CA7 remands COR holding that possession of any amount of marijuana over 30 grams could be prosecuted as federal misdemeanor, not an “aggravated felony.”

BIA erred in finding that noncitizen was ineligible for cancellation of removal relief because his prior Illinois conviction for possession of more than 30 but not more than 500 grams of marijuana under 720 ILCS section 550/5(d) qualified as “aggravated felony.” BIA misapplied Supreme Court decision in Montcrieffe, 133 S.Ct. 1678, when Board characterized alien’s conviction as aggravated felony, where Board improperly believed that conviction involving any amount of marijuana over 30 grams could never be prosecuted as federal misdemeanor. As such, remand was required to give Board opportunity to decide whether to exercise its discretion to grant cancellation of removal.

Chen, a lawful permanent resident who came from China at age 11, was ordered removed from the U.S. as an alien convicted of a controlled‐substance crime, 8 U.S.C. 1182(a)(2)(A)(i)(II). He had drug convictions in 2010 and 2011. The Board of Immigration Appeals decided that Chen was ineligible for cancellation of removal because of an Illinois conviction for possessing more than 30 but not more than 500 grams of marijuana, 720 ILCS 550/5(d), which, it concluded, qualified as an aggravated felony, making Chen ineligible for relief under 8 U.S.C. 1229b(a). The Seventh Circuit remanded, concluding that the Board misapplied the Supreme Court’s 2013 decision in Moncrieffe v. Holder, when it characterized Chen’s conviction as an aggravated felony. Nothing in that decision supports the conclusion that the possession of a tad more than 30 grams of marijuana—the lowest amount punishable under section 550/5(d)—can never be punished as a federal misdemeanor.

“The Board erred by reading Moncrieffe as if that decision interpreted the CSA’s term “small amount.” Nothing in Moncrieffe supports the conclusion that the possession of a tad more than 30 grams of marijuana—the lowest amount punishable under 720 ILCS § 550/5(d)—can never be punished as a federal misdemeanor. The Board erred as a matter of law in this respect, when it found that Chen’s conviction under that provision qualifies as an aggravated felony.

We GRANT the petition for review and remand to give the Board the opportunity to decide whether to exercise its discretion to grant cancellation of removal.”

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  • _________________________________________

    MING WEI CHEN, Petitioner,
    v.
    JEFFERSON B. SESSIONS III, Attorney General of the United States, Respondent.
    No. 17-1130.

    United States Court of Appeals, Seventh Circuit.
    Argued July 7, 2017.
    Decided July 20, 2017.

    Robert T. Carpenter, for Petitioner.

    Matthew A. Spurlock, OIL, for Respondent.

    Petition for Review of an Order of the Board of Immigration Appeals, No. A047-862-290.

    Before WOOD, Chief Judge, and BAUER and FLAUM, Circuit Judges.

    WOOD, Chief Judge.

    Ming Wei Chen, a lawful permanent resident originally from China, was ordered removed from the United States as an alien convicted of a controlled-sub-stance crime, see 8 U.S.C. § 1182(a)(2)(A)(i)(II). The Board of Immigration Appeals decided that Chen is ineligible for cancellation of removal because of an Illinois conviction for possessing more than 30 but not more than 500 grams of marijuana, 720 ILCS § 550/5(d). This, the Board thought, qualifies as an aggravated felony; if that is correct, then Chen is indeed ineligible for the relief he seeks. 8 U.S.C. § 1229b(a). Chen seeks review of that ruling in this court. We conclude that the Board misapplied the Supreme Court’s decision in Moncrieffe v. Holder, 133 S. Ct. 1678 (2013), when it characterized Chen’s conviction under ILCS § 550/5(d) as an aggravated felony. We therefore grant his petition for review and return the case to the agency for further action.

    I

    Chen was 11 years old when his parents brought him to the United States and he became a permanent resident. About nine years later, in 2010, he pleaded guilty to possessing with intent to deliver more than 10 but not more than 30 grams of marijuana, 720 ILCS § 550/5(c), and he was sentenced to 24 months’ probation. In 2011 he pleaded guilty to possessing with intent to deliver more than 30 but not more than 500 grams of marijuana, 720 ILCS § 550/5(d), after police located in his vehicle 462.8 grams of marijuana that he intended to sell. He again was sentenced to 24 months’ probation. In 2016 he came to the attention of immigration officials when he went through U.S. customs as he was returning from a trip to China. Immigration officials initiated removal proceedings that charged him with being inadmissible and removable on account of his 2010 and 2011 Illinois marijuana convictions, see 8 U.S.C. § 1182(a)(2)(A)(i)(II).

    Chen conceded his removability, but he argued that he was eligible for cancellation of removal, see 8 U.S.C. § 1229b(a). Section 1229b(a) provides that the Attorney General may cancel the removal of a person who has been a lawful permanent resident for at least five years, has resided in the United States continuously for seven years after being admitted, and has not been convicted of an “aggravated felony.” Only the last criterion is at issue here: Chen contended that his 2011 conviction for possessing marijuana with intent to deliver does not qualify as an aggravated felony.

    Aggravated felonies, for immigration purposes, include “drug trafficking crime(s) (as defined in section 924(c) of Title 18).” 8 U.S.C. § 1101(a)(43)(B). That definition includes “any felony punishable under the Controlled Substances Act [CSA],” and that Act categorizes as a felony any offense for which the “maximum term of imprisonment authorized” is more than one year, 18 U.S.C. § 3559(a)(5), (6). To determine whether a state conviction qualifies as an aggravated felony, the court must consider “whether the state statute defining the crime of conviction categorically fits within the generic federal definition.” Moncrieffe, 133 S. Ct. at 1684 (quotation marks omitted). In addition, and critically for this case, the Supreme Court said in Moncrieffe that the court “must presume that the conviction rested upon [nothing] more than the least of th[e] acts criminalized, and then determine whether even those acts are encompassed by the generic federal offense.” Id. (quotation marks omitted).

    Chen argued that his 2011 conviction is not an aggravated felony because 720 ILCS § 550/5(d) punishes conduct that would be a misdemeanor under the CSA. Moncrieffe, he points out, held that a Georgia conviction for possession with intent to distribute marijuana was not an aggravated felony. In that case, the fact of the defendant’s conviction “standing alone, [did] not reveal whether either remuneration or more than a small amount of marijuana was involved. It is possible neither was.” Id. at 1686. Applying the categorical approach, the Court thus concluded that Moncrieffe had not been convicted of an aggravated felony, because the state’s statute defined his crime of conviction broadly enough to punish federal marijuana misdemeanors. See 21 U.S.C. § 841(b)(4) (stating that any person who distributes “a small amount of marihuana for no remuneration shall be treated as provided in” 21 U.S.C. § 844, which means for our purposes punished as a misdemeanant.) In reaching that decision, the Court expressly declined to define the term “small amount.” Id. at 1686 n.7. It took this position even as it quoted from the Board’s decision in Matter of Castro Rodriguez, 25 I & N. Dec. 698, 703 (BIA 2012), where the Board said that 30 grams “serve(s) as a useful guidepost” for what counts as “small.” 133 S. Ct. at 1686 n.7.

    Chen maintained that the least of the acts criminalized by 720 ILCS § 550/5(d) is the possession of a hair over 30 grams— call it 30.0001 grams. He argued that this weight is not “markedly different” from 30 grams. Furthermore, he emphasized, the 30-gram level was only a guidepost, not a rigid line, and “more than” 30 grams could be just a tiny amount above that mark.

    The Immigration Judge decided that Chen was statutorily ineligible for cancellation of removal. The IJ concluded that Chen’s 2011 conviction was categorically an aggravated felony. She reasoned that none of the conduct that the state statute prohibited would fall within the federal misdemeanor “exception” discussed in Moncrieffe, because the Illinois law covers “more than 30 grams but not more than 500 grams” of cannabis. Anything “more than 30 grams,” the IJ thought, is necessarily more than a “small amount” as Moncrieffe used the term.

    Chen appealed to the Board, arguing that the IJ erred in deciding that his 2011 conviction was an aggravated felony. He reiterated that under the CSA just over 30 grams could be a small amount, consistent with “social sharing.” The Board dismissed his appeal. It agreed with the IJ that Chen’s 2011 conviction qualified as an aggravated felony because, it thought, any amount of marijuana in excess of 30 grams, even just the 30.0001 Chen postulated, was automatically more than the small amount “contemplated by the Court in Moncrieffe,” and thus the “small amount” exception in 21 U.S.C. § 841(b)(4) did not apply.

    II

    Chen’s petition focuses on the issue he has raised throughout these proceedings: whether the Board erred in deciding that his conviction under 720 ILCS § 550/5(d) for possessing more than 30 grams of marijuana necessarily involves conduct that would be a felony under the CSA. (At this point, no one is arguing that the 2010 conviction for “more than 10 but not more than 30 grams” provides an alternative basis for the Board’s decision.) Chen maintains that the statute under which he was convicted in 2011 covers conduct treated as a misdemeanor under the CSA pursuant to section 841(b)(4), because it would be possible to violate 720 ILCS § 550/5(d) by distributing only 30.0001 grams of marijuana for no remuneration. See also 21 U.S.C. §§ 844(a), 844a(a). Nothing in 720 ILCS § 550/5(d) requires payment, he notes, and Moncrieffe indicates that “just over 30 grams” may be a “small amount” of marijuana under the CSA. He contends that the Board and the IJ, by deciding that any amount even a shade over 30 grams cannot be “small,” improperly treated the Board’s 30-gram “guidepost” as a rigid upper limit, contrary to the ruling in Moncrieffe. The government argues that the Board and IJ correctly applied the CSA because “more than 30 grams” exceeds the Board’s guidepost.

    This court has not had the occasion in an immigration case to define the term “small amount” as used in section 841(b)(4) of the CSA. This is a legal question over which we have jurisdiction, see 8 U.S.C. § 1252(a)(2)(D), and our review is de novo. See Delgado v. Holder, 674 F.3d 759, 766 (7th Cir. 2012). Congress left it to the courts to decide this question. United States v. Damerville, 27 F.3d 254, 258-59 (7th Cir. 1994). In 1994, we held in Damerville that 17.2 grams of marijuana was not “small” where the facts showed that it was being smuggled into a prison. Damerville is of limited value, however, because it was decided during an earlier era before the Supreme Court rejected a fact-specific approach and substituted the categorical approach it now requires. See Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1567-68 (2017); Moncrieffe, 133 S. Ct. at 1684. More recently, in the context of determining relevant conduct for the sentencing guidelines, we commented that two ounces (56.4 grams) of marijuana can be a small amount consistent with personal use. See United States v. Olson, 408 F.3d 366, 374 (7th Cir. 2005) (remanding for resentencing because district court’s reason for not counting the possession offense as relevant conduct was unclear).

    In Chen’s case, the Board offered two reasons for adopting a rule that “small amount” means exactly 30 grams or less. First, it decided that a weight of “at least 30 grams” cannot be small because Moncrieffe “contemplated” that only 30 grams or less is a small amount. But as we noted earlier, that is not what Moncrieffe said. To the contrary, it explicitly reserved the issue of what amount is small enough for federal misdemeanor treatment. Moncrieffe, 133 S. Ct. at 1686 n.7 (“The meaning of `small amount’ is not at issue in this case, so we need not, and do not, define the term.”). Second, the Board relied on its own decision in Castro Rodriguez, in which it said that 30 grams or less would “serve as a useful guidepost in determining whether an amount is `small,'” and observed that

    [t]he courts have concluded that no fixed quantity of marijuana may resolve in every case whether an amount is “small” because the determination may also depend on the context in which the drug was distributed. For example, less than 30 grams may still not be deemed small if it was distributed in a setting, such as a prison, where possession of any controlled substance poses security concerns.

    25 I. & N. Dec. at 703.

    We are not required to give the Board’s interpretation of the CSA any particular deference. See Gonzales-Gomez v. Achim, 441 F.3d 532, 534 (7th Cir. 2006). And although we may always consult the Board’s reasoning for its persuasive value, see Skidmore v. Swift & Co., 323 U.S. 134, 140 (1944), the result of that consultation here leaves us unpersuaded. To the extent that the Board’s ruling relies on the rationale of Castro Rodriguez, it is flawed. Castro Rodriguez’s fact-specific interpretation method is incompatible with the categorical approach because it fails to look exclusively at the statute of conviction. See Esquivel-Quintana, 137 S. Ct. at 1567-68; Moncrieffe, 133 S. Ct. at 1684. Second, Castro Rodriguez relied on the Third Circuit’s decision in Catwell v. Att’y Gen. of the U.S., 623 F.3d 199, 209 (3d Cir. 2010), but we do not find the latter opinion to be helpful. The question before that court was quite different: whether 120.5 grams of marijuana is a “small amount” for purposes of section 841(b)(4). That is a far cry from a shade above 30 grams. Second, finding no statutory language defining what is “small,” the court turned to legislative history and a few casual remarks by one senator to the effect that “small amount” might mean just a joint or two. 623 F.3d at 208-209. Stray comments reported in the Congressional Record are, however, poor indicators of a law’s meaning. See Conroy v. Aniskoff, 507 U.S. 511, 520 n.2 (1993) (Scalia, J., concurring); Heinz v. Cent. Laborers’ Pension Fund, 303 F.3d 802, 809-10 (7th Cir. 2002), aff’d, 541 U.S. 739 (2004).

    In addition, Catwell interpreted the term “small amount” in section 841(b)(4) by relying on an entirely different, and in our view inapposite, subsection of the Immigration Act, 8 U.S.C. § 1227(a)(2)(B)(i). Section 1227 deals with the subject of “deportable aliens,” and subpart (a)(2)(B) lists the controlled-substance offenses that render a person removable. Subpart (i) of subpart (B) includes any law relating to controlled substances “other than a single offense involving possession for one’s own use of 30 grams or less of marijuana.” Anyone who fits within that safe harbor, however, is not removable at all, and so would have no need to seek cancellation of removal. In addition, reliance on section 1227(a)(2)(B)(i) disregards the distinction Congress drew, for purposes of cancellation of removal, between permanent residents and nonpermanent residents. Congress explicitly made nonpermanent residents ineligible for cancellation of removal if they have been convicted of certain crimes, including either a controlled-substance offense or an aggravated felony. See 8 U.S.C. § 1229b(b)(1) (cross-references to sections 1182(a)(2) and 1227(a)(2) add controlled substance offenses). In contrast, it conditioned permanent residents’ eligibility only on the absence of an aggravated-felony conviction, expressly excluding the controlled-substance ground. See id. § 1229b(a)(3). If a statute reflects that Congress considered the possibility of including a term and decided against inclusion, courts should not read that term into the statute. See Marx v. Gen. Revenue Corp., 133 S. Ct. 1166, 1175 (2013). That is what Congress did here: it provided an additional ground for making nonpermanent residents ineligible for cancellation of removal—commission of a controlled-substance offense— while for permanent residents it listed only the commission of an aggravated felony.

    We find little guidance in the decisions of our sister circuits about the meaning of “small amount.” They have relied most often on the ambiguous comments during legislative debates and have held that the term “small amount” refers to a weight consistent with “social sharing among friends.” See United States v. Eddy, 523 F.3d 1268, 1271 (10th Cir. 2008); Garcia-Echaverria v. United States, 376 F.3d 507, 514 n.5 (6th Cir. 2004); United States v. Outen, 286 F.3d 622, 637-38 (2d Cir. 2002). We realize that at some point the line between “small” and “more than small” will have to be drawn, but we see no need to draw it here, since the Illinois statute uses as its point of reference almost the same 30-gram level that the Moncrieffe Court was considering.

    The Board erred by reading Moncrieffe as if that decision interpreted the CSA’s term “small amount.” Nothing in Moncrieffe supports the conclusion that the possession of a tad more than 30 grams of marijuana—the lowest amount punishable under 720 ILCS § 550/5(d)—can never be punished as a federal misdemeanor. The Board erred as a matter of law in this respect, when it found that Chen’s conviction under that provision qualifies as an aggravated felony.

    We GRANT the petition for review and remand to give the Board the opportunity to decide whether to exercise its discretion to grant cancellation of removal.

    Posted in 7th Circuit, 7th Circuit Cases- Aliens, Deportation for Drug Crimes, Drug Laws in Illinois, exception to deportability 30 grams or less of marijuana, Marijuana Possession, Removal, U.S. Supreme Court | Leave a comment

    CA7 remands Immigration judge’s credibility findings with respect to asylum applicant claiming persecution in Moldova

    Record failed to contain sufficient evidence to support IJ’s denial of alien’s application for asylum and withholding of removal relief, where alien alleged that police in Moldova persecuted him on account of his political beliefs. Although IJ found that alien was not credible in his persecution allegations, govt. introduced no evidence that actually rebutted alien’s claims of series of arrests and beatings by police or his claim that return to Moldova would likely result in continued arrests and beatings. Moreover, alien introduced substantial documentary evidence that included hospital and arrest records that corroborated his testimony about said incidents. Also, IJ placed outsized importance on alien’s inconsistencies regarding minor details about incidents of persecution. As such, alien was entitled to remand for new consideration of his claims.

    Cojocari, a citizen of the former Soviet republic of Moldova, sought asylum, 8 U.S.C. 1158(b)(1)(A); withholding of removal, 8 U.S.C. 1231(b)(3)(A); and protection under the United Nations Convention Against Torture. His wife is a derivative applicant. The immigration judge denied the application and ordered removal. The BIA dismissed an appeal. The Seventh Circuit granted a petition under 8 U.S.C. 1252, stating that in this case, the agency’s credibility finding was arbitrary and capricious; the immigration judge “made mountains out of molehills, fashioned inconsistencies from whole cloth, and held Cojocari’s efforts to obtain corroborating documents against him.” The court noted that the State Department reports that corruption is rampant in Moldova, and torture by police and prison officials has been widely reported. The government introduced no evidence actually rebutting Cojocari’s claims concerning his persecution for political activism, while Cojocari introduced substantial documentary evidence, including hospital and arrest records.

    ____________________________________

    VLADIMIR COJOCARI & VERONICA MORARU, Petitioners,
    v.
    JEFFERSON B. SESSIONS III, Attorney General of the United States, Respondent.
    No. 16-3941.

    United States Court of Appeals, Seventh Circuit.
    Argued May 17, 2017.
    Decided July 11, 2017.

    Shahrzad Baghai, Robert Dale Tennyson, Jr., Virginia Lee Gordon, OIL, for Respondent.

    Howard R. Davis, for Petitioner.

    Petition for Review of an Order of the Board of Immigration Appeals, Nos. A088-431-779, A088-431-780.

    Before WOOD, Chief Judge, and MANION and HAMILTON, Circuit Judges.

    HAMILTON, Circuit Judge.

    Vladimir Cojocari, a citizen of Moldova, seeks asylum, withholding of removal, and protection under the United Nations Convention Against Torture. His wife Veronica Moraru is a derivative applicant for this relief. The immigration judge denied the application and ordered the couple removed, and the Board of Immigration Appeals dismissed their appeal. The couple has petitioned for review in this court under 8 U.S.C. § 1252.

    We grant their petition. The Board’s decision rested on the immigration judge’s adverse credibility finding. Judicial review of credibility determinations is deferential, and reviewing courts rarely overturn credibility findings by agency adjudicators. Such findings are not beyond judicial review, however. This is one of those relatively unusual cases where the agency’s credibility finding is arbitrary and capricious. As we detail below, the immigration judge made mountains out of molehills, fashioned inconsistencies from whole cloth, and held Cojocari’s efforts to obtain corroborating documents against him. We remand for a fresh assessment of Cojocari’s credibility, preferably by a different immigration judge.

    I. Factual and Procedural Background

    A. Cojocari’s Experience with Political Persecution

    Vladimir Cojocari and Veronica Moraru are citizens of Moldova, a former Soviet republic that was under Communist control as recently as 2009. According to the U.S. Department of State, corruption is rampant in Moldova, and torture by police and prison officials has been widely reported.

    Cojocari’s political troubles began in 2007 while he was a student at the Academy of Economic Studies in Chişinău, Moldova’s capital city. Cojocari became involved with the Aliantă Moldova Noastră (AMN), which is translated as “Our Moldova Alliance.” AMN was a liberal democratic group that opposed government corruption and backed the mayoral campaign of a reform candidate.

    Cojocari claims that Moldovan police and other unknown parties persecuted him because of his political activism. He says that he was arrested and beaten on several occasions between June 2007, around the time of the Chişinău mayoral election, and October 2009, shortly before he and Veronica traveled to the United States. We describe these incidents below, drawing from the immigration judge’s decision as well as the administrative record. The judge concluded that Cojocari’s testimony was not credible overall, with specific exceptions. Nevertheless, the government has introduced no evidence actually rebutting Cojocari’s claims concerning his persecution. Cojocari, conversely, has introduced substantial documentary evidence—including hospital and arrest records—that corroborates his testimony about these incidents.

    Cojocari says that he was first arrested on June 23, 2007. He testified that authorities transported him to the central police station in Chişinău and interrogated him about his political activities. Police also ordered him to sign a document agreeing to become a police informant and not to cooperate with opposition parties. He refused. Cojocari was held overnight and repeatedly beaten. The following day, he was released from custody and promptly checked himself into a hospital. According to hospital records that Cojocari submitted, he was diagnosed with blunt, closed-chest trauma and contusions and abrasions, injuries consistent with his report of the beatings.

    Cojocari was next arrested on September 28, 2007. He was again held overnight. He testified that on this occasion, he was not beaten but police threatened him and again pressured him to sign some documents. Again he refused. Police then warned him that he “took the wrong decision” and that they would “see each other again in the near future.”

    Over eighteen months passed without further incident. In early April 2009, Cojocari joined other AMN members in a protest over recent parliamentary elections. The protest started peacefully but quickly turned violent. Cojocari testified that he did not participate in any violence. He was nevertheless arrested and “sentenced” to a week of detention, during which time he said he was beaten again. Cojocari was released after nine days. He checked himself into a hospital. Medical records show he was diagnosed with cerebral trauma, a concussion, and various wounds and abrasions, again consistent with his report of beatings. Following this detention, Cojocari hired a lawyer and filed a complaint with the general prosecutor’s office in Chişinău. He also sought help at both AMN and Democratic Party headquarters, but nobody was willing to help him. Cojocari decided to lie low for a while. He and his wife Veronica moved to her parents’ home in the riverside village of Gura Galbenei, about thirty miles outside the capital city.

    On August 28, 2009, Cojocari was detained yet again while leaving the Academy of Economic Studies back in Chişinău. (His reasons for being present at the academy that day are somewhat murky, as discussed below.) According to Cojocari, police interrogated him and a detective told him the complaint he had filed with the prosecutor had “no value.” Cojocari says he was beaten and held in a cell for three days without food or water. After he was released, Cojocari again went to the hospital, where records show he was diagnosed with a closed fracture in his arm and multiple bruises. Veronica was pregnant at the time. She met Cojocari at the hospital and told him that government officials had visited their home and harassed her. Veronica became so distressed as they spoke that she became physically ill and ultimately suffered a miscarriage. At that point, Cojocari and Veronica decided to flee Moldova. They applied for visas so they could travel to the United States.

    A final incident occurred on October 25, 2009, shortly before the couple were scheduled to depart for the United States. Cojocari testified that he was “kidnapped” by a group of unknown assailants who told him that people who “ask for too much justice are viewed as unwelcome elements in Moldovan society.” The men beat Cojocari until he blacked out, then left him bruised and battered in a field. Following the attack, Cojocari received medical treatment for more than a week. Despite that setback, Cojocari and Veronica departed Moldova as scheduled. They arrived in Chicago on November 6, 2009.

    B. History of the Case

    In May 2010, well in advance of the one-year filing deadline, the couple applied for asylum pursuant to 8 U.S.C. § 1158(b)(1)(A). They also requested withholding of removal under 8 U.S.C. § 1231(b)(3)(A), and protection under the United Nations Convention Against Torture (“CAT”) as implemented through 8 C.F.R. §§ 1208.16 and 1208.18.

    An asylum officer referred the couple’s case to an immigration judge. The government then began removal proceedings against the couple under 8 U.S.C. § 1227(a)(1)(B) for overstaying their visas. The couple conceded the charge of removability but contended that Cojocari was eligible for asylum and related relief because he would likely face political persecution and torture upon his return to Moldova.

    Cojocari testified at a series of immigration court hearings held on November 26, 2013; September 23, 2014; and November 5, 2014. He supported his testimony with extensive documentation, including numerous hospital and arrest records and an AMN membership card (proof of his political activity, which the immigration judge credited). Cojocari also offered a report and testimony by Professor Igor Kotler, an historian whom the immigration judge recognized as an expert on country conditions in Moldova.

    The immigration judge denied Cojocari’s application for asylum, withholding of removal, and protection under the CAT, and she ordered Cojocari and Veronica removed to Moldova. In reaching her decision, the judge found that (1) Cojocari’s testimony was not credible, and (2) he provided insufficient corroborating evidence to “meet his burden of proof to show that the central aspects of his claim are true.” The Board of Immigration Appeals dismissed the couple’s appeal in a decision generally agreeing with the immigration judge’s reasoning. The couple then sought review in this court.

    II. Analysis

    A. Legal Framework

    1. The REAL ID Act

    The Secretary of Homeland Security or the Attorney General may grant asylum to an alien who qualifies as a “refugee.” 8 U.S.C. § 1158(b)(1)(A). Refugees are people who are unable or unwilling to return to their native countries because of “persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group,” or—as relevant here—”political opinion.” 8 U.S.C. § 1101(a)(42)(A).[1]

    The burden of proof rests on the applicant to establish that he or she is a qualifying refugee. § 1158(b)(1)(B)(i). In some cases, the applicant may carry the burden through testimony alone, but only if the immigration judge finds the testimony credible and persuasive. § 1158(b)(1)(B)(ii).

    Under the REAL ID Act of 2005, Pub. L. No. 109-13, 119 Stat. 231, the immigration judge may base an adverse credibility finding on any inconsistencies or falsehoods in the applicant’s testimony, without regard to whether such inconsistencies or falsehoods go to the “heart of the applicant’s claim.” § 1158(b)(1)(B)(iii). Even so, the judge must still “distinguish between inconsistencies . . . that are material and those that are not.” Krishnapillai v. Holder, 563 F.3d 606, 617 (7th Cir. 2009); see also Hassan v. Holder, 571 F.3d 631, 637 (7th Cir. 2009) (“Although the REAL ID Act requires a highly deferential review of credibility findings, Immigration Judges may not rely on inconsistencies that are completely trivial, or that result from a misunderstanding or mischaracterization of the applicant’s testimony.”) (citations omitted); accord, Ferreira v. Lynch, 831 F.3d 803, 811 (7th Cir. 2016); Chun Sui Yuan v. Lynch, 827 F.3d 648, 653 (7th Cir. 2016); Tawuo v. Lynch, 799 F.3d 725, 727 (7th Cir. 2015). “We . . . have reversed when the discrepancies were minor, when they concerned irrelevant details in light of the alien’s broader claim of persecution, or when the [immigration judge] failed to consider the alien’s reasonable explanations offered for a discrepancy. . . .” Tarraf v. Gonzales, 495 F.3d 525, 532 (7th Cir. 2007) (citations omitted) (evaluating petition under pre-REAL ID framework).

    Pursuant to the REAL ID Act, the immigration judge may require the applicant to submit corroborative evidence even if the judge finds the applicant credible. Silais v. Sessions, 855 F.3d 736, 745 (7th Cir. 2017); Rapheal v. Mukasey, 533 F.3d 521, 527 (7th Cir. 2008). The applicant must provide supporting evidence upon request “unless the applicant does not have the evidence and cannot reasonably obtain the evidence.” § 1158(b)(1)(B)(ii); cf. Mitondo v. Mukasey, 523 F.3d 784, 789 (7th Cir. 2008) (“When documentary proof one way or the other is unavailable, the agency must use the details of an alien’s story to make an evaluation of its truth.”).

    2. Standard and Scope of Review

    Where the Board of Immigration Appeals agrees with the immigration judge’s decision but supplements that decision with its own analysis, as it did here, we review both the underlying decision and the Board’s additional reasoning. Santashbekov v. Lynch, 834 F.3d 836, 839 (7th Cir. 2016); Darinchuluun v. Lynch, 804 F.3d 1208, 1214 (7th Cir. 2015); Yi Xian Chen v. Holder, 705 F.3d 624, 628 (7th Cir. 2013); Abraham v. Holder, 647 F.3d 626, 632 (7th Cir. 2011); Milanouic v. Holder, 591 F.3d 566, 570 (7th Cir. 2010).[2]

    We review findings of fact, including credibility determinations, deferentially, upholding them “so long as they have the support of substantial evidence.” Krishnapillai, 563 F.3d at 609, 615 (denying review). “Under the substantial evidence test, we must uphold the [immigration judge’s] findings if they are supported by reasonable, substantial, and probative evidence on the record considered as a whole.” Abraham, 647 F.3d at 628, 632 (dismissing in part and denying review in part); accord, Silais, 855 F.3d at 738, 742 (denying review).

    Even so, “an adverse credibility finding must be supported by specific and cogent reasons, and the judge must consider explanations offered for gaps and inconsistencies.” Santashbekov, 834 F.3d at 838-39 (denying review); see also Yan Lin v. Holder, 656 F.3d 605, 606, 608 (7th Cir. 2011) (granting review) (court must defer to agency’s adverse credibility finding if it is “supported by specific, cogent reasons that bear a legitimate nexus to the finding”) (citation omitted).

    In Kadia v. Gonzales, 501 F.3d 817, 821 (7th Cir. 2007), we granted a petition for review where the immigration judge “failed to distinguish between material lies, on the one hand, and innocent mistakes, trivial inconsistencies, and harmless exaggerations, on the other hand.” We observed that in a case in which the “basis for the evaluation of the witness’s credibility is set forth in detail by the trier of fact and has nothing to do with demeanor but consists instead of inconsistencies or falsehoods in the witness’s testimony,” the reviewing court has “more than suspicion to work with in deciding whether the determination of credibility was reasonable.” Id. at 819. We cited Dong Gao v. BIA, where the Second Circuit granted the petition and observed:

    Although the substantial evidence standard leaves fact-finding to the agency, “it does not permit an appellate court to defer to unreasoned rulings, or those based on legal error, faulty analysis, or misreadings of the record.” . . . Credibility determinations that are based on the [immigration judge’s] analysis of testimony, as opposed to demeanor, are granted less deference.

    482 F.3d 122, 127 (2d Cir. 2007) (citations omitted); see also id. (“Notably, when the outcome of an asylum application `rises and falls purely on an [immigration judge’s] credibility finding, courts have been particularly concerned that the decisionmaker carefully detail the reasoning leading to the adverse finding.'”) (citation omitted).[3]

    B. Adverse Credibility Determination

    1. Cojocari’s Testimony

    The immigration judge found both that Cojocari’s testimony was not credible and that he failed to provide sufficient documentary evidence to corroborate his testimony. The Board discerned “no error in the Immigration Judge’s adverse credibility finding” and agreed with the judge that the “documentary evidence submitted by [Cojocari] was insufficient to rehabilitate his incredible testimony.” Yet of the various “inconsistencies” cited by the immigration judge, most are so trivial or benign that they cast no reasonable suspicion on the substance of Cojocari’s testimony. Others are not true inconsistencies at all.

    For instance, the immigration judge criticized Cojocari for mixing up a few dates. Cojocari testified that he was released from the hospital following his June 2007 arrest on July 2, 2007. However, he acknowledged that his personal declaration, which he submitted to immigration authorities at some point after he filed his asylum application and affidavit, stated incorrectly that he was released on July 7. He said he thought his attorney had “taken care of” the mistake. Regarding his medical treatment immediately before departing for the United States, Cojocari testified that he remained in the hospital until November 6, 2009, a date consistent with the hospital records that he provided. Yet after the government confronted him with his passport showing that he had entered Ukraine one day earlier, Cojocari acknowledged that he must have left the hospital on November 5.

    We have remanded immigration decisions that placed outsized importance on an applicant’s uncertainty about dates and times, the sorts of minor details that are most vulnerable to the vagaries of human memory. E.g., Ferreira, 831 F.3d at 811 (under REAL ID Act, remanding where adverse credibility determination rested in part on trivial discrepancy in petitioner’s description about timing of assault); Tandia v. Gonzales, 487 F.3d 1048, 1052-53 (7th Cir. 2007) (under pre-REAL ID framework, remanding where adverse credibility determination rested on “insignificant details” such as dates); San Kai Kwok v. Gonzales, 455 F.3d 766, 769-70 (7th Cir. 2006) (under pre-REAL ID framework, remanding where adverse credibility determination rested on “minor discrepancies that are easily explained” and on “speculation or conjecture”) (citations omitted).

    Other circuits have likewise rejected adverse credibility determinations resting on trivial inconsistencies or mistakes about minor details such as dates. E.g., Marouf v. Lynch, 811 F.3d 174, 185 (6th Cir. 2016) (“In the context of a largely consistent account of persecution, reference to an incorrect date is not sufficient basis for discrediting an applicant’s account. An inability to accurately recall the date when a traumatic event occurred is not particularly probative of a witness’s credibility when alleging traumatic persecution, because such traumatic persecution itself may cause the witness difficulty in recalling details of the incident.”) (citations omitted); Ilunga v. Holder, 777 F.3d 199, 207 (4th Cir. 2015) (“The totality of the circumstances standard . . . provides an [immigration judge] with ample discretion in assessing credibility. It does not, however, permit a judge to `cherry pick’ facts or inconsistencies to support an adverse credibility finding that is unsupported by the record as a whole.”); Wenxing Su v. Holder, 570 F. App’x 96, 99 (2d Cir. 2014) (remanding where immigration judge relied on, among other things “immaterial omissions” in letter from petitioner’s wife and criticized petitioner for failing to “specifically document or precisely remember one employer during a period of transitory work”); Ai Jun Zhi v. Holder, 751 F.3d 1088, 1092 (9th Cir. 2014) (remanding where immigration judge based adverse decision principally on “utterly trivial” discrepancy in dates) (citation omitted); Qiuyun Zheng v. Holder, 530 F. App’x 87, 88-89 (2d Cir. 2013) (remanding where immigration judge based adverse decision in part on “one- and two-day inconsistencies,” which petitioner “promptly corrected”).[4]

    Cojocari’s uncertainty about his dates of hospital discharge has little bearing on the reliability of his broader narrative. There seem to be no real doubts about whether Cojocari actually received the treatment he described.

    In a similar vein, Cojocari initially testified that after his April 2009 arrest and detention, he and his wife Veronica had stayed with his in-laws in Gura Galbenei for about a month and a half. The immigration judge confronted him with his affidavit accompanying his asylum application, which said that he lived with his in-laws for two to three months. Cojocari acknowledged the discrepancy, then suggested he may have stayed with his in-laws for about two and a half months. We do not see how Cojocari’s imperfect recall about the length of his stay in the Moldovan countryside—several years before his immigration hearings—is a reliable indicator of the truthfulness of his testimony about persecution for his political activities.

    The immigration judge also found great significance in small variations in Cojocari’s descriptions of the abuse he suffered at the hands of Moldovan authorities. Regarding the first beating on June 23, 2007, Cojocari testified that a detective’s assistant struck him with a baton. He had not mentioned this particular detail in his written statements. He did write, however, that a group of men beat him and other detainees with batons, and a medical certificate confirms that he suffered “injuries caused by traumatic action with blunt objects.” credibility determination.’ . . . As we have repeatedly held, `minor discrepancies in dates that . . . cannot be viewed as attempts by the applicant to enhance his claims of persecution have no bearing on credibility.'”) (citations omitted). Similarly, in describing his August 28, 2009 interrogation, Cojocari testified that a detective struck his hand with a baton. In his written statements he indicated more generally that police struck him with their fists, feet, and batons, without specifying that his hand was struck with the baton. Once again, a medical certificate confirms that Cojocari suffered injuries consistent with a beating: a closed fracture in his arm and multiple bruises.

    The immigration judge was greatly troubled by the slightly greater specificity in Cojocari’s live testimony. Yet it is perfectly ordinary that an asylum applicant, like virtually any other witness, will summarize his experience in writing and provide additional detail in face-to-face testimony in a hearing stage. The judge’s approach to this case would require applicants to make sure that each written account of their personal histories is exhaustive, on pain of being disbelieved and returned to their home countries of persecution.

    We doubt that busy immigration officials charged with reviewing asylum applications and attachments would welcome such an onerous rule, and we decline to endorse it. See Chun Sui Yuan, 827 F.3d at 654-55 (remanding where adverse credibility determination rested in part on slight inconsistencies between petitioner’s statements and medical report that could have been explained by the impact of petitioner’s injuries, his lack of sophistication, or translation errors) (“That greater detail is provided in live testimony than was included in an asylum application is not a reason to reject a petitioner’s testimony as not credible.”); see also Tarraf, 495 F.3d at 532 (“We . . . have noted that the failure to mention, in an asylum application, certain details that later appear in live testimony does not render an alien’s testimony per se incredible.”).[5]

    The immigration judge also cited an apparent inconsistency between two translated medical certificates relating to Cojocari’s October 2009 treatment. A certificate that Cojocari submitted with his asylum application said that he suffered a dislocated right shoulder and bruises on his right arm. Another certificate said that Cojocari suffered a closed fracture of the “radial bone” in his right arm along with “multiple hematomas” (i.e., bruises).

    The difference between these descriptions seems too slender a reed on which to rest an adverse credibility finding. For all we know, the discrepancy may be attributable to translation errors. The two certificates were translated from handwritten physicians’ records by different translators at different times. Cojocari certainly cannot be faulted for any mistakes in translation. See Kueviakoe v. U.S. Attorney General, 567 F.3d 1301, 1305 (11th Cir. 2009) (rejecting as “wholly immaterial” a discrepancy between petitioner’s live testimony about a “car” and his written statement about a “truck,” where petitioner’s words were translated, “suggesting that he was not the one making the word choice”). Moreover, a third certificate—prepared by the same translator who had noted Cojocari’s closed fracture—said that he suffered a dislocated right shoulder in October 2009. During his hearings, Cojocari repeatedly testified that he suffered a shoulder injury, and neither the judge nor the government confronted him about the possible inconsistency between two of the medical certificates. There is no reason to believe that Cojocari fabricated either of these documents. The immigration judge made no finding that the medical certificates were falsified in any way.

    The perceived discrepancies we have just summarized are not adequate to support the agency’s adverse credibility finding. However, two aspects of Cojocari’s case (both of which the Board cited) give us pause.

    First, Cojocari has offered some shifting explanations concerning his enrollment at the Academy of Economic Studies. In his asylum application, he said that he attended the academy through May 2009. In his declaration, he wrote that he was arrested on August 28, 2009 while “coming home from school.” At his initial hearing, Cojocari testified (consistent with his declaration) that he had “just finished [his] classes at the academy” on August 28 when he was arrested. Later in the hearing, however, he said that he had last attended classes in February 2009, that his reference to May in the application was a mistake, and that he had dropped by the academy in August to collect a document showing that he was on academic leave. That seems straightforward enough—except that the document, which Cojocari offered into evidence, is dated October 16, 2009. When the judge confronted Cojocari about the inconsistent dates, he had “no explanation for this.”

    In his second hearing, with the help of new counsel, Cojocari offered an explanation: (1) he last studied at the academy in February; (2) he went on academic leave in May; (3) he requested a certificate in August and was given a receipt for his request; and (4) he finally obtained the certificate in October. Perhaps so, but the immigration judge could reasonably have viewed this evolving narrative with some suspicion.

    Second, Cojocari has offered inconsistent accounts of his October 25, 2009 beating and medical treatment. In his affidavit accompanying his asylum application, Cojocari wrote that he returned home the day after his beating “with the help of [his] friends” and that he received medical care at home for ten days. In his declaration and during his first hearing, however, Cojocari said that it was his father-in-law who picked him up the morning of October 26. He also testified during his first hearing that he received inpatient treatment at the hospital. He had “no explanation” for his statement in his affidavit that he received treatment at home. But by his second hearing, Cojocari’s story seemed to shift again, as he testified that he visited the hospital “every day that [he] was staying home.”

    A reasonable factfinder could perhaps conclude that Cojocari’s varying accounts of his university enrollment status and his October 2009 medical care weigh against the credibility of his testimony about his persecution. A reasonable factfinder could also conclude that these discrepancies are not material indications about the reliability of his overall account of persecution for his political activity, which is the critical issue in his asylum application. There seems to be no dispute that, whatever Cojocari’s reasons for visiting the academy on August 28, 2009, he was arrested there on that date. There is certainly no dispute that, whoever came to Cojocari’s aid after his October 2009 beating, someone retrieved him and helped him secure medical attention. See Chun Sui Yuan, 827 F.3d at 654 (where petitioner stated in personal statement that police took him to hospital but later testified that he traveled by ambulance, there was no “significant inconsistency” as there was “no disagreement by the government that [petitioner] was transported to the hospital by someone”). Nor, as discussed below, does there seem to be any reason to believe the hospital records concerning Cojocari’s injuries and treatment were fabricated.

    Even if the varying accounts of Cojocari’s enrollment status and October 2009 medical care might have allowed a reasonable factfinder to discredit his detailed account of political persecution over a period of more than two years, we cannot deny relief on that theory. The actual credibility decision by the immigration judge emphasized many other trivial matters that do not have a plausible bearing on Cojocari’s credibility. We have no confidence that the judge would have reached the same adverse decision if she had focused on the one or two details that might actually matter.

    Even with the deference we owe to credibility findings, both before and after passage of the REAL ID Act we have remanded in cases where the immigration judge focused on trivial discrepancies or made other errors that called the judge’s overall analysis into question, and we have done so even if the record contained some facts that might have supported an adverse credibility determination. See, e.g., Hongting Liu v. Lynch, 788 F.3d 737, 742 (7th Cir. 2015) (where substantial evidence did not support four of judge’s five reasons for discounting petitioner’s testimony, petitioner’s inconsistent statements about timing of visa and passport applications were “not independently sufficient to support a general finding of incredibility”); Kadia, 501 F.3d at 821 (where various inconsistencies could have led judge to conclude that petitioner lied, remand was still necessary because “judge made a number of mistakes, uncorrected by the Board,” and reviewing court could not be confident that “had he not made those mistakes he still would have disbelieved the petitioner”); Adekpe v. Gonzales, 480 F.3d 525, 531-32 (7th Cir. 2007) (where majority of discrepancies on which judge relied were immaterial but two discrepancies were arguably important, remand was still necessary because adverse credibility determination “relied in such large part on unimportant and explicable discrepancies”); Georgis v. Ashcroft, 328 F.3d 962, 970 (7th Cir. 2003) (where five reasons underlying adverse credibility determination were either unsupported or based on incomplete or improperly excluded evidence, reviewing court did not “defer to [judge’s] credibility determination on . . . remaining sixth ground alone”).

    As in other administrative law regimes like Social Security disability decisions, where the administrative law judge must build a “logical bridge from evidence to conclusion,” Brown v. Colvin, 845 F.3d 247, 251 (7th Cir. 2016) (citation omitted), an immigration judge must base a credibility finding on “cogent reasons bearing a legitimate nexus to the finding,” Giday v. Gonzales, 434 F.3d 543, 553 (7th Cir. 2006). The judge in this case did not base her decision on cogent reasons, so we cannot uphold her credibility determination.

    2. Corroborating Evidence

    Under the REAL ID Act, the immigration judge was entitled to request corroborating evidence from Cojocari even if she found him otherwise credible. 8 U.S.C. § 1158(b)(1)(B)(ii); Silais, 855 F.3d at 745. As noted, Cojocari supplied substantial supporting evidence, including medical certificates, arrest records, letters from his attorney and family members, and an AMN membership card. The judge concluded that Cojocari “did not provide sufficient reliable evidence to meet his burden of proof to show that the central aspects of his claim are true.” The Board agreed with the immigration judge, “for the reasons stated in her decision, that the documentary evidence . . . was insufficient to rehabilitate [Cojocari’s] incredible testimony.” We conclude, however, that the judge’s refusal to credit this documentary evidence was based on arbitrary and capricious reasoning.

    The judge first criticized Cojocari for submitting medical documentation “specifically in order to bolster his asylum claim.” We do not understand this criticism. When he first applied for asylum, Cojocari had submitted a medical certificate detailing his October 2009 injuries. In advance of his first merits hearing in November 2013, he submitted additional certificates pertaining to his treatment following his June 2007 arrest and his 2009 arrests and abduction.

    Cojocari, who submitted his initial asylum application pro se, testified that he had been concerned about filing a timely claim. He had asked his mother to forward him whatever documents she could readily obtain. Later, after he understood more fully the “needs of proof and documentation,” Cojocari asked his mother to track down and send along additional records. Following his first hearing—when, as discussed above, the government cross-examined him about his November 2009 hospital discharge date—Cojocari obtained an additional record that said he was “under ambulatory treatment” until November 6, 2009 but had his last consultation on November 5, 2009. According to Cojocari’s passport, he and Veronica departed Moldova (by bus) on November 5 for Ukraine, and then flew from Ukraine to the United States on November 6.

    We do not see why Cojocari should be penalized for complying with his burden under the REAL ID Act to provide corroborating evidence. Nor do we see any reason to distrust the documents that he submitted at various points while his case was pending. Though the government speculated at oral argument that Cojocari’s medical records (and, for that matter, his arrest records) may have been fabricated, the immigration judge made no such finding. There is no specific evidence in the record to support any such finding. The government had questioned Cojocari’s country expert, Professor Igor Kotler, about the ease of obtaining fake medical documents in Moldova, but Professor Kotler could not answer that question directly, and the government made no further attempt to disprove or even challenge the authenticity of the documents. In fact, when Cojocari’s attorney offered to submit the original medical certificates (with envelopes) for the government’s review, government counsel remarked, “I’m not a document expert.”[6]

    Next, the judge wrote that Cojocari’s arrest records “are of reduced evidentiary value because they are contradicted by [his] testimony.” Again, we do not understand this criticism. The arrest records confirm that Cojocari was detained in June 2007 and in April and August 2009, just as he testified. The records say that Cojocari was arrested not because of his political activities but because he committed such infractions as “insubordination to legal requests of a police officer” and striking a police officer during protests. Those conflicts offer little basis for disbelieving Cojocari. If he was in fact arrested for lawful reasons unrelated to his political opinion, such arrests would not support his application for asylum, of course. But the immigration judge did not explain whether she chose to credit the official accounts of Cojocari’s police encounters over his description of those events, nor, if she did, the reason for her distrust of Cojocari’s description.

    It should come as no surprise that a police force known for corruption and abuse might not have described accurately the circumstances of a dissident’s arrests and detentions. If the official records of police states are to be treated as gospel, we doubt many bona fide political asylum seekers could prove their claims. See Zhen Nan Lin v. U.S. Dep’t of Justice, 459 F.3d 255, 269-70 (2d Cir. 2006) (treating Chinese consular report as “highly unreliable and therefore insufficient to satisfy the substantial evidence requirement” because report was “based on the opinions of Chinese government officials who appear to have powerful incentives to be less than candid on the subject of their government’s persecution of political dissidents”).

    Finally, the immigration judge wrote that two letters by Cojocari’s Moldovan attorney, which (the judge acknowledged) “concern the mistreatment [Cojocari] suffered during his April 2009 detention and do not contradict [his] testimony,” are nevertheless insufficient supporting evidence because (1) the letters are dated as of October 2013 and (2) Cojocari did not supplement the letters with a copy of the complaint that his attorney filed with the general prosecutor’s office. We see no reason to discount the attorney’s letters simply because they were written for purposes of the hearing in the United States and not back at the time of the events described. And while a copy of Cojocari’s complaint might have been useful, we have cautioned immigration judges to use the corroboration requirement reasonably and to refrain from “`could have-should have’ speculation about what evidence the applicant could have brought in a text-book environment.” Balogun v. Ashcroft, 374 F.3d 492, 502 (7th Cir. 2004). The attorney’s letters reinforce Cojocari’s claims. The attorney wrote that police “clearly abused their authority” and that an “actual attempt to cover-up the case of mistreatment of Vladimir Cojocari by police authorities occurred.”

    The immigration judge discounted Cojocari’s supporting documentation for arbitrary reasons not based on substantial evidence. The agency on remand should take a fresh look at this documentation, in addition to Cojocari’s testimony. We do not conclude now that the documentary evidence compels a decision in Cojocari’s favor. But the agency should consider the evidence fairly, without resorting to “could have-should have” speculation.” Id.

    3. Kotler’s Testimony and Country Reports

    In addition to testifying about his personal experience with political persecution and supporting that testimony with documentary evidence, Cojocari offered the expert report and testimony of Professor Igor Kotler, an historian and visiting scholar at Rutgers University. Professor Kotler described Moldova’s political system as unstable. He noted that Cojocari’s political party, AMN, the “last source of true democracy,” ceased to exist as of April 2011. Although the country is not currently under Communist rule, Kotler wrote that “superficial changes” in government have had “practically no effect on the human rights situation.” He added that corruption is “rampant” and has “deeply penetrated all spheres of the Moldova[n] society.”

    According to Kotler’s report, Cojocari would likely face “persecution, including physical abuse, intimidation and arbitrary detention, on the account of his political opinion, if returned to Moldova.” Kotler reiterated the point in his hearing testimony, predicting that Moldovan authorities would likely arrest and torture Cojocari because he is a “democratic person” who has lived in the United States. The government introduced no expert to rebut Kotler’s testimony and offered little in the way of cross-examination.

    The immigration judge recognized Kotler as an “expert witness on country conditions in Moldova,” and she observed that “Kotler’s opinion that the Moldovan government would torture [Cojocari] if he returned to Moldova is not purely speculative.” Nevertheless, the judge concluded that while “Kotler’s testimony was reliable, the documentary evidence does not support his assertions.” By “documentary evidence,” the judge was referring to the U.S. Department of State “Country Reports on Human Rights Practices” for 2012 and 2013.

    As the judge acknowledged, however, those country reports warn of police brutality and “[i]mpunity for torture and inhuman or degrading treatment.” Both reports describe government corruption as the “most significant human rights problem in the country.” The 2012 report cites police torture and mistreatment of detainees as a “second major area of concern,” while the 2013 report states that police abuse remains a “serious problem” and that implementation of anti-torture measures has been “inconsistent.” Both reports highlight the government’s failure to hold officials accountable for abuses committed during the April 2009 crackdown on political demonstrations—the very crackdown that resulted in Cojocari’s nine-day detention and subsequent flight to Gura Galbenei.

    The immigration judge brushed aside these stark warnings in the country reports. She concluded that there was “no evidence in the record . . . that persons similarly situated to [Cojocari] will likely be tortured upon return to Moldova.” But there was such evidence: Kotler’s testimony and expert report, which the government failed to rebut and which the judge credited as reliable. The judge gave short shrift to this unrebutted evidence but offered no plausible explanation for doing so. On remand, the agency should take a close look at the record concerning the social and political situation in Moldova as it relates to Cojocari’s claims. To that end, the agency should consider reopening the record to take account of more current data, such as the State Department’s 2016 report (which, like the earlier reports, cites widespread corruption and allegations of torture and mistreatment by police as significant problems in the country).

    III. Conclusion

    We do not often see a timely asylum case where the applicant is a citizen of a country infamous for corruption and political oppression and presents a broadly consistent narrative and substantial corroboration. Yet Cojocari has done just that. Granted, his testimony includes a handful of minor discrepancies, and a couple of these—notably the timeline involving his university enrollment and the details of his October 2009 hospitalization—might have supported a plausible adverse credibility finding. But most of the discrepancies on which the immigration judge relied are so trivial or illusory that we have no confidence in her analysis or in the Board’s decision resting on that analysis.

    Cojocari is entitled to a fresh look at his prior testimony and the evidence he supplied in support of his application for asylum, withholding of removal, and protection under the CAT. We therefore grant the petition for review. We urge the Board to assign this case to a different immigration judge for the remand proceedings. That is the best way to ensure that Cojocari gets the fair shake he deserves. E.g., Castilho de Oliveira v. Holder, 564 F.3d 892, 900 (7th Cir. 2009); Tadesse v. Gonzales, 492 F.3d 905, 912 (7th Cir. 2007); Bace v. Ashcroft, 352 F.3d 1133, 1141 (7th Cir. 2003); cf. Cir. R. 36 (7th Cir. 2016) (cases remanded for new trial are presumptively assigned to a different district judge).

    On remand, the immigration judge should allow counsel for both sides to supplement the record if there is additional evidence (such as Cojocari’s medical book or an updated report on the political landscape in Moldova) that would assist the judge in assessing the risk of persecution or torture that Cojocari would face if deported.

    The petition for review is GRANTED, the decision of the Board of Immigration Appeals is VACATED, and the case is REMANDED to the Board for further proceedings consistent with this opinion.

    [1] As noted above, in addition to applying for asylum Cojocari sought withholding of removal and protection under the CAT. The requirements for these forms of relief are more demanding than for asylum. For withholding of removal, the applicant must show a clear probability of persecution. The CAT requires proof that the applicant would more likely than not face torture if deported. See Shmyhelskyy v. Gonzales, 477 F.3d 474, 481-82 (7th Cir. 2007). The immigration judge relied primarily on her adverse credibility determination in rejecting each of Cojocari’s theories of relief, and the parties focus on that adverse determination in their briefing here. Because we are remanding this case to the agency for a fresh look at Cojocari’s credibility, the agency should consider on remand whether Cojocari is entitled to relief under any of the three theories he has advanced.

    [2] Citing Garrovillas v. INS, 156 F.3d 1010 (9th Cir. 1998), Cojocari suggests that where the Board conducts a de novo review, our review is limited to the Board’s decision “except to the extent that the Immigration Judge’s opinion is expressly adopted.” Here, the Board did not expressly adopt the immigration judge’s entire opinion (though it did expressly adopt the reasoning supporting her conclusion that Cojocari’s documentary evidence was insufficient). However, the Board also did not conduct a de novo review of the record. Instead, the Board reviewed the immigration judge’s findings for clear error, approved her adverse credibility determination, and then highlighted several aspects of her decision that supported her determination. At the same time, the Board also acknowledged in a footnote two findings that did not support the judge’s credibility determination. Under these circumstances, it is proper for us to consider not only those aspects of the immigration judge’s decision that the Board chose to emphasize but also those findings that the Board implicitly endorsed. Cf. Mei Dan Liu v. Ashcroft, 380 F.3d 307, 311-12 (7th Cir. 2004) (reviewing the Board’s decision alone where the decision rested on grounds alternative to those on which the immigration judge relied and where the Board “conducted its own analysis of the evidence and declined to adopt, affirm, or even address the adverse credibility determination that was the basis of the [immigration judge’s] opinion”).

    [3] Both Kadia and Dong Gao analyzed asylum claims filed before the REAL ID Act took effect, but nothing about the Act abrogated the guidance we draw from them. On the contrary, Kadia observed that while the REAL ID Act (if it applied) would permit the immigration judge to “consider inaccuracies or falsehoods that do not go to the heart of the asylum applicant’s claim,” the judge can do so “only as part of his consideration of `the totality of the circumstances, and all relevant factors.'” 501 F.3d at 822; see also Chun Sui Yuan, 827 F.3d at 653 (under REAL ID Act, agency “still must distinguish between inconsistencies that are material and those that are trivial,” and “reasonable explanations for discrepancies must be considered”).

    [4] Cf. Yaogang Ren v. Holder, 648 F.3d 1079, 1086 (9th Cir. 2011) (denying petition but explaining that although the REAL ID Act “gives immigration judges the power to consider any inconsistency in evaluating an applicant’s credibility, the power to consider any inconsistency `is quite distinct from the issue of whether the inconsistencies cited support an adverse

    [5] To support its decision dismissing Cojocari’s appeal, the Board specifically noted that Cojocari did not include in his written statements the fact that he was struck on the hand with a baton during his August 2009 interrogation. We do not understand the agency’s preoccupation with this detail.

    [6] Though the immigration judge did not question the authenticity of the medical certificates Cojocari submitted, she said she was “perplexed” that Cojocari neglected to supplement those certificates with a copy of his personal medical book. The judge did not explain why the medical book (which apparently summarizes Cojocari’s entire medical history and contains doctors’ notes handwritten in Romanian script) was any better evidence, or more useful for present purposes, than the certificates that Cojocari produced. This subject may be explored on remand.

    Posted in 7th Circuit, 7th Circuit Cases- Aliens, Asylum, Immigration judge's credibility finding, Moldova | Leave a comment

    CA7 granted Mexican national’s motion to stay his removal pending appeal as trial counsel failed to adequately prepare him for removal proceeding

    CA7 granted alien-citizen of Mexico’s motion to stay his removal pending appeal, where alien alleged that Bd. had erred in failing to grant his motion to reopen removal proceeding based on allegations that his trial counsel had failed to adequately prepare him for removal proceeding by presenting evidence that two of alien’s children spoke only little Spanish and other child had serious medical condition requiring months of physical therapy. Stay of removal pending appeal was appropriate since: (1) Board had failed to adequately explain its observation that alien’s new evidence would not have altered outcome of removal proceeding; and (2) government had failed to respond to alien’s claim that his removal would cause severe hardship for his family.

    An illegal immigrant, Sanchez conceded his removability at a hearing before an immigration judge, but applied for cancellation of removal under 8 U.S.C. 1229b(b), which required that he show that he had been physically present in the U.S. for at least 10 years, that during that period he was a person of good moral character, and that his removal would result in “exceptional and extremely unusual hardship” to his U.S.‐citizen children, ages eight years, six years, and 15 months. His wife also lacks legal‐resident status and Sanchez was the primary breadwinner for his family, having worked at the same pizza restaurant for 18 years. He admitted having been convicted four times in the past 16 years of driving under the influence, and that he had twice violated conditions of his bond. The immigration judge denied relief. The BIA dismissed an appeal. The Seventh Circuit stayed his removal pending review of the BIA’s refusal to reopen in light of new evidence in support of Sanchez’ ineffective‐assistance‐of‐counsel claim, including evidence that his children do not speak Spanish and that one child has a disability.

    _____________________________________
    RICARDO SANCHEZ, Petitioner,
    v.
    JEFFERSON B. SESSIONS, III, Attorney General of the United States, Respondent.
    No. 17-1673.

    United States Court of Appeals, Seventh Circuit.
    Submitted May 5, 2017.
    Decided May 24, 2017.

    Joseph A. O’Connell, for Respondent.

    Tiffany Danielle Lipscomb-Jackson, for Petitioner.

    Motion to Stay Removal Ordered by the Board of Immigration Appeals. No. A205-830-444.

    Before BAUER, POSNER, and FLAUM, Circuit Judges.

    POSNER, Circuit Judge.

    Before us is a petition for review of the refusal of the Board of Immigration Appeals to reopen its order removing (i.e., deporting) the petitioner, Ricardo Sanchez, and a motion by the petitioner to stay his removal pending a definitive ruling on his petition, and finally a statement by the Department of Justice opposing both the petition and the motion.

    An illegal immigrant, Sanchez conceded his removability at a hearing before an immigration judge, but applied for cancellation of removal for nonpermanent residents. See 8 U.S.C. § 1229b(b). To obtain that relief he had to show that he had been physically present in the United States for at least 10 years and that during that period he was a person of good moral character. Id. He also had to establish that his removal would result in “exceptional and extremely unusual hardship” to his U.S.-citizen children. Id. (He has three children, ages eight years, six years, and fifteen months, and lives with them and his wife, who also lacks legal-resident status.)

    He testified that he was the primary breadwinner for his family, having worked at the same pizza restaurant for the past eighteen years, and that he feared that his removal would wreak extreme hardship on his children because he wouldn’t be able to provide for his family with the wages that he would earn in Mexico. He admitted having been convicted four times in the past sixteen years of driving under the influence, and that he had twice violated conditions of his bond.

    The immigration judge concluded that because of the DUI convictions Sanchez had failed to demonstrate good moral character. The immigration judge also concluded that Sanchez had failed to establish that his removal would result in exceptional and extremely unusual hardship for his children, because he was unable to answer questions about whether his family would follow him to Mexico. And so the immigration judge denied the application for cancellation of removal.

    Sanchez appealed to the Board of Immigration Appeals, which, agreeing with the immigration judge, dismissed the appeal. Sanchez filed a timely motion with the Board to reopen his appeal; represented by new counsel, he argued that his original counsel had failed to prepare him for his hearing before the immigration judge. As a result he had failed to testify that his two older children are native English speakers who speak little Spanish; that his third child, who had not yet been born at the time of the removal hearing, has been diagnosed with delayed motor development, requiring three months of weekly physical therapy; and that he had filed tax returns for the preceding several years. Again the Board rejected his appeal, precipitating the petition and motion now before us for resolution.

    There is a threshold question whether this court has jurisdiction to review the denial of Sanchez’s motion to reopen, given that we would not have jurisdiction over the underlying request for relief—cancellation of removal. 8 U.S.C. § 1252(a)(2)(B)(i). But we do have jurisdiction to review questions of law. 8 U.S.C. § 1252(a)(2)(D). And in Mata v. Lynch, 135 S. Ct. 2150, 2155 (2015), the Supreme Court said that “whenever the Board [of Immigration Appeals] denies an alien’s statutory motion to reopen a removal case, courts have jurisdiction to review its decision.” And the First Circuit, citing Mata, has asserted jurisdiction over a motion to reopen in a case where the petitioner, as in the present case, was seeking a form of discretionary relief (a waiver under 8 U.S.C. § 1182(h)) from removal that would not otherwise be reviewable by the court. Mazariegos v. Lynch, 790 F.3d 280, 285 (1st Cir. 2015). The government has not responded to Sanchez’s invocation of Mata in the present case.

    Assuming as we do that we have jurisdiction to review the Board’s denial of Sanchez’s motion to reopen, we shall exercise it, and order Sanchez’s removal stayed pending our review of the Board’s denial of his motion for reconsideration. The Board noted that Sanchez had attached to his motion new evidence in support of his ineffective-assistance-of-counsel claim, including affidavits from Sanchez and others, information about his U.S.-citizen children, and records pertaining to his criminal history. The Board concluded, but without explanation, that none of the evidence “would have likely altered the outcome of this case with regard to the hardship that would accrue to his children.” Although the Board is not required “to write an exegesis on every contention” of an alien fighting removal, a blanket rejection of all the alien’s evidence precludes meaningful review of its decision. Ji Cheng Ni v. Holder, 715 F.3d 620, 625-30 (7th Cir. 2013).

    The government also failed to respond to Sanchez’s argument that he and his family will suffer irreparable harm if he is removed to Mexico before his petition to reopen the removal proceeding is resolved. See Nken v. Holder, 556 U.S. 418, 426 (2009). He is his family’s primary breadwinner, supporting his wife and their three young children. Sanchez expresses concern that he won’t be able to support his family, who are expected to remain in Ohio, with whatever wage he can make in Mexico, and that his youngest son will be unable to continue with the therapy he needs if Sanchez’s wife is forced to go back to work to support the family. He further argues that his removal should not be a priority for the Department of Homeland Security because the decision to remove him was not based on his criminal convictions.

    Given the irreparable harm that Sanchez’s removal could inflict on his minor U.S.-citizen children, we have decided to stay the order of removal until we rule on his petition for review of the decision of the Board of Immigration Appeals denying his motion to reopen.

    So ordered.

    Posted in 7th Circuit, 7th Circuit Cases- Aliens, BIA, Cancellation of Removal, Cancellation of Removal for Non LPRS under INA Section 240A(b)(1), ineffective assistance of counsel, Stay of Removal | Leave a comment

    CA7 dismissed for lack of jurisdiction appeal of Board’s order dismissing asylum application on ground that reinstated order of removal precluded asylum

    CA7 dismissed for lack of jurisdiction alien’s appeal of Board’s order dismissing his asylum application on ground that alien, as individual subject to reinstated order of removal, had no right to seek asylum relief under applicable federal regulations. Under Delgado-Arteaga, No. 16-1816 (May 12, 2017) alien lacked standing to pursue instant appeal because asylum is form of discretionary relief in which there was no liberty issue at stake. Therefore, Garcia lacked standing to challenge in instant appeal application of regulations preventing him from applying for asylum relief.

    Garcia, a Honduran national, came to the U.S. in 2003. He was ordered removed in absentia and eventually departed in 2005. Garcia claims that he encountered persecution upon his return to Honduras because of his unpopular political views— his opposition to deforestation. He was kidnapped and beaten. He returned to the U.S. in 2014 and, after being apprehended, sought asylum. The Chicago Asylum Office issued a positive reasonable fear determination and referred his case to an Immigration Judge for withholding‐only proceedings. Garcia then filed an asylum application. The IJ granted Garcia statutory withholding of removal, stating that she lacked the authority to reconsider the reinstatement of Garcia’s removal order (8 C.F.R. 208.31(e)). The Board of Immigration Appeals rejected Garcia’s argument that he had a statutory right to seek asylum under 8 U.S.C. 1158(a). The BIA reasoned that it lacked authority to declare the controlling regulations in violation of the statute, but also noted that “several federal courts have held a person in reinstatement proceedings is not eligible for and cannot seek asylum.” The Seventh Circuit dismissed an appeal because asylum is a form of discretionary relief, so Garcia lacks standing to challenge the regulations prohibiting him from applying for it.

    _____________________________
    CIRILO G. GARCIA, Petitioner,
    v.
    JEFFERSON B. SESSIONS III, Attorney General of the United States, Respondent.
    No. 16-3234

    United States Court of Appeals, Seventh Circuit.
    Argued April 20, 2017.
    Decided June 8, 2017.

    William S. Porterfield, for Petitioner.

    Edward F. Malone, for Petitioner.

    Carmel A. Morgan, for Respondent.

    Keren Zwick, for Petitioner.

    Tim Ramnitz, for Respondent.

    Rebecca Ann Sharpless, for Amicus Curiae.

    Petition for Review of an Order of the Board of Immigration Appeals, No. A096-180-280.

    Before MANION and ROVNER, Circuit Judges, and COLEMAN, District Judge.[*]

    MANION, Circuit Judge.

    Petitioner Cirilo Garcia is a native citizen of Honduras currently subject to a reinstated order of removal. Federal regulations say that aliens in his position have no right to apply for asylum. Garcia argues that these regulations are inconsistent with the general asylum statute, 8 U.S.C. § 1158(a)(1). However, because asylum is a form of discretionary relief, he lacks standing to challenge the regulations prohibiting him from applying for it. Therefore, we dismiss the petition for lack of jurisdiction.

    I. Background.

    Garcia is a Honduran national who first came to the United States in 2003. He was ordered removed in absentia on October 24, 2003, and eventually departed in 2005. However, Garcia claims that he encountered persecution upon his return to Honduras because of his unpopular political views— specifically, his opposition to deforestation. Eventually, he was kidnapped and beaten. He chose to return to the United States in 2014 and, after being apprehended by Border Patrol, sought asylum.

    Garcia expressed a fear of persecution and torture because of his activism if he returned to Honduras. On June 9, 2014, the Chicago Asylum Office issued a positive reasonable fear determination, finding that Garcia was generally credible and had a reasonable fear of torture. The Office referred his case to an Immigration Judge for withholding-only proceedings. See 8 C.F.R. § 208.31(e) (“If an asylum officer determines that an alien described in this section has a reasonable fear of persecution or torture, the officer shall so inform the alien and issue a Form I-863, Notice of Referral to the Immigration Judge, for full consideration of the request for withholding of removal only.” (emphasis added)). Garcia then filed an asylum application in Immigration Court on September 8, 2014.

    On October 29, 2014, the Immigration Judge granted Garcia statutory withholding of removal after finding that he had been persecuted in the past and it was more likely than not that he would be again if he returned to Honduras. The IJ explained that she lacked the authority to reconsider the reinstatement of Garcia’s removal order. Garcia then appealed to the Board of Immigration Appeals, arguing that he has a statutory right to seek asylum under 8 U.S.C. § 1158(a). On July 25, 2016, the Board dismissed his appeal. It explained that it lacked authority to declare the controlling regulations in violation of the statute, but also noted that “several federal courts have held a person in reinstatement proceedings is not eligible for and cannot seek asylum.” This petition followed.

    II. Discussion.

    The parties presented a straightforward question: may an alien subject to reinstatement of a removal order apply for asylum? The general asylum statute, 8 U.S.C. § 1158(a), says “[a]ny alien who is physically present in the United States or who arrives in the United States, … irrespective of such alien’s status, may apply for asylum in accordance with this section or, where applicable, section 1225(b) of this title.” Garcia contends that this language grants him the right to apply for asylum. The Attorney General counters with the specific language of 8 U.S.C. § 1231(a)(5), providing that aliens subject to a reinstated order of removal are “not eligible and may not apply for any relief under this chapter.” Since asylum is a form of relief, the Attorney General argues that Section 1235(a)(5) categorically prohibits Garcia’s application.

    Three of our sister circuits have agreed with the Attorney General. See Jimenez-Morales v. U.S. Att’y Gen., 821 F.3d 1307, 1310 (11th Cir. 2016); Ramirez-Mejia v. Lynch, 794 F.3d 485, 489-90 (5th Cir. 2015); Herrera-Molina v. Holder, 597 F.3d 128, 139 (2d Cir. 2010).[1] But we need not reach the question, because in light of our recent decision in Delgado-Arteaga v. Sessions, No. 16-1816, 2017 WL 2001659, at *4 (7th Cir. May 12, 2017), it is clear that Garcia has not suffered a sufficient Article III injuryin-fact to confer federal jurisdiction. As we explained in that case, “[a]sylum is a form of discretionary relief in which `there is no liberty interest at stake.'” Id. (quoting Delgado v. Holder, 674 F.3d 759, 765 (7th Cir. 2012)). Thus, denial of the opportunity to apply for asylum does not constitute “an invasion of a legally protected interest.” Id. (quoting Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1548 (2016)). Garcia lacks standing and this petition must be dismissed.

    III. Conclusion.

    Because asylum is a form of discretionary relief, Garcia has no legal right to apply for it. Therefore, he lacks standing to challenge the application of regulations preventing him from applying. We dismiss his petition for lack of jurisdiction.

    DISMISSED.

    [*] The Honorable Sharon Johnson Coleman, of the United States District Court for the Northern District of Illinois, sitting by designation.

    [1] The Third and Ninth Circuits reached the same conclusion, but after affording the regulations deference under Chevron, U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). Cazun v. Att’y Gen., 856 F.3d 249, 261 (3d Cir. 2017); Perez-Guzman v. Lynch, 835 F.3d 1066, 1081-82 (9th Cir. 2016).

    Posted in 7th Circuit, 7th Circuit Cases- Aliens, Asylum, reinstated order of removal, Standing | Leave a comment

    CA7 dismissed application for withholding of removal for lack of jurisdiction, general fear of crime and extortion activity arising out of gang’s actions not enough

    CA7 lacked jurisdiction to review alien’s appeal of Board Order denying his application for withholding of removal. Lopez admitted that he was removable based on his prior conviction on drug offense, and he did nor establish valid claim for withholding of removal where: (1) he claimed that return to El Salvador would subject him to persecution because local gang had previously extorted his business for money based on fact that he was wealthy businessman; (2) Lopez failed to establish membership in recognized social group, where he shared no characteristic with his proposed social group other than his wealth; and (3) he had only general fear of crime and extortion activity arising out of gang’s actions. Ct. further noted that regardless of resolution of alien’s issues on appeal, Board’s order would still stand.

    Lopez, a citizen of El Salvador, entered the U.S. without inspection around 1996. In 1997, he was convicted of felony possession of marijuana. In 2015, DHS charged Lopez as removable as an alien present in the U.S. without being admitted or paroled, 8 U.S.C. 1182(a)(6)(A)(i); and as an alien convicted under a controlled substance law, 8 U.S.C. 1182(a)(2)(A)(i)(II). Lopez sought asylum and withholding of removal, alleging extortion by Salvadoran gangs. The IJ denied Lopez’s application because Lopez had not filed his asylum application within one year of his last entry; his lack of knowledge about the process did not constitute changed or extraordinary circumstances. The IJ held that Lopez’s fear of persecution was “[n]either objectively reasonable [n]or on account of any of the statutorily enumerated grounds,” as there was no evidence that any future mistreatment would be on account of Lopez’s race, religion, nationality, political opinion, or social group membership. The BIA dismissed an appeal, rejecting an argument that the gang would target Lopez based on its perception of him as a wealthy business owner who failed to comply with its demands. The Seventh Circuit dismissed an appeal for lack of jurisdiction. Lopez failed to establish that his life or freedom would be threatened based on a protected ground.

    _____________________________________________
    RENE A. LOPEZ, Petitioner,
    v.
    JEFFERSON B. SESSIONS, III, Attorney General of the United States, Respondent.
    No. 17-1047.

    United States Court of Appeals, Seventh Circuit.
    Argued June 2, 2017.
    Decided June 13, 2017.

    Lance L. Jolley, for Respondent.

    Colette Jabes Winston, OIL, for Respondent.

    Alexander E. Budzenski, for Petitioner.

    Petition for Review of an Order of the Board of Immigration Appeals, No. A208-149-697.

    Before FLAUM, EASTERBROOK, and KANNE, Circuit Judges.

    FLAUM, Circuit Judge.

    Rene Alonzo Lopez, a.k.a. Luis Fuentes Alonso, petitions for review of the denial of his application for withholding of removal. We dismiss the petition for lack of jurisdiction.

    I. Background.

    Lopez is a native and citizen of El Salvador who first entered the United States without inspection in or around 1996. In 1997, he was convicted of felony possession of marijuana in violation of North Carolina General Statute § 90-95(d)(4).

    In 2015, the Department of Homeland Security commenced removal proceedings against Lopez, and filed a Notice to Appear with the immigration court charging that he was removable on two grounds: (1) as an alien present in the United States without being admitted or paroled, see 8 U.S.C. § 1182(a)(6)(A)(i); and (2) as an alien convicted of a controlled substance law, see 8 U.S.C. § 1182(a)(2)(A)(i)(II). Lopez admitted the allegations in the Notice to Appear; and, after the immigration judge sustained the removal charges, Lopez filed an application for asylum and withholding of removal.

    Lopez testified before the immigration judge that in 2007, Lopez and his cousin decided to form an agricultural business making feed for livestock in El Salvador. Lopez sent money from the United States as an investment and in order to rent space. He returned to El Salvador in 2011 or 2012 to expand the business to another location in a different village. Lopez stated that approximately three months after the new branch opened, he received a cell phone from a child, and the local leader of the Mara Salvatrucha (“MS-13”) gang called to “start charging rent.” (Apparently the area in which the new branch was located was gang-controlled.) The gang leader told Lopez, “[Y]ou already know what happens to people who don’t pay.” Lopez understood this to mean that the gang would kill, injure, or kidnap someone if Lopez didn’t pay the “rent.”

    Lopez initially complied with the gang’s demands, depositing thirty dollars per week into a specified bank account; but after a month or a month and a half, he had to close the business. He explained to the immigration judge that once people learn that a gang controls a business, the business suffers reputational harm and loses standing in the community. Lopez then returned to the United States. Approximately six months later, Lopez sent money to his nephew, who was being pressured in El Salvador to join a gang, to help him travel to the United States.

    MS-13 has never harmed Lopez’s family in El Salvador. Additionally, Lopez explained that he had not applied for asylum earlier because he had not known that he could.

    A. Immigration judge’s decision

    On May 19, 2016, the immigration judge denied Lopez’s application for asylum and withholding of removal. Lopez had not filed his asylum application within one year of his last entry in 2012, as is required under 8 U.S.C. § 1158(a)(2)(B); and the immigration judge found that Lopez’s lack of knowledge about the asylum application process did not constitute changed or extraordinary circumstances excusing his failure to timely file. Lopez was thus statutorily ineligible for asylum.

    In denying withholding of removal, the immigration judge found that Lopez’s fear of persecution by MS-13 was “[n]either objectively reasonable [n]or on account of any of the statutorily enumerated grounds,” as the record did not support the conclusion that any future mistreatment by MS-13 would be on account of Lopez’s race, religion, nationality, political opinion, or social group membership. The immigration judge observed that neither “(1) individuals who oppose gang and other criminal activities due to their personal (e.g., religious and/or moral) beliefs,” nor “(2) individuals who have lived in the United States for many years and who are perceived by drug cartels, criminal organizations, and gangs to have money upon their return” comprised sufficiently particular groups to be cognizable social groups for purposes of withholding of removal. The immigration judge also found “no evidence that gang members would be concerned with any characteristic of their victims other than their wealth.”

    B. Board of Immigration Appeals’s decision

    On June 16, 2016, Lopez appealed the immigration judge’s denial of withholding of removal to the Board of Immigration Appeals (“Board”), claiming that MS-13 would target Lopez based on its perception of him as a “wealthy business owner who failed to comply with [the gang’s] demands for rent,” and submitting that the government of El Salvador is unable to control the MS-13 gang or protect its victims. He requested that the Board either grant him withholding of removal or remand his case so that he could introduce additional evidence.

    On December 8, 2016, the Board dismissed Lopez’s appeal, agreeing with the immigration judge that Lopez had not established that it was more likely than not that his life or freedom would be threatened based on a protected ground. The Board explained in relevant part that, “[a]lthough wealth can form a basis of a particular social group if it is combined with other `distinguishing markers,’ no evidence was presented that the gang members in this case would be concerned with any character[istic] other than wealth.” The Board added that a “general fear of crime, extortion, or violence,” and Lopez’s actions in helping his nephew escape El Salvador, likewise were not bases for withholding of removal, and rejected Lopez’s claim that the Salvadoran government is unable or unwilling to control MS-13. Finally, the Board denied Lopez’s request for remand to present additional evidence, explaining that he “did not submit any evidence, specify the evidence that would be presented, or explain why the new evidence could have been presented in the proceedings before the Immigration Judge.”

    This petition followed.

    II. Discussion.

    Because Lopez was found removable based on his controlled-substance conviction and did not challenge this finding before the Board or this Court, the criminal alien bar of 8 U.S.C. § 1252(a)(2)(C) applies. See, e.g., Gutierrez v. Lynch, 834 F.3d 800, 804 (7th Cir. 2016); Aguilar-Mejia v. Holder, 616 F.3d 699, 703 (7th Cir. 2010) (“Congress has stripped courts of appeals of their jurisdiction to review most issues related to removal orders for aliens convicted of certain crimes, including controlled-substance offenses. . . .”) (citations omitted). Although we thus generally lack jurisdiction to review Lopez’s final order of removal, we retain jurisdiction under 8 U.S.C. § 1252(a)(2)(D) to review (de novo) questions of law and constitutional claims. See, e.g., Isunza v. Lynch, 809 F.3d 971, 973 (7th Cir. 2016); Antia-Perea v. Holder, 768 F.3d 647, 658-59 (7th Cir. 2014) (citation omitted). We likewise review de novo questions concerning our jurisdiction. E.g., Delgado v. Holder, 674 F.3d 759, 765 (7th Cir. 2012) (citation omitted).

    Withholding of removal requires the petitioner to establish that it is more likely than not that he would be persecuted in the country of removal “because of [his] race, religion, nationality, membership in a particular social group, or political opinion.” 8 U.S.C. § 1231(b)(3)(A); see also Sarhan v. Holder, 658 F.3d 649, 653 (7th Cir. 2011) (citation omitted). The inquiry focuses on “whether the danger flows from an ongoing violent struggle affecting the population in a relatively undifferentiated way or if danger exists on account of a protected ground.” Tapiero de Orejuela v. Gonzales, 423 F.3d 666, 672 (7th Cir. 2005) (quoting Ahmed v. Ashcroft, 348 F.3d 611, 619 (7th Cir. 2003)). Lopez raises two legal challenges on appeal: (1) that individuals perceived to be wealthy business owners, or former members of that group who failed to comply with extortion demands, are both cognizable and particular social groups under existing precedent; and (2) that he established, and the Board failed to consider, that the Salvadoran government is unable or unwilling to control MS-13.[1]

    The government responds, however, that neither of these arguments invokes our jurisdiction because Lopez has not challenged the Board’s dispositive holding on nexus—that is, that Lopez failed to establish a likelihood of persecution in El Salvador based on membership in a protected group. 8 U.S.C. § 1231(b)(3)(A); see also Rivera v Lynch, 845 F.3d 864, 866 (7th Cir. 2017); Shaikh v. Holder, 702 F.3d 897, 902 (7th Cir. 2012). Thus, the government reasons, even assuming Lopez could prevail on either or both of his arguments, the agency’s denial of withholding of removal would still stand.

    Lopez claims that the government is misreading the immigration judge’s and Board’s decisions,[2] which, according to him, focused on the requisite particularity of a social group, and not on nexus per se. The government relies on: (1) the Board’s statement that, “[a]lthough wealth can form a basis of a particular social group if it is combined with other `distinguishing markers,’ no evidence was presented that the gang members in this case would be concerned with any character[istic] other than wealth”; and (2) the immigration judge’s finding that, “[i]n this case, . . . the danger to the respondent of robbery or extortion by gangs or other criminal elements is shared by all members of [Salvadoran] society who have or are perceived to have wealth, and there is no evidence that the risk faced by the respondent is distinct because of the time he lived in the United States.” While it’s true that both statements come from the agency’s analyses with respect to social groups, crucially, they both center on wealth—and only wealth—as the pertinent marker linked to persecution by MS-13. And as “wealth, standing alone, is not an immutable characteristic [and thus may not be the primary characteristic of a cognizable group],” Dominguez-Pulido v. Lynch, 821 F.3d 837, 845 (7th Cir. 2016) (citing Tapiero, 423 F.3d at 672), both the immigration judge and Board did make dispositive, no-nexus findings.

    Lopez alternatively argues that, to the extent the Board addressed the nexus element, the Board failed to consider evidence, raising an issue of reviewable legal error. He claims that because he experienced extortion and threats from MS-13 as a consequence of his business ownership, a conclusion of no nexus “ignores [his own] credible testimony.” His argument misses the point. It’s true that the immigration judge found Lopez generally credible, and observed that “there is some support” for Lopez’s fears of MS-13 given the gang’s proclivity toward violence. However, both the immigration judge and Board concluded that it wasn’t Lopez’s business ownership, or his non-compliance with the gang’s demands, that mattered for purposes of the withholding analysis. It was simply his (perceived) wealth. See generally In re V—-T—-S—-, 21 I. & N. Dec. 792, 792 (BIA 1997) (holding that an applicant’s wealth, in the absence of evidence to suggest other motivations, will not support a finding of persecution within the meaning of the Immigration and Nationality Act). Lopez thus failed to establish that his life or freedom would be threatened based on a protected ground.

    “For [§ 1252(a)(2)(D)] review to be permissible, . . . the legal conclusion must make a difference, as otherwise the court would be rendering an advisory opinion.” Jankovic v. Lynch, 811 F.3d 265, 266 (7th Cir. 2016). As the agency’s (no-)nexus finding is dispositive of the decision on withholding of removal, we need not and do not consider either of Lopez’s arguments as to his proposed social groups or the ability or willingness of the Salvadoran government to control MS-13. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) (“As a general rule courts and agencies are not required to make findings on issues the decision of which is unnecessary to the results they reach.”) (citations omitted); Lozano-Zuniga v. Lynch, 832 F.3d 822, 828 (7th Cir. 2016) (finding it unnecessary to determine whether a given group was cognizable under the Immigration and Nationality Act given the immigration court’s finding that petitioner “failed to establish that there is a clear probability that he would be subject to future danger because of his membership in this group”).

    III. Conclusion.

    For the foregoing reasons, the petition for review of the Board’s decision is DISMISSED for lack of jurisdiction.

    [1] As to the second issue, Lopez alternatively argues that even if the Board did consider this evidence, this Court should revisit our conclusion that 8 U.S.C. § 1252(a)(2)(D)’s preservation of jurisdiction does not extend to such issues of mixed law and fact. See Adame v. Holder, 777 F.3d 390, 391 (7th Cir. 2015) (Hamilton, J., concurring in denial of petition for rehearing en banc). We decline to do so, since, as the following analysis makes clear, there would be “no reasonable prospect of changing the outcome of [the] petition for judicial review.” Id.

    [2] Where the Board both adopts and supplements the immigration judge’s decision, both orders are subject to review by this Court. E.g., Halim v. Holder, 755 F.3d 506, 511 (7th Cir. 2014) (citations omitted).

    Posted in 7th Circuit, 7th Circuit Cases- Aliens, withholding of removal, withholding of removal; lack of jurisdiction | Leave a comment