Thile v. Garland

U.S. Court of Appeals for the First Circuit
Thile v. Garland, 991 F.3d 328 (1st Cir. 2021)

Thile v. Garland

Opinion

United States Court of Appeals For the First Circuit

No. 20-1259

DORJEE THILE,

Petitioner,

v.

MERRICK B. GARLAND,* U.S. Attorney General,

Respondent.

PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS

Before

Lynch and Selya, Circuit Judges, and Katzmann,** Judge.

Gary J. Yerman and The Yerman Group, LLC on brief for petitioner. Robbin K. Blaya, Trial Attorney, Office of Immigration Litigation, Civil Division, United States Department of Justice, Ethan P. Davis, Acting Assistant Attorney General, Civil Division, and John S. Hogan, Assistant Director, Office of Immigration Litigation, Civil Division, on brief for respondent.

* Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Attorney General Merrick B. Garland has been substituted for former Attorney General William P. Barr. **Of the United States Court of International Trade, sitting by designation. March 19, 2021 KATZMANN, Judge. Dorjee Thile seeks relief from removal

on the grounds of asylum, withholding of removal under the

Immigration and Nationality Act (INA), and protection under the

United Nations Convention Against Torture (CAT). He contends that

the Board of Immigration Appeals (BIA) erred in affirming an

Immigration Judge's (IJ) decision to deny his applications. He

bases his petition for relief on a claim that the BIA erroneously

disregarded his testimony and other evidence of his Chinese

citizenship. We deny Thile's petition for review.

I. DETERMINATION UNDER REVIEW

Thile arrived in the United States on February 9, 2010,

in Los Angeles, California. He was admitted to the United States

on an Indian passport with a temporary visitor visa obtained at

the United States embassy in Brisbane, Australia. On July 1,

2010, Thile applied for asylum, withholding of removal, and

protection under CAT. Thile completed an asylum interview on

August 10, 2010. The Department of Homeland Security thereafter

issued Thile a Notice to Appear, which alleged that he was a native

and citizen of India and charged him with removability for

remaining in the United States longer than his visa permitted.

Thile admitted the factual allegations and conceded the charge of

removability but denied that he was an Indian citizen. Rather,

he claimed that he was of Tibetan nationality with Chinese

citizenship.

- 3 - Thile's petition for review is based on the following

testimony by Thile and supporting information in his asylum

application: Thile stated that he was born and grew up in Kham,

Tibet. He was a farmer in Tibet and married his wife in 1992,

with whom he has three children. Because Thile was raised by an

uncle after his father passed away when Thile was a child, he

claimed he did not possess his birth certificate. Thile is a

Buddhist and claims that he was unable to freely practice his

religion because of the Chinese occupation of Tibet. Further, he

reported that his family faced discrimination based on their

opposition to the Chinese government's occupation of Tibet. He

testified that in August of 2002 he distributed flyers with his

friend that mentioned the Dalai Lama and freedom for Tibet. Thile

claims his friend was then arrested in connection with the flyer

distribution, and Thile decided to flee Tibet fearing arrest,

torture, and/or being killed by police. He first fled to Nepal,

and then further traveled to Darjeeling, India where his aunt

lived. He claims that he discarded his Chinese identity card

before entering India in order to avoid being deported.

Thile testified that he resided in India for more than

six years, from October 2002 to May 2009. He claims that he was

arrested in India on March 10, 2009, during a protest connected to

events in Tibet. He further claims he was detained for two days,

during which he was physically mistreated and threatened with

- 4 - deportation. Thile then decided to leave India but claims that

he did not possess a Chinese passport because the Chinese

government did not issue passports to Tibetans, and that he was

unable to obtain a passport from either Nepal or India. He

explained that he obtained a fraudulent Indian passport from a

broker so that he could travel to Australia. Thile remained in

Australia for nine months, during which time he obtained a visa

from the United States embassy using the same fake Indian passport

and based on documents indicating that he was an Indian citizen.

He then traveled to the United States, after which he claims that

he returned the Indian passport to the broker in India as arranged.

Thile moved to New York and then to Boston in 2013, where he

continues to participate in activities with the Tibetan community.

Based on this testimony and Thile's evidence, including

a photocopy of his Chinese household register, a photocopy of his

marriage certificate, a photocopy of his children's birth

certificates, a letter from the Office of Tibet in New York

certifying Thile as a Tibetan refugee, and evidence of country

conditions of Tibetans in China, on November 4, 2015, the IJ

granted Thile a continuance to obtain the original household

register or other original documents regarding his Chinese

citizenship so that he could meet his burden of proving his Chinese

citizenship. More than two years later, at his next hearing on

March 29, 2018, Thile newly provided only a Tibetan Green Book, a

- 5 - document issued in India indicating he was a Tibetan national, but

no evidence that he was a Chinese citizen. The IJ explained that

"the respondent [has not] produced any documentation to show that

he made any efforts to get these documents . . . . He simply has

not addressed this topic in terms of his submission to date."

Based upon the record and Thile's testimony, the IJ

determined that Thile had not proven that he is a Chinese citizen

without Indian citizenship, but rather that the record evidence

"tends to show that the respondent is a citizen of India and the

documents in the record do not support a finding that in India the

respondent has suffered either past persecution or has a well-

founded fear of future persecution." Further, the IJ determined

that because he had not established past persecution or a well-

founded fear of persecution in India, Thile did not meet the higher

burdens for withholding of removal or protection under CAT.

Thile appealed the IJ's ruling to the BIA, which affirmed

on all grounds. Specifically, the BIA concluded that the IJ

"correctly found that the respondent submitted insufficient

evidence to establish his Chinese citizenship in light of other

record evidence showing that he is a citizen of India," and that

the IJ did not err in determining that Thile did "not establish[]

past persecution or a well-founded fear of persecution" in India,

He now petitions for review of the BIA's decision.

- 6 - II. JURISDICTION AND STANDARD OF REVIEW

We have jurisdiction under

8 U.S.C. § 1252

over this

timely appeal from a decision of the BIA following proceedings in

Boston, Massachusetts. "Judicial review of immigration cases

normally focuses on the final order of the BIA. But where, as

here, the BIA accepts the IJ's findings and reasoning yet adds its

own gloss, we review the two decisions as a unit." Moreno v.

Holder,

749 F.3d 40, 43

(1st Cir. 2014) (quoting Xian Tong Dong v.

Holder,

696 F.3d 121, 123

(1st Cir. 2012)). We consider questions

of law de novo. Ye v. Lynch,

845 F.3d 38, 42

(1st Cir. 2017). We

consider factual findings "under the deferential 'substantial

evidence' standard, reversing only if a 'reasonable adjudicator

would be compelled to conclude to the contrary.'" Castillo-

Diaz v. Holder,

562 F.3d 23, 26

(1st Cir. 2009) (quoting

8 U.S.C. § 1252

(b)(4)(B)) (other citations omitted).

III. DISCUSSION

Thile applied for asylum and withholding of removal

under the INA and the CAT. Each applicant bears the burden of

proving that he or she meets the criteria for asylum and

withholding of removal. See

8 U.S.C. § 1158

(b)(1)(B)(i)(stating

that applicant bears burden of proving qualification for asylum);

8 U.S.C. § 1231

(b)(3)(C) (stating that alien bears burden of

proving withholding of removal);

8 C.F.R. § 1208.16

(c)(2) (stating

that applicant bears the burden of proving eligibility for

- 7 - withholding of removal under the CAT). Our caselaw dictates that

this burden can be met by specific, credible testimony or by

"easily obtainable corroborating documentation" where "testimony

is not itself compelling." Chhay v. Mukasey,

540 F.3d 1, 6

(1st

Cir. 2008) (first citing Sela v. Mukasey,

520 F.3d 44, 46

(1st

Cir. 2008); then citing Eke v. Mukasey,

512 F.3d 372, 381

(7th

Cir. 2008); then citing Pan v. Gonzales,

489 F.3d 80, 83

(1st Cir.

2007); then citing Hayek v. Gonzales,

445 F.3d 501, 508

(1st Cir.

2006); and then citing REAL ID Act § 101(a)(3)). Even where the

petitioner is otherwise credible, we will uphold a decision of the

BIA where there are explicit findings that corroboration was

reasonable and the failure to provide corroboration was not

adequately explained. Id.; cf. Soeung v. Holder,

677 F.3d 484

,

488–89 (1st Cir. 2012) (vacating dismissal of petition where BIA

made "no finding at all on the adequacy of Soeung's explanation

for failing to provide the required corroboration"). "Although

the threshold of eligibility for withholding of removal is similar

to the threshold for asylum, withholding requires a higher

standard." Scatambuli v. Holder,

558 F.3d 53, 58

(1st Cir. 2009)

(citation omitted).

Thile alleges various errors on the part of the BIA in

affirming the IJ's decision. First, he contends that the BIA

erred in affirming the IJ's determination that he did not meet his

burden of proving himself a citizen of China and for not presuming

- 8 - or addressing the credibility of his testimony. Second, Thile

argues that he is eligible for asylum based on a well-founded fear

of persecution in both China and India. We address each of these

contentions in turn.

A. CITIZENSHIP AND CREDIBILITY

Thile first contends that the BIA's affirmance of the

IJ's finding that he failed to produce sufficient evidence to

establish Chinese citizenship rather than Indian citizenship was

flawed because Thile "should be found to have established his

Chinese citizenship through his credible testimony and

corroborating evidence." Further, Thile claims that the BIA erred

in not presuming him credible or further analyzing his credibility

in light of the IJ's failure to state an explicit credibility

finding. Both of these arguments fail.

In order to be eligible for asylum, an applicant must

demonstrate that he or she is a refugee, defined by statute as:

any person who is outside any country of such person's nationality or, in the case of a person having no nationality, is outside any country in which such person last habitually resided, and who is unable or unwilling to return to, and is unable or unwilling to avail himself or herself of the protection of, that country because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion . . .

8 U.S.C. § 1101

(a)(42). Thus, a threshold determination to any

decision on an asylum application is establishing the "country of

such person's nationality" or, for those without nationality, the

- 9 - "country in which such person last habitually resided." Id.; see

Wangchuck v. Dep't of Homeland Sec.,

448 F.3d 524, 528

(2d Cir.

2006) ("[P]etitioner's nationality, or lack of nationality, is a

threshold question in determining his eligibility for asylum"

(quoting Dhuomo v. BIA,

416 F.3d 172, 174

(2d Cir. 2005)).

Substantial evidence supports the determination that Thile did not

meet his burden to establish that China was either his country of

nationality or the country in which he last habitually resided.

Thile claimed in his asylum interview and testified

before the IJ that he was a citizen of China. He submitted what

he claimed to be copies of his Chinese household register, his

children's birth certificates, his marriage certificate, his

Tibetan Green Book, and a letter from the Office of Tibet in New

York in support of this claim. However, the IJ also reviewed

evidence on the record that Thile was a citizen of India. For

example, Thile was admitted to the United States with an Indian

passport. As the IJ noted, he traveled to Australia, obtained a

United States visa, and was admitted into the United States with

an Indian passport that was at each step accepted as genuine.

Thile admitted that he resided in India for more than six years.

Further, the IJ noted that record evidence indicated that Tibetans

are able to obtain citizenship in India.

As has been noted, the IJ granted a continuance in

Thile's case so that he could obtain additional evidence of his

- 10 - Chinese citizenship. After more than two years, the only new

evidence Thile produced was his Tibetan Green Book that was issued

in India and did not indicate anything about the current status of

Thile's citizenship in either China or India, but rather indicated

that he was born in Tibet. He provided no additional evidence of

attempts to obtain evidence of his Chinese citizenship nor any

explanation for his continued lack of evidence other than that the

documents were unavailable. Accordingly, the IJ made a

determination based on photocopies of original documents,

allegations of inconsistencies within those documents, original

documents that were inconclusive as to his citizenship, Thile's

admittance into the United States on an Indian passport, and

Thile's own testimony. Taking this evidence into consideration,

the IJ and BIA concluded based on substantial evidence that Thile

had not carried his burden of proving his Chinese citizenship in

the face of record evidence showing that he was an Indian citizen.

He had ample opportunity to produce evidence or explain why he

could not produce evidence of his Chinese citizenship, and yet did

not do so. Thus, because Thile did not sufficiently corroborate

his claims, we reject this aspect of Thile's appeal. Chhay, 540

F.3d at 6–7.

Thile further claims that the BIA should have presumed

his testimony credible and that, had it done so, the BIA would

have concluded that Thile was a citizen of China. The INA requires

- 11 - that Petitioners provide corroborating evidence "unless the

applicant does not have the evidence and cannot reasonably obtain

the evidence."

8 U.S.C. § 1158

(b)(1)(B)(ii). While credible

testimony alone can satisfy a Petitioner's burden of proof, where

[Petitioner's] testimony is not itself compelling[,] the absence of easily obtainable corroborating documentation can be the final straw. The substantial evidence test applies in these purlieus, and a reviewing court must accept the IJ's determinations with respect to the persuasiveness vel non of the alien's testimony, the availability of corroborating evidence, and the effect of non-production unless the record compels a contrary conclusion.

Chhay,

540 F.3d at 6

(first citing Sela,

520 F.3d at 46

; then

citing Eke,

512 F.3d at 381

; then citing Pan,

489 F.3d at 83

; then

citing Hayek,

445 F.3d at 508

; then citing REAL ID Act §101(a)(3),

(e); and then citing Kho v. Keisler,

505 F.3d 50, 57

(1st Cir.

2007)). An IJ can require corroboration even without making an

adverse credibility determination. See id.; Balachandran v.

Holder,

566 F.3d 269, 273

(1st Cir. 2009); Diab v. Ashcroft,

397 F.3d 35, 40

(1st Cir. 2005). That was precisely the case here.

The IJ found that, regardless of the credibility of Thile's

testimony regarding his birth and original citizenship in China,

other record evidence indicated that he became a citizen of India.

Thus, the IJ concluded that "[Thile's] own testimony about being

a citizen of China is not sufficient to convince this court that

he did not later acquire Indian citizenship during the many years

that he resided in India." The BIA's affirmance of the IJ's

- 12 - finding that Thile did not prove his Chinese citizenship, on the

basis of a lack of corroborating evidence, was not in error.

Where, as here, the record contains conflicting evidence regarding

petitioner's citizenship and Thile could not explain his lack of

attempt to obtain further evidence to show his Chinese citizenship,

there was no need for the BIA to address Thile's credibility. See

Morgan v. Holder,

634 F.3d 53, 57

(1st Cir. 2011) ("The lack of a

credibility determination is a cause for concern only when a claim

turns on the veracity of the alien. . . . But a credibility

determination is superfluous when the alien's testimony, even if

taken at face value, is insufficient to compel an entitlement to

relief." (citing Kho,

505 F.3d at 56

; Makhoul v. Ashcroft,

387 F.3d 75, 81

(1st Cir. 2004))). Contrary to Thile's claim, the BIA

did not "fully discount[] Petitioner's testimony without providing

proper reasoning," but instead made a decision based on the record

evidence and without needing to make an adverse credibility

finding. Thus, we deny Thile's petition for review of the BIA's

determination that Thile failed to prove his Chinese citizenship.1

1 Thile further argues in regard to this issue that the BIA and IJ misstated and incorrectly characterized the record by observing that the DHS found Petitioner's Chinese identification card number to be fraudulent. We note that neither the BIA nor the IJ made findings on the legitimacy of the photocopied household register or of the Chinese identification card number, but rather relied on a lack of corroboration and original documents in the face of conflicting evidence in determining that Thile did not prove his Chinese citizenship. The BIA merely observed in a

- 13 - B. APPLICATION FOR ASYLUM, WITHHOLDING OF REMOVAL, AND CAT PROTECTION

As explained by the IJ, even if Thile retained his

Chinese citizenship, he would not be able to base his application

on a fear of returning to China because the firm resettlement

principle bars such a claim.

8 C.F.R. § 208.15

(2017) ("An alien

is considered to be firmly resettled if, prior to arrival in the

United States, he or she entered into another country with, or

while in that country received, an offer of permanent resident

status, citizenship, or some other type of permanent resettlement

. . . .")2; see Bonilla v. Mukasey,

539 F.3d 72, 78

(1st Cir.

2008). By failing to corroborate his Chinese citizenship and

failing to overcome substantial record evidence that he acquired

footnote, "[t]he Immigration Judge also noted that the DHS found the Chinese government identification card [number] submitted by the respondent to be fraudulent, which he does not challenge on appeal." In fact, the IJ stated that Thile "was asked if he knew that the asylum officer regarded [his Chinese identification card number] as fraudulent[,]" which he denied being told. Evident from a full reading of the IJ and BIA's opinions is that this reference is to information about Thile's Chinese identification card number within the photocopy of his household register. This is not a mischaracterization of the record constituting error, but rather a shorthand for the evidence on the record brought about by a lack of original documentation in the record as to Thile's Chinese identity card. 2 The Department of Homeland Security issued a new definition of firm resettlement which superseded the definition cited here. Procedures for Asylum and Withholding of Removal; Credible Fear and Reasonable Fear Review,

85 Fed. Reg. 80,274

(Dec. 11, 2020) (codified at

8 C.F.R. § 208.15

). This new regulation does not apply retroactively, and thus is inapplicable here.

- 14 - Indian citizenship, Thile may not base his applications on a fear

of returning to China. Thus, we examine his claim for asylum as

a refugee from India, in that it was Thile's admitted last country

of residence3 and the country to which he indicated he was a citizen

upon his entry to the United States. In so doing, we can easily

decide Thile's remaining arguments regarding his eligibility for

asylum.4

First, Thile is not entitled to asylum as a Tibetan

facing removal to India. In order to be eligible for asylum, an

applicant must prove his status as a refugee "who is unable or

unwilling to return to . . . [the country of that person's

nationality or last habitual residence] because of persecution or

a well-founded fear of persecution on account of race, religion,

nationality, membership in a particular social group, or political

opinion."

8 U.S.C. § 1101

(42). The IJ determined, and the BIA

affirmed, that Thile did not meet either the past or well-founded

fear of future persecution prongs of his asylum claim. We agree.

3 Neither Thile nor the Government argues that Thile became a resident of Australia. 4 The Government argues that Thile's contention regarding his eligibility for asylum on the basis of his treatment in China is not properly before us because the BIA did not issue a determination on that basis. We need not address this claim because we affirm the BIA's determination that Thile did not meet his burden of proving that he is a Chinese citizen. Therefore, he is not entitled to asylum or related relief on any claim that he may have faced or would face harm from the Chinese government.

- 15 - The record does not indicate that Thile either faced or would face

persecution in India on the basis of his Tibetan nationality, his

religion, or his political beliefs in regard to Tibet. As the IJ

noted, the record does not support that he was seriously harmed

during his two-day detention in India, and the record includes no

evidence of what harm Thile suffered aside from Thile's own

conclusory testimony that he "was mistreated physically, very

badly." Thile's description of a "single incident of physical

harm [that] was an isolated event and [in which] the resulting

injuries were not sufficiently severe to require medical

attention" does not rise to the level of persecution. Cabas v.

Holder,

695 F.3d 169, 174

(1st Cir. 2012). Nor does the record

evidence regarding treatment of Tibetans in India support that

there is a current pattern or practice of persecution of Tibetans

in India.

Having not met the persecution prong for asylum, Thile

is not able to meet the higher threshold for his counterpart claim

of withholding of removal. See Scatambuli,

558 F.3d at 58

. And

since his CAT claim, as framed, depends on the same underlying

claim of persecution, Thile is also unable to make out that claim.

Thus, we also deny his petition as to the BIA's affirmance of the

denial of his applications for asylum and withholding of removal.

- 16 - IV. CONCLUSION

For the foregoing reasons, Thile's petition for review

is DENIED.

- 17 -

Reference

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