Jose Godofredo Ucelo-Gomez and Ana Mariela Espana-Espinosa v. Alberto Gonzales, Attorney General

448 F.3d 180, 2006 U.S. App. LEXIS 11632, 2006 WL 1264610
CourtCourt of Appeals for the Second Circuit
DecidedMay 9, 2006
DocketDocket 04-4184-AG(L), 04-4185-AG(CON)
StatusPublished
Cited by13 cases

This text of 448 F.3d 180 (Jose Godofredo Ucelo-Gomez and Ana Mariela Espana-Espinosa v. Alberto Gonzales, Attorney General) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose Godofredo Ucelo-Gomez and Ana Mariela Espana-Espinosa v. Alberto Gonzales, Attorney General, 448 F.3d 180, 2006 U.S. App. LEXIS 11632, 2006 WL 1264610 (2d Cir. 2006).

Opinion

Judge WALLACE concurs only in the Background and Part II of the Discussion, and in the result.

PER CURIAM.

Petitioners Jose Godofredo Ucelo-Go-mez and Ana Mariela Espana-Espinosa (husband and wife) are natives and citizens of Guatemala, who challenge a decision by the Board of Immigration Appeals (“BIA”) that summarily affirmed the oral decision *182 of an immigration judge (“U”) that (1) denied their applications for asylum and withholding of removal under the Immigration and Naturalization Act (“INA”) and their applications for protection under the Convention Against Torture (“CAT”), and (2) directed their removal to Guatemala. Their asylum claim is based on membership in a social group composed of affluent Guatemalans, who suffer persecution fueled by class rivalry in an impoverished society.

The BIA summarily affirmed the IJ’s determination that affluent Guatemalans do not constitute a social group for purposes of asylum. Because the affirmance was summary, there is no agency determination on the protectibility of that particular group. See Shi Liang Lin v. DOJ, 416 F.3d 184, 189-90 (2d Cir.2005). We conclude that we cannot review the IJ’s determination of the matter in the first instance. See Gonzales v. Thomas, — U.S. -, 126 S.Ct. 1613, 164 L.Ed.2d 358 (2006) (per cunam). We therefore grant the petition, vacate the BIA’s order, and remand to the BIA to determine whether the facts as found support a determination that the aforementioned group of persons constitutes a social group within the meaning of the INA.

BACKGROUND

Mr. Ucelo-Gomez and Ms. Espana-Es-pinosa married in February 1996, and entered the United States in August 2001 using forged travel visas and false names. The couple subsequently pled guilty to attempted illegal entry with counterfeit documents and each paid a $3,000 fine. Petitioners have conceded their removability.

In them airport statements: (1) Ucelo-Gomez said that he left Guatemala to “look for work”; (2) Espana-Espinosa said that she left Guatemala “to visit [her] uncle in Los Angeles, California”; and (3) both said they had no “fear or concern about being returned to [Guatemala] or being removed from the United States” and would not be harmed if returned to Guatemala.

Taking a different tack in her petition, Espana-Espinosa states that her sister was kidnapped by an “organized political gang[ ]” in December 1996, shot in the leg, and released in January 1997; that the captors threatened petitioners, causing them “to continually change [their] location” and to seek refuge in the United States; and that she fears that on return she would be “harassed and threatened” or “kidnapped, physically harmed, even killed” because of “class hatred” harbored by the same political gangs that abducted her sister. 1

At the January 2, 2003 hearing before the IJ, petitioners (through counsel) premised their asylum claim on persecution by reason of membership in a particular social group composed of “higher socio-economic” Guatemalans. Specifically, Espana-Espinosa testified as follows:

• She came from a well-off family; she and her husband had a good life in Guatemala; they own a house that is presently rented out; the couple employed a housekeeper; and she attended college and obtained a teacher’s degree.
• In December 1996, the couple received anonymous phone calls demanding ransom for the release of Espana-Espinosa’s sister, and threatening *183 that, unless the ransom was paid, they would face the same fate.
• By reason of telephonic and written threats, petitioners moved (in October 1998) to another town in Guatemala but the threats resumed several months later, forcing them to move once more.
• After their final relocation, petitioners were unemployed and subsisted off savings and investment income.
• Espana-Espinosa twice reported the threats to the police, to no apparent effect.
• The couple never paid her sister’s ransom, but the sister was released by her captors after they “saw her wounded in her leg.”

Espana-Espinosa conceded on cross-examination that her airport statement denied any fear about returning to Guatemala, and asserted that the denial was untruthful and was made only because she feared that otherwise she would be jailed in the United States. She also acknowledged that her wealthy uncle in Guatemala (not so rich as herself) has never been threatened.

Ueelo-Gomez’s testimony at the hearing corroborated much of his wife’s story, adding that he drew income from a discotheque and a carpentry workshop that employed two people, and that he could likely have supported his family on his income had they remained in Guatemala. Ucelo-Gomez testified that the couple came to the United States for non-economic reasons, but conceded on cross-examination that his father was also “rich,” and that none of his relatives (including his father) had ever been threatened for any reason.

In an oral decision, the IJ denied petitioners’ applications on the ground that they failed to establish past persecution under 8 C.F.R. § 208.13(b)(1). The IJ ruled that receiving a ransom demand from unknown persons does not constitute persecution, and that petitioners had proffered no evidence that these threats resulted, or would have resulted, in any harm. Alternatively, the IJ concluded that, even if petitioners had suffered persecution, it was not on account of their race, religion, nationality, membership in a particular social group, or political opinion. The IJ held that a group made up of affluent Guatemalans was not a “readily-identifiable social group” and was “too broad to define a social group for purposes of asylum.” He concluded that the characteristics of that “group” are not immutable, and there was insufficient evidence that similarly-situated Guatemalans would be identified by would-be persecutors.

The IJ also found petitioners’ stories not credible, citing inconsistencies between their airport statements and their testimony at the asylum hearing. In addition, the IJ found that petitioners failed to establish a well-founded fear of future persecution under 8 C.F.R. § 208.13(b)(2), because nothing in the admitted background materials or country reports indicated that wealthy Guatemalans “are specifically targeted for persecution.” Because petitioners failed to demonstrate the requisite well-founded fear, the IJ ruled that they failed to meet the clear probability standard required for withholding of removal under § 241(b)(3) of the INA. Finally, the IJ concluded that their CAT claim was baseless because they had no fear of any actions against them by the government of Guatemala. Accordingly, the IJ ordered petitioners removed to Guatemala.

The BIA affirmed without opinion.

*184 DISCUSSION 2

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448 F.3d 180, 2006 U.S. App. LEXIS 11632, 2006 WL 1264610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-godofredo-ucelo-gomez-and-ana-mariela-espana-espinosa-v-alberto-ca2-2006.