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Algimantas M. Dailide v. U.S. Atty. General

Court: Court of Appeals for the Eleventh Circuit
Date filed: 2004-10-18
Citations: 387 F.3d 1335
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                                                                  [PUBLISH]

             IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT                 FILED
                                                      U.S. COURT OF APPEALS
                                                        ELEVENTH CIRCUIT
                                                            October 18, 2004
                               No. 03-15164              THOMAS K. KAHN
                                                               CLERK

                         Agency No. A07-412-330

ALGIMANTAS M. DAILIDE,

                                                            Petitioner,

                                  versus

U.S. ATTORNEY GENERAL,

                                                            Respondent.



                   Petition for Review of an Order of the
                       Board of Immigration Appeals


                            (October 18, 2004)

Before TJOFLAT, DUBINA and PRYOR, Circuit Judges.

DUBINA, Circuit Judge:
       Petitioner Algimantas M. Dailide petitions this court for review of the final

order of removal of the Board of Immigration Appeals (“BIA”). The BIA’s order

affirmed the Immigration Judge’s (“IJ”) decision that directed Dailide’s removal to

Lithuania pursuant to the Immigration and Nationality Act of 1952 § 237(a)(4)(D),

8 U.S.C. § 1227(a)(4)(D). For the reasons that follow, we deny the petition for

review.1

                                      I. BACKGROUND

       Dailide was born in Kaunas, Lithuania in 1921. On June 22, 1941, Nazi

Germany invaded Lithuania and reestablished the Lithuanian Security Police

known as the Saugumas.2 In June 1941 Dailide voluntarily joined the Saugumas

in Vilnius, Lithuania. Dailide remained an active member of the Saugumas until

1944 when the Saugumas dissolved along with the Nazi regime.




       1
        As a preliminary matter, we note that on November 24, 2003, this court denied Dailide’s
motion to stay the order of removal. In December 2003, Dailide fled the United States. The order
of removal was never executed: the government never deported Dailide to Lithuania.

        We sua sponte raised the issue of mootness and requested supplemental briefs. Upon further
consideration, we are persuaded that the petition may be reviewed. The Immigration and Nationality
Act does not expressly preclude review of Dailide’s petition under the circumstances of this case,
see 8 U.S.C. § 1252(b)(2), and the denial of Dailide’s social security benefits is clearly a collateral
consequence of the order of removal. The government concedes this in its brief and acknowledges
that the petition may be reviewed.
       2
           The Saugumas had disbanded prior to the German invasion.

                                                  2
      In 1944 Dailide left Vilnius, Lithuania and fled to Germany, where he

remained until 1949. On February 19, 1950, Dailide entered the United States as a

non-quota immigrant under a visa issued pursuant to the Displaced Persons Act of

1948 (“DPA”). In order to obtain a DPA visa, an applicant had to qualify as a

refugee within "the concern" of the International Refugee Organization (“IRO”),

receive a determination of displaced-person status by the Displaced Persons

Commission (“DPC”), and qualify for and receive a visa from the United States

Department of State. United States v. Dailide, 227 F.3d 385, 388 (6th Cir. 2000)

(Dailide II).

      An “eligible displaced person” under section 2(c) of the DPA is defined in

section 2(b) of the Act as, “any displaced person or refugee as defined in Annex I

of the Constitution of the International Refugee Organization and who is the

concern of the International Refugee Organization.” The Constitution of the IRO,

in turn, sets forth those who are, and those who are not, “the concern” of the IRO.

Those who are not “the concern” of the IRO include, at Part II, section 2, of its

Constitution, “[a]ny other persons who can be shown: (a) to have assisted the

enemy in persecuting civilian populations of countries.”




                                          3
       “After apparently qualifying as a refugee under the [Constitution of the]

IRO, Dailide completed a personal history form prepared by the United States

Army's Counter Intelligence Corps. (“CIC”), an organization which conducted

investigations and interviews of applicants on behalf of the DPC.” Dailide, 227

F.3d at 388. Based on the information that he provided to the CIC, Dailide

received displaced person status and was granted a DPA visa. Id.3 On February 3,

1955, Dailide applied for naturalization, and on September 6, 1955, the United

States District Court for the Northern District of Ohio granted Dailide’s

application.

                              A. Denaturalization Proceedings

       On December 7, 1994, after Saugumas records became available to the

Immigration and Naturalization Service, the government filed a complaint in the

Northern District of Ohio, where Dailide resided, seeking to revoke Dailide’s

citizenship and cancel his certificate of naturalization pursuant to 8 U.S.C. §

1451(a). Under 8 U.S.C. § 1451(a), an individual’s citizenship may be revoked


       3
               The personal history form asked Dailide for the “[e]xact description” of his activities
               during the war. Dailide stated that during 1942-44 he was employed as a “practitioner
               forester” in Vilnius, Lithuania. Moreover, the form asked whether the applicant had
               been involved in any police service membership, to which Dailide responded, “No.”
               Dailide claims to have concealed his membership in the Saugumas for fear of
               repatriation to the Soviet Union.
Dailide, 227 F.3d at 388.

                                                  4
and the certificate of naturalization may be canceled if both were “illegally

procured.”4

      Section 316 of the Immigration and Naturalization Act, 8 U.S.C. § 1427(a),

requires that a naturalized citizen must have been “lawfully admitted” into the

United States. Because Dailide entered the United States pursuant to the DPA,

“the continuing validity of his citizenship and naturalized status must be judged by

reference to the standards set forth at Part II, Section 2(a), of the IRO

constitution.” United States v. Dailide, 953 F. Supp. 192, 195 (N.D. Ohio 1997)

(Dailide I). Thus, if Dailide “is found not to be the concern of the IRO by its

terms, then he is not (and never was) an ‘eligible displaced person’ who was

‘lawfully admitted’ to this country, and his citizenship must be revoked under 8

U.S.C. § 1451(a) because it was ‘illegally procured.’” Id.

      In Count I of its complaint, the government alleged that Dailide’s

citizenship was illegally procured insofar as he was never the concern of the IRO

because he assisted the enemy in the persecution of civil populations. The district


      4
        Specifically, 8 U.S.C. § 1451(a) provides that:
      It shall be the duty of the United States attorneys for the respective districts, upon affidavit
      showing good cause therefor, to institute proceedings in any district court of the United
      States in the judicial district in which the naturalized citizen may reside at the time of
      bringing suit, for the purpose of revoking and setting aside the order admitting such person
      to citizenship and canceling the certificate of naturalization on the ground that such order and
      certificate of naturalization were illegally procured.

                                                 5
court granted the government’s motion for summary judgment on Count I. Id. at

199.5 The district court specifically found that Dailide “assisted in the persecution

of civilian populations within the meaning of the IRO constitution, and was

therefore ineligible for immigration to this country under section 2 of the DPA.”

Id. at 197. Accordingly, the district court held that “Dailide was not ‘lawfully

admitted’ into the United States for purposes of naturalization under 8 U.S.C. §

1427(a), and that his citizenship and naturalization were ‘illegally procured . . .’

within the meaning of 8 U.S.C. § 1451(a).” Id. at 199.

       In Dailide I the district court determined, based on documents presented by

the government from the Lithuanian National Archives and the affidavit testimony

of the government’s expert, Dr. Yitzhak Arad, that the Saugumas assisted the

Germans in “maintaining the control of the local populations of conquered

nations,” and that the Saugumas were responsible for the “enforcement of anti-

Jewish laws such as curfews and confinement to ghettos, prohibitions against the

use of public facilities and transportation, and requirements that Jews display

visibly a yellow Star of David.” Id. at 196. In addition, the district court


       5
         The district court also granted the government’s motion for summary judgment on Count
IV, which alleged that Dailide made material misrepresentations during his immigration process.
Dailide, 953 F. Supp. at 199. However, because the removal proceedings only involved the
allegations in Count I, we need not concern ourselves with the allegations in Count IV.


                                              6
considered specific atrocities committed by members of the Saugumas, and

determined that Dailide’s membership in the organization was sufficient to enter

judgment for the government on Count I. See id. at 196-197.

       The district court also considered, as “an alternate and independent basis for

[its] holding that Dailide assisted in the persecution of civilian populations,”

specific acts committed by Dailide as a member of the Saugumas. Id. at 197. The

court reviewed documentary evidence provided by the government as to two

instances of persecution: Dailide’s individual participation in the searches and

arrests of “individuals of Jewish Nationality who were escaping from Vilnius,”

including the arrests of Izrael and Riva Soak; and Dailide’s search of a Jewish

prisoner, Mark Sapyro, which was detailed in a report signed by Dailide. Id.

       Dailide appealed the district court’s order, and on September 5, 2000, the

Sixth Circuit affirmed. Dailide, 227 F.3d at 386.6 In order to determine whether

Dailide assisted the enemy in persecution, the Sixth Circuit considered “whether

the Saugumas persecuted civil populations,” and whether “Dailide assisted the

Saugumas in the persecution.” Id. at 391. The court also noted that “membership



       6
          A review of the Sixth Circuit’s Dailide II opinion reveals that although the court affirmed
the district court’s order, the panel majority only agreed on Count I, that Dailide persecuted the Jews
of Vilnius, and did not reach a majority as to Count IV. See United States v. Dailide, 316 F.3d 611,
617 (6th Cir. 2003) (noting that “the Court only affirmed on Count I”).

                                                  7
in an enemy group” would not be sufficient, without more, to constitute assistance

in persecution. Id. at 390-391.

      With respect to the role of the Saugumas, the Dailide II court determined

that “the Germans created, staffed, and directed the Saugumas,” id. at 391, and

that the Saugumas were used to assist the Einsatzkommando 3 – a mobile killing

unit, which was responsible for the execution of all Jews in the Vilnius region –

with searches, arrests, and investigations. Id. at 387, 391. Thus, the court

concluded that “the Saugumas assisted the Nazi regime in persecuting the Jews in

Lithuania, particularly during the time when Dailide was a member.” Id. at 392.

With respect to the role of Dailide, the court determined that Dailide “assisted the

Saugumas in persecuting Jewish civilians” based on Dailide’s role in the searches

and arrests of Izrael and Riva Soak. Id. at 392-93; Id. at 399 (Nelson, J.

concurring).

      On June 21, 2001, the district court entered an order cancelling Dailide’s

certificate of naturalization, and revoking and setting aside its previous order,

entered on September 6, 1955, which admitted Dailide to United States

Citizenship. The court also directed Dailide to surrender his certificate of

naturalization, United States passport, and any other documentation of United

States citizenship. In addition, the district court also disposed of seven post-trial

                                           8
collateral motions filed by Dailide. Dailide appealed the court’s order, and on

January 15, 2003, the Sixth Circuit affirmed. See United States v. Dailide, 316

F.3d 611 (6th Cir. 2003) (Dailide III).

                              B. Removal Proceedings

      On July 10, 2001, the Director of the Office of Special Investigations for the

Criminal Division of the United States Department of Justice initiated removal

proceedings against Dailide by filing a Notice to Appear (“NTA”) in the

Immigration Court. The government sought removal of Dailide from the United

States to Lithuania pursuant to 8 U.S.C. § 1227(a)(4)(D), which states that any

alien described in 8 U.S.C. § 1182(a)(3)(E) is deportable. Section 1182(a)(3)(E),

which is commonly referred to as the Holtzman Amendment, describes, “[a]ny

alien who, during the period beginning on March 23, 1933, and ending on May 8,

1945, under the direction of, or in association with . . . the Nazi government of

Germany . . . ordered, incited, assisted, or otherwise participated in the persecution

of any person because of race, religion, national origin, or political opinion is

inadmissible.”

      The NTA is framed in 11 paragraphs that set forth the government’s

allegations against Dailide. On appeal in this court, Dailide specifically denies the

allegations in paragraphs 8 through 11. Paragraph 8 alleges that the Saugumas

                                          9
assisted the Nazi forces in the persecution of Jews. Paragraph 9 alleges that in

October 1941, as a member of the Saugumas, Dailide arrested Jews escaping from

the ghettos, where they were forced to live, and held them for the German Security

Police. Paragraph 10 alleges that in November 1941, as a member of the

Saugumas, Dailide conducted a search of a Jewish prisoner and turned the

prisoner’s possessions over to the Germans. Paragraph 11 alleges that between

June 1941 and July 1944 Dailide “ordered, incited, assisted, or otherwise

participated in the persecution of persons because of race, religion, national origin,

or political opinion under the direction of, or in association with the Nazi

government of Germany.”

      On February 28, 2002, following a hearing, the IJ granted the government’s

request to apply the doctrines of collateral estoppel and res judicata to, inter alia,

the factual allegations set forth in paragraphs 8 through 10 of the NTA. The IJ

held that the doctrines were appropriate because “the specific factual findings in

the NTA have been conclusively established in [Dailide’s] denaturalization

hearings.” Matter of Algimantas Dailide, A07-412-330 (Immigration Court, May

22, 2002).

      On May 22, 2002, following a hearing to determine whether Dailide was

removable as charged in the NTA, the IJ held that he was. During the

                                          10
proceedings, Dialide testified and proffered two experts, Dr. Frederick McGinness

and Dr. Augustine Idzelis. In short, the IJ determined that Dailide’s testimony was

incredible; that each of the experts’ testimonies could have been presented at the

denaturalization proceedings; that Dr. McGinness’s testimony did not affect the

reliability of the government’s evidence; and, that Dr. Idzelis lacked expert

credentials and that his testimony was outrageous. The IJ then considered the

government’s evidence, which consisted of the record that had been established in

the denaturalization proceedings, Dailide I, and Dailide II, and held that a factual

basis exists for sustaining each of the allegations set forth in paragraphs 1 through

10 of the NTA.

       The IJ reviewed the Holtzman Amendment and concluded that the term

“persecution” includes the harms suffered by the Vilnius Jews – namely, unjust

imprisonment at Lukiskes prison, confinement to inhabitable and disease infested

ghettos, and execution because of their race, religion, and national origin. The IJ

further considered the Holtzman Amendment’s requirement that the government

must show that Dailide “ordered, incited, assisted or otherwise participated in the

persecution of any person because of race, religion, national origin, or political

opinion.” (Emphasis added). Based on Dialide’s membership in the

Saugumas and his documented participation in several specific acts of persecution

                                         11
– namely, interviewing prisoners at Lukiskes prison, the arrest of Jews attempting

to escape the ghettos in October 1941, and the search of “the Jew Mark Sapyro” in

November 1941 – the IJ held that the Holtzman Amendment’s requirements were

satisfied, and thus that the facts in paragraph 11 of the NTA were established.

       Dailide appealed the IJ’s order of removal, and on October 7, 2003, upon an

independent review of the record, the BIA entered an order dismissing his appeal.

Dailide then perfected his petition for review of the BIA’s decision in this court.7

                                            II. ISSUES

       1. Whether the BIA erred in its determination that the Director of the Office

of Special Investigations for the Criminal Division of the United States

Department of Justice has the authority to issue a Notice to Appear.

       2. Whether the doctrine of collateral estoppel was properly applied by the

BIA to certain factual allegations in the Notice to Appear.8




       7
          Dailide’s removal proceedings were conducted in Bradenton, Florida. Thus, Dailide’s
petition for review was properly filed with this court under 8 U.S.C. § 1252(b)(2).
       8
         Dailide also disputes the BIA’s application of the doctrine of res judicata. This grievance,
however, is meritless. Although the BIA noted that res judicata would apply to any potential claim
that Dailide could have previously raised, it specifically stated that it was concerned with the
application of collateral estoppel to issues raised in the denaturalization proceedings, not with claims
that could have been raised in those proceedings. Thus, the BIA considered the applicability of
collateral estoppel, not res judicata.

                                                  12
      3. Whether the BIA’s adverse credibility determinations against Dailide and

his proffered experts were based on substantial evidence.

      4. Whether the facts support the removal of Dailide under the Holtzman

Amendment.

                          III. STANDARD OF REVIEW

      This court reviews the BIA’s interpretation of applicable statutes de novo,

but defers to the BIA’s interpretation if it is reasonable. Al Najjar v. Ashcroft, 257

F.3d 1262, 1284 (11th Cir. 2001); see also Assa’ad v. United States Atty. Gen.,

332 F.3d 1321, 1326 (11th Cir. 2003).

      This court considers the legal question of whether the doctrine of collateral

estoppel is available de novo. Matter of McWhorter, 887 F.2d 1564, 1566 (11th

Cir. 1989). We review the decision to apply collateral estoppel for abuse of

discretion. Id.

      This court reviews the BIA’s factual findings under the substantial evidence

test. Al Najjar, 257 F.3d at 1283. We also review the BIA’s credibility

determinations under the substantial evidence test. See Gao v. Ashcroft, 299 F.3d

266, 272 (3d Cir. 2002). Under this standard, the court must affirm the BIA’s

decision if it is supported by “reasonable, substantial, and probative evidence.” Al

Najjar, 257 F.3d at 284 (citations omitted). Indeed, the Immigration and

                                          13
Nationality Act specifically provides that the “administrative 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).

                                 IV. DISCUSSION

                          A. The NTA was Properly Issued

      The NTA was filed by the Director of the Office of Special Investigations

(“OSI”) for the Criminal Division of the United States Department of Justice. The

Director of OSI does not appear on the list of officers named in 8 C.F.R. §

239.1(a) (2002), which provides that these officers, or officers acting in such

capacity, may issue a NTA. Despite this, the BIA determined that the NTA was

properly issued because the list was non-exclusive and because the Attorney

General gave the Criminal Division the authority to handle such proceedings. The

BIA’s decision is correct.

      The Attorney General is charged with the administration and enforcement of

the Immigration and Nationality Act. 8 U.S.C. § 1103. In 1979, the Attorney

General established the OSI within the Criminal Division and assigned to it the

“primary responsibility for detecting, investigating, and where appropriate, taking

legal action to deport . . . any individual who . . . had assisted the Nazis by

persecuting any person.” A.G. Order No. 851-79 (Sept. 4, 1979); see also 28

                                          14
C.F.R. § 0.55(f) (2002). Thus, it is reasonable to conclude that despite its absence

from 8 C.F.R. § 239.1(a) (2002), the Director of OSI has the authority to issue a

NTA.

                    B. Collateral Estoppel was Properly Applied

        Collateral estoppel precludes a party from litigating an issue in a subsequent

action if that issue was fully litigated in a previous action. Pleming v. Universal-

Rundle Corp., 142 F.3d 1354, 1359 (11th Cir. 1998); Palciauskas v. United States,

939 F.2d 963, 966 (11th Cir. 1991). In order for the doctrine to apply, the

following criteria must be satisfied: (1) the issue at stake is identical to the one

involved in the prior proceeding; (2) the determination of the issue in the prior

litigation must have been “a critical and necessary part” of the judgment in the

first action; (3) the issue was actually litigated in the prior proceeding; and (4) the

party against whom collateral estoppel is asserted must have had a full and fair

opportunity to litigate the issue in the prior proceeding. Pleming, 142 F.3d at

1359.

        For purposes of this petition, the issues at stake in the removal proceedings,

with respect to the application of the doctrine of collateral estoppel, are the factual

allegations set forth in paragraphs 8 through 10 of the NTA. Those factual issues

include the assistance provided by the Saugumas to the Nazi forces in the

                                           15
persecution of Jews and Dailide’s specific acts of persecution as a member of the

Saugumas. A plain reading of Dailide I and Dailide II reveals that these issues

were the subject of Count I in the denaturalization proceedings.

      Dailide contends that certain findings in the denaturalization proceedings

were not a critical and necessary part of the judgment because the Constitution of

the IRO, unlike the Holtzman Amendment, does not require proof that the

activities occurred “because of race, religion, national origin, or political opinion”

or “under the direction of, or in association with the Nazi government.” This

argument, however, is without merit.

      The denaturalization proceedings required a finding that Dailide assisted the

enemy in persecuting civilian populations. The removal proceedings required a

finding that Dailide “ordered, incited, assisted, or otherwise participated in the

persecution of persons because of race, religion, national origin, or political

opinion under the direction of, or in association with the Nazi government of

Germany.” 8 U.S.C. § 1182(a)(3)(E). In order to reach the conclusion that

Dailide assisted the enemy in persecuting civilian populations, the courts in

Dailide I and Dailide II were required to determine, as a critical and necessary part

of their judgments, the precise relationship between the Saugumas and the Nazi

forces; the activities of the Saugumas; and Dailide’s activities as a member of the

                                          16
Saugumas, including his direct participation in the persecution of civilians. In

their consideration of these issues, the courts found that the Saugumas, inter

alia, enforced anti-Jewish laws, and arrested, searched, and detained Jewish

civilians; that the Saugumas carried out these activities at the direction of, and to

provide assistance to, the Nazi forces in their persecution of the civilian

population of Vilnius Jews; that as a uniformed member of the Saugumas, Dailide

participated in the arrest of individuals of Jewish Nationality who were attempting

to escape from their confinement to the ghettos of Vilnius.

      It is clear that these issues were actually litigated in the denaturalization

proceedings, and that Dailide’s arguments to the contrary are without merit.

Moreover, although Dailide contends that he was denied a full and fair opportunity

to litigate these issues at the denaturalization proceedings, there is nothing in the

record to support this contention.

      In its determination that the doctrine of collateral estoppel was applicable,

the BIA conducted this same analysis and reached these same conclusions. Thus,

the BIA’s decision as to its applicability was correct. Further, upon a review of

the denaturalization and removal proceedings, it is clear that the BIA did not abuse

its discretion in applying the doctrine of collateral estoppel to the finding that




                                          17
Dailide arrested Jews escaping from the ghettos, where they were forced to live,

and held them for the German Security Police.

      More importantly, the BIA conducted an independent review of the

evidence – including the documents presented by the government from the

Lithuanian National Archives and the sworn statements of Dr. Arad, along with

the testimony of Dr. McGinness, Dr. Idzelis, and Dailide – and concluded that

clear and convincing evidence supports the IJ’s factual and legal conclusions

“whether or not we collaterally estop [Dailide] from offering new challenges – if

only because the new ‘facts’ he has attempted to introduce are either irrelevant,

unpersuasive, or incredible.” Matter of Algimantas Dailide, A07-412-330 (BIA,

Oct. 7, 2003). Thus, Dailide’s attack on the BIA’s application of the doctrine of

collateral estoppel also fails because the BIA made findings, which were sufficient

for removal, independent of the doctrine of collateral estoppel.

                 C. The Credibility Determinations Were Correct

      The BIA agreed with the IJ’s credibility findings as to Dailide, Dr.

McGinness, and Dr. Idzelis. The BIA determined that Dailide’s testimony as to

his membership in the Saugumas was not credible because it conflicted with his

previous answers to interrogatories, conflicted with his affidavit and deposition

testimony, conflicted with the Saugumas records, and was evasive and misleading.

                                         18
      The BIA also determined that Dr. McGinness and Dr. Idzelis’s testimony,

which was proffered to rebut the government’s expert, could have been presented

at the denaturalization hearing. Alternatively, the BIA found that Dr. McGinness,

who is the brother of Dailide’s counsel, lacked expert credentials in European

history during World War II, and that, in any event, the testimony “did not provide

an informed or useful critique of Dr. Arad’s factual determinations.” The BIA

found that Dr. Idzelis also lacked expert credentials because he had “no relevant

published works on the Holocaust and has not even had any course work that

would provide a reasonable basis for his opinions.” Id. The BIA further reviewed

Dr. Idzelis’s testimony and found that his “reliability as a witness was also

considerably undermined when he testified that a ‘mass killing’ was not defined

by the number of people killed but rather the number of killers involved.” Id.

      The BIA’s credibility findings as to these witness was clearly based on

reasonable, substantial, and probative evidence. We cannot say that any

reasonable adjudicator would be compelled to conclude to the contrary. 8 U.S.C.

§ 1252(b)(4)(B).

                          D. The Facts Support Removal

      Dailide’s contention that the facts do not support his removal under the

Holtzman Amendment is baseless. The BIA’s determination that the facts support

                                         19
a finding that Dailide “ordered, incited, assisted or otherwise participated in the

persecution of any person because of race, religion, national origin, or political

opinion under the direction of, or in association with the Nazi government of

Germany” is clearly supported by the record.

      The BIA determined that the Vilnius Jews suffered persecution by the

Saugumas at the direction of, or in association with, the Nazi forces; that Dailde

was a voluntary member of the Saugumas between June 1941 and July 1944; and

that as a member of the Saugumas, Dailide participated in several specific acts of

persecution – namely, interviewing prisoners at Lukiskes prison, the arrest of Jews

attempting to escape the ghettos in October 1941, and the search of “the Jew Mark

Sapyro” in November 1941.

      Moreover, Dailide’s argument that the removal order should be reversed

because the Holtzman Amendment requires some participation in the persecution

of any person that goes beyond assistance is without merit for at least two reasons.

First, the facts reveal Dailide’s personal and direct involvement in the persecution

of Jews, which clearly goes beyond assistance. See, e.g., Negele v. Ashcroft, 368

F.3d 981, 983-984 (8th Cir. 2004) (holding that by guarding the perimeter of

German labor camps to ensure that prisoners did not escape, the petitioner was

actively and personally involved in persecution, and, therefore, subject to removal

                                          20
under the Holtzman Amendment). Second, a plain reading of the Holtzman

Amendment reveals that an individual’s assistance, or some other form of

participation in the persecution of any person, would be sufficient. E.g., Hammer

v. I.N.S., 195 F.3d 836, 843-844 (6th Cir. 1999) (stating that because the Holtzman

Amendment authorizes deportation for anyone who "assisted" or "otherwise

participated" in persecution, the government need not present evidence of personal

involvement in specific atrocities).

                                V. CONCLUSION

      For the foregoing reasons, we deny Dailide’s petition for review.

      PETITION DENIED.




                                        21