Lin Zhong v. United States Department of Justice, Attorney General Gonzales

480 F.3d 104, 2007 WL 704891
Court of Appeals for the Second Circuit·Decided January 17, 2007·No. Docket 02-4882·Published·Cited by 1,145 cases

Opinions

Judge KEARSE dissents in a separate opinion.

CALABRESI, Circuit Judge.

The principal issue in this case concerns whether the mandatory requirement of issue exhaustion in asylum cases is also jurisdictional. The Supreme Court, in Eberhart v. United States, 546 U.S. 12, 126 S.Ct. 403, 405, 163 L.Ed.2d 14 (2005) (per curiam), recently cautioned lower federal courts against conflating mandatory with jurisdictional prerequisites to review. We take the Court’s caveat to heart. Such a caveat does not, of course, affect the clearly jurisdictional requirement of 8 U.S.C. § 1252(d)(1) that cases of this sort be brought to the Executive .Office for Immigration Review (i.e., an IJ and the BIA) before they can be considered by courts of appeal. Nor is it enough to permit a panel of our court to reconsider past holdings that exhaustion of some asylum questions, e.g., claims for relief, is jurisdictional. It is a reason, however, for us to treat as not jurisdictional, though mandatory (and hence waiveable) the requirement of issue exhaustion, something as to which our court has spoken, though we believe not definitively held. As will be apparent, the question is determinative of the asylum case before us.1

[108] Petitioner Lin Zhong (“Lin”), a citizen of the People’s Republic of China, seeks review of a November 8, 2002 decision of the Board of Immigration Appeals (“BIA”), which summarily affirmed an Immigration Judge’s (“IJ”) January 31, 2001 denial of Lin’s application for asylum and withholding of removal under the Immigration and Nationality Act of 1952(INA), and for relief under Article 3 of the United Nations Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT), Dec. 10, 1984, S. Treaty Doc. No. 100-20 (1988), 1465 U.N.T.S. 85.2

Lin’s removal from the United States was first ordered in 1994, following an IJ’s determination that, under the then-applicable version of the INA, Lin had failed to establish that he had been persecuted or was likely to be persecuted by the Chinese government on account of his political opinion. But in 1999, Lin, who had not yet been deported,3 sought and obtained reopening of his application in order to be considered for relief under intervening changes in law — the implementation of CAT and the passage of the Illegal Immigration Reform and Immigration Responsibility Act of 1996 (IIRIRA), which expanded the INA’s definition of political persecution to include some coercive population control programs.4 See 8 C.F.R. [109] § 208.16(c)(4) (implementing CAT); IIRI-RA § 601(a)(1), Pub.L. No. 104-208, div. C, 110 Stat. 3009, 3009-689 (amending the definition of persecution in 8 U.S.C. § 1101(a)(42)). In January 2001, the same IJ who had presided over Lin’s 1994 hearing denied Lin’s reopened application. The BIA summarily affirmed this new denial, and Lin now petitions for review of that final decision.

For the reasons that follow, we conclude that some of the IJ’s 2001 findings were supported by substantial evidence, while others were marked by significant legal errors. Although several of those errors were not specifically raised in Lin’s appeal to the BIA, Respondent’s opposition to our review of Lin’s petition did not assert Lin’s failure to exhaust. Given Respondent’s lack of objection, we hold that we may consider the merits of those arguments. Furthermore, because we cannot say with confidence that the IJ’s errors did not affect his disposition of Lin’s application, we grant Lin’s petition for review, vacate the final order of removal, and remand Lin’s application to the BIA.

I. Background

Because the IJ’s 2001 decision rests, in part, on the record from Lin’s 1994 hearing, we begin our review of the relevant background with an account of Lin’s entry into the United States and his initial removal proceedings.

THE im PROCEEDINGS

Lin entered the United States on or about April 17, 1993, through New Orleans, Louisiana.5 He was deemed inadmissible and was taken into custody by the Immigration and Naturalization Service (“INS”).6 He remained in custody until June 4, 1993, when he was released on bond. On July 2, 1993, Lin, through counsel, successfully moved to transfer venue of his case to New York City, and on September 17, 1993, Lin applied for political asylum.

Lin’s form 1-589 Request for Asylum asserted that he had been persecuted by Chinese authorities because of his family’s violation of China’s one-child population control policy. The narrative portion of the form stated that Lin had two children, born in 1985 and 1986, and that the birth of his second child was unauthorized under Chinese family planning laws. As a result, the younger child could not be registered in the family’s household registration book until Lin paid a fine of 6,000 yuan in 1990.

His application further attested that at the end of 1991, Lin’s wife became pregnant for a third time, and that she was forced to undergo an abortion after family planning officials were informed of the [110] pregnancy. Following this abortion, Lin himself was ordered to undergo sterilization, and he fled to a friend’s house. Family planning cadres sought Lin at his home, and, not finding him there, destroyed some of Lin’s property as punishment. Lin’s wife became pregnant for a fourth time at the end of 1992, and she was subjected to another forcible abortion. Once again family planning officials pursued and threatened to arrest Lin for sterilization. But Lin, following a friend’s warning, had already left his home in January 1993, ultimately to come to the United States. Lin stated that, if returned to China, he would be subject to forcible sterilization and imprisonment because of his violation of China’s family planning laws.

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Lin Zhong v. United States Department of Justice, Attorney General Gonzales, 480 F.3d 104, 2007 WL 704891 (2d Cir. 2007).

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