Mbendeke v. Garland
Opinion
19-1766 Mbendeke v. Garland BIA
McCarthy, IJ
A062 016 418
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
1 At a stated term of the United States Court of Appeals for the Second Circuit, 2 held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of 3 New York, on the 21st day of May, two thousand twenty-one. 4 5 PRESENT: 6 JOHN M. WALKER, JR., 7 MICHAEL H. PARK, 8 WILLIAM J. NARDINI, 9 Circuit Judges. 10 _____________________________________ 11 12 Emily Mbendeke, FKA Landry Mbendeke, AKA 13 Landry Tongaoume Bampell, 14 15 Petitioner, 16 17 v. 19-1766-cv 18 19 Merrick B. Garland, United States Attorney General, 20 21 Respondent. 22 _____________________________________ 23 24 FOR PETITIONER: BRITT R. DEVANEY, Katten Muchin 25 Rosenman LLP, Chicago, IL (Peter G. 26 Wilson, Katten Muchin Rosenman LLP; 27 Charles Roth, Tania Linares Garcia, 28 National Immigrant Justice Center, Chicago, 29 IL, on the brief).
1 FOR RESPONDENT: JENNIFER R. KHOURI (Tim Ramnitz, on the 2 Brief), Office of Immigration Litigation, for 3 Brian M. Boynton, Acting Assistant 4 Attorney General, Civil Division, United 5 States Department of Justice, Washington, 6 DC. 7 . 8 9 UPON DUE CONSIDERATION of this petition for review of a Board of Immigration
10 Appeals (“BIA”) decision, it is hereby ORDERED, ADJUDGED, and DECREED that the 11 petition for review is DENIED. 12 Petitioner Emily Mbendeke seeks review of a May 20, 2019 decision of the BIA affirming 13 a December 3, 2018 decision of an Immigration Judge (“IJ”) denying Mbendeke’s application for 14 asylum, withholding of removal, and relief under the Convention Against Torture (“CAT”). In re 15 Landry Mbendeke, No. A062 016 418 (B.I.A. May 20, 2019), aff’g No. A062 016 418 (Immig. Ct. 16 N.Y.C. Dec. 3, 2018). We have reviewed both the IJ’s and the BIA’s opinions “for the sake of 17 completeness.” Wangchuck v. Dep’t of Homeland Sec., 448 F.3d 524, 528 (2d Cir. 2006). We 18 assume the parties’ familiarity with the underlying facts and procedural history. 19 I. Particularly Serious Crime Bar 20 A person who has been convicted of a “particularly serious crime” is ineligible for asylum 21 or withholding of removal. See 8 U.S.C. §§ 1158(b)(2)(A)(ii), 1231(b)(3)(B)(ii). Where, as here, 22 a crime is not per se particularly serious because it is not an aggravated felony, the agency 23 considers “(1) ‘the nature of the conviction,’ (2) ‘the circumstances and underlying facts of the 24 conviction,’ (3) ‘the type of sentence imposed’ and (4) ‘whether the type and circumstances of the 25 crime indicate that the alien will be a danger to the community’” to determine whether the crime 26 is particularly serious. Nethagani v. Mukasey, 532 F.3d 150, 155 (2d Cir. 2008) (quoting Matter 27 of Frentescu, 18 I&N Dec. 244, 247 (B.I.A. 1982)). We review questions of law de novo, see
1 Pierre v. Holder, 588 F.3d 767, 772 (2d Cir. 2009), but we review the agency’s ultimate application 2 of the particularly serious crime bar for abuse of discretion, see Nethagani, 532 F.3d at 154–55. 3 The agency abuses its discretion when it acts “in an arbitrary or capricious manner,” such as when 4 its decision “provides no rational explanation, inexplicably departs from established policies, [or] 5 is devoid of any reasoning.” Singh v. U.S. Dep’t of Justice, 461 F.3d 290, 293 (2d Cir. 2006) 6 (internal quotation marks omitted). 7 Although we have never required it, BIA precedent states that “the individual facts and 8 circumstances of the offense are” relevant to the particularly-serious-crime inquiry only if “the 9 elements of the offense,” considered in the abstract, “potentially bring the offense within the ambit 10 of a particularly serious crime.” In re N-A-M-, 24 I&N Dec. 336, 342 (B.I.A. 2007). Even 11 assuming that the agency is required to conduct a threshold determination based on the elements 12 of the offense, the agency properly engaged in that analysis. The IJ’s decision stated the threshold 13 question and the elements of the offense of conviction before considering individual factors, and 14 the decision thus reflects an implicit conclusion that those elements potentially bring the offense 15 within the ambit of a particularly serious crime. 1 Cf. Bare v. Barr, 975 F.3d 952, 962–63 (9th Cir. 16 2020) (declining to “put form over substance” by “requir[ing] an explicit consideration of the 17 elements of the offense”). The IJ’s threshold determination that a conspiracy to defraud the United 18 States is potentially within the ambit of a particularly serious crime is consistent with BIA 19 precedent, which has found various fraud crimes to be particularly serious. See, e.g., Doe v. 20 Sessions, 709 F. App’x 63, 67–68 (2d Cir. 2017) (conspiracy to commit wire fraud in excess of 21 $10,000); Arbid v. Holder, 700 F.3d 379, 385 (9th Cir. 2012) (mail fraud).
1 In contrast to the petition addressed by the Third Circuit’s decision in Luziga v. Attorney General, 937 F.3d 244, 253–54 (3d Cir. 2019), there is no indication that the agency misapprehended the offense elements before deciding that it was appropriate to weigh factors.
1 The agency did not abuse its discretion in finding that the individual facts and 2 circumstances of Mbendeke’s offense rendered it a particularly serious crime. The agency 3 properly considered (1) the scope of the conspiracy, which included at least eight fraudulent 4 marriages and four fraudulent visa petitions over the course of three years and involved fraudulent 5 efforts to obtain benefits for people who were not family members; (2) Mbendeke’s leadership 6 role in the scheme; (3) her cooperation and sentence; and (4) the potential risk the offense posed 7 to national security by undermining immigration procedures. See Nethagani, 532 F.3d at 156. 8 II. CAT Deferral 9 A particularly serious crime is not a bar to deferral of removal under the CAT. 8 C.F.R. 10 § 1208.17(a). A CAT applicant bears the burden to “establish that it is more likely than not that 11 he or she would be tortured if removed to the proposed country of removal.” Id. § 1208.16(c)(2) 12 (setting out standard for withholding of removal under CAT); see id. § 1208.17(a) (providing that 13 CAT withholding standard applies equally to deferral of removal under CAT). “Torture is defined 14 as any act by which severe pain or suffering, whether physical or mental, is intentionally inflicted 15 on a person . . . by, or at the instigation of, or with the consent or acquiescence of, a public official 16 or other person acting in an official capacity.” Id. § 1208.18(a)(1). In assessing the likelihood of 17 torture, the agency considers, among other evidence, the applicant’s past torture, evidence that the 18 applicant could avoid torture by relocating within the country of removal, and country conditions 19 evidence. Id. § 1208.16(c)(3). We review legal challenges to the agency’s denial of CAT relief 20 de novo and factual challenges for substantial evidence. See Manning v. Barr, 954 F.3d 477, 484 21 (2d Cir. 2020). Under the substantial-evidence standard, “[t]he agency’s findings of fact are 22 conclusive unless any reasonable adjudicator would be compelled to conclude to the contrary.” 23 Nasrallah v. Barr, 140 S. Ct. 1683, 1692 (2020) (internal quotation marks omitted).
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