Jian Chen v. John Ashcroft, Attorney General

289 F.3d 1113, 2002 Cal. Daily Op. Serv. 4097, 2002 Daily Journal DAR 5207, 2002 U.S. App. LEXIS 9109, 2002 WL 971784
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 13, 2002
Docket99-71546
StatusPublished
Cited by8 cases

This text of 289 F.3d 1113 (Jian Chen v. John Ashcroft, Attorney General) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jian Chen v. John Ashcroft, Attorney General, 289 F.3d 1113, 2002 Cal. Daily Op. Serv. 4097, 2002 Daily Journal DAR 5207, 2002 U.S. App. LEXIS 9109, 2002 WL 971784 (9th Cir. 2002).

Opinion

NOONAN, Circuit Judge.

Jian Chen petitions for review of the order of the Board of Immigration Appeals (the Board) denying his application for asylum and withholding of deportation. Reversing the Board, we grant Chen’s petition.

*1114 FACTS

Jian Chen was born July 14, 1979 in Fujian Province, China. He lived with his parents, his sister and his brother in a small village in that province. In 1995, at the age of sixteen, he moved from the village to Fuzhou City to work as an apprentice builder, earning approximately $200.00 per week.

Chen’s mother, Zhang Xi Mei, had meanwhile, between 1994 and 1996, been working as a “money dealer” for a private bank. The bank collapsed, and his mother owed at least $175,000. In 1997, a depositor secured a judgment against her for the loss of its deposit. When neither his mother nor his whole family was able to pay the judgment, the government threatened to imprison the entire family. His mother, father, brother and sister went into hiding. He escaped to the United States, going into debt to smugglers known as “snake-heads.”

PROCEEDINGS

In 1998, Chen applied for asylum and withholding of deportation. He testified to his fear of imprisonment by the People’s Republic of China (the PRC) and of reprisal and torture by the snakeheads if he was returned to the PRC. The Immigration Judge found his testimony credible. Also testifying on his behalf was Dean G. Rojek, associate professor of sociology at the University of Georgia, the author of four studies on the methods of social control practiced by the government of the PRC, and four times a lecturer in China at the invitation of the PRC’s Ministry of Justice. Rojek testified that the snake-heads were, “an enormous organization,” “very, very pervasive,” and “very, very powerful.” Those who failed to pay debts owed to the snakeheads would have to pay “the ultimate price,” by facing “torture” involving “dismemberment of some sorts or other” and even death. Rojek testified that Jian Chen was certain to be arrested on his return and that the PRC would not protect him from the snakeheads because the existence of the snakeheads as a criminal syndicate was not acknowledged by the PRC. “To intercede” for Jian Chen would be to admit their existence and so “to lose face,” which “the Chinese government simply is not going to do.... ”

The Immigration Judge ruled that Jian Chen was not being persecuted because of membership in a social group because a family was “not the type of social group contemplated by the statute.” The judge also ruled that, if he were imprisoned for illegally leaving the PRC, such punishment would not constitute persecution. As to the snakeheads, the judge treated as dis-positive a Country Report of the State Department, April 14, 1998, which in its entirety reads as follows as to the snake-heads:

China appears to be taking active measures to target people smugglers and stop illegal departures by economic migrants. Several scores of people smugglers and Fujian officials reportedly have been convicted, fired from jobs, or expelled from the Communist Party. In Changle country alone at least 11 “snakeheads” (smuggling ringleaders) have been arrested. The Chinese Ministry of Public Security has increased its patrol of the Chinese coastline, intercepting ships engaged in alien smuggling, and preventing illegal migrant passengers from departing.

On April 2, 1999, the judge denied Jian Chen’s application.

Jian Chen had escaped from China by agreeing to pay the Chinese smugglers, popularly known as “snakeheads,” nearly $40,000. Apprehended in this country, he became a witness for the government in United States v. Chen Biao et al. (98cr2812 BTM), the prosecution of seven persons *1115 charged with the smuggling of approximately 150 citizens of the People’s Republic of China into this country on a Belize-an-registered fishing vessel, the Chik Yung. According to John H. Gomez, the Assistant United States Attorney who prosecuted the case in the Southern District of California, the trial lasted over two months and resulted in the conviction of the four principal defendants; the jury could not agree as to the other three, and the government ultimately dismissed the charges against them.

The trial took place in the spring of 1999. AUSA Gomez, in a letter of June 30,1999, to the Commissioner of the Immigration and Naturalization Service on Jian Chen’s behalf, noted that “the ease was very highly publicized both here and in the PRC.” Gomez added: “the witnesses themselves universally stated to us that they would face great harm if returned to the PRC because of their status as witnesses in this case.” Gomez also noted that even when the seven defendants were in custody they threatened the witnesses against them. Gomez recommended to the INS Commissioner that Jian Chen be permitted to remain legally in the United States because “he faces a serious threat of retaliation because of his status as a witness .... ” This letter was made part of the administrative record on July 22, 1999.

The Board in an opinion agreed with Chen as follows: “The family has been recognized as a social group, such that persecution on account of family membership can serve as a basis for asylum. See Gebremichael v. INS, 10 F.3d 28 (1st Cir.1993); Sanchez-Trujillo v. INS, 801 F.2d 1571 (9th Cir.1986).” But the Board went on to say: “The claim fails because, if imprisoned, the respondent would not be imprisoned merely because of his status as a member of a particular social group. Rather, if the respondent is imprisoned, it would be because the government has imputed to the respondent responsibility for a criminal offense committed by members of the group. Thus, even though his family may be considered a particular social group, his imprisonment would not be on account of his membership in that particular social group.”

As to his fear of torture by the snake-heads, the Board stated: “Finally, given that the Department Profile on China indicates that the Chinese government has made recent efforts to prosecute smugglers, there is no objective basis for believing that the Chinese government would acquiesce in allowing smugglers to torture the respondent.” On November 10, 1999, the Board dismissed the appeal.

ANALYSIS

Dicta in one of our cases say that “a family” is not “a particular social group” as defined by 8 U.S.C. § 1101(a)(42)(A). Estrada-Posadas v. INS, 924 F.2d 916, 919 (9th Cir.1991). But “the family” the court spoke of in that case consisted of “a cousin” of unidentified degree, an “uncle,” and “relatives on her mother’s side of the family.” Id. at 918. It was not a nuclear family.

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289 F.3d 1113, 2002 Cal. Daily Op. Serv. 4097, 2002 Daily Journal DAR 5207, 2002 U.S. App. LEXIS 9109, 2002 WL 971784, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jian-chen-v-john-ashcroft-attorney-general-ca9-2002.