Cite as 29 I&N Dec. 392 (BIA 2026)
Agency decision
Ask Donna
What actually matters in this document.
Text
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
Matter of D-G-B-L-, Respondent
Decided January 15, 2026
U.S. Department of Justice
Executive Office for Immigration Review
Board of Immigration Appeals
The serious nonpolitical crime bar to asylum and withholding of removal does not
include a duress exception.
FOR THE RESPONDENT: Katharine R. Ruhl, Esquire, Tucson, Arizona
FOR THE DEPARTMENT OF HOMELAND SECURITY: Amanda Ehredt, Assistant
Chief Counsel
BEFORE: Board Panel:
Immigration Judges.
MULLANE, HUNSUCKER, and GEMOETS, Appellate
GEMOETS, Appellate Immigration Judge:
This matter was last before the Board on October 17, 2024, when we
remanded the record for further proceedings before the Immigration Judge.
In a decision dated March 12, 2025, the Immigration Judge granted the
respondent’s applications for asylum under section 208(b)(1)(A) of the
Immigration and Nationality Act (“INA”), 8 U.S.C. § 1158(b)(1)(A) (2024),
and protection under the regulations implementing the Convention Against
Torture (“CAT”). 1 The Department of Homeland Security (“DHS”) has
appealed the Immigration Judge’s decision, arguing in part that the
Immigration Judge erred in finding a duress exception to the serious
nonpolitical crime bar. The respondent, a native and citizen of Mexico, has
filed a response in opposition to the appeal. The appeal will be sustained,
the Immigration Judge’s decision will be vacated, and the respondent will be
ordered removed.
I. CREDIBILITY
DHS argues that the Immigration Judge erred in finding the respondent
credible despite inconsistencies between her testimony and the record of
sworn statement created when she illegally entered the United States in 2009,
The Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, Dec. 10, 1984, S. Treaty Doc. No. 100–20, 1465 U.N.T.S. 85 (entered into
force for United States Nov. 20, 1994). 8 C.F.R. § 1208.16(c) (2025); 8 C.F.R.
§ 1208.18(a) (2020).
1
Page
392
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
the overall implausibility of her account, and the omissions in her credible
fear interview. See INA § 208(b)(1)(B)(iii), 8 U.S.C. § 1158(b)(1)(B)(iii).
We review an Immigration Judge’s credibility finding for clear error.
8 C.F.R. § 1003.1(d)(3)(i) (2025). Clear error is a deferential standard of
review, and we will not overturn an Immigration Judge’s credibility finding
so long as it is “plausible in light of the entire record,” even if we “would
have weighed the evidence differently in the first instance.” Brnovich v.
Democratic Nat’l Comm., 594 U.S. 647, 687 (2021).
The Immigration Judge reviewed the relevant testimony and
documentary evidence, acknowledged inconsistencies and omissions in the
record, considered the respondent’s explanations for those inconsistencies
and omissions, and found that the respondent’s testimony was credible under
the totality of the circumstances. Affording the necessary deference owed to
the Immigration Judge’s factual findings, we conclude that his credibility
finding is not clearly erroneous. See id.; see also Rodriguez v. Holder,
683 F.3d 1164, 1171 (9th Cir. 2012) (explaining that “where credibility
determinations are at issue . . . ‘even greater deference’ must be afforded to
the [Immigration Judge’s] factual findings” (quoting Anderson v. City of
Bessemer City, 470 U.S. 564, 575 (1985)).
II. SERIOUS NONPOLITICAL CRIME
DHS also argues that the respondent is ineligible for asylum under the
serious nonpolitical crime bar. Section 208(b)(2)(A)(iii) of the INA,
8 U.S.C. § 1158(b)(2)(A)(iii), provides that an alien is ineligible for asylum
if “there are serious reasons for believing that the alien has committed a
serious nonpolitical crime outside the United States prior to the arrival of the
alien in the United States.” The term “serious reasons to believe” is
equivalent to probable cause. Gonzalez-Castillo v. Garland, 47 F.4th 971,
974 (9th Cir. 2022); Matter of E-A-, 26 I&N Dec. 1, 3 (BIA 2012). “Probable
cause ‘is not a high bar’” and “requires only a probability or substantial
chance of criminal activity, not an actual showing of such activity.”
District of Columbia v. Wesby, 583 U.S. 48, 57 (2018) (citations omitted);
see also Villalobos Sura v. Garland, 8 F.4th 1161, 1167 (9th Cir. 2021)
(“Probable cause exists when there is a ‘fair probability’ that the defendant
committed the alleged crime.” (citation omitted)).
Once DHS submits sufficient evidence to establish probable cause that a
respondent committed a serious nonpolitical crime, the burden shifts to the
respondent to show by a preponderance of the evidence that the
disqualifying bar does not apply. See Villalobos Sura, 8 F.4th at 1167;
8 C.F.R. § 1240.8(d) (2025). Whether the facts found by the Immigration
Page
393
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
Judge are sufficient to establish probable cause is a legal question that we
review de novo. See 8 C.F.R. § 1003.1(d)(3)(ii); see also Ornelas v.
United States, 517 U.S. 690, 699 (1996) (holding “that as a general matter
determinations of reasonable suspicion and probable cause should be
reviewed de novo on appeal”).
The respondent testified that she electronically transferred and physically
transported millions of dollars in drug trafficking proceeds for the Sinaloa
drug cartel from 2009 to 2023. She further acknowledged that she knew
where the money was derived, referring to a “drug business,” and that her
actions were illegal in Mexico. Her admissions to engaging in drug
trafficking activity for a drug cartel are sufficient to establish probable cause.
See Go v. Holder, 640 F.3d 1047, 1053 (9th Cir. 2011). Further, the drug
trafficking activities that she admitted to committing constitute serious
crimes. 2 See id. at 1052–53 (agreeing with the Board that a respondent’s
participation “in a scheme to finance ‘drug transactions’” was a serious
crime). Thus, because the record evidence establishes probable cause that
the respondent committed a serious nonpolitical crime in Mexico, the burden
shifts to her to demonstrate that the serious nonpolitical crime bar does not
apply.
The Immigration Judge determined that the respondent met her burden to
show that the serious nonpolitical crime bar does not apply because she
committed her crimes under duress based on the abuse inflicted on her by her
ex-partner.
Section 208(b)(2)(A)(iii) of the INA, 8 U.S.C.
§ 1158(b)(2)(A)(iii), does not include an express duress exception. “The
Supreme Court [of the United States] has repeatedly cautioned against
reading words, elements, or implied exceptions into a statute.” Matter of
Negusie, 28 I&N Dec. 120, 126 (A.G. 2020) (citing Dean v. United States,
556 U.S. 568, 572 (2009), and Bates v. United States, 522 U.S. 23, 29
(1997)); 3 see also Louisville & Nashville R.R. Co. v. Mottley, 219 U.S. 467,
479 (1911) (explaining that courts lack authority to “add [a statutory]
exception based on equitable grounds when Congress forebore to make such
an exception”); Lopez v. Garland, 116 F.4th 1032, 1043 (9th Cir. 2024)
(“[W]hen the language is plain, we have no right to insert words and phrases,
The Immigration Judge did not find, nor does the respondent argue, that her drug
trafficking activity had any political component.
2
On October 22, 2025, Attorney General Bondi issued Matter of Negusie, 29 I&N
Dec. 285 (A.G. 2025), affirming that Matter of Negusie, 28 I&N Dec. 120, remains good
law.
3
Page
394
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
so as to incorporate in the statute a new and distinct provision.” (quoting
United States v. Temple, 105 U.S. 97, 99 (1881))).
Section 208(b)(2)(A)(iii) of the INA, 8 U.S.C. § 1158(b)(2)(A)(iii),
includes various limitations on when crimes will bar relief: The crime must
be serious, nonpolitical, committed outside the United States, and committed
before the respondent’s arrival. The absence of language regarding a
voluntariness requirement provides strong evidence that the serious
nonpolitical crime bar should be applied to any alien who has committed a
qualifying crime, regardless of duress. See Matter of Negusie, 28 I&N Dec.
at 126; cf. United States v. Oakland Cannabis Buyers’ Co-op., 532 U.S. 483,
491 (2001) (discussing that the application of a necessity defense would be
unsuccessful where statutory language provides a “determination of values”
negating the defense).
At the time the serious nonpolitical crime bar was first added to the INA
through section 203 of the Refugee Act of 1980, Pub. L. 96-212, 94 Stat.
102, 107 (codified at former section 243(h)(2)(C) of the INA, 8 U.S.C.
§ 1253(h)(2)(C) (Supp. IV. 1980)), as a bar to withholding of deportation, 4
several provisions of the INA required voluntary conduct. See Matter of
Negusie, 28 I&N Dec. at 132 & n.7 (listing provisions). “[W]here Congress
includes particular language in one section of a statute but omits it in another
section of the same Act, it is generally presumed that Congress acts
intentionally and purposely in the disparate inclusion or exclusion.”
INS v. Cardoza-Fonseca, 480 U.S. 421, 432 (1987) (citation omitted). That
Congress did not include language requiring the serious nonpolitical crime
be committed voluntarily, whereas other provisions specifically required
voluntariness, indicates that it did not intend for duress to obviate the serious
nonpolitical crime bar. 5 As both we and the Immigration Courts are bound
by the language of the statute, we cannot read a duress exception into section
4
It was later applied to asylum and withholding of removal through sections 305 and 604
of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C
of Pub. L. No. 104-208, 110 Stat. 3009-546, 3009-602, 3009-691 (codified at
sections 208(b)(2)(A)(iii) and 241(b)(3)(B)(iii), 8 U.S.C. §§ 1158(b)(2)(A)(iii),
1231(b)(3)(B)(iii) (Supp. II 1996)).
5
The respondent’s argument on appeal that the serious nonpolitical crime bar should not
apply to her because other sections of the INA expressly authorize waivers of certain
criminal grounds of removability where there is a connection between the criminal act and
the alien’s abuse by a domestic partner is likewise unpersuasive. Had Congress intended
the serious nonpolitical crime bar to be subject to a similar waiver, it would have expressly
included such a waiver.
Page
395
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
208(b)(2)(A)(iii) of the INA, 8 U.S.C. § 1158(b)(2)(A)(iii), where one is not
included in the statutory language.
In finding that duress is relevant to the serious nonpolitical crime bar, the
Immigration Judge references the consideration of duress in the criminal
context. Duress is an affirmative defense that may be raised by a defendant
in certain criminal proceedings to “excuse conduct that would otherwise be
punishable.” Dixon v. United States, 548 U.S. 1, 6 (2006). “[B]ut the
existence of duress normally does not controvert any of the elements of the
offense itself.” Id. Rather, “the defense of duress . . . allows the defendant
to ‘avoid liability . . . because coercive conditions or necessity negates a
conclusion of guilt even though the necessary mens rea was present.’” Id.
at 7 (quoting United States v. Bailey, 444 U.S. 394, 402 (1980)).
“[R]emoval proceedings are civil in nature and are not considered a
criminal process that may result in punishment.” Matter of Devison, 22 I&N
Dec. 1362, 1366 n.8 (BIA 2001). Although the duress defense is available
to criminal defendants to avoid punishment for their otherwise unlawful
conduct, “it is well established that immigration proceedings do not require
the protections of the criminal law.” Matter of Negusie, 28 I&N Dec. at 146;
see also Matter of M-H-Z-, 26 I&N Dec. 757, 763 (BIA 2016) (rejecting the
argument that “because duress may be a defense to negate culpability in the
criminal context, an exception for duress should similarly apply” in the
immigration context). The serious nonpolitical crime bar does not require
that we decide whether a respondent is criminally liable for past conduct.
Rather, we are tasked only with assessing whether the record evidence
establishes serious reasons for believing that she committed a crime
rendering her ineligible for asylum and withholding of removal.
The Attorney General has recognized that “the possibility that duress or
coercion, if established, may excuse an otherwise criminal act does not mean
that there were not ‘serious reasons’ for believing that alien had committed
the crime in the first place.” Matter of Negusie, 28 I&N Dec. at 139. The
Supreme Court has likewise held in the probable cause context “that innocent
explanations—even uncontradicted ones—do not have any automatic,
probable-cause-vitiating effect.” Wesby, 583 U.S. at 68.
The respondent argues that our decision in Matter of E-A- implies that a
duress exception may factor into the serious reasons to believe analysis. We
find no basis for this argument. In Matter of E-A-, the respondent argued that
he should not be subject to the serious nonpolitical crime bar because he was
“forced to assist” in the criminal acts because he was being watched by
political party leaders. 26 I&N Dec. at 7. The Board rejected his argument,
Page
396
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
noting that despite his “generalized fear,” the record evidence did not
demonstrate that the respondent would have suffered dire consequences if he
had not participated in the criminal acts. Id. at 8. Because we found that the
respondent had not demonstrated that he was forced to participate in the
criminal acts of the group, we did not have cause to address whether there
was a duress exception to the serious nonpolitical crime bar.
The respondent also points to guidelines issued by the United Nations
High Commissioner for Refugees (“UNHCR”) stating that duress is a factor
that should be considered in determining whether an asylum applicant is
subject to the serious nonpolitical crime bar. See U.N. High Comm’r for
Refugees, Guidelines on International Protection: Application of the
Exclusion Clauses: Article 1F of the 1951 Convention Relating to the Status
of Refugees, HCR/GIP/03/05 (Sept. 4, 2003), https://www.refworld.org
/policy/legalguidance/unhcr/2003/en/14733. Guidance issued by UNHCR
“may be a useful interpretive aid, but it is not binding on the Attorney
General, the [Board], or United States courts.” Matter of Negusie, 28 I&N
Dec. at 140 (quoting INS v. Aguirre-Aguirre, 526 U.S. 415, 427 (1999));
see also Matter of E-A-, 26 I&N Dec. at 8 (explaining that the serious
nonpolitical crime analysis is governed by the INA, not UNHCR guidance).
Furthermore, the guidance relied on by the respondent was issued in 2003,
well after Congress enacted the serious nonpolitical crime bar in 1980 based
on the 1951 United Nations Convention Relating to the Status of Refugees,
opened for signature July 28, 1951, 19 U.S.T. 6259, 189 U.N.T.S. 150
(entered into force Apr. 22, 1954), and the 1967 United Nations Protocol
Relating to the Status of Refugees, opened for signature Jan. 31, 1967,
19 U.S.T. 6223, 606 U.N.T.S 267 (entered into force Oct. 4, 1967; for the
United States Nov. 1, 1968). UNHCR’s guidance subsequent to Congress’
enactment of the bar is “of limited value when compared to the distinct
development of this nation’s domestic law and the strong textual evidence
that the” serious nonpolitical crime bar “has no exception for duress or
coercion.” Matter of Negusie, 28 I&N Dec. at 141; see also Aguirre-Aguirre,
526 U.S. at 427–28 (rejecting a respondent’s argument that the serious
nonpolitical crime bar should be analyzed under a balancing test set forth in
UNHCR guidance). We are ultimately unpersuaded by the UNCHR
guidance relied on by the respondent because it conflicts with the plain
statutory language enacted by Congress.
Based on the foregoing, we conclude that the serious nonpolitical crime
bar to asylum and withholding of removal does not include a duress
exception. Thus, the respondent cannot raise the affirmative defense of
duress to overcome evidence that she committed a serious nonpolitical crime
or avoid the plain language of the INA precluding relief when there is
Page
397
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
probable cause such a crime has been committed. The respondent admitted
to knowingly laundering millions of dollars for a drug cartel, which
constitutes extremely serious criminal conduct. Her claim of duress is legally
insufficient to satisfy her burden to show that there are not serious reasons to
believe she committed a serious nonpolitical crime in Mexico. She is
therefore ineligible for asylum and withholding of removal under the INA
and the CAT. See INA §§ 208(b)(2)(A)(iii), 241(b)(3)(B)(iii), 8 U.S.C.
§§ 1158(b)(2)(A)(iii), 1231(b)(3)(B)(iii); 8 C.F.R. § 1208.16(d)(2) (2025). 6
III. CONVENTION AGAISNT TORTURE
Even though the respondent is ineligible for asylum and withholding of
removal, she may still be able to establish her eligibility for deferral of
removal under the CAT. See 8 C.F.R. § 1208.17(a) (2025). An applicant for
protection under the CAT bears the burden to establish that it is more likely
than not that she would be tortured at the instigation, or with the consent or
acquiescence, of a public official or other person acting in an official capacity
in the country of removal. See 8 C.F.R. §§ 1208.16(c)(2), 1208.18(a)(1). We
conclude upon de novo review that the record is insufficient to establish that
it is more likely than not that the respondent would be tortured with the
consent or acquiescence of a public official in Mexico. See Matter of A-A-R-,
29 I&N Dec. 38, 41 (BIA 2025) (explaining that whether the record evidence
satisfies a CAT applicant’s burden of proof is a legal question).
We, like the Immigration Judge, acknowledge that the respondent’s
ex-partner inflicted severe harm on her in Mexico. However, the record does
not contain objective evidence that he would be aware of her return to
Mexico or that he would be actively looking for her. See Matter of M-B-A-,
23 I&N Dec. 474, 479 (BIA 2002) (holding that “a chain of assumptions and
a fear of what might happen” is insufficient to meet an alien’s burden under
the CAT). The respondent testified that her ex-partner left her alone for
significant periods between 2005 and 2022, and it is unclear if he currently
has any interest in her. Additionally, although the respondent testified that
her ex-partner made threats against her daughter and other family members
to force her to comply with his demands, there is no evidence that the
respondent’s ex-partner has attempted to harm or threatened any of her
family members since she left Mexico in 2023.
Given our disposition of this matter, we need not address the merits of the respondent’s
claims for asylum and withholding of removal. See INS v. Bagamasbad, 429 U.S. 24, 25
(1976) (“As a general rule courts and agencies are not required to make findings on issues
the decision of which is unnecessary to the results they reach.”).
6
Page
398
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
The Immigration Judge found that by “fleeing from Mexico, and thereby
depriving [her ex-partner] of the ability to use her for cartel-related activities,
it is reasonably likely that Respondent would be targeted by the Sinaloa
Cartel if she returns to Mexico.”. The Immigration Judge’s finding
effectively means that any person who left Mexico after engaging in criminal
activity for a cartel in Mexico is at risk of being targeted for torture upon
their return. Such a generalized assumption with broad applicability to
anyone who has left Mexico after working for a drug cartel is insufficient to
establish that the respondent herself faces a “particularized threat of torture.”
Dhital v. Mukasey, 532 F.3d 1044, 1051 (9th Cir. 2008) (citation omitted).
The respondent was severely harmed by her ex-partner in the past, and she
vaguely testified that he was previously able to find her in other areas of
Mexico at unspecified times after she left him. However, absent objective
evidence showing how he would currently become aware of her return to
Mexico or that he or the Sinaloa cartel in general have any present continuing
interest in harming her, we conclude that the record is insufficient to establish
a clear probability that the respondent would be tortured in Mexico. See
Matter of J-C-A-G-, 29 I&N Dec. 331, 333–34 (BIA 2025).
We also conclude that the record is insufficient to establish that it is more
likely than not that a public official would acquiesce to any potential harm
inflicted on the respondent by her ex-partner. In finding the requisite
acquiescence, the Immigration Judge relied heavily on general country
conditions evidence showing that the Mexican authorities are ineffective and
often negligent in investigating violence against women and enforcing laws
designed to protect women from violence. However, “[e]vidence that a
government has been generally ineffective in preventing or investigating
criminal activities does not alone establish that a public official will
acquiesce to torture.” Matter of O-A-R-G-, 29 I&N Dec. 30, 36 (BIA 2025);
accord Garcia-Milian v. Holder, 755 F.3d 1026, 1034 (9th Cir. 2014).
The Immigration Judge also relied on the “lack of law enforcement
response when Respondent repeatedly reported [her ex-partner’s] abuse to
authorities” and an incident when “law enforcement officers drove
Respondent back to her ex-partner’s residence” after she tried to make a
police report. However, the respondent never testified as to what she
specifically told any police officers about her ex-partner’s conduct.
Acquiescence requires a public official, “prior to the activity constituting
torture, have awareness of such activity and thereafter breach his or her legal
responsibility to intervene to prevent such activity.”
8 C.F.R.
§ 1208.18(a)(7); see also Zheng v. Ashcroft, 332 F.3d 1186, 1194
(9th Cir. 2003) (holding that government acquiescence for CAT protection
includes willful blindness). Absent evidence that the respondent made the
Page
399
Cite as 29 I&N Dec. 392 (BIA 2026)
Interim Decision #4156
police aware of specific extreme conduct amounting to torture, the record is
insufficient to show that they acquiesced to activity constituting torture.
For the reasons discussed above, the respondent is ineligible for asylum,
withholding of removal, and protection under the CAT. DHS’ appeal will be
sustained, the Immigration Judge’s decision will be vacated, and the
respondent’s applications will be denied.
ORDER: DHS’ appeal is sustained.
FURTHER ORDER: The Immigration Judge’s March 12, 2025,
decision is vacated.
FURTHER ORDER: The respondent’s applications for asylum,
withholding of removal, and protection under the CAT are denied.
FURTHER ORDER: The respondent is ordered removed to Mexico.
NOTICE: If a respondent is subject to a final order of removal and
willfully fails or refuses to depart from the United States pursuant to the
order, to make timely application in good faith for travel or other documents
necessary to depart the United States, or to present himself or herself at the
time and place required for removal by DHS, or conspires to or takes any
action designed to prevent or hamper the respondent’s departure pursuant to
the order of removal, the respondent shall be subject to a civil monetary
penalty of up to $998 for each day the respondent is in violation. See INA
§ 274D, 8 U.S.C. § 1324d (2024); 8 C.F.R. § 280.53(b)(14) (2025). Further,
any respondent that has been denied admission to, removed from, or has
departed the United States while an order of exclusion, deportation, or
removal is outstanding and thereafter enters, attempts to enter, or is at any
time found in the United States shall be fined or imprisoned not more than
two years, or both. See INA § 276(a), 8 U.S.C. § 1326(a) (2024).
Page
400
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.