Marvin Caceres-Sanchez v. Pamela Bondi

Court of Appeals for the Sixth Circuit·Decided March 17, 2025·No. 23-4025·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0146n.06

No. 23-4025

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT

Mar 17, 2025

KELLY L. STEPHENS, Clerk

)

MARVIN CACERES-SANCHEZ, )

Petitioner, ) ON PETITION FOR REVIEW ) FROM THE BOARD OF v. ) IMMIGRATION APPEALS )

PAMELA BONDI, Attorney General, ) OPINION Respondent. )

)

)

Before: CLAY, WHITE, and NALBANDIAN, Circuit Judges.

CLAY, J., delivered the opinion of the court in which WHITE, J., concurred, and NALBANDIAN, J., concurred in Parts II.B.2 and II.B.3. WHITE, J., (pg. 23), delivered a separate concurrence. NALBANDIAN, J. (pp. 24–40), delivered a separate opinion concurring in part and dissenting in part, in which WHITE, J., concurred in Part III.

CLAY, Circuit Judge. Petitioner Marvin Caceres-Sanchez, a citizen of Honduras, filed an application for withholding of removal under both the Immigration and Nationality Act (“INA”), 8 C.F.R. § 208.16, and the Convention Against Torture (“CAT”), 8 C.F.R. § 1208.16. The immigration court denied his application and the Board of Immigration Appeals (“BIA”) affirmed. Petitioner now petitions for review of the BIA’s determination. For the reasons set forth below, we GRANT the petition in part, DENY the petition in part, and REMAND to the BIA for further proceedings.

I. BACKGROUND

A. Factual History

Petitioner is a citizen of Honduras. After serving in the Honduran military for several years, Petitioner worked in his family’s businesses where he was often approached by gang members and encouraged to join criminal enterprises. After several incidents with local gangs, including an attempted shooting, Petitioner fled his home country in 2005 and unlawfully entered the United States. Petitioner subsequently resided in the United States for thirteen years but was removed by court order in October 2018. He then returned home to Honduras, where he began to work at a restaurant owned by his mother. Among the employees at the restaurant was Petitioner’s niece, Cynthia, who was raised with Petitioner and whom Petitioner considered a sister. At the time Petitioner started working at the restaurant, Cynthia was dating a man who was a member of the MS-13 gang.

Starting in April 2019, Petitioner began to notice that there were large discrepancies in the financial accounting of the restaurant, such that the restaurant’s bank statements did not match expense receipts. Petitioner asked Cynthia about the discrepancies, to which she responded that Petitioner “should stop digging and that she considered [Petitioner] her enemy.” Admin. R., ECF No. 6-2, 395. This did not stop Petitioner’s investigating, however, as his financial reviews continued throughout the summer of 2019. Those reviews uncovered that Cynthia, her boyfriend, and MS-13 members had used the restaurant as a money laundering vehicle. Upon learning of Petitioner’s discovery, Cynthia and MS-13 initially attempted to bribe Petitioner into cooperation.

After Petitioner denied their bribes, Cynthia and MS-13 changed course and began a campaign of death threats and intimidation.

Cynthia moved to the United States in October 2019, from where she continued to harass and threaten Petitioner. She frequently sent emails stating that she was planning to kill Petitioner and his wife, and even told Petitioner that she took out a loan to pay MS-13 members to murder him. Then, starting in December 2019, MS-13 gang members began to stalk and surveil Petitioner and his wife. MS-13 also appears to have orchestrated a car crash in January 2020, in which a car hit Petitioner and his wife while the couple were driving through a mountainous area. After the car crash, Petitioner sought to enlist the help of local police, but after several follow-ups, Petitioner was told by the police that “there was no point in trying to report the incident.” Id. at 396.

Shortly after the car crash, the COVID-19 pandemic froze much of public life in Honduras, and Petitioner heard little from MS-13. Yet the harassment from Cynthia via email did not abate. Petitioner again attempted to enlist the help of police in November 2020, in which he reported both the threats and the money laundering scheme. Several days after this outreach, Petitioner and his wife were going to a grocery store when they were stopped by MS-13 members. The members ordered the couple into a van, drove to a non-descript location, and tied up and beat the couple. Gang members told Petitioner and his wife that “it was stupid of [them] to go to the police because the police couldn’t do anything to protect [them],” and that MS-13 “had people inside the police who told them everything and they would always find out if [Petitioner or his wife] reported them.” Id. at 397. The kidnapping climaxed as the members shot Petitioner in the elbow, raped Petitioner’s wife while forcing Petitioner to watch, demanded financial information, and drained the couple’s bank account.

Petitioner and his wife tried to flee after this incident. They first sought refuge at a friend’s house, only for MS-13 members to show up at the house shortly thereafter. The couple then fled to the United States by way of Mexico. While staying in Mexico City, however, the couple was followed by an ominous driver who was only thwarted once the couple managed to reach the police in a nearby bus station. Petitioner’s wife ultimately entered the United States with her daughter in January 2021, and Petitioner entered two months later in March. Since Petitioner has left Honduras, his son (who still resides in Honduras) has received death threats from MS-13 and was informed by members that the gang is “determine[d] to punish” Petitioner by killing him and his wife. Id. at 398.

B. Procedural History

On October 3, 2022, Petitioner was served with a Notice of Intent/Decision to Reinstate Prior Order, and on October 25, 2022, an asylum officer found that Petitioner had not established a reasonable fear of persecution or torture if he returned to Honduras. Shortly after this decision, on November 28, 2022, U.S. Immigration and Customs Enforcement (“ICE”) inadvertently posted sensitive information related to Petitioner on ICE’s website, which revealed that Petitioner sought protection in the United States. ICE later disclosed this inadvertent release to the immigration court in January 2023.

After receiving the asylum officer’s decision, Petitioner sought relief from removal before the immigration court, and the court heard Petitioner’s case in February 2023. The immigration court denied Petitioner’s application, but the BIA remanded the case after finding that the court had improperly applied Fourth Circuit, instead of Sixth Circuit, case law. The immigration court later issued its decision on remand on June 22, 2023.

In its June 2023 decision, the immigration court examined Petitioner’s requested relief under both the INA and CAT. Under the INA, the court noted that Petitioner specifically applied for withholding of removal “on account of his religion, his political opinion, and his membership in proposed particular social groups” pursuant to 8 C.F.R. § 208.16(b)(3). Admin. R., ECF No. 6- 2, 39. As for “membership in proposed particular social groups,” Petitioner identified two groups: (1) “actual and/or perceived immediate family members of Cynthia Nicolle Caceres Sanchez,” and (2) “Hondurans whose personal identifying information was inadvertently disclosed by [ICE] on it[s] public-facing website on or about November 28, 2022.” Id. With respect to “political opinion,” Petitioner argued that he was “persecuted on account of an imputed anti-gang political opinion.” Id. The court noted that Petitioner did not argue that he faced religious persecution.

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