2007 Decisions

Opinions of the United

States Court of Appeals

for the Third Circuit

6-6-2007

Singh v. Atty Gen USA

Precedential or Non-Precedential: Non-Precedential

Docket No. 06-3268

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NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

NO. 06-3268

________________

KULWANT SINGH,

 Petitioner

v.

ATTORNEY GENERAL OF THE UNITED STATES

____________________________________

On Review of a Decision of the

Board of Immigration Appeals

(Agency No. A97 445 237)

Immigration Judge: Mirlande Tadal

_______________________________________

Submitted Under Third Circuit LAR 34.1(a)

May 15, 2007

Before: RENDELL, HARDIMAN AND COWEN. CIRCUIT JUDGES

(Filed: June 6, 2007)

_______________________

 

OPINION

_____________

PER CURIAM

Kulwant Singh, a native and citizen of India, petitions for review of an order of the

Board of Immigration Appeals (“BIA”). For the following reasons, we will grant the

petition for review and remand for further proceedings consistent with this opinion.
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I.

Singh entered the United States in July 2002. He was charged with being removable

based on his entry into this country without being admitted or paroled in October 2004. 

See Immigration and Nationality Act (“INA”) § 212(a)(6)(A)(I) [8 U.S.C. §

1182(a)(6)(A)(I). In February 2005, Singh applied for asylum, withholding of removal,

and for relief under the Convention Against Torture (“CAT”).

At a hearing before an Immigration Judge (“IJ”), Singh testified that he and his

family lived and worked on a farm in the Punjab region of India. On August 10, 2000,

three men who Singh believed were “Pakistani terrorists” arrived at the farm and demanded

at gunpoint that they be provided with food. Singh’s family complied and the men fled

when the police appeared. After chasing the men, the police returned to Singh’s farm and

accused the family of collaborating with the terrorists. Singh and his brother were arrested

and detained for six days, during which Singh was stripped of his clothes, interrogated and

beaten. Upon his release, which was obtained when village elders paid a bribe to the

police, Singh was treated by a doctor for his injuries. 

Singh and his brother were arrested again on December 25, 2001, following the theft

of the brother’s scooter. The thief was caught and found to be in possession of weapons. 

The police used the scooter’s registration to locate Singh and his brother, and accused them

of providing assistance to the thief, who the police believed was a terrorist. During his

detention, the police beat the soles of Singh’s feet, hung him upside-down, and applied

electric shocks to his temples and genitals. After being held for five days, village elders
 1

 Although the police claimed that they released Singh’s brother at the same time,

Singh claims that no one in his family has heard from his brother since the December

2001 arrest.

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were again able to secure Singh’s release with the payment of a bribe.1 Singh’s family

immediately took him to a hospital where he was admitted for two weeks. To avoid the

police, Singh moved to Delhi. He remained there until July 2002, when he left for the

United States. According to Singh, there is an outstanding warrant for his arrest and the

police in Punjab continue to inquire as to his whereabouts.

II.

The IJ concluded that Singh’s application for asylum was untimely under INA

§ 208(a)(2)(B) [8 U.S.C. § 1158(a)(2)(B)], which requires filing within one year of arrival,

and that there were no extraordinary circumstances justifying the filing delay. The IJ also

found that Singh’s account was inconsistent, implausible, and not adequately supplemented

with documentary evidence. Accordingly, the IJ denied withholding of removal and CAT

protection.

The BIA adopted and affirmed the IJ’s decision, and dismissed the appeal. The

Board agreed that Singh’s asylum application was untimely, and that he had not justified

the delay. The BIA also found that Singh failed to demonstrate his eligibility for other

relief, concluding “that the adverse credibility finding is supported by the record.” In

particular, the BIA stated that there were “inconsistencies regarding dates and events that

are central to the persecution claim.” Singh has filed a timely pro se petition for review. 
 2

 To the extent that Singh challenges factual or discretionary determinations related to

the timeliness of his asylum application, we lack jurisdiction. See INA § 208(a)(3) [8

U.S.C. § 1158(a)(3)]. Although we retain jurisdiction to review constitutional claims and

questions of law, Sukwanputra v. Gonzales, 434 F.3d 627, 634 (3d Cir. 2006), Singh does

not raise any such questions. Furthermore, Singh has waived his claim under the CAT by

failing to raise the issue in his brief. See Chen v. Ashcroft, 376 F.3d 215, 221 (3d Cir.

2004).

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III.

 We exercise jurisdiction to review the BIA’s final order of removal under INA

§ 242(a) [8 U.S.C. § 1252(a)].2

 Because the BIA adopted the findings of the IJ and also

commented on the sufficiency of the IJ’s determinations, this Court reviews the decisions

of both the BIA and the IJ. See Xie v. Ashcroft, 359 F.3d 239, 242 (3d Cir. 2004). Our

review of these decisions is for substantial evidence, considering whether they are

“supported by reasonable, substantial, and probative evidence on the record considered as a

whole.” Balasubramanrim v. INS, 143 F.3d 157, 167 (3d Cir. 1998). The decisions must

be affirmed “unless the evidence not only supports a contrary conclusion, but compels it.” 

Zubeda v. Ashcroft, 333 F.3d 463, 471 (3d Cir. 2003) (quoting Abdille v. Ashcroft, 242

F.3d 477, 484 (3d Cir. 2001). Adverse credibility determinations must be based on

“specific, cogent reasons,” not on “speculation, conjecture, . . . and otherwise unsupported

personal opinion,” Dia v. Ashcroft, 353 F.3d 228, 249-50 (3d Cir. 2003) (en banc), or

minor inconsistences that do not go to the “heart of the asylum claim.” Gao v. Ashcroft,

299 F.3d 266, 272 (3d Cir. 2002) (quoting Ceballos-Castillo v. INS, 904 F.2d 519, 520 (9th

Cir. 1990)).
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IV.

The IJ found that Singh’s credibility was “materially diminished” by one document

in the record: an application for a replacement passport that Singh had submitted to the

Indian Consulate in March 2004. The passport application twice asked for the date the

applicant left India. Singh provided separate answers for each question, indicating that he

departed in June 2000 and June 2001. Because these departure dates indicated that Singh

was not in India on the dates of the alleged persecution (i.e., August 2000 and December

2001), the IJ discredited Singh’s testimony. The IJ also found it implausible that Singh

would “voluntarily present[] himself to the government in order to seek a passport” when

the “Consul would have information that the respondent was arrested by its government in

2000 and 2001 and that there was an outstanding warrant for his arrest.” Likewise, the IJ

could “find[] no reason” why Singh would purposefully misrepresent his departure date

given that “his government . . . could easily verify the date . . . the respondent left his

country.” 

We conclude that the justifications for denying Singh’s applications for relief are not

supported by substantial evidence. Importantly, there is no indication that the IJ and BIA

considered the entire record, including evidence directly supporting Singh’s allegation that

he was arrested and beaten in August 2000 and December 2001. For instance, Singh

produced a letter from a doctor, written on hospital letterhead, stating that Singh had been

treated as an “indoor patient” from August 15, 2000 to August 29, 2000, and again from

December 29, 2001 to January 12, 2002. The record also contains an affidavit from a
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village elder who helped obtain Singh’s release from detention which states that Singh was

arrested in August 2000. See Gao, 299 F.3d at 272-73. Where, as here, “the administrative

record fails to reveal that . . . [material] evidence has been fairly considered, the proper

course is to remand the case to the [agency] so that [it] may evaluate such evidence and

consider its effect on the application as a whole.” Sotto v. INS, 748 F.2d 832, 837 (3d

Cir.1984).

Moreover, other than the date discrepancies created by the passport application,

Singh consistently maintained throughout his immigration proceedings that he left India in

July 2002. Singh testified that he purposefully provided false departure dates on the

passport application because he had been told that doing so would speed up the application

process. Given this plausible explanation, the IJ’s own determination that Singh had no

other reason to lie, and an otherwise consistent record, we believe that the departure dates

listed on Singh’s passport application cannot alone serve as the basis for an adverse

credibility finding. See Gui Cun Liu v. Ashcroft, 372 F.3d 529, 534 (3d Cir. 2004)

(remanding because “[a]bsent the one glaring inconsistency,” evidence was insufficient to

support adverse credibility determination); see also Gao, 299 F.3d at 272. 

The adverse credibility determination was also grounded on the IJ’s conclusion that

it was “irrational” for Singh to apply for a replacement passport using false departure dates. 

According to the IJ, the Indian Consulate would be aware of the arrest warrant issued by

police in Punjab and the Indian government could “easily verify” the date Singh left the

country. These determinations assume that the Consulate and law enforcement agencies in
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India share arrest warrant information, and that immigration authorities in India keep track

of an individual’s departure dates. Any conclusion that India’s government apparatus is

that well-functioning rests on sheer speculation, and is not a proper basis for an adverse

credibility determination. See Jishiashvili v. Attorney General, 402 F.3d 386, 393-94 (3d

Cir. 2005). 

 The IJ also faulted Singh for failing to provide a copy of the arrest warrant. We

have held that even credible asylum applicants may be required, under certain

circumstances, to provide corroborating evidence in order to meet their burden of proof. 

See Abdulai v. Ashcroft, 239 F.3d 542, 554 (3d Cir. 2001). In deciding whether

corroborating evidence is necessary, the IJ should (1) identify the facts for which it is

reasonable to expect corroboration, (2) decide whether the petitioner has provided

information corroborating the relevant facts, and, if not, (3) analyze whether the petitioner

has adequately explained his failure to do so. See Mulanga v. Ashcroft, 349 F.3d 123, 133-

34 (3d Cir. 2003). In this case, the IJ impermissibly required Singh to present a document

that presumably is in the possession of his persecutors, see In re S-M-J-, 21 I. & N. Dec.

722, 725-26 (BIA 1997), and omitted any discussion as to whether he adequately explained

his failure to produce the arrest warrant. See Dia, 353 F.3d at 253. 

V.

In sum, when making the adverse credibility determination, the IJ and BIA failed to

consider the record as a whole, relied on relatively minor date discrepancies in an otherwise

consistent account, and resorted to speculation concerning the capabilities of the Indian
government. As a result, we conclude that substantial evidence did not support the adverse

credibility determination. Accordingly, we will grant Singh’s petition and remand to the

Board (which then may remand to the IJ) to determine, without regard to the prior adverse

credibility finding, whether the administrative record, as a whole, provides substantial

evidence in support of Singh’s applications for relief. We express no opinion as to the

ultimate outcome.

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