NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 19 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
L.M., No. 23-241 Agency No. Petitioner, A075-543-647 v. MEMORANDUM* MERRICK B. GARLAND, Attorney General,
Respondent.
On Petition for Review of an Order of the Board of Immigration Appeals
Argued and Submitted April 3, 2024 San Francisco, California
Before: M. SMITH, HURWITZ, and JOHNSTONE, Circuit Judges. Dissent by Judge M. SMITH. L.M.1, a native and citizen of Mexico, petitions for review of a decision of
the Board of Immigration Appeals (“BIA”) dismissing his appeal of an order of an
Immigration Judge (“IJ”) (collectively, the “Agency”) denying his applications for
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. 1 We grant L.M.’s unopposed motion to proceed under a pseudonym (Dkt. No. 49) and refer to petitioner by his initials. The Clerk’s office will update the docket and the parties shall use the initials in any future filings. adjustment of status under 8 U.S.C. § 1255 and for deferral of removal under the
Convention Against Torture (“CAT”). Because the BIA streamlined the appeal, 8
C.F.R. § 1003.1(e)(4), and affirmed without opinion, we review the IJ’s decision
directly. Falcon Carriche v. Ashcroft, 350 F.3d 845, 851 (9th Cir. 2003).
1. L.M. contends the IJ improperly rejected the opinion testimony of his
expert witness, Dr. Slack, in assessing his application for CAT relief. An IJ is
required to consider “all evidence relevant to the possibility of future torture,” 8
C.F.R. § 208.16(c)(3), and “give reasoned consideration to the potentially
dispositive testimony of” an expert witness, Cole v. Holder, 659 F.3d 762, 773 (9th
Cir. 2011). However, an IJ is not required to accept an expert’s opinion. “If the
[Agency] rejects expert testimony, it must state ‘in the record why the testimony is
insufficient to establish the probability of torture.’” Castillo v. Barr, 980 F.3d
1278, 1283 (9th Cir. 2020) (quoting Cole, 659 F.3d at 772). For example, “the
Agency may reject credible testimony if it is contradicted or ‘outweighed by other
more persuasive evidence.’” Velasquez-Samayoa v. Garland, 49 F.4th 1149, 1157
(9th Cir. 2022) (emphasis omitted) (quoting Garland v. Ming Dai, 593 U.S. 357,
373 (2021)).
Velasquez-Samayoa and Castillo held that the Agency erred when it rejected
testimony of qualified experts simply because the testimony was not corroborated
by additional evidence in the record, specifically country condition reports.
2 23-241 Velasquez-Samayoa, 49 F.4th at 1157 (“The mere fact that [the expert] testimony
is not corroborated by country conditions evidence is not alone a valid reason for
rejecting that testimony—expert testimony can itself provide evidence of country
conditions.”); Castillo, 980 F.3d at 1284 (“If an expert’s opinion could only be
relied upon if it were redundant with other evidence in the record, there would be
no need for experts.”). However, if an “expert’s testimony rests on a specific
premise that, if true, would be expected to be corroborated by” other record
evidence but was not, an IJ may explain as much in rejecting the testimony.
Velasquez-Samayoa, 49 F.4th at 1157.
Here, the IJ found Dr. Slack qualified as an expert on “country conditions in
Mexico, violence in Mexico, and violence against deportees in Mexico.” He
“accept[ed] the factual information [Dr. Slack] provided based on his research,”
but gave no weight to “the probability assessments on issues such as the likelihood
of harm or danger” or to his “opinion as to the likelihood of torture.” The IJ’s
reason for doing so was because “there is no statistical information to place such
predictions in context.” The IJ faulted the lack of “[a]ccurate quantitative statistics
on outcomes, for example how many non-citizens that are returned to Mexico” are
harmed and evidence on the “prevalence” of torture among removed non-citizens
with the same type of criminal history as L.M.
3 23-241 However, as Dr. Slack testified, those kinds of “accurate quantitative
statistics” do not exist because of the very nature of the criminal activity at issue.
Dr. Slack used statistics that were available for his regression analysis, conducted
empirical studies, and engaged in ethnographic research—the “principal research
method” and “gold standard” for this area of study. He conducted the type of
comparative analysis the IJ found was missing, assessing risk characteristics as
compared to the broad group of removed non-citizens. This type of expert
testimony is—according to this record— the best available information on these
issues; the lack of quantitative statistics was perhaps a reason to discount the
weight of Dr. Slack’s testimony, but not to reject it entirely. See Castillo, 980 F.3d
at 1284.
The IJ’s rejection of Dr. Slack’s testimony was legal error under Velasquez-
Samayoa, 49 F.4th at 1156–57, and Castillo, 980 F.3d at 1283–84. We remand for
further consideration of this testimony as it pertains to L.M.’s application for CAT
protection. See Velasquez-Samayoa, 49 F.4th at 1157–58.
2. L.M. argues the IJ also erred in failing to consider other “evidence
relevant to the possibility of future torture,” 8 C.F.R. § 208.16(c)(3), including
various aspects of Dr. Slack’s factual testimony relevant to the likelihood of torture
and L.M.’s ability to safely relocate, evidence about ongoing threats against L.M.,
and evidence of widespread corruption and human rights violations that increase
4 23-241 the risk to L.M. He also contends the IJ erred in his aggregation analysis by failing
to consider all sources of risk and their overlapping nature in the aggregate. See
Quijada-Aguilar v. Lynch, 799 F.3d 1303, 1308 (9th Cir. 2015), abrogated on
other grounds by Borden v. United States, 593 U.S. 420 (2021). Our consideration
of those arguments would be premature in light of our remand for further
consideration of Dr. Slack’s opinion testimony, because on remand, the Agency
will be required to consider all relevant evidence in the aggregate. See 8 C.F.R.
§ 208.16(c)(3); Velasquez-Samayoa, 49 F.4th at 1158.2
3. Under 8 U.S.C § 1252(a)(2)(B)(i), we lack jurisdiction over the IJ’s
discretionary denial of L.M.’s request for a waiver of inadmissibility. L.M. has not
raised a cognizable legal or constitutional question over which we retain
jurisdiction under § 1252(a)(2)(D). We dismiss that portion of the petition.
4. L.M. also challenges the BIA’s summary affirmance procedure. But we
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NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 19 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
L.M., No. 23-241 Agency No. Petitioner, A075-543-647 v. MEMORANDUM* MERRICK B. GARLAND, Attorney General,
Respondent.
On Petition for Review of an Order of the Board of Immigration Appeals
Argued and Submitted April 3, 2024 San Francisco, California
Before: M. SMITH, HURWITZ, and JOHNSTONE, Circuit Judges. Dissent by Judge M. SMITH. L.M.1, a native and citizen of Mexico, petitions for review of a decision of
the Board of Immigration Appeals (“BIA”) dismissing his appeal of an order of an
Immigration Judge (“IJ”) (collectively, the “Agency”) denying his applications for
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. 1 We grant L.M.’s unopposed motion to proceed under a pseudonym (Dkt. No. 49) and refer to petitioner by his initials. The Clerk’s office will update the docket and the parties shall use the initials in any future filings. adjustment of status under 8 U.S.C. § 1255 and for deferral of removal under the
Convention Against Torture (“CAT”). Because the BIA streamlined the appeal, 8
C.F.R. § 1003.1(e)(4), and affirmed without opinion, we review the IJ’s decision
directly. Falcon Carriche v. Ashcroft, 350 F.3d 845, 851 (9th Cir. 2003).
1. L.M. contends the IJ improperly rejected the opinion testimony of his
expert witness, Dr. Slack, in assessing his application for CAT relief. An IJ is
required to consider “all evidence relevant to the possibility of future torture,” 8
C.F.R. § 208.16(c)(3), and “give reasoned consideration to the potentially
dispositive testimony of” an expert witness, Cole v. Holder, 659 F.3d 762, 773 (9th
Cir. 2011). However, an IJ is not required to accept an expert’s opinion. “If the
[Agency] rejects expert testimony, it must state ‘in the record why the testimony is
insufficient to establish the probability of torture.’” Castillo v. Barr, 980 F.3d
1278, 1283 (9th Cir. 2020) (quoting Cole, 659 F.3d at 772). For example, “the
Agency may reject credible testimony if it is contradicted or ‘outweighed by other
more persuasive evidence.’” Velasquez-Samayoa v. Garland, 49 F.4th 1149, 1157
(9th Cir. 2022) (emphasis omitted) (quoting Garland v. Ming Dai, 593 U.S. 357,
373 (2021)).
Velasquez-Samayoa and Castillo held that the Agency erred when it rejected
testimony of qualified experts simply because the testimony was not corroborated
by additional evidence in the record, specifically country condition reports.
2 23-241 Velasquez-Samayoa, 49 F.4th at 1157 (“The mere fact that [the expert] testimony
is not corroborated by country conditions evidence is not alone a valid reason for
rejecting that testimony—expert testimony can itself provide evidence of country
conditions.”); Castillo, 980 F.3d at 1284 (“If an expert’s opinion could only be
relied upon if it were redundant with other evidence in the record, there would be
no need for experts.”). However, if an “expert’s testimony rests on a specific
premise that, if true, would be expected to be corroborated by” other record
evidence but was not, an IJ may explain as much in rejecting the testimony.
Velasquez-Samayoa, 49 F.4th at 1157.
Here, the IJ found Dr. Slack qualified as an expert on “country conditions in
Mexico, violence in Mexico, and violence against deportees in Mexico.” He
“accept[ed] the factual information [Dr. Slack] provided based on his research,”
but gave no weight to “the probability assessments on issues such as the likelihood
of harm or danger” or to his “opinion as to the likelihood of torture.” The IJ’s
reason for doing so was because “there is no statistical information to place such
predictions in context.” The IJ faulted the lack of “[a]ccurate quantitative statistics
on outcomes, for example how many non-citizens that are returned to Mexico” are
harmed and evidence on the “prevalence” of torture among removed non-citizens
with the same type of criminal history as L.M.
3 23-241 However, as Dr. Slack testified, those kinds of “accurate quantitative
statistics” do not exist because of the very nature of the criminal activity at issue.
Dr. Slack used statistics that were available for his regression analysis, conducted
empirical studies, and engaged in ethnographic research—the “principal research
method” and “gold standard” for this area of study. He conducted the type of
comparative analysis the IJ found was missing, assessing risk characteristics as
compared to the broad group of removed non-citizens. This type of expert
testimony is—according to this record— the best available information on these
issues; the lack of quantitative statistics was perhaps a reason to discount the
weight of Dr. Slack’s testimony, but not to reject it entirely. See Castillo, 980 F.3d
at 1284.
The IJ’s rejection of Dr. Slack’s testimony was legal error under Velasquez-
Samayoa, 49 F.4th at 1156–57, and Castillo, 980 F.3d at 1283–84. We remand for
further consideration of this testimony as it pertains to L.M.’s application for CAT
protection. See Velasquez-Samayoa, 49 F.4th at 1157–58.
2. L.M. argues the IJ also erred in failing to consider other “evidence
relevant to the possibility of future torture,” 8 C.F.R. § 208.16(c)(3), including
various aspects of Dr. Slack’s factual testimony relevant to the likelihood of torture
and L.M.’s ability to safely relocate, evidence about ongoing threats against L.M.,
and evidence of widespread corruption and human rights violations that increase
4 23-241 the risk to L.M. He also contends the IJ erred in his aggregation analysis by failing
to consider all sources of risk and their overlapping nature in the aggregate. See
Quijada-Aguilar v. Lynch, 799 F.3d 1303, 1308 (9th Cir. 2015), abrogated on
other grounds by Borden v. United States, 593 U.S. 420 (2021). Our consideration
of those arguments would be premature in light of our remand for further
consideration of Dr. Slack’s opinion testimony, because on remand, the Agency
will be required to consider all relevant evidence in the aggregate. See 8 C.F.R.
§ 208.16(c)(3); Velasquez-Samayoa, 49 F.4th at 1158.2
3. Under 8 U.S.C § 1252(a)(2)(B)(i), we lack jurisdiction over the IJ’s
discretionary denial of L.M.’s request for a waiver of inadmissibility. L.M. has not
raised a cognizable legal or constitutional question over which we retain
jurisdiction under § 1252(a)(2)(D). We dismiss that portion of the petition.
4. L.M. also challenges the BIA’s summary affirmance procedure. But we
have previously held that the procedure does not violate due process. Falcon
Carriche, 350 F.3d at 848; Garcia-Martinez v. Ashcroft, 371 F.3d 1066, 1078-79
(9th Cir. 2004). “To the extent that [the petitioner] challenges the BIA’s decision to
streamline [his] particular case, that argument collapses into our review of the
2 We agree with the IJ that absent Dr. Slack’s opinion testimony, the record does not compel the conclusion that L.M. suffered past torture by a private actor that the Mexican government was unwilling or unable to control. See Bringas-Rodriguez v. Sessions, 850 F.3d 1051, 1069 (9th Cir. 2017).
5 23-241 merits of [his] case.” Ferreira v. Ashcroft, 390 F.3d 1091, 1100 (9th Cir. 2004).
PETITION DISMISSED IN PART, GRANTED IN PART, and
REMANDED.3
3 Each party shall bear its own costs. See Fed. R. App. P. 39(a)(4). The motions to stay removal (Dkt. Nos. 4, 12) are denied as moot.
6 23-241 FILED L.M. v. Garland, 23-241 APR 19 2024 MOLLY C. DWYER, CLERK M. SMITH, Circuit Judge, dissenting: U.S. COURT OF APPEALS
I concur in parts 3 and 4 of the majority’s reasoning. However, I respectfully
dissent as to parts 1 and 2. In my view, even if the IJ did err in this case by failing
to state certain magic words, remand would be futile.
As the majority notes, an agency is required to consider expert testimony
relevant to the possibility of future torture. Velasquez-Samayoa, 49 F.4th at 1156.
However, it is not required to accept an expert’s opinion. Id. at 1156–57. For
example, an agency may reject testimony if it is “outweighed by other more
persuasive evidence.” Id. at 1157 (cleaned up).
The IJ here clearly considered Dr. Slack’s testimony, having discussed it at
length in his order denying CAT relief. What he did not do was accept Dr. Slack’s
conclusion that Petitioner was more likely than not to be tortured. That decision
makes sense when considering the record as a whole, which is what the IJ was
required to do when making the more-likely-than-not determination. See 8 C.F.R. §
208.16(c)(3) (requiring consideration of “all evidence” relevant to torture in the
record). And despite not saying so outright, it is apparent from the order that the IJ
thought other evidence in the record outweighed certain of Dr. Slack’s opinions.
At bottom, the IJ reviewed numerous pieces of evidence, including Dr. Slack’s
testimony, and was entitled to conclude that some pieces of evidence outweighed
others, and to reach a conclusion based on the record as a whole. On remand, I suspect that the IJ will point to evidence in the record such as the above, use the
magic words (“This evidence outweighs that evidence”), and ultimately deny relief.
Because we are not required to “convert judicial review of agency action into a ping-
pong game,” Vista Hill Found., Inc. v. Heckler, 767 F.2d 556, 566 n.9 (9th Cir. 1985)
(quoting NLRB v. Wyman-Gordon Co., 394 U.S. 759, 766 n.6 (1969)), I would
decline to remand in a case such as this, where remand would “be an idle and useless
formality.” Id.