# Opposition Brief — Gonzales v. Tchoukhrova (No. 05-1401)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 2006

## Text

In The
Supreme Court of the Anited States

¢

ALBERTO R. GONZALES, ATTORNEY GENERAL,

Petitioner,
v.

VICTORIA TCHOUKHROVA, ET AL.,
Respondents.

¢

On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit

¢

BRIEF FOR THE RESPONDENTS IN OPPOSITION

¢

DICK THORNBURGH JONATHAN D. MONTAG

JONATHAN M. YOUNG Counsel of Record

KIRKPATRICK & LOCKHART MONTAG & NADALIN LLP
NICHOLSON GRAHAM LLP _ 110 West C Street,

1601 K Street, NW Suite 1809
Washington, DC 20006 San Diego, CA 92101
SAMUEL R. BAGENSTOS (619) 230-1420
One Brookings Drive LAURA A. WYTSMA
Box 1120 SONNENSCHEIN NATH &
St. Louis, MO 63130 ROSENTHAL LLP

601 S. Figueroa Street,

Suite 1500

Los Angeles, CA 90017
(Additional Counsel Listed On Inside Cover)

COCKLE LAW BRIEF PRINTING CO (800) 225-6964
R CALL COLLECT (402) 342-2831

DEBORAH ANKER
HARVARD IMMIGRATION
AND REFUGEE CLINIC
197 Friend Street
Boston, MA 02114

GREGORY R. NARON
SONNENSCHEIN NATH
& ROSENTHAL LLP
7800 Sears Tower
Chicago, IL 60606

KAREN MUSALO
STEPHEN KNIGHT
CENTER FOR GENDER

& REFUGEE STUDIES
University of California
Hastings College of the Law
200 McAllister Street
San Francisco, CA 94102

QUESTIONS PRESENTED

1. Whether JNS v. Ventura, 537 U.S. 12 (2002) (per
curiam), and Gonzales v. Thomas, 126 S. Ct. 1613 (2006)
(per curiam), required the Court of Appeals to remand to
permit the Board of Immigration Appeals to rule on an
issue the Board had already decided.

2. Whether Ventura and Thomas required the Court
of Appeals to remand to permit the Government to assert a
defense that it had never raised in the administrative
process or at any time before the Court of Appeals issued
its panel opinion.

3. Whether the Court of Appeals erred in concluding
that the Board’s “persecution” determination was not
supported by substantial evidence.

re

TABLE OF CONTENTS
Page
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A. FO PO isin cian 1
ER. FPO GROW isis sa cascnigeiiseasscisacsersdinigs 7
REASONS FOR DENYING THE WRIT.................... 14

I. The Decision of the Court of Appeals Does
Not Conflict with This Court’s Rulings in

PRRIGIS GI TROUUEE chi cciihestiscGiticcnnmonun 15
A. The Court of Appeals Created No “New
Rule” of “Reverse Derivative Asylum”...... 16

B. Ventura and Thomas Did Not Require a
Remand on the Issues of Changed Cir-
cumstances and the Possibility of Reloca-
SOUR hay ocnstiink icokakveias Hick euiiaidanaacncaeanend 22

II. The Government’s Challenge to the Court of
Appeals’ Persecution Determination Does
SOs HE TURN MII sacidnicinn coneaczapuesetsusscbeciaies 27

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APPENDIX A
Respondent’s Petition for Rehearing En Banc
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APPENDIX B :
Brief for Respondent
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TABLE OF AUTHORITIES
Page

CASES
Abay v. Ashcroft, 368 F.3d 634 (6th Cir. 2004).................. 21
Abebe v. Gonzales, 432 F.3d 1037 (9th Cir. 2005) ............. 19
Alaska Department of Environmental Conservation

U. BPA, B40 U.S. 461 (QOQ6)... ni. cenenisscesesacenessenersssoces 26
Burbano, In re, 20 I. & N. Dec. 872 (B.I.A. 1994)............. 11
Chicago & Southern Air Lines, Inc. v. Waterman

Sct CPI eee WEE RD LABS osnccnsessnccincadendyass sccspicnaied 26
Citizens to Preserve Overton Park, Inc. v. Volpe,

oe Fe RS 5 ¢ SRO oreaeaeds, ere oue ee ete eeS 19
C-Y-Z-, In re, 21 1. & N. Dec. 915 (B.LA. 1997)................. 21
Ghebremedhin v. Ashcroft, 392 F.3d 241

ete RD sis nis tniccanesschican onus sanaeventecrvntbassincsientant 24, 26
Gishta v. Gonzales, 404 F.3d 972 (6th Cir. 2005).............. 11
Gonzales v. Thomas, 126 S. Ct. 1613 (2006).............. passim
Hayburn’s Case, 2 U.S. 408, 2 Dall. 409 (1792).......... 15, 26
INS v. Abudu, 485 U.S. 94 (1988).....................0s.ss0eseereeese 26
INS v. Cardoza-Fonseca, 480 U.S. 421 (1987).........0.000000... 8
INS v. Elias-Zacarias, 502 U.S. 478 (1992).........0..c.c ee. 28
INS v. Sdavic, 467 CB; AOE CORA) a ssivssinsinsins cies ccsccecssasacsceee 8
INS v. Ventura, 537 U.S. 12 (2002) (per curtam)....... passim
Martinez v. Yist, 951 F.2d 1153 (9th Cir. 1991) 0. 12

Motor Vehicle Manufacturers Association v.
State Farm Mutual Automobile Insurance Co.,
I Bes eR SI bcc nkcch occlickccdsxancbucsdcdbaanelbvedmecmurccskdasenies 14

NLRB v. Wyman-Gordon Co., 394 U.S. 759 (1969)........... 26

lV

TABLE OF AUTHORITIES — Continued

Page

SEC v. Chenery Corp., 318 U.S. 80 (1948)............ 14,17, 18
Thomas v. Gonzales, 409 F.3d 1177 (9th Cir. 2005)

(en banc), rev'd sub nom. Gonzales v. Thomas, ‘

126 S. Ct. 1613 (2006) (per curiam) ..................0005- passim
United States v. Tisor, 96 F.3d 370 (9th Cir. 1996)........... 12
United States v. United Foods, Inc.,

ee At SNe GIA B ivahirvicnvandapuitexitiecvacsasiasanessequuaaes 23, 24
United States v. Winstar Corp., 518 U.S. 839 (1996)........ 22
Woodford v. Ngo, 126 S. Ct. 2378 (2006)... 25

STATUTES AND REGULATIONS
Immigration and Nationality Act, 8 United States Code

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8 Code of Federal Regulations
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BRIEF FOR THE RESPONDENTS IN OPPOSITION

Respondents Victoria, Dmitri, and Evgueni Tchouk-
hrov respectfully oppose the Petition for a Writ of Certio-
rari filed by the Attorney General of the United States.

STATEMENT

The Court of Appeals below held that Victoria Tchouk-
hrova was eligible for asylum and entitled to withholding
of deportation. The court concluded that Russia’s horrific
treatment of Victoria and her child, Evgueni, who has
cerebral palsy, gave her a “well-founded fear of persecu-
tion.” 8 U.S.C. § 1101(a)(42)(A). In so holding, the court
agreed with nearly all of the determinations the Board of
Immigration Appeals made in this case. In particular, the
court agreed with the agency’s conclusions “that the
respondent and her family and child did suffer harm in
Russia” and that the harm “was a result of the fact that
the respondents are a member of the particular social
group” of family members of children with disabilities. Pet.
App. 37a. As did the agency, the court treated the harm to
her child as relevant to determining whether Victoria
herself was persecuted. See id..at 37a-39a. The Court of
Appeals disagreed with the agency on only one point:
Where the agency determined that the Tchoukhrovs’
treatment amounted to “discrimination” but not “persecu-
tion,” id. at 39a, the Court of Appeals held that “the record
compels the conclusion that the harm suffered by the
Tchoukhrovs constituted persecution within the meaning
of 8 U.S.C. § 1101(a)(42).” Id. at 20a. That factbound-
decision, which broke no new legal ground, does not
warrant this Court’s review — much less the summary
reversal the Government seeks.

A. The Facts

1. The Tchoukhrovs’ Persecution — In 1991, Victoria and
Dmitri Tchoukhrov married and conceived a son. Adminis-
trative Record (“A.R.”) 332. In October 1991, Victoria went

2

into labor and delivered her baby at the state-owned hospital
in Vladivostok, Russia. Jd. at 200. After inducing Victoria,
hospital staff abandoned her for the entire night, during
which time her unborn child was deprived of oxygen. Id. The
next morning, Victoria’s induced labor had stopped and the
hospital personnel decided to forcibly extract Victoria’s baby
from her body; they broke his neck in the process. Id. Victo-
ria’s body was “virtually mutilated” as they forced the baby
out of her “with no regard to [her] safety.” Jd. at 201. As a
result of this grossly botched delivery, Victoria’s son, Ev-
gueni, suffered a severe spinal injury that caused cerebral
palsy. Id. at 200.

Instead of giving the newborn child medical care, the
hospital initially threw Evgueni into a container holding
abortion and other medical waste. A.R. at 201.’ Victoria,
having “lost a lot of blood,” fell into a state of unconscious-
ness. Id. When she regained consciousness, the hospital
refused to show Victoria her new son. Jd.

Despite being cast aside with the medical waste,
Evgueni survived. Jd. Victoria pleaded to see her son. Id.
at 93-94, 201. She was told that he was severely disabled
and that she should “refuse” him, because “they didn’t see
the reason why he needed to live.” Jd. at 92, 99. For the
first five days of her son’s life, the state hospital barred
Victoria from seeing her newborn son. 7/d. at 93. Finally,

' The Government asserts (Pet. 17 n.4) that this fact should not
have been considered by the Court of Appeals. But Victoria Tchouk-
hrova’s affidavit, which contains this fact, is a part of the record in this
case and was expressly considered by the immigration judge. Pet. App.
33a. Indeed, the immigration judge discussed Victoria’s affidavit and
swore her to its contents during a hearing. A.R. 85-88. Victoria did not
present further evidence on this point because the immigration judge
specifically stated that “it appears to me, from my review of the case,
that the facts are relatively clear and I don’t think we need to go
through seven hours of testimony to confirm these facts.” Jd. at 80.
Because the immigration judge found Victoria credible and the Board
affirmed that finding, see p. 9, infra, the circumstances surrounding her
son’s birth were properly considered by the Court of Appeals.

3

Victoria managed to convince a nurse to let her visit her
child in the middle of the night because she “wanted
desperately to see him and to hold his lifeless body close to
{her} heart.” Jd. at 201. Victoria snuck into a room where
her son was held separately from the healthy infants. Id.

Throughout this time, the state hospital pressured the
Tchoukhrovs to give up their son. A.R. at 94-95, 201. The
Tchoukhrovs refused. Despite their objections, the government
forcibly separated Victoria from her son by transferring Ev-
gueni to an institution for orphaned children with birth de-
fects.’ Id. at 95, 202. The government refused the new parents
permission to see their son for two months. Jd. at 96-97.

The state continued pressuring the Tchoukhrovs to
sign a document ceding their parental rights. Jd. at 202.
Even in her weak state, Victoria wrote letters, made phone
calls, and visited agency after agency trying to fight for the
right to bring her own child home. /d. at 201.

When the Tchoukhrovs finally gained entrance to the
“hospital” for children with birth defects, the conditions
were horrifying. A.R. at 97. The children were wrapped in
old, wet, dirty linens and cried out from hunger. Jd. No one
cleaned or otherwise took care of them. Some children
writhed in pain but received no treatment. Jd. at 97-98.
Notwithstanding intense pressure from state authorities
to consent to Evgueni’s permanent institutionalization,
Victoria and Dmitri secured his release after two months
and put him in a private clinic. Jd. at 99-100, 202.

When Evgueni was one year old, he was diagnosed as
having infantile cerebral palsy. Jd. at 100-101. The Rus-
sian government then labeled him disabled and (because

* Although the Government describes that institution euphemisti-
cally as a “government hospital for children” (Pet. 7), that rosy depiction
is belied by the immigration judge’s own description of the “deplorable”
conditions where Evgueni was “confined” for two months and “deprived of
his parents” — children were “wrapped in old and dirty linen,” “wet and
dirty,” “not properly fed” or even cleaned. Pet. App. 34a-35a.

4

his mother would not permit him to be vaccinated due to
his compromised immune system) barred any public
medical support for his condition. Jd. at 203. The govern-
ment also refused to allow the Tchoukhrovs to enroll
Evgueni in public school, even though his disability was
physical, not mental. Jd. at 101, 202.

Evgueni’s government doctor told the Tchoukhrovs
that if they refused to institutionalize their son, he should
“be isolated at home” and not taken out into public places.
A.R. at 101-102. Indeed, when Victoria took Evgueni out in
public, people verbally abused and spat upon them. Jd. at
203. Victoria “often” heard parents say to their children:
“Get away from that boy, can’t you see he’s abnormal” or
“Don’t get near him, he’s sick.” Id. at 332.

Twice, Victoria watched as strangers assaulted her -
young son so severely that he required hospitalization, and
the Russian government refused to do anything about it.”
During one visit to the park when Evgueni was six, sev-
eral young men attacked him. /d. at 203. Victoria wit-
nessed the men break Evgueni’s arm and cause severe
head trauma that required hospitalization for two months
and led to insomnia, spontaneous crying, shaking, and
paranoia. Jd. Although Victoria and Dmitri filed a police
report, government authorities did not investigate. Id. at
121. On another occasion, a woman yelled at Victoria, “Get
your ugly imbecile out of here,” and shoved Evgueni to the
ground. Jd. at 127, 332. He was rushed to the emergency
room and received several stitches in his head, from which

* The Government's statement that the two incidents of violence
were “not mentioned in [Victoria’s] asylum application” (Pet. 7) is
simply not true. They are specifically mentioned in Victoria’s Affidavit
incorporated into her asylum application. A.R. 195, 200-204. Moreover,
it is beside the point: The immigration judge specifically found “that the
respondent explained adequately why she did not place all of the
alleged past persecution incidents in her initial asylum application.”
Pet. App. 33a. And he made specific findings of fact regarding the two
incidents of violence. Id. at 36a.

5

he still has a visible scar. Jd. at 127. Victoria again filed a
police report; this time, the police told her the matter was
insignificant and that she should settle it herself. Id. at
332. After these incidents, Evgueni became so frightened
that he refused to leave the house. Jd. at 128, 333.

As the family faced continued harassment and vio-
lence and continued government pressure to institutional-
ize or isolate Evgueni, Victoria and Dmitri decided to take
political action. They joined with other parents of disabled
children and founded an association “that opposed the
prevailing oppressive conditions of the handicap [sic]
children,” called “Mothers-Unite!” A.R. at 202. Victoria
worked toward the publication of a newspaper article
criticizing the Russian government’s treatment of disabled
children, but the proposed article was cancelled at the last
minute. Jd. at 203. The couple spoke to the authorities
about the treatment of children with disabilities and wrote
letters demanding equal rights. Jd. at 115, 201-202.

The family also sought help from the Moon Society;
this action only provoked additional harassment. Jd. at
117, 203. After one meeting, people threw stones at Victo-
ria and vandalized the familys car. When Dmitri com-
plained to the police, the authorities failed to respond. Id.
at 203. In 1997, Dmitri was fired from his job as a civil
engineer and was unable to find employment for two
years; during several job interviews, Dmitri was urged to
stop advocating for the disabled. Jd. at 117-118, 203.

Facing continued hostility toward the family and
certain that they would never be able to adequately
protect their son, the Tchoukhrovs_ left Russia for the last
time. Id. at 90-91.* The family entered the United States
on September 9, 2000. Jd. at 90.

2. The Persecution of People with Disabilities in
Russia — Two reports in the administrative record provided

* Prior to this last departure, Victoria and Evgueni had traveled to
the United States twice for medical treatment. A.R. 90.

6

additional context and corroboration for the Tchoukhrovs’
claim of persecution. The United States Department of
State’s country report for Russia found that children with
disabilities are “removed from mainstream society and
isolated in state institutions.” A.R. at 241. It further found
that “the prospects of children/orphans who are disabled
physically or mentally are extremely bleak. The label of
‘imbecile’ or idiot, which signifies ‘uneducable,’ is almost
always irrevocable. The most likely future is a lifetime in
state institutions.” Jd. at 242.° The report noted that
“[bleing disabled is still a serious social stigma in the
country, an attitude that profoundly influences how
institutionalized children are treated.” Id. In state institu-
tions, “many disabled children are confined to beds around
the clock or to rooms that are lit, heated, and furnished
inadequately.” Jd. at 243.

The Department of State relied in part on a report
prepared by Human Rights Watch. See A.R. at 242-243.
That report found that Russian parents of children with
even minor disabilities (such as “mild Down syndrome,
cerebral palsy, and-correctable conditions such as club foot
and cleft palate”) “are routinely pressured at the mater-
nity ward to give up such infants.” Jd. at 270. Once placed
in asylum-like institutions, or “internaty,” the children
“are exposed to shocking levels of cruelty and neglect.” Jd.
at 254; see also id. at 258-259 (stating that “examples of
inhuman and degrading treatment are all too common
features of Russian orphanages, both for children with
severe disabilities, and as well for those diagnosed as
‘educable’”). The report singled out the harm to children
with disabilities as especially severe (id. at 254):

Once officially labelled as retarded, Russian or-

phans face another grave and consequential vio-
lation of their rights around the age of four, when

* The immigration judge specifically incorporated the relevant
sections of the State Department’s report in his decision. Pet. App. 38a.

7

they are deemed “ineducable,” and warehoused
for life in psychoneurological internaty. In addi-
_tion to receiving little to no education in such in-
ternaty, these orphans may be restrained in cloth
sacks, tethered by a limb to furniture, denied
stimulation, and sometimes left to lie half-naked
in their own filth. Bedridden children aged five to
seventeen are confined to understaffed lying-
down rooms as in the baby houses, and in some
cases are neglected to the point of death. Those -
who grow to adulthood are then interned in an-
other “total institution,” where they are perma-
nently denied opportunities to know and enjoy
their civil and political rights.

According to the Human Rights Watch report, those
practices reflect the pérsistence of “Soviet-era policies”
regarding the institutionalization of children. A.R. at 267.
Even after the closing of the Gulag, the report concluded,
the Russian government confines children with disabilities
to “another archipelago of grim state institutions.” Jd. at
253.

B. Proceedings Below

In late January 2001, without any legal assistance,
Victoria Tchoukhrova applied for asylum and withholding
of removal. See A.R. at 323-333. Victoria listed both her
son Evgueni and her husband Dmitri as derivative appli-
cants. See id.® Under the relevant statute, an individual who
is “unable or unwilling to return” home “because of persecu-
tion or a well-founded fear of persecution on account of race,
religion, nationality, membership in a particular social
group, or political opinion,” 8 U.S.C. §1101(aX42)(A), is
eligible for asylum. See 8 U.S.C. § 1158. An applicant need
not prove that he will be persecuted if returned to his

* She also applied for relief pursuant to the Convention Against
Torture, but she has since abandoned that claim. See Pet. App. 9a n.2.

8

country; ali he must show is a “reasonable possibility” of
persecution, INS v. Cardoza-Fonseca, 480 U.S. 421, 440
(1987), and past persecution raises a presumption of
future persecution, see 8 C.F.R. § 1208.13(b)(1). While the
decision to grant asylum is discretionary, withholding of
removal is mandatory; the Attorney General may not
remove a person to a country where his or her “life or
freedom” would be threatened in a country of removal
because of race, religion, nationality, membership in a
particular social group, or political opinion. 8 U.S.C.
§ 1231(b)(3). To qualify for withholding of deportation
relief, an applicant must show a “clear probability of
persecution,” viz., that it is “more likely than not” that he
or she will be persecuted if deported to his or her home
country. See INS v. Stevic, 467 U.S. 407, 429-30 (1984).

1. Administrative Proceedings - In April 2001, the
Tchoukhrovs appeared before the immigration judge. A.R.
65-75. Victoria renewed her claims for asylum and with-
holding of removal. Jd. at 73. The matter was continued
for a merits hearing. Jd. Before the hearing, Victoria filed
a new asylum application providing a more detailed
description of her asylum claim, including her past perse-
cution and fear of future persecution if removed to Russia.
Id. at 191-204; see id. at 73.’

At the outset of the merits hearing, the immigration
judge admitted all the exhibits, including Victoria’s asy-
lum application and supporting affidavit, without any
objection. A.R. 78. Significantly, the Government trial
attorney made no objections to the admissibility or rele-
vance of Victoria’s sworn statement, which detailed harm
to both herself and Evgueni. See id. at 200-204.

" Victoria’s pretrial brief reiterated that she was seeking asylum
based on both past persecution and her fear of future persecution in
Russia. A.R. 182-183. Thus, the Government was squarely on notice
that the then-current country conditions in Russia would be an
important issue at the merits hearing.

9

Victoria testified in support of her application. A.R.
83-157. Although her testimony focused largely on the
mistreatment of her son as evidence of her own persecu-
tion, the Government never objected once on relevance
grounds. See id. At the hearing’s conclusion, the immigra-
tion judge stated: “I agree with everything you say, I
believed everything you said.” Jd. at 161-62.

Although the Government briefly cross-examined
Victoria, it presented no evidence whatsoever. A.R. 138-
150. The Government opposed Victoria’s claim on the basis
that the “problems” in Russia did not rise to the “level of
persecution as enumerated in the statute.” Jd. at 159. The
Government voiced no other grounds for its opposition. Jd.
Never did it raise the issue of changed country conditions,
even when uncertain of the immigration judge’s ultimate
decision.

At the conclusion of the hearing the immigration
judge issued a decision. He first addressed the issue of
credibility and found Victoria’s testimony “to be plausible,
internally consistent, sufficiently detailed, and responsive
to questions.” Pet. App. 33a. Although he found that at
times Victoria stated “broad opinions concerning possible
past persecution” that may have been exaggerated, id.
(emphasis added), he found her testimony regarding facts
to be credible: “On the whole, I find the respondent was a
credible witness.” Id.

The immigration judge next discussed the circum-
stances Victoria and her family faced in Russia. Pet. App.
34a-39a. He concluded that the Tchoukhrovs were “mem-
ber[s] of the particular social group described above,” viz.,
a family with a “severely disabled” child or child with a
“debilitating disability.” Jd. at 34a, 36a, 37a. The immigra-
tion judge further found “that the respondent and her
family and child did suffer harm in Russia” and “that this
harm was a result of the fact that the respondents are a
member of the particular group.” Jd. at 37a (emphasis
added).

10

All of the social-group-related harm the immigration
judge discussed involved the treatment of Evgueni, see
Pet. App. 34a-39a," but he did not reject Victoria’s claim on
that ground (nor did the Government so request). Rather,
he concluded that the harm “d{id] not rise to the level of
persecution.” Jd. at 37a. In particular, the immigration
judge ruled that “[t]he fact that the respondent’s son was
unable to get the quality of medical treatment that he can
secure in the United States is not persecution.” Jd. The
Russian government, he concluded, simply “does not have
the resources to provide medical attention to individuals
at the same standards as in developed nations.” Jd. at 38a.
The immigration judge found it “more troubling” that “the
respondent’s child was prevented from attending public
schools.” Jd. at 37a. But he again determined that the
Russian government “does not appear to have sufficient
resources to educate handicapped children.” Jd. at -38a.
Although the immigration judge ultimately found “that
there is substantial discrimination against individuals
with disabilities in Russia,” he concluded that “that
discrimination does not rise to the level of persecution.” Id.
at 39a. The immigration judge therefore denied all relief
and ordered the Tchoukhrovs removed.

The Tchoukhrovs timely appealed to the Board of
Immigration Appeals. See 8 C.F.R. § 1003.1(b)(9) (author-
izing such appeals). In opposition, the Government filed a
four-sentence brief that described the immigration judge’s
decision as “dispositive of all issues” regarding Victoria’s
asylum appeal. A.R. 17. The Board summarily affirmed

* The immigration judge did discuss Victoria’s allegations that her
husband, Dmitri, lost his job, but the judge found that “[t]here was no
evidence to show that there was a connection between the respondent’s
husband being laid off and the fact that the respondent has a political
opinion and is a member of a particular social group.” Pet. App. 37a.
The immigration judge also discussed Victoria’s allegations that people
threw stones at her when she attended a Moon Society meeting, but
again he found no connection between that incident and her social
group membership. See id. Victoria appealed those findings.

11

the immigration judge’s decision in its entirety. Pet. App.
28a-29a. The summary affirmance invoked the Board
decision Jn re Burbano, 20 I. & N. Dec. 872, 874 (B.I.A.
1994); see Pet. App. 29a. Under Burbano, 20 I. & N. Dec.
at 874, the “Board’s final decision may be rendered in a
summary fashion” when the “Board’s conclusions upon
review of the record coincide with those which the immi-
gration judge articulated.” When the Board invokes
Burbano, it adopts the immigration judge’s decision in its
entirety. In contrast to a streamlining decision under
8 C.F.R. § 1003.1(e)(4)Gi), which affirms only “the result
reached” below as correct, without “implyling] approval of
all of the reasoning of that decision,” id., a Burbano
affirmance adopts both the reasoning and result of the
immigration judge’s decision. See Burbano, 20 I. & N. Dec.
at 874; see also Gishta v. Gonzales, 404 F.3d 972, 980 (6th
Cir. 2005).

2. Judicial Review Proceedings - The Tchoukhrovs
petitioned for review in the United States Court of Appeals
for the Ninth Circuit. A.R. 6. Before the Court of Appeals,
the Government argued that substantial evidence sup-
ported the agency decision. See App., infra, at 42a-53a.
However, in the event the circuit court found that substan-
tial evidence did not support the immigration judge’s
findings on past and future persecution, the Government
requested a remand for the agency to consider whether the
past conduct or future fear was “on account of” a social
group or political opinion. Jd. at 50a-53a.° Significantly, the
Government did not request or even suggest a remand for

* The Government erroneously asserted that the agency had not
previously considered the “on account of” question. See Pet. App. 37a
(finding that the Tchoukhrovs “sufferjed] harm,” and that “this harm
was a result of the fact that the respondents are a member of the
particular social group described above,” but concluding that the harm
“does not rise to the level of persecution”). Notably, the Government in
its petition for certiorari has abandoned the request for a remand on
the “on account of” issue.

12

consideration of changed country conditions or the possi-
bility of relocation. Indeed, the Government did not
suggest a remand for any issue other than the “on account
of” requirement. Jd. The Government also argued that any
issues not briefed by Tchoukhrova to the Court of Appeals
should be deemed abandoned and waived. Jd. at 30 n.6
(citing United States v. Tisor, 96 F.3d 370, 376 (9th Cir.
1996) and Martinez v. Yist, 951 F.2d 1153, 1157 (9th Cir.

1991)).

The Court of Appeals granted the petition for review.
Pet. App. la. In its ruling, the court agreed with most of
the agency’s analysis. In particular, the court “agree[d]
with the legal conclusion of the immigration judge and the
BIA that disabled children and their parents who provide
care for them are members of ‘a particular social group.’”
Id. at 11a. The court also agreed with the agency’s “factual
findings that Evgueni and his parents were members of
that social group, were harmed (directly or indirectly) on
account of their membership, and that these harms were
inflicted by the Russian government or those whom it was
unwilling or unable to control.” Jd. And the court “agree[d]
that, as a matter of law, the immigration judge was correct
to look at the harms faced by the Tchoukhrovas collectively
when evaluating Victoria’s application.” Id. The court
disagreed on only one point: “[W]e hold that [the agency’s]
determination that the harms did not rise to the level of
persecution is not supported by substantial evidence.” Jd.

In addressing Victoria’s eligibility for asylum and
entitlement to withholding, the Court of Appeals ruled
that “the harms suffered by a disabled child” are harms
that “[mJay” be “taken into account when determining
whether to grant his parent’s asylum application.” Jd. at
16a. In so doing, the court simply “agree[d] with the
approach taken by the agency.” Jd. The court also agreed
with the approach taken by the agency’s appellate counsel,
who did not devote a single word of their panel brief to
contesting the use of evidence of Evgueni’s treatment as
support for his mother’s asylum application. See- App.,

13

infra, at 42a-53a (arguing that Evgueni’s treatment did
not rise to the level of past or future persecution).

The Court of Appeals described the treatment that,
taken cumulatively, “compel[led] the conclusion” that
Victoria Tchoukhrova experienced persecution (Pet. App.
20a): Her newborn baby was “treated as [medical] waste
and thrown into a pile of human remains.” Jd. He was
then “confined against his parents’ will” in an institution
where the children were treated deplorably. Jd. at 21a.
Once her child was released from the institution, Victoria
lived with him as he was denied “any treatment for his
cerebral palsy” and any “elementary education.” Jd. at 23a.
And her son “remains under constant threat that he will
be returned to an internaty by the Russian government, as
Russia confines both disabled children and adults in ‘total
institutions.” Id. at 24a. Finally, “the Russian government
was ‘unwilling or unable’” to keep private individuals from
physically assaulting Victoria’s son because of his disabil-
ity. Id. at 25a.

Having determined that Victoria had experienced
persecution, the court recognized that it would ordinarily
remand to permit “the agency to resolve, in the first
instance, the question of a ‘fundamental change in circum-
stances’ or [whether] there is the possibility of relocation.”
Id. at 26a. But the Government had “made no argument to
the agency — or to [the court] — that there has been a
fundamental change in circumstances or a possibility of
relocation.” Jd. Nor did any evidence to support such a
claim appear in the record. Jd. Accordingly, the court
determined that “Victoria has established a well founded
fear of persecution.” Jd. The court thus found Victoria
eligible for asylum, and it remanded “for the Attorney
General to exercise his discretion” with respect to her
application. Jd. The court similarly found Victoria entitled
to withholding of removal, and it remanded for the grant
of that relief. Id. at 27a.

The Government sought rehearing en banc. In its
petition, the Government argued for the first time that

14

Evgueni’s persecution should not have been considered in
support of his mother’s asylum application. See App.,
infra, at 13a-16a. It also argued for the first time that the
court should remand for consideration of changed circum-
stances and the possibility of relocation — though the
Government still offered no evidence or argument that
changed circumstances or the possibility of relocation
actually existed. Jd. at 16a-17a. The court denied rehear-
ing en banc. Pet. App. 41a.

REASONS FOR DENYING THE WRIT

The Government argues that the Court of Appeals
contravened the principles of INS v. Ventura, 537 U.S. 12
(2002) (per curiam), and Gonzales v. Thomas, 126 S. Ct.
1613 (2006) (per curiam), in granting the Tchoukhrovs’
petition for review. Indeed, it goes so far as to seek sum-
mary reversal, based on what it asserts is “a continuing
pattern by the Ninth Circuit” of. contravening those
principles. Pet. 14. But the Government’s objections are
misplaced. Whether or not the Court of Appeals has
properly taken account of the principles of Ventura and
Thomas in other cases, it plainly followed those principles
here. Far from creating a “new rule of immigration law”
that mandates “reverse derivative asylum,” Pet. 16, the
Court of Appeals simply followed the agency decision
under review in finding the harsh treatment of a minor
chi'd to be relevant to his mother’s claim of persecution.

Indeed, in arguing that the Court of Appeals should
not have considered Evgueni Tchoukhrov’s treatment in
evaluating his mother’s asylum application, it is the
Government who is disregarding the Chenery I principle
on which Ventura and Thomas rest. See SEC v. Chenery
Corp., 318 US. 80, 88, 92-95 (1943); see also Motor Vehicle
Mfrs. Ass’n v. State Farm Mutual Automobile Ins. Co., 463
U.S. 29, 50 (1983) (“[C]lourts may not accept appellate
counsel’s post hoc rationalizations for agency action.”). It is
the Government who seeks to disregard the decision the
agency actually made.

15

Far from the kind of straightforward application of
Ventura and Thomas that might warrant a summary
reversal, what the Government seeks instead is a radical
expansion of those per curiam decisions. Under the Gov-
ernment’s interpretation, the Government can win an
asylum case, but it can never lose. Instead, the reviewing
court must always remand to give the Government an-
other bite at the apple. If accepted, the Government’s
position would relegate reviewing courts in asylum cases
to an essentially advisory role, in violation of basic princi-
ples of separation of powers. See Hayburn’s Case, 2 U.S.
408, 2 Dall. 409, 410 n.* (1792). It would also disregard
basic principles of waiver and forfeiture of arguments —
principles to which the Government, no less than private
parties, must adhere.

Stripped of the misleading Ventura/Thomas veneer,
the Government’s argument simply rests on a disagree-
ment with the way the Court of Appeals applied settled
law to the particular facts of this case. The agency deter-
mined that the treatment of the Tchoukhrovs constituted
mere discrimination, rather than “persecution,” and the
Court of Appeals disagreed. The court’s determination was
correct. More to the point, however, it is precisely the kind
of factbound ruling that is not a proper candidate for the
grant of certiorari, much less a summary reversal. See
S. Ct. R. 10 (“A petition for a writ of certiorari is rarely
granted when the asserted error consists of erroneous
factual findings or the misapplication of a properly stated
rule of law.”).

I. The Decision of the Court of Appeals Does
Not Conflict with This Court’s Rulings in Ven-
tura and Thomas

The Government contends that the Court of Appeals
violated the principles of Ventura, supra, and Thomas,
supra, in two respects. First, it contends that the Court of
Appeals “reached out to create a new rule of immigration
law” — specifically, “a rule of reverse derivative asylum.”

16

Pet. 16. It argues that Ventura and Thomas required the
court to remand and permit the agency to decide whether
to adopt such a rule. Second, the Government contends
that Ventura and Thomas required the Court of Appeals to
remand for a determination of changed circumstances or
the possibility of relocation — even though the Government
had never, at the agency stage or before the panel, argued
that changed circumstances or the possibility of relocation
existed. Id. at 18-20. Although the Government makes no
assertion that the Court of Appeals’ decision creates a
conflict in the circuits, it contends that the decision is so
egregiously erroneous as to warrant summary reversal.
But the Court of Appeals committed no error here, much
less an egregious one. Because the Government merely
seeks error correction — and there is simply no error to
correct — the Ventura/Thomas issue does not warrant this
Court’s review.

A. The Court of Appeals Created No “New
Rule” of “Reverse Derivative Asylum”

1. Contrary to the Government’s assertions (Pet. 16),
the Court of Appeals neither “reached out” nor created “a
new rule of immigration law.” The Court of Appeals,
expressly following the reasoning of the agency decision
under review, simply held that “the harms suffered by a
disabled child” are harms that “[mlay” be “taken into
account when determining whether to grant his parent’s
asylum application.” Pet. App. 16a. That “common sense”
ruling (id. at 17a), which accords with other circuit and
agency decisions, created no hard-and-fast “rule of reverse
derivative asylum.” Cf. Pet. 21. Nothing in Ventura or
Thomas required the Court of Appeals to remand before
making it.

Ventura and Thomas presented a scenario that is far
removed from this case. In both Ventura and Thomas, the
Court of Appeals ruled on an issue that the agency itself
had never considered in the decision under review. In
Ventura, the Board of Immigration Appeals had ruled that

17

the asylum applicant failed to show “‘that he face[d]
persecution ‘on account of’ a qualifying ground.’” Ventura,
537 U.S. at 15. Although the Government had also argued
that circumstances had changed “to the point where no
realistic threat of persecution currently existed,” id. at 13,
the Board did not pass on that argument. When the Court
of Appeals reversed the agency’s “on account of” ruling, the
court went on to consider and decide the changed-
circumstances issue even though the Board did not decide
it first. See id. at 15.

In Thomas, the Board ruled that the applicants were
not eligible for asylum based on persecution on account of
their race (and perhaps political opinion). Thomas, 126
S. Ct. at 1613-1614. On review, the en banc Court of
Appeals held that the applicants were eligible for asylum —
not based on their race or political opinion, but based on
their membership in the “particular social group” of
persons related to “Boss Ronnie,” a notoriously racist and
harsh foreman at a South African company. Jd. at 1613-
1614. But the Board had never had a chance to “consider ]
whether Boss Ronnie’s family presents the kind of ‘kinship
ties’ that constitute a ‘particular social group.’” Jd. at
1615.

In both cases, this Court held that the Court of Ap-
peals erred by deciding issues as a matter of first view,
without giving the agency an opportunity to “make an
initial determination” of those issues. Ventura, 537 U.S. at
17; accord Thomas, 126 S.Ct. at 1615. Applying the
Chenery I doctrine that “a judicial judgment cannot be
made to do service for an administrative judgment,”
Chenery, 318 U.S. at 88, this Court concluded that the
Court of Appeals was required to remand to permit the
agency “to address the matter in the first instance in light
of its own expertise.” Ventura, 537 U.S. at 17; see Thomas,
126 S. Ct. at 1615.

Unlike in Ventura and Thomas, the Court of Appeals
here did not act before the agency made “an initial deter-
mination” of the relevance of a child’s persecution to a

18

mother’s asylum application. To the contrary, the Court of
Appeals simply affirmed the agency’s determination that
such persecution is relevant. As we have shown above,
virtually all of the evidence of Victoria’s persecution
presented at the hearing and discussed by the immigra-
tion judge involved the treatment of Evgueni. See pp. 8-9,
supra. Yet he did not reject the asylum application on the
ground that evidence of a son’s barbaric treatment was
irrelevant to a mother’s claim of persecution — nor did
agency counsel object to the relevance of that evidence.
Indeed, the immigration judge explicitly relied on and
evaluated that evidence. He rejected the application for
the sole reason that the harsh treatment of Evgueni in
Russia amounted only to “discrimination” and not to
“persecution.” See pp. 9-10, supra. And the Board, in its
Burbano affirmance, did not merely agree with the result
but instead adopted the immigration judge’s ruling as its
own. See pp. 10-11, supra. Although the Court of Appeals
disagreed with the agency as to whether “persecution”
existed, it simply followed the agency’s own analysis of the
relevance of a child’s treatment to a mother’s claim of
persecution. Nothing in Ventura and Thomas requires a
court to remand to the agency before agreeing with the
agency's analysis of an issue.

Quoting one of the judges who dissented from the
denial of rehearing below, the Government asserts that the
immigration judge and the Board of Immigration Appeals
would “surely be shocked at the suggestion” that they
deemed Evgueni’s treatment to be relevant to the question
whether Victoria experienced persecution. Pet. 16 n.3
(quoting Pet. App. 5la) (internal quotation marks omit-
ted). But that effort at mind-reading itself runs afoul of
the Chenery I doctrine. As Chenery held, a court must
“confin[e its] review to a judgment upon the validity of the
grounds upon which the [agency] itself based its action.”
Chenery, 318 U.S. at 88. Here, the agency plainly did not
base its judgment on the grounds the Solicitor General
suggests — that Evgueni’s treatment is irrelevant to Victoria’s
showing of persecution — but instead based its judgment on

19

the ground that the treatment amounted only to discrimi-
nation and not persecution. The agency consistently
treated the evidence of Evgueni’s treatment as relevant to
Victoria’s showing of persecution. The Solicitor General
may wish that the agency had not done so, but Ventura
and Thomas are not vehicles for opportunistic remands
based on “too-late formulations, apparently coming from
the Solicitor General’s office.” Citizens to Preserve Overton
Park, Inc. v. Volpe, 401 U.S. 402, 422 (1971) (separate
opinion of Black, J.). Rather, those cases, and the Chenery
doctrine they apply, enforce the principle that the agency’s
decision must stand or fall based on the agency’s own
analysis, and not that of counsel. The Court of Appeals
followed that principle here.

The Government’s arguments might be closer to the
mark if the Court of Appeals had in fact created a “rule of
reverse derivative asylum.” Pet. 21. Under such a rule, all
parents whose children experienced persecution would
presumably be eligible for asylum on that basis alone, just
as all children whose parents experience persecution are
entitled to asylum under the derivative asylum regulation.
See 8 C.F.R. § 207.7. But the Court of Appeals did not
adopt such a rule. To the contrary, it merely determined
(as did the agency) that a child’s treatment is relevant to
his mother’s showing of persecution. Pet. App. 16a.

If there were any doubt on that score, the Ninth
Circuit’s subsequent en banc decision in Abebe v. Gonzales,
432 F.3d 1037 (9th Cir. 2005), should resolve it. The Abebe
_ court, citing Ventura, determined that it could not decide
the issue of reverse derivative asylum on its own and
therefore remanded to the Board. See id. at 1043. Abebe
shows that the Ninth Circuit has adopted no “rule of
reverse derivative asylum.” Pet. 16. Instead, consistent
with Ventura and Thomas, it has allowed the agency to
address in the first instance the relevance of a child’s
treatment to a parent’s showing of persecution. And that is
all the Court of Appeals did here.

20

2. Not only did the Court of Appeals comply with
Ventura and Thomas when it deemed Evgueni’s treatment
relevant to his mother’s showing of persecution; the court
was also correct on the merits. To consider a child’s treat-
ment in determining whether his mother experienced
persecution is, as the Court of Appeals said, simply “com-
mon sense.” Pet. App. 17a. Family members personally
suffer while watching their loved ones harmed.” The facts
here illustrate the point. To have one’s child taken away at
birth, left in a bin of medical and abortion waste, and
institutionalized against one’s wishes in horrific conditions
— and to secure his release only to be pressured to reinsti-

tutionalize him — plainly inflicts harm on the parent as
well as the child.

The Government asserts (Pet. 20) that the Court of
Appeals’ decision conflicts with the statute that confers
derivative status on a spouse or child of a principal asylum
applicant, 8 U.S.C. §1158(b)(3), and the implementing
regulation that states that parents do not get the same
derivative treatment, 8 C.F.R. § 207.7(b)(6). There is no
conflict. Derivative status under the statute and regula-
tion is accorded automatically regardless of any harm
suffered by the spouse or child and without regard to the
nature or quality of the family relationship. In contrast,
the Court of Appeals simply held that the harm to Evgueni
as a disabled child — harm that plainly affects his mother
in a direct way — was properly considered in adjudicating
his mother’s claim that she herself was persecuted.
Throughout this litigation, Victoria’s asylum claim has
been based on the violence and severe discrimination faced
by her son, her spouse, and herself on account of Evgueni’s

° The Government’s standard-form asylum application recognizes
that common-sense point. Each question on that application regarding
the basis for the asylum claim begins, “Have you or any member of your
family ... ,” followed by requests for information regarding member-
ship in organizations, mistreatment and threats, and arrests and
imprisonment. See A.R. 195.

21

disability — as well as on her concern for her son’s special
need for a mother, a concern evidenced by her efforts to
rescue and care for him. As we have shown, Victoria
Tchoukhrova did not advance, nor did the court accept,
any principle of automatic eligibility based on harm to
one’s child.

The Court of Appeals does not stand alone on this
issue. Its unremarkable holding is shared by other courts
and the Board of Immigration Appeals itself. For example,
in Abay v. Ashcroft, 368 F.3d 634, 642 (6th Cir. 2004), the
Sixth Circuit found a mother eligible for asylum “based on
her fear that her daughter w[ould] be forced to undergo
female genital mutilation.” The court relied on the Board’s
earlier decision in In re C-Y-Z-, 21 I. & N. Dec. 915, 919-
920 (B.1.A. 1997), which-found that an alien whose spouse
was subjected to forced sterilization was eligible for
asylum. In C-Y-Z-, Board Member Rosenberg wrote a
concurring opinion in which she cited an array of authority
— including cases from the Board and the First and Ninth
Circuits — recognizing that the treatment of the applicant’s
family members is relevant to the applicant’s claim of
asylum. C-Y-Z-, 21 I. & N. Dec. at 926-927 (Rosenberg, J.,
concurring). As the Abay court noted, numerous agency
decisions both prior and subsequent to C-Y-Z- have
granted relief to parents based on a threat that their
children will experience female genital mutilation. See
Abay, 368 F.3d at 641-642 (citing cases). The decision of
the Court of Appeals here is perfectly in line with those
decisions.”

" The Government asserts that the dilemma created for the
Tchoukhrov family, the agency, and the courts when a child is eligible
for asylum, but not his parents, can be resolved by a discretionary grant
of deferred action. Pet. 21-22. But, of course, that option has been
available to the Government at all stages of removal proceedings
against the family; indeed, it could have exercised its prosecutorial
discretion not to initiate removal proceedings against the family in the
first place. Yet, the Government has never taken an approach other
than seeking the whole family’s deportation to Russia.

22

B. Ventura and Thomas Did Not Require a
Remand on the Issues of Changed Circum-
stances and the Possibility of Relocation

As the decision below noted, “the INS made no argu-
ment to the agency — or to [the Court of Appeals] — that
there has been a fundamental change in circumstances or
a possibility of relocation.” Pet. App. 26a. Although the
Government’s panel brief sought a Ventura remand on one
issue, it was not the issue of changed circumstances or
relocation. Instead, the Government sought a remand only
on the question whether the Tchoukhrovs’ harsh treatment
was “on account of” their social group membership — an
argument it abandoned in its petition for certiorari. See
App., infra, at 50a-53a." The Government has therefore
waived the changed circumstances and relocation issues.
In any event, neither Ventura nor Thomas required the
Court of Appeals to remand to permit the agency to ad-
dress them.

1. As the Government itself argued below, failure to
present issues on appeal constitutes a waiver of those
issues. See p.12, supra. That settled and fundamental
principle applies not only to asylum applicants, but to the
Government as well. “[I]t is no less good morals and good
law that the Government should turn square corners in
dealing with the people than that their people should turn
square corners in dealing with the Government.” United
States v. Winstar Corp., 518 U.S. 839, 886 n.31 (1996)
(internal quotation marks omitted).

The Government suggests that it did not litigate the
changed circumstances and relocation issues below be-
cause the immigration judge did not find past persecution

* The Government suggests that it did ask for a broad remand on
“the remaining unaddressed issues to the Board.” Pet. at 20. It did no
such thing. It asked for a remand on one narrow issue. See App., infra,
at 50a-53a. The Government's inaccurate suggestion to the contrary is
disappointing.

23

— “so there was nothing to rebut.” Pet. 19. That assertion
presumes that the Government knew the eventual out-
come of the case even before the parties finished litigating
the merits. But at the time the Government presented its
evidence, it obviously had no way of knowing how the
immigration judge would ultimately rule.

Indeed, mid-hearing, the immigration judge stated
that Evgueni’s inability to attend public education “poten-
tially rises to the level of persecution.” A.R. 133. The
immigration judge then gave the Government the oppor-
tunity to present any evidence it wanted. Jd. at 160. Yet,
despite the possibility of a past persecution finding, the
Government presented no evidence on either changed
conditions in Russia or possible internal relocation. Nor
did it cross-examine Victoria on the two subjects. The
Government’s four-sentence brief to the Board similarly
failed to address those issues. Jd. at 17. The Government
simply did not raise the changed circumstances and
relocation issues before the agency at all.

Nor did the Government raise the issues before the
Court of Appeals — at least not until it lost before the panel
and filed its petition for rehearing. There is no excuse for
the Government’s failure to at least flag the issues as
requiring a remand. The Government’s suggestion that it
did not raise the issues because the court had no authority
to decide the “merits” of those issues in the first instance
(Pet. 19) is a non sequitur. It is, of course, entirely possible
to raise an issue and request a remand on the topic with-
out litigating its “merits” on appeal. Indeed, that is exactly
what the Government did in its petition for rehearing.

The Government presented no evidence or arguments
on changed conditions or internal relocation to the immi-
gration judge; made no arguments to the Board on those
issues; failed to ask the Court of Appeals for a remand on
those issues; and then raised them only after losing on
appeal. The Government has waived the changed circum-
stances and relocation issues, and it may not raise them
here. See United States v. United Foods, Inc., 533 U.S.

24

405°°416-417 (2001) (refusing to consider Government’s
argument that was not properly presented to the Court of
Appeals).

2. Even if the issue were properly before this Court,
nothing in Ventura and Thomas required the Court of
Appeals to remand on the changed circumstances and
relocation issues. The Government asserts that the deci-
sion below reflects the “exact same legal error that
prompted summary reversal in Ventura itself.” Pet. at 19.
But the Government ignores the fundamental differences
between Ventura and this case.

Unlike here, the Government in Ventura explicitly
argued the changed circumstances issue to the immigra-
tion judge. Cf. Ventura, 5387 U.S. at 12. The Board ruled
against the asylum applicant on different grounds and
never reached the changed circumstances argument. See
id. at 15. Before the Ninth Circuit, both sides noted that
the Board had not considered the Government’s alterna-
tive argument. See id. at 13. “And both sides asked that
the Ninth Circuit remand the case to the BIA so that it
might do so.” Id. Instead, the Ninth Circuit “evaluated the
Government’s claim itself” and, based on a State Depart-
ment report submitted five years earlier, held that the
record evidence failed to rebut any presumption of perse-
cution. Jd. at 14.

Unlike Ventura’s fact-finding on appeal, the decision
below declined to remand on the issue of changed country
conditions for an entirely different reason — the Govern-
ment’s failure to litigate or even raise the issue before the
agency. See Pet. App. 26a. Consistent with well-
established principles of-waiver, the Court of Appeals
refused to permit the Government to belatedly raise new
defenses for the first time on appeal: “when the INS makes
no argument before the immigration judge or the BIA
concerning changed conditions, we do not remand.” Pet.
App. at 26a. See also Ghebremedhin v. Ashcroft, 392 F.3d
241, 243 (7th Cir. 2004) (disagreeing “that Ventura stands
for the broad proposition that a court of appeals must

25

remand a case for additional investigation or explanation
once an error is identified” in all cases).

Nothing in Ventura suggests that a court must permit
the Government to raise new defenses for the first time on
appeal. Nor does Thomas require a remand here. In
Thomas, the Court of Appeals held that the applicants’
family constituted a “particular group” even though the
applicants had not litigated that theory before the agency
beyond simply checking the relevant box on their asylum
application. See Thomas, 126 S. Ct. at 1613-1614; Thomas
v. Gonzales, 409 F.3d 1177, 1191 (9th Cir. 2005) (en banc)
(Rymer, J., dissenting), revd sub nom. Gonzales v. Tho-
mas, 126 S. Ct. 1613 (2006). Because the agency did not
rule on that theory, and the Government had never had a
chance to respond to it at the agency level, this Court held
that a remand was required. See Thomas, 126 S. Ct. at
1615.

Here, by contrast, the changed circumstances and
relocation issues were always relevant to the case, and the
Government had a chance to raise them throughout the
administrative proceedings. Unlike in Thomas, the Court
of Appeals here simply declined to have the Board consider
a claim that the Government had waived by failing to
assert it in a timely fashion before the agency. That refusal
was in accord with well-settled administrative law princi-
ples. See Woodford v. Ngo, 126 S. Ct. 2378, 2385-2386
(2006) (citing cases applying general administrative law
principle that issues must be raised before the agency in a
timely manner).

3. By reading the Chenery I doctrine, as applied in
Ventura and Thomas, to require a remand to permit it to
present defenses that it failed to raise in the initial admin-
istrative proceedings or even before the panel of the Court
of Appeals, the Government seeks a radical extension of
that doctrine. Under its position, the Government can win
an asylum case, but it can never lose — if the Court of
Appeals rules against the agency, it must always remand to
permit the Government to raise new issues and arguments

26

to justify its earlier decision. But this Court has held that
“Chenery does not require that we convert judicial review
of agency action into a ping-pong game.” NLRB v. Wyman-
Gordon Co., 394 U.S. 759, 766 n.6 (1969).

Ventura and Thomas merely applied the Chenery I
doctrine. They did not mandate that whenever a Court of
Appeals considers the facts of a case and exercises its
acknowledged power of judicial review, its holdings must
be referred back for the agency’s concurrence. That would
contravene basic separation of powers principles. See
Hayburn’s Case, 2 U.S. 408, 2 Dall. 409, 410 n.*; see also
Chicago & Southern Air Lines, Inc. v. Waterman S.S.
Corp., 333 U.S. 103, 113-114 (1948) (“It has also been the
firm and unvarying practice of Constitutional Courts to
render no judgments not binding and conclusive on the
parties and none that are subject to later review or altera-
tion by administrative action.”); Alaska Dept. of Environ-
mental Conservation v. EPA, 540 U.S. 461, 512 (2004)
(Kennedy, J., dissenting) (“The principle that judicial
decisions cannot be reopened at the whim of the Executive
or the Legislature is essential to preserving separation of
powers and judicial independence.”). Ventura and Thomas
require that the agency have the first crack at the issues
of a case. They do not give the agency veto power over the
interpretive role of the judicial branch. Ventura and
Thomas sought to preserve the separation of powers, not
destroy it.

In short, as the Seventh Circuit has noted, see Ghe-
bremedhin, 392 F.3d at 243-244, there is nothing in Ven-
tura (or Thomas) that requires a Court of Appeals to _
’ remand to give the agency another bite at the apple as a
matter of course whenever it finds an agency decision

’* This Court has previously rejected a rule that would give
applicants the power to generate “endless delay” by freely reopening
asylum cases. INS v. Abudu, 485 U.S. 94, 108 (1988). The Government’s
reading of Ventura and Thomas would give the Government that same

power.

27

erroneous. And there is certainly nothing in those cases
that requires the Court of Appeals to remand to permit the
Government to raise a claim that it passed up a prior
opportunity to raise. The Court of Appeals’ refusal to
remand here therefore does not warrant this Court’s
review, much less summary reversal.

II. The Government’s Challenge to the Court of
Appeals’ Persecution Determination Does Not
Warrant Review

In two sentences, the Government challenges the
Court of Appeals’ conclusion that the record established
not merely discrimination but “persecution.” See Pet. 17.
Although the Government suggests that the Court of
Appeals violated Ventura and Thomas in deciding the
persecution issue, there is no basis for such a suggestion.
When it adopted the immigration judge’s ruling as its own,
see pp. 10-11, supra, the Board of Immigration Appeals
plainly “ma[d]le an initial determination” of the persecu-
tion issue. Ventura, 537 U.S. at 17. The Court of Appeals
merely exercised its acknowledged power to “determine
whether [the agency’s] decision exceeds the leeway that
the law provides,” td.

When the Ventura/Thomas veneer is stripped away,
the Government’s argument against the persecution
holding appears as nothing more than a factbound chal-
lenge to the lower court’s “substantial evidence” determi-
nation. In particular, the Government contends that the
Court of Appeals “rel{ied] on unsubstantiated allegations
in the record that the immigration judge did not rely
upon” and “ignor[ed] other portions of the record in critical
respects.” Pet. 17 & nn.4-5. Such a narrow, fact-specific
argument affords no basis for this Court’s review, on
summary reversal or otherwise. See S. Ct. R. 10.

28

In any event, the “persecution” determination of the
Court of Appeals was entirely correct. The evidence that
Victoria Tchoukhrova’s son was disposed of as medical
waste after his birth is not “unsubstantiated” (cf. Pet. 17
n.5); rather, it appears in a sworn affidavit that the immi-
gration judge specifically declared to be part of the record.
See n.1, supra. Nor was the evidence of the two violent
attacks on Evgueni “unsubstantiated” (cf. Pet. 17 n.5). The
immigration judge specifically found that those attacks
occurred (Pet. App. 35a); he simply disagreed with the
conclusion that they amounted to persecution. In evaluat-
ing the “record ... as a whole,” INS v. Elias-Zacarias, 502
U.S. 478, 481 (1992), the Court of Appeals was not only
entitled but obligated to consider those two pieces of
evidence.

Nor did the Court of Appeals ignore evidence in the
record. The court acknowledged the immigration judge’s
conclusion that Evgueni’s deprivation of medical treat-
ment and education was not so complete as to constitute
persecution (cf. Pet. 17-18 n.5), but it simply disagreed
with that conclusion, particularly when the evidence of
medical treatment and education was considered in
conjunction with the other ways in which Evgueni had
been treated harshly in Russia. Pet. App. 23a-24a. And the
Court of Appeals hardly ignored the record by referring to
the hospital in which Evgueni was institutionalized as an
“internaty.” Cf. Pet. 18 n.5. The Human Rights Watch
report, properly in the record, A.R. 252-292, documents
similarly deplorable conditions in both internaty and “baby
~ houses.” Whatever name is used, the immigration judge
explicitly found that the conditions at the “hospital” in
which Evgueni was “confined” and “deprived of his par-
ents” were “deplorable,” with children “wet and dirty,” “not
properly fed,” and some “crying in pain.” Pet. App. 34a-
35a.

29

As the Court of Appeals properly concluded, the record
establishes a series of undisputed events that, when
considered in their totality, establish that Victoria suffered
not just discrimination, but persecution. Specifically, she
(a) learned her newborn son was discarded as medical
waste; (b) was barred from seeing her son for several days
after his birth; (c) had her son taken to a government
facility against her will and involuntarily held for months;
(d) witnessed the squalid conditions in which her son
spent the first months of his life; (e) was denied the right
to enroll her son in public school; (f) watched as her son
was ridiculed and subjected to violence that the authori-
ties refused to investigate; (g) was spat upon herself when
in public with her son; and (h) became a virtual prisoner in
her own home due to the extreme societal and governmen-
tal prejudice against her disabled son. See pp.1-5, supra.

It is morally outrageous and legally flawed to suggest
that a parent does not suffer harm so severe as to consti-
tute persecution when her newborn child is taken against
her will, institutionalized in squalor, and subjected to
gross mistreatment and abuse. On the undisputed, com-
pelling facts of this case, the Court of Appeals was clearly
correct to conclude that the facts mandated a finding of
persecution. Even if it were appropriate for this Court to
address such a narrow, fact-specific issue, there would be
no basis to review, much less reverse, the lower court’s
correct decision here.

30

CONCLUSION
The petition for a writ of certiorari should be denied.

Respectfully submitted,

Dick THORNBURGH JONATHAN D. MONTAG

JONATHAN M. YOUNG Counsel of Record

KIRKPATRICK & LOCKHART MONTAG & NADALIN LLP
NICHOLSON GRAHAM LLP 110 West C Street,

1601 K Street, NW Suite 1809

Washington, DC 20006 San Diego, CA 92101

SAMUEL R. BAGENSTOS (619) 230-1420

One Brookings Drive LAURA A. WYTSMA
Box 1120 SONNENSCHEIN NATH &
St. Louis, MO 63130 ROSENTHAL LLP

601 S. Figueroa Street,
DEBORAH ANKER Suite 1500

HARVARD IMMIGRATION

AND REFUGEE CLINIC Los Angeles, CA 90017

197 Friend Street KAREN MUSALO
Boston, MA 02114 STEPHEN KNICHT
GREGORY R. NARON CENTER FOR GENDER
SONNENSCHEIN NATH & REFUGEE STUDIES

& ROSENTHAL LLP University of California
7800 Sears Tower Hastings College of the Law
Chicago, IL 60606 200 McAllister Street

San Francisco, CA 94102

August 4, 2006

la

Corrected Copy
No. 03-71129

IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

VICTORIA TCHOUKHROVA, et al.,
Petitioners,
v.
ALBERTO R. GONZALES, Attorney General,
Respondent.

PETITION FOR REVIEW OF AN ORDER
OF THE BOARD OF IMMIGRATION APPEALS

RESPONDENT’S PETITION
FOR REHEARING EN BANC

PETER D. KEISLER
Assistant Attorney General

JONATHAN F. COHN
Deputy Assistant Attorney General

DONALD E. KEENER
Deputy Director

2a

MARGARET PERRY

Senior Litigation Counsel

Office of Immigration Litigation
Civil Division : ‘
U.S. Department of Justice

P.O. Box 878, Ben Franklin Station

Washington, D.C. 20044
(202) 616-9310
TABLE OF CONTENTS
INTRODUCTION .......: isi coe GRU HLA AAA Aha haa adh 1
STATEMENT. cca es che uu’ 2
DISCUSSIONS usec iiss edad eines 11
CONCL US IRIN i caievoasactee es Sem bevblidiawnassnnngesinvneccevceis 17
CERTIFICATE OF COMPLIANCE
CERTIFICATE OF SERVICE
TABLE OF AUTHORITIES
: CASES
Ali v. Ashcroft,
SOE FS FP ee i BO avdiniaritccchincassessecccnvsces conse 13
Barron v. Ashcroft,
358 F.3d 674 (9th Cir. Cir. 2004) .....................002csceeee 14

Chevron, U.S.A. Inc. v. Natural Resources Defense
Council,

PY BSS | LSS IRAE GE AENGE Wane Ee ieee ea EEE 13
Farhoud v. INS,
122 F.3d 794 (9th Cir. 1997)....... rd SRE A EDR eS 14

Fisher v. INS,
TD Fe De te Siac siacntsisepirabavsscvendsasscccaccess 12

3a

Florida Power & Light Co. v. Lorian,

Be a, Tae COD isi esau ns ees abcde in adoscda ved etinbuenbadaacs 14

Gonzalez v. Reno,

PA Ok BOO CELE CIE, DD)... ovieciicsscoscivecsescssvasconeee 3

INS v. Aguirre-Aguirre, .

GE ARE BETO) sokvsedciccséccedncscdavinsiccecvindvissscsevesvects 13
INS v. Cardoza-Fonseca,

I ES Fe A Edn sisicnkiwiassccesvesdsnoacsasesduovedinassootenss 13
INS v. Ventura,

Ee rt Re I ini ccicaasvavaceconscstnecscncasedonssous 1,13,15,16
Kaiser v. Ashcroft,

BOG Foe OBS (Oth Cit: 2008) unin vic cccccicisssiccicvsckccesesv cea 13
Maini v. INS,

DAD Fe TUG CORE Cam, BOO iii ni soSecvcicsncincnsvisscasienees 13
Ochave v. INS,

254 F.3d 869 (th {eie] Cir, 2001). ....05.cccccccss scence scceecus. 12
Polovchak v. Meese,

TI ee TR, CPR DOU eoicckkasiniktciceretncano haan 3

Prasad v. INS,

AF Fee core Ch CAE, DD ssi iccccccicsvndesinceseascdisesncs 13
SEC v. Chenery Corp.

ee ts Tr CT cichacdok Aogsvcnsednusiginanarcincowesesiisniaans 13
Singh v. INS,

04 F.3d - 1368 (9th Cir. 1906). i..5. 65.0 i ie 13
Tchoukhrova v. Gonzales,

404 F.3d 1181 (9th Cir. 2005).................... cease 8, passim
Yang v. INS,

79 F.3d 932 (9th Cir.).,

cert, denied 222 TUS JAE, CLOG) wiviviviivisescscecccdcccccsccssess 12

Zara v. Ashcroft,
SOS Fe OSs COE Car, DG) on viccissa svsnsivnnsesscessesvaventavan 14

4a

STATUTES

The Immigration and
Nationality Act of 1952, as amended:

Section 101(a)(42)(A),

8 U.S.C. § LICL AX4Z]NA) 2.00. ... ccc ccccccccscccccsnscctcerscecccsess 2
Section 103(a)(3),
Are CED occ nus cacocenchecssnsdecisscancnsvessoessansensets 13
Section 208(b){1),
Bh Fae Be FRIED isin ciccnc cs avesienseveveseswosnsecsvens 2.3, 13
Section 208(d)(1),
eee eB istics i Caiieiict Lanncsdsesnsesabcasnecsionsaty 13
Section 241(b)(3),
Be RAMs MED bison s cannvnt sun sc dseckvantocs Pine Nee NT See 3
Section 242(d)(1),
Ray as aI: Media ias sthnceashide iceivascnndiccd nv cuscntucnsweecnauie 14
sik nwecaie
ec te ova nk pais ce hnc bac bac tx wed acucicngs 2, 11, 15
eee asc cada ncddeu anus ce pp psavniicinctdawnk 2, 11, 15
ec Ae Re I hos chs cstncuhcsaanuaceesconsciuicceeaes 3, 5, 11
re Be oii vicacc asides icicdiscacicae ae 3,11
INTRODUCTION

Creating an irreconcilable conflict with circuit and
Supreme Court precedent, contravening numerous
statutes and regulations, violating fundamental] princi-
ples of separation of powers, and disregarding the most
basic precepts of administrative law, a panel of this Court
issued a ground-breaking decision that invented a brand-
new form of immigration relief. According to the panel,

5a

someone who has never been persecuted before and faces
no fear of future persecution can nonetheless obtain
asylum through actions taken solely against the appli-
cant’s offspring. This decision finds no support in the text
of the statute, the decisions of the Board of Immigration
Appeals, or the jurisprudence of any court of appeals.
What is more, the issue was not even raised by the parties,
but only by the panel sua sponte, with no exhaustion of
remedies, no prior agency decision, and no briefing on the
question. Accordingly, the Attorney General respectfuliy
requests rehearing en banc.

The decision warrants en banc review for several
reasons. First, the panel’s newfangled means of obtaining
asylum which the panel refers to as “reverse-derivative”
asylum, is contrary to the relevant statues and regulations
and is [sic] tension with decisions of this Court. Second, by
considering unexhausted claims, the decision is in direct
conflict with circuit precedent and the plain text of the
Immigration and Nationality Act, both of which prohibit
jurisdiction over unexhausted questions raised for the first
time on review. Third, the opinion repeatedly violates the
Supreme Court's decision in INS v. Ventura, 537 U.S. 12
(2002), which prohibits the Court from reaching asylum
questions that were not decided by the agency in the first
instance. Finally, the panel’s decision presents a question
of exceptional importance, because it has the potential to
affect the outcome of a large number of asylum cases and
raises sensitive questions of the relationship between the
judicial power of review and the Executive Branch’s duty
to implement the law.

6a

STATEMENT

1. Asylum is discretionary relief that is available if
“the Attorney General determines” that an alien is a
“refugee,” 8 U.S.C. § 1158(b)(1), i.e., is someone who is
unable or unwilling to return to her country “because of
persecution or a well-founded fear of persecution on account
of race, religion, nationality, membership in a particular
social group or political opinion.” 8 U.S.C. § 1101(a)(42)(A).
Regulations direct that “the applicant” must prove that “he
or she has suffered past persecution” or “he or she has a
well-founded fear of future persecution,” 8 C.F.R.
§§ 1208.13(a), (b) (emphasis added). These regulations
codify a core principle of our asylum law — that asylum is
for persecution of the “applicant,” not someone else. “[{Hle
or she” must have suffered the past persecution or fear
future persecution.

Moreover, although a separate statutory provision
permits particular family members to derive asylum from
a relative’s claim, this provision is expressly limited to-
cover only a “spouse” or “child” of an alien who has been
granted asylum. 8 U.S.C. § 1158(b)(3); see also 8 C.F.R.
§§ 1208.21(a)-(g). No one else can derive asylum from the
principal applicant. 8 U.S.C. § 1158(b)(3). Thus, a parent
can accord derivative asylum to a minor child, but not the
reverse.’

' A child may apply for asylum in his own right, see Gonzalez v.
Reno, 212 F.3d 1338, 1248-50 (11th Cir. 2000), depending on various
considerations such the child’s age, whether he is accompanied or alone,
and whether his parents support or oppose the application. /d.;
Polovchak v. Meese, 774 F.3d 731 (7th Cir. 1985).

7a

Likewise, mandatory withholding of removal is
available if “the Attorney General determines” that an
“alien’s life or. freedom would be threatened . . . because of
the alien’s race, religion, nationality, membership in a
particular social group, or political opinion.” 8 U.S.C.
§ 1231(b)(3). Again, numerous regulations require “the
applicant” to prove “his or her life or freedom would be
threatened,” that is, “it is more likely than not” that “he or
she would be persecuted” in the future. 8 C.FR.
§§ 1208.16(b); (b)(2). There is no statute or regulation
authorizing derivative withholding of removal.

2. Victoria Tchoukhrova (“Tchoukhrova”) is a female
native of Russia who has a child with cerebral palsy. In
2001, she applied for asylum and withholding of removal
asserting persecution on account of her “political opinion”
(opposing treatment of disabled persons in Russia) and
“membership in a particular social group” (“women in-
volved in organized protest against human rights/children
rights violations” or “[p]arents of children born with severe
disabilities”). AR 180-81, 191-204. Her reasons for seeking
asylum, though understandable for a caring mother, were
unquestionably insufficient under our asylum laws. In her
asylum application, she admitted that she did not fear
“organized persecution,” but rather “continuous discrimi-
nation and abuse.” And she candidly conceded that she
wanted asylum so her son could get “continuous treat-
ment” from an osteopath in San Diego and so he could
attend a public school with a special physical education
instructor, speech teacher, and equipment. AR 328-33.

Tchoukhrova testified that in 1991 her son Evgueni
was born with cerebral palsy due to a “trauma of the
spin[al] cord.” Because of the condition, medical personnel
told Tchoukhrova that he was not likely to survive, and

8a

her baby was transferred to a “government hospital”
without her consent. She conceded that, at the hospital,
“he had been treated,” but was “pretty sure he was iso-
lated.” She could not visit him for two months. AR 92-93,
95, 97.

Fortunately, her child did survive, but at age one, he
was diagnosed with cerebral palsy. To obtain medical care
for him, Tchoukhrova visited a San Diego osteopath three
times between 1994 and 1995. AR 100, 104, 144-46, 202-
03, 332-33. After that, however, Tchoukhrova could not get
Russia to pay for return visits to San Diego. In 2000, she
liquidated her assets, moved to San Diego, and applied for
asylum. AR 118, 332-33.

It is important to note that, in Russia, despite the
government’s meager resources to assist disabled persons,
AR 242, Tchoukhrova’s child had his own “personal [gov-
ernment] pediatrician” and received hospitalization with
adequate treatment and medicines. AR 100, 104, 110-11,
113, 120. Tchoukhrova nonetheless felt that Russian
medical care was substandard because her son “lack[ed]
... the therapy that normal kids can have” and was not
“treated normall, and according[] to his conditions.” AR

* A 2000 State Department Report incorporated a Human Rights
Watch report on conditions in “Russian [o]rphanages.” AR 242, 256-79.
The reports shows there are over 600,000 “abandoned children” (called
“social orphans”) whose parents have “abandoned” them to be raised by
the state because of social problems like poverty, joblessness, illness, or
because children are disabled. One third (200,000) of these “orphans” or
“social orphans” live in “orphanages.” AR 254, 265. Placement depends
on a state diagnosis of “orphans” at age four. There are orphanages for
educable “[njormal” orphans; educable mildly retarded orphans
(“oligophrenic debil”); and a “psychoneurological internaty” for uned-
ucable, severely retarded orphans (“imbetsile” or “idiot”) aged 5 to 17,
who are transferred to adult “internaty” at the age of 18, with a life of

(Continued on following page)

9a

113. Because of the child’s cerebral palsy, he was not
admitted to “regular school,” and instead was “offere[d]
home studies with a visiting teacher.” AR 103, 333. He also
encountered some discrimination. “Because the public ...
[did not] see [handicapped] kids very often, they [did not]
understand how to react to the child.” AR 103. Some
parents told their children not to play with the son, and in
1997 a woman “pushed” him because he touched her
laundry. The boy fell, cut his scalp, and needed stitches.
That same year, three “young lads” ran with the boy and
“dropped him on the ground,” which broke his arm, caused
a concussion, and required hospitalization for two months.
AR 119-20, 127.

Significantly, Tchoukhrova did not testify of many
adverse experiences of her own. She said that she joined
the Moon Society, and once a crowd threw rocks at her car
as she left a society meeting. And in 1997, her husband
was laid-off from work and was advised there could be
problems if he stayed “in this society.” AR 116-18.

3. Accordingly, the IJ denied Tchoukhrova asylum
and withholding of removal. The IJ correctly stated that
the application was Tchoukhrova’s, with her spouse and
child “dependent upon that application.” AR 52-53. And
the IJ found that “the harm suffered by [Tchoukhrova] did
not rise to the level of persecution.” AR 59. The inability to

“total institution.” AR 258, 266-68. Five percent (30,000) of Russia’s
orphans are in these “internaty.” “Orphan care varies broadly across
Russia, making it very difficult to draw conclusions about cities,
regions, or even classes of institutions,” AR 268, but there were reports
of serious abuses in some “internaty.” AR 267-68. The Government has
“meager resources” to assist disabled persons; it gives priority to
disabled World War II and other veterans. AR 242.

10a

“get the quality of medical treatment available in the
United States was not persecution,” AR 59, and the re-
striction on attending public school was simply due to
“Russia’[s] ... dire economic straits” and “[in]sufficient
resources to provide adequate schooling for handicapped
children.” AR 60-61. Further, the IJ did not credit Tchouk-
hrova’s testimony that her son was “refused” medical
care.” The IJ found that the testimony was “exaggerated”
and “not true.” AR 54, 57, 110-11. Finally, the IJ found that
although there is “substantial discrimination against
individuals with disabilities,” “discrimination does not rise
to the level of persecution.” AR 61. Thus, the IJ concluded
that Tchoukhrova failed to establish either past persecu-
tion or a well-founded fear of future persecution. AR 59-61.

The Board of Immigration Appeals (“BIA”) dismissed
Tchoukhrova’s appeal. The BIA concluded that, while there
was a “sympathetic family history,” the “lead respondent
{Tchoukhrova]” did not adequately demonstrate that “she
was a victim of past persecution” or “she has a well-
founded fear or faces a clear probability of .. . persecution
in her country.” AR 10.

4, At oral argument, the panel (Reinhardt, Tashima,
Wardlaw) questioned who should be treated as the asylum
applicant. After Tchoukhrova’s counsel described the
derivative-asylum scheme which permits a child to derive
asylum from a parent but not vice versa, the panel sug-
gested that the law needed some type of “reverse-
derivative” asylum from the child to the parents. The
panel also noted that, if the law were ambiguous, the
Court could clear it up.

Subsequently, the panel issued a published decision
reversing the denial of relief and ruling that Tchoukhrova

lla

was eligible for asylum and withholding of removal based
on her son’s persecution, even if she were not independ-
ently eligible for relief in her own right. 404 F.3d 1190-92,
1194-95. The panel did so by “imputing the disabled child’s
harms to the parent filing an application for asylum on
behalf of the family members.” Jd. at 1190. In effect, the
panel created the “reverse-derivative” asylum it had
suggested at oral argument, with asylum running from a
child to a parent. Id. The panel raised this issue as a
“threshold procedural question,” acknowledging the
question was not “expressly” “discuss[ed]” by the agency.
Id. at 1190.

According to the panel, it was taking a “pragmatic
approach,” which enabled it to ignore the law’s distinctions
between principal and derivative asylum. Jd. at 1192.
Attempting to justify this atextual approach, the panel
stated that caring for families is a purpose underlying our
immigration laws and that enforcing the law as written
would be “cruel” as applied to disabled children and their
parents. Id. At [sic] 1190-92. Additionally, the panel cited
to four Ninth Circuit decisions in the past ten years that
had not “formalistically divided the claims between ‘princi-
pal’ and ‘derivative’ applicants but instead, without discus-
sion, have simply viewed the family as a whole.” Jd. at 1192.
Thus, the panel determined that “a parent of a disabled
child may file as a principal applicant ... and may estab-
lish her asylum claim on the basis of the persecution
inflicted or feared by the [derivative] child.” Jd. The panel
then proceeded to find that the record “compel|[led]” the
conclusion that the son experienced cumulative “harms”
constituting persecution, based in part on de novo fact-
finding, and conclusions that have no basis in the record.

12a

Specifically, the panel alluded to: (1) an “attempted dis-
posal of the newborn child as medical waste,” being “dis-
carded along with aborted fetuses” at birth;’ (2) his two
month “involuntary confinement” as a newborn in an
“internaty” depriving him of his “right to be free;” (3) “the
state’s refusal to provide [the child] with an elementary or
other education” and “the government’s refusal to provide
medical care,” (4) the child “remains under the constant
threat that he will be returned to an internaty by the
Russian government;” and (5) “violence on the part of
individual citizens” which “the immigration judge failed to
even mention” (the IJ found there were two incidents but
held there was no persecution). Jd. at 1192-95.

The panel then concluded that Tchoukhrova was
persecuted in the past by imputation from the boy, and
this triggered the presumption that Tchoukhrova had a
well-founded fear of future persecution. Id. at 1195-96.

* This was de novo factfinding and an unexhausted claim. It was
asserted once, in one of two asylum declarations and never mentioned
again. AR 201. There was no testimony or finding to this effect, and no
claim of error or appeal objecting to lack of such a finding.

*‘ This misportrays the record. The IJ found, and Tchoukhrova
testified, that this was a “hospital.” AR 56, 95. The undisputed docu-
mentary evidence was that an “internaty” is an orphanage for “aban-
doned” “orphans” from 5 to 17 years old who have been diagnosed as
“uneducable” because of severe mental impairment. AR 258, 267.

* This misportrays the record. It was undisputed that Russia
provided home schooling with a visiting teacher. AR 333. The IJ found
there was no denial or refusal of medical care. AR 54, 57, 110-111.
Tchoukhrova got medical care for the child. She simply disagreed with
it and thought it was substandard. AR 100, 104, 110-113, 120.

> &

* This misportrays the record. The panels’ “risk” of future “inter-

naty” confinement is contrary to the evidence that the son is not a
“abandoned,” not an “orphan,” not diagnosed as severely retarded or
ineducable — which are the persons in “internaty.” AR 258, 267.

13a

Although the issue was never presented to the BIA, the
panel proceeded to find, de novo, that the presumption of
future persecution was not rebutted. Consequently, the
panel held that Tchoukhrova was eligible for asylum and
withholding of removal, and that her spouse and son could
derive such relief as well. Jd. at 1195-96.

DISCUSSION

This decision warrants en banc review for several
reasons.

1. First, the panel has invented a whole new theory
of asylum eligibility running from child to parent. Under
this theory, a person can be eligible for asylum without
enduring past persecution or having a risk of actual future
persecution. By contrast, under asylum and withholding
regulations, Tchoukhrova had to prove that “she has
suffered past persecution,” or “she [sic] has “a well-founded
fear of future persecution,” in order to qualify for asylum. 8
C.F.R. §§ 1208.13(a), (b). Moreover, while under the deriva-
tive scheme a “child” may derive. asylum from a principal
parent, the child’s status is expressly dependent on “prin-
cipal alien’s” status. 8 C.F.R. §§ 1208.21(a)-(g). This means
that the child stands in the shoes of the parent; his applica-
tion rises or falls on the parent’s. Contrary to this scheme,
instead of looking at the persecution of Tchoukhrova, who
was the asylum applicant, the panel treated the dependent
son’s derivative claim as controlling, and looked to his harm
concluding that he had been persecuted. 404 F.3d at 1192-
95. The panel then imputed the derivative child’s harm to
Tchoukhrova, and concluded that this made her eligible for
asylum, without having to establish that she, herself,
suffered past persecution or has a_ well-founded

l4a

fear or clear probability of persecution, contrary to our law.
1192, 1195-96. The panel thus reversed the operation of
our derivative laws, in effect having the derivative child’s
claim control the principal parent’s claim, and then per-
mitted Tchoukhrova to be eligible without any persecution
of herself, violating the principal applicant scheme.

The panel’s violation of the principal and derivative
asylum schemes, and invention of this new theory of
asylum eligibility, creates a conflict with case law in this
Circuit applying the law as written. This court has held
that when a derivative child’s application is part of a
family unit’s, the resolution of the parent’s application will
govern that of the minor child, not the reverse as the panel
has decided. See Yang v. INS, 79 F.3d 932, 933 (9th Cir.).,
cert. denied 222 US 222, (1996); Fisher v. INS, 79 F.3d 966
(9th Cir. 1994) (en banc) (where son’s asylum status
derives from mother’s application, court “will focus on the
status of [the mother]”). Cf. Ochave v. INS, 254 F.3d 859,
864 (th [sic] Cir. 2001) (derivative claims “stand or fall” on
principal’s claim). The cases the panel cited in support of
its invented position actually show a conflict with its
position, since in accordance with the law as written, in
these cases the parent or spouse established a persecution
claim in his or her own right from which the other family
members could lawfully derive asylum. Kaiser v. Ashcroft,
390 F.3d 653 (9th Cir. 2004); Maini v. INS, 212 F.3d 1167
(9th Cir. 2000); Singh v. INS, 94 F.3d 1353 (9th Cir. 1996);
Prasad v. INS, 47 F.3d 336, 339 (9th Cir. 1995). Moreover,
the panel’s decision conflicts with circuit case law recog-
nizing that there is no derivative withholding of removal.
Ali v. Ashcroft, 394 F.3d 780, 782 n. 1 (9th Cir. 2005).

2. Rehearing en banc is also warranted because the
panel’s decision is in direct conflict with case law of this

15a

Circuit and the Supreme Court’s decision in Ventura. The
basic legal principles are clear. Congress has delegated to
the Executive Branch the authority to establish, within
reasonable bounds, the requirements for asylum and to
decide whether it is to be granted. 8 U.S.C. §§ 1158(a),
(b)(1), (d)(1). The Attorney General has established legal
standards for asylum eligibility by means of case-by-case
adjudication, see INS v. Cardoza-Fonseca, 480 U.S. 421
(1987), and by regulations. 8 U.S.C. §§ 1103(a)(3), 1158(b)(1),
(d)(1). Both are entitled to Chevron deference. INS uv.
Aguirre-Aguirre, 435 415, 414 (1999). See Chevron, U.S.A.
Inc. v. Natural Resources Defense Council, 467 U.S. 837,
845 (1984). “In such circumstances a ‘judicial judgment
cannot be made to do service for an administrative judg-
ment.” Ventura, 511 U.S. at 17 (quoting SEC v. Chenery
Corp., 318 U.S. 80, 88 (1943)). The Court is not “empow-
ered to conduct a de novo inquiry ... and reach its own
conclusions.” Jd. (quoting Florida Power & Light Co. uv.
Lorian, 470 U.S. 729, 744 (1985).

a. Protecting the Executive Branch’s authority,
Congress has prohibited courts from reviewing unex-
hausted questions not raised before the agency. 8 U.S.C.
§ 1252(d)(1) (“[A] court may review a final order of removal
only if ... the alien has exhausted administrative reme-
dies available to the alien as of right.”). The exhaustion
requiremert ensures that the Executive Branch has the
opportunity to resolve questions before judicial interven-
tion. See Zara v. Ashcroft, 383 F.3d 927, 931 (9th Cir.
2004). Under this circuit’s case law the Court has no
jurisdiction to decide unexhausted questions raised for the
first time on review. Barron v. Ashcroft, 358 F.3d 674, 677
(9th Cir. Cir. 2004); Zara, 383 F.3d at 931. In order to

exhaust remedies a claim must have been raised before

16a

the BIA. Zara, 383 F.3d at 931; Farhoud v. INS, 122 F.3d
794, 796 (9th Cir. 1997).

The panel’s decision is in conflict with this case law.
Here, the panel reversed the agency’s denial of relief based
on a new “threshold” question that the panel raised for the
first time on review about whether to impute Tchoukhrova
to be eligible based solely on persecution of her child.
Tchoukhrova never raised such a claim before the agency.
This is a new, unexhausted question raised by the panel
for the first time on review. Thus, the panel’s decision is in
direct conflict with the case law of this circuit precluding
determination of unexhausted questions.

b. The panel’s decision also conflicts with the Su-
preme Court’s decision in Ventura. 537 U.S. at 15-17, not
once but three times. First, ‘he panel concedes that the
agency did not “expressly” “discuss|]” the new “threshold”
question whether Tchoukhrova would be imputed to be
eligible for asylum based solely on persecution of her child.
404 F.3d at 1190-91. And the suggestion that the agency
took the same “pragmatic approach,” id. at 1192, is a
“hollow reed.” At no point in the IJ’s or BIA’s decisions do
they take the panel’s invented approach that Tchoukhrova
was (or would be) reversely. eligible for asylum solely by
imputation from her derivative son — without establishing
that she was persecuted in the past or faces future perse-
cution. The Court’s violation of Ventura is serious and far-
reaching. It pertains to a question of statutory construc-
tion as to the meaning of our principal and derivative
asylum laws affecting all cases, not just Tchoukhrova’s.

Second, after engaging in de novo factfinding, the panel
should have remanded to the agency for it [sic] consider
whether these facts amounted to persecution. Third, under

17a

the regulations, a finding of past persecution only gives
rise to a presumption of a well-founded fear or clear
probability of future persecution, which the government
can then rebut by showing changed personal or country
circumstances, or “the applicant” could relocate elsewhere.
8 C.F.R. §§ 1208.13(b)(1)(A) and (B); 1208.16(b)(1). After
finding that Tchoukhrova sustained past persecution, the
panel should have remanded to the BIA for a determina-
tion of whether the government rebutted, or could rebut,
the presumption. Ventura, 537 U.S. at 15-17. The panel
refused to do this and reached the issue deciding it in the
first instance. To correct these errors, the Court should
grant rehearing en banc.

3. Finally, rehearing en banc is warranted because
this case presents a questions [sic] of exceptional impor-
tance. Over the years asylum and withholding of removal
have taken on increasing prominence in our immigration
system. In 1984 there were 11,000 asylum applications
filed with the Executive Office of Immigration Review
(which is the agency for the BIA and IJ’s). As of March
1998, there were nearly 33,800 asylum and withholding of
deportation cases pending at EOIR. In the last two years,
EOIR has had between 60,000 and 80,000 applications.
The invention of a new form of asylum and withholding
eligibility — changing the fundamental operation of the
principal and derivative laws — therefore presents an
important issue in the ongoing administration of our
Nation’s immigration laws. In addition, the panel’s deci-
sion raises serious questions about the fundamental
relationship between the court’s power of review and the
Executive Branch’s congressionally mandated duty to
administer the statutory scheme. And this decision enters

18a

into the sensitive areas of the political relationship be-
tween the United States and a foreign sovereign.

CONCLUSION

For the foregoing Respondent requests that the Court
grant its petition for rehearing en banc.

Respectfully submitted,

PETER D. KEISLER
Assistant Attorney General

JONATHAN F. COHN
Deputy Assistant Attorney General

wae DONALD E. KEENER

Deputy Director

/s/ Margaret Perry
MARGARET PERRY
Senior Litigation Counsel
Office of Immigration Litigation
Civil Division
U.S. Department of Justice
P.O. Box 878, Ben Franklin Station
Washington, D.C. 2004 *
(202) 616-9310

CERTIFICATE OF COMPLIANCE

I certify that pursuant to Circuit Rule 35-1 or 40-1,
the attached petition for rehearing en banc is:

X Proportionally spaced, has a typeface of 14 points
or more, and contains 3856 words (petitions and answers
must not exceed 4,200 words).

/s/ Margaret Perry

Margaret Perry
Senior Litigation Counsel

19a

CERTIFICATE OF SERVICE

I hereby certify that on August 5, 2005, two copies of
the foregoing Corrected Copy of Respondent’s Peti-
tion For Rehearing En Banc were served on Peti-
tioner’s counsel by first class mail, postage prepaid, by
depositing them in the Department of Justice mail system
for same day mailing, addressed to:

Jonathan D. Montag

Law Offices of Jonathan D. Montag
P.O. Box 124801

San Diego, CA 92112

/s/ Margaret Perry
Margaret Perry
Assistant United States Attorney

20a

NO. 03-71129

IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

VICTORIA TCHOUKHROVA, ET AL..,
A75 772 599, 600, 601
Petitioners,
, v.
JOHN ASHCROFT, ATTORNEY GENERAL,
Respondent.

PETITION FOR REVIEW OF AN ORDER OF
THE BOARD OF IMMIGRATION APPEALS

BRIEF FOR RESPONDENT

PETER D. KEISLER
Assistant Attorney General
Civil Division

MARGARET J. PERRY
Senior Litigation Counsel

WILLIAM C. ERB, JR.

Attorney

Office of Immigration Litigation
Civil Division, Department of Justice
P.O. Box 878

Ben Franklin Station
Washington, D.C. 20044

(202) 616-4869

Attorneys for Respondent

2la

TABLE OF CONTENTS

STATEMENT OF JURISDICTION ............ssccssessee0ee
ISSUES PRESENTED ..............c0:0[ecccescssecscsecosseseecess
STATEMENT OF THE CASE .......)..c.cecccceseeseeeeseseeees
STATEMENT OF THE FACTS. .........cccccccssseseeseeseeees

A.

B.
C.

Proceedings Before the Immigration
IE ad caiiceuanaaon tteokinestnasakechabenkacebaneaennaa

The Decision of the Immigration Judge ...

The Decision of the Board of Immigra-
SONS PIII Si sicakiccckcetdiccti cccvschsaseasteinaasenis

SUMMARY OF THE ARGUMENT. ...............ccccccceeeee.
MUG io oe ons cc Rie en RO SRR ray es ARN

I. SUBSTANTIAL EVIDENCE SUPPORTS
THE IMMIGRATION JUDGE’S FINDING
THAT PETITIONERS WERE NOT PERSE-
CUTED IN THE PAST, OR HAVE A WELL-
FOUNDED FEAR OF FUTURE PERSECU-
ARETE BEE WRI av senceisnntenkisdsnishvenadinsinvenmaceas

A.
B.
C.

Statutory Standard and Burden of Proof ...
ONIN OE MINWUINOR ni sassiistcccsnkececkajrciasnans

Substantial Evidence Supports The Im-
migration Judge’s Finding That The
Conduct Petitioners Experienced In The
Past Did Not Amount to Persecution .......

Substantial Evidence Supports the Im-
migration Judge’s Determination That
the Petitioners Failed to Show a Well-
founded Fear of Future Persecution in
PI sc cvuitacenatitichbsdakstst decakbawtnsdcabbsioaadatok

12
12
15

17

22a

Il. PETITIONERS FAILED TO MEET THEIR
BURDEN OF ESTABLISHING WITHHOLD-
RETR Se MRM WOM sinks cn cseespnacninpecesausumbcbacanies 31

a ee ack 32
STATEMENT OF RELATED CASES

CERTIFICATE OF COMPLIANCE

CERTIFICATE OF SERVICE

TABLE OF AUTHORITIES

CASES

Abedini v. INS,

SPE hk RO AUER At RIPE oss cada vsic cas ncnccasiseesacninainne 15, 16
Adebisi v. INS,

ee Bcd Ae CORE GAEL REID ves cs sci scans ccveseccsacascanccscqesaans 25
Al-Harbi v. INS,

242 F.3d SES (StH Cir. 2QOO) wn... ci ccccc ccc ccc 14, 15
Alaelua v. INS,

BEE Ee BAC LE GE BDO) sivicnics vas soavvcsdennepaccvesipersecsesnens 17
Aragon-Ayon v. INS,

WA PT TERE Coeds MD as co ciinccechccascnssccamcacanncaraaconns 3
Aruta v. INS,

Be te Ree SURE Tee. BOPIIID 5 hick cpaceslacdtivensncctvodsonacioeras 16
Baballah v. Ashcroft,

ee a SN, COPCME GRE DPS onic nec onsdescccivadacnsccnssnccsaeccs 23
Berroteran-Melendez v. INS,

SUD ce RE CIN GUT, BOND ess cvin scons sneneicicacannnsiecsianens 14
Brijmati Singh v. INS,

Re ee I EE IPED von cssncacsacaninccessncsvicescaiesantenin 21

Bucur v. INS,
RED Fcoee DW CTE Car, ADIT) vavinccssacseccivcasciccacccscccseass 19, 26

23a

Castillo v. INS,

951 Fi Dek BEA Ce a asa easel cs eescsneeenssss. 15
De Valle v. INS,

901 F.2d 787 (Sth Cir. 1990) ................05............ 15, 16, 31
Duarte de Guinac v. INS,

17D FL Sed FAGG CRU Sar Re ack cdcockanesccsviccsccnscasec.iss. 18
Elnager v. INS,

OSO FS TEE Cai Gar Bae eisai ces snes cot dass eekics since ccaes.s. 17
Farhoud v. INS,

12D FF Sek TOG CORRE Gee Bee wept tecdageliss tesvaninsessncsiconvessss>. 5
Fatin v. INS,

12 FS LRSS (Seek Car Re acai iniasasiicsicerecscnass 18, 19, 26
Fisher v. INS,

79 F.3d 965 (Sth Cir, 1996) iin. ccvccccsscoscceseesc0..0 15, 18, 19
Florida Power & Light Co. v. Lorian,

476 UB FEB Cae ree a at ea has dcscndessiwssicccs. 29
Ghaly v. INS,

58 F.3d 1426 (Oth Cir. LGB) .........0..ccesscssscccceess 17, passim
Grava v. INS,

DOS FF. Sek LEFT Ce Gre ee eek canteen Sac as hadi esiwiccessns.e: 21
INS v. Agutrre-Aguirre,

119 S. Ct. 1489 (1999)....... ee IE (SES SS 16
INS v. Cardoza-Fonseca,

PUR EL. gy SRE ENE ONE el ee PE 31
INS v. Chen,

S26 FSi 1BRG COR Cam: BB vcs ckecasisccksdicivaveccesccccscencc. 30
INS v. Elias-Zacarias,

SOS U.S STG Cee cies ae eas ce ods poste sincaass 15, 16
INS v. Stevic,

467 U3... OF CR cic hcehsdah aks serene 2 PRS 15

INS v. Ventura,
pS BR BG RSS Se 28, 29, 30

24a

Kazlauskas v. INS,

GF ate Ue Ca SR RDG a iscsi sci iceckncccciscmacccsin 13
Korablina v. INS,

RES Fk BOSS CR AA, TOG) iv anscis sdcctisccctstscnceseetessaie 20
Kovac v. INS,

ET ae Be Cee Ce, RI i vsic cciidvvevisweieriscon inten 18, 23
Lim v. INS,

Bee Ecee ee CO CAE, BIO) ives cnicdii diners 25
Marquez v. INS,

ROG Fo: OE CHEE CA TT) ov visncssscesegs Gcccsnsasacianvensuasnes 19
Martinez v. Ylst,

OS Fee EAS CORR Cle TOE aon i scvieeesisissinssicpeencdiotenays 5
McMullen v. INS,

Ce Fre ERE CORE Se DI oan vcs céctnepiwssccabasdeivcsccnain 25
Mikhailevitch v. INS,

BOG Fe DE (GRR Cie TOG) oss ckissnce aie 20
Molina-Estrada v. INA [sic],

BS Ee Se (ON GAL BSD inicavnsncesiscensectsavecsssupssaseone 14
Nagoulko v. INS,

ech ae AAP Ree Re CAE: OED soon cscs visodasdsancacanernonsoe’ 23
Port of Portland v. United States,

MOG SIF BEE CR ae aistkercnc ann ah aaa eeens 29
Prasad v. INS,

AT Se core Creek CAD, BG) oasis icccicssencsctionces 16, 19, 22
Rodas-Mendoza v. INS,

266 FO 1257 (Ot Car, DOOD) sive kickass 21
Rodriguez-Rivera v. INS,

Ee ek CE Es ROD enn ccsasds a nancnaevessscdscauscanccanecs 14
SEC v. Chenery Corp.,

at BR. Bo be.” * 5 RRR ORRU Ne pita tmeony creme niente very Rene et 29

Saballo-Cortez v. INS,
CL ee Re CUE CAE, RI vin ends icasenecakesaasccctasncpbines 23

25a

Sangha v. INS,

103 F.3d 1482 (9th Cir. 1997) ...........0..0cce eee 15, 16, 21
Singh v. INS,

Ce He PE CI SE ID vases ccndsdganweiventdcanaiccdnennns 30
Sotelo-Aquije v. Sattery,

AF Ee Oe Ce CAs BO) ohio ick ica ac ssccccannie 25
Turcios v. INS,

BRi Fe Bae Coes Cit TOBE) oni oncoi nicks eemccthinves 15
United States v. Tisor,

Se er Ce ee NI oa isc is aa nicctcccteneciin accents 5
Vargas v [sic] INS,

Aa ee CAE RED inci secdssvcsissonsiscs duheusbacéusvnkasands 5
Vides-Vides v. INS,

Toe He REO CR GE, DGD iis ninco cocickcinccececesisteeavins 15

ADMINISTRATIVE DECISIONS

In re Chen,

SE A, MT EIS, BG CURIA, BI iiss odin cc avewicgscdasexciaavecsneen 13
In re Mogharrabi,

FOP Ee ee a BP, ee Ce RIOD sc ascectincsssconscncacteavcnacatuas 13
Matter of Acosta,

RE es RO, Rk CN AID iyo cds casenccecievciasscastneass 18
Matter of Burbano,

20 1. & N. Dec. 872 GSIA 1994)... cocks csc sacccaees $i, 37
Matter of Laipenieks,

18 I. & N. Dec. 433 (BIA 1983) rev'd on other

grounds, 750 F.2d 1427 (9th Cir. 1985)... 25
Matter of O-Z- and I-Z-,

Oe, es Bs er RAEI Es iiksts Gickacs sa sandacedicascacnennezions 20

Matter of S-A-, Int. Dec. 3433,
__TL&N. Dec. ___, 2000 WL 827754 (BIA 2000)........ 18

26a

STATUTES

The Immigration and Nationality Act of 1952, as
amended:

Section 101(a) (42) of the INA,

eae eee is ick aiconic nse cnteeuvnciouncnen ie 12,18
Section 208(a) of the INA,

EF aie ie oe nck sce inca scansccsasacananaeneascasol 2, 12
Section 237(a)(1)(B) of the INA,

S ERG; SPREE CO) vci ones ini ccc verse 1,4
Section 241(b)(3) of the INA,

BRS aes. Se Ee RI aa av ciakissa Ke udnbvssvendadesd ohharselewnietawene 2, oi
Section 241(b)(3)(A) of the INA,

Bears a PRs ka chievcn vu nsckd cess ce cncadsbguuchenscoitecensst 14
Section 242(a) of the INA,

er, 8 oii sas Sessile inioes asain cae haowacs 3
Section 242(b)(1) of the INA,

ae ee nk ada bcsndv cons ixcateead oaks lanes 3
Section 242(d)(1) of the INA,

FF we Pisce sdaninsgeackviocresen ei aoa 5

REGULATIONS

EG og SER BF. TNE SL: SERRE ebay renee Sp rqnih ice yen sealant Rr ae 15
Ee Oe es Rr) a bass isievncsgdicessGoandosebeaa cena 13, 18
S$ CFE. § BOB. THOM D) (19GB) ovis dcicinsaasciienc 14, 18
ee he a iiiienssiands Accdics ciieacuicteinmutinae 2
AGF ee ROO) CRD i sins cd vccarcecksiney un vascscenebcesackesavcacles 15
ees a We Rs kis cities canchccccgveisvssxt dices aniavenniacven 2
BS BO A OOD) CA) ooo esc ncerci cet deen. 15
Fe Re BO) CD ccnivcncccabeuccasiics Gockacaviceides sscqhaaian 2

27a

MISCELLANEOUS

Homeland Security Act of 2002, Pub. L. No. 107-
296, 110 Stat. 2135 (Nov. 25, 2002)..................cscccccsseseees

United Nations Convention Against Torture and
Other Cruel, Inhuman or Degrading Treatment
or Punishment, G.A. res. 39 U.N. GAOR Supp.
(No. 51 at 197, U.N. Doc. A/39/51 (1984)], entered
ae SSE UORIR OA A OO EPIC NR RED Tg OP

28a

No. 03-71129

IN THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

VICTORIA TCHOUKHROVA, ET AL.,
A75-772-599, 600, 601,

Petitioners,
v.
JOHN ASHCROFT, Attorney General,
Respondent.

BRIEF FOR RESPONDENT

STATEMENT OF JURISDICTION

This is an immigration case in which petitioners,
Victoria Tchoukhrova, Dmitri Tchoukhrov, and Evgueni
Tchoukhrov (“petitioners”), seek review of a final order of
removal issued by the Board of Immigration Appeals
(“the Board”).' A.R. at 1.° The Board affirmed an Immi-
gration Judge’s decision that petitioners were removable
from the United States pursuant to section 237(a)(1)(B) of
the Immigration and Nationality Act (“INA”), 8 U.S.C.
§ 1227(a)(1)(B)(2000), for remaining in the United States

’ Petitioner, Victoria Tchoukhrova, was the lead asylum applicant
before the Board with petitioners Dmitri Tchoukhrov and Evgueni
Tchoukhrov being derivative asylum applicants.

* The abbreviation “A.R.” refers to the Certified Administrative
Record on file with the Court.

/

29a

for a period longer than authorized.* The Board further
affirmed the Immigration Judge’s finding that petitioners
were ineligible for asylum and withholding of removal
under sections 208(a), and 241(b)(3) of the INA, 8 U.S.C.
§§ 1158(a), 1231(b)(3). The Board also found that petition-
ers abandoned their application for withholding of removal
under the Convention Against Torture (“CAT”) because
they failed to challenge the Immigration Judge’s denial of
their CAT application before the before the [sic] Board.*

The Board's jurisdiction arose under 8 C.F‘R. § 1003.1(b)(3)
(2003), which grants the Board appellate jurisdiction over
decisions of Immigration Judges in removal proceedings

initiated by the former Immigration and Naturalization
Service (“INS”).°

Because petitioners were placed in removal proceed-
ings after April 1, 1997, the Court’s jurisdiction is gov-
erned by INA § 242(a), 8 U.S.C. § 1252(a). Petitioners are
subject to a final order of removal issued by the Board;
therefore, pursuant to INA § 242(a), this Court has juris-
diction to review this matter. Aragon-Ayon v. INS, 206
F.3d 847 (9th Cir. 2000). Under this statute, a petition for

* Unless otherwise indicated, citation to the United States Code
will be the latest official 2000 version.

* This refers to Article 3 of the United Nations Convention Against
Torture and Other Cruel, Inhuman or Degrading Treatment or
Punishment, G.A. res. 39/46, [annex. 39 U.N. GAOR Supp. (No. 51 at
197, U.N. Doc. A/39/51 (1984)], entered into force June 26, 1987, which
has been implemented by regulations promulgated by the Attorney
General. See 8 C.F.R. §§ 208.16, 18 (2002).

* On March 1, 2003, the INS ceased to exist as an agency within
the Department of Justice and its functions were transferred to the
Department of Homeland Security. See Homeland Security Act of 2002,
Pub. L. No. 107-296, 110 Stat. 2135 (Nov. 25, 2002).

30a

review is timely if filed not later than 30 days after the
date of the final order of removal. INA § 242(b)(1), 8 U.S.C.
§ 1252(b)(1). The Board entered its final order of removal
on February 25, 2003, and petitioners filed their Petition
for Review on March 13, 2003. The Petition for Review
was filed not later than 30 days after the date of the final
order of removal and is therefore timely.

ISSUES PRESENTED

1) Whether substantial evidence supports the
Immigration Judge’s finding that petitioners were not
persecuted in the past in Russia and, to the extent they
were mistreated while living in that country, it was the

result of discrimination, an unprotected ground under the
INA.

2) Whether substantial evidence supports. the
Immigration Judge's decision that petitioners did not have
a well-founded fear of future persecution in Russia where
their claims were wholly speculative, and are not sup-
ported by any evidence in the record, and the evidence
does not “compel” a contrary conclusion.

3) Whether this Court should remand the case
should it find that substantial evidence does not support
the Immigration Judge’s finding that petitioners were not
persecuted in the past, or have a well-founded fear of
future persecution in Russia, so the agency can consider in
the first instance whether the conduct petitioners experi-
enced in the past, or fear in the future in Russia is “on
account” of one of the five grounds set forth in the INA.

3la

STATEMENT OF THE CASE

Petitioners are natives and citizen of Russia, who
entered the United States on or about September 9, 2000,
as a [sic] nonimmigrant visitors authorized to remain in
the United States until March 8, 2001. A.R. 338, 353, 367.
On March 20, 2001, Notices to Appear (“NTA”) were issued
by the INS charging petitioners with being removable
from the United States, pursuant to section 237(a)(1)(B) of
the INA, for remaining in the United States for a period
longer than authorized. A.R. 339, 354, and 368.

In a hearing before an Immigration Judge, on April 9,
2001, petitioners admitted the factual allegations, conceded ~
they were removable as charged in the NTAs, A.R. 68, and
indicated they wanted to apply for asylum, withholding of
removal, and protection under CAT and, in the alternative,
voluntary departure. A.R. 68 [sic] On August 8, 2001, after
a hearing on the merits, an Immigration Judge denied
petitioners’ applications for asylum, withholding of removal,
and relief under CAT finding petitioners failed to establish
they were persecuted in the past in Russia, or had a well-
found [sic] fear of future persecution in Russia on account of
their political opinion, or membership in a particular social
group. A.R. 59-64. The Immigration Judge also found
petitioners failed to establish they would be tortured if
returned to Russia and, therefore, denied their application
for protection under CAT. A.R. 62-63.

On February 25, 2003, the Board adopted and af-
firmed the Immigration Judge’s decision, and dismissed
the appeal.° A.R. 13.

* This Court lacks subject matter jurisdiction to consider the
Immigration Judge’s denial of petitioners’ applications for CAT
(Continued on following page)

32a

STATEMENT OF THE FACTS
A. Proceedings Before the Immigration Court.

The Immigration Judge’s decision contains a descrip-
tion of the documentary exhibits and a summary of the
testimony offered at petitioners’ removal hearing. See A.R.
34-43. In view of the Immigration Judge’s detailed sum-
mary of the testimony, respondent incorporates those
portions of the Immigration Judge’s decision as the de-
scription of the evidence and its statement of the facts.

B. The Decision of the Immigration Judge.

On August 8, 2001, the Immigration Judge denied
petitioners’ applications for asylum, withholding of re-
moval, and protection under CAT finding petitioners were
not persecuted in the past in Russia, and that they failed
to establish they had a well-founded fear of future perse-
cution in Russia. A.R. 51-63. The Immigration Judge also
found petitioners were ineligible for protection under CAT
because they failed to establish they would be tortured if
they were returned to Russia. Jd. After setting forth the
standards for asylum, withholding of removal, and CAT,

protection since they failed to challenge that denial before the Board
and, therefore, failed to exhaust their administrative remedies on that
claim. See 242(d\1) of the INA, 8 U.S.C. § 1252(d)(1) (requiring
exhaustion of administrative remedies as a prerequisite for review);
Farhoud v. INS, 122 F.3d 794, 796 (9th Cir. 1997); Vargas v [sic] INS,
821 F.2d 906, 907 (9th Cir. 1987). In addition, petitioners in their brief
failed to address this claim in their brief to the Court and, therefore,
have abandoned that claim before this Court. See United States v.
Tisor, 96 F.3d 370, 376 (9th Cir. 1996) (failure to brief an issue raised in
section heading results in waiver of right to appeal); Martinez v. Ylst,
951 F.2d 1153, 1157 (9th Cir. 1991) (failure to brief an issue in a timely
fashion may constitute waiver of the issue on appeal).

33a

the Immigration Judge denied petitioners’ requests for
relief, finding petitioners failed to meet their burden of
proof of establishing past persecution, or a well-founded
fear of future persecution in Russia, or the possibility of
being subject to torture in that country. A.R. 59-63. The
Immigration Judge found that petitioner Victoria Tchouk-
hrova was a credible witness, but was prone to exaggerate
the facts in her case. A.R. 54. The Immigration Judge
found petitioners’ claims of political persecution in Russia
were based on petitioner Victoria Tchoukhrova’s opposition
to the Russian government’s policies toward providing
services for persons with disabilities, which she expressed
on a few cccasions to a group of parents of disabled chil-
dren in Russia, her attempts to publish a newspaper
article in Russia criticizing the Russian government’s
treatment of disable persons in Russia, and her having
joined the Moon organization. A.R. 55.

The Immigration Judge also fouud petitioners’ [sic]
alleged they were persecuted in the past, and had a well-
found fear of future persecution in Russia on account of
their membership in [a] particular social group, consisting
of the family of a disabled child. A.R. 55. The Immigration
Judge als> found petitioners claimed their son Evgueni
Tchoukhrov, as a disabled child, was persecuted in the
past and would be persecuted in the future on account of

his membership in a particular social group consisting of ~
“disabled child[ren] in Russia.” A.R. 58.

The Immigration Judge indicated, in dicta, that
petitioners “appear[ed]” to have been harmed in Russia
on account of their being members of a particular social
group (as a family with a disabled child), but did not
actually address or decide the social group issue in
his decision, and instead found that petitioners’ past

~

34a

experiences did not rise to a level of conduct constituting
persecution under the INA. A.R. 59. The Immigration
Judge found the “fact that the [petitioners’] son was
unable to get the quality of medical treatment that he
[could] secure in the United States is not persecution.”
A.R. 59. The Immigration Judge also found that petition-
ers’ child did receive medical treatment in Russia, but that
the petitioners did not agree it was the proper treatment
for their child. A.R. 57. While the Immigration Judge
found it “troubling” that petitioners’ disabled child was
unable to attend public school in Russia, the Immigration
Judge found that it was “unclear” from the record why
that was the case. A.R. 59. The Immigration Judge found
there were several possible explanations shown by the
record. A.R. 59-60. He speculated that on [sic] possible
explanation was that the Russian government was “at-
tempting to punish handicapped people by preventing
them from attending public schvol.” A.R. 59. However,
relying on evidence of country conditions found in the
record, the Immigration Judge found that “it could also be
concluded from the facts in this case that the Russian
government [did] not have sufficient resources to provide
adequate schooling for handicapped children.” A.R. 60. The
Immigration Judge found that this explanation was
supported by a U.S. Department of State country report on
Russia, dated 2000, contained in the record which showed
that “Russia is in dire economic straits,” and that “Russia
does not appear to have sufficient resources to educate
handicapped children.” A.R. 60.

Relying on the same U.S. Department of State country
report, the Immigration Judge found that, in general,
children in Russia “are certainly not treated as they are in
more developed nations, and that prospects for children

35a

with disabilities are “extremely bleak” in Russia. A.R. 60.
Quoting from the same country report, the Immigration
Judge found that in Russia “the label of ‘imbecile’ or idiot,
which signifies uneduatable [sic], is almost always irrevo-
cable,” and “the most likely future [for such persons] is a
lifetime in state institutions.” A.R. 60. The Immigration
Judge also found that the Russian constitution does not
address directly the issue of discrimination against dis-
abled persons, and that, although laws exist in Russia that
prohibit discrimination in that country, the Russian
government has not enforced them. A.R. 61. Finally, the
Immigration Judge noted that to the extent the Russian
government does provide assistance for the disabled in
Russia, it is directed to miliary [sic] veterans and, that
while special institutions exist for children with disabili-
ties in Russia, they do not serve the children’s needs
adequately. A.R. 61.

Even taking into account the hardships suffered by
the disabled in Russia as set forth in the record, the
Immigration Judge found that the family’s past experi-
ences, while unfortunate, simply did not rise to the level of
conduct qualifying as persecution for purposes of asylum.
A.R. 61. Instead, the Immigration Judge found that any
harm the petitioners suffered while in Russia was the
result of discrimination in that country against those with
disabilities, not persecution. A.R. 61. The Immigration
Judge found that while there is substantial discrimination
against persons in Russia with disabilities, discrimination
is not persecution under the INA. Jd.

The Immigration Judge also rejected petitioners’ claim
that if they were returned to Russia, petitioners’ child
would be killed, and they would be imprisoned. A.R. 61-62.
The Immigration Judge found there claims entirely

36a

speculative and “lack[ing] any factual basis.” A.R. 61. In
rejecting petitioners’ claims of future persecution, the
Immigration Judge noted that the petitioners were able to
live in Russia without ever being arrested, and that
despite pressure from the Russian authorities to institu-
tionalize their disabled child, he was allowed to continue
to live with his parents. A.R. 61-62. The Immig® an
Judge also found the petitioners were allowed to leave
Russia on three separate occasions to come to the United
States to secure adequate medical treatment for the child.
A.R. 62. Based on this evidence, the Immigration Judge
found that petitioners failed to establish an objectively
well found fear of future persecution. Jd. The Immigration
Judge also found that petitioners failed to establish they
would be tortured if returned to Russia and, therefore,
were ineligible for protection under CAT. A.R. 62.

C. The Decision of the Board of Immigration
Appeals.

On February 25, 2003, the Board adopted and af-
firmed the Immigration Judge’s decision relying on Matter
of Burbano, 201 & N Dec. 872, 874 (BIA 1994) (the Board’s
independent review authority does not preclude the Board
from adopting or affirming a decision of the immigration
judge, in whole or in part, when we are in agreement with
the reasoning and result of that decision). A.R. 13-14.
While noting that petitioners “presented a very sympa-
thetic family history,” the Board found that the [I])mmigra-
tion Judge’s [sic] was correct in finding that the petitioners
did not demonstrate that they were persecuted in the past,
or had a well-founded fear of future persecution in Russia.
A.R. 61. The Board also found that the petitioners aban-
doned their CAT claim because they did not address it to

37a

the Board. A.R. 13. Based on that finding, the Board
dismissed petitioners’ appeal.

SUMMARY OF THE ARGUMENT

Substantial evidence supports the Immigration
Judge’s finding that petitioners were not persecuted in the
past in Russia and, to the extent they were mistreated
while living in that country, it was the result of discrimi-
nation, an unprotected ground under the INA.

Substantial evidence also supports the Immigration
Judge’s finding that petitioners did not have a well-
founded fear of future persecution in Russia where peti-
tioners’ claims were wholly speculative, and were not
supported by any evidence in the record, and the evidence
does not “compel” a contrary conclusion.

Alternatively, should this Court find that substantial
evidence does not support the Immigration Judge’s finding
that petitioner [sic] were not persecuted in the past, or
have a well-founded fear of future persecution in Russia,
this Court must remand petitioners’ case to the agency to
determine whether the conduct petitioners experienced in
the past, or fear in the future was “on account” of one of
the five grounds set forth in the INA.

38a

ARGUMENT

I. SUBSTANTIAL EVIDENCE SUPPORTS THE
IMMIGRATION JUDGE’S FINDING THAT PE-
TITIONERS WERE NOT PERSECUTED IN THE
PAST, OR HAVE A WELL-FOUNDED FEAR OF
FUTURE PERSECUTION IN RUSSIA.

A. Statutory Standard and Burden of Proof

Section 208(a) of the INA, 8 U.S.C. § 1158(a), author-
izes the Attorney General, “in his ... discretion,” to grant
asylum to an alien who can demonstrate that he is a
“refugee” withi

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386008_0730%3A3. Public record. Not legal advice.
