directly or indirectly, a
threat to: [] commit any crime of violence with intent to terrorize another.” 18 Pa.
Cons. Stat. § 2706(a)(1). The Third Circuit held that the Pennsylvania statute’s
“specific intent requirement,” i.e., “with intent to terrorize another,” made the offense
14
a CIMT. Javier, 826 F.3d at 131. The court explained that its focus in determining
whether a statute is categorically a CIMT “is not the threatened ‘crime of violence,’
but the communication of the threat and its requisite scienter.” Id. The Third Circuit
recognized that threatening to commit an offense is “of a different character” than the
underlying offense, because the specific intent to terrorize evinces a “vicious motive
or a corrupt mind.” Id. at 131–32; but see Larios v. Att’y Gen., 978 F.3d 62, 71 n.4
(3d Cir. 2020) (New Jersey terroristic threat statute is not a CIMT because it only
criminalized “reckless threats,” without requiring “a specific intent to terrorize”).
We hold that recklessly threatening substantial property damage with the
intent of interrupting public access to a portion of a building is a CIMT. The threat
combined with the intended result to interrupt access constitutes a “reprehensible
act.” General recklessness combined with a specific intent to interrupt building
access constitutes an “evil intent.” Efagene, 642 F.3d at 921–22; Matter of Salad, 27
I. & N. Dec. 733, 735 (BIA 2020) (“Crimes that require specific intent are more
likely to be considered to involve moral turpitude because they are committed with
the evil intent or depraved mind associated with moral turpitude.”). Although
recklessness generally does not give rise to a CIMT, our precedent only requires
“some form of scienter.” Flores-Molina, 850 F.3d at 1159. And although our
unpublished decisions describing aggravating factors have generally focused on the
reprehensible act, such as causing serious bodily injury or death, our precedent
requires us to consider both the reprehensible act and the evil intent. Efagene, 642
F.3d at 921.
15
In this case, the specific intent requirement of the Utah terroristic threat statute
sufficiently “aggravates” the offense, such that the statute requires a “vicious motive
or corrupt mind.” Javier, 826 F.3d at 131–32; see also Chanmouny, 376 F.3d at 814
(Minnesota statute requires a “vicious motive or evil intent”). We recognize that
Utah’s terroristic threat statute, unlike its Minnesota or Pennsylvania analogues, does
not require an “intent to terrorize another.” All three statutes, however, require some
wrongful intent, even though the intended result may differ. This wrongful intent is
the “touchstone of moral turpitude.” De Leon, 808 F.3d at 1228. Further, threats,
whether made intentionally or recklessly, are harmful because of the fear and distress
they may cause. See Javier, 826 F.3d at 131 (recognizing the “psychological distress
that follows from an invasion of another’s sense of personal security”). Thus,
considering both elements of the Utah terroristic threat statute collectively (the intent
required and the result intended), we conclude Mr. Birhanu’s commission of this
offense involved acts of moral turpitude.
2. “Not Arising out of a Single Scheme of Criminal Misconduct”
Mr. Birhanu also contends his convictions arose from a single scheme of
criminal misconduct. The phrase “single scheme of criminal misconduct” “refers to
acts, which although separate crimes in and of themselves, were performed in
furtherance of a single criminal episode, such as where one crime constitutes a lesser
offense of another or where two crimes flow from and are the natural consequence of
a single act of criminal misconduct.” Nguyen v. I.N.S., 991 F.2d 621, 623 (10th Cir.
1993).
16
In Nguyen, this court held that shooting a police officer and possession of a
stolen vehicle were not part of a single scheme because at the time of the shooting,
the alien was “merely in the process of enjoying his ill-gotten gains [i.e., the stolen
car].” Id. at 625. We relied on the BIA’s prior decision in Matter of Adetiba, 20 I. &
N. Dec. 506 (BIA 1992). There, the BIA held that multiple fraudulent uses of
different credit cards were not part of single scheme because “[t]he further use of
other credit cards to obtain additional things of value was not necessary to the
success in obtaining things of value from any one individual card.” Id. at 512. The
panel in Nguyen and the BIA in Adetiba both cited favorably a First Circuit decision,
in which that court held that two breaking and entering incidents which occurred
during an alien’s continuous drinking binge were not committed pursuant to a single
scheme. Pacheco v. I.N.S., 546 F.2d 448, 452 (1st Cir. 1976), cert. denied, 430 U.S.
985 (1977).
Mr. Birhanu’s two threats separated by three days did not flow from one
another and were not the “natural consequence of a single act of criminal
misconduct.” Nguyen, 991 F.3d at 623. On December 21, 2016, Mr. Birhanu made
threatening comments before entering a public building, causing the building to be
locked down. AR at 113. On December 24, 2016, Mr. Birhanu sent a threatening
email to a university employee. Id. The single scheme inquiry “refers to acts,”
Nguyen, 991 F.3d at 623, and Mr. Birhanu’s threats, made on different days to
different persons, and communicated in different ways, were two distinct acts.
17
Whether Mr. Birhanu’s convictions arose from a single criminal “purpose” or
“objective” does not affect our analysis. We have previously rejected similar
arguments which focused on the defendant’s underlying motivation for his actions.
Nguyen, 991 F.2d at 625 (shooting officer hours after car theft was not part of a
single scheme); see also Adetiba, 20 I. & N. Dec. at 512 (“[I]t is of no consequence
that the respondent’s separate crimes of unauthorized use of a credit card with intent
to defraud . . . were committed pursuant to an elaborate plan and that the modus
operandi was the same in each instance.”). Mr. Birhanu’s argument is similar to the
rationale adopted by the Ninth Circuit that “takes a more inclusive view of ‘single
scheme,’ and requires only a common plan or intent pursuant to which multiple
crimes are committed.” Nguyen, 991 F.2d at 625 (discussing Gonzalez-Sandoval v.
INS, 910 F.2d 614, 616 (9th Cir. 1990)). Yet this court in Nguyen rejected that
approach and declined to follow the Ninth Circuit. Id.
Mr. Birhanu’s ongoing mental illness also does not affect whether his two
convictions were the “natural consequence of a single act of criminal misconduct.”
Nguyen, 991 F.2d at 623. As described above, this circuit’s “single scheme” inquiry
focuses on the alien’s acts. An alien’s opportunity to “disassociate and reflect” may
be relevant in determining whether two criminal events are really a single “act.” See
Adetiba, 20 I. & N. Dec. at 509–10 (“[T]o be a ‘single scheme,’ the scheme must take
place at one time, meaning there must be no substantial interruption that would allow
the participant to disassociate himself from his enterprise and reflect on what he has
done.”). Here, however, three days separated Mr. Birhanu’s threats. Thus, although
18
Mr. Birhanu’s mental illness may have prevented him from personally disassociating
and reflecting, his mental illness does not alter the fact that the two threats are
temporally distinct acts, nor does it result in our concluding that the two threats
arose from a “single scheme.” Accordingly, we conclude that the BIA correctly ruled
that Mr. Birhanu was removable as an alien convicted of two or more CIMTs not
arising from a single scheme of criminal misconduct.
C. Withholding of Removal Under 8 U.S.C. § 1231(b)(3)(B)(ii)
Mr. Birhanu next asserts that the BIA applied the wrong legal standard in
determining whether his convictions were for “particularly serious crimes,” and thus
whether he was eligible for withholding of removal. The BIA here, in affirming the
IJ, relied on its prior decision in Matter of G-G-S-, 26 I. & N. Dec. 339 (BIA 2014).
In Matter of G-G-S-, the BIA held that an alien’s mental health is not a factor to be
weighed in determining whether the crimes violated are particularly serious. Mr.
Birhanu claims that the BIA’s holding in Matter of G-G-S- unreasonably conflicts
with its prior holding in Matter of N-A-M- that an immigration judge may consider
“all reliable evidence,” and is thus arbitrary and capricious.
Matter of G-G-S- is a precedential BIA opinion addressing the “same
question” Mr. Birhanu raises: whether an IJ may consider an alien’s mental health in
its particularly serious crime analysis. Thus, we first consider whether the BIA’s
decision is entitled to deference. See Flores-Molina, 850 F.3d at 1157–58
(discussing Chevron, 467 U.S. 837). Under Chevron, we defer to the BIA’s
construction of § 1231 so long as the statute is “silent or ambiguous” on the question
19
at issue, and so long as the BIA’s construction is not “arbitrary, capricious, or
manifestly contrary to the statute.” Chevron, 467 U.S. at 844, 842–45; N-A-M v.
Holder, 587 F.3d 1052, 1056 (10th Cir. 2009) (“[T]he BIA or the Attorney General is
authorized to develop a reasonable construction [of ‘particularly serious’ crime
under] § 1231 to which we defer under Chevron.”). We uphold the agency’s
reasonable interpretation of an ambiguous statute, even if the agency’s interpretation
“differs from what the court believes is the best statutory interpretation.” Nat’l Cable
& Telecomms. Ass’n v. Brand X Internet Servs., 545 U.S. 967, 980 (2005).
“An unexplained deviation from past practice can render an agency’s decision
arbitrary and capricious, but inconsistency with past practice ‘is not a basis for
declining to analyze the agency’s interpretation[s].’” WildEarth Guardians v. EPA,
770 F.3d 919, 941 (10th Cir. 2014) (quoting Brand X, 545 U.S. at 981). Accordingly,
the BIA does not need to show that “the reasons for the [alleged] new policy are
better than the reasons for the old one; it suffices that the [alleged] new policy is
permissible under the statute, that there are good reasons for it, and that the agency
believes it to be better, which the conscious change of course adequately indicates.”
F.C.C. v. Fox Television Stations, 556 U.S. 502, 515 (2009) (emphasis in original).
If Chevron deference is unwarranted, the BIA’s interpretation is entitled to
Skidmore deference if it has “the power to persuade.” Flores-Molina, 850 F.3d at
1158 (discussing Skidmore, 323 U.S. 134).
20
1. Whether the Statute Is Ambiguous or Silent
Title 8 U.S.C. § 1231(b)(3)(B)(ii) prohibits withholding of removal for an
alien who “having been convicted by a final judgment of a particularly serious crime
is a danger to the community of the United States.” Mr. Birhanu appears to concede
that § 1231 is “ambiguous or silent” as to whether immigration courts may consider
an alien’s mental health. Rather, Mr. Birhanu focuses his challenge on whether “the
BIA has inexplicably departed from its prior decisions regarding the standard for
particularly serious crime determinations in an unreasoned, arbitrary, and capricious
manner.” Pet’r’s Br. at 21. Thus, we assume, without deciding, that § 1231 is
“ambiguous or silent” as to the issue at hand.2
2. Whether the Agency’s Interpretation is Reasonable
Turning to the heart of Mr. Birhanu’s challenge on appeal, we hold that the
BIA’s decision in Matter of G-G-S- was not arbitrary or capricious and is thus
entitled to Chevron deference. In Matter of N-A-M-, the BIA held that “all reliable
information may be considered in making a particularly serious crime determination,
2
Section 1231 is likely ambiguous as to what factors immigration courts may
consider in their particularly serious crime analysis. As this court has previously
observed, “apart from the designation of certain aggravated felonies as ‘particularly
serious’ offenses, the statute contains no limiting language restricting the Attorney
General’s discretion to label other crimes as ‘particularly serious.’” N-A-M v.
Holder, 587 F.3d at 1056. We recognize, however, the Ninth Circuit’s contrary
ruling in Gomez-Sanchez v. Sessions, in which that court held that a blanket rule
against considering an alien’s mental health is “contrary to Congress’s clearly
expressed intent . . . because such categorical rules undermine the ability of the
agency to conduct a case-by-case analysis in each case.” 892 F.3d 985, 992 (9th Cir.
2018).
21
including but not limited to the record of conviction and sentencing information.” 24
I. & N. Dec. 336, 338 (BIA 2007). Matter of N-A-M- did not open the door to
information on all topics, however, and, as is relevant here, it made no mention of
whether an alien’s mental health should be considered. In fact, the BIA in Matter of
N-A-M- explained that “factors that are subsequent and unrelated to the commission
of the offense, such as cooperation with law enforcement authorities,” as well as
“offender characteristics,” may bear on sentencing, but not on the particularly serious
crime determination. Id. at 343. “All reliable information” thus describes the
sources of information an immigration judge may consider which focus solely on the
particularly serious crime determination. The BIA held that an immigration judge
may consider sources of information not used in a criminal proceeding “because there
is no reason to restrict the use of reliable information to that used in sentencing once
the strictures of the categorical approach are deemed not to apply.” Id. at 345.
In Matter of G-G-S-, the BIA held that “a person’s mental health is not a factor
to be considered in a particularly serious crime analysis and that adjudicators are
constrained by how mental health issues were addressed as part of the criminal
proceedings.” 26 I. & N. Dec. at 339. The BIA reasoned that:
A particularly serious crime analysis is centered on the crime
that was committed. Consequently, the inquiry does not
involve an examination of an alien’s personal circumstances
and equities, such as family or community ties or any risk of
persecution in the country of removal. The presence or
absence of harm to the victim is also a pertinent factor in
evaluating whether a crime was particularly serious. The
language of the statute provides the ‘essential key’ to
determining whether a crime is particularly serious, which is
22
‘whether the nature of the crime is one which indicates that
the alien poses a danger to the community.’ Once an offense
is determined to be particularly serious, no separate
determination of danger to the community is required.
Id. at 343–44 (citations omitted) (emphasis added).
The BIA then concluded “[w]hether and to what extent an individual’s mental
illness or disorder is relevant to his or her commission of an offense and conviction
for the crime are issues best resolved in criminal proceedings” where “[s]uch fact
finders have expertise in the applicable State and Federal criminal law, are informed
by the evidence presented by the defendant and the prosecution, and have the benefit
of weighing all the factors firsthand.” Id. at 345. The BIA recognized that criminal
courts consider mental health in a variety of circumstances, including competency
determinations, insanity defenses, mens rea elements including specific intent, and
sentencing. Id. The BIA alternatively held that a petitioner’s mental condition is
irrelevant to “whether the nature of his conviction, the sentence imposed, and the
circumstances and underlying facts indicate that he posed a danger to the
community.” Id. at 346. The BIA further reasoned that claiming a violent act was a
result of mental illness “does not lessen the danger that his actions posed to others
and is therefore not relevant to [whether] his offense is a particularly serious crime.”
Id.
a. Deviation from Past Practice
The BIA’s interpretation of § 1231 in Matter of G-G-S- did not deviate from
its prior interpretation in Matter of N-A-M-, as the two decisions are not in conflict.
23
As Matter of G-G-S- makes clear, although an immigration court may consider
evidence “outside the confines of the record of conviction,” the particularly serious
crime inquiry is still “centered on the crime that was committed.” 26 I. & N. Dec. at
343. Thus, even “reliable” evidence of an alien’s mental health is not relevant to the
serious crime analysis. Further, Matter of G-G-S- clarified that Matter of N-A-M-
only held that “all reliable information that is relevant to the [particularly serious
crime] determination may be considered.” Id. (citing Matter of N-A-M-, 24 I. & N.
Dec. at 342) (emphasis added). In other words, Matter of G-G-S- and Matter of N-A-
M- address distinct, albeit related, issues. Whereas Matter of N-A-M- defines the
evidentiary rules for what sources of information an immigration court may consider
in its particularly serious crime inquiry, Matter of G-G-S- emphasizes that the scope
and focus of the inquiry is upon the “type and circumstances of the crime” and not
the personal circumstances of the alien. Id. at 341 (emphasis added).
Further, the BIA has historically permitted excluding certain evidence, or
limiting the particularly serious crime inquiry to certain factors. Indeed, in Matter of
N-A-M-, the BIA expressly observed that it had, in some instances “focused
exclusively on the elements of the offense, i.e., the nature of the crime.” 24 I. & N.
Dec. at 342. This court has similarly held that the BIA is permitted to forego a
separate danger-to-the-community assessment once a crime is deemed particularly
24
serious. N-A-M v. Holder, 587 F.3d at 1057. Thus, the BIA’s exclusion of mental
health evidence does not deviate from its past practice.3
Accordingly, we are unpersuaded by the Ninth Circuit’s contrary conclusion in
Gomez-Sanchez v. Sessions, 892 F.3d 985 (9th Cir. 2018).4 There, the Ninth Circuit
held that the BIA’s decision in Matter of G-G-S- “to constrain the evidence IJs may
consider when making a serious crime determination is at least inconsistent with, if
not directly in contradiction with its earlier holding permitting consideration of ‘all
reliable information.’” Id. at 995 (citing Matter of N-A-M-, 24 I. & N. Dec. at 338,
342). As discussed above, the BIA’s approval of “all reliable evidence” in Matter of
N-A-M- does not permit immigration courts to consider irrelevant evidence. Because
the BIA in Matter of G-G-S- determined that an alien’s mental health is irrelevant
3
The dissent’s characterization of mental health evidence as a “singular
exception,” Dissent at 12, is only accurate if mental health is indeed relevant to the
particularly serious crime analysis. Yet, the BIA reasoned that an alien’s mental
health “does not relate to the pivotal issue in a particularly serious crime analysis,
which is whether the nature of his conviction, the sentence imposed, and the
circumstances and underlying facts indicate that he posed a danger to the
community.” Matter of G-G-S-, 26 I. & N. Dec. at 346 (emphasis added). Further,
even if mental health evidence were relevant, the BIA alternatively determined that
criminal courts are in a better position than immigration courts to evaluate that
evidence in a reliable manner. Id. at 345. Although we may question the bases for
those decisions, the decisions themselves do not deviate from the BIA’s past
practices.
4
After oral argument, the parties filed Rule 28(j) letters acknowledging the
Eighth Circuit’s decision in Shazi v. Wilkinson, __ F.3d __, 2021 WL 503288 (8th
Cir. Feb. 11, 2021). In Shazi, the Eighth Circuit agreed with the Ninth Circuit’s
conclusion that “the BIA’s categorical bar of consideration of mental health
evidence, as contemplated in Matter of G-G-S-, is an arbitrary and capricious
construction of 8 U.S.C. § 1231.” Id. at *5.
25
when addressing whether the crime at issue is a particularly serious crime, that
decision does not deviate from the BIA’s reliability analysis in Matter of N-A-M-.
b. Whether Any Deviation Is Adequately Explained
Further, even if Matter of G-G-S- deviated from Matter of N-A-M-, the BIA
sufficiently explained its reasoning in Matter of G-G-S-. We reiterate that our review
is one of reasonableness. N-A-M v. Holder, 587 F.3d at 1056. The BIA does not
need to show that its interpretation is the “best” interpretation, or even merely
“better” than its prior interpretation. See Brand X, 545 U.S. at 980; Fox Television
Stations, 556 U.S. at 515.
We conclude that it is not arbitrary or capricious for immigration courts to
defer to criminal courts regarding an alien’s mental health at the time the crime was
committed given the criminal court’s “expertise in the applicable State and Federal
criminal law,” that court’s firsthand consideration of the evidence, and other factors
presented in an adversarial proceeding. Matter of G-G-S-, 26 I. & N. Dec. at 345.
Whether immigration courts also have the institutional capacity to consider issues of
mental health does not make deference to criminal court rulings unreasonable.
Alternatively, it is not arbitrary and capricious for immigration courts to treat mental
health evidence as irrelevant when determining whether a crime is a particularly
serious crime.
Accordingly, we must again disagree with the Ninth Circuit’s conclusion that
BIA’s reasoning in Matter of G-G-S- was “flawed.” Gomez-Sanchez, 892 F.3d at
993. First, the Ninth Circuit reasoned that an immigration court should not need to
26
defer to a criminal court’s fact finding because the immigration court may look to
mental health evidence without reassessing “criminal culpability or the validity of
conviction.” Id. Instead, according to the Ninth Circuit, the immigration court may
consider mental health “as part of the separate determination of dangerousness,” and
that dangerousness determination may indicate “ultimately whether the individual
committed a particularly serious crime.” Id. at 993–94. Second, the Ninth Circuit
indicated that deference to the criminal court was unreasonable because “the mental
health evidence the individual wishes to offer in the immigration court may never
have been presented to the criminal court.” Id. at 994.
The BIA’s reasoning in Matter of G-G-S- was not flawed. It was not arbitrary
or capricious for the BIA to conclude that immigration courts may not reconsider
mental health evidence “as part of the separate determination of dangerousness.” Id.
at 993–94. As this court recognized in N-A-M v. Holder, § 1231(b)(3)(B)(ii) requires
only an inquiry into whether the alien has committed a particularly serious crime and
“no separate danger-to-the-community assessment is required under the statute.” 587
F.3d at 1057. If an immigration court determines that an alien’s offense is
particularly serious, mental health evidence bearing on the alien’s dangerousness
becomes irrelevant.
Nor was it arbitrary or capricious for the BIA to conclude that immigration
courts must limit their consideration of mental health evidence to that presented
before the criminal court. Matter of G-G-S- recognized that allowing immigration
courts to consider mental health evidence not admitted in the criminal court is
27
problematic because only the criminal court has “the benefit of weighing all the
factors firsthand.” 26 I. & N. Dec. at 345. Further, the BIA recognized that the
criminal court may consider mental health evidence at a variety of stages in a variety
of contexts, including competency determinations, affirmative defenses, sentencing,
and post-conviction appeals. Id. Permitting immigration courts to consider mental
health evidence that the criminal court did not review firsthand, despite ample
opportunity to do so, may lead to the second-guessing of the criminal court’s rulings
which the BIA sought to avoid. Again, although there may be good policy reasons
for immigration courts to consider evidence not presented to the criminal court, the
BIA did not act arbitrarily or capriciously in limiting immigration courts to a criminal
court’s “firsthand” consideration.
The Ninth Circuit and Mr. Birhanu criticize the BIA for limiting its
consideration of mental health, while still considering evidence of “evil intent or
fraud” or whether conduct was “inherently base, vile, or depraved.” See Gomez-
Sanchez, 892 F.3d at 996. Yet, the BIA considered this issue, determining that “since
the focus in a particularly serious crime analysis is whether the offense justifies a
determination that the respondent ‘is a danger to the community,’ an inquiry
regarding evil intent or fraud is not necessarily dispositive.” Matter of G-G-S-, 26 I.
& N. Dec. at 347. Although the BIA could certainly have determined that mental
health, like evil intent, may (or even should) be pertinent, and thus considered, its
determination to the contrary was not arbitrary or capricious. As the BIA reasoned, a
28
claim that an alien’s “violent act was a result of his mental illness does not lessen the
danger that his actions posed to others.” Id. at 346.
That “the presence of mental disability undoubtedly could affect the
[immigration] court’s perception of the nature of the crime and therefore the
determination of dangerousness” is also inapposite. Pet’r’s Br. at 25. As discussed
above, the BIA was reasonably concerned that immigration courts might otherwise
perceive the nature of the crime differently than criminal courts, and thus
immigration courts should be “constrained by how mental health issues were
addressed as part of the criminal proceedings.” Matter of G-G-S-, 26 I. & N. Dec. at
349. Further, the BIA reasonably analogized mental health evidence to other
sentencing factors, such as cooperation with law enforcement or “offender
characteristics,” because both mental health evidence and sentencing factors bear on
the culpability of the defendant, but “do not diminish the gravity of a crime.” Matter
of N-A-M-, 24 I. & N. Dec. at 343 (emphasis added). Here, Mr. Birhanu’s mental
illness similarly may have affected his sentence, but, at least arguably, did not affect
the seriousness of the crimes charged.
In short, Matter of G-G-S- may not provide the most obvious framework for
determining whether an offense is a “particularly serious crime.” Further, Mr.
Birhanu’s criticisms of that decision, as well as the criticism voiced by the Ninth
Circuit in Gomez-Sanchez, are well taken. But, “[o]ur precedent requires us to defer
to the BIA’s reasonable construction of § 1231, and we abide by it here.” N-A-M v.
Holder, 587 F.3d at 1060 (Henry, J., concurring).
29
Because we afford the BIA deference under Chevron, we decline to address
whether deference under Skidmore is appropriate.
3. Application of Matter of G-G-S-
Mr. Birhanu’s alternative assertion that the BIA misapplied Matter of G-G-S-
is without merit. Specifically, Mr. Birhanu faults the BIA for failing to consider his
mental health to the extent it was considered by the criminal court in his plea of
“guilty but mentally ill.” Pet’r’s Br. at 26. Although the BIA did not itself
specifically explain its reasoning in its decision, the BIA “adopt[ed] and affirm[ed]
the [IJ’s] determination that [Mr. Birhanu’s] convictions bar him from asylum and
withholding of removal.” AR at 8. Because the BIA explicitly incorporated the IJ’s
determination, we may look to the IJ’s reasoning “to better understand the BIA’s
decision.” Brue, 464 F.3d at 1234 n.5.
The IJ correctly applied Matter of G-G-S-. First, the IJ recognized Mr.
Birhanu’s plea of “guilty but mentally ill,” yet also recognized that under Utah law,
his plea “was a consideration limited to sentencing and not [Mr. Birhanu’s]
culpability.” AR at 113; see also Utah Code Ann. §§ 77-16a-103, -104. The IJ also
noted that Mr. Birhanu’s “mental health was considered by the criminal court, but it
was determined that [Mr. Birhanu] was guilty of making threats of terrorism and did
not exculpate him.” Id. at 115 (citing Matter of G-G-S-, 26 I. & N. Dec. 339).
Second, the IJ recognized the sentence imposed by the criminal court, ostensibly
reflecting the criminal court’s consideration of Mr. Birhanu’s plea and mental health.
Yet, the IJ “[found] significant that [Mr. Birhanu] was sentenced to an indeterminate
30
sentence not to exceed five years.” Id. Thus, the IJ properly applied Matter of G-G-
S- by only considering the criminal court’s treatment of Mr. Birhanu’s mental illness
as reflected in his plea and sentence, and by declining to independently consider Mr.
Birhanu’s mental illness in its serious crime analysis. To the extent Mr. Birhanu
asserts the IJ should have weighed the mental health evidence reflected in his plea
and sentence differently, “we cannot reweigh the evidence to determine if the crime
was indeed particularly serious.” Brue, 464 F.3d at 1232.5
On nearly identical grounds, Mr. Birhanu also challenges the BIA’s
determination that he is ineligible for asylum. Under 8 U.S.C. § 1158(a)(2)(A)(ii)
any alien who, “having been convicted by a final judgment of a particularly serious
crime, constitutes a danger to the community of the United States” is ineligible for
asylum. Neither party asserts that the particularly serious crime determination for
5
The dissent asserts: “The Board uncritically applied a precedent, G-G-S-,
which barred consideration of mental illness as inconsistent with a finding of guilt.”
Dissent at 6–7. This argument is unexhausted and without merit. As the dissent
points out, Mr. Birhanu argued before the BIA, “[j]ust as the Utah court considered
Mr. Birhanu’s mental illness in his criminal proceedings, so should the immigration
court here.” Dissent at 8 (quoting AR at 32). Yet, this argument is not a request that
the BIA decline to apply Matter of G-G-S-. Rather, it is a request that the BIA apply
Matter of G-G-S-, and do so correctly. Similarly, Mr. Birhanu’s request that the BIA
“apply the proper standards” leaves unclear whether Mr. Birhanu wanted the BIA to
distinguish Matter of G-G-S- from his particular case, or to merely apply Matter of
G-G-S- “properly.” AR at 32. We conclude that the former argument is unexhausted
because it was not made with sufficient specificity. See Garcia-Carbajal, 625 F.3d
at 1238 (“To satisfy [the exhaustion requirement under] § 1252(d)(1), an alien must
present the same specific legal theory to the BIA before he or she may advance it in
court.”) (emphasis in original). Further, nothing in Matter of G-G-S- indicates that it
is meant to apply only to certain types of convictions in certain states. Thus, the
BIA’s decision to apply its own binding precedent was not “arbitrary.”
31
Mr. Birhanu’s asylum claim differs from that for his withholding of removal claim.
Further, although Matter of G-G-S- focused its attention on withholding of removal
under § 1231, the BIA remarked that its decision “would also apply to aliens who
may be eligible for asylum.” 26 I. & N. Dec. at 347 n.6. Because we afford the
BIA’s ruling in Matter of G-G-S- deference under Chevron for the reasons set forth
above, we must also affirm the BIA’s ruling that Mr. Birhanu is ineligible for
asylum.
We decline to consider Mr. Birhanu’s claim that Section 504 of the
Rehabilitation Act requires the BIA to consider evidence of his mental health. As
discussed above, Mr. Birhanu’s Section 504 claim was not administratively
exhausted, and is thus subject to dismissal.
D. Relief Under the CAT
Finally, Mr. Birhanu asserts that the IJ either failed to consider, or
misconstrued, evidence in denying his CAT claim. To warrant relief under the CAT,
an applicant must show it is more likely than not he will be subject to torture in his
country by, at the instigation of, or with the acquiescence of a public official or one
acting in an official capacity. 8 C.F.R. §§ 1208.16–18. We review the agency’s
determination of a CAT claim for substantial evidence. Nasrallah, 140 S. Ct. at
1688.
The IJ’s conclusion was supported by substantial evidence. The IJ found that
Mr. Birhanu “has family support to access treatment that would diminish the
likelihood that [he] would regress back to when he was not taking medication.” AR
32
at 118. In support, the IJ relied on Mr. Birhanu’s testimony that his uncle and sister
took him to a hospital for treatment; that Mr. Birhanu understands the importance of
managing his mental health; and that “mentally ill persons with no kind of family
structure are even worse hit and end up on the street and ultimately a burden on
society.” AR at 118. The IJ also found that Mr. Birhanu is unlikely to be imprisoned
or institutionalized even after acknowledging reports of “police misconduct and
severe prison conditions.” Id. Although Mr. Birhanu correctly identifies
impediments to treatment in Ethiopia and how lack of treatment may expose him to
abuse, a reasonable adjudicator could find Mr. Birhanu’s family support and access
to other medications make it less likely than not that Mr. Birhanu will be tortured.
Nor did the IJ overlook or misconstrue contrary evidence in reaching its
conclusion. The IJ expressly noted Mr. Birhanu’s testimony that “he was required to
sit all day, did not have others to interact with, and, on one occasion, a man slapped
him claiming to have done so because he was slapping the devil.” AR at 116. The IJ
also recognized that evidence “that Ethiopia’s security forces engage in unlawful
conduct and that prison conditions are a concern.” AR at 118. The IJ also
considered “evidence that there is societal discrimination against persons with
disabilities.” Id. The IJ also expressly considered Mr. Birhanu’s psychologist’s
report and testimony, as well as the human rights reports and articles about health
care and human rights in Ethiopia. AR at 117–18. Further, the IJ recognized that
Mr. Birhanu’s medication “is not as easily accessible in Ethiopia [as it is in the
United States].” AR at 117. In short, our review of the record leads us to conclude
33
the IJ carefully weighed the evidence presented, even if the IJ did not discuss that
evidence with the granularity Mr. Birhanu might prefer.
IV
For the foregoing reasons, we DISMISS petitioner’s claims under Section 504
of the Rehabilitation Act as unexhausted and DENY the balance of his petition for
review.
34
Thewodros Wolie Birhanu v. Robert M. Wilkinson, 19-9599
BACHARACH, J., concurring in part and dissenting in part.
I join all of the majority’s opinion except Part III(C). In this part, the
majority upholds the Board of Immigration Appeals’ categorical disregard
for any evidence of mental illness when determining whether a crime is
particularly serious. In upholding the Board’s disregard for evidence of
mental illness, the majority creates a circuit split. See Shazi v. Wilkinson,
No. 19-2842, slip op. at 4–10 (8th Cir. Feb. 11, 2021) (to be published);
Gomez v. Sessions, 892 F.3d 985, 990–96 (9th Cir. 2018). The other
circuits’ approach makes particular sense here.
When considering whether a crime is particularly serious, the Board
of Immigration Appeals generally permits immigration judges to consider
all of the circumstances of the crime as relevant. But the Board applies a
single exception—mental illness—even when the criminal court finds that
the noncitizen offender was mentally ill at the time of the offense.
The Board created this exception when considering a conviction in
California, where a finding of guilt might conflict with a finding of mental
illness. Matter of G-G-S-, 26 I. & N. Dec. 339 (BIA 2014). But Mr.
Birhanu was convicted in Utah, which authorizes the criminal court to find
that a person is guilty and was mentally ill when the offense took place.
Utah Code Ann. § 77-16a-103(3)(a), (4).
Based on this authorization, Mr. Birhanu pleaded guilty but mentally
ill; and the criminal court accepted his plea with a finding that he was
mentally ill when he committed the offenses. Despite this finding, the
Board of Immigration Appeals refused to permit independent consideration
of Mr. Birhanu’s mental illness, reasoning in part that the criminal court’s
finding of guilt conflicted with the presence of a mental illness. This
reasoning made no sense because the criminal court had found that Mr.
Birhanu was mentally ill when he committed the offenses.
The Board also reasoned that mental illness is always irrelevant. But
the Board continues to allow consideration of the noncitizen’s intent when
committing the offense. How is one mental state (intent) relevant and
another mental state (mental illness) always irrelevant?
Respectfully, I think that both of the Board’s rationales are arbitrary.
1. The Board analyzed the facts involved in Mr. Birhanu’s crimes to
conclude that they were particularly serious.
A noncitizen is ineligible for asylum and withholding of removal
when convicted of a “particularly serious crime.” 8 U.S.C.
§ 1231(b)(3)(B)(ii) (withholding of removal); 8 U.S.C. § 1158(b)(2)(A)(ii)
(asylum). A crime is considered particularly serious based on
(1) a statutory characterization as an aggravated felony, 8 U.S.C.
§ 1231(b)(3)(B)(ii) (withholding of removal); 8 U.S.C.
§ 1158(b)(2)(B)(i) (asylum),
2
(2) a regulatory characterization as a per se particularly serious
crime, 8 U.S.C. § 1158(b)(2)(B)(ii) (asylum), or
(3) the underlying facts, N-A-M- v. Holder, 587 F.3d 1052, 1056
(10th Cir. 2009) (withholding of removal); Matter of G-G-S-,
26 I. & N. Dec. at 343, 347 n.6 (discussing withholding of
removal and observing that the same analysis applies to
asylum). 1
Mr. Birhanu’s offenses consisted of threatening terrorism at the
university he attended. These offenses didn’t qualify as aggravated
felonies or per se particularly serious crimes, so the Immigration Judge
and the Board considered the underlying facts, including
how long Mr. Birhanu’s sentences had been,
what he had said when making the threats,
how long the criminal conduct had lasted, and
how the university had responded to the threats.
Immigration Judge’s Ruling at 8; see Board Decision at 6 (adopting the
Immigration Judge’s decision and reasoning). 2
1
Like the majority, I would apply the same standard when determining
Mr. Birhanu’s eligibility for asylum and withholding of removal. See
Bastardo-Vale v. Att’y Gen., 934 F.3d 255, 265–67 (3d Cir. 2019) (en banc)
(applying the same standard when determining whether a crime is
particularly serious for eligibility for asylum or withholding of removal);
Vetcher v. Barr, 953 F.3d 361, 369 (5th Cir. 2020) (concluding that
classification of a crime as “particularly serious” should be the same for
eligibility involving asylum and withholding of removal).
2
The Court reviews the Board’s decision as the final agency
determination. Flores-Molina v. Sessions, 850 F.3d 1150, 1157 (10th Cir.
2017). But we consult the “[Immigration Judge’s] opinion to the extent that
the [Board] relied upon or incorporated it.” Sarr v. Gonzales, 474 F.3d 783,
3
2. Our review is de novo.
We conduct de novo review of the Board’s legal interpretation of a
“particularly serious crime.” N-A-M- v. Holder, 587 F.3d 1052, 1055 n.2
(10th Cir. 2009).
3. Two kinds of deference exist.
In conducting de novo review, the majority assumes that the statute
is ambiguous or silent on whether the Immigration Judge can consider a
noncitizen’s mental illness when determining whether a crime is
particularly serious. Maj. Op. at 20–21 & n.2. I too would make this
assumption.
With this assumption, we must decide whether to defer to the Board’s
application of the exception for mental illness. Deference may be required
under the Supreme Court’s opinion in Chevron, U.S.A., Inc v. Natural
Resources Defense Council, Inc., 467 U.S. 837 (1984) or Skidmore v. Swift
& Co., 323 U.S. 134 (1944).
An unpublished Board decision, like the one here, is not ordinarily
entitled to Chevron deference. Flores-Molina v. Sessions, 850 F.3d 1150,
1157 (10th Cir. 2017). But the Board relied on a published opinion: Matter
790 (10th Cir. 2007). Here the Board “adopt[ed] and affirm[ed]” the
Immigration Judge’s conclusion that Mr. Birhanu had committed
particularly serious crimes “[f]or the reasons stated in [the Immigration
Judge’s] decision.” Board Decision at 6.
4
of G-G-S-, 26 I. & N. Dec. 339 (BIA 2014). In G-G-S-, the Board had
addressed the same question that arises here: the potential relevance of a
noncitizen’s mental illness when determining whether a crime is
particularly serious. Board Decision at 7; Matter of G-G-S-, 26 I. & N.
Dec. at 345–47. Because that question is the same as ours, we must
consider the availability of Chevron deference. Flores-Molina, 850 F.3d at
1157–58.
Chevron deference would be appropriate only if the Board’s
construction of the statute were permissible. Chevron U.S.A., Inc. v. Nat.
Res. Def. Council, Inc., 467 U.S. 837, 843 (1984). We’d consider the
construction of the statute impermissible if the Board’s reasoning was
arbitrary or capricious. Mayo Found. for Med. Educ. & Research. v. United
States, 562 U.S. 44, 53 (2011).
If we decide not to defer under Chevron, we must consider whether
deference would be appropriate under Skidmore. See Flores-Molina v.
Sessions, 850 F.3d 1150, 1158 (10th Cir. 2017) (discussing Skidmore v.
Swift & Co., 323 U.S. 134 (1944)). We defer under Skidmore only if
persuaded by the Board’s reasoning. Gonzales v. Oregon, 546 U.S. 243,
268–69 (2006).
5
4. We should decline to defer under Chevron because the Board
arbitrarily applied its prior precedent in G-G-S- despite the
difference in Mr. Birhanu’s circumstances.
In determining whether a crime is particularly serious, the Board
starts with the elements of the crime. If the elements might bring the
offense within the ambit of a particularly serious crime, the Board can
independently consider the underlying circumstances. In Re N-A-M-, 24 I.
& N. Dec. 336, 337–38, 342 (BIA 2007). The Board has generally taken an
expansive approach, embracing consideration of the “totality of the
circumstances . . . concerning th[e] crime.” Matter of Frentescu, 18 I. & N.
Dec. 244, 247 (BIA 1982).
From these circumstances, however, the Board has carved out one
exception—mental illness—prohibiting an immigration judge from
considering the existence or impact of mental illness when deciding
whether a crime is particularly serious. Matter of G-G-S-, 26 I. & N. Dec.
at 339, 345–48 (BIA 2014). The Board acted arbitrarily by applying this
exception to Mr. Birhanu.
A. Consideration of Mr. Birhanu’s mental illness would not
have required the Board to second guess the criminal court.
Though immigration judges can consider every other circumstance of
the crime, they cannot ever independently consider a mental illness. Why
this singular exception? The Board uncritically applied a precedent, G-G-
6
S-, which barred consideration of mental illness as inconsistent with a
finding of guilt.
G-G-S- addressed a conviction in California. Under California law,
“it is fundamental . . . that an individual with a mental condition that
renders that person legally ‘insane’ cannot be convicted of acts performed
while suffering from that condition.” Matter of G-G-S-, 26 I. & N. Dec.
339, 346 (BIA 2014) (citing People v. Kelly, 516 P.2d 875, 881-83 (Cal.
1973)). And the G-G-S- Board pointed out that “[n]o such finding [had
been] made in the [noncitizen’s] criminal case.” Matter of G-G-S-, 26 I. &
N. Dec. 339, 346 (BIA 2014). So the G-G-S- Board concluded that
independent consideration of mental illness would always involve second
guessing the criminal court. Id. at 345–46.
But not all convictions are from California or are silent on the
existence of a mental illness. For example, we are determining whether to
defer to the Board’s application of G-G-S- to Utah convictions based on a
finding of “guilt[] with a mental illness at the time of the offense.” Utah
Code Ann. § 77-16a-103(3)(a).
Mr. Birhanu invoked this provision in Utah law, pleading guilty but
mentally ill. The criminal court accepted the plea, entering convictions and
finding that Mr. Birhanu was mentally ill when he committed the offenses.
See Utah Code Ann. § 77-16a-103(3)(a), (4).
7
Given that finding, Mr. Birhanu argues that it made no sense for the
Board to view assessment of a mental illness as inconsistent with the
criminal court’s finding of guilt. The majority denies exhaustion of this
argument, stating that Mr. Birhanu didn’t argue to the Board that it should
decline to apply G-G-S- in his case. Maj. Op. at 31 n.5.
I respectfully disagree with the majority’s interpretation of the brief
that Mr. Birhanu submitted to the Board. There he made two arguments. He
first challenged the correctness of G-G-S-. R. at 30–31. But he then argued
that even if G-G-S- had been correctly decided as to the petitioner in that
case, G-G-S- didn’t create “the proper standard[]” here because the
reasoning made no sense when applied to his conviction:
Additionally, the Utah criminal court explicitly recognized
that Mr. Birhanu’s case should be treated differently from the
ordinary criminal case, as Mr. Birhanu was treated at the Utah
State Hospital rather than sent to jail. The criminal court also
accepted Mr. Birhanu’s plea as “guilty, but mentally ill.” Mr.
Birhanu was initially charged with a second-degree felony, but
the severity was lowered . . . . Just as the Utah court considered
Mr. Birhanu’s mental illness in his criminal proceedings, so
should the immigration court here.
Moreover, considering information that relates to Mr.
Birhanu’s mental health does not require the [Immigration
Judge] to consider his culpability or second-guess the
conviction. The [Immigration Judge] instead is considering Mr.
Birhanu’s mental health at the time of the commission of the
crime in order to determine whether he currently poses a danger
to anyone for purposes of the [particularly serious crime]
determination . . . . The Board should apply the proper standards
and find that Mr. Birhanu’s conviction is not a [particularly
serious crime].
8
Id. at 31–32 (citations omitted) (emphasis added).
I agree with Mr. Birhanu. As the majority points out, G-G-S- said
that when deciding whether to classify a crime as particularly serious,
immigration judges “are constrained by how mental health issues were
addressed as part of the criminal proceedings.” Maj. Op. at 22 (quoting
Matter of G-G-S-, 26 I. & N. Dec. 339 (BIA 2014)). But Mr. Birhanu’s
criminal court found that he was mentally ill when he committed the
offenses; he just wanted the Immigration Judge and the Board to consider a
circumstance of the crimes that the criminal court had specifically found.
Given the marked difference between consideration of mental illness
in criminal proceedings in California and Utah, reliance on G-G-S- to
prohibit consideration of Mr. Birhanu’s mental illness was arbitrary,
preventing Chevron deference. See Mellouli v. Lynch, 135 S. Ct. 1980,
1989 (2015) (“Because it makes scant sense, the BIA’s interpretation . . . is
owed no [Chevron] deference . . . .”).
B. The Board lacks a cogent explanation for continuing to
consider intent potentially relevant but prohibiting any
consideration of mental illness.
In G-G-S-, the Board also reasoned that the existence of a mental
illness does not lessen the danger to others. Matter of G-G-S-, 26 I. & N.
Dec. 339, 346 (2014). But this reasoning also made no sense, for the Board
continues to consider intent to harm in determining whether a crime is
particularly serious. See id. at 347 (recognizing that it may be appropriate
9
to consider whether a crime was particularly serious because it was
“inherently base, vile, or depraved”); Matter of L-S-, 22 I. & N. Dec. 645,
655–56 (BIA 1999) (considering a lack of intent to harm when assessing
whether a crime is particularly serious); Matter of Frentescu, 18 I. & N.
Dec. 244, 247 (BIA 1982) (stating that intent to commit theft bears on
whether the crime is particularly serious); In Re: Paul Ojekwe, 2007 WL
2463951, at *2 (BIA Aug. 3, 2007) (unpublished) (considering intent to
defraud as pertinent to classification of a crime as particularly serious);
see generally Fatma Marouf, A Particularly Serious Exception to the
Categorical Approach, 97 B.U. L. Rev. 1427, 1448 (2017) (stating that
“the [Board of Immigration Appeals] has indicated that evil intent is
relevant to the particularly serious crime determination”). Why would
intent be relevant and mental illness always be irrelevant? See Sauers v.
Salt Lake Cty., 1 F.3d 1122, 1129–30 (10th Cir. 1993) (stating that mental
illness is relevant to the existence of an intent to violate the Fourteenth
Amendment); see also Gomez-Sanchez v. Sessions, 892 F.3d 985, 995–96
(9th Cir. 2018) (vacating Matter of G-G-S- in part on this ground).
The majority maintains that G-G-S- explained the anomaly by
observing that an “inquiry regarding evil intent or fraud is not necessarily
dispositive” when considering whether a crime is particularly serious. Maj.
Op. at 28 (quoting Matter of G-G-S-, 26 I. & N. Dec. at 347). But this
observation does not explain the Board’s prohibition against independent
10
consideration of mental illness. We know from the Board that evil intent is
relevant even if it isn’t “necessarily dispositive.” See pp. 9–10, above.
Why would mental illness be any different? See Shazi v. Wilkinson, No. 19-
2842, slip op. at 10 (8th Cir. Feb. 11, 2021) (to be published) (“[W]e fail
to understand how a petitioner’s mental health can never be relevant to
‘the circumstances and underlying facts’ of the conviction, especially as
the BIA noted, in light ‘of the impact mental health can have on an
individual’s behavior.’” (emphasis in original)).
Because intent remains pertinent, one would expect the Board to
allow consideration of all of the circumstances bearing on intent, including
the offender’s mental illness. But the Board treats intent and mental illness
far differently. Perhaps an explanation exists. But the Board hasn’t
provided an explanation, and I can’t imagine what it would be.
C. The Board’s practice invites independent consideration of
all circumstances involving the crime (apart from the
offender’s mental illness), not just “sources of information”
deemed reliable.
Mr. Birhanu points out that the Board has allowed immigration
judges to consider “all reliable information.” In re N-A-M-, 24 I. & N. Dec.
336, 337–38 (BIA 2007). The majority reasons that the Board was simply
referring to evidentiary rules about the sources of information for an
immigration judge. For example, the majority states that the Board has
suggested that it will disregard sentencing information and offender
11
characteristics when determining whether a crime is particularly serious. I
respectfully disagree with the majority.
The Board has said that immigration judges may independently
consider all of the relevant case-specific circumstances of the underlying
offense. See Matter of R-A-M-, 25 I. & N. Dec. 657, 659 (BIA 2012)
(stating that the Board considers “the circumstances and underlying facts
of the conviction” (quoting Matter of N-A-M-, 24 I. & N. Dec. 336, 342
(BIA 2007))); Matter of L-S-, 22 I. & N. Dec. 645, 649 (BIA 1999) (stating
that the Board considers whether “the circumstances and underlying facts
of the conviction” indicate that the noncitizen is a danger to the
community); Matter of Frentescu, 18 I. & N. Dec. 244, 247 (BIA 1982)
(stating that the Board considers “the totality of the circumstances . . .
concerning [the] crime” to determine whether it was particularly serious).
Indeed, the Board has recognized that “[i]mmigration judges are often
called upon to examine the facts underlying a conviction to determine
whether the alien is ineligible for . . . withholding of removal as one
convicted of a ‘particularly serious crime.’” In the Matter of Jonet
Dominguez-Rodriguez, 26 I. & N. Dec. 408, 413 n.9 (BIA 2014).
So whatever the Board meant when referring to “all reliable
information,” the Board has broadly permitted independent consideration
of all relevant case-specific circumstances of the offense. The G-G-S-
Board created a singular exception, the existence of a mental illness,
12
without explanation. 3 This singular exception is arbitrary. Shazi v.
Wilkinson, No. 19-2842, slip op. at 10 (8th Cir. Feb. 11, 2021) (to be
published).
D. The Board doesn’t exclude consideration of sentencing
factors in effect at the time of the offense.
The majority also observes that some of the case-specific
circumstances might affect the sentence but lack any bearing on the
seriousness of the crime. For example, the majority notes that an
offender’s cooperation with law enforcement can reduce the sentence
without bearing on the seriousness of the crime. Matter of N-A-M-, 24 I. &
N. Dec. 336, 343 (BIA 2007). The same is true of some offender
characteristics. For example, “the fact that [a noncitizen] has no prior
3
The majority contends that
the Board permits, but does not require, independent
consideration of the facts underlying a noncitizen’s offense and
the G-G-S- Board did not deviate from past practice by
categorically prohibiting independent consideration of the facts
of a noncitizen’s mental health.
Maj. Op. at 24–25 But permitting disregard of a fact is different from
prohibiting consideration. The G-G-S- Board didn’t just permit disregard
of mental illness; the Board prohibited its consideration.
13
convictions is irrelevant to the ‘particularly serious crime’ calculus.” In re
Matter of Y-L-, A-G-, & R-S-R-, 23 I. & N. Dec. 270, 277 (AG 2002).
But the Board has never categorically prohibited immigration judges
from considering sentence-related factors. Indeed, both the Immigration
Judge and the Board considered Mr. Birhanu’s sentences as pertinent to the
seriousness of his crimes.
* * *
The Board has continued to embrace an inclusive approach when
considering whether a crime is particularly serious. To the Board, all of the
circumstances bearing on the crime are potentially relevant except for the
offender’s mental illness. The Board reasoned that (1) consideration of
mental illness would conflict with the conviction and (2) intent isn’t
dispositive. In my view, this reasoning is arbitrary.
When Mr. Birhanu was convicted, his criminal court found a mental
illness at the time of his offenses. Yet the Board refused to allow
consideration of Mr. Birhanu’s mental illness in part to avoid a conflict
with the criminal court’s findings. This reasoning disregards the criminal
court’s finding that Mr. Birhanu was mentally ill when he committed the
offenses.
The Board also reasoned that intent wasn’t dispositive. But the Board
has continued to consider intent as potentially relevant. In my view, it’s
arbitrary to permit consideration of one mental state (intent) and prohibit
14
immigration judges from considering another mental state (mental illness).
So Chevron deference does not apply.
5. Because the Board arbitrarily applied the exception for mental
illness, we should decline to defer under Skidmore.
The arbitrariness of the Board’s reasoning also prevents deference
under Skidmore. See Flores-Molina v. Sessions, 850 F.3d 1150, 1167 (10th
Cir. 2017) (concluding that Skidmore deference did not apply for the same
reasons that Chevron deference did not apply).
6. Conclusion
Given the arbitrariness of the Board’s decision to exclude
consideration of Mr. Birhanu’s mental illness, I would remand for the
Board to reconsider his eligibility for asylum and withholding of removal.
15