Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca7-15-02603/USCOURTS-ca7-15-02603-1/pdf.json

Parties Involved:
Ana Veronica Jimenez Ferreira
Petitioner
Loretta E. Lynch
Respondent

Document Text:

In the 

United States Court of Appeals 

For the Seventh Circuit ____________________

No. 15‐2603

ANA VERONICA JIMENEZ FERREIRA,

Petitioner,

v.

LORETTA E. LYNCH,  

Attorney General of the United States,

Respondent.

____________________

Petition for Review of an Order of the  

Board of Immigration Appeals

No. A200 892 195

____________________

ARGUED JUNE 8, 2016 — DECIDED JULY 12, 2016

RE‐ISSUED AS OPINION AUGUST 5, 2016

____________________

Before BAUER, MANION, and KANNE, Circuit Judges.

PER CURIAM. Ana Veronica Jimenez Ferreira, a 40‐year‐old

native and citizen of the Dominican Republic, applied for asy‐

lum and withholding of removal based on her membership in

a social group that she describes as Dominican women in re‐

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2 No. 15‐2603

lationships they cannot leave. Jimenez testified in immigra‐

tion court that she fled to the United States because the gov‐

ernment of her home country would not protect her from her

common‐law husband, who had raped, beaten, and kid‐

napped her, and who continually stalked her and threatened

to kill her and her two children. The immigration judge de‐

nied relief on the grounds that Jimenez was not credible and

lacked corroborating evidence, and the Board of Immigra‐

tion Appeals upheld the IJ’s decision. The agency’s adverse

credibility determination was based largely on purported in‐

consistencies between Jimenez’s testimony at the removal

hearing and her earlier statements to an asylum officer during

a “credible‐fear” interview. We conclude that the agency

erred by (1) failing to address Jimenez’s argument that the

notes from the credible‐fear interview are unreliable and

therefore an improper basis for an adverse credibility finding

and (2) ignoring material documentary evidence that corrob‐

orates Jimenez’s testimony. Accordingly, we grant Jimenez’s

petition for review and remand for further proceedings.

Jimenez traveled from the Dominican Republic to the

United States with the help of a human smuggler hired by her

family. She left her home country in August 2010, first flying

to Guatemala, then being smuggled north across Mexico on

buses and trucks, and finally entering the United States on

foot two weeks later in Laredo, Texas. Jimenez was immedi‐

ately detained by border patrol and interviewed by an immi‐

gration officer. When asked whether she had any fear of re‐

turning to the Dominican Republic, she replied that she did

not.

Three weeks into her detention, Jimenez told an asylum

officer that she had come to the United States to escape her

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No. 15‐2603 3

common‐law husband, Ramon Holguin, a man who had

beaten and raped her, and who (after Jimenez left him)

stalked and threatened her. Jimenez, who speaks only Span‐

ish, disclosed this information through a translator during a

telephonic credible‐fearinterview—an interview meant to de‐

termine whether she could potentially be eligible for asylum

or withholding of removal. The asylum officer who inter‐

viewed Jimenez concluded that “[t]here is a significant possi‐

bility that the assertions underlying [her] claim could be

found credible in a full asylum or withholding of removal

hearing.”

Jimenez was released a few weeks later in November 2010,

when bond was posted by her children’s father—her first hus‐

band, Gerardo Marte, a Dominican citizen who now lives in

Chicago and is a lawful permanent resident of the

United States. In a motion filed before her removal hearing,

Jimenez conceded that she was removable as an alien who

lacked valid immigration documents, see 8 U.S.C.

§ 1182(a)(7)(A)(i)(I), but asserted that she sought asylum and

withholding of removal. (She also sought protection under

the Convention Against Torture but has abandoned that claim

on petition for review.)  

Jimenez was the only person to testify at her 2013 removal

hearing. Speaking through an interpreter, she provided the

following account: She was living with Holguin in

Santo Domingo when in 2007, despite his objections, she took

her children to a Christmas party hosted by her ex‐husband’s

family. When she returned from the party, Holguin beat and

choked her in front of her son and threatened to kill her. He

then forced her to the bedroom and raped her. Jimenez testi‐

fied that after the attack she hid with her children at a friend’s

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house and filed a complaint with the police. Holguin was ar‐

rested but released from jail after four days. (There is no indi‐

cation in the record that he was ever prosecuted for the inci‐

dent.) After his release from jail, Holguin went to Jimenez’s

office every day and told her that she “had to go back to him

or else he was going to kill [her] and [her] children.” To es‐

cape Holguin, Jimenez quit her job in Santo Domingo and

moved back to her home town of Bonao (roughly 50 miles

away), where she lived with her children and her mother.

About a year after the move, in early 2009, Holguin forced

his way into Jimenez’s apartment. He beat Jimenez and

threatened to kill her, but bolted when her mother called the

neighbors for help. Two months later, Jimenez said, she was

walking outside when Holguin grabbed her, forced her into

his car, drove her to an isolated part of the woods, and raped

her. Jimenez testified that she didn’t report the attack to the

police because she didn’t “believe in the police any more.”

She stated that in Santo Domingo, where she had reported

Holguin’s first assault, “when you go report something to the

police, the person turns up dead later because they don’t help

anybody. They don’t help the women.”

After the mid‐2009 kidnapping and sexual assault,

Jimenez began receiving letters from Holguin in which he

threatened to kill her and her children if she didn’t come back

to him. Believing that Holguin would eventually kill her if she

stayed in the Dominican Republic, Jimenez fled to the

United States. She explained that she left her children in the

Dominican Republic because she couldn’t bring them with

her but said that she speaks to them “[e]very day” and that

she plans to bring them to the United States if granted asylum.

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No. 15‐2603 5

Since Jimenez left her home country, Holguin has been send‐

ing threatening letters to her mother, warning that if Jimenez

doesn’t return, “he’s going to kill them all.” Jimenez’s mother

has reported these letters to the police, but the police “don’t

do anything.”

The government attorney questioned Jimenez about a dis‐

crepancy between the notes of her credible‐fear interview—

which indicated that the last time Holguin raped her was in

her bedroom—and her testimony that he had last raped her

in the woods. Jimenez responded that, when interviewed by

the asylum officer over the phone, she “was detained” and

“had just crossed the border,” and that she “was confused and

very nervous.” When asked about other inconsistencies be‐

tween her testimony and the credible‐fear interview—incon‐

sistencies regarding the timing and location of events, and

whether Holguin had ever hit her son—Jimenez answered

that her statements must have been “misunderstood” or “mis‐

interpreted.” During her testimony, Jimenez made clear that

she was ashamed to tell others of the sexual abuse she had

experienced.

In support of her claims for relief, Jimenez submitted over

400 pages of documentary evidence, including several docu‐

ments related to the 2007 sexual assault: the police complaint

she had filed against Holguin; a doctor’s report that noted

bruises and scratches on Jimenez’s body, as well as “visible

signs and marks of a strangulation attempt” and a “torn inner

and outer labia of the vagina, evidencing penetration by force

or with resistance on the part of the victim”; and a psycholo‐

gist’s report that states that Jimenez “presents signs and

symptoms of tension, worry, fear for her life and the lives of

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6 No. 15‐2603

her family” and recommends “[t]hat she be referred immedi‐

ately to group therapy” to “help her overcome the trauma.”

She also submitted an affidavit from her mother, accompa‐

nied by police complaints that the mother had filed against

Holguin, affidavits from family members and friends, and nu‐

merous reports and articles documenting the epidemic of do‐

mestic violence and sexual assault against women in the Do‐

minican Republic.

The IJ concluded that Jimenez was ineligible for asylum

and withholding of removal because she was not credible and

lacked evidence to corroborate her testimony. The IJ stated

that the adverse credibility finding was based largely on

“glaring inconsistencies” between Jimenez’s testimony before

the IJ and her statements at the credible‐fearinterview regard‐

ing the timing and location of events—for example, whether

Holguin last raped her in January 2010 or several months

later, and whether that rape occurred in the woods or in her

bedroom—and whether Holguin had hit her son. The IJ re‐

jected Jimenez’s explanation that her statements during the

credible‐fear interview were misinterpreted and that she was

confused and nervous during the interview. The IJ was espe‐

cially troubled by the fact that “[b]oth the police complaint

and her credible‐fear interview indicate that [Jimenez] was

not attacked by Holguin after she returned from the dinner

party on Christmas Eve, as she testified at her hearing, but

that the violence occurred before she was able to go to the

party when Holguin blocked her path as she was leaving.”

Because the IJ found Jimenez not to be credible, the

IJ concluded that she could meet her burden of proof under

the REAL ID Act, 8 U.S.C. § 1158(b)(1)(B)(ii), only by produc‐

ing “additional evidence that corroborates her claim of past

persecution.” The IJ then found her corroborating evidence

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No. 15‐2603 7

insufficient to meet her burden of proof because the affidavit

from her mother was “vague,” the affidavits from Jimenez’s

other family members and friends were not based on personal

knowledge, and the country conditions reports and articles

were “not particular to” Jimenez. Moreover, the IJ said,

Jimenez offered no explanation why she had not submitted

affidavits from her first husband or her then 12‐year‐old son.

On appeal to the Board, Jimenez argued, among other

things, (1) that the notes from the credible‐fearinterview were

unreliable and thus could not serve as a basis for an adverse

credibility determination and (2) that the IJ erred by failing to

consider material corroborating evidence, including the med‐

ical reports documenting the physical and psychological

trauma she sustained as a result of the 2007 sexual assault,

and the police complaints filed by her mother. The Board up‐

held the IJ’s decision. With respect to the reliability of the

notes of the credible‐fear interview, the Board said only that

“there are no indications that the notes from this interview are

unreliable.” And like the IJ, the Board said nothing about the

medical reports or the police complaints filed by Jimenez’s

mother.

Before addressing the arguments Jimenez makes in this

court, we pause to clarify two aspects of our review. First, the

parties disagree over whether we should review only the

Board’s decision (the government’s position) or the IJ’s deci‐

sion as supplemented by the Board’s opinion (Jimenez’s po‐

sition). Jimenez’s position is correct. Because the Board’s

opinion depends in part on the IJ’s decision but does not “ex‐

pressly adopt the IJ’s analysis in its entirety”—instead sup‐

plementing the IJ’s opinion with additional reasoning—we

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8 No. 15‐2603

will review “the IJ’s decision wherever the Board has not sup‐

planted it with its own rationale” and review the Board’s

opinion “where the Board has spoken.” Sarhan v. Holder, 658

F.3d 649, 653 (7th Cir. 2011); see Zheng v. Holder, 722 F.3d 986,

989 (7th Cir. 2013). Second, we do not address whether

Jimenez has identified a valid social group for purposes of her

asylum and withholding claims. Neither the IJ nor the Board

questioned the propriety of Jimenez’s proposed social group

of Dominican women in relationships they cannot leave.

Thus, for purposes of Jimenez’s petition for review, we must

treat the proposed social group as cognizable. See R.R.D. v.

Holder, 746 F.3d 807, 809 (7th Cir. 2014); Cece v. Holder,

733 F.3d 662, 677 (7th Cir. 2013) (en banc).

We turn now to Jimenez’s argument that the Board “erred

as a matter of law” by failing to evaluate her argument that

the IJ improperly depended on unreliable notes from the

credible‐fear interview in making an adverse credibility find‐

ing. Jimenez’s contention that the notes are unreliable is based

on Moab v. Gonzales, a decision in which this court listed “fac‐

tors for consideration in determining the reliability of an asy‐

lum applicant’s preliminary interview.” 500 F.3d 656, 661

(7th Cir. 2007). Relying on Moab, Jimenez argues (as she did

before the Board), that the notes from the credible‐fear inter‐

view are unreliable because (1) they are a summary and not a

verbatim transcript, (2) the asylum officer conducting the in‐

terview didn’t ask follow‐up questions that would have clar‐

ified Jimenez’s purportedly contradictory statements, (3) the

notes indicate that Jimenez had difficulty understanding the

questions asked through the interpreter, and (4) Jimenez was

reluctant to reveal information to the asylum officer because

of past negative experiences with the government in her home

country.  

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No. 15‐2603 9

We agree with Jimenez that the Board erred by rejecting

her challenge to the adverse credibility determination without

analysis and that this error warrants remand. In Moab, we con‐

cluded that the agency’s credibility determination was not

supported by substantial evidence because the record of the

preliminary interview was “not a verbatim transcript,” it was

“unclear what, if any, follow‐up questions were posed,” and

it was reasonable that the applicant “would not have wanted

to mention his sexual orientation [during the interview] for

fear that revealing this information could cause further perse‐

cution as it had in his home country.” 500 F.3d at 661. The in‐

dicators that the notes of Jimenez’s credible‐fear interview are

unreliable are almost identical to the signs of unreliability that

were the basis for remand in Moab. Yet the Board made no

mention of Moab or the criteria of reliability it set forth, in‐

stead concluding summarily that “there are no indications

that the notes from [the credible‐fear interview] are unrelia‐

ble.” This mistaken legal conclusion, combined with the

Board’s lack of any explanation about how it was reached, ne‐

cessitates remand: “Remand is proper for additional analysis

if the BIA ‘has not adequately explained its result and it seems

possible to us that the agency might be compelled to reach the

opposite conclusion depending how it evaluates the record

after remand.’” Kone v. Holder, 620 F.3d 760, 764 (7th Cir. 2010)

(quoting Gomes v. Gonzales, 473 F.3d 746, 752 (7th Cir. 2007));

see Gonzales v. Thomas, 547 U.S. 183, 186–87 (2006).

The government defends the Board’s decision by stating

that remand is not necessary because “there are other indicia

of reliability”—for example, the presence of an interpreter

and Jimenez’s telling the asylum officer that she understood

the questions—and thus “the asylum officer’s summary was

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10 No. 15‐2603

sufficiently reliable to support an adverse credibility determi‐

nation.” We are not persuaded by the government’s conten‐

tion that the notes are reliable, especially given the

pre‐printed disclaimer accompanying the worksheet bearing

the notes. That disclaimer makes clear that the credible‐fear

interview is not meant to be a detailed account of the events

supporting an applicant’s asylum claim:

The following notes are not a verbatim tran‐

script of this interview. These notes are rec‐

orded to assist the individual officer in making

a credible fear determination and the supervi‐

sory asylum officer in reviewing the determina‐

tion. There may be areas of the individual’s

claim that were not explored or documented for

purposes of this threshold screening.

Regardless, the government’s reliance on “other indicia of

reliability” must be rejected because it is not based on the

Board’s rationale and therefore violates the Chenery doctrine.

See SEC v. Chenery Corp., 318 U.S. 80, 87 (1943) (holding that

agency may not defend administrative decision on new

ground not set forth in its original decision); Lara v. Lynch, 789

F.3d 800, 805–06 (7th Cir. 2015); R.R.D., 746 F.3d at 809–10.

The government also attempts to excuse the Board’s fail‐

ure to address Jimenez’s evidence and legal arguments on the

basis that the Board “is not required to write ‘an exegesis’ on

every contention raised by the applicant.” But this general

principle does not excuse the Board from having to consider

an alien’s arguments “and announce its decision in terms suf‐

ficient to enable a reviewing court to perceive that it has heard

and thought and not merely reacted.’” Solis‐Chavez v. Holder,

662 F.3d 462, 469 (7th Cir. 2011) (quoting Iglesias v. Mukasey,

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No. 15‐2603 11

540 F.3d 528, 531 (7th Cir. 2008)). Thus, we have frequently re‐

manded cases where the agency’s “failure to discuss poten‐

tially meritorious arguments or evidence”—here, arguments

and evidence regarding the reliability of the interview notes

that were used in making an adverse credibility finding—

“calls into question whether it adequately considered these

arguments.” Kebe v. Gonzales, 473 F.3d 855, 857 (7th Cir. 2007).

Jimenez next argues that the conclusion by the IJ and the

Board that she lacks corroborating evidence to meet her bur‐

den of proof is not supported by substantial evidence because

both the IJ and the Board improperly overlooked documents

that corroborate her testimony: the police complaints filed by

her mother as well as her medical and psychological evalua‐

tions from December 2007. Again, we agree with Jimenez that

the agency’s silence with respect to this evidence is an error

that warrants remand: “The Board must analyze rather than

ignore material evidence.” R.R.D., 746 F.3d at 810; see Escobar

v. Holder, 657 F.3d 537, 544 (7th Cir. 2011). We are especially

troubled by the agency’s failure to consider the medical re‐

port; this is a pronounced error because that report—which

was used to obtain an arrest warrant for Holguin—documents

the injuries that Jimenez suffered as a result of the 2007 attack

and thus strongly corroborates Jimenez’s testimony that Hol‐

guin beat, choked, and raped her.  

The government’s attorney conceded at oral argument

that the IJ and the Board did not mention the medical report

but maintained that the agency’s silence is of no moment be‐

cause the rape is “not sufficient to establish her eligibility for

asylum as a woman who is in a relationship she cannot leave.”

This argument runs afoul of the Chenery doctrine, as the gov‐

ernment again seeks to defend the agency’s decision on a

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12 No. 15‐2603

ground not articulated by the agency itself. Notwithstanding

the Chenery violation, the government’s argument is nonsen‐

sical. There is no legal support forthe government’s belief that

the Board must consider only evidence that, standing alone,

establishes an alien’s eligibility for relief from removal. Ra‐

ther, the Board must analyze material evidence. R.R.D., 746

F.3d at 810; Escobar, 657 F.3d at 544. Here, there is no doubt

that the evidence ignored by the Board and the IJ is material:

The Board stated that absent credible testimony, Jimenez had

“failed to establish her burden of showing past persecution or

a well‐founded fear of persecution,” yet the medical report

documenting that Jimenez had been raped is strong evidence

of past persecution. See Sankoh v. Mukasey, 539 F.3d 456, 471

(7th Cir. 2008).

We have said enough to show why remand is necessary,

but we wish to make a final point about the agency’s credibil‐

ity assessment. Although the REAL ID Act, 8 U.S.C.

§ 1158(b)(1)(B)(iii), permits immigration judges to “base an

adverse credibility finding on any inconsistency, whether it

goes to the heart of the applicant’s claim or not,” Georgieva v.

Holder, 751 F.3d 514, 520 n.2 (7th Cir. 2014), inconsistencies

cited by immigration judges “should not be trivial,” Tawuo v.

Lynch, 799 F.3d 725, 727 (7th Cir. 2015). Here, the IJ made

much of a discrepancy in Jimenez’s statements over the pre‐

cise time that she was raped and beaten by Holguin in Decem‐

ber 2007. We fail to see how this discrepancy is anything but

trivial, given that Jimenez has consistently maintained that

Holguin raped her on Christmas Eve and that the medical re‐

port strongly backs her claim.

Because the agency erred both by failing to adequately ad‐

dress Jimenez’s argument that the notes from the

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No. 15‐2603 13

credible‐fear interview are unreliable and by ignoring mate‐

rial evidence that supports her claims for asylum and with‐

holding of removal, we GRANT the petition for review and

REMAND the case to the Board for further proceedings.

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