Immigration and Naturalization Service v. Cardoza-Fonseca

Last updated
INS v. Cardoza-Fonseca
Seal of the United States Supreme Court.svg
Argued October 7, 1986
Decided March 9, 1987
Full case nameImmigration and Naturalization Service v. Cardoza-Fonseca
Citations480 U.S. 421 ( more )
107 S. Ct. 1207; 94 L. Ed. 2d 434
Case history
PriorThe Ninth Circuit had remanded the case to the Board of Immigration Appeals to evaluate the asylum claim under a different legal standard, 767 F.2d 1448 (9th Cir. 1985). The Supreme Court granted the INS's petition for certiorari, 475 U.S. 1009(1986).
Holding
To establish eligibility for asylum under § 208(a) of the Immigration and Nationality Act, an alien must show only a well-founded fear of persecution, which is something less than a 50% probability of being persecuted if he returns to his home country.
Court membership
Chief Justice
William Rehnquist
Associate Justices
William J. Brennan Jr.  · Byron White
Thurgood Marshall  · Harry Blackmun
Lewis F. Powell Jr.  · John P. Stevens
Sandra Day O'Connor  · Antonin Scalia
Case opinions
MajorityStevens, joined by Brennan, Marshall, Blackmun, O'Connor
ConcurrenceBlackmun
ConcurrenceScalia
DissentPowell, joined by Rehnquist, White
Laws applied
Section 208(a) of the Immigration and Nationality Act, 8 U.S.C.   § 1158(a)

Immigration and Naturalization Service v. Cardoza-Fonseca, 480 U.S. 421 (1987), [1] was a United States Supreme Court case that decided that the standard for withholding of removal, which was set in INS v. Stevic , [2] was too high a standard for applicants for asylum to satisfy. In its place, consistent with the standard set by the United Nations, the Court in held that an applicant for asylum in the United States needs to demonstrate only a "well-founded fear" of persecution, which can be met even if the applicant does not show that he will more likely than not be persecuted if he is returned to his home country.

Contents

Facts

Cardoza-Fonseca entered the United States in 1979 as a visitor from Nicaragua. She overstayed her US visa, and the INS began proceedings to deport her. She admitted that she was in the US illegally but applied for two forms of relief in the deportation hearings: asylum and withholding of deportation. Under US law, the INS had the discretion to grant asylum to an alien eligible for that relief, but must withhold deportation if the alien is eligible for that kind of relief.

To support her request for asylum, Cardoza said that her brother had been tortured by the Sandinistas because of his political activities in Nicaragua. They believed that the Sandinistas knew that they had fled Nicaragua together and that even though Cardoza had not been politically active herself, she feared that she would be interrogated about her brother's whereabouts and activities if she returned to Nicaragua. She also mentioned that her own political opposition to the Sandinistas would be brought to the attention of the government. For that reason, Cardoza feared that she would be tortured if she returned to Nicaragua.

An immigration judge denied her requests for asylum and withholding of deportation and believed that the same legal standard applied to both claims. The judge found that Cardoza had not established a clear probability of persecution and thus was not entitled to either asylum or withholding of deportation. The Board of Immigration Appeals (BIA) agreed with those conclusions.

Cardoza appealed only the denial of her claim for asylum to the Ninth Circuit. The Ninth Circuit ruled that the BIA had incorrectly applied the same standard to Cardoza's claims for both asylum and withholding of deportation since the statutes giving the Attorney General authority to grant those forms of relief to aliens were phrased differently. [3] It held that the standard for asylum was lower than that for withholding of deportation and that asylum required only a showing of a "well-founded fear" of persecution, instead of a "clear probability."

The INS successfully asked the Supreme Court to hear the case.

Majority opinion

A person is eligible for the discretionary relief of asylum if he is a refugee by being "unable or unwilling to return to, and is unwilling or unable to avail themselves of the protection of, [their home] 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." In contrast, a person is eligible for the mandatory relief of withholding deportation by demonstrating a "clear probability of persecution" if he is returned to his country. Because statutes governing the different forms of relief describe the showing the alien must make in different terms, the Court reasoned that they are different.

Furthermore, a "well-founded fear" is different and can be lower than, a "clear probability" of persecution.

Three aspects of the legislative history of Congress's definition of asylum bolstered the Court's conclusion. Firstly, before 1980 Congress added the words "well-founded" to the definition of "asylum" to conform the US definition to the United Nations Protocol regarding refugees. Next, the 1980 Refugee Act pushed the goal of conforming US law with the UN Protocol Relating to the Status of Refugees. Indeed, the Refugee Act's definition of a "refugee" was virtually identical to the protocol's, which required contracting nations to establish a category of immigrants for whom discretionary grants of asylum were available, which the 1980 act did precisely. Then, Congress expressly rejected a proposal by the Senate to make the standards for eligibility for asylum and withholding of deportation the same.

Then, the INS argued it would be anomalous to have a lower standard for asylum that afforded greater benefits to an alien than withholding deportation. (Asylum allows a person to become a lawful permanent resident of the United States, but withholding deportation is subject to quotas from certain countries and conditional on deportation to a hospitable third country not being available.) That argument overlooked the fact that asylum is "discretionary" on the part of the Attorney General, but withholding of deportation is "mandatory."

Finally, the INS asked the Court to make the standards the same because the BIA had interpreted them to be the same, and the Court's precedent in Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc. , 467 U.S. 837 (1984), required it to defer to an agency's own interpretation of a pertinent statute. The question of whether Congress had intended the standards to be the same was one for the courts, even under Chevron. The Court was not deciding what a "well-founded fear" would mean but simply that it was a lower standard than a "clear probability" of persecution.

Justice Harry Blackmun commended the Courts of Appeals for its diligent work in recognizing the distinction between the two standards: "The efforts of these courts stand in stark contrast to—but, it is sad to say, alone cannot make up for—the years of seemingly purposeful blindness by the INS, which only now begins its task of developing the standard entrusted to its care."

Justice Antonin Scalia stressed that he concurred in the judgment of the Court merely because he believed that it had reached the right result. He chastised the Court for examining legislative history: "Judges interpret laws rather than reconstruct legislators' intentions. Where the language of those laws is clear, we are not free to replace it with an unenacted legislative intent." He also questioned whether the Court's discussion of Chevron deference was correct or appropriate.

Dissenting opinion

Writing for the three dissenting Justices, Justice Lewis F. Powell, Jr. said he would reverse the decision of the Ninth Circuit because the BIA's interpretation of the definition of "refugee" was reasonable. He pointed out that the BIA's interpretation of both "well-founded fear" and "clear probability of persecution" were not mathematical in nature but were instead qualitative determinations. The heart of the standard articulated by the BIA was its "empirical conclusion, based on its experience in adjudicating asylum applications, that if the facts establish such a basis for an alien's fear, it rarely will make a difference whether the judge asks if persecution is 'likely' to occur or 'more likely than not' to occur. If the alien can establish such a basis, he normally will be eligible for relief under either standard."

Next, Justice Powell observed that both a "well-founded fear" and a "clear probability" had an objective component. The question in this case, whether those objective components are materially different, and if so, how, "is just the type of expert judgment—formed by the entity to whom Congress has committed the question—to which we should defer." Persecution is an individualized activity, and the BIA had undertaken of evaluate the probability of persecution qualitatively. There was no reason to suppose that the BIA's formulation of the standard was inconsistent with Congress's definition of the statute, particularly in light of what Powell considered an ambiguous legislative history.

Also, Powell asserted the BIA had actually applied the lower standard the Court had identified to the evidence presented in this case. Cardoza's other family members, after all, were still in Nicaragua and presumably subject to the persecution that she and her brother claimed to fear. Cardoza admitted that she had not taken any action against the Nicaraguan government. In fact, she said that she was not politically active and had never been singled out for persecution by the government. The BIA accordingly held that Cardoza was not entitled to relief under any standard, including the "good reason" standard that was ultimately adopted by the Ninth Circuit and was described by Powell described as the "least burdensome" standard available to the BIA. Accordingly, Powell felt that the BIA had applied the correct legal standard to Cardoza's claim for asylum.

See also

Related Research Articles

Illegal Immigration Reform and Immigrant Responsibility Act of 1996

The Illegal Immigration Reform and Immigrant Responsibility Act of 1996, Division C of Pub.L. 104–208 (text)(pdf), 110 Stat. 3009-546, enacted September 30, 1996, made major changes to the Immigration and Nationality Act (INA) of the United States, which the bill's proponents argued was mainly because of the rapidly-growing undocumented immigrant population in the country. "These IIRIRA changes became effective on April 1, 1997."

Deportation of Cambodian refugees from the United States refers to the refoulment of Cambodian-Americans convicted of a common crime in the United States. The overwhelming majority of these individuals in removal proceedings were admitted to the United States in the 1980s with their refugee family members after escaping from the Cambodian genocide, and have continuously spent decades in the United States as legal immigrants.

Waiver of inadmissibility under the Immigration and Nationality Act (INA) is a legal remedy available to every person found to be "removable" from the United States. It is statutorily linked to cancellation of removal, which is another form of relief under the INA that effectively operates parallel to waiver of inadmissibility.

Asylum in the United States Overview of the situation of the right for asylum in the United States of America

The United States recognizes the right of asylum for individuals as specified by international and federal law. A specified number of legally defined refugees who either apply for asylum from inside the U.S. or apply for refugee status from outside the U.S., are admitted annually.

Immigration and Naturalization Service v. Elias-Zacarias, 502 U.S. 478 (1992), is a case in which the United States Supreme Court ruled that a Guatemalan man seeking asylum in the United States of America as a result of forced conscription in a guerrilla army did not establish persecution on account of political opinion, a legal requirement for asylum.

Immigration and Naturalization Service v. Predrag Stevic, 467 U.S. 407 (1984), was a Supreme Court of the United States decision that held if an alien seeks to avoid deportation proceedings by claiming that he will be persecuted if he is returned to his native land, he must show a "clear probability" that he will be persecuted there.

Immigration and Naturalization Service v. Aguirre-Aguirre, 526 U.S. 415 (1999), examined a doctrinal question last presented to the U.S. Supreme Court in Immigration and Naturalization Service v. Cardoza-Fonseca. In Aguirre-Aguirre, the Court determined that federal courts had to defer to the Board of Immigration Appeals's interpretation of the Immigration and Nationality Act.

Immigration and Naturalization Service v. Abudu, 485 U.S. 94 (1988), was a United States Supreme Court case in which the Court shifted the balance toward adjudications made by the INS and away from those made by the federal courts of appeals when aliens who had been ordered deported seek to present new evidence in order to avoid deportation. The Court ruled that courts must review the Board of Immigration Appeals's decision to deny motions to reopen immigration proceedings—the name of the procedural device used to present new evidence to immigration officials—for abuse of discretion.

Immigration and Naturalization Service v. Doherty, 502 U.S. 314 (1992), was a United States Supreme Court case which confirmed that the Attorney General of the United States has broad discretion to reopen deportation proceedings, as well as other adjudications heard before immigration courts.

Cancellation of removal is a provision of the Immigration and Nationality Act (INA) of the United States that allows some aliens who are in removal proceedings, who have lived in the United States for a long period of time and meet certain other conditions, to apply to remain in the United States and have the removal proceedings terminated. Cancellation of removal was crafted by the U.S. Congress to replace "suspension of deportation," a similar form of relief available prior to April 1, 1997.

The term aggravated felony was created by the United States Congress as part of the Immigration and Nationality Act (INA) to define a special category of criminal offenses. The INA says that certain aliens "convicted of an aggravated felony shall be considered to have been convicted of a particularly serious crime." Every "legal immigrant," including a "national but not a citizen of the United States," who has been convicted of any aggravated felony is ineligible for citizenship of the United States, and other than a refugee, every alien who has been convicted of any aggravated felony is ineligible to receive a visa or be admitted to the United States, if his or her "term of imprisonment was completed within the previous 15 years."

Removal proceedings are administrative proceedings to determine an individual's removability under United States immigration law. Removal proceedings are typically conducted in Immigration Court by an immigration judge (IJ).

Northwest Immigrant Rights Project (NWIRP) is a non-profit legal services organization in Washington state. NWIRP's mission is to promote justice by defending and advancing the rights of immigrants through direct legal services, systemic advocacy, and community education.

The Office of Immigration Statistics (OIS) is an agency of the United States Department of Homeland Security under the Office of Strategy, Policy, and Plans.

Exceptional circumstances or exceptional situations are the conditions required to grant additional powers to a government agency, particularly a government leader or a judge, so as to alleviate, or mitigate, unforeseen or unconventional hardship. The term is commonly used in Australia, where it has been applied in various contexts, most recognizably in relation to special consideration policies for students and drought relief payments for farmers known as Exceptional Circumstances Relief Payments or ECRP. It is similarly used in the law of the United States, particularly in the Immigration and Nationality Act (INA).

Credible fear is a concept in United States asylum law whereby a person who demonstrates a credible fear of returning to their home country cannot be subject to deportation from the United States until the person's asylum case is processed.

Expedited removal is the term for a process related to immigration enforcement in the United States during which certain aliens are denied entry to and/or physically removed from the United States, without going through the normal removal proceedings. Whereas the legal authority for expedited removal allows for its use against most unauthorized entrants who have been in the United States for less than two years, its rollout so far has been restricted to people seeking admission and those who have been in the United States for 14 days or less, and excludes first-time violators from Mexico and Canada.

<i>Boika v. Holder</i>

Boika v. Holder, 727 F.3d 735, is a precedent decision by the United States Court of Appeals for the Seventh Circuit addressing an alien's motion to reopen after the Board of Immigration Appeals (BIA) had denied her applications for asylum, withholding of removal, and for relief under the convention against torture. Judge David F. Hamilton wrote the opinion for the three-judge panel which granted the petition for review and remanded the case to the BIA for further proceedings.

Deportation of Afghan refugees from the United States refers to the refoulment of Afghan refugees with no criminal conviction and the involuntary removal of Afghan-Americans who have been convicted of a common crime in the United States. Some of these individuals in removal proceedings were admitted to the United States in the 1980s with their refugee family members after escaping from genocide and persecution, and have continuously spent decades as legal immigrants.

Particularly serious crime in the Immigration and Nationality Act (INA) of the United States is a predecessor of the current aggravated felony. The term "particularly serious crime" was coined for the first time when the U.S. Congress enacted the Refugee Act in 1980. As of September 30, 1996, an aggravated felony conviction with at least 1 year of imprisonment that was actually imposed by a court of law could qualify as a particularly serious crime in certain cases. This requires a case-by-case analysis. An offense that involves murder or torture is considered a particularly serious crime even if the possible term of imprisonment is 2 years or less.

References

  1. Immigration and Naturalization Service v. Cardoza-Fonseca, 480 U.S. 421 (1987).
  2. Immigration and Naturalization Service v. Stevic , 467 U.S. 407 (1984).
  3. Cardoza-Fonseca v. Immigration and Naturalization Service, 767F.2d1448 ( 9th Cir. 1985).

Further reading