Aldana Ramos v. Holder, Jr.

CourtCourt of Appeals for the First Circuit
DecidedJune 27, 2014
Docket13-2022
StatusPublished

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Bluebook
Aldana Ramos v. Holder, Jr., (1st Cir. 2014).

Opinion

United States Court of Appeals For the First Circuit

No. 13-2022

ELVIS LEONEL ALDANA-RAMOS; ROBIN OBDULIO ALDANA-RAMOS,

Petitioners,

v.

ERIC H. HOLDER, JR., Attorney General of the United States,

Respondent.

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

Before

Lynch, Chief Judge, Torruella and Thompson, Circuit Judges.

William P. Joyce and Joyce & Associates P.C. on brief for petitioners. Stuart F. Delery, Assistant Attorney General, Civil Division, Song Park, Senior Litigation Counsel, and Sunah Lee, Trial Attorney, Office of Immigration Litigation, on brief for respondent.

June 27, 2014 LYNCH, Chief Judge. Petitioners Elvis Leonel Aldana

Ramos ("Elvis") and Robin Obdulio Aldana Ramos ("Robin") seek

review of an order of the Board of Immigration Appeals ("BIA")

denying their applications for asylum, withholding of removal, and

protection under the Convention Against Torture ("CAT"). The BIA

concluded that the petitioners had not made the requisite showings

that they were or will be persecuted on account of membership in a

protected social group or that it is more likely than not that they

would be tortured by government authorities upon returning to their

home country. Because the BIA's conclusion as to the asylum claim

is legally flawed and is not supported by the record as currently

developed, we grant the petition in part and remand to the BIA for

further proceedings as to the asylum and withholding of removal

claims. We deny the petition as to the CAT claim.

I.

We recount the facts as presented by the record, noting

that the Immigration Judge ("IJ") found that petitioners were

credible. Elvis and Robin are brothers and are natives and

citizens of Guatemala. At the time of the relevant events, Elvis

was 20 years old and Robin was 18. Their father, Haroldo Aldana-

Córdova ("Haroldo"), owned a successful used car business and a

real estate rental business in Salamá, Guatemala. Elvis and Robin

worked with their father in the family business. The family was

-2- relatively well-off and was able to travel to the United States on

vacation.

On February 4, 2009, Haroldo asked Elvis and Robin to

attend to certain ongoing used car and property rental business

concerns while he showed a rental apartment to potential tenants in

another town. Both Elvis and Robin were to meet with a buyer

interested in purchasing a truck, and Elvis was later supposed to

show a rental property to potential tenants. Elvis later called

Haroldo to tell him that the buyer was interested in purchasing a

truck from the dealership, but there was no answer on Haroldo's

phone. Elvis left Robin to conclude the truck sale while he went

to show the apartment. Soon after, an unknown person approached

Robin at the dealership and told him that Haroldo had been

kidnapped for ransom. Robin called Elvis, who immediately went to

the police station to report the kidnapping. According to the

petitioners, the police took no real action on the kidnapping

report. Elvis and Robin later learned that the kidnappers belonged

to a group known as the "Z" gang, a well known criminal

organization in Guatemala with ties to drug trafficking.

On February 5, Haroldo called Elvis and Robin and told

them that his kidnappers demanded one million quetzales

(approximately $125,000) in ransom by noon of that day and would

kill him if they did not pay the entire ransom. The next day,

Haroldo called again to repeat the message. Haroldo instructed

-3- Elvis and Robin to pawn the car dealership to Marlon Martínez, a

family friend and business associate.1 Martínez already owed

Haroldo's family 150,000 quetzales but he did not help them raise

the ransom money.

Over the next three days, Elvis and Robin collected

400,000 quetzales and paid it to the kidnappers. The kidnappers

continued to refuse to release Haroldo until the ransom was paid in

full. Around that same time, men in vehicles without license

plates began driving around petitioners' home. The brothers found

the action intimidating. According to an affidavit Elvis later

submitted, this was a threatening tactic frequently used by the "Z"

gang.

Eventually, Elvis and Robin borrowed the remaining

600,000 quetzales, largely from relatives, and paid the sum over to

the kidnappers. The brothers state that they completely exhausted

their financial resources in doing so. The kidnappers told the

brothers where they could retrieve their father. When they arrived

at that location, they could not find him. Nor did he turn up.

Four days later, the police called Elvis and told him Haroldo had

been murdered and his body had been found in a different town.

1 The record is not entirely clear regarding Martínez's profession, but it appears that he was a sort of lender who would buy or offer mortgages on distressed properties at high margins. In the United States, he might be called a loan shark.

-4- After Haroldo's murder, several members of the "Z" gang

were arrested and charged with the killing. One of those members

was Marlon Martínez, Jr., the son of Haroldo's business associate.

The brothers eventually learned that the Martínez family was

involved in the entire kidnapping and intimidation ordeal. The

charges against all of the suspects were eventually dropped; Elvis

testified that the reason the charges were dropped was that the

judge was paid off.

Although Haroldo was dead and the ransom paid, the

threats against petitioners resumed. About a month after Haroldo's

funeral, Elvis was followed from the dealership by a car with no

license plates, which he recognized as one of the same cars that

had earlier circled his house. In fear, Elvis abandoned his car

and fled on foot after evading the follower. To keep Robin safe,

Elvis sent him to stay with their aunt in a different town, about

four hours away from their home. Elvis eventually joined them,

after receiving continuing threats from unmarked cars. Elvis had

taken to traveling to work at odd hours, using different vehicles

with tinted windows. Eventually, unmarked cars began appearing at

petitioners' aunt's house. On one occasion, she saw several

heavily armed men get out of the cars and circle the house as if

they were looking for someone.

-5- By mid-2009, the brothers fled to the United States.

Robin entered on a tourist visa on March 3, 2009, and Elvis entered

on a tourist visa on July 5, 2009.

On February 5, 2010, petitioners filed their timely

application for asylum and withholding of removal. Petitioners

argued that they were persecuted on account of their membership in

a particular social group, which they defined as their immediate

family. The case was referred to the Immigration Court for removal

proceedings.

An IJ heard the case in January 2012. The IJ found that

petitioners' testimony was credible, noting that it "was internally

consistent and consistent as well with the detailed written

statement that they each offered in support of their applications."

The IJ went on to deny their applications "for failure to make a

nexus between the past persecution that they claim on account of

[their] membership in their nuclear family and any of the

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