Montoya-Lopez v. Garland

80 F.4th 71
Court of Appeals for the First Circuit·Decided August 21, 2023·No. 23-1036·Published·Cited by 4 cases

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

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

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.

$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.

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.

The petitioner stated that she did not believe that the police could protect her from the gang in El Salvador because the gang members also threaten the police for protecting civilians. Yet she also stated that she and her sister never reported the extortion to the police because she believed that the police would arrest and prosecute the gang members if she identified them, and she was afraid that the gang members had infiltrated the police and would take revenge against her and Delmy for reporting by killing them.

In the final weeks before the petitioner left for the United States, she informed the gang members that due to low sales at the stand, she and her sister could not afford the extortion

Free access — add to your briefcase to read the full text and ask questions with AI

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

80 F.4th 71 (Montoya-Lopez v. Garland) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Bromfield v. Blanche
First Circuit, 2026
Pereira Alves v. Blanche
First Circuit, 2026
Ramos-Hernandez v. Bondi
First Circuit, 2025
Zapet-Alvarado v. Bondi
First Circuit, 2025
Urias-Orellana v. Garland
121 F.4th 327 (First Circuit, 2024)
Alvarado-Reyes v. Garland
118 F.4th 462 (First Circuit, 2024)