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Roberto Domingo Reyes-Sanchez v. U.S. Atty. Gen.

Court: Court of Appeals for the Eleventh Circuit
Date filed: 2004-05-12
Citations: 369 F.3d 1239
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                                                                                [PUBLISH]

                 IN THE UNITED STATES COURT OF APPEALS

                           FOR THE ELEVENTH CIRCUIT
                                                                          FILED
                                                                  U.S. COURT OF APPEALS
                                                                    ELEVENTH CIRCUIT
                                                                         May 12, 2004
                                       No. 02-14584
                                                                     THOMAS K. KAHN
                                                                          CLERK

                            Agency Docket No. A70-688-423


ROBERTO DOMINGO REYES-SANCHEZ,

                                                                         Petitioner,

                                           versus

UNITED STATES ATTORNEY GENERAL,
IMMIGRATION AND NATURALIZATION SERVICE,

                                                                         Respondents.



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


                                      (May 12, 2004)

Before TJOFLAT and MARCUS, Circuit Judges, and MUSGRAVE*, Judge.



       *
         Honorable R. Kenton Musgrave, Judge, United States Court of International Trade,
sitting by designation.
TJOFLAT, Circuit Judge.

       Petitioner Roberto Domingo Reyes-Sanchez (“Reyes”) is a native and

citizen of Peru. The Board of Immigration Appeals (“BIA” or “Board”) denied

him relief under Article 3 of the United Nations Convention Against Torture

(“CAT”)1 and ordered him removed from the United States. We affirm.

                                                 I.




       1
          Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, Dec. 10, 1984, S. Treaty Doc. No. 100-20 (1988), 1465 U.N.T.S. 85.
        “[T]he United States Senate consented to ratify the Convention with the declaration that
Convention articles 1-16 are not self-executing.” Ali v. Reno, 237 F.3d 591, 596 (6th Cir. 2001)
(citing 136 Cong. Rec. S17486-01, S17492 (1990)). Thus, to implement Article 3 of the CAT,
Congress passed the Foreign Affairs Reform and Restructuring Act of 1998 (“FARRA”), Pub. L.
No. 105-277, § 2242, 112 Stat. 2681, 2681–822, codified as note to 8 U.S.C. § 1231. INS
regulations for CAT claims appear at 8 C.F.R. § 208.16-18. Section 2242(a) of the FARRA
states:

       It shall be the policy of the United States not to expel, extradite, or otherwise
       effect the involuntary return of any person to a country in which there are
       substantial grounds for believing the person would be in danger of being subjected
       to torture, regardless of whether the person is physically present in the United
       States.

        Because Article 3 of the CAT is not self-executing, a petitioner must technically seek
relief under the FARRA rather than the CAT itself. For convenience, however, we refer to
Reyes’s claim as a “CAT claim.”
        Section 2242(d) of the FARRA, along with the applicable regulations, provides us with
jurisdiction to review the BIA’s judgment. See 8 C.F.R. § 208.18(e)(1) (“Pursuant to the
provisions of Section 2242(d) of the [FARRA], there shall be no judicial appeal or review of any
action, decision, or claim raised under the Convention . . . except as part of the review of a final
order of removal . . . .”). “Relief under the Convention is in the form of the mandatory remedy of
withholding of removal.” Najjar v. Ashcroft, 257 F.3d 1262, 1303 (11th Cir. 2001) (citing 8
C.F.R. § 208.16(c)).

                                                 2
       Reyes arrived in the United States in March 1993 with a temporary

nonimmigrant visa. After overstaying his visa, Reyes in December 1993 applied

to the Immigration and Naturalization Service (“INS”) for asylum. Over four

years later, in April 1998, the INS denied Reyes’s application and served him with

a notice to appear before an immigration judge (“IJ”) to show cause why he should

not be removed.

       Before the IJ, Reyes conceded removability but sought relief in the forms of

asylum, withholding of removal under the Immigration and Nationality Act

(“INA”), 8 U.S.C. § 1231(b)(3), and withholding of removal under the CAT. The

IJ conducted an evidentiary hearing to determine the bases for Reyes’s claims for

relief. Reyes was the only witness to testify at this hearing.2 We relate the salient

features of his testimony.

       In 1991, Reyes opened a mini supermarket in his hometown of Lima, Peru.

At this time, a Peruvian terrorist group, the Movimiento Revolucionario Tupac

Amaru (“MRTA”), began to extort a “war tax” from him. Individuals identifying

themselves as MRTA members called Reyes’s home and business and told him




       2
          In addition to hearing Reyes’s testimony, the IJ admitted several documents into the
record, including the 1997 State Department reports on country conditions and human rights in
Peru.

                                               3
where and when to bring the money and threatened to harm him and his family if

he did not comply. Thus, every fifteen days, Reyes paid the MRTA roughly $400.

       By September 1992, Reyes had become angered by the MRTA’s destructive

activities. When an MRTA member called to tell him where to drop off his usual

payment, Reyes said that he would no longer pay the war tax. The caller dubbed

Reyes a traitor and threatened his life and property.

       On September 18, 1992, a man and woman entered Reyes’s store wearing

masks with MRTA logos. They held guns to Reyes and his wife and looted the

store shelves and cash register, saying that they would take by force what Reyes

refused to pay. When Reyes reported the incident, the police came to the store,

verified the facts, checked for fingerprints, and collected MRTA leaflets the

assailants had left behind. The police never apprehended anyone, however.3

       Later that same week, two people followed Reyes’s son, Carlos, as he left

school. Concerned that he would be kidnaped, Carlos evaded his followers by

fleeing to a nearby police car. A person identifying himself as an MRTA member

called the next day and told Reyes “that his son had escaped this time, but [that] no




       3
          In his testimony before the IJ, Reyes did not contend that the police identified the
assailants or those who made the extortionate telephone calls but did nothing to apprehend them
or otherwise deter their tortious conduct.

                                               4
one was free from [the MRTA].” Soon thereafter, Reyes closed his business and

came to the United States.

       The IJ found Reyes’s testimony credible. She denied his requests for

asylum and for withholding of removal under the INA,4 but granted him

withholding of removal under the CAT.5 In the IJ’s view, Reyes had proven, as

required by 8 C.F.R. § 208.16(c)(2), that it was “more likely than not that he . . .

would be tortured if removed to” Peru, because (1) Reyes had suffered harm at the

hands of the MRTA before arriving in the United States; (2) the police had not

responded sufficiently to the MRTA’s actions against him; (3) recent State

Department reports showed that the Peruvian government had not fully

“decimated” the MRTA, as reports in earlier years had suggested; (4) no particular

area of Peru appeared free from the risk of MRTA activity; (5) Reyes “ha[d] heard

of the terrorists tracking people to other areas” of the country; and (6) Reyes

testified that after he arrived in the United States, terrorists killed a fellow

shopkeeper in Peru.




       4
        Reyes’s requests for asylum and withholding of deportation were patently meritless,
which explains why he did not challenge the IJ’s rejection thereof before the BIA or in this
appeal.
       5
           The IJ’s decision was made orally, transcribed, and then made part of the record.

                                                 5
        The INS appealed the IJ’s order, and the BIA sustained the appeal. The

BIA implicitly assumed, for the sake of rendering its judgment, that Reyes proved

he would suffer harm if removed to Peru. The alleged harm did not amount to

“torture” in the Board’s view, however. As the Board recognized, to constitute

“torture” under the CAT, the harm the petitioner alleges must be “inflicted by or at

the instigation of or with the consent or acquiescence of a public official or other

person acting in an official capacity.” 8 C.F.R. § 208.18(a)(1). The BIA

concluded that Reyes “failed to demonstrate prima facie eligibility for” CAT

relief, since he had not proven that Peruvian officials would “deliberate[ly]

accept[]” any harm Reyes might suffer upon his return to Peru.6 The Board

ordered Reyes removed from the United States and Reyes brought this appeal.

                                                  II.


        6
           Reyes has never claimed that the harm he would suffer in Peru would be “inflicted by
or at the instigation of” the government; rather, his request for CAT relief depends upon a theory
of government “acquiescence.” See 8 C.F.R. § 208.18(a)(1), (7) (defining “torture” and
“acquiescence”). At oral argument, Reyes’s counsel argued that the BIA erred in holding that
Reyes was required to show “deliberate” or “willful acceptance” of the MRTA’s activities by the
Peruvian government. In Reyes’s view, the deliberate or willful acceptance standard is
inconsistent with the FARRA and the CAT regulations. He bases this argument upon recent
precedent from the Ninth Circuit. See Zheng v. Ashcroft, 332 F.3d 1186, 1188-89 (9th Cir.
2003) (“We conclude that the BIA’s interpretation of acquiescence to require that government
officials ‘are willfully accepting’ of torture to their citizens by a third party is contrary to clearly
expressed congressional intent to require only ‘awareness,’ and not to require ‘actual knowledge’
or ‘willful[] accept[ance]’ in the definition of acquiescence.”). We need not address this question
today. Reyes’s CAT claim plainly fails under the definition of “acquiescence” set forth in the
regulations. See 8 C.F.R. § 208.18(a)(7).

                                                   6
      The sole issue for our consideration is whether the BIA erred in setting

aside the IJ’s decision to grant Reyes withholding of removal under the CAT. As

the regulations state, “[t]he burden of proof is on the applicant for withholding of

removal under [the CAT] to establish that it is more likely than not that he or she

would be tortured if removed to the proposed country of removal.” 8 C.F.R.

§ 208.16(c)(2). “Torture” is

      any act by which severe pain or suffering, whether physical or mental,
      is intentionally inflicted on a person for such purposes as obtaining
      from him or her or a third person information or a confession,
      punishing him or her for an act he or she or a third person has
      committed or is suspected of having committed, or intimidating or
      coercing him or her or a third person, or for any reason based on
      discrimination of any kind, when such pain or suffering is inflicted by
      or at the instigation of or with the consent or acquiescence of a public
      official or other person acting in an official capacity.

Id. § 208.18(a)(1). Acquiescence “requires that the public official, prior to the

activity constituting torture, have awareness of such activity and thereafter breach

his or her legal responsibility to intervene to prevent such activity.” Id.

§ 208.18(a)(7).

      “We review only the Board’s decision, except to the extent that it expressly

adopts the IJ’s opinion.” Najjar v. Ashcroft, 257 F.3d 1262, 1284 (11th Cir.

2001). Assuming for the sake of argument that Reyes proved he would suffer

harm if removed to Peru, the BIA seized upon the issue of the Peruvian

                                           7
government’s role in any such harm. We find no basis upon which to disturb the

Board’s judgment that Reyes failed to demonstrate that the Peruvian government

would acquiesce in the harm Reyes fears he would suffer if returned to Peru.7

       First, the Peruvian government did not acquiesce in the harm the MRTA

inflicted upon Reyes in Peru. When MRTA members raided Reyes’s store and

assaulted him and his wife, the police came to the scene, verified the facts, took

fingerprints, and collected the MRTA leaflets. Thus, Reyes is incorrect in

claiming that the police “did nothing” to respond to the robbery and assault.8 That

the police did not catch the culprits does not mean that they acquiesced in the

harm. Indeed, were we to follow this reasoning, a person could obtain CAT relief



       7
           Reyes contends that he proved that the Peruvian government would acquiesce in the
harm he anticipates that he would suffer because, in 1991-92, the police were unable to
apprehend the people who attacked him and his wife and bring an end to the MRTA’s extortion
attempts and threatening telephone calls. In other words, drawing on the inability of the police to
accomplish these objectives, Reyes concludes the police had “acquiesced” in MRTA’s conduct.
He submits that because the police acquiesced back then and, to date, have been unable to bring
MRTA to justice, if he returned to Peru the police would acquiesce once again. This is
essentially all that he told the IJ. He insisted that the MRTA would resume its tortious activity
without telling the IJ where he would go if he returned to Peru and the business, if any, he would
engage in there (which would make him an extortion target). In short, what he said was, simply,
that the MRTA would kill him if he returned to Peru. Without evidence as to where he would
settle in Peru and the business or occupation he would pursue there, a finding that the police
would acquiesce in whatever harm might befall him would be based on nothing more than pure
speculation. Nonetheless, the IJ made the finding.
       8
          Nor could it be said that the police “did nothing” when the MRTA followed Carlos
home from school. The IJ herself stated that Carlos “was able to run to a police car nearby and
the police assisted him from getting away from these individuals.”

                                                 8
merely because he was attacked by a gang of neighborhood thugs whom the police

were unable to apprehend. The CAT does not extend so far.

      Second, the Peruvian government does not presently acquiesce in the

MRTA’s activities. Upon analyzing the State Department reports the IJ admitted

into the record, the BIA concluded that the Peruvian “[g]overnment actively, albeit

not entirely successfully, combats the MRTA.” The Board was entitled to rely

heavily on these sources, see Rojas v. INS, 937 F.2d 186, 190 n.1 (5th Cir. 1991)

(The State Department “is the most appropriate and perhaps the best resource the

Board could look to in order to obtain information on political situations in foreign

nations.”), and did not misinterpret them. The record amply supports the BIA’s

determination.

      In sum, the Board did not err in concluding that Reyes failed to make a

prima facie case under the CAT. The IJ based her decision largely upon

(1) Reyes’s conclusory allegations that the MRTA would harm him if he returned

to Peru, and (2) an erroneous conclusion that the Peruvian government would

acquiesce in this harm. Assuming for the sake of argument that the IJ was correct

as to the first determination (a generous assumption indeed), the BIA properly

concluded that she erred as to the second. In effect, the BIA determined that

“[t]here is . . . no evidence from which to infer that any harm suffered upon return

                                          9
would be . . . with the . . . acquiescence of” the government. Guzman v. INS, 327

F.3d 11, 17 (1st Cir. 2003) (marks omitted). We agree. The relief Reyes seeks is

beyond the CAT’s reach.

                                       III.

      The judgment of the Board of Immigration Appeals is

      AFFIRMED.




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