Khalil-Salim v. Holder, Jr., No. 09-73211 (9th Cir. 2012)
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Petitioner, a native and citizen of Lebanon, petitioned for review of a decision from the BIA which upheld the IJ's determination that petitioner had committed a particularly serious crime, rendering him ineligible for asylum or withholding of removal. The BIA also affirmed the IJ's finding that conditions had changed in Lebanon such that it was no longer more likely than not that petitioner would be tortured upon his return. The court affirmed the IJ and BIA's determination that petitioner had committed a particularly serious crime by committing a complex mail fraud scheme to defraud victims of nearly $2 million and was therefore, not eligible for asylum or withholding removal. The court also held that substantial evidence supported the conclusion that conditions in Lebanon had changed such that it was no longer more likely than not that petitioner would be tortured upon his return there. Accordingly, the court denied the petition.
The court issued a subsequent related opinion or order on November 9, 2012.
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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT  KHALIL-SALIM ARBID, Petitioner, ERIC H. HOLDER General, v. JR., Attorney Respondent.   No. 09-73211 Agency No. A078-049-035 OPINION On Petition for Review of an Order of the Board of Immigration Appeals Argued and Submitted February 15, 2012 San Francisco, California Filed April 3, 2012 Before: Susan P. Graber and Richard C. Tallman, Circuit Judges, and Robert J. Timlin,* Senior District Judge. Per Curiam Opinion *The Honorable Robert J. Timlin, Senior United States District Judge for the Central District of California, sitting by designation. 3647 ARBID v. HOLDER 3649 COUNSEL Sharon Parker, Esq., Las Vegas, Nevada, for petitioner Khalil-Salim Arbid. Kiley L. Kane, Esq., United States Department of Justice, Civil Division, Washington, D.C., for respondent Eric Holder Jr. 3650 ARBID v. HOLDER OPINION PER CURIAM: Khalil-Salim Arbid ( Arbid ), a native and citizen of Lebanon, petitions for review of a decision from the Board of Immigration Appeals ( BIA ). The BIA upheld the immigration judge s ( IJ ) determination that Arbid had committed a particularly serious crime, rendering him ineligible for asylum or withholding of removal. The BIA also affirmed the IJ s finding that conditions had changed in Lebanon such that it was no longer more likely than not that Arbid would be tortured upon his return. Arbid argues that his mail fraud conviction was not a particularly serious crime and that it is still more likely than not that he will be tortured upon his return to Lebanon. We have jurisdiction pursuant to 8 U.S.C. § 1252(a)(1), and we deny the petition. I After suffering torture at the hands of Syrian intelligence agents in Lebanon in the late 1990s, Arbid fled to the West. He traveled to Mexico in 2000 and soon entered the United States at the Port of Entry at Douglas, Arizona, falsely claiming to be an American citizen. Three months after his illegal entry, Arbid was served with a Notice to Appear before an IJ. Arbid admitted that he had lied about his citizenship to gain entry into the United States, but he sought asylum and withholding of removal. The IJ determined that Arbid had a well-founded fear of persecution for his political beliefs should he be removed to Lebanon and granted Arbid s application for asylum and withholding of removal. In April 2008, Arbid pleaded guilty to mail fraud under 18 U.S.C. § 1341. According to the Statement of Facts accompanying his plea agreement, Arbid was involved in a two-man ARBID v. HOLDER 3651 scheme to defraud mortgage lenders. The scheme s general purpose was to receive multiple loans from different institutions using a single house in suburban Washington, D.C., as collateral. Arbid created false documents to induce lenders to issue loans, the proceeds of which he deposited into his personal checking account. Arbid was sentenced to sixteen months in prison and was ordered to pay more than $650,000 in restitution. After Arbid served his criminal sentence, the Department of Homeland Security ( DHS ) moved to reopen Arbid s removal proceedings, charging that Arbid was no longer eligible for asylum or withholding of removal because he had been convicted of a particularly serious crime. After hearing Arbid s description of his criminal activities and after reviewing the criminal record, the IJ held that Arbid s crime of conviction was particularly serious, rendering him ineligible for asylum or withholding of removal. The IJ then held a hearing to determine whether conditions had changed in Lebanon such that it was no longer more likely than not that Arbid would be tortured if he was removed there. After both parties submitted exhibits about country conditions in Lebanon, the IJ determined that conditions had changed such that Arbid was not eligible for deferral of removal under the Convention Against Torture ( CAT ). The BIA upheld the IJ s decision in a reasoned opinion. II A [1] Under 8 U.S.C. § 1231(b)(3)(B)(ii), an alien is not eligible for withholding of removal if the Attorney General or its delegate, the BIA1 decides that the alien has been con1 As adjudicator in immigration cases, the Board exercises authority delegated by the Attorney General. Kucana v. Holder, 130 S. Ct. 827, 832 (2010). 3652 ARBID v. HOLDER victed by a final judgment of a particularly serious crime. As we recently held in Delgado v. Holder, 648 F.3d 1095 (9th Cir. 2011) (en banc), we have jurisdiction to review the BIA s determination that an alien has been convicted of a particularly serious crime and is therefore ineligible for withholding of removal. Id. at 1097 (overruling Matsuk v. INS, 247 F.3d 999, 1002 (9th Cir. 2001)).2 B [2] Although we have recognized our jurisdiction to review BIA decisions on particularly serious crimes, we have not announced a standard of review for those decisions. See id. at 1108 (failing to reach the standard-of-review issue because the BIA had not met its minimum procedural requirements under the Due Process Clause). Based on our prior case law interpreting § 1231(b)(3)(B)(ii), we now hold that determining whether a crime is particularly serious is an inherently discretionary decision, and we will review such decisions for abuse of discretion. The Supreme Court s decision in Kucana v. Holder, 130 S. Ct. 827 (2010), and our recent decision in Delgado, do not require a different outcome. To the contrary, 2 At oral argument, the government contended for the first time that we lack jurisdiction to review Arbid s removal order because he was found removable as an aggravated felon. See 8 U.S.C. § 1252(a)(2)(C). Upon closer reading of the record, the government is mistaken. DHS had originally charged Arbid as removable for having committed an aggravated felony, but later withdrew that charge. Thus, as was precisely the case in Delgado, we need not reach the issue of whether § 1252(a)(2)(C) bars our review. See Delgado, 648 F.3d at 1098 n.5. We called for additional briefing after oral argument. The government now argues in its supplemental brief that we lack jurisdiction because Arbid is removable as an alien convicted of a crime involving moral turpitude ( CIMT ). See 8 U.S.C. § 1182(a)(2)(A)(i)(I). This argument is not only improperly raised, but is also completely unsupported by the record. Neither the IJ s decision nor the BIA s opinion makes even passing reference to Arbid s being convicted of a CIMT. Thus, despite the government s argument to the contrary, we again hold that the criminal alien review bar does not apply in cases like this one. ARBID v. HOLDER 3653 employing an abuse-of-discretion standard of review is consistent with those cases and the law of our sister circuits. C Our analysis begins with the text of § 1231(b)(3)(B)(ii) itself. See Rodriguez v. Holder, 619 F.3d 1077, 1079 (9th Cir. 2010) (per curiam). Section 1231(b)(3)(B)(ii) states that an alien is ineligible for withholding of removal if the Attorney General decides that the alien has been convicted of a particularly serious crime. Our pre-Delgado cases properly interpreted the particularly serious crime decisions to be within the Attorney General s discretion. See Matsuk, 247 F.3d at 1002. This approach is consistent with the BIA s own interpretation of the statute. See In re N-A-M-, 24 I & N Dec. 336, 344 (B.I.A. 2007) (describing determinations of particularly serious crimes as inherently discretionary ). D Because of our consistent treatment of particularly serious crime determinations as discretionary, we previously interpreted 8 U.S.C. § 1252(a)(2)(B)(ii) the so-called discretionary review bar to divest us of jurisdiction to review such determinations. See 8 U.S.C. § 1252(a)(2)(B)(ii) (explaining that no court shall have jurisdiction to review . . . any other decision or action of the Attorney General . . . the authority for which is specified under this subchapter to be in the discretion of the Attorney General ); see also Matsuk, 247 F.3d at 1002 (holding that, because particularly serious crime determinations are discretionary, [s]ection 1252(a)(2)(B)(ii) divests this court of jurisdiction to review this issue ). Our interpretation of § 1252(a)(2)(B)(ii) changed, however, after the Supreme Court s decision in Kucana. At issue in Kucana was the BIA s denial of an alien s motion to reopen his immigration proceedings. 130 S. Ct. at 831. Section 1229a(C)(7) the section of the Illegal Immigration Reform 3654 ARBID v. HOLDER and Immigrant Responsibility Act of 1996 that covers motions to reopen is silent as to whether the decision to deny a motion to reopen is within the Attorney General s discretion. See Kucana, 130 S. Ct. at 831 (citing § 1229a(C)(7)). The Attorney General, however, issued a regulation declaring such decisions to be discretionary. See id. at 832 (citing 8 C.F.R. § 1003.2(a)). The Seventh Circuit, recognizing the Attorney General s discretion as announced in the regulation, held that § 1252(a)(2)(B)(ii) precluded judicial review of the decision to deny the motion to reopen. Id. at 833. The Court, recognizing the presumption favoring judicial review of administrative action, id. at 839, held that § 1252(a)(2)(B)(ii) does not prohibit judicial review of determinations declared discretionary by the Attorney General himself through regulation, id. at 831. Rather, the statute bar[s] court review of discretionary decisions only when Congress itself set[s] out the Attorney General s discretionary authority in the statute. Id. at 837. A contrary ruling, the Court explained, would grant the BIA a free hand to shelter its own decisions from abuse-of-discretion appellate court review simply by issuing a regulation declaring those decisions discretionary. Id. at 840. In our recent en banc decision in Delgado, we applied the Court s Kucana rationale to BIA determinations of particularly serious crimes. Delgado, 648 F.3d at 1100. We interpreted Kucana to mean that § 1252(a)(2)(B)(ii) only bars review of a discretionary decision when the statute explicitly refers to the discretion of the Attorney General. Id. Because § 1231(b)(3)(B)(ii) merely allows the Attorney General to decide whether the alien s crime was particularly serious, the language does not explicitly vest discretion in the Attorney General. Id. Thus, we have jurisdiction to review such decisions. Id. But simply because the statute does not explicitly vest the Attorney General with discretion to decide whether a ARBID v. HOLDER 3655 crime is particularly serious does not mean that such decisions are not discretionary. Indeed, as the Court pointed out in Kucana, a BIA decision can still be discretionary without triggering § 1252(a)(2)(B)(ii) s discretionary review bar. In Kucana, the Court recognized that, notwithstanding its narrow interpretation of § 1252(a)(2)(B)(ii), BIA decisions concerning motions to reopen are still inherently discretionary. 130 S. Ct. at 834. The Court affirmed that such decisions are properly reviewed for abuse of discretion. Id. ( Mindful of the Board s broad discretion in such matters, however, courts have employed a deferential, abuse-of-discretion standard of review. ). Without expressly saying so, our opinion in Delgado recognized that particularly serious crime determinations are within the Attorney General s discretion. We explained that the Attorney General has the authority to determine that, under the circumstances presented by an individual case, a crime was particularly serious. Delgado, 648 F.3d at 1105. We also recognized that these determinations are informed by a series of factors that the BIA itself has identified, including the nature of the conviction, the circumstances and underlying facts of the conviction, the type of sentence imposed, and, most importantly, whether the type and circumstances of the crime indicate that the alien will be a danger to the community. Id. at 1107 (quoting In re Frentescu, 18 I & N Dec. 244, 247 (B.I.A. 1982)). Given this case-by-case adjudicatory process, other circuits have held particularly serious crime determinations to be discretionary and have reviewed them on an abuse-ofdiscretion standard notwithstanding the inapplicability of § 1252(a)(2)(B)(ii). See, e.g., Gao v. Holder, 595 F.3d 549, 557 (4th Cir. 2010) (referring to particularly serious crime determinations as within the Attorney General s discretion and recognizing that such determinations are reviewed for abuse of discretion), cert. denied, 131 S. Ct. 898 (2011); see also Nethagani v. Mukasey, 532 F.3d 150, 155 (2d Cir. 2008) 3656 ARBID v. HOLDER (recognizing that particularly serious crime determinations are within the BIA s discretion and upholding the BIA s determination because it had followed the Frentescu factors). Thus, we hold that the BIA s determination that an alien was convicted of a particularly serious crime is a discretionary decision, and we review such decisions under an abuse-ofdiscretion standard.3 E On abuse-of-discretion review, we may disturb the BIA s ruling if the BIA acted arbitrarily, irrationally, or contrary to law. Singh v. INS, 213 F.3d 1050, 1052 (9th Cir. 2000) (internal quotation marks omitted). In this case, Arbid argues that the BIA and IJ erred in assessing and weighing the Frentescu factors. We disagree. [3] Neither the BIA nor the IJ abused its discretion in holding that Arbid was convicted of a particularly serious crime. The IJ began his analysis with a review of the Frentescu factors. He looked at the conviction itself, a guilty plea for mail fraud. He reviewed the underlying facts of the conviction, studying the Statement of Facts that accompanied Arbid s guilty plea and asking Arbid questions about the crime. He paid special attention to Arbid s sentence, including the substantial 16-month term of imprisonment and the $650,000 restitution order. He was disturbed by Arbid s testimony insisting that he was the victim in the scheme, finding that Arbid apparently has no remorse and doesn t even take responsibility for his part in the conspiracy and in the fraudulent scheme. Finally, based on the good likelihood that Arbid s crimes could happen again, the IJ determined that Arbid certainly would be a danger to the community. 3 As we have explained in text, the BIA s assessment and weighing of the Frentescu factors is a discretionary decision. Nothing in our opinion should be read to alter the principle that constitutional and legal challenges are questions of law that we review de novo. Lopez-Cardona v. Holder, 662 F.3d 1110, 1111 (9th Cir. 2011). ARBID v. HOLDER 3657 The BIA reviewed the IJ s determination and held that the IJ properly considered the nature of the conviction, the sentence imposed, and the circumstances and underlying facts of the conviction. The BIA then considered the nature and scope of Arbid s crime, finding that the complex scheme to defraud victims of nearly $2 million constituted a particularly serious crime. We hold that the BIA and IJ did not abuse their discretion. III Because we do not disturb the IJ and BIA s determination that Arbid committed a particularly serious crime, Arbid is not eligible for asylum or withholding of removal. See 8 U.S.C. §§ 1158(b)(2)(A)(ii), 1231(b)(3)(B)(ii). Arbid s only remaining means of avoiding removal is deferral of removal under the CAT. See 8 C.F.R. § 1208.17(a). We review for substantial evidence the factual findings underlying the IJ and BIA s determination that Arbid was not eligible for deferral of removal under the CAT. See Zheng v. Ashcroft, 332 F.3d 1186, 1193 (9th Cir. 2003). To reverse the BIA s factual findings, the evidence must compel a different conclusion from the one reached by the BIA. Zheng v. Holder, 644 F.3d 829, 835 (9th Cir. 2011). [4] Substantial evidence supports the IJ s decision, affirmed by the BIA, that conditions in Lebanon had changed such that it was no longer more likely than not that Arbid would be tortured upon his return there. Since the late 1990s when Arbid was persecuted for his anti-Syrian views, the Syrian military has withdrawn from Lebanon, an anti-Hezbollah majority has wrested control of the legislature, and the political leader Arbid previously supported has returned from exile to help govern the state. This evidence does not compel a different result. PETITION DENIED.
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