Stanojkova v. Holder.
Justia.com Opinion Summary: Petitioners, husband and wife, are Macedonian Slavs. In 2001 husband was drafted into the Macedonian Army. He refused to report, because he disapproved of government efforts to suppress Albanian demands for greater rights. In 2002 husband and pregnant wife were victims of a home invasion; assailants held a gun and stated that petitioners were "betrayers of Macedonia" and "did not participate in the war." The assailants fondled wife, beat husband, and stole money and jewelry. Police arrived six hours later and implied that the assailants were fellow police, more influential because of their paramilitary character. Petitioners fled, arriving in the United States without a visa. Removal proceedings were instituted. Requests for asylum and other relief were denied. The Board of Immigration Appeals affirmed. The Seventh Circuit granted the petition and remanded. Withholding of removal (8 U.S.C. 1231(b)(3)) requires a determination that the applicant will more likely than not be subjected to persecution if removed from the United States. A finding of past persecution creates a rebuttable presumption of future persecution. What happened to the petitioners was persecution, not just harassment. The statement that there is no evidence of human rights abuses by the Macedonian army in 2001 ignored the State Department's country report.
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In the
United States Court of Appeals
For the Seventh Circuit
No. 10-3327
IVANKA S TANOJKOVA, et al.,
Petitioners,
v.
E RIC H. H OLDER, JR., Attorney General
of the United States,
Respondent.
Petition for Review of a Decision of
the Board of Immigration Appeals.
Nos. A095-930-601 & A095-930-602
A RGUED JUNE 14, 2011—D ECIDED JULY 14, 2011
Before P OSNER, R OVNER, and W OOD , Circuit Judges.
P OSNER, Circuit Judge. One of the nations that emerged
from the breakup of Yugoslavia was Macedonia.
Ethnically it is mostly Slavic, but about a quarter of
the population is Albanian. Albanian extremists began
an insurrection in January 2001; it petered out after Macedonia agreed, in the “Ohrid Framework Agreement,”
signed in August, to grant greater rights to the Albanian
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No. 10-3327
minority. See, e.g., Julie Kim, “Macedonia: Country Background and Recent Conflict” (Congressional Research
Service, CRS Report for Congress, March 28, 2002),
http://congressionalresearch.com/RL30900/document.
p h p ?s t u d y= M a c e d on ia +Country+ B ac kgrou nd +a n d +
Recent+Conflict (visited June 29, 2011). Some violence
persisted into the fall, and both sides accused the other of
human rights violations. A State Department country
report for 2002, entitled “Macedonia, the Former Yugoslav
Republic of,” March 31, 2003, http://www.state.gov/g/drl/
rls/hrrpt/2002/18379.htm (visited June 29, 2011), recounts
extensive human rights violations by government forces,
including a paramilitary police unit known as the “Lions.”
The petitioners, Gjorgji Naumov and his wife, Ivanka
Stanojkova, are Macedonian Slavs. In 2001 Naumov was
drafted into the Macedonian Army. He refused to report
for duty, because he disapproved of the government’s
effort to suppress Albanian demands for greater rights;
he thought the demands justified.
On July 2, 2002, when Naumov and his wife, who had
just learned she was pregnant, were living with his parents, three men broke into the home. It was midnight
and they were armed, masked, and dressed in black.
They rendered the parents unconscious with a chemical
spray. One of the assailants held a gun to Naumov’s
head and explained that he and his companions had
broken into the Naumov home because Naumov and his
wife were “against the Macedonians” and “betrayers of
Macedonia” and Naumov “did not participate in the
war” (that is, the suppression of the Albanians’ insurrec-
No. 10-3327
3
tion). Another of the assailants ripped open the wife’s
pajama top and fondled her breasts. He told her he
could do to her whatever he wanted to do. He touched
and grabbed her “all over her body” as she cried. When
her husband told the assailants that his wife was
pregnant, one of them replied that he was not “man
enough to have Macedonian kids.” Naumov tried to
defend his wife but his attacker beat him on the head
and back with his gun, causing bruises and swelling.
When his wife’s assailant tried to rip off her pajama
bottoms she screamed very loudly, whereupon all three
attackers left—though not before taking the Naumovs’
money and jewelry. She was afraid she would lose the
baby, and visited her doctor the next day; he found
nothing wrong, and the pregnancy proceeded normally.
The police—whom Naumov had called as soon as the
attackers left—didn’t arrive until six hours later. They
told him the assailants were “Lions,” the implication
being that the ordinary police, the police who had come
in response to Naumov’s call, couldn’t protect the
Naumovs because the Lions were fellow police, presumably more influential than ordinary police because of
their paramilitary character. So two days after the
attack the Naumovs fled the country. Eventually they
came to the United States, but without a visa. Removal
proceedings were instituted. The couple asked for
asylum and other relief, but the immigration judge
denied all relief and ordered them removed to Macedonia. The Board of Immigration Appeals affirmed in a
perfunctory opinion by a “panel” consisting of one
member of the Board.
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No. 10-3327
The petitioners missed their deadline for
asylum, but remain eligible for withholding of
and for deferral of removal on account of
although they do not press the torture claim,
ignore it.
seeking
removal
torture,
so we’ll
Withholding of removal (8 U.S.C. § 1231(b)(3)) requires
a determination that the applicant (in this case applicants) will more likely than not be subjected to persecution if removed from the United States. INS v. CardozaFonseca, 480 U.S. 421, 430 (1987); Toure v. Holder, 624
F.3d 422, 428 (7th Cir. 2010); Quao Lin Dong v. U.S. Attorney
General, 638 F.3d 223, 228 (3d Cir. 2011). A finding of past
persecution creates a rebuttable presumption of future
persecution. 8 C.F.R. §§ 208.16(b)(1)(i), 1208.16(b)(1)(i).
The Naumovs rely on the presumption.
The immigration judge, seconded by the Board
member, ruled that the presumption was inapplicable
because, they concluded, the Naumovs had not been
persecuted. The immigration judge began his analysis
by expressing doubt that Naumov’s refusal to report for
military duty had been politically motivated. Why that
would matter is unclear; the Lions were angry that he
had refused to fight the Albanians—why he had refused
would not have interested them. In any event the judge’s
reasoning was garbled. He said:
It is the understanding of this Judge that Gjorgji
Naumov refused to report, in part, because he indicated that he did not believe in the mission of the
army at the time. He indicated that he was not in-
No. 10-3327
5
terested in going to war. However, it is not entirely
clear what Mr. Naumov was reporting to. Mr. Naumov
did not indicate at the time that individuals were
being forced to fight against other countries. If
Mr. Naumov did not want to bear arms in support
of the Macedonian government to quell any uprising
by ethnic Albanians, it is not entirely clear to this
Judge. However, there is no evidence in the record
to show that Macedonia, back in 2001, was conducting any type of human rights abuses or
atrocities, including any genocide. There were ethnic
disturbances, however, after having reviewed the
respondent’s testimony and considered the evidence
in this case, it is the assessment of this Judge that
the government of Macedonia had a right to have
him report to military service.
The statement that there is no evidence of human rights
abuses by the Macedonian army in 2001 ignores the
State Department’s country report, though the report
was not contradicted. (The member of the Board of Immigration Appeals who reviewed the judge’s decision
missed the error, glaring though it was.) What the immigration judge meant when he said “it is not entirely
clear what Mr. Naumov was reporting to” we can’t
fathom; nor his reference to Naumov’s “being forced to
fight against other countries.” The Board member made
no attempt at clarification.
As for the Lions, the immigration judge resorted to
the kind of warped logic that mars so many opinions of
immigration judges and members of the Board of Immigra-
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No. 10-3327
tion Appeals, by saying that if the police were in
cahoots with the Lions “it would defy logic for them to
come to the [Naumovs’] home at 6:00 a.m. in the morning
following the attack and investigate the crime.” No one
had suggested that the attack was pursuant to a
conspiracy between the local police and the Lions; the
claim was that the authorities were not going to apprehend the attackers or protect the Naumovs because
the ordinary police had no authority over the Lions.
Although the immigration judge said that “conclusions
raised by Mr. Naumov that his refusal to be conscripted
into the military a second time resulted directly in him
and his wife being the victim of a home invasion, is [sic]
not credible,” the judge had previously remarked
noncommittally that “eventually, according to [Naumov’s
wife], the testimony came back to [Naumov’s] purportedly
being an individual who refused to report for military
service.” (No “purported” about it; no one has questioned
that he had refused to report.) The only sense we can
make of this muddy sentence is that the judge believed
the wife’s testimony that the assailants attributed their
“home invasion” to Naumov’s having refused to report
for military service.
And finally the judge ruled that the Naumovs had not
been subjected to the minimum amount of harm
required for a finding of persecution. The entire assault
had lasted only 10 minutes. The injuries to Naumov’s head
had not required hospitalization but only a visit to the
doctor. True, the wife was “slapped by an open hand
and had her pajama top ripped. She had undergarments
No. 10-3327
7
below but this was not after being further insulted by
having the attacker grope her, including her breasts, her
legs, and other areas of her body. As distasteful as it is to
weigh the facts in a particular case, it cannot be said that
this 10-minute unfortunate incident is as compelling as
an individual who has been jailed for two weeks in a
tiny cell, denied adequate food and water, and losing
two teeth as a result of police beatings,” or even a case in
which a person “was detained with three days with
minimal food and beaten until he [sic] face was swollen.”
As near as we can tell from this awful prose, the reference
to “this 10-minute unfortunate incident” is to both the
beating of Naumov and the assault on his wife. We
haven’t a clue to what the judge meant by saying that
“she had undergarments below but this was not after
being further insulted . . . .” The judge didn’t mention
that the wife’s parents had been knocked out.
The member of the Board of Immigration Appeals
who constituted the appellate tribunal said that he
would “not reach the question of the [Naumovs’] credibility,” by which he seems to have meant their credibility
concerning Naumov’s motive in refusing to report for
military service and the attackers’ motive in attacking
him and his wife and whether the attackers were Lions.
At the end of his opinion he said that “we [the royal
‘we’] deem them [the Naumovs] credible.” He affirmed
the immigration judge’s decision on the ground, unrelated to credibility, that the “harm suffered during
their home invasion does not rise to the level of persecution.” That determination is central to the appeal to us.
8
No. 10-3327
Neither the Board member nor the immigration judge
made any effort to specify the amount of harm required
for the infliction of harm on members of an ethnic, political, religious, or other group to rise to the level of persecution. Nor can we find a useful definition in opinions by
the Board (no regulation addresses the issue either) or
by the courts, although the importance of distinguishing
between harassment and persecution has been noted.
See, e.g., Gomes v. Gonzales, 473 F.3d 746, 753-54 (7th Cir.
2007); Baba v. Holder, 569 F.3d 79, 85 (2d Cir. 2009). In
terms of outcome the cases are all over the lot. See, e.g.,
Marra Guttenplan, Note, “Granting Asylum to Persecuted
Afghan Western Women,” 12 Cardozo J.L. & Gender 391,
395-96 (2005). Both sides of the present case are able to
cite cases that support their position; we will spare the
reader these citations, which cancel each other out.
A useful way to approach the definitional question
is to distinguish among three forms of oppressive
behavior toward a group despised by the government or
by powerful groups that the government can’t or won’t
control. The three forms are discrimination, harassment,
and persecution. The first refers to unequal treatment,
and is illustrated historically by India’s caste system
and the Jim Crow laws in the southern U.S. states. Discrimination normally does not involve the application
of physical force, except as punishment for violation of
the discriminatory laws.
Harassment involves targeting members of a specified
group for adverse treatment, but without the application
of significant physical force. Had Lions furious at
No. 10-3327
9
Naumov’s being soft on Albanians followed his taxi (he
was a taxicab driver in Macedonia) and ticketed him
whenever he exceeded the speed limit by one mile per
hour, that would be an example of harassment. A
common form of sexual harassment is pestering a subordinate for a date or making lewd comments on her
appearance, or perhaps hugging her, which is physical
but generally not violent.
Persecution involves, we suggest, the use of significant
physical force against a person’s body, or the infliction
of comparable physical harm without direct application
of force (locking a person in a cell and starving him
would be an example), or nonphysical harm of equal
gravity—that last qualification is important because
refusing to allow a person to practice his religion is a
common form of persecution even though the only harm
it causes is psychological. Another example of persecution that does not involve actual physical contact is a
credible threat to inflict grave physical harm, as in
pointing a gun at a person’s head and pulling the trigger
but unbeknownst to the victim the gun is not loaded.
The line between harassment and persecution is the
line between the nasty and the barbaric, or alternatively
between wishing you were living in another country and
being so desperate that you flee without any assurance
of being given refuge in any other country. (There is no
suggestion that the Naumovs would have left their
country had they not been attacked by Lions.) The line
was crossed here. It requires only a little bit of imagination to put oneself in the place of the Naumovs—robbed;
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No. 10-3327
one beaten over the head with a pistol and the other
pregnant and sexually molested; her parents rendered
unconscious by the assailants’ chemical spray; the
police unable or unwilling to arrest the assailants
because they have the support of the government; and the
principal intended victim—Naumov—unable to square
himself with his persecutors because he is just a taxi
driver in a small town and they have taken his valuables,
so he can’t bribe them to lay off him and his wife and
her parents. Why would anyone hang around in Macedonia after that if there was any way out?
What the opinions of the Board member and immigration judge come down to is that one can imagine worse
mistreatment than the Naumovs underwent. That is not
a reasoned basis for rejecting a claim of persecution. See
Baba v. Holder, supra, 569 F.3d at 86; Benyamin v. Holder,
579 F.3d 970, 975-76 (9th Cir. 2009). What happened to
the Naumovs was bad enough; and between what happened and mere harassment—Lions shouting “Albanian
lover” at Naumov outside his home or whistling at
Mrs. Naumov—is a gap large enough to require classifying what the Lions did to them as persecution
rather than harassment.
We are mindful that the primary responsibility for
defining persecution, including the amount of harm
that distinguishes it from infliction of the lesser harms
that we have called harassment and discrimination, is
the Board’s rather than the courts’. INS v. Aguirre-Aguirre,
526 U.S. 415, 424-25 (1999); Sahi v. Gonzales, 416 F.3d
587, 588 (7th Cir. 2005). But it is a responsibility that
the Board has abandoned to the courts. Sahi v. Gonzales,
No. 10-3327
11
supra, 416 F.3d at 588-89; Gomes v. Gonzales, supra, 473
F.3d at 753-54.
Many years ago the Board did attempt a definition of
persecution: “harm or suffering that is inflicted upon
an individual in order to punish him for possessing a
belief or characteristic a persecutor seeks to overcome.” In
re Acosta, 19 I. & N. Dec. 211, 211 (BIA 1985), overruled
on other grounds by In re Mogharrabi, 19 I. & N. Dec. 439
(BIA 1987). The definition was vacuous with regard to
the minimum amount of harm required; and since then
the Board’s approach, which reviewing courts have
tended to mirror, has continued to be of the “I know it
when I see it” variety. See, e.g., Rodriguez-Roman v. INS, 98
F.3d 416, 431 (9th Cir. 1996). The result, well illustrated
by the administrative opinions in this case, is capricious
adjudication at both the administrative and judicial level,
generating extraordinary variance both in grants of
asylum in similar cases at the administrative level and
in reversals by courts of appeals of denials, as documented in Jaya Ramji-Nogales, et al., Refugee Roulette:
Disparities in Asylum Adjudication and Proposals for Reform
(2009). Responsibility has by default devolved on the
courts (though without their achieving consensus, see, e.g.,
Li v. Attorney General, 400 F.3d 157, 170-72 (3d Cir. 2005)
(dissenting opinion)), yet only provisionally—only until
the Board assumes the responsibility—to try to create
some minimum coherence in the adjudication of claims
of persecution, as we have tried to do in this opinion.
However, the Albanian insurrection in Macedonia is
now a decade in the past; Macedonia is a candidate for
EU membership; and although misconduct by Macedonian
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No. 10-3327
police is by no means entirely a thing of the past, see U.S.
Dept. of State, “2009 Human Rights Report: Macedonia,”
March 11, 2010, www.state.gov/g/drl/rls/hrrpt/2009/eur/
136044.htm (visited June 29, 2011), there appears to be
much less than at the time of the assaults against the
Naumovs; the contrast between the 2010 and 2003
State Department country reports is striking. There may
well be less than a 50 percent probability that the
Naumovs would be persecuted if returned to Macedonia,
which, as noted earlier in this opinion, is the ultimate
issue in a withholding of removal case. But changed
conditions and the risk of future persecution were not
addressed by the Board or the immigration judge, and
remain for consideration on remand.
The petition for review is granted and the case
remanded to the Board of Immigration Appeals for
further proceedings consistent with this opinion.
7-14-11
