holding that though “an alien ‘need not . . . raise the precise argument below’ that he or she now makes in a petition for review in this court,” he or she must still “specify which issues form the basis of the appeal” (first quoting Vizcarra-Ayala v. Mukasey, 514 F.3d 870, 873 (9th Cir. 2008); and then quoting Zara v. Ashcroft, 383 F.3d 927, 930 (9th Cir. 2004), abrogated on other grounds by Santos-Zacaria v. Garland, 598 U.S. 411 (2023))
How later courts described this case
- holding that though “an alien ‘need not . . . raise the precise argument below’ that he or she now makes in a petition for review in this court,” he or she must still “specify which issues form the basis of the appeal” (first quoting Vizcarra-Ayala v. Mukasey, 514 F.3d 870, 873 (9th Cir. 2008); and then quoting Zara v. Ashcroft, 383 F.3d 927, 930 (9th Cir. 2004), abrogated on other grounds by Santos-Zacaria v. Garland, 598 U.S. 411 (2023))
- explaining that administrative exhaustion requires a petitioner to raise before the BIA the same issues that form the basis of her appeal to this court
- explaining that this court may not reach merits of legal claim not presented on appeal to BIA
- noting that § 1252(d)(1) “is a non-jurisdictional, but mandatory, claim-processing rule” (citing Santos-Zacaria v. Garland, 598 U.S. 411 , 416–23 (2023))
Written by the judges who cited it.
The opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
PENG SHEN, No. 16-71315
Petitioner, Agency No.
v. A200-275-534
MERRICK B. GARLAND, Attorney
General, OPINION
Respondent.
On Petition for Review of an Order of the
Board of Immigration Appeals
Argued and Submitted May 17, 2022
Pasadena, California
Filed July 24, 2024
Before: Eric D. Miller and Daniel P. Collins, Circuit
Judges, and Edward R. Korman,* District Judge.
Opinion by Judge Collins;
Dissent by Judge Miller
*
The Honorable Edward R. Korman, United States District Judge for the
Eastern District of New York, sitting by designation.
2 SHEN V. GARLAND
SUMMARY**
Immigration
The panel granted Peng Shen’s petition for review of the
Board of Immigration Appeals’ decision upholding the
denial of asylum and related relief on adverse credibility
grounds, and remanded.
Shen testified that a mandatory pre-marital health exam
led to the discovery that she was pregnant, which in turn led
to her forced abortion. The BIA upheld the immigration
judge’s adverse credibility determination based, in part, on
Shen’s inconsistent testimony and demeanor after counsel
for the Department of Homeland Security (“DHS”)
suggested on cross-examination that the Chinese
government had eliminated its requirement for pre-marital
health check-ups by the time Shen underwent her
examination in January 2003. After the panel inquired at oral
argument whether the record revealed exactly when the
referenced change in Chinese law had taken effect, and DHS
counsel responded that it did not, Shen’s counsel submitted
a citation to an August 19, 2003, article from the official
China Daily newspaper announcing the elimination of the
mandatory premarital health examination requirement
effective October 1 of that year. The panel requested
supplemental briefing to address whether the court could
take judicial notice of the effective date of the repeal of the
health examination requirement, and the impact on the
**
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
SHEN V. GARLAND 3
credibility determination if the change occurred after Shen
underwent her health checkup.
The panel concluded that it could properly make an
independent determination, as a question of foreign law, that
the relevant change in Chinese law took effect on October 1,
2003. As a result, DHS counsel’s suggestion in cross-
examination that the requirement had already been repealed
at the time of Shen’s check-up rested on a clear misstatement
of the applicable Chinese law. That error, in turn, led the IJ
to wrongly conclude that Shen became flustered after being
confronted with information showing that her statements
were false, and vitiated the agency’s given reasons for
concluding that this cross-examination supported the
adverse credibility determination.
The panel rejected the Government’s argument that Shen
had failed to exhaust the legal question of the Chinese law’s
effective date. Given DHS counsel’s misstatement of
Chinese law, the agency, as the trier of fact, could reasonably
come out either way as to the resulting effect on Shen’s
credibility. Accordingly, the panel remanded for a
reassessment of this credibility ground. Considering the
totality of the circumstances, the panel also concluded that
the BIA’s only remaining factor for upholding the adverse
credibility determination was insufficient, standing alone, to
avoid a remand.
Dissenting, Judge Miller wrote that the panel
inappropriately considered the date of the Chinese policy
change where Shen did not raise the issue in her brief to this
court, did not exhaust any arguments based on the China
Daily article before the agency, and the article was not part
of the administrative record. Additionally, in Judge Miller’s
view, as it relates to this case, the date of the policy change
4 SHEN V. GARLAND
presented a question of fact, not one of law. Moreover, the
China Daily article and other sources the majority cited
referencing the text of China’s marriage regulations did not
demonstrate that Shen was compelled to undergo a pre-
marital health exam in January 2003. Judge Miller would
uphold the credibility determination as supported by
substantial evidence.
COUNSEL
Thomas J. Tarigo (argued), Law Offices of Thomas J.
Tarigo, Los Angeles, California, for Petioner.
Raya Jarawan (argued), Ruth R. O’Sullivan, and Matthew B.
George, Trial Attorneys, Office of Immigration Litigation,
Civil Division; Derek C. Julius, Senior Litigation Counsel;
Anthony C. Payne, Assistant Director, Office of
Immigration Litigation; Brian M. Boynton and Benjami C.
Mizer, Principal Deputy Assistant Attorneys General, Civil
Division; Chad A. Readler, Acting Assistant Attorney
General, Civil Division; United States Department of
Justice, Washington, D.C.; for Respondent.
OPINION
COLLINS, Circuit Judge:
Peng Shen, a citizen of the People’s Republic of China,
applied for asylum, withholding of removal, and relief under
the Convention Against Torture. An Immigration Judge
(“IJ”) rejected her application in an order that found her not
SHEN V. GARLAND 5
to be a credible witness, based on her demeanor and
inconsistencies in her testimony. On appeal, the Board of
Immigration Appeals (“BIA”) upheld the IJ’s order, and
Shen then petitioned this court for review. Because we
conclude that the agency’s credibility determination may
have been affected by a misstatement of Chinese law that
was a centerpiece of the Government’s cross-examination of
Shen at her removal hearing, we grant Shen’s petition and
remand for further proceedings.
I
A
In July 2011, Shen arrived in the United States from
China on a nonimmigrant tourist visa that permitted her to
stay only until January 5, 2012. However, on December 8,
2011, Shen filed an application for asylum, withholding of
removal, and relief under the Convention Against Torture,
alleging that she had been subjected to a forced abortion in
China in February 2003. See 8 U.S.C. § 1101(a)(42)
(providing that, for purposes of determining eligibility for
asylum, “a person who has been forced to abort a pregnancy
. . . shall be deemed to have been persecuted on account of
political opinion”). While her application was still pending,
the Department of Homeland Security (“DHS”) initiated
removal proceedings in March 2012 by serving Shen with a
Notice to Appear asserting that she was removable for
having overstayed her visa. See 8 U.S.C. § 1227(a)(1)(B).
At an initial hearing in immigration court in May 2012, Shen
conceded removability as charged, but she stated that she
wished to pursue her application for asylum and other relief.
A merits hearing on Shen’s application was held before
an IJ in February 2015. When questioned about her claim
that she had a compulsory abortion, Shen initially stated that
6 SHEN V. GARLAND
the abortion occurred in February 2011, but she immediately
corrected herself and said that it was “2013.” When asked
what was the right year, Shen again corrected herself and
said “2003.” According to Shen, in January 2003 she went
for a premarital medical examination that Chinese law
required before she could be issued a license to marry her
then-fiancé. She testified that, during the examination, it
was discovered that she was pregnant, which was a violation
of the “Chinese family planning process.” Shen stated that
she was informed that she must obtain an abortion before she
would be issued a marriage license. She also said that her
pregnancy was reported to the leader of her local work unit
at the Chinese Youth Travel Agency in Chengdu. Shen
stated that she took no steps to obtain an abortion, but that,
on February 11, 2003, the director of the family planning
unit of her work unit and two others forcibly took her from
her workplace to the hospital, where an abortion was
involuntarily performed on her while she was physically
restrained. Shen also testified that, in April 2004, she had a
medically necessary surgery due to an ectopic pregnancy.
During cross-examination, counsel for DHS challenged
Shen’s assertion that Chinese law required her to obtain a
premarital medical examination:
DHS Counsel: Isn’t it true that in 2003 the
Chinese government did away with the
requirement that couples present themselves
for pre-marital checkups?
Shen: Pre-marital checkup; it’s part of the
responsibilities for children. What I meant is,
I thought that it’s necessary to get the
checkup of both parties whether both parties
are healthy.
SHEN V. GARLAND 7
IJ: Okay. Ma’am, you need to listen. Why
don’t you try and listen to the question.
DHS Counsel: Ma’am, isn’t it true that in
2003 the Chinese government did away with
the requirement that couples have to submit
themselves to a pre-marital check up to
obtain a marriage license?
Shen: Well, I went to get the checkup done.
I don’t know whether what you say is true.
DHS Counsel: Okay. So, why did you—you
went voluntarily?
Shen: I went there voluntarily.
DHS Counsel: So, it was not a requirement
or was it?
Shen: It was not.
DHS Counsel: Okay.
Shen: Nobody forced me to go.
IJ: Oh. So it was not a requirement?
Shen: No. Somebody should not be required.
Well, looking at it this way, probably not.
At that point, the IJ intervened, asking Shen whether
DHS counsel was correct in stating “that they actually did
away with that requirement,” and Shen said “Yes.” The IJ
pressed Shen on the apparent contradiction with her earlier
testimony, and Shen evidently became distraught. The IJ
told her to “[c]alm down, because this is very important,”
given that “what you’re saying now contradicts what you
said earlier.” The IJ also stated, “I’ll note for the record
8 SHEN V. GARLAND
[Shen] appears to be crying.” The hearing transcript reflects
that, when Shen was asked directly to “explain” the
discrepancy in her testimony, the next comment was the IJ’s
statement that “[Shen] has taken a deep breath and is
pausing.” When Shen still said nothing, the IJ asked, “Can
you answer this question or can you not?” Shen asked to
have the question repeated and the IJ stated, “Well, we’re
going to try it. This will be the last time. Okay, and the court
believes that you’re having difficulty because of this
contradiction, and you don’t appear to be able to answer the
question.” When pressed again to explain the inconsistency,
Shen stated:
Yes. I did contradict myself. I admit I have
misspoken. Even it’s up to now that you
finally—it has been brought to my attention
pre-marital checkup was done by a voluntary
basis, not by force. About this matter; it
happened in year 2003, and on top of that I’m
quite nervous today. I’m sorry.
The IJ did not issue a ruling at the end of the February
2015 hearing, but instead took the matter under submission.
At a further hearing in August 2015, the IJ issued a written
decision denying Shen’s application for relief. The IJ’s
denial of relief rested primarily on her conclusion that Shen
was “not a credible witness.” In finding Shen not credible,
the IJ relied on five grounds.
First, the IJ noted that Shen admitted that she had falsely
claimed that she was married when she applied for a tourist
visa to the U.S. in 2011. At the merits hearing on her
application, Shen explained that she lied about her marital
status because she had been told by the “middle agent” who
SHEN V. GARLAND 9
assisted her that she was more likely to succeed in getting a
visa if she was listed as married. The IJ acknowledged that
misrepresentations to obtain entrance to the U.S. may
sometimes support an application for relief by affirmatively
demonstrating the alien’s effort to escape persecution, but
the IJ did not believe that that was the case here. As the IJ
explained, the alleged forced abortion had occurred eight
years earlier, and Shen specifically testified that she did not
form the intent to seek asylum until after she had arrived in
the U.S.
Second, the IJ stated that Shen’s credibility was
undermined by her initial confusion about the year in which
her forced abortion occurred. The IJ concluded that,
although “misremembering dates is common and, in
isolation, trivial,” the range of years provided by Shen “were
separated by over a decade,” and Shen was unable to explain
why she provided dates with “such vast differences.”
Third, the IJ held that Shen had “testified inconsistently
regarding her pre-marital checkup.” The IJ explained her
reasoning as follows (citation omitted):
Initially, she claimed such checkups were
required to obtain a marriage license. When
confronted with contradictory information by
the Department, she began to cry. Given the
opportunity to explain her statement, she
asked for the question to be repeated. She
then took several deep breaths and a long
pause, asked for the question to be repeated
again, and then admitted that she had
contradicted herself. [Shen] then explained
that she underwent the checkup voluntarily,
and that she misremembered because it was
10 SHEN V. GARLAND
so long ago. Although individuals are wont
to misremember details from a decade ago,
[Shen’s] demeanor upon questioning was
telling. She cried when confronted with
information showing her statement was false,
took a long pause before formulating a
response, and asked for the question to be
repeated twice. The Court finds it likely that
she was stalling in order to formulate a
response, and that her demeanor thus further
undermines her credibility.
Fourth, the IJ held that Shen’s testimony was
“inconsistent with the documentary evidence.” Shen had
submitted a copy of her household register as documentary
evidence, and the register was accompanied by a Chinese-
language “notarial certificate” attesting to the authenticity of
the register and to the accuracy of the accompanying English
translation of the register. According to its accompanying
English translation, the notarial certificate was dated
“February 14, 2012” and included the notary’s statement that
the attached register was “a true copy of the Household
Register presented to me by Ms[.] Shen Peng.” At the
hearing, DHS counsel asked Shen how was “this possible
since you were here [in the U.S.] on February 14, 2012.”
Shen responded, “I’m sorry. I came here on July 6, 2011.”
DHS counsel then said, “Correct. So, how is it possible that
you presented the household register to this notary in China,”
and Shen replied, “I showed it to the notarial clerk.” Shen’s
own counsel then showed her the date and said “You see,
this is the date of issue. You were already here. How can
this be?” After Shen stated that she did not understand, the
IJ intervened and explained the issue very carefully, and
Shen said, “My father went to the notary place and got it for
SHEN V. GARLAND 11
me.” When pressed further, Shen stated, “First of all, I asked
my dad to do this notary. I asked somebody to take my I.D.
card, and bring it back to China. I got those two sets [of
documents] because it was my dad who got them for me.”
In her written ruling, the IJ stated that, because “the
certificate unambiguously states that [Shen] presented it in
China,” Shen’s “claims regarding the document undermine
its authenticity and, thus, her veracity.”
Fifth, the IJ concluded that there was an inconsistency
between Shen’s written statement in support of her asylum
application and her testimony at the hearing. In her
declaration, Shen stated that, when the “clerk of [the]
marriage registration department” told her that she “had to
have the abortion first” before she and her then-fiancé “could
register [their] marriage,” Shen “cried out in front of the
clerk, and begged not to kill [her] baby.” In her written
decision, the IJ thought that this comment was inconsistent
with Shen’s hearing testimony. Specifically, the IJ pointed
to Shen’s testimony that (1) after meeting with the marriage
registration department, she decided to ignore the instruction
to get an abortion, and (2) Shen did not expect that she would
be physically carried away to the hospital in the way that she
subsequently was.
Having found Shen not credible, the IJ further concluded
that the documentary evidence that Shen had submitted was
“insufficient to corroborate her testimony.” The IJ therefore
denied all relief.
B
Shen appealed the IJ’s order. In her brief to the BIA, she
adhered to the view that she “went to the marriage
registration office and was told that she must complete a pre-
marital checkup,” which was “routinely performed to
12 SHEN V. GARLAND
acquire a marriage license.” Shen generally challenged the
IJ’s adverse credibility finding and, with respect to the
premarital check-up, Shen specifically disputed the IJ’s
“demeanor-based” conclusion that, during the
Government’s cross-examination, Shen was “stalling in
order to formulate a response.”
The BIA upheld the IJ’s order denying relief. However,
in upholding the IJ’s credibility determination, the BIA
expressly rejected some of the grounds upon which the IJ
had relied. Specifically, the BIA held that Shen “was not
given an opportunity to explain” the inconsistency
concerning the year in which the forced abortion allegedly
occurred and was likewise “not given an opportunity to
explain the inconsistency the Immigration Judge perceived
between her testimony and declaration regarding her
response to being told by a clerk that she could not obtain a
license unless she had an abortion.” Accordingly, the BIA
concluded, these two grounds—which were the second and
fifth grounds provided by the IJ—“cannot support the
adverse credibility finding.” The BIA also declined to rely
on the IJ’s conclusion that Shen’s credibility was undercut
by the false statements in her visa application (which was the
first of the five grounds given by the IJ). The BIA did not
find that this ground was improper; instead, it held that the
parties’ dispute over this ground did not need to be resolved
because, under our (since-overruled) decisions in Rizk v.
Holder, 629 F.3d 1083 (9th Cir. 2011), and Wang v. INS, 352
F.3d 1250 (9th Cir. 2003), the IJ’s “adverse credibility
determination” must be upheld “so long as even one basis is
supported by substantial evidence.” Rizk, 629 F.3d at 1088;
but see Alam v. Garland, 11 F.4th 1133, 1137 (9th Cir. 2021)
(en banc) (holding that, “[t]o the extent that our precedents
employed th[is] single factor rule . . . we overrule those
SHEN V. GARLAND 13
cases”). The BIA’s upholding of the IJ’s adverse credibility
determination therefore rested solely on two of the five
grounds articulated by the IJ.
First, the BIA held that the IJ properly “found that [Shen]
gave inconsistent testimony regarding her pre-marital
checkup.” The BIA explained its reasoning on this score as
follows (citations omitted):
On direct examination, [Shen] testified
that pre-marital checkups are routinely
performed on both parties and that such
checkups are required in order to acquire a
marriage license. On cross-examination, the
Department of Homeland Security (“DHS”)
confronted [Shen], asking whether the
Chinese government discontinued requiring
pre-marital checkups in 2003. She then
changed her testimony and stated that pre-
marital checkups were not required and she
voluntarily went to her checkup. DHS
counsel asked why she had previously
testified that the pre-marital checkup was
required in order to get a marriage license,
and during this line of questioning, [Shen]
began crying, took deep breaths and paused,
and asked twice for the question to be
repeated. She then admitted that she had
“contradict[ed]” herself and stated she was
nervous and the checkup occurred in 2003.
The Immigration Judge found that [Shen]
was likely stalling in order to formulate a
response to DHS’s question, and concluded
that the inconsistency, along with [Shen’s]
14 SHEN V. GARLAND
demeanor when confronted with it,
undermined her credibility.
We are unpersuaded by [Shen’s]
argument that the negative demeanor finding
is unsupported by the record. The
Immigration Judge provided specific
examples of how [Shen’s] demeanor
contributed to the adverse credibility finding,
noting that [Shen] cried, took long pauses,
and asked for the question to be repeated
twice, and these findings are supported by the
record. See Kin v. Holder, 595 F.3d 1050,
1056 (9th Cir. 2009) (acknowledging that
Immigration Judge determinations regarding
demeanor are given “special deference” and
that the Immigration Judge “must still
provide specific examples of a petitioner’s
demeanor that would support this basis for an
adverse credibility determination”).
Second, the BIA held that the IJ properly relied on the
fact that the 2012 notarial certificate accompanying the copy
of Shen’s household register incorrectly stated that Shen had
presented the register to the notary, which could not have
been correct given that she has remained in the United States
since 2011. The BIA concluded that, beyond generally
defending the reliability and adequacy of her documentary
evidence, Shen “did not make any specific arguments
regarding this adverse credibility ground on appeal.”
Having upheld the adverse credibility determination on
these grounds, the BIA concluded that Shen’s documentary
evidence was insufficient to “overcome any credibility
issues and satisfy her burden of proof.” In particular, the
SHEN V. GARLAND 15
BIA held that, as it had already noted, there was “an
inconsistency in the record regarding how the notarial
certificate for the household registration was obtained in
China, which undercuts the corroborative value of this
document.”
In light of the lack of credible testimony and the lack of
documentary evidence that otherwise supported her claims,
the BIA held that Shen had failed to carry her burden of
proof with respect to her requests for asylum, statutory
withholding of removal, and relief under the Convention
Against Torture.
Shen timely petitioned for review in this court. We have
jurisdiction under § 242 of the Immigration and Nationality
Act (“INA”), 8 U.S.C. § 1252. Because the BIA’s decision
to uphold the IJ’s credibility determination rested on only
two grounds, we consider only those specific grounds in
reviewing the BIA’s decision. See Iman v. Barr, 972 F.3d
1058, 1064–65 (9th Cir. 2020).
II
We first consider the BIA’s reliance on Shen’s flustered
response to DHS counsel’s cross-examination confronting
her with the assertion that “in 2003 the Chinese government
did away with the requirement that couples present
themselves for pre-marital checkups” and suggesting that
she therefore had falsely claimed that her examination was
mandatory. As we have explained, when confronted with
DHS counsel’s suggestion that the mandatory nature of the
check-up had already been eliminated by the time of her
examination in January 2003, Shen initially said that she did
not “know whether what [DHS counsel] sa[id] is true.” But
when pressed further, Shen accepted DHS counsel’s
assertion, changed her testimony, and said that she went to
16 SHEN V. GARLAND
the check-up “voluntarily.” As the IJ noted, “when
confronted with information showing her statement was
false, [Shen] took a long pause before formulating a
response, and asked for the question to be repeated twice”
(emphasis added). Shen ultimately stated that, now that “it
ha[d] been brought to [her] attention [the] pre-marital
checkup was done by a voluntary basis, not by force,” she
recognized that she must have “misspoken,” and she
attributed that error to the fact that the events occurred so
long ago and that she was “quite nervous today.”
At oral argument in this matter, the court inquired as to
whether the record revealed exactly when the referenced
change in Chinese law had taken effect and, if it did not,
whether that constituted a question of foreign law as to
which the court could take judicial notice. The Government
responded that the record was unclear as to that point and
that the Government opposed any such judicial notice. After
argument, Shen’s counsel submitted a citation to an August
19, 2003 article from the official China Daily newspaper
announcing the elimination of the mandatory premarital
health examination requirement and stating that this change
in the law would take effect on “Oct. 1.” China simplifies
procedures for marriage, divorce, CHINA DAILY (Aug. 19,
2003).1 The Government opposed Shen’s submission of this
article, arguing that it violated the statutory limitations on
expansion of the administrative record and on consideration
of unexhausted contentions. We thereafter requested and
received supplemental briefing from the parties concerning
these points.
As we shall explain, we conclude that we may properly
make an independent determination, as a question of foreign
1
https://www.chinadaily.com.cn/en/doc/2003-08/19/content_256235.htm
SHEN V. GARLAND 17
law, that the relevant change in Chinese law took effect on
October 1, 2003. As a result, DHS counsel’s suggestion, in
cross-examination, that the change had already taken effect
by the time of Shen’s check-up in January 2003 rested on a
clear misstatement of the applicable Chinese law. And
because that improper cross-examination may have had a
substantial prejudicial effect on the agency’s assessment of
Shen’s credibility, we grant Shen’s petition and remand.
A
The Government argues that, because the INA generally
bars supplementation of the administrative record during
judicial review, we cannot consider extra-record materials
addressing the effective date of the repeal of the Chinese law
requiring premarital medical examinations. We disagree.
The judicial review provisions of the INA generally
provide that, when an alien files a petition for review from a
removal order, “the court of appeals shall decide the petition
only on the administrative record on which the order of
removal is based.” 8 U.S.C. § 1252(b)(4)(A). That means
our review is generally limited to “the record of the
pleadings, evidence adduced, and proceedings before the
agency.” 28 U.S.C. § 2347(a) (emphasis added); see also
8 U.S.C. § 1252(a)(1) (stating that, with the exception of
§ 2347(c), the judicial review provisions of Chapter 158 of
Title 28 of the U.S. Code generally apply to petitions for
review of removal orders). Moreover, the INA specifically
provides that, unlike in review of other agency matters, a
court of appeals reviewing a removal order “may not order
the taking of additional evidence [by the agency] under
section 2347(c)” of Title 28 of the U.S. Code. 8 U.S.C.
§ 1252(a)(1) (emphasis added).
18 SHEN V. GARLAND
While the INA thus places strict limits on our ability to
consider additional “evidence” that is not contained in the
agency record, it does not similarly restrict our ability to
conduct independent legal research concerning any question
of law that properly arises in our consideration of a petition
for review of a removal order. On the contrary—subject
only to enumerated exceptions that are inapplicable here—
the INA expressly preserves our authority to resolve any
“question[] of law raised upon a petition for review.”
8 U.S.C. § 1252(a)(2)(D). And, here, the issue of the
effective date of the relevant Chinese law’s repeal is a
readily resolvable question of law, not a question of fact.
“At common law, the content of foreign law relevant to
a dispute was treated as a question of fact.” See Animal Sci.
Prods., Inc. v. Hebei Welcome Pharm. Co., 585 U.S. 33, 41
(2018) (simplified). However, treating foreign legal
questions as factual issues “had a number of undesirable
practical consequences.” Id. at 42 (citation omitted). In
particular, the parties were put to the burden of presenting
foreign legal materials in conformity with the rules of
evidence, and appellate courts were required to apply
deferential standards in reviewing district court rulings on
foreign law. Id. (citation omitted). This approach to foreign
law was subsequently rejected with the simultaneous
adoption, in 1966, of Federal Rule of Civil Procedure 44.1
and Federal Rule of Criminal Procedure 26.1. Id. at 42 &
n.4. Under these rules, a court’s “determination” of foreign
law “must be treated as a ruling on a question of law,” and
the court “may consider any relevant material or source,
including testimony, whether or not submitted by a party or
admissible under the Federal Rules of Evidence.” FED. R.
CIV. P. 44.1; see also FED. R. CRIM. P. 26.1 (“Issues of
foreign law are questions of law, but in deciding such issues
SHEN V. GARLAND 19
a court may consider any relevant material or source—
including testimony—without regard to the Federal Rules of
Evidence.”). Moreover, under these rules, a court’s
independent research into foreign legal questions “does not
implicate the judicial notice and ex parte issues spawned by
independent factual research undertaken by a court.” De
Fontbrune v. Wofsy, 838 F.3d 992, 999 (9th Cir. 2016)
(emphasis added); see also id. at 997 (noting that the modern
approach embodied in Rule 44.1 “eschews any requirement
that the court formally take judicial notice of foreign law”).
Although these rules do not by their terms apply in
immigration proceedings or other agency matters, they
reflect a now-prevailing generalized view that issues of
foreign law should be treated as legal questions, and our
precedent has therefore extended that same approach to the
agency context, including specifically a petition for review
under the INA. Thus, in addressing the petition for review
in Pazcoguin v. Radcliffe, 292 F.3d 1209 (9th Cir. 2002), we
expressly held that “[t]he determination of foreign law is a
question of law” as to which we may “conduct[] our own
research” and “reach [our] own decisions on the basis of
independent examination of foreign legal authorities.” Id. at
1216 (citing, inter alia, FED. R. CIV. P. 44.1).
Against this backdrop, we conclude that the effective
date of the relevant change in Chinese law counts as a
question of foreign law as to which we may conduct our own
research in deciding Shen’s petition for review under the
INA. It is well settled in the context of domestic law that the
determination of the effective date of any particular
provision of law raises a legal question, and not a factual
one. See, e.g., Mayers v. INS, 175 F.3d 1289, 1302 (11th
Cir. 1999) (“The question of a statute’s effective date is
generally considered to be a pure question of law for courts
20 SHEN V. GARLAND
to decide.”); Sandoval v. Reno, 166 F.3d 225, 239–40 (3d
Cir. 1999) (“[T]he question of a statute’s effective date
appears to present ‘a pure question of statutory construction
for the courts to decide.’” (citation omitted)); Dallis v.
Martin, 929 F.2d 587, 589 (10th Cir. 1991) (holding that “the
effective date of the particular Sentencing Reform Act
section” at issue was “a question of law”). We can discern
no logical reason why a different conclusion would apply in
the context of foreign law. Accordingly, we hold that the
effective date of the repeal of the Chinese law requiring a
medical examination as a condition of a marriage license
raises a question of foreign law as to which we may
“conduct[] our own research.” Pazcoguin, 292 F.3d at 1216.
And we therefore reject, as inapposite, the Government’s
reliance on case authority holding that, in addressing a
petition for review under the INA, we may not take “judicial
notice” of factual material that is “not part of the
administrative record.” See Fisher v. INS, 79 F.3d 955, 963
(9th Cir. 1996) (en banc). That holding rests on the above-
discussed rule that the INA precludes us from “consider[ing]
evidence that is not part of the administrative record” or
“conduct[ing] factfinding in the first instance.” Id.
(emphasis added and citations omitted). As we have
explained, determining the effective date of a foreign law is
a legal question that involves neither “factfinding” nor
“judicial notice” of adjudicative facts.2
2
The dissent likewise cites no authority that supports its view that the
effective date of a foreign law raises a question of fact rather than a
question of law. See Dissent at 37–38. Instead, it relies on inapposite
cases that address, not the de jure content of foreign law (which is all
that we address here), but the de facto real-world practices of foreign
governments, sometimes in violation of the laws on their books. See,
SHEN V. GARLAND 21
Here, that legal question is readily resolved by
consulting an authoritative Chinese source. Specifically, as
Shen properly notes, the state-owned China Daily
newspaper announced the abolition of the health
examination requirement for marriage licenses in an August
19, 2003 article that expressly stated that the change would
take effect on October 1, 2003. See supra at 16. It follows
that, at Shen’s hearing, the DHS attorney plainly misstated
the content of Chinese law in his questioning of Shen.
The dissent contends that, in determining this issue of
Chinese law, we are limited to considering only “legal
authorities,” such as “cases, statutes, regulations, treatises,
scholarly articles, legislative history, treaties and other legal
materials.” See Dissent at 39 (citations omitted). But even
under the Federal Rules, a court determining a question of
foreign law may consult “any relevant material or source,
including testimony, whether or not submitted by a party or
admissible under the Federal Rules of Evidence.” See FED.
e.g., B.R. v. Garland, 26 F.4th 827, 845 (9th Cir. 2022) (addressing, not
a question of foreign law, but whether, in practice, “the Mexican
government would acquiesce in the torture of its citizens at the hands of
cartels”); Fisher, 79 F.3d at 962 (distinguishing between the “mere
existence of a law permitting the detention, arrest, or even imprisonment
of a woman who does not wear the chador in Iran” and the actual
enforcement of such a law “to inflict suffering on account of an
individual’s religious or political beliefs, race, nationality, or
membership in a particular social group”); Kamalyan v. Holder, 620 F.3d
1054, 1056–57 (9th Cir. 2010) (noting that the petitioner acknowledged
that “Jehovah’s Witnesses could now legally proselytize” in Armenia,
but that he also claimed that this law exists “only on paper” and that, in
fact, “law enforcement still arrested Jehovah’s Witnesses for
proselytizing”). No party here has suggested that, to the extent that Shen
was required to obtain a premarital medical examination in January
2003, that was the result of extra-legal governmental practices that
necessitate relevant factfinding about such unlawful practices.
22 SHEN V. GARLAND
R. CIV. P. 44.1 (emphasis added). That includes even a
foreign government’s “official statement,” submitted for
purposes of litigation, “on the meaning and interpretation of
its domestic law.” Animal Sci. Prods., 585 U.S. at 36; see
id. at 46 (noting that, precisely because such a statement is
not itself a binding legal determination, it “is ordinarily
entitled to substantial but not conclusive weight”). If, as the
Supreme Court has held, a foreign government’s description
of its law can be properly considered even when that
statement was formulated specifically for litigation
purposes, we discern no conceivable basis for concluding
that we may not consider an official and unambiguous
description of foreign law contained in a state-owned
publication.
In any event, English translations of the actual texts of
the relevant laws are readily available on Chinese
government webpages, and they confirm the China Daily
article’s statement that the premarital medical check-up
requirement was eliminated effective October 1, 2003.3 The
dissent suggests that perhaps the Chinese government
agencies that posted these English-language copies may
have done an inadequate job of translating them, perhaps
even intentionally, see Dissent at 38–40, but this utterly
3
See Regulation on Marriage Registration, art. 22 (approved July 30,
2003) (stating that the “Regulation shall be put into force as of October
1, 2003” and that the “‘Regulations on Control of Marriage Registration’
approved by the State Council on January 12, 1994 and promulgated by
the Ministry of Civil Affairs on February 1, 1994 shall be abolished
simultaneously”), available at https://mzj.sh.gov.cn/MZ_zhuzhan902_
0-2-896-897/20200519/MZ_zhuzhan902_24167.html; see also
Regulations on Control of Marriage Registration, art. 9 (approved Jan.
12, 1994) (describing the requirement “for pre-marital health check-
ups”), available at http://www.china.org.cn/living_in_china/abc/2009-
06/24/content_18007155.htm.
SHEN V. GARLAND 23
groundless speculation provides no basis for doubting what
multiple sources now reaffirm, which is that the relevant
change in the premarital health check-up requirement took
effect on October 1, 2003. The dissent also complains that
we should not consult a regional government website when
it has published an English translation of a national
regulation, see Dissent at 40, but neither law nor logic
supports that contention. As we have explained, even under
the federal rules, “any relevant material or source” may be
consulted in determining foreign law, see FED. R. CIV. P.
44.1, and if a regional government happens to be the one that
has posted an English translation of a national law, we
perceive no reasonable basis for closing our eyes to it.
Finally, in a flagrant and ironic violation of all the same
principles the dissent (incorrectly) invokes against the
majority, the dissent scours the details of the actual text of
the regulations in order to raise additional points about the
scope of the premarital check-up requirement that no party
has ever raised either in the agency or this court. These
include whether the requirement, which the regulations
reveal was regionally administered, was ever in effect in
Chengdu, even before October 1, 2003, and whether, even
after that date, a similar requirement might have remained
applicable under some other law.4 See Dissent at 39–41. But
4
The Government has not contended—either before the agency or in this
court—that the premarital check-up requirement that was eliminated in
2003 had never been implemented in Chengdu. Nor has the Government
ever argued that the requirement may have remained applicable under
another law, which is the theory put forward by a Chinese law professor
in a different China Daily article cited by the dissent. See Dissent at 40–
41. This law professor’s theory is the basis for the dissent’s erroneous
claim that this article “contradicts” the China Daily article cited by Shen
in this court. See Dissent at 40–41. But there is no relevant
24 SHEN V. GARLAND
the only question of Chinese law properly before us is what
was the effective date of the 2003 repeal of the premarital
check-up requirement to which DHS counsel referred at
Shen’s hearing. The answer to that question is quite clear—
it was October 1, 2003. The DHS attorney therefore clearly
misstated the content of Chinese law in cross-examining
Shen.
B
The Government alternatively argues that, even if the
question of the Chinese law’s effective date is a legal one,
we still may not consider it because Shen assertedly failed to
exhaust the point before the agency. We reject this
contention.
Section § 242(d)(1) of the INA specifies that, before
seeking judicial review, an alien must “exhaust[] all
administrative remedies available to the alien as of right.” 8
U.S.C. § 1252(d)(1). Although we had long characterized
that requirement as jurisdictional, see Barron v. Ashcroft,
358 F.3d 674, 678 (9th Cir. 2004), the Supreme Court
contradiction: the cited law professor did not deny that the new 2003
marriage regulations repealed the 1994 regulations (which contained a
premarital check-up requirement) and replaced them with new rules that
deleted that requirement. See https://www.chinadaily.com.cn/
en/doc/2003-09/04/content_261136.htm. Indeed, the China Daily
article cited by the dissent also explicitly references a statement from the
Chinese Ministry of Health that “the new regulation has turned the
mandatory pre-marital physical check-up into a voluntary action.” Id.
In any event, a law professor’s theory that the 2003 amended regulation
might not actually have been sufficient to accomplish its goal of
eliminating the premarital check-up requirement does not speak to the
specific issue raised by DHS counsel at the hearing and is not properly
before us. And even if that law professor’s theory is correct, it would
just provide a second, cumulative reason why DHS counsel misstated
Chinese law at Shen’s hearing.
SHEN V. GARLAND 25
recently held that the INA’s exhaustion requirement is a non-
jurisdictional, but mandatory, claim-processing rule, see
Santos-Zacaria v. Garland, 598 U.S. 411, 416–23 (2023).
Because the Government here has properly raised the
exhaustion requirement, we must address whether it bars us
from considering the legal question of the Chinese law’s
effective date.
In describing what administrative exhaustion requires in
the context of an appeal to the BIA, we have drawn a
distinction between the basic “issues” raised by an alien in
challenging an IJ’s decision and the specific “arguments”
that the alien raises in support of those issues. Thus, we have
stated that, in appealing to the BIA, an alien “cannot satisfy
the exhaustion requirement by making a general challenge
to the IJ’s decision, but, rather, must specify which issues
form the basis of the appeal.” Zara v. Ashcroft, 383 F.3d
927, 930 (9th Cir. 2004) (emphasis added). But we have also
emphasized that an alien “need not, however, raise the
precise argument below” that he or she now makes in a
petition for review in this court. Vizcarra-Ayala v. Mukasey,
514 F.3d 870, 873 (9th Cir. 2008). This distinction dovetails
with the familiar rule of appellate practice that an issue is
adequately preserved for further review if the basic “claim”
was raised below and that appellants “are not limited to the
precise arguments they made below.” Yee v. City of
Escondido, 503 U.S. 519, 534 (1992). Here, as in the
appellate context, there is no “clear-cut line between cases
involving only an ‘enlargement’ of questions presented
below and those involving entirely new questions.” Illinois
v. Gates, 462 U.S. 213, 220 (1983). But wherever that
precise line may be, we have little difficulty concluding that
the correct effective date of the Chinese law is a permissible
sub-argument enlarging on an issue that was properly
26 SHEN V. GARLAND
exhausted before the agency. See Bare v. Barr, 975 F.3d
952, 960 (9th Cir. 2020) (holding that, under the exhaustion
requirement, a petitioner in this court “may raise a general
argument in the administrative proceeding and then raise a
more specific legal issue on appeal”).
In Shen’s brief to the BIA, she expressly objected to the
IJ’s negative demeanor finding and the overall adverse
credibility determination. Moreover, in describing the
testimony that Shen contended the BIA should credit, Shen’s
brief reverted to her original position that she had been told
by the marriage registration office that “she must complete a
pre-marital checkup” before she could obtain a marriage
license (emphasis added). Although Shen’s brief did not
directly address why the BIA should accept that testimony
over what she later said during DHS counsel’s cross-
examination, Shen explicitly argued that the IJ had erred in
concluding that Shen’s difficulty in answering DHS
counsel’s questions detracted from her credibility. In
particular, Shen asserted that the IJ’s finding that she was
likely “‘stalling in order to formulate a response’ [was] not
supported by the record” and that the IJ had failed to
“specifically and cogently refer to the non-credible aspects
of the applicant’s demeanor.” Because the brief thus clearly
took the position that Shen should have been found credible
in her contention that the premarital check-up requirement
had been in effect when she had her check-up in January
2003, that was sufficient to “apprise” the BIA that she was
contesting DHS’s counsel’s assertion that this requirement
had already been repealed by then. See Rizo v. Lynch, 810
F.3d 688, 692 (9th Cir. 2016).
Moreover, Shen’s current arguments in this court raise
only a pure question of law that is a permissible elaboration
of issues raised before the agency. See, e.g., Bare, 975 F.3d
SHEN V. GARLAND 27
at 960–61, 963–64 (holding that, where alien concisely
argued to the BIA that the IJ had failed to consider all of the
factors required to determine whether his prior conviction
was for a particularly serious crime, the alien could properly
argue, in his petition for review in this court, that one of the
factors was not met as a matter of law); Moreno-Morante v.
Gonzales, 490 F.3d 1172, 1173 n.1 (9th Cir. 2007) (holding
that, where alien had argued to the BIA that he had a “de
facto parent-child relationship with his grandchildren,” alien
properly elaborated on this issue by arguing, in his petition
for review, that his grandchildren met the statutory definition
of “child” as a matter of law). Under these circumstances,
Shen adequately exhausted her administrative remedies
before filing her petition for review, and we may properly
consider her current—meritorious—argument that, as a
matter of Chinese law, the repeal of the premarital check-up
requirement took effect on October 1, 2003.5
5
The dissent also contends that, even if Shen preserved before the BIA
the issue of whether a premarital check-up was required in January 2003,
she failed to adequately raise the issue in her opening brief and instead
argued the point only in a supplemental submission filed after the issue
was raised at oral argument. See Dissent at 33. Even assuming arguendo
that the dissent is correct on this point, it is well settled that this “rule of
waiver is a discretionary one” and that we may proceed to consider an
otherwise forfeited issue that is “purely one of law,” particularly where
“review is necessary to prevent a miscarriage of justice or to preserve the
integrity of the judicial process.” Armstrong v. Brown, 768 F.3d 975,
981 (9th Cir. 2014) (citation omitted); see also United States v. Berger,
473 F.3d 1080, 1100 n.5 (9th Cir. 2007). Here, as we have explained,
the effective date of the repeal is purely a question of law. And given
that DHS counsel—wittingly or unwittingly—misrepresented that legal
point at Shen’s hearing, the issue is one that implicates the integrity of
these proceedings. We therefore exercise our discretion to consider it.
And by resolving issues raised by the parties in their own post-argument
28 SHEN V. GARLAND
C
In light of the foregoing, we conclude that DHS counsel
clearly misstated the content of Chinese law in cross-
examining Shen and that we may take that error into account
in addressing Shen’s petition for review. That error, in turn,
led the IJ to wrongly conclude that Shen became flustered
after being “confronted with information showing her
statement” about the premarital-examination requirement of
Chinese law “was false” (emphasis added). In short, this
error vitiates the agency’s given reasons for concluding that
this cross-examination supported an adverse credibility
determination. See Singh v. Ashcroft, 393 F.3d 903, 907 (9th
Cir. 2004) (holding that, where judicially noticeable
information about the structure of a foreign government
undermined the “centerpiece” of the agency’s “adverse
credibility finding,” remand was warranted).
The Government argues that, even if this line of
questioning is now viewed, in effect, as an inadvertent set of
trick questions, we should nonetheless deny the petition on
the ground that Shen’s obvious floundering in responding to
these questions still supports an adverse credibility
determination. This argument fails, because it would
improperly uphold the agency’s decision based on a
modified rationale that the agency did not consider and that
we have no authority to adopt. See INS v. Orlando Ventura,
537 U.S. 12, 16 (2002). Moreover, there are competing
possible explanations for Shen’s flustered reaction that
submissions—which then led us to request further supplemental briefing
concerning the issues they raised—we do not violate the “principle of
party presentation.” United States v. Sineneng-Smith, 590 U.S. 371, 375
(2020). Merely asking clarifying questions at oral argument is at most a
“modest initiating role for a court” and is entirely “appropriate.” Id. at
376.
SHEN V. GARLAND 29
would not undermine her credibility: even the most honest
of persons might understandably panic on the witness stand
in thinking that she had made a provable mistake in recalling
events from 12 years earlier, and she might therefore
immediately change her testimony on the ground that her
memory simply must have been faulty. Knowing now that
DHS counsel misstated Chinese law, the agency, as the trier
of fact, could reasonably come out either way as to the
resulting effect on Shen’s credibility. Accordingly, it is
ultimately for the agency—not this court—to re-assess this
issue.
The only remaining question is whether the BIA’s
second ground for upholding the adverse credibility
determination is sufficient, by itself, to warrant our denying
the petition. As noted earlier, that second ground involved a
discrepancy between the date on the notarial certificate
accompanying the copy of Shen’s household register (which
said that the register had been “presented” by Shen to the
notary in China in February 2012) and the fact that Shen was
concededly in the United States at that time. See supra at
10–11. When pressed on the point, Shen stated that her
father had gone to the notary on her behalf, but the IJ rejected
that explanation and the BIA upheld that determination.
While, standing alone, this one factor might conceivably
support an overall adverse credibility determination, we
recently overruled our longstanding authority “requir[ing] us
to sustain an adverse credibility finding if one of the
agency’s identified grounds is supported by substantial
evidence.” Alam, 11 F.4th at 1134 (simplified) (emphasis
added). Instead, under Alam, “our review” of credibility
determinations “will always require assessing the totality of
the circumstances.” Id. at 1137. Specifically, considering
the record as a whole, we must assess whether any valid
30 SHEN V. GARLAND
“remaining factors—considered on their own—suffice to
support an adverse credibility determination” with enough
force to avoid the need for a remand. Kumar v. Garland, 18
F.4th 1148, 1156 (9th Cir. 2021). Applying these standards,
we conclude that a remand to the agency is warranted here.
In reaching this conclusion, we emphasize two
considerations. First, it seems likely that, in deciding
whether to accept Shen’s explanation for the discrepancy
concerning the household register, a trier of fact would be
affected by whether it thought Shen’s credibility had been
undermined by the very vigorous cross-examination over the
premarital check-up issue. In that sense, this second ground
cannot safely be said to be independent of the first.
Second, the household register had little direct
significance to Shen’s asylum claim. As the IJ expressly
recognized, the household register merely “establish[ed]
basic biographical information” and did not serve to
“corroborate the persecution.” This is not a circumstance,
for example, in which the assertedly incorrect date listed on
the household register could be said to support Shen’s
persecution claim by, say, confirming her presence in China
at that time. On the contrary, Shen consistently maintained
(and the Government does not dispute) that she has remained
in the United States since 2011. She thus had nothing to
gain, vis-à-vis her asylum application, from the fact that the
notary certificate bore a 2012 date. While the discrepancy
might nonetheless support a conclusion that the authenticity
of the document was suspect, we have cautioned that “one
suspect document is unlikely to constitute substantial
evidence of adverse credibility on its own.” Dong v.
Garland, 50 F.4th 1291, 1300 (9th Cir. 2022). Considering
the totality of the circumstances, we conclude that this factor
SHEN V. GARLAND 31
is insufficient, standing alone, to avoid a remand under
Alam.
Accordingly, we conclude that the matter must be
remanded to the agency so that it can reevaluate afresh its
credibility determination and conduct any further
proceedings.
PETITION GRANTED AND REMANDED.
MILLER, Circuit Judge, dissenting:
As this case comes before us, the dispositive issue is
whether Shen testified credibly before the immigration
judge. The Board of Immigration Appeals determined that
she did not, pointing to her inconsistent testimony about a
pre-marital medical exam in China. She first testified that the
exam, which took place in January 2003, was mandatory:
“You must get a pre-marital checkup before you can marry.”
Government counsel asked, “[I]sn’t it true that in 2003 the
Chinese government did away with the requirement that
couples have to submit themselves to a pre-marital check up
to obtain a marriage license?” After initially resisting the
suggestion, Shen admitted that she had gone to the medical
exam voluntarily. The immigration judge asked her to
confirm whether it was “true that [the Chinese government]
actually did away with [the] requirement,” and she again
conceded the point. She was then unable to explain the
contradiction with her earlier testimony. Her inconsistency
was a key reason that the immigration judge and the Board
made an adverse credibility finding and, accordingly, denied
relief.
32 SHEN V. GARLAND
Before this court, Shen admitted that she testified
inconsistently but argued that “the inconsistency in relation
to the requirement of a pre-marital checkup prior to one’s
registration of marriage is trivial in nature and does not
constitute substantial evidence” supporting the adverse
credibility finding. The government responded by pointing
out that because the mandatory medical exam led to the
discovery that Shen was pregnant, which in turn led to her
forced abortion, this was not merely a trivial inconsistency
but related to an important part of her claim. It was therefore
a sufficient basis for the adverse credibility finding. See
Shrestha v. Holder, 590 F.3d 1034, 1046–47 (9th Cir. 2010)
(“Although inconsistencies no longer need to go to the heart
of the petitioner’s claim, when an inconsistency is at the
heart of the claim it doubtless is of great weight.”).
That should have been the end of the matter. An adverse
credibility determination is a factual finding, and we must
accept the agency’s factual findings “unless any reasonable
adjudicator would be compelled to conclude to the
contrary.” 8 U.S.C. § 1252(b)(4)(B); see Garland v. Ming
Dai, 593 U.S. 357, 365 (2021). The arguments Shen has
presented to us do not meet that standard.
Unfortunately, the court is not content to decide “the case
shaped by the parties.” United States v. Sineneng-Smith, 590
U.S. 371, 380 (2020). Instead, at oral argument, the court
asked the parties about a factual matter that was not raised
before the Board, presented in the briefs, or reflected in the
record: the specific date in 2003 on which the Chinese
government repealed its pre-marital checkup policy. The
following day, Shen provided the court with an article from
the online version of China Daily, an English-language
Chinese newspaper, suggesting that China did not lift the
requirement of a pre-marital medical exam until October
SHEN V. GARLAND 33
2003. If true, that would mean that Shen’s initial testimony
was correct and that the government’s cross-examination,
which induced her to change her story, was based on an
incorrect premise. The court issued a post-argument order
asking the parties whether we could “take judicial notice of
the date on which China changed its policy requiring
individuals to undergo a pre-marital checkup.”
We do not normally consider “issues which are not
specifically and distinctly argued and raised in a party’s
opening brief,” and this one was not. Arpin v. Santa Clara
Valley Transp. Agency, 261 F.3d 912, 919 (9th Cir. 2001).
After all, “[t]he premise of our adversarial system is that
appellate courts do not sit as self-directed boards of legal
inquiry and research, but essentially as arbiters of legal
questions presented and argued by the parties before them.”
Carducci v. Regan, 714 F.2d 171, 177 (D.C. Cir. 1983)
(Scalia, J.); accord Greenlaw v. United States, 554 U.S. 237,
243 (2008) (explaining “the principle of party presentation,”
under which “we rely on the parties to frame the issues for
decision and assign to courts the role of neutral arbiter of
matters the parties present”). In invoking the date of the
Chinese policy change even though Shen did not raise it in
her brief, the court disregards that important rule of restraint.
But even setting aside that procedural irregularity, it is
improper for us to rely on the China Daily article for two
distinct reasons.
First, Shen did not exhaust any arguments based on the
China Daily article before the immigration judge or the
Board. Congress has provided that “[a] court may review a
final order of removal only if . . . the alien has exhausted all
administrative remedies available to the alien as of right.” 8
U.S.C. § 1252(d)(1). That statute “permits us to consider
only those issues that the petitioner properly raised before
34 SHEN V. GARLAND
the agency.” Vasquez-Rodriguez v. Garland, 7 F.4th 888,
894 (9th Cir. 2021), overruled on other grounds by Santos-
Zacaria v. Garland, 598 U.S. 411 (2023); see also United
States v. L. A. Tucker Truck Lines, Inc., 344 U.S. 33, 37
(1952) (“Simple fairness to those who are engaged in the
tasks of administration, and to litigants, requires as a general
rule that courts should not topple over administrative
decisions unless the administrative body not only has erred
but has erred against objection made at the time appropriate
under its practice.”). Although the exhaustion requirement
does not limit our jurisdiction, it is a mandatory rule that
must be enforced when properly invoked, as it has been here.
Santos-Zacaria, 598 U.S. at 416.
To be sure, the distinction between an “issue” (which
must be exhausted) and a specific “argument” raised in
support of the issue (which need not) can sometimes be
difficult to identify. In drawing that line, we have looked to
the purpose of the exhaustion requirement, which “is to give
an administrative agency the opportunity to resolve a
controversy or correct its own errors before judicial
intervention.” Zara v. Ashcroft, 383 F.3d 927, 931 (9th Cir.
2004), abrogated in part on other grounds by Santos-
Zacaria, 598 U.S. at 411. What matters, then, is whether the
agency could reasonably be expected to have addressed the
issue. And an issue is exhausted when a petitioner raises it
sufficiently “to put the BIA on notice that he [is] challenging
the IJ’s . . . determination, and the agency had an
opportunity to pass on this issue.” Zhang v. Ashcroft, 388
F.3d 713, 721 (9th Cir. 2004) (per curiam); accord Figueroa
v. Mukasey, 543 F.3d 487, 492 (9th Cir. 2008) (“[W]e do not
employ the exhaustion doctrine in a formalistic manner, but
rather inquire into whether the issue was before the BIA such
that it had the opportunity to correct its error.”).
SHEN V. GARLAND 35
That principle makes this an easy case: Nothing Shen
said before the Board would have alerted it to the change in
the Chinese pre-marital checkup policy at issue in today’s
decision. In her brief to the Board, Shen mentioned the pre-
marital checkup only twice. In the statement of facts, she
summarized her testimony, including the testimony that she
“went to the marriage registration office and was told that
she must complete a pre-marital checkup.” Then, in the
argument section, she addressed the immigration judge’s
negative demeanor finding, stating: “In regard to the IJ’s
demeanor finding, the IJ found that [Shen] was likely
‘stalling’ in order to formulate a response regarding
questioning as to her pre-marital checkup.” She argued that
“the IJ’s presumption that it was ‘likely that [she] was
stalling in order to formulate a response’ is not supported by
the record” and suggested that the immigration judge had
failed to “specifically and cogently refer to the non-credible
aspects of [her] demeanor.”
Crucially, Shen never argued that the immigration judge
was wrong to think that she had testified falsely about
whether the medical exam was mandatory, nor did she argue
that the government’s questioning was misleading. Her
general attack on the adverse credibility finding is not
enough to preserve that issue. As we recently explained in
Gonzalez-Castillo v. Garland, “[t]his is not a case in which
the petitioner described the substance of the argument in
[her] brief without using the correct legalese, which would
suffice for purposes of exhaustion.” 47 F.4th 971, 980 (9th
Cir. 2022). “Pointing to ‘the entirety’ of the testimony”—
which is essentially what Shen did in attacking the
immigration judge’s demeanor finding—“does not . . . put
the BIA on notice as to the specific issues so that the BIA
has an opportunity to pass on those issues.” Id. at 981
36 SHEN V. GARLAND
(internal quotation marks and citation omitted). Nothing in
Shen’s brief would have alerted the Board that it should
begin to peruse Chinese newspapers. Because the issue has
not been exhausted, we may not consider it.
Second, the China Daily article is not part of the
administrative record. Congress has directed that “the court
of appeals shall decide the petition only on the
administrative record on which the order of removal is
based.” 8 U.S.C. § 1252(b)(4)(A). That statute codifies the
bedrock administrative-law principle that judicial review of
agency action is based on the record that was before the
agency. See Citizens to Pres. Overton Park, Inc. v. Volpe,
401 U.S. 402, 420 (1971). It requires “that petitioners
present all outside documents, reports, or information during
the course of the administrative proceedings and not offer
them for the first time before this court.” Lising v. INS, 124
F.3d 996, 998 (9th Cir. 1997).
Shen argues that “the date [on] which the Chinese
government changed its pre-marital checkup policy is a
judicially noticeable adjudicative fact,” but that is incorrect.
(capitalization omitted). We may take judicial notice of “out-
of-record evidence only where (1) the Board considers the
evidence; or (2) the Board abuses its discretion by failing to
consider such evidence upon the motion of an applicant.”
Fisher v. INS, 79 F.3d 955, 964 (9th Cir. 1996) (en banc).
Neither scenario is presented here, and the court does not
suggest otherwise.
Instead, the court says that the date of China’s policy
change is a question of foreign law, and because “[t]he
determination of foreign law is a question of law,” we need
not confine ourselves to the administrative record in
answering it. Pazcoguin v. Radcliffe, 292 F.3d 1209, 1216
SHEN V. GARLAND 37
(9th Cir. 2002), as amended, 308 F.3d 934 (9th Cir. 2002).
Here the court goes one step beyond invoking an argument
that Shen did not present; it contradicts the argument she did
present, which, as noted, was that the date of the policy
change was a “judicially noticeable adjudicative fact.”
(capitalization omitted; emphasis added). Shen’s
characterization was correct. As it relates to this case, the
date of the policy change presents a question of fact, not law.
China’s policy changes are relevant, if at all, only to the
extent that they help us evaluate Shen’s credibility by
answering the question, “When Shen got married in
Chengdu in January 2003, was she compelled to undergo a
medical exam?” Fundamentally, that is a question about the
circumstances that Shen confronted in China, and answering
it requires assessing not only China’s official policy in
January 2003 but also the real-world practices of the Chinese
government at that time. See Bringas-Rodriguez v. Sessions,
850 F.3d 1051, 1072 (9th Cir. 2017) (en banc) (“[I]t is well
recognized that a country’s laws are not always reflective of
actual country conditions.”). To put it in the terms
commonly used in immigration law, it is a question of
country conditions. And we have unequivocally held that
country conditions present a factual question, which is why
we refuse to consider even the State Department’s official
human rights reports in cases where they have not been made
part of the record. See, e.g., Fisher, 79 F.3d at 964; Marcu v.
INS, 147 F.3d 1078, 1082 (9th Cir. 1998).
To be sure, one can conceptualize any requirement
imposed by a foreign government as “law” in the sense of a
general command issued by a sovereign and backed by a
sanction. See John Austin, The Province of Jurisprudence
Determined 5–19 (1832); but see H.L.A. Hart, The Concept
of Law 18–78 (2d ed. 1961). Thus, one might consider the
38 SHEN V. GARLAND
existence or nonexistence of such a requirement—like the
requirement to undergo a pre-marital medical exam—to be
a question of law. But on that theory, a question like “Does
the Iranian government discriminate against women in
employment?” becomes a question of Iranian law. But see
Fisher, 79 F.3d at 964 (declining to consider extra-record
evidence in answering that question). Likewise, “Does the
Mexican government acquiesce in torture by drug cartels?”
would be a question of Mexican law. But see B.R. v.
Garland, 26 F.4th 827, 845 (9th Cir. 2022) (treating the
question as factual and reviewing the Board’s answer for
substantial evidence). And “Does the Armenian government
impose a ban on proselytizing by Jehovah’s Witnesses?”
would be a question of Armenian law. But see Kamalyan v.
Holder, 620 F.3d 1054, 1056–57 (9th Cir. 2010) (same).
Until today, we have not taken that approach, nor has any
other court. Those are bread-and-butter factual
determinations about country conditions that the Board
routinely makes—and that we routinely review for
substantial evidence—based on the agency record, not our
own “legal” research.
Even if one fully embraces the Austinian theory of law
as command, and even if one indulges the dubious
assumption that such a theory of law is relevant in assessing
the distinction between questions of law and questions of
fact in our review of Board decisions, there remains another
problem: The court’s “legal” research does not demonstrate
that Shen was compelled to undergo a pre-marital medical
exam in January 2003.
The court focuses on an article in the “state-owned”
China Daily, which the court describes as “an authoritative
Chinese source.” A casual reader of today’s decision might
be forgiven for thinking that China Daily is essentially the
SHEN V. GARLAND 39
Federal Register with Chinese characteristics. It is not. It is
a general-interest English-language periodical, not an
official source of Chinese statutes, regulations, or judicial
decisions, which are written in Mandarin. When we are
called upon to ascertain foreign law, we do so “on the basis
of independent examination of foreign legal authorities.”
Pazcouguin, 292 F.3d at 1216 (emphasis added) (quoting
Access Telecom, Inc. v. MCI Telecomms. Corp., 197 F.3d
694, 713 (5th Cir. 1999)); see de Fontbrune v. Wofsy, 838
F.3d 992, 999 (9th Cir. 2016) (explaining that “courts look
to cases, statutes, regulations, treatises, scholarly articles,
legislative history, treaties and other legal materials” to
ascertain foreign law). China Daily is not a foreign legal
authority; at best, it merely describes Chinese law. And
descriptions of legal rules in newspapers are not always
entirely accurate—not even in the People’s Republic of
China.
According to the court, the description in the China
Daily article is buttressed by the “actual texts” of China’s
1994 marriage-registration regulation, which set out a pre-
marital exam policy, and the 2003 marriage regulation,
which allegedly repealed the policy. As a threshold matter,
it is unclear whether the two citations that the court provides
indeed contain the texts of the 1994 regulation and its 2003
amendment. First, the court cites another state-run news
website that has seemingly reprinted and translated the 1994
regulation from the original Mandarin. We are ill-equipped
to evaluate the accuracy of the translation, but setting that
aside, the State Department cautions that Chinese state-
owned media outlets are not reliable sources of information.
See U.S. Department of State, Global Engagement Center,
How the People’s Republic of China Seeks to Reshape the
Global Information Environment 10 (2023) (describing
40 SHEN V. GARLAND
Chinese state-owned media as part of “a worldwide
investment strategy to . . . maximize the distribution of false
or biased pro-[People’s Republic of China] content to global
audiences”). Second, the court cites the Shanghai Civil
Affairs Bureau website, which offers a reprinted and
translated version of the 2003 regulation. Shanghai is more
than 1000 miles from Chengdu, so this is somewhat akin to
citing a Florida government website to establish the content
of federal regulations applicable to someone in Vermont.
In any event, even if the cited websites indeed contain
the texts of the relevant regulations, the regulations do not
establish that a pre-marital checkup requirement existed in
Chengdu before 2003 or that such a policy was abolished at
some point in 2003. In fact, the plain text of the cited 1994
regulation suggests that pre-marital exams were not a
national requirement but rather a regional practice. See
Regulations on Control of Marriage Registration,
China.org.cn, http://www.china.org.cn/living_in_china/abc/
2009-06/24/content_18007155.htm (last visited July 12,
2024) (“In places practising pre-marital health check-ups,
parties applying for marriage registration must go to the
designated medical care institution for pre-marital health
check-ups . . . . Areas to be decided to practise pre-marital
health check-ups shall be proposed by . . . [the] people’s
governments in provinces, autonomous regions and
municipalities.” (emphasis added)).
As for the cited 2003 regulation, it does not reference
pre-marital medical exams at all, and a China Daily article
from 2003—published less than three weeks after the article
the court cites—states that “[t]he so-called cancellation of
the check-ups is a kind of misunderstanding of the newly
enacted regulation on marriage registration” because “[t]he
regulation does not stipulate whether . . . couples should
SHEN V. GARLAND 41
undergo physical check-ups before marriage registration”
and “the absence of a clear stipulation in the regulation does
not mean the check-ups will be cancelled.” Couples
encouraged to get check-ups, China Daily (Sept. 4, 2003),
https://www.chinadaily.com.cn/en/doc/2003-09/04/
content_261136.htm. That contradicts the China Daily
article on which the court principally relies, which asserted
that “[t]he new regulation says that people may take a health
examination before marriage, but will not be forced to do
so.” China simplifies procedures for marriage, divorce,
China Daily (Aug. 19, 2003), https://www.chinadaily.
com.cn/en/doc/2003-08/19/content_256235.htm. The court
derides the later article as reflecting merely “a law
professor’s theory,” suggesting that in just a few weeks,
China Daily somehow went from being an “authoritative
Chinese source” to a forum for dubious academic
speculation. Be that as it may, I have no way of knowing
which article is correct, but at least one of them must be
wrong. And neither these articles nor the other materials
unearthed by the court resolve the question of whether
Chengdu required pre-marital medical exams as a matter of
either law or custom in January 2003 such that Shen was
forced to undergo such an exam.
The court responds to these observations by complaining
that it is improper for me to read “the actual text of the
regulations” and to raise points “that no party has ever raised
either in the agency or this court.” The objection is baffling.
Of course no party presented arguments based on the text of
the regulations or articles in China Daily, which is why, as I
have already explained, we should not consider any of those
extra-record materials in the first place. But the court has
chosen to assess Shen’s credibility before the immigration
judge—the only issue the parties did present to us—by
42 SHEN V. GARLAND
turning to Google and reviewing various Chinese websites
that purportedly describe the relevant regulations. It is fair to
respond by pointing out that the regulations do not support
the court’s theory.
To be clear, I do not question that the materials cited by
the court could be relevant evidence of country conditions.
(Their persuasive weight is a different question.) But to be
considered as such, they should have been presented to the
agency and made part of the administrative record so that the
Board could have evaluated them alongside other evidence.
Because they were not, it is improper for the court to
consider them.
* * *
My criticism of the court’s decision should not be
mistaken for an endorsement of the government’s conduct in
this case. If the court is correct about conditions in Chengdu
in 2003, then it appears that the government tricked Shen
into believing that she had been caught in a lie, when in fact
she was telling the truth. There is no evidence that this
trickery was deliberate, rather than a product of the
government’s carelessness, but it is nevertheless greatly to
the discredit of government counsel. And it is therefore
understandable that the court wishes to find some way to
spare Shen from removal.
Understandable, perhaps, but not legally defensible. We
are not an ombudsman for the Department of Homeland
Security, nor are we charged with a general superintendence
of the Attorney General’s removal decisions. Rather, our
role is limited to performing the traditional functions of a
reviewing court: We consider the contentions properly
presented to us by a petitioner and exhausted before the
agency, and we evaluate those contentions based on the
SHEN V. GARLAND 43
record compiled by the agency. Because we are not
authorized to do more, I would deny the petition for review.