NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
Nos. 11-2838 & 11-3647
___________
JOSE ANTONIO CABRERA SANTANA,
Petitioner
v.
ATTORNEY GENERAL OF THE UNITED STATES,
Respondent
____________________________________
On Petitions for Review of Orders of the
Board of Immigration Appeals
(Agency No. A094-222-583)
Immigration Judge: Honorable Mirlande Tadal
____________________________________
Submitted Pursuant to Third Circuit LAR 34.1(a)
May 16, 2012
Before: SLOVITER, GREENAWAY, JR. and COWEN, Circuit Judges
(Opinion filed: May 17, 2012)
___________
OPINION
___________
PER CURIAM
Jose Antonio Cabrera Santana (“Santana”) petitions for review of two decisions
issued by the Board of Immigration Appeals (“BIA”). The two petitions have been
consolidated and, for the reasons that follow, will be denied.
I.
Santana, a native and citizen of the Dominican Republic, entered the United States
in 1991. In June 2000, he pleaded guilty in the United States District Court for the
Southern District of New York to conspiracy to distribute and possess with intent to
distribute cocaine base. In September 2003, the District Court sentenced him to time
served and three years’ supervised release.
In June 2010, the Department of Homeland Security initiated removal proceedings
against Santana, alleging that he was removable on the following bases: (1) as an alien
present in the United States without having been admitted or paroled, see 8 U.S.C.
§ 1182(a)(6)(A)(i); (2) as an alien who a consular officer or the Attorney General knows
or has reason to believe is or has been an illicit trafficker in a controlled substance or is or
has been a knowing aider, abettor, assister, conspirator, or colluder with others in the
illicit trafficking of a controlled substance, see 8 U.S.C. § 1182(a)(2)(C); and (3) as an
alien convicted of a controlled substance offense, see 8 U.S.C. § 1182(a)(2)(A)(i)(II). At
a master calendar hearing in September 2010, Immigration Judge (“IJ”) Andrew Arthur
determined that Santana was removable on all three grounds, and that Santana’s drug
conviction constituted an aggravated felony under 8 U.S.C. § 1101(a)(43)(B). At that
same hearing, Santana applied for relief under the Convention Against Torture (“CAT”).
In February 2011, IJ Mirlande Tadal (hereinafter “the IJ”), to whom Santana’s
case had been reassigned, held a hearing on the merits of his application. Santana
testified that, following his arrest in 2000, he cooperated with federal authorities by
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providing information about the narcotics activities in which he had been involved.
Three other individuals who he claimed had been involved in those activities — “E,”
“Phobio,” 1 and “Cabo” — left for the Dominican Republic after learning of his
cooperation. When Santana was released from prison in 2003, his friend Prieto, who had
visited the Dominican Republic two months earlier, told him that E had threatened
Santana. About six months before the merits hearing, Santana learned that Cabo had
threatened him as well. Santana testified that, if he returned to the Dominican Republic,
the police there would be unable to protect him, and that E, Phobio, or Cabo would kill
him.
At the end of the merits hearing, the IJ denied Santana’s CAT application. As a
preliminary matter, the IJ determined that, because Santana’s conviction constituted a
“particularly serious crime” under 8 U.S.C. § 1231(b)(3)(B)(ii), he was eligible only for
deferral of removal under the CAT (as opposed to withholding of removal). The IJ went
on to conclude that such relief was not warranted. Although the IJ did not question
Santana’s credibility, the IJ found that Santana had not “submit[ted] any document to
corroborate his claim.” (J.A. at 25.) The IJ further found that Santana had failed to
demonstrate (1) that he would more likely than not be singled out and targeted in the
Dominican Republic, and (2) that the government there would acquiesce to any efforts to
torture him.
1
This spelling represents the phonetic spelling set forth in the hearing transcript.
Santana’s CAT application referred to an individual named “Fulvio,” and his opening
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On appeal, Santana challenged only the IJ’s denial of deferral of removal (he did
not contest the IJ’s “particularly serious crime” finding). In June 2011, the BIA upheld
that denial, concluding that Santana’s claim was “too speculative”:
[Santana’s] involvement with “Phobio” and “E” occurred
more than 10 years ago in 1999 and 2000. [Santana] has
never personally been threatened by them, but has just heard
second-hand threats. [He] speculates that if he is returned to
the Dominican Republic he will be placed on probation for 6
months, but he has not adequately explained how he would be
tracked down in a country of 9 million people. It is not even
clear that both of [his] former co-conspirators are still alive.
[Santana] has failed to establish that it is more likely than not
that he will be subjected to torture at the hands of his former
co-conspirators.
(Id. at 14 (citations omitted).)
The BIA further concluded that, even if Santana had shown that it was more likely
than not that his former co-conspirators would torture him, he still had failed to establish
that the government in the Dominican Republic would acquiesce to this torture. In
support of this conclusion, the BIA stated that
[a]lthough [Santana’s] testimony and the background
materials in the record clearly reflect that police corruption is
a problem in the Dominican Republic, the documents also
indicate that the government is seeking to control the
problem. Civilian authorities generally maintained effective
control of the security forces. Police improvements in
oversight, awareness, and accountability led to a perception
that the police were making efforts to reduce incidents of
physical abuse. Police officers were fired or prosecuted when
found to have acted outside of established police procedures,
brief claims that Phobio and Fulvio are one and the same.
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and the Internal Affairs Unit effectively investigated charges
of gross misconduct by members of the National Police.
(Id. (internal quotation marks and citations omitted).)
Santana timely petitioned this Court to review the BIA’s decision; that petition
was docketed at C.A. No. 11-2838. A few weeks after filing that petition, Santana moved
the BIA to reopen his removal proceedings. In support of that motion, he submitted five
“internet articles,” arguing that this material was previously unavailable and material to
his CAT claim. In September 2011, the BIA denied the motion, stating that
[Santana] has provided 5 articles addressing the Dominican
Republic’s investigation of various drug dealers, the struggles
of the Dominican Republic’s anti-corruption agency, and
treatment of returning deportees. Notwithstanding these
articles, we find no reason to disturb our prior decision. . . .
We find that [Santana’s] proffered articles, like the articles
previously introduced, illustrate that while police corruption
is a problem in the Dominican Republic, the government is
seeking to control the problem rather than willfully ignoring
it. Moreover, even if the articles which mention “Fulvio”
refer to the same man [Santana] encountered in 1999 and
2000, we still find [Santana’s] claim speculative inasmuch as
the articles illustrate only that Fulvio was arrested and his
home searched but do not, in any way, address [Santana] or
his claim. As such, we do not find this evidence material, and
we find no reason to remand the record for further
proceedings regarding [Santana’s] claim under CAT.
(Id. at 9 (citations, footnote, and certain internal quotation marks omitted).)
Santana subsequently filed another timely petition for review, this time
challenging the BIA’s denial of reopening. This new petition was docketed at C.A. No.
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11-3647. The Clerk has consolidated Santana’s two petitions, and they are now ripe for
disposition.
II.
Since Santana is removable on the basis of his having been convicted of a
controlled substance offense, our jurisdiction is limited to reviewing constitutional claims
and questions of law. See 8 U.S.C. § 1252(a)(2)(C)-(D); Leslie v. Att’y Gen. of the U.S.,
611 F.3d 171, 174 (3d Cir. 2010). This jurisdiction “includes review of the BIA’s
application of law to undisputed fact.” Singh v. Gonzales, 432 F.3d 533, 541 (3d Cir.
2006). Having outlined the scope of our review, we now examine the claims raised in
support of Santana’s petitions.
Santana presents three overarching arguments in support of his challenge to the
BIA’s decision upholding the IJ’s denial of CAT relief. First, he argues that the agency
erred in failing to apply the three-part test for determining whether it is reasonable to
expect corroboration in support of an alien’s claims, see Abdulai v. Ashcroft, 239 F.3d
542, 554 (3d Cir. 2001) (articulating this three-part approach), and that, as a result, the
case should be remanded so that this test may be applied. Although the IJ did find that
Santana had failed to corroborate his claim, we do not read the BIA’s decision as
upholding the IJ’s denial of CAT relief based on a lack of corroboration. Indeed, the BIA
makes no mention of corroboration in its decision. Instead, it concluded that the alleged
threat of torture against Santana was simply too speculative, and that, even if he had
established that he was likely to be tortured, the record did not show that the government
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in the Dominican Republic would acquiesce to any such torture. Accordingly, there is no
need to remand this matter for application of the three-part Abdulai test.
Santana’s second argument is that we cannot meaningfully review the BIA’s
decision because the BIA “failed to apply the three-part [Abdulai] test and failed to
explain why Mr. Santana did not meet his burden of proof.” (Pet’r’s Opening Br. 34.)
This claim is meritless. As indicated above, the BIA did not base its decision on a lack of
corroboration and, as a result, did not need to conduct the three-part Abdulai test.
Additionally, the BIA did explain, in clear terms, why he had failed to satisfy his burden
of proof under the CAT, thereby enabling us to meaningfully review its decision.
Santana’s third argument is that the BIA engaged in impermissible factfinding
when it stated, in the context of concluding that he had not shown that he would likely be
tortured, that it was not clear whether his former co-conspirators were still alive. We
need not decide whether this statement amounts to impermissible factfinding because,
independently from its conclusion on the likelihood of torture, the BIA concluded that
Santana had not established that the government in the Dominican Republic would
acquiesce to any efforts to torture him. Since this latter conclusion, which is a sufficient
basis for rejecting his CAT claim, see Gomez-Zuluaga v. Att’y Gen. of the U.S., 527 F.3d
330, 349 (3d Cir. 2008), is not undergirded by the alleged improper factfinding, we need
not disturb the BIA’s decision.
We now turn to the BIA’s decision denying reopening. Santana argues that, in
reaching this decision, the BIA “applied an erroneous legal standard by failing to
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consider material evidence required by regulation and case law.” (Pet’r’s Reply Br. 12.)
We disagree. Contrary to his claim, the BIA’s decision indicates that it indeed
considered the five articles that he submitted in support of his motion; the BIA simply
concluded that these articles were not material.
To the extent Santana takes issue with the BIA’s materiality determination, we
conclude that such a challenge lacks merit. For newly submitted evidence to be deemed
“material,” it must be “of such a nature that the [BIA] is satisfied that if proceedings
before the immigration judge were reopened . . . the new evidence offered would likely
change the result in the case.” Matter of Coelho, 20 I. & N. Dec. 464, 473 (BIA 1992).
We agree with the BIA that this “heavy burden,” see id., was not satisfied in this case, for
the five articles submitted in support of Santana’s motion to reopen would not likely
change the agency’s determination that he had failed to establish that the government in
the Dominican Republic would acquiesce to efforts to torture him. Although one of the
articles cites to an anticorruption official’s criticisms of the Dominican Republic’s justice
system, three of the other articles document the country’s authorities’ efforts to curb the
criminal activity of individuals who appear to be the very men Santana fears.
Specifically, those articles collectively state that the authorities: (1) arrested a man named
Fulvio Moya, who, according to Santana, is “Phobio”; (2) seized weapons, drugs, and
other items from Moya’s apartment; and (3) held, for investigative purposes, the vehicle
of an “El Cabo” — Santana claims that this is the “Cabo” he fears — who had jumped
out of the vehicle and fled after the authorities ordered him to stop. As for the fifth and
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final article, which states, inter alia, that individuals deported to the Dominican Republic
for having committed felonies are monitored by the police for six months, that article
does not bear on the issue of whether the government in the Dominican Republic would
acquiesce to torture.
In light of the above, we find no reason to disturb either of the BIA decisions at
issue here. Accordingly, we will deny both of Santana’s petitions for review.
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