Court Opinion

ID: 4414569
Source: CourtListenerOpinion
Date Created: 2019-07-08 15:00:14.195166+00
Date Added: 2024-06-11T14:02:01.110225
License: Public Domain

16‐3883‐ag
     Gurung v. Barr
 1                                                     IN THE

 2                   United States Court of Appeals
 3                                 For the Second Circuit
 4                                                   ________

 5                                             AUGUST TERM, 2018
 6
 7                                          SUBMITTED: MAY 31, 2019
 8                                           DECIDED: JULY 8, 2019
 9
10                                                No. 16‐3883‐ag
11
12                                        JHOK BAHADUR GURUNG,
13                                                                                                   Petitioner,
14
15                                                        v.
16
17                         WILLIAM P. BARR, United States Attorney General,
18                                                                                                 Respondent.
19
20                                                   ________
21
22                                     On Petition for Review from the
23                                     Board of Immigration Appeals
24
25                                                   ________
26
27
28   Before: CALABRESI and LOHIER, Circuit Judges, and DONNELLY, District Judge.
29
30                                                   ________

     
         Judge Ann M. Donnelly, of the United States District Court for the Eastern District of New York, sitting

         by designation.
     16‐3883‐ag – Gurung v. Barr

 1          Jhok Bahadur Gurung challenges the denial of his application for asylum and
 2   related relief. The Immigration Judge denied relief solely on a finding that Gurung was
 3   not credible. That finding stemmed from three purported inconsistencies in Gurung’s
 4   testimony regarding: (1) the dates when Gurung received medical treatment after he was
 5   assaulted in 2012 by members of the Maoist Party; (2) the details of his encounter with
 6   the police following this attack; and (3) the severity of his father’s injuries after an assault
 7   in 2000. The Board of Immigration Appeals affirmed the Immigration Judge’s ruling. On
 8   review, we conclude that the second and third asserted inconsistencies do not amount to
 9   inconsistent statements at all. As to the first inconsistency, we are doubtful that it
10   would—on its own—justify an adverse credibility finding. But, in any event, we do not
11   believe that remanding the case to the agency would be futile. We therefore GRANT
12   Gurung’s petition for review, VACATE the order of removal, and REMAND the case.
13

14

15              JHOK BAHADUR GURUNG (pro se), in support of Petitioner.

16              SCOTT M. MARCONDA, JESSICA E. BURNS (U.S. Department of Justice, Civil

17                Division, Office of Immigration Litigation), CHAD A. READLER (U.S.

18                Department of Justice, Civil Division), in support of Respondent.
19

20

21   CALABRESI, Circuit Judge:

22          Petitioner Jhok Bahadur Gurung is a native and citizen of Nepal. Gurung

23   seeks relief from political persecution in the form of asylum, withholding of

24   removal, and protection under the Convention Against Torture. Relying

25   exclusively on three purported inconsistencies in Gurung’s testimony, the

26   Immigration Judge (IJ) and the Board of Immigration Appeals (BIA) denied

27   Gurung’s petition on credibility grounds. Gurung sought review of that denial in

                                                    2
     16‐3883‐ag – Gurung v. Barr

 1   federal court. A member of our Court, sitting on the non‐argument calendar panel,

 2   determined that this case should be heard on our regular argument calendar.

 3   Having now reviewed Gurung’s petition as part of that calendar, we remand the

 4   case to the BIA and take the opportunity to address two issues that the petition

 5   raises.

 6             First, what kinds of statements should be treated as “inconsistent” in

 7   making an adverse credibility finding? Simply because two statements are not

 8   identical does not mean that they are inconsistent. Given that an inconsistency

 9   finding places a heavy burden on the applicant, it is especially important for the IJ

10   and the BIA to apply the correct standard. Hard as it is to explain away true

11   inconsistencies, it is even harder to “justify” an inconsistency that does not exist.

12             Second, what is the proper remedy when the IJ and the BIA have committed

13   legal error, but some evidence exists that might be sufficient—on its own—to

14   support the agency’s findings? In those situations, the correct course is to remand

15   the case to the BIA, unless doing so would be futile. The mere possibility that our

16   Court may believe the remaining evidence would be sufficient to support the

17   agency’s conclusion cannot justify affirmance.

18             In Gurung’s case, the IJ and the BIA mistook two discrepancies in wording

19   as inconsistencies. One possible inconsistency remains. Because we are not certain

20   that the agency would have reached the same conclusion as to Gurung’s credibility

21   in the absence of the errors it made, we GRANT Gurung’s petition for review,

22   VACATE the order of removal, and REMAND the case to the Board of

23   Immigration Appeals for further proceedings consistent with this opinion.

24

                                               3
     16‐3883‐ag – Gurung v. Barr

 1                                 FACTUAL BACKGROUND

 2         Gurung entered the United States in 2012 on a B‐1 temporary visa. After his

 3   visa expired, Gurung applied for asylum, withholding of removal, and

 4   Convention Against Torture relief. Gurung’s application asserted that, if he

 5   returned to Nepal, members of the Maoist Party would persecute him because of

 6   his support for the National Democratic Party (NDP). Gurung’s application

 7   contained, in relevant part, testimony that he was the victim of two politically

 8   motivated assaults before he escaped to the United States. A summary of Gurung’s

 9   allegations follows.

10         1. 2000 Assault. Soon after the Maoists murdered Gurung’s uncle because

11   of his NDP activism in the fall of 2000, they targeted Gurung and his father, who

12   had both refused to pledge allegiance to the Maoist Party. In his written testimony,

13   Gurung explained: “[M]y father and I were taken to a remote area where we were

14   beaten all over our bodies and my father had serious injuries sustained from this

15   attack; he was beaten almost to death. I was beaten severely and I lost

16   consciousness.” Cert. Admin. R. 154. During the hearing before the IJ, Gurung

17   stated: “they beat [my father] very badly, but it is not like he was going to die, not

18   like that. . . . He was old, so he got more injuries.” Id. at 87‐88. Shortly after this

19   assault, Gurung left his village and escaped to Kathmandu. In the city, Gurung

20   opened a guest house. As his business flourished, he made financial contributions

21   to the NDP.

22         2. 2012 Assault. In April 2008, members of the Maoist Party came to

23   Gurung’s hotel and demanded a donation. Gurung told them that he had no cash,

24   so they agreed to return the following month. After this incident, Gurung went

                                               4
     16‐3883‐ag – Gurung v. Barr

 1   into hiding. According to Gurung’s written declaration, late one night in February

 2   2012, he was found and abducted by members of the Maoist Party. The abductors

 3   put Gurung in a van, blindfolded him, and drove for about 90 minutes to a jungle

 4   area, in the suburbs of Kathmandu. The Maoists locked Gurung in a dark room

 5   and severely beat him for three hours. In the morning, the Maoists told Gurung

 6   that if he didn’t pay a large contribution to the Maoist Party, they would kill him.

 7   They released Gurung only after he promised to donate one million rupees to the

 8   Maoist Party.

 9         Once Gurung made his way home, he went to the hospital and to the police.

10   According to the hospital records—an “O.P.D. Ticket” booklet (a medical chart of

11   sorts), id. at 187‐92, and a later letter signed by the treating physician—Gurung

12   complained of an assault and received x‐rays, stiches, fluids, and various

13   prescriptions. After he returned home, Gurung also attempted to report the attack

14   to the police, to no avail.

15         Gurung subsequently sold his hotel and went further into hiding, “changing

16   [his] apartment from one place to another, like one month one place, another

17   month another place.” Id. at 83. He learned that members of the Maoist Party

18   continued to look for him at his former hotel. On July 3, 2012, Gurung left Nepal.

19                            PROCEDURAL BACKGROUND

20         Gurung arrived in the United States on July 4, 2012, on a B‐1 visa, which

21   expired on January 3, 2013. In September 2013, he applied for asylum and related

22   relief. In November 2013, he was placed in removal proceedings for overstaying

23   his visa. After a merits hearing, during which Gurung testified through the help

                                              5
     16‐3883‐ag – Gurung v. Barr

 1   of an interpreter, the IJ denied all relief. In making her adverse credibility finding,

 2   the IJ relied mainly on what she deemed to be three inconsistencies.

 3         First, the IJ noted how Gurung “wrote in his own written statement that his

 4   father was beaten ‘almost to death’ . . . [but] [i]n court, [Gurung] indicated that

 5   ‘they beat him very badly but it’s not like he was going to die.’” Id. at 31. In the

 6   eyes of the IJ, this was a “minor inconsistency.” Id.

 7         Second, Gurung’s written declaration stated that, “even though the police

 8   took my complaint, they can’t help and protect me and my family.” Id. at 156

 9   (emphasis added). Yet, during the hearing, Gurung testified that the “[p]olice

10   refused to take a report” because “[t]his is [a] political matter,” id. at 82 (emphasis

11   added); the police, he explained, “looked at” his complaint and then “return[ed]”

12   it to him, id. at 95. The IJ found these statements about the police to be inconsistent

13   and unexplained.

14         Third, Gurung’s written testimony indicated that he was abducted on

15   February 10, 2012, and released the following day. At the hearing, Gurung first

16   affirmed that he was “[h]alf conscious” when he was taken to the hospital “two or

17   three hours after [he] returned,” on February 11. Id. at 90. Later on, he stated that

18   he “was afraid that the Maoists would attack [him],” so he hid in his home “for

19   two days” and went to the hospital on February 13. Id. at 91‐92. But, the IJ noted,

20   Gurung’s medical records are dated February 20. Gurung’s attempt at explaining

21   the inconsistency—“[m]aybe they put the date [on the O.P.D. Ticket], the day [he]

22   paid off the bill there,” he said, id. at 90‐91—did not convince the IJ.

                                               6
     16‐3883‐ag – Gurung v. Barr

 1         Relying on these three inconsistencies, the IJ ruled that Gurung was not

 2   credible and ordered him removed. After the BIA affirmed the IJ’s ruling on the

 3   same credibility grounds, Gurung petitioned our Court for review.

 4                                      DISCUSSION

 5         Congress has specified that an IJ’s “administrative findings of fact are

 6   conclusive unless any reasonable adjudicator would be compelled to conclude to

 7   the contrary.” 8 U.S.C. § 1252(b)(4)(B). Our Court has interpreted this statutory

 8   standard to mean that the IJ’s factual findings—including her adverse credibility

 9   determinations—merit deference so long as they are supported by substantial

10   evidence. See Xue Hong Yang v. U.S. Depʹt of Justice, 426 F.3d 520, 522 (2d Cir. 2005).

11   The “substantial evidence” standard requires that the factual findings be based on

12   “reasonable, substantial[,] and probative evidence in the record.” Lin Zhong v. U.S.

13   Depʹt of Justice, 480 F.3d 104, 116 (2d Cir. 2007) (quoting Islami v. Gonzales, 412 F.3d
14   391, 396 (2d Cir. 2005)).

15         But, in dealing with cases like this, we must also be mindful of the Supreme

16   Court’s holding in S.E.C. v. Chenery Corp., 318 U.S. 80 (1943). Chenery instructs us

17   that “a judicial judgment cannot be made to do service for an administrative

18   judgment.” Id. at 88. That is because, if the administrative order is “based upon a

19   determination of law . . . [, that] order may not stand if the agency has misconceived

20   the law.” Id. at 94. The agency must reconsider the matter free from the error it

21   made. For these reasons, our Court has repeatedly held that, where factual

22   findings “rely upon legal errors, the appropriate remedy is generally to vacate

23   those findings and remand to the BIA for reconsideration of an applicant’s claim.”

                                                7
     16‐3883‐ag – Gurung v. Barr

 1   Li Hua Lin v. U.S. Depʹt of Justice, 453 F.3d 99, 106 (2d Cir. 2006). But we must do

 2   so, we added, only unless a remand would be futile. Id. at 106‐07.

 3             In Gurung’s case, we conclude that two of the three purported

 4   inconsistencies on which the IJ relied were not inconsistencies at all. And we have

 5   doubts that—in the absence of those errors—the IJ would have reached the same

 6   conclusion based on the third inconsistency alone. We therefore cannot say, as

 7   required by Chenery and Li Hua Lin, that remanding the case to the BIA would be

 8   futile.

 9                                               I.

10             The first two purported inconsistencies noted by the IJ—concerning the

11   severity of Gurung’s father’s beating and the details of Gurung’s encounter with

12   the police—are not in fact inconsistent. In reviewing an IJ’s evaluation of a

13   witness’s credibility, we require that evaluation to be “tethered to the evidentiary

14   record.” Siewe v. Gonzales, 480 F.3d 160, 169 (2d Cir. 2007). And, here, we conclude

15   that a reasonable reading of the record fails to support an inconsistency finding.

16             That Gurung’s father was beaten “almost to death” is just another way of

17   saying that an elderly person was beaten “very badly.” This is what Gurung’s later

18   statement asserted.

19             Similarly, Gurung’s account of his exchange with the police is consistent. He

20   handed over a written complaint, and they took it and read it. They then handed

21   it back to him without filing a report.

22             We believe it to be well worth emphasizing that trivial differences in the

23   wording of statements describing the same event are not sufficient to create

                                                 8
     16‐3883‐ag – Gurung v. Barr

 1   inconsistencies. This is especially so where an immigrant applicant is relying on

 2   an interpreter to convey his story, as Gurung did here.

 3           Credibility should not be questioned based on trivial differences in word

 4   choices alone. Once an inconsistency has been identified, “[a] petitioner must do

 5   more than offer a plausible explanation for his inconsistent statements to secure

 6   relief; he must demonstrate that a reasonable fact‐finder would be compelled to

 7   credit his testimony.” Majidi v. Gonzales, 430 F.3d 77, 80 (2d Cir. 2005) (internal

 8   quotation marks and citations omitted). It is essential that petitioners be asked to

 9   meet this stringent standard only where there is, indeed, something to explain

10   away.

11                                              II.

12           This leaves us with the third possible inconsistency that the IJ identified: the

13   dates of Gurung’s 2012 assault and hospitalization.

14           Because the IJ based her determination on the totality of the circumstances

15   as she evaluated them, we cannot say with confidence that this inconsistency

16   alone—between February 10 and February 20, 2012—amounts to “substantial

17   evidence” capable of supporting an adverse credibility finding. As we recently

18   explained in Hong Fei Gao v. Sessions, 891 F.3d 67, 77 (2d Cir. 2018),

19   “[a] trivial inconsistency . . . that has no tendency to suggest a petitioner fabricated

20   his or her claim will not support an adverse credibility determination.” Therefore,

21   for example, we have held that “a reasonable fact‐finder could not conclude that

22   [a petitioner]’s credibility was undermined solely by the minor inconsistencies

23   remaining in her testimony about whether her mother‐in‐law was taken as a

                                                 9
     16‐3883‐ag – Gurung v. Barr

 1   hostage on September 22 or 23 of 2000 or when she was notified about the . . . fine.”

 2   Su Chun Hu v. Holder, 579 F.3d 155, 160 (2d Cir. 2009) (per curiam). 1

 3            But we do not need to go as far as we did in Hong Fei Gao or Su Chun Hu at

 4   this time in this case. When an administrative agency—as here—has based its

 5   decision in part on a legal error, it is important to remember what our Court’s role

 6   is. In such situations, our job is generally not to decide whether the agency could

 7   have reached the same result based on the remaining evidence. The standard that

 8   we apply is not sufficiency of the evidence. Chenery forecloses that. See 318 U.S. at

 9   94 (concluding that an administrative ruling “may not stand if the agency has

10   misconceived the law”).

11            At the same time, we are cognizant of the extraordinary number of vacaturs

12   and remands that an intransigent interpretation of Chenery would require. In the

13   immigration context, errors by overworked IJs are inevitably legion. Therefore,

14   where the IJ or the BIA has committed legal error, we will nonetheless affirm as

15   long as we can do so consistently with Chenery. That is, we will affirm only when

     1   In asserting the inconsistency concerning the dates of his hospitalization, the agency relies in part on
         omissions in Gurung’s application. That is probably erroneous. Although Gurung submitted documents
         proving he received medical treatment following the 2012 assault, his written statement did not mention
         his trip to the hospital. Similarly, his wife’s letter did not say anything about it. In our recent opinion in
         Hong Fei Gao, however, our Court has pointed out how “omissions are less probative of credibility than
         inconsistencies created by direct contradictions in evidence and testimony.” 891 F.3d at 78 (internal
         quotation marks and citations omitted). In particular, the omission from Gurung’s written statement of
         any reference to medical treatment, as in Hong Fei Gao, “was not inconsistent with [his] initial accounts.
         The information was supplementary, not contradictory: that [his] beating[] warranted medical attention
         reinforces [his] claims of persecution.” Id. at 79. Similarly, the fact that the letter from Gurung’s wife
         omitted the visit to the hospital has “little, if any, weight”—because, “where a third party’s omission
         creates no inconsistency with an applicant’s own statements,” the petitioner need not “speculate about
         the state of mind” of that third party. Id. at 81.

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     16‐3883‐ag – Gurung v. Barr

 1   remanding the case to the agency would be futile—namely, “a) when the IJ

 2   articulates an alternative and sufficient basis for her determination; b) when her

 3   reliance on the erroneous aspect of her reasoning is substantially tangential to her

 4   non‐erroneous findings; or c) when overwhelming evidence in the record makes

 5   it clear that the same decision is inevitable on remand, or, in short, whenever the

 6   reviewing panel is confident that the agency would reach the same result upon a

 7   reconsideration cleansed of errors.” Li Hua Lin, 453 F.3d at 107.

 8         In other words, under Chenery and Li Hua Lin, we cannot affirm simply

 9   because we believe that the agency is likely to come out the same way, or because

10   we would—in our own judgment—come out that way. When the agency has

11   denied asylum and related relief on credibility grounds, we can (and we will)

12   affirm only if (a) the agency offered a clearly independent and sufficient ground

13   for its ruling, one that is not affected by any erroneous adverse credibility findings,

14   or (b) the evidentiary record includes statements that are so inconsistent that we

15   can be confident that the agency would not accept any kind of explanation.

16         In the instant case, we have doubts that—in the absence of legal error—the

17   agency would have reached the same conclusion. Accordingly, we need not decide

18   whether, under our precedents, the inconsistency concerning the dates of

19   Gurung’s assault and hospitalization would be sufficient to justify an adverse

20   credibility finding at all. Remanding to the BIA is clearly not futile.

21                                     CONCLUSION

22         We GRANT Gurung’s petition for review, VACATE the BIA’s order of

23   removal, and REMAND the case to the agency for reconsideration consistent with

24   this opinion.

                                               11