Jani v. Garland

110 F.4th 30
Court of Appeals for the First Circuit·Decided July 29, 2024·No. 22-1397·Published

Opinion

United States Court of Appeals For the First Circuit

No. 22-1397 FNU JANI,

Petitioner,

v.

MERRICK B. GARLAND, Attorney General, Respondent.

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

Before

Barron, Chief Judge,

Lipez and Kayatta, Circuit Judges.

Michael B. Kaplan, with whom Jeffrey B. Rubin, Todd C.

Pomerleau, and Rubin Pomerleau PC were on brief, for petitioner.

Drew C. Brinkman, Senior Counsel for National Security, Office of Immigration Litigation, with whom Brian M. Boynton, Principal Deputy Assistant Attorney General, Civil Division, and Lindsay M. Murphy, Deputy Chief, National Security Unit, Office of Immigration Litigation, were on brief, for respondent.

July 29, 2024

KAYATTA, Circuit Judge. Indonesian national Jani (first name unknown) petitions for review of a Board of Immigration Appeals ("BIA") decision affirming an Immigration Judge's ("IJ") order finding Jani ineligible for asylum because he once provided material support to a foreign terrorist organization. Jani argues that the agency violated both his constitutional due process rights and its own regulations in so ruling. For the following reasons, we find each of Jani's arguments to be unavailing. Accordingly, we must deny the petition.

I.

We first describe the relevant statutory background, and then recount, in two acts, the serpentine travel of a case that has taken nearly twenty years to call for a decision by this court.

A.

The Immigration and Nationality Act ("INA") provides that any noncitizen who has "engaged in a terrorist activity" is ineligible for asylum. See 8 U.S.C. §§ 1158(b)(2)(A)(v), 1182(a)(3)(B)(i)(I). The statute defines "terrorist activity" broadly to include "commit[ting] an act that the actor knows, or reasonably should know, affords material support" to a terrorist organization. Id. § 1182(a)(3)(B)(iv)(VI)(dd). "Material support" includes, among other things, "communications." Id.

The INA defines three types of "terrorist organizations." The Secretary of State designates "Tier I" and

"Tier II" terrorist organizations, while "Tier III" (or "undesignated") terrorist organizations may be designated by IJs or the BIA on a case-by-case basis in removal proceedings. See 8 U.S.C. § 1182(a)(3)(B)(vi); Khan v. Holder, 766 F.3d 689, 691 n.1 (7th Cir. 2014). If noncitizens provided material support to a Tier I or II organization, they are barred from entry into the United States regardless of their knowledge about the organization's status. 8 U.S.C. § 1182(a)(3)(B)(iv)(VI)(cc); see also Khan, 766 F.3d at 691. If the organization is undesignated, the noncitizen may attempt to "demonstrate by clear and convincing evidence that [he] did not know, and should not reasonably have known, that the organization was a terrorist organization." 8 U.S.C. § 1182(a)(3)(B)(iv)(VI)(dd). Otherwise, the noncitizen is ineligible for asylum under the terrorism bar.

More broadly, if the evidence indicates that the terrorism bar -- a ground for "mandatory denial" of asylum -- may apply, the noncitizen "shall have the burden of proving by a preponderance of the evidence that [it does] not apply." 8 C.F.R. § 1240.8(d). Meanwhile, noncitizens charged with removability already have the burden to prove their eligibility for the requested relief or protection from removal, including asylum. Id.; 8 U.S.C. § 1229a(c)(4)(A).

B.

Jani is a native and citizen of Indonesia who entered the United States on a ten-day non-immigrant visa in April 2001. In 2003, the Department of Homeland Security ("DHS") commenced removal proceedings against Jani, charging him with removability under 8 U.S.C. § 1227(a)(1)(B) for overstaying his visa. Jani appeared before an IJ and conceded his removability as charged, but applied for asylum and withholding of removal.

As Jani stated on his application, he is an ethnically Chinese Indonesian. According to Jani, ethnic Chinese Indonesians are a predominantly Christian minority in Indonesia who have been persecuted by the country's predominantly Muslim majority. Jani further stated that in February 2001, a group of native Indonesian "extremist[s]" -- whom he did not know were "anti-Chinese and anti-Christian" -- recruited Jani into their group. He stated that he was "informed that they could help [him] earn more substantial income by the means of demonstration and terrorism," and that they "succeeded in convincing [Jani]" to join. So, he "then enrolled as an active member," and was "sworn in the presence of the leadership of the group." But after he "observed their practices and could see the planning program of destruction," including their "scheming to grab substantial amount[s] of money by threat of terror," he realized he "made a fatal mistake." As a result, Jani fled, risking his life in the process -- the group threatened to kill him and burned his family store. He eventually made his way to the United States.

After Jani applied for asylum, he married Imelda Sumago ("Sumago") -- an Indonesian citizen who was also in removal proceedings in the United States, and who had likewise applied for asylum. Jani and Sumago's proceedings were subsequently consolidated before the same IJ.

On August 15, 2006, the IJ held a hearing on Jani and Sumago's asylum claims. After Sumago's testimony, Jani asked the IJ to grant him asylum as a derivative beneficiary of Sumago's application. The IJ stated its inclination to grant the couple asylum on the basis of Sumago's principal claim, and noted that it would not need to hear the merits of Jani's originally filed claim due to his derivative status. However, the IJ permitted counsel for DHS to cross-examine Jani about his involvement with the terrorist group mentioned in his application.

The transcript of the ensuing colloquy between DHS counsel and Jani contains dozens of "indiscernible" notations, many of them at key moments of Jani's testimony. Some examples include:

[DHS Counsel] TO MR. FNU JANI Q. [indiscernible].

A. Yes.

Q. What does that group?

A. It's a group -- a Muslim group called Jemaah Islamiya.

Q. Islamiya Jemaah?

A. Islamiya Jemaah.

. . .

Q. And they offered you money to join and what were you going to do for them?

A. They promised me money, my job is as a liaison to stores belonged to the Chinese.

Q. [indiscernible].

A. Yes.

Q. And [indiscernible] this group, did they kidnapped and killed [indiscernible].

A. They stole their belongings and their houses, and burned their houses if they don't give the money.

. . .

[Q.] [indiscernible] did you actually go with them to identify which Chinese and Christians were to be targeted?

[A.] Yes.

At the conclusion of the hearing, the IJ granted Sumago's asylum application and granted Jani derivative asylee status. DHS reserved its right to appeal Jani's claim to the BIA, but waived appeal as to Sumago.

On September 12, 2006, DHS then filed a notice of appeal with the BIA, arguing that Jani was ineligible for asylum under the INA because he conceded membership in Jemaah Islamiyah, an extremist organization intent on establishing an Islamic caliphate across southeast Asia. DHS noted that the Secretary of State designated Jemaah Islamiyah as a foreign terrorist organization in 2002 after it was deemed responsible for the bombing of a tourist nightclub in Bali that killed 202 people that same year.

Meanwhile, DHS filed a motion with the IJ to reopen Sumago's proceedings. DHS argued that it had mistakenly waived its right to appeal her case, and that, because Sumago and Jani's cases had been consolidated, it was "appealing one case." After further proceedings, the IJ ultimately denied the motion on August 24, 2007, and DHS did not appeal.

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