Cases rushed through review process result in erroneous asylum denials, flood circuits.
CIRCUIT COURT REVIEW - National Law Journal
October 24, 2005
By Pamela A. MacLean, Staff reporter
A Russian mother rescued her newborn with cerebral palsy from a disposal
bin of aborted fetal remains where it was thrown to die and fled with
her child to the United States, but a Southern California immigration
judge denied her family asylum last year.
A man who fled China after the forced sterilization of his wife was
called a "horrible father" concerned only with his wife's ability to
reproduce by an immigration judge in Illinois.
In April, a Los Angeles immigration judge refused asylum to a man
serving in the Eritrean army and called him "nothing more than a common
deserter" and "coward" despite the man's clear evidence of torture for
25 days by the Eritrean military.
A government lawyer in Chicago argued in July that "assassination is not
torture" in opposing asylum under the Torture Convention for an Albanian
man threatened with death, in part for his role as a bodyguard for
opposition political leaders.
Federal appellate judges in circuits around the country are expressing
mounting concern that cases rushed through an administrative review
process have not only flooded some circuits with appeals but have also
caused lives to get lost in the shuffle of streamlining.
Restive federal judges have become more pointed in their critiques of
immigration judges, with phrases like, "ignored the evidence" or "riven
with error" or "astounding lapse in logic" or analysis that was
"woefully inadequate." The criticism has been growing in the wake of a
three-year-old program to speed up resolution of a 56,000-case backlog
at the time of the Sept. 11, 2001, terror attacks. The program has
worked for the U.S. Department of Justice (DOJ). The process cut DOJ's
backlog of pending cases to 29,000 this year, according to Gregory
Gagne, spokesman for the Executive Office of Immigration Review.
"The biggest problem is the administrative appeal process has been
eviscerated, if not wholly eliminated," said Lucas Guttentag, director
of the American Civil Liberties Union national immigration project in
Oakland, Calif.
The current streamlining rules issued by former Attorney General John
Ashcroft in February 2002 pushed cases through administrative reviews by
DOJ's Board of Immigration Appeals (BIA) faster, but that landed more
cases in federal appeals courts.
Now at least two appellate courts are drowning in immigration appeals.
The 9th Circuit, which usually sees half of all immigration appeals in
the nation, has had a 560% increase in immigration cases since 2001,
from roughly 900 in 2001 to 6,000 in 2004. Now they represent 45% of the
court's entire annual docket of 15,700 appeals, according to Chief Judge
Mary Schroeder. The smaller 2d Circuit has been buried under a 1,400%
increase in these appeals since 2001. The situation in the 2d Circuit
has grown so dire that the judges agreed in September to eliminate all
oral arguments on asylum appeals and severely restrict the time to file
briefs. This is a first for a circuit that prides itself on giving all
litigants an opportunity for oral argument.
"This is troublesome," said Stephen Yale-Loehr, who teaches immigration
law at Cornell University. "No other category of cases is presumptively
excluded from oral argument. I don't see why asylum should get short
shrift."
Yale-Loehr published an exhaustive study on the causes of the buildup of
cases, along with two 2d Circuit practitioners, John Palmer and
Elizabeth Cronin.
And the appeals are not just affecting the court dockets. The crush of
appeals has forced DOJ to farm out immigration cases for both briefs and
oral arguments to its lawyers around the country who do not specialize
in immigration law.
While DOJ did not respond to a request for numbers, Matt Richmond, head
of the Eastern District of Wisconsin U.S. attorney's civil division in
Milwaukee, said his civil lawyers alone have pitched in on 15
immigration briefs.
Under the old system, a foreigner seeking asylum or seeking to avoid
expulsion from the United States on a number of grounds began by making
a case before an administrative law judge who worked for DOJ. That
decision could be appealed to three-judge panels of the BIA, also an
entity of DOJ. Failing there, an alien's first independent judicial
review came in the circuit courts. Few immigration cases get to the
Supreme Court.
Under the current streamlining rules, a single BIA judge can summarily
dismiss an appeal without a written opinion. The overhaul also
eliminated the right to de novo review, or a fresh look at the case, by
a BIA judge. And under streamlining, Ashcroft cut the BIA from 23 judges
to 11 in what some called a purge of judges who were more likely to
dissent from deportation orders.
Lory Rosenberg, one of the BIA judges who left, said staff attorneys
didn't want to help with dissents because the pressure was on clearing
the docket. "Nobody ever got rewarded for discovering an egregious
asylum denial and preventing someone getting killed," she said. "What
people were praised for was deporting people, essentially."
The Executive Office for Immigration Review counters that streamlining
has withstood every legal challenge to the restructuring. The process
"greatly reduces the time that a respondent must wait for a decision,
including those who merit relief from deportation," the agency said in
response to criticism in 2004. DOJ's Gagne added that the claims of a
purge are "without merit." He said, "Every BIA case receives careful
consideration."
Yale-Loehr's study found that lawyers and their clients, dissatisfied
with BIA review, shifted their focus to the more sympathetic courts of
appeal: That shift was triggered in part by the high volume of expulsion
orders issued by the BIA.
Judge Michael Daly Hawkins of the 9th Circuit and representatives of the
2d and 3d circuits met with top DOJ officials and the chief immigration
judge in August to look for ways to ease the appeals pressure. Hawkins
said he found immigration judges often share a single law clerk among 10
judges. "Those people are crushed by a lack of resources," he said. "The
BIA has been effectively neutered by the streamlining," he added.
"The frustrating thing is without this [immigration caseload], we would
have no backlog" in the 9th Circuit. We would be current," he said.
He and others encouraged DOJ to provide the resources and to find more
cases to mediate or remand before they get to the appellate court, if it
becomes clear the aliens are entitled to visas. He described the
associate attorney general as "very responsive" during the August
meeting. "They are legitimately trying to do something about the
numbers."
Hawkins recently took a government lawyer to task during oral argument
for failing to negotiate a resolution for a man with an American wife
and child who was clearly entitled to a visa. In a highly unusual order
from the bench, the panel gave the government lawyer 30 days to mediate
the case but not before a tongue-lashing from all three judges.
Cases fall through the cracks
But the fear that deserving cases may fall through the cracks, "that is
the potential tragedy," said Karen Musalo, director of the Center for
Gender and Refugee Studies at the University of California Hastings
College of the Law in San Francisco. With the transcripts of immigration
judges' hearings the only record to review and many aliens unable to
afford lawyers, it may fall to law clerks to ferret out an important
legal issue buried in a case, Musalo said.
In the case of the Russian mother who rescued her disabled child then
fled forced institutionalization and beatings later inflicted on the
child, the appellate court held that persecution of the child can also
be persecution of the parent. The appeals court reversed the denial of
asylum in Tchoukhrova v. Gonzales, 404 F.3d 1181 (9th Cir. 2005).
"It is shocking what happened to that infant," Musalo said, particularly
under an administration that values respect for the sanctity of life.
On the issue of torture, cases are fact- specific. If the torturer just
wanted information, that may not qualify as a ground for asylum, but if
he were motivated by religion or anti-trade unionism, those are
important questions, Musalo said.
"You have to look at the intent of the persecutor," she said. "These are
cutting-edge issues in all the circuits," she said.
The 9th Circuit overturned the deportation order for former Eritrean
soldier Ukashu Nuru, saying the immigration judge misinterpreted clear
evidence of torture. Nuru v. Gonzales, 404 F.3d 1207 (9th Cir. 2005). As
for the other aliens, the appeals court sent the case of the fleeing
Chinese father back to the immigration court for reconsideration-but
this time by a new judge. Wang v. Gonzales, 423 F.3d 260 (7th Cir.
2005).
Judge Richard Posner rejected the government's assertion that
"assassination is not torture" in Comollari v. Ashcroft, 378 F.3d 964
(7th Cir. 2004).
And now Congress has ratcheted up the difficulty of clearing appellate
backlogs with passage of the REAL ID Act, which will eliminate the
ability of jailed aliens to go first to federal district court to fight
deportation. Those cases will go straight to the appellate courts,
increasing the flow of cases.
Representative Howard Berman, D-Calif., proposed a bill to eliminate the
streamlining rules. He hopes to create an independent agency within DOJ
with 14 judges to hear appeals in panels of three and restore de novo
review. The only thing streamlining accomplished was shifting the
backlog to circuit courts, he said. "That's not an acceptable response,"
he said. "Congress shouldn't ignore this problem." His Civil Liberties
Restoration Act has languished in subcommittees since its only hearing
in April, but he has been promised another hearing.
Cornell's Yale-Loehr said the idea of creating an independent
immigration review court has been around for years. The question is:
"Politically, is there a will in Congress to do that?"
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