Edwin Romero Zambrano v. Jefferson B. Sessions III

                                    PUBLISHED

                      UNITED STATES COURT OF APPEALS
                          FOR THE FOURTH CIRCUIT


                                     No. 16-2131


EDWIN ALEXANDER ROMERO ZAMBRANO,

                   Petitioner,

             v.

JEFFERSON B. SESSIONS III, Attorney General,

                   Respondent.


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


Argued: September 12, 2017                                Decided: December 5, 2017


Before KEENAN and WYNN, Circuit Judges, and John A. GIBNEY, Jr., United States
District Judge for the Eastern District of Virginia, sitting by designation.


Petition for review granted; vacated and remanded by published opinion. Judge Gibney
wrote the opinion, in which Judge Keenan and Judge Wynn joined.


ARGUED: Benjamin Winograd, IMMIGRANT & REFUGEE APPELLATE CENTER,
LLC, Alexandria, Virginia, for Petitioner. Rebecca Hoffberg Phillips, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Laura
Jacobsen, L&L IMMIGRATION LAW, PLLC, Alexandria, Virginia, for Petitioner.
Chad A. Readler, Acting Assistant Attorney General, John S. Hogan, Assistant Director,
Office of Immigration Litigation, Civil Division, UNITED STATES DEPARTMENT OF
JUSTICE, Washington, D.C., for Respondent.
GIBNEY, District Judge:

       Edwin Romero Zambrano appeals the decision of the Board of Immigration

Appeals (the “BIA”) to affirm an Immigration Judge’s (“IJ”) decision to deny his

application for asylum. Romero Zambrano claims that the BIA applied the wrong legal

standard in assessing his asylum eligibility and the wrong standard of review when

evaluating the IJ’s decision. As explained below, we agree that the BIA applied the

wrong legal standard for assessing asylum eligibility and therefore grant the petition for

review and remand to the BIA for further proceedings.



                                              I.

       Romero Zambrano, a native citizen of Honduras, joined the Honduran military

after high school and helped local police arrest gang members. After Romero Zambrano

left the army, members of the “Barrio Pobres” from the 18th Street gang tried to track him

down to get their revenge. Romero Zambrano moved frequently to avoid detection and

tried unsuccessfully to enter the United States five times. He finally managed to enter the

United States in August 2011.

       The gang’s search for him continued.        In 2012, armed men broke into the

apartments of Romero Zambrano’s sister and former girlfriend in San Pedro Sula,

Honduras, asking about his location. Gang members continued to threaten his friends

and family for more than a year after that.




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      In early 2014, U.S. immigration authorities arrested the petitioner. The gang heard

about Romero Zambrano’s potential deportation and increased their efforts to find him.

In March 2014, gang members approached his family and friends in three different

Honduran cities. First, several gang members assaulted one of the petitioner’s brothers in

Elixir, Honduras. The members tied up the brother and his family while demanding to

know Romero Zambrano’s whereabouts. Next, masked gang members broke into the

home of the petitioner’s other brother in Choloma, Honduras, asking where Romero

Zambrano lived. Gang members also confronted the petitioner’s former girlfriend while

she visited San Pedro Sula and demanded to know where they could find the petitioner.

      After his 2014 arrest by the immigration authorities, Romero Zambrano sought

asylum based on the new assaults on his family. Ordinarily, an alien must apply for

asylum within one year after entering the United States. Since the petitioner entered the

country in 2012, the deadline would fall sometime in 2013. But the deadline is flexible if

the alien can show “the existence of changed circumstances which materially affect the

applicant’s eligibility for asylum.” 8 U.S.C. §§ 1158(a)(2)(B), (a)(2)(D). If an applicant

can show changed circumstances, he must file for asylum within a “reasonable period.”

8 U.S.C. § 1252(a)(2)(D).

      The legal meaning of “changed circumstances” is the central issue in this appeal.

Romero Zambrano argued to the IJ and the BIA that the 2014 attacks on his family

represented changed circumstances from the 2012 incidents due to the increased violence

against his family members and the new scope of the search for him spanning various

cities. The IJ rejected the petitioner’s argument and denied his application as untimely.

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       The IJ held that more severe attacks cannot amount to changed circumstances.

Specifically, the IJ said that:

       [T]he Respondent [Romero Zambrano] argues that the recent intensification of
       threats and the ‘increasing proof’ of their basis constitute materially changed
       circumstances. . . . This argument is unpersuasive. Two years ago, there was
       substantial evidence that his family members were targeted and questioned.
       Additional proof of pre-existing persecution is not a changed circumstance
       materially affecting the Respondent’s eligibility for asylum.

J.A. 75. Thus, the IJ denied the petition. 1

       Romero Zambrano appealed, but the BIA rejected his arguments and affirmed the

IJ’s decision. The BIA found that “the 2014 incidents were an escalation of the 2012

incidents.” Nevertheless, the BIA held that “we agree with the Immigration Judge that

additional proof of an existing claim does not establish changed circumstances.” J.A. 4.



                                               II.

       On appeal, the petitioner raises two issues: (1) whether circumstances that provide

additional proof in support of an existing asylum claim can satisfy the “changed

circumstances” exception to the one-year filing deadline; and (2) whether the BIA should

have applied de novo review rather than clear error review in evaluating the IJ’s

determination that the petitioner did not qualify for the changed circumstances exception.

1
  Recognizing the danger in Romero Zambrano’s homeland, the IJ did grant withholding
of removal under 8 U.S.C. § 1231(b)(3). Under the Immigration and Nationality Act
(“INA”), aliens who fear persecution in their native countries may apply for two forms of
relief: asylum under 8 U.S.C. § 1158, and withholding of removal under 8 U.S.C. §
1231(b)(3). Asylum provides more benefits than withholding, such as the ability to apply
for lawful permanent residence and to petition for spouses and children to receive
asylum. Zuh v. Mukasey, 547 F.3d 504, 508 (4th Cir. 2008). In contrast, withholding
gives the alien a safe place to stay until the danger lifts.
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Because we find that the BIA misinterpreted the changed circumstances exception, we

need not reach the second issue of whether the BIA applied the incorrect standard of

review to the IJ’s decision.



                                            A.

       The petitioner’s claim raises the threshold question of this Court’s jurisdiction.

The courts generally lack jurisdiction to review the discretionary decisions of an IJ or the

BIA that an asylum applicant has failed to show changed circumstances. Gomis v.

Holder, 571 F.3d 353, 358–59 (4th Cir. 2009). The REAL ID Act of 2005, however,

grants this Court jurisdiction where a petitioner raises a colorable “question of law”

regarding the BIA’s determination. 8 U.S.C. § 1252(a)(2)(D); Gomis, 571 F.3d at 358–

59. A number of our sister courts have found that a reviewable question of law exists

where an agency used the wrong legal standard in coming to a discretionary

determination. See Mandebvu v. Holder, 755 F.3d 417, 426 (6th Cir. 2014) (exercising

jurisdiction where the petitioner sought to “determine as a matter of law whether the IJ

improperly required that they prove something not required by the statute”); Weinong Lin

v. Holder, 763 F.3d 244, 247 (2d Cir. 2014) (exercising jurisdiction where the petitioner’s

claim concerned the BIA’s categorical interpretation of the meaning of “changed

circumstances”). In other words, the factual question of what happened is unreviewable,

but the Court has jurisdiction to decide questions of law concerning the legal definition of

a changed circumstance.



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       Romero Zambrano simply asks this Court to review the legal standard applied by

the IJ and the BIA. Specifically, the petitioner asks the Court whether the IJ and the BIA

improperly interpreted 8 U.S.C. § 1158(a)(2)(D) to mean that additional proof in support

of a pre-existing but unasserted asylum claim cannot, as a matter of law, satisfy the

changed circumstances exception. What the underlying circumstances are, and what

changes occurred, are unreviewable factual questions. But the definition of a changed

circumstance presents a distinctly legal question over which this Court may properly

exercise jurisdiction.



                                           B.

       Where the BIA has adopted and supplemented the IJ’s decision, a court on appeal

reviews both rulings. Barahona v. Holder, 691 F.3d 349, 353 (4th Cir. 2012). We

review legal determinations de novo, while giving proper deference to the BIA’s

interpretations of the Immigration and Nationality Act. Martinez v. Holder, 740 F.3d

902, 909 (4th Cir. 2014). For unpublished BIA opinions such as the one here, this Court

does not give the BIA’s statutory interpretations Chevron deference, but instead may look

to the BIA’s opinion as “guidance” based upon “the thoroughness evident in [the BIA’s]

consideration, the validity of its reasoning, its consistency with earlier and later

pronouncements, and all those factors which give it power to persuade.” Id. at 909–10

(quoting Skidmore v. Swift & Co., 323 U.S. 134, 140 (1994)) (citations omitted).

       “[T]he process of review requires that the grounds upon which the administrative

agency acted be clearly disclosed and adequately sustained.” Cordova v. Holder, 759

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F.3d 332, 338 (4th Cir. 2014) (internal quotation omitted). “[W]hen a BIA order does not

demonstrate that the agency has considered an issue, ‘the proper course, except in rare

circumstances, is to remand to the agency for additional investigation or explanation.’”

Id. (quoting Nken v. Holder, 585 F.3d 818, 822 (4th Cir. 2009)) (citations omitted).



                                               i.

      This Court has not had the opportunity to address whether facts that provide

additional proof in support of a pre-existing asylum claim can satisfy the changed

circumstances exception to the one-year filing deadline, but other circuits have addressed

the issue. In Vahora v. Holder, the Ninth Circuit reversed the BIA where the circuit court

determined that the IJ and BIA had interpreted “changed circumstances” as “requiring the

applicant to show that, prior to the change in circumstances, the applicant could not have

filed a meritorious application, and that the change in circumstances resulted in an

application that could succeed.” 641 F.3d 1038, 1044 (9th Cir. 2011). The Ninth Circuit

rejected that interpretation after looking at Congress’s intent in creating the exception.

Id. at 1045. Senator Orrin Hatch, one of the main proponents of the one-year deadline for

asylum applications, stated that he wanted to “ensure that asylum is available for those

with legitimate claims for asylum” and said:

      [T]he exception is intended to deal with circumstances that changed after
      the applicant entered the United States that are relevant to the applicant’s
      eligibility for asylum. The changed circumstances provision will deal with
      situations like those in which the situation in the alien’s home country may
      have changed, [or] the applicant obtains more information about likely
      retribution he or she might face if the applicant returned home.


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Id. at 1045 (quoting 142 Cong. Rec. S11838–40 (daily ed. Sept. 30, 1996) (statement of

Sen. Orrin Hatch)) (emphasis omitted). The Vahora court reasoned that “[a]n applicant is

not required to file for asylum when his claim appears to him to be weak; rather he may

wait until circumstances change and the new facts make it substantially more likely that

his claim will entitle him to relief.” 641 F.3d at 1044 (citing Fakhry v. Mukasey, 524

F.3d 1057, 1063 (9th Cir. 2008)). The changed circumstances exception applies even if

the applicant may have been eligible for asylum before the new information. Id. at 1047.

      In Weinong Lin v. Holder, the Second Circuit determined that the BIA and IJ erred

where the BIA categorically held that “even if the facts about a person’s objective

circumstances change, when they are altered by actions driven by ‘the same reason’ that

led to a decision to emigrate, they cannot constitute changed circumstances.” 763 F.3d at

247. In Mandebvu v. Holder, the Sixth Circuit reversed the decisions of an IJ and the

BIA where they interpreted the changed circumstance exception to “require that an

asylum applicant, in order to excuse delay in filing beyond the one-year deadline,

demonstrate that he would not have been eligible for asylum had he applied before the

change in country conditions.”      755 F.3d at 426 (remanding because the BIA

categorically determined that “incremental change” (or change that strengthened an

applicant’s pre-existing fear of persecution) could not satisfy the changed circumstances

exception).




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                                             ii.

       This Court agrees with the logic of the Ninth, Second, and Sixth circuits. New

facts that provide additional support for a pre-existing asylum claim can constitute a

changed circumstance.        These facts may include circumstances that show an

intensification of a preexisting threat of persecution or new instances of persecution of

the same kind suffered in the past. The Court remands to the BIA and leaves the

determination of whether the facts on record constitute changed circumstances which

materially affect the petitioner’s eligibility for asylum to the BIA’s sound discretion.



                                             III.

       The BIA erred when it categorically held that additional proof of an existing claim

does not establish changed circumstances. Accordingly, we grant the petition for review,

vacate the BIA’s order, and remand the case to the BIA for further consideration in light

of this opinion.

                    PETITION FOR REVIEW GRANTED; VACATED AND REMANDED




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