FILED
United States Court of Appeals
Tenth Circuit
July 1, 2008
PUBLISH Elisabeth A. Shumaker
Clerk of Court
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
ESSA KABBA,
Petitioner,
v.
No. 07-9532
MICHAEL B. MUKASEY,
United States Attorney General,
Respondent.
ON PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF
IMMIGRATION APPEALS
Submitted on the briefs: *
Patrick C. Hyde, Patrick C. Hyde, P.C., Denver, Colorado, for the Petitioner.
Jeffrey S. Bucholtz, Assistant Attorney General, Mary Jane Candaux, Assistant
Director, and Michael C. Heyse, Trial Attorney, Office of Immigration Litigation,
Civil Division, United States Department of Justice, Washington, D.C., for the
Respondent.
Before LUCERO, PORFILIO, and BRORBY, Circuit Judges.
LUCERO, Circuit Judge.
*
The case is unanimously ordered submitted without oral argument
pursuant to Fed. R. App. P. 34(a)(2) and 10th Cir. R. 34.1(G).
Essa Kabba, a native of Sierra Leone, entered the United States without
authorization. He applied for asylum, asserting past persecution and a fear of
future persecution based on his political opinion or imputed political opinion. His
asylum application was also construed as a request for a restriction on removal 1
and for protection under the Convention Against Torture (“CAT”). Finding that
Kabba was a credible witness, the Immigration Judge (“IJ”) determined that
Kabba had established a well-founded fear of persecution and granted his asylum
application. In an appeal filed by the government, the Bureau of Immigration
Appeals (“BIA”) concluded otherwise. In the BIA’s view, Kabba was not a
credible witness because he presented fraudulent documents to the IJ, and because
it found omissions and inconsistencies in certain statements that Kabba made
during the proceedings. On this basis, the BIA determined that Kabba was
ineligible for both asylum and restriction on removal. The BIA further concluded
that relief under the CAT was unwarranted because country conditions in Sierra
Leone had changed such that Kabba should not fear returning. It directed the IJ
to enter an order of removal against Kabba.
1
Although the parties refer to “withholding of removal,” this language was
changed to “restriction on removal” with the enactment of the Illegal Immigration
Reform and Immigrant Responsibility Act of 1996. We use the statutory term
“restriction on removal.” See Ismaiel v. Mukasey, 516 F.3d 1198, 1200 n.2 (10th
Cir. 2008).
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On remand, the IJ ordered Kabba’s removal, and the BIA dismissed
Kabba’s subsequent appeal. Kabba then petitioned this court for review,
primarily contending that the BIA did not appropriately review the IJ’s credibility
determination under the clearly erroneous standard, as required by 8 C.F.R.
§ 1003.1(d)(3)(i). We agree. Exercising jurisdiction under 8 U.S.C. § 1252(a)(1),
we therefore grant the petition for review on Kabba’s requests for asylum and
restriction on removal, and remand for further proceedings. We deny, however,
the petition for review as to the request for CAT relief.
I
A
Kabba, a native speaker of Mandingo, filed an asylum application with the
assistance of an individual who spoke a different dialect and with the help of an
interpreter. In the application, he stated that he sought asylum because he feared
being killed by Revolutionary United Front (“RUF”) rebels if he returned to
Sierra Leone. He recounted that in October 2000, four RUF rebels raped his wife,
held a gun to his head, threatened to kill him, and kidnapped his wife and
children. Kabba also explained that for thirteen years before the rebel attacks in
Sierra Leone, Kabba’s brother was associated with a political and environmental
group called “Sumpu Ado Kathy,” which opposed the RUF rebels. His brother,
Kabba stated, was killed by rebels while giving a speech about natural resources
and diamond development. After these events, Kabba left Sierra Leone and
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traveled to Guinea where he met a friend whom the application states was an RUF
rebel. That friend helped Kabba obtain a passport, visa, and airplane ticket to
Canada, where Kabba stayed until he entered the United States.
The IJ considered Kabba’s application over the course of two evidentiary
hearings, holding the first hearing on April 19, 2004. Because Kabba and his
interpreter spoke different dialects of Mandingo, and because Kabba was
becoming frustrated with the translations problems, the IJ terminated the first
hearing. Proceedings began anew at a second hearing on November 1, 2004,
where a different interpreter who spoke Kabba’s dialect assisted.
At the second hearing, Kabba presented evidence that was significantly
more detailed than the statements he made in his asylum application. The
evidence indicated that Kabba was born in February 1951 in Koidu, Sierra Leone,
in the Kono District, a location famous for its diamond mines. A diamond digger
by trade, Kabba had no education other than some schooling in the Koran. He
does not know how to read or write.
Kabba testified that he feared being persecuted or killed by the RUF rebels
if he returned to Sierra Leone. He explained that the rebels had persecuted him in
the past because of his politics and his support for the government. Kabba stated
that he, his father, and his brother all supported the then-president of Sierra
Leone, Tijan Kabbah. His brother held gatherings to support Kabbah’s election,
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and Kabba drove his brother’s car to pick up people for the gatherings.
According to Kabba, the rebels were aware of his actions.
Kabba also testified that the RUF rebels persecuted him on three different
occasions. First, in October 2000, RUF rebels killed his brother because he
refused to support them. After his brother was killed, Kabba’s father, son, and
older daughter left Koidu because his father feared that the RUF rebels would
come for them as well. Kabba did not know why the rebels chose this particular
time to kill his brother, as his brother had supported the president for many years.
Two weeks later, also in October 2000, RUF rebels attacked several citizens in
Koidu, killing sixteen people including one of Kabba’s daughters.
Then, at the end of the same month, four RUF rebels came to Kabba’s
home. They each raped his wife and took turns holding a gun to his head, forcing
Kabba and his daughter to watch the abuse. The rebels decided not to kill Kabba,
however, because the child was crying, but they did warn him that they would kill
him if they returned and he refused to support them. The rebels then kidnapped
Kabba’s wife and daughter. He does not know where the rebels took them. 2
In early November 2000, Kabba decided to leave Koidu because he did not
want to wait for the rebels to come back and kill him. He first went to Guinea
2
Although the asylum application indicated that his brother was killed
after, rather than before, his wife and ten-year-old daughter were taken, Kabba
testified that the man who helped him prepare the asylum application made a
mistake.
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with seven other people, traveling mostly at night. His group arrived in Guinea
on November 10, 2000, and he paid a truck driver to transport him to Conakry.
Kabba and other individuals hid behind merchandise in the truck. After arriving
in Conakry, Kabba went to a mosque where he met Bangoura, a friend of his
brother. 3 Bangoura obtained for Kabba a Canadian visa, an airplane ticket, and a
Guinean passport under a false name. Kabba then traveled to Canada with a man
named Jallow. Upon reaching Canada, Kabba gave the return plane ticket and
passport to Jallow. Two weeks later, Kabba traveled by bus to Minneapolis,
Minnesota where he initiated asylum proceedings. He later traveled to Aurora,
Colorado, where he stayed with Banta Sumbunu, the brother of a former business
associate.
Kabba presented several documents to the IJ in support of his application
for asylum. Among other things, he submitted his birth certificate and a Sierra
Leone identification card, which the U.S. Immigration and Customs
Enforcement’s Forensic Document Laboratories (“FDL”) concluded were
inauthentic. In response to FDL’s finding, Kabba explained to the IJ that his
father obtained the documents for him after the fighting with the RUF rebels
began because his father knew that the family would not stay in Sierra Leone.
3
Kabba testified that Bangoura was a businessman in the diamond trade,
and not an RUF rebel as the asylum application indicated. Kabba explained that
the man who helped him prepare the asylum application did not understand him
and had incorrectly noted that Bangoura was a rebel.
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Kabba further testified that his father obtained a photocopy of the original birth
certificate, not an original. Kabba stated that he thought the documents were
authentic when he provided them to the immigration authorities.
In addition to Kabba’s testimony, the IJ heard testimony from Banta
Sumbunu. He stated at the hearing that his brother, Baba Sumbunu, told him that
Kabba is from Sierra Leone, and Kabba presented a notarized letter from Baba
Sumbunu stating that he knew Kabba ten years ago in Sierra Leone. Baba was
originally scheduled to testify by telephone, but the IJ decided that his testimony
was unnecessary.
Kabba also presented a letter from the Sierra Leone Ministry of Internal
Affairs certifying that he is from Sierra Leone and a resident of Koidu, Kono.
In addition, he submitted an eight-page report from the Rocky Mountain Survivor
Center, where he was treated twenty-four times during a period of over a year by
therapist David Harris, and eight times by Dr. Kirk Anderson, a psychiatrist. The
report explained that Kabba was diagnosed with major depressive disorder and
post-traumatic stress disorder, which is common for persons who endure physical
threats and psychological torture. Harris stated that Kabba told a consistent story
throughout his treatment sessions.
Lastly, Kabba presented a letter from the National League for Human
Rights and Democracy advising him not to return to Sierra Leone. The letter
warned that the peace was fragile and that secret killings of persons who oppose
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the rebels continue, because those persons could serve as witnesses against the
rebels in special court proceedings.
B
After reviewing the testimony and documentary evidence, the IJ granted
Kabba’s application for asylum. Noting Kabba’s lack of education, the mental
health report, and the general consistency between his testimony at the April 19,
2004, and November 1, 2004, hearings, the IJ concluded that Kabba was a
credible witness. Specifically, the IJ stated that Kabba’s “testimony was . . .
sufficiently detailed, consistent and believable to provide a plausible and coherent
account for his fears and he [did] not need to establish further corroborating
evidence to present his case.” Although the IJ recognized that Kabba’s birth
certificate and the Sierra Leone identification card were not authentic, the IJ
accepted Kabba’s statements concerning the documents and the fact that he
received them from his father. The IJ also noted that although Kabba did not
always know the exact dates of certain events, Kabba’s trauma and his limited
education explained the lack of precision in the testimony. Additionally, the IJ
found that Kabba would face persecution if he returned to Sierra Leone and that
the Sierra Leone government is not in control of the country.
The Department of Homeland Security appealed the IJ’s decision.
Concluding that the IJ’s credibility determination was clearly erroneous, see
8 C.F.R. § 1003.1(d)(3)(i), the BIA sustained the appeal and remanded the matter
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to the IJ to enter an order of removal. The BIA based its reasoning on three
concerns. First, it found that the IJ had predicated his credibility determination
solely on the similarities between Kabba’s testimony at the two hearings. Noting
that the IJ found that Kabba’s birth certificate and identification card were not
authentic, the BIA concluded that Kabba was unable to rebut or explain the lack
of authenticity. The BIA also considered Kabba’s responses to questions about
the documents to be too general and, at times, confusing.
Second, the BIA reasoned that various inconsistencies and omissions in the
record supported an adverse credibility finding. Pointing to differences in
Kabba’s testimony at his two hearings and in his statements in his asylum
application, the BIA wrote:
[Kabba] testified in November 2004, that he was mistreated in Sierra
Leone because he was involved in “politics,” was a member of a
political group, and “helped Tijan,” the president of Sierra Leone. In
contrast, while [he] stressed his brother’s political involvement and
support of the Sierra Leonean president at the April 2004 hearing, he
never indicated that he had been a personal supporter of the president
or that he was personally involved in a political group. He also
failed to mention his support of the president or his involvement in
“politics” in his asylum application. Rather, he expanded upon his
brother’s involvement in the country’s government and a group
called “Sumpu Ado Kathy.” We note that while [Kabba] was able to
name the specific group that his brother was involved with in his
asylum application, he could not identify the group during the
November 2004 hearing. In fact, he testified that he was involved
with the same group. However, he admitted that he could not
“pronounce” the name and did not know the name as he was “not
educated.”
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The BIA concluded that Kabba had failed to provide persuasive reasons for these
discrepancies. Unlike the IJ, the BIA rejected the conclusion that Kabba’s lack of
education and the alleged errors made by the individual preparing his asylum
application were sufficient to explain the discrepancies. Third, in denying relief
under the CAT, the BIA found that the country conditions in Sierra Leone had
changed such that Kabba need not fear returning to his home country.
Thus, based solely on its conclusion that he was not credible, the BIA
determined that Kabba could not establish eligibility for either asylum or a
restriction on removal. Moreover, because Kabba did not assert fear of the Sierra
Leone government and because current country conditions did not suggest it was
more likely than not that he would be tortured if he returned to Sierra Leone, the
BIA denied relief under the CAT.
One Board member dissented from the BIA’s decision, stating that “th[e]
record [did] not support finding the [IJ’s] credibility determination to be clearly
erroneous.” The dissent noted that the inconsistencies pointed to by the majority
were not central or material to the IJ’s decision to grant asylum based on political
persecution, and that the IJ based his grant of asylum on the entirety of Kabba’s
testimony, which the IJ found to be sufficiently detailed and consistent such that
additional corroborating evidence was not needed.
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After the IJ entered an order of removal on remand, Kabba appealed that
adverse action to the BIA, which affirmed and reincorporated its prior decision.
The BIA also supplemented its prior decision by stating that it did not engage in
fact finding in its first decision and that the IJ’s credibility finding was clearly
erroneous. The BIA also rejected the letter that Kabba submitted from the Sierra
Leone Ministry of Internal Affairs certifying his nationality. It found that the
letter did not overcome FDL’s conclusions regarding the authenticity of the
documents Kabba submitted, that the letter was unauthenticated, and that the
record did not disclose how Kabba had obtained the letter.
Following the BIA’s denial of his appeal, Kabba petitioned this court to
review the BIA’s decision. He principally argues that the BIA committed legal
error by analyzing the IJ’s credibility determination de novo, rather than under
the required clearly erroneous standard.
II
A
Because a three-member panel issued the BIA’s opinion, we review that
opinion rather than the IJ’s oral decision. See Sidabutar v. Gonzales, 503 F.3d
1116, 1123 (10th Cir. 2007). “We review the BIA’s legal determinations de novo,
and its findings of fact under a substantial-evidence standard.” Niang v.
Gonzales, 422 F.3d 1187, 1196 (10th Cir. 2005).
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Under 8 C.F.R. § 1003.1(d)(3)(i), the BIA is required to review an
immigration judge’s factual findings—including credibility determinations—for
clear error, and only clear error. The critical issue in this appeal is how we, in
turn, review the BIA’s application of that clear error standard. Did the BIA’s
application of the clear error standard simply amount to factual determinations
which we review under the highly deferential substantial-evidence standard? Or
did the BIA commit possible legal error by reciting the clear error standard but
actually applying a far less deferential standard of review to the IJ’s credibility
determinations, in which case we would review that application of law de novo.
Kabba urges the latter approach, framing his challenge to the BIA’s
decision as a purely legal one. He maintains that although the BIA claimed to
review only for clear error, if we look below the surface, we will find that it
exceeded its role by improperly making in its own findings of fact regarding
Kabba’s credibility. Unsurprisingly, the government sees no error of law, and
would have us simply apply substantial-evidence review to the BIA’s opinion
while disregarding whether the BIA, which had only the benefit of the cold
record, truly gave proper deference to the IJ’s first-hand credibility
determinations.
It is surely uncontroversial that “when a lower court’s factual findings are
premised on improper legal standards or on proper ones improperly applied, they
are not entitled to the protection of [a lesser standard of review] but are subject to
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de novo review.” In re Kretzinger, 103 F.3d 943, 946 (10th Cir. 1996) (quotation
omitted); see also Brue v. Gonzales, 464 F.3d 1227, 1232 (10th Cir. 2006)
(discussing de novo review of legal issues). The only real question, then, is
whether we take the BIA at its word when it claims that it reviewed only for clear
error, or instead look at its actual mode of analysis in rejecting the IJ’s credibility
determinations. We think that under these rare circumstances— where an IJ
makes factual credibility determinations which the BIA in turn rejects—Kabba is
correct that we must consider de novo whether the BIA, in making its own factual
findings, actually reviewed the IJ’s decision only for clear error. Common sense
as well as the weight of authority requires that we determine whether the BIA
applied the correct legal standard, not simply whether it stated the correct legal
standard. See, e.g., Ramirez-Peyro v. Gonzales, 477 F.3d 637, 641 (8th Cir.
2007) (holding that “[a]lthough the Board set forth the appropriate standard of
review at the outset of its decision in this case,” whether the BIA properly applied
that standard was a question of law); Chen v. Bureau of Citizenship &
Immigration Servs., 470 F.3d 509, 513-14 (2d Cir. 2006) (finding legal error
when “[a]lthough the BIA cited the proper legal standard at the outset of its
decision, it failed to apply this deferential standard of review when evaluating the
IJ’s credibility finding”).
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B
Under 8 C.F.R. § 1003.1(d)(3)(i), the BIA cannot “engage in de novo
review of findings of fact determined by an [IJ].” Instead, the BIA reviews those
facts found by the IJ—including credibility determinations—only to determine
whether they are clearly erroneous. Id.; see also Ramirez-Peyro, 477 F.3d at 641
(recognizing that the BIA “must defer to the factual findings of the [IJ] unless
they are clearly erroneous”). “A finding is ‘clearly erroneous’ when although
there is evidence to support it, the reviewing court on the entire evidence is left
with the definite and firm conviction that a mistake has been committed.”
United States v. U.S. Gypsum Co., 333 U.S. 364, 395 (1948). Indeed, under the
BIA’s own procedures, it may not overturn an IJ’s factual findings “simply
because the [BIA] would have weighed the evidence differently or decided the
facts differently had it been the factfinder.” Board of Immigration Appeals:
Procedural Reforms to Improve Case Management, 67 Fed. Reg. 54,878, 54,889
(Aug. 26, 2002) (citing Anderson v. City of Bessemer City, 470 U.S. 564, 573
(1985)).
Our review of the record reveals that, as a purely legal matter, the BIA’s
rigorous review of the IJ’s credibility findings, and its ultimate reversal, exceeded
the bounds of clear error review. This is a case where “there are two permissible
views of the evidence,” and under such circumstances, “the factfinder’s choice
between them cannot be clearly erroneous.” Anderson, 470 U.S. at 574.
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Although the BIA’s opinion set forth the correct standard of review and recited a
conclusion that the IJ’s credibility findings were clearly erroneous, the BIA did
not apply this deferential standard in substance. As our discussion of the record
will show, it instead engaged in its own fact finding in violation of
§ 1003.1(d)(3)(i).
1
We begin by examining the BIA’s conclusion that the IJ disregarded the
inauthenticity of Kabba’s birth certificate and identification card. We note that
the IJ reviewed the entire record, basing his credibility finding not just on
similarities in testimony between the two hearings as the BIA maintained, but
also on the mental health report, Kabba’s demeanor, his explanation of the
documents provided, and his overall lack of education.
With regard to the documents, the IJ specifically acknowledged their
inauthenticity, but nonetheless found Kabba credible because the IJ accepted that
Kabba did not know that the documents were inauthentic. Needless to say, if
Kabba was unaware that the documents were not authentic, their forged status
cannot impugn his credibility. See Corovic v. Mukasey, 519 F.3d 90, 97-98
(2d Cir. 2008) (“[W]hen an applicant contests that he knowingly submitted a
fraudulent document, the IJ must make an explicit finding that the applicant knew
the document to be fraudulent before the IJ can use the fraudulent document as
the basis for an adverse credibility determination.”); Kourski v. Ashcroft,
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355 F.3d 1038, 1040 (7th Cir. 2004) (“[I]f the applicant has no reason to know
that the document is forged, its existence does not undermine his credibility,
though it deprives his testimony of the extra boost to credibility that it would
have if it were corroborated.”).
As the IJ found, nothing in the record suggests that Kabba knew or should
have known that the documents were not authentic. See Yeimane-Berhe v.
Ashcroft, 393 F.3d 907, 911 (9th Cir. 2004). “The government did not disprove
[Kabba’s] testimony disavowing knowledge of the [lack of authenticity.]”
Corovic, 519 F.3d at 98. And although the government may base “an adverse
credibility determination upon submission of fraudulent documents if the
petitioner fails to offer a legitimate explanation for the suspected fraud,”
Averianova v. Mukasey, 509 F.3d 890, 896 (8th Cir. 2007) (quotation omitted),
here the IJ found that Kabba offered a legitimate explanation. This was a factual
finding entitled to deference on review.
In reversing the IJ’s decision, the BIA stated that Kabba provided only
general and, at times, confusing responses to questions regarding the documents.
Yet the IJ never concluded that Kabba’s testimony was confusing or general. It is
thus apparent that the BIA actually reweighed the evidence submitted, which it is
not permitted to do on clear error review, and that it simply substituted its own
judgment for that of the IJ. Moreover, the BIA did so without determining that
Kabba knew the documents were not authentic. It therefore committed legal error
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in overruling the IJ’s credibility finding without a foundation upon which to
conclude that the IJ had committed clear error.
2
We turn next to the BIA’s second basis for concluding that Kabba was not
credible: the presence of omissions and inconsistencies in Kabba’s testimony and
his asylum application. At the threshold, we again emphasize that Kabba
experienced translation difficulties during both the preparation of his application
and during the first hearing; indeed, the IJ had the opportunity to witness the
translation problems in the first proceeding—and Kabba’s resulting
frustration—firsthand. So although the IJ also identified some omissions and
inconsistencies, he found that Kabba’s testimony was, on the whole, sufficiently
detailed and consistent to be considered truthful.
In reviewing the IJ’s decision on appeal, the BIA relied only on those
differences between Kabba’s testimony and his statements in his asylum
application that concerned his political involvement. Unlike the IJ, the BIA
concluded that Kabba did not provide a persuasive explanation for these
differences. Our review of the various inconsistencies cited by the BIA, however,
reveals that it again engaged in de novo rather than clear error review.
Looking first to Kabba’s asylum application, our record review confirms
that the application and Kabba’s testimony are not clearly contradictory, and that
the differences between the two largely stem from the amount of detail provided.
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As we have previously cautioned, the terseness of an application is an insufficient
reason for the BIA to reject an IJ’s credibility determination. See Ismaiel,
516 F.3d at 1206 (noting that the agency “must be sensitive to the pressures
bearing on persons seeking to escape persecution and make allowances for
omissions in detail in their early accounts of what befell them”). Kabba filed his
asylum application without the assistance of an attorney, shortly after arriving in
the United States and just months after the deaths of his brother and daughter, the
rape of his wife, and the kidnapping of his wife and another daughter. Under
such circumstances, we cannot expect exhaustive perfection in an asylum
application. Cf. id. (petitioner was entitled to less leeway when omissions were
“in a typed form prepared with the assistance of counsel almost four years after
[petitioner] entered the country”). Furthermore, the IJ had before it evidence that
Kabba’s friend, who helped him prepare the application, did not always
understand Kabba, and failed to read back to Kabba what he had written.
The other inconsistencies identified by the BIA are no more availing. The
BIA specifically pointed to differences between Kabba’s November 1, 2004,
testimony where he asserted that he was personally involved in politics, and his
earlier April 19, 2004, testimony and application statements emphasizing his
brother’s political involvement without mentioning his own. Puzzlingly, the BIA
failed to take into account that the April hearing was cut short due to translation
problems and that the hearing began anew in November. The IJ therefore did not
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commit clear error by discounting slight differences between testimony in the two
hearings since they were attributable to the translation problems and Kabba’s
resulting frustration.
Furthermore, the IJ unambiguously recognized that Kabba’s brother
participated in politics more than Kabba did, and yet found Kabba to be a credible
witness, despite his asylum application’s failure to mention his personal
involvement in politics. Without explanation, the BIA ignored this finding when
making its own credibility assessment. As we see it, when rejecting the IJ’s
credibility findings under a review purportedly targeted only at clear error, the
BIA cannot selectively examine some evidence while ignoring other evidence
presented to it. Based on our independent review of the record, we think it plain
that the BIA substituted its own judgment for that of the IJ and that it did not
defer to the IJ’s findings.
Additionally, the BIA focused on the fact that Kabba could not state the
name of the political group to which his brother belonged during his November
2004 testimony, but identified it in his asylum application as “Sumpu Adu
Kathy.” After receiving all the evidence and observing Kabba’s demeanor, the IJ
apparently did not find this discrepancy significant. Unlike the BIA, the IJ noted
the mental health report, which indicates that Kabba stated that his brother was a
leader in the political group “Supuadukhatty.” Although the spellings differ, both
names are almost phonetically identical. The IJ thus relied on evidence that, on at
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least two occasions, Kabba was able to identify the political group by name.
Although the record does not explain why Kabba may not have identified the
group by name during the November hearing, this alone is an insufficient basis
for the BIA to have decided the issue of credibility differently than the IJ when it
was tasked with exercising deference to the IJ’s credibility conclusion. 4
Accordingly, we conclude that although the BIA stated that it was
reviewing for clear error, it failed to give deference to the IJ’s findings and
improperly engaged in its own fact finding. By substituting its own judgment for
that of the IJ, the BIA impermissibly engaged in de novo review contrary to
§ 1003.1(d)(3)(i). See Chen, 470 F.3d at 514-15.
C
Relying on a State Department report, the BIA also found that country
conditions in Sierra Leone had changed such that Kabba could no longer have a
well-founded fear of future persecution. The government maintains that we can
affirm the BIA’s decision on this independent basis because Kabba did not
challenge the BIA’s finding regarding country conditions, and has thus waived
any challenge to that finding.
4
On appeal, the government points to other inconsistencies in Kabba’s
statements, arguing that Kabba testified at the April 2004 hearing that his
brother-in-law was murdered and that his asylum application failed to mention his
daughter’s murder. These inconsistencies, however, were not mentioned in the
BIA’s decision and therefore were not the basis for its conclusions. We thus
decline to consider them in this proceeding.
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We agree, to a limited extent. Kabba mentions country conditions only in
passing in his opening brief when discussing the BIA’s decision, but he does not
present any argument to specifically challenge this aspect of the BIA’s opinion.
See Aplt. Opening Br. at 8 (“The Board concludes pursuant to the U.S. State
Department Reports of 2001, regarding the Human Rights violations in the year
2000, that the country conditions in Sierra Leone were such that the Respondent
need not fear returning to Sierra Leone.”). 5 Thus, because the issue was
insufficiently raised in the opening brief, we agree that it has been waived.
See Becker v. Kroll, 494 F.3d 904, 913 n.6 (10th Cir. 2007); Krastev v. INS,
292 F.3d 1268, 1280 (10th Cir. 2002).
But the BIA’s findings regarding country conditions explicitly applied only
to Kabba’s CAT claim. The BIA wrote that “[Kabba] has not alleged a fear of the
Sierra Leonean government and current country conditions, as discussed above,
do not suggest that if the respondent is removed to Sierra Leone he will be more
likely than not to be tortured, as required for relief under the [CAT],” citing to
regulations relating to the CAT. Kabba’s waiver of this issue therefore affects
only his claim for relief under the CAT and not the BIA’s decision on asylum and
5
Kabba argues in his reply brief that he preserved an argument that country
conditions had not changed in his Docketing Statement with this court. But this
cannot salvage his claim. Any issue raised in a Docketing Statement, but not
argued in the opening brief is deemed abandoned for purposes of appeal to this
court. Reazin v. Blue Cross & Blue Shield of Kan., Inc., 899 F.2d 951, 979 n.43
(10th Cir. 1990).
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restriction on removal, which was predicated solely on its disagreement with the
IJ’s credibility findings.
III
In sum, we conclude as a matter of law that the BIA did not properly
review the IJ’s credibility finding under the clearly erroneous standard. We
therefore GRANT the petition for review as to the asylum and restriction on
removal requests, VACATE the decision of the BIA on those requests, and
REMAND to the agency for further proceedings consistent with our decision.
See Ramirez-Peyro, 477 F.3d at 641; see also Gonzales v. Thomas, 547 U.S. 183,
186 (2006) (per curiam) (requiring remand to agency for additional investigation
and explanation). We DENY the petition for review on the CAT request.
Because our decision vacates the order of removal, our temporary stay is
dissolved as moot.
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