Montoya-Lopez v. Garland

80 F.4th 71
CourtCourt of Appeals for the First Circuit
DecidedAugust 21, 2023
Docket23-1036
StatusPublished
Cited by4 cases

This text of 80 F.4th 71 (Montoya-Lopez v. Garland) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montoya-Lopez v. Garland, 80 F.4th 71 (1st Cir. 2023).

Opinion

United States Court of Appeals For the First Circuit

No. 23-1036

EVELIN RAQUEL MONTOYA-LOPEZ,

Petitioner,

v.

MERRICK B. GARLAND, United States Attorney General,

Respondent.

PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS

Before

Barron, Chief Judge, Lynch and Gelpí, Circuit Judges.

Kevin P. MacMurray and MacMurray & Associates on brief for petitioner. Brian M. Boynton, Principal Deputy Assistant Attorney General, Civil Division, Brianne Whelan Cohen, Senior Litigation Counsel, Office of Immigration Litigation, and Christina R. Zeidan, Trial Attorney, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, on brief for respondent.

August 21, 2023 LYNCH, Circuit Judge. Evelin Raquel Montoya-Lopez

petitions for review of a decision of the Board of Immigration

Appeals ("BIA") affirming the immigration judge's ("IJ") order

denying her application for asylum and withholding of removal under

sections 208(b)(1)(A) and 241(b)(3)(A) of the Immigration and

Nationality Act ("INA"), 8 U.S.C. §§ 1158(b)(1)(A), 1231(b)(3)(A),

as well as relief under the Convention Against Torture ("CAT").

In its decision, the BIA adopted and affirmed the IJ's

denial, agreeing that the petitioner "did not establish past

persecution or a well-founded fear of future persecution on account

of one of the protected grounds enumerated in section 101(a)(42)(A)

of the INA, 8 U.S.C. § 1101(a)(42)(A)." First, the IJ determined

that the petitioner had not demonstrated past persecution. Second,

the IJ determined that, although the petitioner had a well-founded

fear of future persecution, there was no nexus between this fear

and her status as a member of a particular social group, because

neither of the two social groups the petitioner alleged -- "family

members of business owners perceived as wealthy" and "people who

have fled the gangs instead of continuing to pay extortion" -- was

cognizable under the particular social group criteria.

Because substantial evidence supports the IJ's factual

determinations and the BIA committed no errors of law in its

ruling, we deny the petition for review of the petitioner's asylum

and withholding of removal claims. Having failed to raise issue

- 2 - with the BIA's denial of CAT relief on appeal to this court, the

petitioner has waived this claim, and we deny that portion of her

petition as well.

I.

A.

The petitioner is a 30-year-old native and citizen of El

Salvador. She came to the United States on or about March 13,

2016, without inspection by an immigration officer. The petitioner

is unmarried and has two children, ages six and four, who were

born in the United States. Her parents and three of her five

siblings live in El Salvador, while her remaining two siblings

live in the United States. She obtained her "bachillerato" -- the

equivalent of a U.S. high school degree -- in El Salvador.1 Prior

to her arrival in 2016, she had never before visited the United

States.

Before leaving for the United States on March 5, 2016,

the petitioner lived in San Miguel, El Salvador, with her sister

Delmy.2 Her parents lived, and still reside, in San Miguel as

1 For more information on the bachillerato degree program in El Salvador, see El Salvador, AACRAO Edge, https://www.aacrao.org/edge/country/el-salvador (last visited Aug. 17, 2023).

2 In her testimony before the IJ on September 15, 2020, the petitioner stated that she was living in San Miguel, El Salvador, before coming to the United States, though later during the same hearing she testified that she had lived in San Ramon, El Salvador, until March 2016, but moved to San Miguel to be closer

- 3 - well. She sold fruits and vegetables at a stand Delmy owned in a

busy market in San Miguel, where she earned $10 per day. She

worked Monday through Saturday from 1:00 am until 2:00 pm or 4:00

pm, mostly alone, as her sister spent much of this time purchasing

additional produce to sell the following day.

In her testimony before the IJ, the petitioner stated

that after she had been working at her sister's fruit and vegetable

stand for between one and two years3 and the business became more

profitable, members of the MS-13 gang began to extort money from

the business. In the first instance, two men she identified as

gang members based on their baggy clothing approached her while

she was selling produce alone and gave her a phone, telling her

someone wanted to speak to her. When she answered, the person on

the other end of the line, whom she believed to be in the MS-13

gang, stated that he was in jail, and that since he had observed

her making a "good profit" at the fruit and vegetable stand, she

and her sister needed to pay some "rent," or extortion money, of

to her sister's business. This inconsistent timeline has not been raised as an issue on appeal.

3 On direct examination during her hearing in front of the IJ, the petitioner stated that she had been working at her sister's fruit and vegetable stand for approximately one year when she was first approached by the gang members, but on cross-examination during the same hearing, she stated that she had been working at the stand for "like two years" when the extortion began.

- 4 - $25 per week.4 He then stated "you already know what can happen

to you" if the petitioner did not pay the extortion money, which

she understood to mean that they could kill her. Based on her

experience in El Salvador and her knowledge that "they kill a lot

of people over there because of that," she believed this threat.

When she told her sister about the threat, her sister told her to

pay the fee, "otherwise they will hurt us."

The petitioner began to make these extortion payments on

a weekly basis from the profits of the fruit and vegetable stand.

Because her sister was never present at the stand when they

visited, the gang members only ever collected money from the

petitioner. She believed that the gang had not extorted money

from the stand before she began working there because it had

originally been a smaller and not as profitable operation; once

Delmy had hired her and purchased more merchandise for the stand,

the gang assumed that the stand was making more money and decided

to seek extortion payments.

When business was poor, the petitioner and her sister

used the petitioner's personal earnings from working at the stand

to pay the extortion money. Over the course of one year, the

4 In her memorandum in support of her Form I-589 Application for Asylum, the petitioner stated that the original extortion amount was $5 per week, but before the IJ, she said that the original amount was $25 per week. The IJ adopted the $25 per week amount in her oral decision.

- 5 - extortion payments increased, from $25 to $35, $50, and then $75,

at which point the stand's profits were insufficient to continue

paying.5 In order to pay the extortion money, the petitioner's

sister began to buy fruits and vegetables for the stand on credit

and use the profits to pay the gang members instead.

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80 F.4th 71, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montoya-lopez-v-garland-ca1-2023.