Ay v. Holder

743 F.3d 317, 2014 WL 642689, 2014 U.S. App. LEXIS 3346
Court of Appeals for the Second Circuit·Decided February 20, 2014·No. Docket No. 11-2102-ag·Published·Cited by 22 cases

Opinion

PER CURIAM:

Petitioner Ramazan Ay, a Kurdish ethnic and a native and citizen of Turkey, seeks review of an April 26, 2011 decision of the BIA affirming the April 13, 2009 decision of an Immigration Judge (“IJ”) denying him asylum, withholding of removal, and protection under the Convention Against Torture (“CAT”). In re Ramazan Ay, No. A089 203 937 (B.I.A. Apr. 26, 2011), aff'g No. A089 203 937 (Immig. Ct. N.Y. City Apr. 13, 2009). We assume the parties’ familiarity with the underlying facts and procedural history in this case.

Because the BIA opinion briefly adopted and affirmed the decision of the IJ, we consider both the oral decision of the IJ and the BIA’s opinion together. Secaida-Rosales v. INS, 331 F.3d 297, 305 (2d Cir.2003). The agency’s administrative findings of fact “are conclusive unless any reasonable adjudicator would be compelled to conclude to the contrary,” and a decision that an alien is not eligible for admission to the United States “is conclusive unless manifestly contrary to law.” 8 U.S.C. § 1252(b)(4)(B), (C). We “review [319] de novo questions of law and the [BIA’s] application of law to undisputed fact.” Bah v. Mukasey, 529 F.3d 99, 110 (2d Cir.2008).

I. Asylum and Withholding of Removal

As to Ay’s challenges to the agency’s denial of asylum and withholding of removal, we grant the petition. We find no error in the agency’s factual conclusion that Ay provided material support to a terrorist organization. We remand, however, to permit the BIA to address in a precedential decision whether the Immigration and Nationality Act (the “Act”) should be construed to include a duress exception to the admissibility bar — commonly called the “material support bar”— that the Act otherwise establishes for those who have provided material support to a terrorist organization.

In provisions that together comprise the material support bar, the Act defines “engaging] in a terrorist activity” to include providing “material support” to terrorist organizations or individuals. 8 U.S.C. § 1182(a)(3)(B)(iv)(VI), (a)(3)(B)(i)(I). In Ay’s removal proceedings, the IJ concluded that on “four or five occasions” Ay gave food and, “on at least one occasion,” clothing, to individuals whom Ay knew, or had reason to know, to be members of Kurdish terrorist groups, possibly including the Kurdistan Workers’ Party (“PKK”) — a designated terrorist organization. IJ Dec. at 14-15. These actions, the IJ found, constituted providing “material support” to a terrorist organization within the meaning of the Act and rendered Ay inadmissible. Id.

In a brief order by a single member, the BIA adopted the IJ’s factual findings and legal conclusions and found Ay “statutorily ineligible for asylum and withholding of removal.” BIA Dec. at 2. It also observed that Ay “may be eligible for an exemption [from the bar] from the Secretary of the Department of Homeland Security” on the ground that any support he provided was given only under duress. Id. It advised, however, that “whether such relief is warranted is outside the scope of the Board’s jurisdiction in these removal proceedings.” Id.

Ay challenges both the agency’s factual finding that he knowingly provided material support to terrorists, and its legal conclusion regarding his inadmissibility. First, he argues that the record does not support the IJ’s finding that he knew that the armed men to whom he gave food and water were terrorists. Second, he contends that the material support bar does not apply to him because, insofar as he provided any support to a terrorist, he acted under duress. Our Court has not yet addressed whether, as Ay proposes, the Act’s material support bar is subject to a duress'exception.

A. Review of the Agency’s Factual Findings

The IJ found Ay’s. testimony as to his knowledge of the identity of the men who demanded (and to whom he gave) food on several occasions, including during a July 2000 incident, to be “subjectively genuine,” and “overall ... credible.” IJ Dec. at 9, 10. Ay’s testimony about the identity and allegiance of the men was variable, however, reflecting Ay’s uncertainty and speculation. For example, at one point, Ay testified that he thought the men might be connected with the Turkish government, perhaps Turkish intelligence officers. IJ Dec. at 6. He also testified, however, that he thought they might be Kurdish terrorists associated with the PKK. Id. In his asylum application, he described them as “terrorists.” Id.

In this setting, we defer to the IJ’s conclusion, adopted by the BIA, that Ay [320] “knew or should have known” the groups were terrorist organizations. IJ Dec. at 11; see 8 U.S.C. § 1252(b)(4)(B)(“[A]dmin-istrative findings of fact are conclusive unless any reasonable adjudicator would be compelled to conclude , to the contrary.”). Substantial evidence supported the agency’s finding.

B. Possible Duress Exception to the Material Support Bar

With regard to the applicable law, Ay argues that even if he gave food or clothing to individuals whom he, should have known to be terrorists, the material support bar should not apply to him because he provided those supplies not voluntarily, but under duress. This argument presents an important question of statutory interpretation that our Court has not yet addressed. The BIA, for its part, appears not to have yet ruled on this question in a precedential opinion fully discussing the arguments for and against construing the Act to include such an exception.

In Negusie v. Holder, the Supreme Court addressed whether a similar provision — the bar to asylum for aliens who participated in the persecution of others, 8 U.S.C. § 1158(b)(2)(A)(i) — contained a duress exception. 555 U.S. 511, 517-18, 129 S.Ct. 1159, 173 L.Ed.2d 20 (2009). Discussing the ambiguity created by the Act’s silence on the question of voluntariness, the Court determined that Congress’s “silence [was] not conclusive.” Id. at 518, 129 S.Ct. 1159. After identifying an analytical error in the BIA’s analysis that had “prevented [the agency] from a full consideration of the statutory question,” id. at 521, 129 S.Ct. 1159, the Supreme Court remanded the matter to the agency for full consideration of the statutory question in the first instance, id. at 524, 129 S.Ct. 1159.

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Ay v. Holder, 743 F.3d 317, 2014 WL 642689, 2014 U.S. App. LEXIS 3346 (2d Cir. 2014).

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