Ali Khodr v. Eric Holder, Jr.

531 F. App'x 660
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 8, 2013
Docket12-3769
StatusUnpublished
Cited by5 cases

This text of 531 F. App'x 660 (Ali Khodr v. Eric Holder, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ali Khodr v. Eric Holder, Jr., 531 F. App'x 660 (6th Cir. 2013).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

Ali Kassem Abou Khodr (“Abou Khodr”) assisted the government’s investigation into an international drug-smuggling conspiracy of which he was formerly a member. Abou Khodr’s assistance earned him a relatively short sentence of imprisonment, which he has since completed. Thereafter, Abou Khodr sought to defer his removal from the United States on the basis of that same assistance. Abou Khodr petitions us to reverse the immigration judge’s (“IJ”) decision denying Abou Khodr relief from removal, which the Board of Immigration Appeals (“BIA”) affirmed in a separate opinion. We DENY Abou Khodr’s petition.

I. BACKGROUND AND PROCEDURE

Abou Khodr, a Lebanese citizen, was lawfully admitted to the United States on September 29, 1996. Administrative Record (“A.R.”) at 153 (IJ Oral Decision (“Dec.”) at 2). On January 14, 2002, he pleaded guilty in the U.S. District Court for the Eastern District of Michigan to one count of conspiracy to possess with intent to distribute and to distribute heroin in violation of 21 U.S.C. § 846. A.R. at 851-52 (Rule 11 Plea Agreement at 1-2); see also United States v. Abou-Khodr, No. 2:99-cr-81073 (E.D.Mich.2004), R. 349 (Judgment at 1) (Page ID # 229). Due to Abou Khodr’s continued assistance to the government’s investigation of the conspiracy, the district court delayed entering judgment until May 24, 2004, at which point it sentenced Abou Khodr to a term of six months of imprisonment and two years of supervised release. United States v. Abou-Khodr, No. 2:99-cr-81073, R. 417 (Sent. Hr’g Tr. at 6) (Page ID # 1461). Abou Khodr completed his term of impris *662 onment on August 1, 2005, and thereafter completed his term of supervised release. A.R. at 153 (IJ Oral Dec. at 2).

The government began removal proceedings before Abou Khodr completed his term of imprisonment. In January 2010, Abou Khodr admitted the factual allegations asserted in his Notice to Appear, and conceded removability. Id. at 156 (IJ Oral Dec. at 5); see A.R. at 1026-27 (Notice to Appear at 3-4). He applied for asylum, withholding of removal under both the Immigration and Nationality Act (“INA”) and the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (“Convention Against Torture” or “CAT”), and sought deferral of removal under the CAT. The IJ conducted hearings on April 14, 2010, and May 4, 2010, during which the IJ accepted evidence and testimony in support of Abou Khodr’s application.

Abou Khodr’s assistance to the government formed the basis of his application and testimony. He testified to three instances in which he assisted the government’s investigation into Hassan Hamdar, a resident of Lebanon and suspected importer of heroin to the United States. First, Abou Khodr arranged a meeting between Hamdar and a cooperating third party to occur in Cyprus, which Abou Khodr testified would have allowed for Hamdar’s extradition to the United States. A.R. at 161-62 (IJ Oral Dec. at 10-11). The meeting never occurred; Abou Khodr testified that he believed this was because Lebanese authorities informed Hamdar of the meeting’s true purpose. Id. Second, Abou Khodr testified that he informed federal agents of the date and delivery location of one of Hamdar’s shipments of heroin to the United States, and informed the government that Hamdar wove heroin-filled straws into prayer rugs in order to evade scrutiny by customs. Id. at 162-65 (IJ Oral Dec. at 11-14). Third, Abou Khodr testified that he told federal agents the location of heroin already inside the United States. Id. at 165 (IJ Oral Dec. at 14). Abou Khodr believes that Hamdar has discovered or will discover his assistance to the government, that Hamdar has close ties to the Lebanese government, and that Hamdar will employ these connections to harm Abou Khodr if Abou Khodr returns to Lebanon.

Although he testified at length regarding his assistance to the government, Abou Khodr refused to testify with respect to his participation in the drug conspiracy. In describing his assistance, Abou Khodr repeatedly downplayed his involvement in the conspiracy. See A.R. at 168, 166-67 (IJ Oral Dec. at 12, 15-16). However, when cross-examined about his involvement, Abou Khodr invoked his Fifth Amendment privilege against self-incrimination on the basis that he intended to attack collaterally his federal conviction, and that his testimony could be used against him in a retrial of his criminal proceedings were his conviction set aside. 1 A.R. at 373, 400-01 (Removal Hr’g Tr. at 146, 172-73).

Professor Shaul Gabbay, an expert on Middle Eastern affairs, also testified at the hearing regarding Abou Khodr’s assistance. In light of Abou Khodr’s assistance to the government, Gabbay concluded that Abou Khodr “will face extreme danger *663 •with a very high probability, certainty, that he will be killed, tortured by the constituencies at the personal specific level who are looking for him.” A.R. at 174 (IJ Oral Dec. at 28); see also A.R. at 521^7 (Professional Analysis for the Case of Ali Abou-Khodr). Gabbay identified several scenarios to support his conclusion. First, he testified that Abou Khodr’s cooperation with respect to a Lebanese drug conspiracy would make him a target of Hezbollah, either because Hezbollah believes the United States to be its enemy, or because Hezbollah participates in the sale of illegal drugs. A.R. at 174-76 (IJ Oral Dec. at 23-25). Second, Gabbay testified that Abou Khodr’s cooperation would lead the Lebanese government to perceive him as a spy. Id. at 176-77 (IJ Oral Dec. at 25-26). Third, Gabbay testified that Abou Khodr’s domestic drug conviction may result in his being imprisoned in Lebanon, which would bring him into closer contact with Hezbollah. Id. at 177 (IJ Oral Dec. at 26).

The IJ denied Abou Khodr each form of relief from removal. She found that Abou Khodr’s conviction precluded his eligibility for asylum, withholding of removal under the INA, and withholding of removal under the CAT. Id. at 205 (IJ Oral Dec. at 54). She then found that Abou Khodr did not merit deferral of removal under the CAT because he was not credible, id. at 205-11 (IJ Oral Dec. at 54-60), and that even if he were credible, the evidence presented would not have established that Abou Khodr was entitled to CAT protection, id. at 211-19 (IJ Oral Dec. at 60-68).

Abou Khodr appealed to the BIA the IJ’s denial of his application for deferral of removal, which the BIA dismissed in its own opinion. A.R. at 3 (BIA Op. at 1). With respect to credibility, the BIA rejected Abou Khodr’s argument that the IJ drew an impermissible adverse inference from Abou Khodr’s invocation of his Fifth Amendment privilege against self-incrimination. Id. at 4-5 (BIA Op. at 2-3). The BIA also affirmed the IJ’s finding that evidence in the record contradicted Abou Khodr’s characterization of his participation in the conspiracy as limited. Id. at 5 (BIA Op. at 3).

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531 F. App'x 660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ali-khodr-v-eric-holder-jr-ca6-2013.