Sameh Sami S. Khouzam, A/K/A Sameh Sami Khouzam, A/K/A Sameh S. Khouzam, A/K/A Sameh Khouzam v. John Ashcroft, Attorney General of the United States

361 F.3d 161
CourtCourt of Appeals for the Second Circuit
DecidedApril 12, 2004
DocketDocket 02-4109, 02-4159
StatusPublished
Cited by512 cases

This text of 361 F.3d 161 (Sameh Sami S. Khouzam, A/K/A Sameh Sami Khouzam, A/K/A Sameh S. Khouzam, A/K/A Sameh Khouzam v. John Ashcroft, Attorney General of the United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sameh Sami S. Khouzam, A/K/A Sameh Sami Khouzam, A/K/A Sameh S. Khouzam, A/K/A Sameh Khouzam v. John Ashcroft, Attorney General of the United States, 361 F.3d 161 (2d Cir. 2004).

Opinion

CARDAMONE, Circuit Judge.

Petitioner Sameh Sami S. Khouzam, an alien, has petitioned us for review of two final orders — one dated March 7, 2002, the other dated May 7, 2002 — of the Board of Immigration Appeals (BIA or Board), both denying him relief from deportation. The issue we deal with on the second petition concerns the subject of torture.

Torture has been employed as an infamous instrument to extract confessions from or determine the guilt or innocence of an accused from ancient days in Greece and Rome. Its use is an inherently flawed practice, antithetical to basic notions of liberty, and prohibited by the U.N. Convention Against Torture and Other Forms of Cruel, Inhuman or Degrading Treatment or Punishment, opened for signature Dec. 10, 1984, S. Treaty Doc. No. 100-20 (1988), 1465 U.N.T.S. 85(CAT). Its practice is associated with some of the darkest moments in human history, from the medieval inquisitions to the horrors of 20th century totalitarianism. See generally Matthew Lippman, The Development and Drafting of the United Nations Convention Against Torture and Other Cruel, *163 Inhuman or Degrading Treatment or Punishment, 17 B.C. Int’l & Comp. L.Rev. 275, 275-96 (1994). Its critics have ranged from Cicero in ancient Rome to Blackstone and Beccaria in early modern Europe to Solzhenitsyn in the Soviet Union. See id.; 4 William Blackstone, Commentaries *321 (Univ. Chicago Press 1979) (1769).

Article 3 of the CAT flatly prohibits any individual from being deported to a country where there are substantial grounds to believe the individual would be in danger of being tortured. Further, this Court long ago expressed concern about handing individuals over to would-be torturers. See, e.g., Gallina v. Fraser, 278 F.2d 77, 79 (2d Cir.1960). The United States became a party to the CAT in 1994, and promulgated its first regulations implementing Article 3 in 1999. See Regulations Concerning the Convention Against Torture, 64 Fed.Reg. 8478 (1999).

The basic question at issue in the second petition is what constitutes torture. Having first determined that Khouzam is more likely than not to be tortured in Egypt, the Board of Immigration Appeals later in May 2002 changed its mind. Relying in part on a recent opinion of the U.S. Attorney General, the Board held that the abuse Khouzam will likely face from Egyptian police does not amount to torture because the police will not be acting with the consent or approval of authoritative government officials. It also apparently believes that since Khouzam stands accused of a crime in Egypt, any cruel acts perpetrated against him would not constitute torture, but would be a lawful sanction.

International declarations and treaties perhaps cannot reform human nature, but we are firmly persuaded that the provisions of the CAT have been shamefully trampled upon by Egyptian police and, in addition, that U.S. immigration officials have decided this case contrary to the commands of Article 3 of the CAT. Accordingly, we grant Khouzam’s second petition for review, and vacate the Board’s May 7, 2002 decision.

BACKGROUND

A. Facts

On the night of February 10, 1998 Khouzam boarded a flight from Egypt to the United States. While he was en route, the Egyptian authorities notified the U.S. State Department that Khouzam was wanted in Egypt allegedly for having committed a murder there just hours before his departure. Based on this information U.S. officials thereupon cancelled petitioner’s visa and detained him upon arrival. Khouzam, who is a Coptic Christian Egyptian, promptly applied for asylum and withholding of removal under the Immigration and Nationality Act (INA), asserting he feared he would be persecuted on account of his religion were he returned to Egypt. This sequence of events spawned the two petitions for review that are now before us.

B. Prior Administrative Proceedings

1. First Petition

On May 4, 1998 an immigration judge (IJ) considered Khouzam’s application for asylum and withholding of removal. Under the INA no person may be granted such relief if there are “serious reasons” to believe that person has committed a “serious nonpolitical crime” prior to arriving in the United States. See 8 U.S.C. §§ 1158(b)(2)(A)(iii), 1231 (b)(3)(B)(iii) (2000). Having found this to be the case based on evidence of the alleged murder, the immigration judge denied Khouzam’s application and ordered his removal from the United States. On January 4,1999 the Board, of Immigration Appeals dismissed Khouzam’s appeal. Subsequently,* for rea *164 sons that we need not go into here, there was a new hearing before an IJ, who again denied Khouzam’s asylum and withholding claims. On March 7, 2002 the appeal from this decision was also dismissed. This subsequent dismissal is the subject of Khouzam’s first petition.

2. Second Petition

At the time when the administrative proceedings related to the first petition were taking place, Congress instructed the Attorney General to implement Article 3 of the Convention Against Torture, which prohibits the deportation of any person to a state where there are substantial grounds to believe the person would be subjected to torture. See Foreign Affairs Reform and Restructuring Act of 1998, Pub.L. 105-277, Div. G, Title XXII, § 2242, 112 Stat. 2681-822, 8 U.S.C. § 1231 note (2000). Unlike asylum and withholding of removal under the INA, evidence of a past crime is not a bar to deferral of removal under the CAT. Once the CAT’s implementing regulations were adopted, Khouzam applied for this new form of relief. On January 14, 2000, after three days of hearings, an immigration judge found it more likely than not that Khouzam would be tortured in Egypt. The administrative judge therefore granted Khouzam deferral of removal. The INS appealed this decision to the Board of Immigration Appeals. The Board dismissed the INS’ appeal on July 24, 2000.

On April 5, 2002 the INS moved the BIA to reconsider its July 24, 2000 decision granting Khouzam deferral of removal under the CAT. Without making any new findings of fact — and relying instead on a purported change in the law — on May 7, 2002 the BIA reconsidered and vacated its earlier decision and ordered that Khouzam be removed from the United States. It is this decision that is the subject of Khouz-am’s second petition.

DISCUSSION

Each of the two petitions before us raises a distinct set of issues. The first petition requires us to determine whether the BIA erred in concluding that Khouzam is barred from asylum and withholding of removal as a result of evidence that he allegedly committed a murder in Egypt.

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361 F.3d 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sameh-sami-s-khouzam-aka-sameh-sami-khouzam-aka-sameh-s-khouzam-ca2-2004.