Court Opinion

ID: 4210929
Source: CourtListenerOpinion
Date Created: 2017-10-11 20:00:27.998315+00
Date Added: 2024-06-11T14:41:00.093667
License: Public Domain

NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT

                                     _____________

                                      No. 16-3695
                                     _____________

                          JOSE MARTIN SISILIANO-LOPEZ,
                                             Petitioner

                                             v.

        ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA,
                                                  Respondent
                                    _____________
       On Petition for Review of a Decision of the Board of Immigration Appeals
                                    (A205-999-196
                     Immigration Judge: Roxanne C. Hladylowycz
                                   ______________

                      Submitted Under Third Circuit L.A.R. 34.1(a)
                                    June 05, 2017
                                  ______________

      Before: CHAGARES, GREENAWAY, JR., and VANASKIE Circuit Judges.

                            (Opinion Filed: October 11, 2017)

                                     ______________

                                        OPINION *
                                     ______________

GREENAWAY, JR., Circuit Judge.

       *
        This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7
does not constitute binding precedent.
       Jose Martin Sisiliano-Lopez appeals the Board of Immigration Appeals’ (“BIA”)

dismissal of his application for withholding of removal and asylum. Sisiliano-Lopez

argues that the BIA and the Immigration Judge (“IJ”) misapplied the “one central reason”

standard in § 208 of the Immigration and Naturalization Act (“INA”) when determining

whether he was persecuted because of his membership in his nuclear family. He also

contends that the BIA and IJ improperly relied on Matter of M-E-V-G-, 26 I. & N. Dec.

227 (BIA 2014) in deciding that individuals who resisted gang recruitment or gang

activity did not constitute a “particular social group.” Finally, Sisiliano-Lopez asserts

that he should have been allowed to seek asylum pursuant to 8 U.S.C. § 1158. We will

grant Sisiliano-Lopez’s petition in part and deny the petition in part.

                         I.     Facts & Procedural Background

       Sisiliano-Lopez is a native and citizen of El Salvador. On April 15, 2013, he

illegally entered the United States and was found inadmissible pursuant to

§ 212(a)(7)(A)(i)(I) of the INA by the Department of Homeland Security (“DHS”). DHS

issued a Notice to Appear, which stated that an asylum officer had found that Sisiliano-

Lopez had demonstrated a credible fear of persecution. On May 20, 2013, an IJ ordered

Sisiliano-Lopez removed to El Salvador, and he was removed on June 14, 2013.

Following his removal, Sisiliano-Lopez illegally reentered the United States on or about

August 17, 2013, and did so again on or about September 28, 2015. He was deported

after each reentry. DHS issued a Notice of Intent/Decision to Reinstate Prior Order

following each instance of illegal reentry. On October 28, 2015, an asylum officer
                                              2
interviewed Sisiliano-Lopez and found him to have a reasonable fear of persecution or

torture. Sisiliano-Lopez’s matter was referred to an IJ on November 9, 2015. Two

months later, in January 2016, Sisiliano-Lopez filed an Application for Withholding of

Removal and Relief under the Convention Against Torture (“CAT”).

      In support of his application, Sisiliano-Lopez submitted declarations from himself

and members of his family averring that he would be subject to threats, torture, and death

from MS-13 if he were returned to El Salvador. Sisiliano-Lopez declared that he was in

danger because he defended his sisters from threats and harassment from MS-13 gang

members. Specifically, Sisiliano-Lopez explained that he had defended his older sister

Maria Raquel from verbal abuse outside of a local bank by her husband Gilmer Rivera-

Lobos (“Gilmer”), an alleged member of MS-13. 1 After the confrontation, Gilmer told

Sisiliano-Lopez that he would regret becoming involved in the situation. Later, Sisiliano-

Lopez stepped in to protect his younger sister Heydi, whom Gilmer had raped in the past,

from being followed and harassed at a local church by Gilmer and other MS-13 members.

Sisiliano-Lopez stated that as he led Heydi away from the church, he saw Gilmer

“glaring” at him.

      1
         Sisiliano-Lopez declared that when he returned to El Salvador after his first
removal, he noticed that Gilmer was always accompanied by “at least two or three MS-13
gang members.” He asserted that they were gang members because they would have
tattoos and clothes associated with MS-13, and his friends told him they were gang
members. Sisiliano-Lopez consequently suspected Gilmer was an MS-13 member
because he “frequently had injuries on his face and arms, which made [him] suspect that
this was related to gang activities or gang fights.”
                                            3
       Sisiliano-Lopez also helped Maria Raquel obtain a divorce from Gilmer. After a

hearing related to the divorce proceeding, Gilmer told Sisiliano-Lopez, “you don’t think I

have friends? All I need to do is make one phone call and they will do what I tell them to

do.” Gilmer also told Sisiliano-Lopez and Maria Raquel’s divorce attorney that they

would regret their involvement in the divorce. After the divorce was finalized, Sisiliano-

Lopez began receiving threats from MS-13 members, some of whom were with Gilmer at

the bank when he threatened Maria Raquel.

       The threats that Sisiliano-Lopez received were demands from MS-13 members to

drive them to various locations. Sisiliano-Lopez said that he knew that when MS-13

made such demands, they intended to use the target to help commit crimes and often

killed the drivers for being witnesses to those crimes. Sisiliano-Lopez refused to help but

feared the potentially fatal ramifications of his refusal. These threats occurred on

multiple occasions, culminating in a group of MS-13 members pulling Sisiliano-Lopez

out of his pickup truck, pressing a gun to his head, and threatening to kill him if he did

not help transport them. He again refused. As a result of these encounters, Sisiliano-

Lopez believed that he had only two options: help MS-13 commit crimes or risk death.

At his withholding proceeding, Sisiliano-Lopez testified to the above and also stated that

prior to his first illegal entry into the United States, MS-13 had beaten him for refusing to

pay extortion.

       The IJ found that Sisiliano-Lopez met his burden to establish his credibility. Next,

the IJ examined Sisiliano-Lopez’s claims for withholding of removal, which were based
                                              4
on memberships in particular social groups—specifically, that of his nuclear family, and

alternatively, a group comprised of individuals who resisted gang recruitment and gang

activity. The IJ stated that in order for his claims to succeed, Sisiliano-Lopez had to

show that he was targeted for persecution “primarily on account of” his membership in

his proposed particular social groups.

       After reviewing the evidence related to Sisiliano-Lopez’s membership in his

nuclear family, the IJ stated that it was not convinced that Sisiliano-Lopez was “more

likely than not” targeted by Gilmer and/or MS-13 “because of” his status as a former

family member of a gang member. Accordingly, the IJ denied Sisiliano-Lopez’s

application for withholding of removal based on his membership in his nuclear family.

       Next, the IJ addressed Sisiliano-Lopez’s alternative argument that he was targeted

because of his membership in a particular social group comprised of individuals who

resisted gang recruitment and activity. Relying on Matter of M-E-V-G-, the IJ concluded

that individuals who resisted gang recruitment and activity are not a particular social

group. The IJ also stated that even if such a group were considered a particular social

group, the record did not support the conclusion that Sisiliano-Lopez was targeted

“because of” his membership in that group. As a result, the IJ denied his application for

withholding of removal on this ground as well.

       Finally, the IJ found that Sisiliano-Lopez did not meet his burden of proof under

the CAT and denied his application for CAT protection.

                                             5
       Sisiliano-Lopez appealed this decision, and a one-judge panel of the BIA affirmed

the IJ. The BIA stated that neither the IJ’s factual findings as to the motives underlying

Sisiliano-Lopez’s mistreatment nor the finding that he did not meet the “more likely than

not” standard for persecution or torture were clearly erroneous. The BIA stated in a

footnote that the IJ did not misapply the “one central reason” standard. The BIA also

rejected Sisiliano-Lopez’s argument that the IJ inappropriately applied BIA precedent in

its determination of what constituted a particular social group. Lastly, the BIA rejected

Sisiliano-Lopez’s claims that he should have been permitted to apply for asylum despite

the reinstatement of a previous order of removal.

       This timely appeal followed.

                                      II.   Analysis 2

       “When . . . the BIA affirms an IJ’s decision and adds analysis of its own, we

review both the IJ’s and the BIA’s decisions.” Martinez v. Attorney Gen., 693 F.3d 408,

411 (3d Cir. 2012). “We affirm any findings of fact supported by substantial evidence

and are bound by the administrative findings of fact unless a reasonable adjudicator

would be compelled to arrive at a contrary conclusion.” Camara v. Attorney Gen., 580

F.3d 196, 201 (3d Cir. 2009) (internal quotation marks omitted). We review the BIA’s

legal conclusions de novo. Wang v. Ashcroft, 368 F.3d 347, 349 (3d Cir. 2004).

Normally, we review the BIA’s legal conclusions subject to the principles of Chevron,

       2
        The BIA had jurisdiction over Sisiliano-Lopez’s appeal pursuant to 8 C.F.R. §
208.31(e), and we have jurisdiction pursuant to 8 U.S.C. § 1252(a)(1), (4).
                                             6
U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 844 (1984). Mahn

v. Attorney Gen., 767 F.3d 170, 173 (3d Cir. 2014). “[H]owever, Chevron deference is

inappropriate because we are asked to review an unpublished, non-precedential decision

issued by a single BIA member.” Id.

                                               A.

       Sisiliano-Lopez contends that the BIA and the IJ incorrectly required him to

establish that he was targeted for persecution “primarily on account” of his membership

in his nuclear family. Sisiliano-Lopez further argues that the BIA erred when it affirmed

the IJ’s conclusion that he had not shown that he and his sisters were “more likely than

not” targeted for persecution due to their familial ties.

       An applicant for withholding of removal may not be removed if it is determined

that “[his] life or freedom would be threatened in that country because of [his] race,

religion, nationality, membership in a particular social group, or political opinion.” 8

U.S.C. § 1231(b)(3)(A). “Proof of past persecution raises a rebuttable presumption that

the [applicant]’s life or freedom would be threatened in the future.” Gonzalez-Posadas v.

Attorney Gen., 781 F.3d 677, 684 (3d Cir. 2015). “To establish eligibility for

withholding of removal based on membership in a particular social group, an applicant

must establish both that the group itself is properly cognizable as a ‘social group’ within

the meaning of the statute, and that his membership in the group is ‘one central reason’

why he was or will be targeted for persecution.” Id. at 684–85. “Therefore, a key task

for any [withholding] applicant is to show a sufficient ‘nexus’ between persecution and
                                               7
one of the listed protected grounds.” Ndayshimiye v. Attorney Gen., 557 F.3d 124, 129

(3d Cir. 2009). 3

       When the IJ first began its analysis, it stated that Sisiliano-Lopez needed to

establish that he was targeted for persecution “primarily on account of” his membership

in his nuclear family. The IJ then rested its denial of Sisiliano-Lopez’s application of

withholding of removal under a different standard—his failure to establish that he was

“more likely than not” targeted by Gilmer and/or MS-13 because of membership in his

nuclear family, and the BIA affirmed on the same grounds. The use of the “primarily on

account of” and the “more likely than not” standards was error.

       In Ndayshimiye, we expressly stated that:

       [T]he phrase “one central reason” . . . demonstrates that the mixed-motives
       analysis should not depend on a hierarchy of motivations in which one is dominant
       and the rest are subordinate. This plain language indicates that a persecutor may
       have more than one central motivation for his or her actions; whether one of those
       central reasons is more or less important than another is irrelevant.

557 F.3d at 129 (citations omitted); see also Bueso-Avila v. Holder, 663 F.3d 934, 937

(7th Cir. 2011) (“[I]t is not necessary that the persecutor be motivated primarily on

account of one of the grounds in the [INA].”). As such, the protected “ground may be a

secondary (or tertiary, etc.) reason and still justify” withholding of removal. Shaikh v.

       3
        The same “one central reason” standard for asylum applicants in Section
208(b)(1)(B)(i) of the INA, 8 U.S.C. § 1158(b)(1)(B)(i), applies to applicants seeking
withholding of removal. Matter of C-T-L-, 25 I. & N. Dec. 341, 346 (BIA 2010); see
also Gonzalez-Posadas v. Attorney Gen., 781 F.3d 677, 685 n.6 (3d Cir. 2015) (adopting
Matter of C-T-L-’s holding).
                                             8
Holder, 702 F.3d 897, 902 (7th Cir. 2012) (citing Ndayshimiye, 557 F.3d at 129–31).

The IJ’s use of the “primarily on account of” standard to determine whether Sisiliano-

Lopez was a target for persecution because of his membership in his nuclear family is

precisely the “hierarchy of motivations” analysis that we disclaimed in Ndayshimiye.

       Furthermore, it appears that the IJ confused the standard for establishing eligibility

for withholding of removal based on membership in a particular social group with the

standard for determining likelihood of future persecution. As mentioned above, the “one

central reason” standard governs eligibility for withholding of removal based on

membership in a particular social group. Once the Petitioner establishes that his

persecution is on account of a protected ground, he must then “show that such

persecution is ‘more likely than not’ to occur.” Gomez-Zuluaga v. Attorney Gen., 527

F.3d 330, 348 (3d Cir. 2008). Thus, the “more likely than not” standard is used to

determine the likelihood of future persecution if the Petitioner is returned to his home

country. Sesay v. Attorney Gen., 787 F.3d 215, 219 (3d Cir. 2015). The IJ erred because

it used the “more likely than not” standard to evaluate Sisiliano-Lopez’s reason for past

persecution. Taken together, the IJ and the BIA failed to engage in the proper “one

central reason” analysis.

       The IJ also rejected Sisiliano-Lopez’s claims of persecution based on his

membership in his nuclear family because no other members of Sisiliano-Lopez’s

immediate family besides Maria Raquel, Heydi, and his younger brother Alfredo reported

                                             9
any problems with MS-13 or Gilmer. 4 The IJ also expressed doubt that Maria Raquel

was harassed because she was the former family member of a gang member. To the IJ,

this was evidence that Sisiliano-Lopez was not targeted because of his familial

membership. However, it is of no consequence that his family may not have been

targeted. 5 See Cordova v. Holder, 759 F.3d 332, 339 (4th Cir. 2014) (“Moreover, that

other members of [Petitioner’s] family may not have been ‘uniquely or specially targeted’

by MS–13 does not undermine [Petitioner’s] own fear of persecution.”). Even though

Gilmer or MS-13 may not have targeted other members of Sisiliano-Lopez’s family, “this

fact [does] not undermine the reasonableness of [his] own fear of persecution, for [his]

fear is premised on threats directed against him personally.” Id. (internal quotation marks

omitted). As such, the IJ’s focus on Sisiliano-Lopez’s family’s interactions with Gilmer

and/or MS-13 does not indicate that Sisiliano-Lopez failed to establish a nexus between

his proposed social group and his threat of persecution.

       The Government argues that the IJ’s analysis was not erroneous because it found

the “one central reason” motivating Gilmer’s actions was personal retribution rather than

       4
          In support of his application, Sisiliano-Lopez submitted a declaration from his
younger brother Alfredo. Alfredo averred that at school MS-13 members had threatened
to kill him if he did not give them money. The next day, Gilmer, along with the same
gang members told him that he and his family were going to die for what they had done.
Alfredo also testified that Gilmer told him to join MS-13 and that if he did not they were
going to kill him.
        5
          The IJ seems to have ignored that Sisiliano-Lopez’s other sister Julia had
problems with Gilmer. Julia averred that Gilmer molested her during the time she lived
with him and Maria Raquel.
                                            10
Sisiliano-Lopez’s familial ties. This argument fails for two reasons: First, this argument

suggests that personal retribution was the primary reason for the threats against Sisiliano-

Lopez rather than a central reason. As mentioned above, this is contrary to our “one

central reason” analysis, which allows for multiple reasons for persecution so long as at

least one is based on a protected ground. Second, the Government’s argument avoids the

fact that the IJ’s analysis focused entirely on determining whether or not the Sisiliano-

Lopez’s familial status was the primary reason for Gilmer’s actions. Nowhere in the IJ’s

opinion does it say that the threats Sisiliano-Lopez experienced from Gilmer were

because of Gilmer’s desire for personal retribution against his brother-in-law for

interfering in his private life.

       Because we find the BIA’s affirmance of the IJ’s nexus holding improper, we

vacate and remand to the agency for analysis consistent with the “one central reason”

standard.

                                             11
                                               B.

       Next, Sisiliano-Lopez argues that the BIA and IJ improperly applied M-E-V-G-

because its particularity and social distinction requirements are a departure from BIA

precedent and therefore should not have been given Chevron deference. 6

       In Valdiviezo-Galdamez v. Attorney General, 663 F.3d 582 (3d Cir. 2011), we

rejected the BIA’s addition of “social visibility” and “particularity” to its definition of

“particular social group.” We determined that “social visibility” appeared to require “on-

sight visibility,” which we found inconsistent with prior BIA decisions and therefore not

entitled to Chevron deference. Valdiviezo-Galdamez, 663 F.3d at 606, 608. We

remanded the case to the BIA to clarify the elements needed to prove the existence of a

particular social group. Id. at 608–09. On remand, the BIA explained that a “particular

social group” must be “(1) composed of members who share a common immutable

characteristic, (2) defined with particularity, and (3) socially distinct within the society in

question.” Matter of M-E-V-G-, 26 I. & N. Dec. 227, 237 (BIA 2014). The BIA stated

that for a social group to meet the particularity prong it:

       6
          “Agencies are not free, under Chevron, to generate erratic, irreconcilable
interpretations of their governing statutes . . . Consistency over time and across subjects
is a relevant factor [under Chevron] when deciding whether the agency’s current
interpretation is ‘reasonable.’” Valdiviezo-Galdamez v. Attorney Gen., 663 F.3d 582, 604
(3d Cir. 2011) (alteration in original). “Although an agency can change or adapt its
policies, it acts arbitrarily if it departs from its established precedents without announcing
a principled reason for the departure . . . . [I]f it departs from an announced rule without
explanation or an avowed alteration, such action could be viewed as arbitrary, capricious,
[or] an abuse of discretion.” Johnson v. Ashcroft, 286 F.3d 696, 700 (3d Cir. 2002)
(second alteration in original) (internal quotation marks omitted).
                                              12
       [M]ust be defined by characteristics that provide a clear benchmark for
       determining who falls within the group. It is critical that the terms used to
       describe the group have commonly accepted definitions in the society of which the
       group is a part. The group must also be discrete and have definable boundaries—
       it must not be amorphous, overbroad, diffuse, or subjective.

Id. at 239 (citations omitted). The BIA explained that “[t]o be socially distinct, a group

need not be seen by society; rather, it must be perceived as a group by society. Society

can consider persons to comprise a group without being able to identify the group’s

members on sight.” Id. at 240 (citation omitted).

       Here, the IJ found, and the BIA affirmed, that Sisiliano-Lopez’s proposed group of

“individuals who resist gang recruitment and gang activity” failed the social distinction

prong. It stated that the proposed group lacked definable boundaries thus making a group

that includes everyone who opposes gangs too vague and all-encompassing to be a

“particular social group.” In his petition, Sisiliano-Lopez challenges the IJ’s reliance on

M-E-V-G-’s social distinction and particularity requirements.

       However, we do not need to decide this question because the IJ ruled, and the BIA

affirmed, on another ground: Sisiliano-Lopez had not established a nexus between his

membership in his proposed group and the persecution he suffered. In spite of this

finding, Sisiliano-Lopez did not argue that there was a nexus between his persecution and

his proposed particular social group either before the BIA or on this appeal. Establishing

the existence of a nexus between persecution and one of the listed grounds of protection

is a separate requirement from proving that a proposed group meets the requirements for

being a particular social group. See Gonzalez-Posadas, 781 F.3d at 684–85. The IJ
                                             13
explained that the record does not support Sisiliano-Lopez’s contention that he was

targeted because of his membership in a group of individuals who resist gang recruitment

and gang activity. Although Sisiliano-Lopez challenged the IJ’s decision that individuals

resisting gang recruitment and activity is not a particular social group, he did not

challenge the IJ’s finding that he failed to demonstrate that his alleged persecution was

“because of” his resistance to gang membership and gang activity. Sisiliano-Lopez does

not dispute this ruling in his opening brief, and thus, has waived any challenge to the

BIA’s decision on that matter. Laborers’ Int’l Union of N. Am., AFL-CIO v. Foster

Wheeler Energy Co., 26 F.3d 375, 398 (3d Cir. 1994).

                                               C.

       Finally, while awaiting our decision in Cazun v. Attorney General, 856 F.3d 249

(3d Cir. 2017), Sisiliano-Lopez argued that he should be allowed to apply for asylum

pursuant to the INA’s asylum statute, 8 U.S.C. § 1158, and the reinstatement statute, 8

U.S.C. § 1231(a)(5). However, pursuant to our recent holding in Cazun, which was filed

after Sisiliano’s petition for review, his argument fails.

       In Cazun, we gave “Chevron deference to the [BIA]’s reasonable statutory

interpretation that aliens subject to reinstated removal orders are ineligible to apply for

asylum.” 856 F.3d at 251. Because Sisiliano-Lopez was subject to two reinstated

removal orders, he is ineligible to apply for asylum, and the BIA’s decision stands. 7

       7
         Sisiliano-Lopez also sought relief under the CAT, but does not appeal the IJ’s
denial of his CAT claims to the BIA. As a result, those claims are waived. See
                                              14
                                    III.   Conclusion

       For the foregoing reasons, we will vacate and remand for the BIA to determine

whether Sisiliano-Lopez’s membership in his nuclear family was one central reason for

his persecution. We will affirm the BIA’s decision that Sisiliano-Lopez was not targeted

for persecution because of his rejection of gang membership and gang activity. We will

also affirm the BIA’s decision that Sisiliano-Lopez is not eligible to apply for asylum.

Laborers’ Int’l Union of N. Am., AFL-CIO v. Foster Wheeler Energy Co., 26 F.3d 375,
398 (3d Cir. 1994).
                                            15