Gebremichael v. INS

Case Date: 01/18/1994
Court: United States Court of Appeals
Docket No: 92-1678


January 18, 1994 United States Court of Appeals
United States Court of Appeals
For the First Circuit
For the First Circuit
____________________
No. 92-1678
No. 93-1486
TESFAYE ABERRA GEBREMICHAEL,

Petitioner,

v.

IMMIGRATION AND NATURALIZATION SERVICE,

Respondent.

____________________

ON PETITIONS FOR REVIEW OF ORDERS OF THE
BOARD OF IMMIGRATION APPEALS

____________________

Before

Torruella, Selya and Stahl,
Circuit Judges.
______________

____________________

ERRATA SHEET
ERRATA SHEET

The opinion of this Court issued on November 23, 1993, is amended
as follows:

Page 3, line 7: Replace "Jehovah's Witness" with "Seventh
Day Adventist"

Page 3, footnote 3: Replace "Jehovah's Witnesses" with "Seventh
Day Adventists"




December 14, 1993 United States Court of Appeals
United States Court of Appeals
For the First Circuit
For the First Circuit
____________________
No. 92-1678
No. 93-1486
TESFAYE ABERRA GEBREMICHAEL,

Petitioner,

v.

IMMIGRATION AND NATURALIZATION SERVICE,

Respondent.

____________________

ON PETITIONS FOR REVIEW OF ORDERS OF THE
BOARD OF IMMIGRATION APPEALS

____________________

Before

Torruella, Selya and Stahl,
Circuit Judges.
______________

____________________
ERRATA SHEET
The opinion of this Court issued on November 23, 1993, is amended
as follows:

Page 21, continuation of footnote 24, second line - replace
"unless" with "if".


United States Court of Appeals
United States Court of Appeals
For the First Circuit
For the First Circuit
____________________
No. 92-1678
No. 93-1486
TESFAYE ABERRA GEBREMICHAEL,

Petitioner,

v.

IMMIGRATION AND NATURALIZATION SERVICE,

Respondent.

____________________

ON PETITIONS FOR REVIEW OF ORDERS OF THE
BOARD OF IMMIGRATION APPEALS

____________________

Before

Torruella, Selya and Stahl,
Circuit Judges.
______________

____________________
Eliza C. Klein for petitioner.
______________
Donald A. Couvillon, Civil Division, Office of Immigration
_____________________
Litigation, with whom Frank W. Hunger, Assistant Attorney General,
________________
Stuart M. Gerson, Assistant Attorney General, and Richard M. Evans,
________________ _________________
Assistant Director, Office of Immigration Litigation, were on brief
for respondent.
____________________

November 23, 1993
____________________


STAHL, Circuit Judge. In these consolidated
______________

appeals, petitioner Tesfaye Gebremichael claims that the

Board of Immigration Appeals (the Board or BIA) erred in

finding him ineligible for asylum, withholding of

deportation, and suspension of deportation. See 8 U.S.C.
___

1158(a), 1253(h), and 1254(a) (1988 & Supp. IV 1992).

Petitioner's principal argument is that he is eligible for

asylum as a result of the detention and torture visited upon

him as a means of persecuting his brother. Petitioner also

raises the vexing procedural issue of when the Board can take

"official notice" of country conditions without giving an

alien warning or a predecision opportunity to respond. After

a careful review, we hold that petitioner is statutorily

eligible for asylum and that he is entitled to a meaningful

opportunity to respond to extra-record facts noticed by the

Board.

I.
I.
__

BACKGROUND1
BACKGROUND
__________

Petitioner is an Ethiopian alien of Amhara descent.

He was born in 1960 in Addis Ababa, where some family members

continue to live. In his early years he lived under the

shadow of the repressive Mengistu regime, although he himself

____________________

1. Since neither the underlying facts nor petitioner's
credibility are in dispute, we lay out the facts as described
by petitioner's testimony and other information in the record
submitted by him.

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2

never suffered physical harm or a deprivation of liberty

until he was older.2 Petitioner was allowed to finish his

education. In 1981, he received an engineering degree from

the University of Addis Ababa and was ordered to work at the

Ethiopian Construction Authority.

In September 1982, the military authorities

arrested petitioner's father and younger brother as they were

participating in a Seventh Day Adventist service.3 It is

undisputed that the father and brother were persecuted,

although it is unclear whether they suffered religious

____________________

2. Under the feudal regime of Haile Selassie, petitioner's
family was the wealthy owner of several businesses. Shortly
after a revolution in 1974, the Dergue, headed by Mengistu
Haile Mariam, took power and imposed a Marxist regime. The
Dergue carried out a campaign of repression that included the
identification of individuals who had been among the wealthy
class under the former government, repression of religious
and political opposition activity, and extensive surveillance
of civilians by local committees. The Dergue confiscated the
property of petitioner's family. Petitioner, who was
fourteen years old at the time, became active in an
opposition organization, although the Dergue was apparently
not aware of his political activity, if at all, until after
he left the country. In the "Red Terror" of 1976, the Dergue
heightened its repressive activity and killed many suspected
opponents, frequently targeting families -- many of whom were
Amhara -- who had enjoyed a privileged status under Haile
Selassie. Petitioner does not claim that he or his family
fell victim to the Red Terror.

3. While the rest of petitioner's immediate family remained
members of the Ethiopian Orthodox Church, petitioner's father
and younger brother became Seventh Day Adventists just after
the revolution.

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3

persecution, political persecution, or both.4 In any case,

petitioner's father was imprisoned for over two years before

he was released. Petitioner's brother was also imprisoned

but, following his transfer to a hospital in January 1983, he

managed to escape to the family home. Petitioner then helped

"smuggle" his brother out of the country.5

Shortly thereafter petitioner was arrested by the

Dergue. Although the authorities did not have -- and never

obtained -- any information linking petitioner to his

brother's escape, petitioner was accused of aiding the escape

of an enemy of the state. Petitioner was taken to the

Central Investigation Center, controlled by the agency

responsible for investigating anti-revolutionary activities

and opposition to the government. Every day for two weeks

Dergue personnel interrogated and tortured petitioner as they

tried to force him to reveal his brother's hiding place.6


____________________

4. According to petitioner, in an attempt to coerce his
father and brother into renouncing their religious beliefs,
the Dergue accused them of "using the name of God and the
church to propagate false information against the state by
working together with foreign Interventionists (i.e., the
CIA) who sought to overthrow the government." To the extent
that the Dergue imputed pro-Western political beliefs to the
father and brother, they may have suffered political
persecution.

5. The brother has since been granted political asylum in
the United States.

6. Petitioner described his experience as follows:

Each day, I would be taken from my cell
to a room where the interrogations took

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4

Petitioner was then held for an additional three and a half

months in a different section of the Center. He was no

longer interrogated but was occasionally forced to crawl on

sharp stones. In late June 1983, petitioner was released

after the Dergue learned that his brother had left the

country. Upon release he was threatened with execution if he

were to engage in any political or religious activities

disfavored by the government. There is little evidence in

____________________

place. There, two men with masks over
their heads would beat me on the soles of
my feet [and] then they would call in the
political cadre, who demanded information
about my brother. I always said that I
knew nothing about his whereabouts or
this escape. The political cadre would
then order the other men to inflict
various tortures on me before I would be
subjected to the next round of questions.
Sometimes they would push my head into a
tank of filthy water until I nearly lost
consciousness. Then they would let me up
and I would be questioned again. At
other times they would threaten to kill
me and then enact a mock execution. In
still another method used to make me
talk, they would throw me onto the floor
of a dark cell and kick me all over my
body, including my head and genitals. On
other occasions I would just be beaten,
and frequently I was made to crawl on my
knees over sharp stones for a half hour
at a time. In all, the interrogation
sessions usually lasted approximately
three hours, at the end of which I could
be physically thrown or kicked back into
my cell.

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5

the record that petitioner was ever formally charged,

prosecuted, or convicted.7

Fearing additional mistreatment if the Dergue

learned of his role in his brother's escape or his own

opposition political activities, petitioner made plans to

leave the country. He obtained an illegal passport and,

through UNESCO, secured a student visa and scholarship to

attend graduate school in Sierra Leone. He left Ethiopia in

October 1983.

After completing his studies in June 1985,

petitioner still feared persecution should he return to

Ethiopia but believed he would not be allowed to remain in

Sierra Leone. While it is not clear when petitioner decided

to attempt to stay in the United States, he entered this

country on June 23, 1985, with a six month visitor's visa.8

Petitioner applied for asylum on December 12, 1985.

At a deportation hearing later that month,

petitioner conceded deportability but moved for three forms

of relief from deportation under the Immigration and


____________________

7. We note again that the immigration judge did not
discredit petitioner's testimony, which was corroborated to
an extent by a physical examination of petitioner (which
showed permanent scars on his knees) as well as evidence from
the State Department and human rights organizations
describing the Dergue's typical torture techniques.

8. Petitioner's brother was living in the United States at
the time.

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6

Nationality Act (INA): political asylum,9 withholding of

deportation10 and voluntary departure.11 8 U.S.C.

1158(a), 1253(h), and 1254(e) (1988 & Supp. IV 1992). The IJ

granted petitioner's request for voluntary departure but

denied the other two applications. Petitioner then appealed

to the Board, which received briefs in November 1989 and

heard oral argument in March 1990. The Board did not issue a

decision until two years had passed.


____________________

9. Under 8 U.S.C. 1158(a) the Attorney General (whose
authority in these matters is delegated to the INS, with
review by the Board) has the discretion to grant asylum to an
alien who qualifies as a "refugee" within the meaning of 8
U.S.C. 1101(a)(42)(A) (1988). In relevant part, section
1101(a)(42)(A) defines "refugee" as

any person who is outside any country of
such person's nationality . . . and who
is unable or unwilling to return to, and
is unable or unwilling to avail himself
or herself of the protection of, that
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.

10. 8 U.S.C. 1253(h)(1) provides that "[t]he Attorney
General shall not deport or return any alien . . . to a
country if the Attorney General determines that such alien's
life or freedom would be threatened in such country on
account of race, religion, nationality, membership in a
particular social group, or political opinion.

11. 8 U.S.C. 1254(e)(1) gives the Attorney General
discretion to "permit any alien under deportation proceedings
. . . to depart voluntarily from the United States at his own
expense in lieu of deportation if such alien shall establish
to the satisfaction of the Attorney General that he is, and
has been, a person of good moral character for at least five
years immediately preceding his application for voluntary
departure."

-7-
7

In the intervening time, conditions in Ethiopia had

changed drastically. Mengistu fled the country in May 1991,

the Dergue was quickly dismantled, and a multiparty

transitional government was established to organize

democratic elections. The transitional government declared

that citizens in exile were welcome to return.

In its decision on March 25, 1992, the Board not

only reviewed the record de novo but also looked beyond the
__ ____

record to take administrative notice of the political changes

in Ethiopia as described in a state department report. The

Board did not inform petitioner of its intention to notice

these facts, nor did it give petitioner an opportunity to

respond. Although it extended the time for voluntary

departure, the Board affirmed the IJ's finding that

petitioner was not eligible for either asylum or withholding

of deportation.

The Board found petitioner ineligible for asylum

for failure to prove either past persecution or a well-

founded fear of future persecution. The Board reasoned that

petitioner had not shown that the "reprehensible" detention

and torture inflicted on him in 1983 were "to punish him for

one of the five grounds specified in the [INA] rather than to

compel him to reveal the whereabouts of his missing brother."

In re Gebremichael, No. A26876916, slip op. at 3 (BIA Mar.
___________________

25, 1992) (Gebremichael I). The Board also found that
_______________

-8-
8

petitioner had not demonstrated a well-founded fear of future

persecution on any basis. Additionally, the Board noted that

the political changes in Ethiopia undercut petitioner's

claims that he might be persecuted if he were repatriated.

Finally, the Board rejected the request for withholding of

deportation, which requires an even greater showing of the

likelihood of future persecution.

Petitioner then filed with the Board a motion to

reconsider its denial of asylum and withholding of

deportation as well as to reopen to allow him to apply for



-9-
9

suspension of deportation.12 Concurrently, petitioner

sought review in this court.13


____________________

12. Pursuant to 8 U.S.C. 1254(a) (1988 & Supp. IV 1992):

the Attorney General may, in his
discretion, suspend deportation [of an
alien who] has been physically present in
the United States for a continuous period
of not less than seven years immediately
preceding the date of [the suspension
application,] and proves that during all
of such period he was and is a person of
good moral character; and is a person
whose deportation would, in the opinion
of the Attorney General, result in
extreme hardship to the alien.

Under 8 C.F.R. 3.2 (1993), the Board "may on its own
motion reopen or reconsider any case in which it has rendered
a decision." The regulation provides, however, that
"[m]otions to reopen in deportation proceedings shall not be
granted unless it appears to the Board that evidence sought
to be offered is material and was not available and could not
have been discovered or presented at the former hearing."
Id.
___

13. The Board's first decision was a "final order[] of
deportation" that can be appealed to this court pursuant to 8
U.S.C. 1105a (1988 & Supp. IV 1992). While a petitioner
must "exhaust[] the administrative remedies available to him
as of right under the immigration laws and regulations," 8
U.S.C. 1105a(c), a petitioner need not move for rehearing
by the Board in order to fulfill the exhaustion requirement.
Rhoa-Zamora v. INS, 971 F.2d 26, 31 (7th Cir. 1992), cert.
___________ ___ _____
denied 113 S. Ct. 2331 (1993). But see Dokic v. INS, 899
______ ___ ___ _____ ___
F.2d 530, 532 (6th Cir. 1990). We have not yet decided, as
have some circuits, whether the filing of a motion to reopen
______
deprives us of jurisdiction we would otherwise have. See
___
White v. INS, No. 92-2949, 1993 WL 393862, at *6 (8th Cir.
_____ ___
Oct. 8, 1993) (holding that pendency of motion to reopen or
reconsider an order of deportation does not render the order
nonfinal for jurisdictional purposes); Rhoa-Zamora, 971 F.2d
___________
at 32-33 (same); Alleyne v. INS, 879 F.2d 1177, 1181 (3d Cir.
_______ ___
1989) (same). But see Fleary v. INS, 950 F.2d 711, 713 (11th
___ ___ ______ ___
Cir. 1992) (filing of motion to reopen render's BIA decision
nonfinal and non-appealable); Jian Gang Chu v. INS, 875 F.2d
______________ ___
777, 780-81 (9th Cir. 1989) (same). In this case, we opted

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10

In support of his motion to reconsider, petitioner

offered an array of new evidence to bolster his proof of a

well-founded fear of future persecution. Relying on

affidavits and background material, petitioner claimed that

persecution was once again part of the currency of political

conflict in Ethiopia. There was evidence that the multiparty

coalition that ousted Mengistu had fractured and that the

government was dominated by Marxist members of the Tigray

ethnic group who were increasingly intolerant of political

and ethnic differences. There was also evidence that, should

he return to Ethiopia, petitioner could face persecution

based on his Amhara ethnicity,14 his family's privileged

social status before the 1974 revolution, and his expatriate

political activity in opposition to the new government.

As part of his motion for rehearing, petitioner

also moved to reopen so that he could apply for suspension of

deportation on the ground that repatriation would constitute

"extreme hardship" to him. While petitioner did not claim

that he would be unable to make a living in Ethiopia, he


____________________

for a prudent alternative: staying our decision until the
Board resolved petitioner's motions and consolidating the
initial appeal with an appeal from a denial of the motion for
rehearing.

14. We note in passing that one federal court recently found
that "the Amharan people are now the subject of persecution
by the Tigrean government that is in power in Addis Ababa,"
and that an Ethiopian alien of Amhara descent had raised a
"well-founded fear of persecution." United States v.
_______________
Dagnachew, 808 F. Supp. 1517, 1522 (D. Colo. 1992).
_________

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11

argued that his departure would rupture important family

ties,15 deprive him of "the only safe home [he] has known

since he was fourteen years old," and aggravate his

depression and anxiety, perhaps to the point of suicide.

Reaching the merits of petitioner's claims, the

Board stated that "none of the evidence presented by this

respondent in any way changes our view of the respondent's

asylum application." In re Gebremichael, No. A26876916, slip
__________________

op. at 3 (BIA Apr. 20, 1993) (Gebremichael II). Once again,
_______________

without warning and without providing a predecision

opportunity to respond, the Board took administrative notice

of another state department report which suggested that there

had been no widespread acts of persecution of minorities,

including the Amharas. The Board then reaffirmed its finding

that petitioner was ineligible for asylum or withholding of

deportation.

Finally, the Board found that petitioner failed to

present prima facie evidence of "extreme hardship" sufficient
_____ _____


____________________

15. Five of petitioner's siblings are currently in the
United States: Solomon was admitted in 1984 as a refugee;
Getachew was admitted as a refugee in 1991 (after Mengistu's
fall); Tiruwork is a permanent resident; and Genet and Yosef
are students in the United States. Getachew and Yosef live
with petitioner, although there is no evidence that they are
currently dependent on him. While petitioner's mother is
also a permanent resident, she has since returned to Addis
Ababa to be with petitioner's father and sister Tigist. One
brother has already filed a visa petition to allow the father
to come to the United States.

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12

to qualify him for suspension of deportation.16 To support

its finding, the Board noted that petitioner (1) did not

appear to be the primary financial support of any family

member; (2) is a highly educated young man who could probably

obtain employment anywhere he went; (3) has sizable bank

assets which he could use to reestablish himself in Ethiopia;

(4) did not present entirely credible evidence of the

psychological consequences of repatriation; and (5) did not

substantiate his claim that he would be targeted by the

present government in Ethiopia.

Petitioner appealed the denial of the motion to

reopen and reconsider and we consolidated the two appeals.

II.
II.
___

STANDARD OF REVIEW
STANDARD OF REVIEW
__________________

The Board's determination of statutory eligibility

for relief from deportation -- a mixed question of law and

fact -- is conclusive if "supported by reasonable,

substantial, and probative evidence on the record considered

as a whole." 8 U.S.C. 1105a(a)(4) (1988); INS v. Elias-
___ ______

____________________

16. The INS did not dispute petitioner's allegations that,
during the course of nearly eight years of immigration
proceedings, petitioner has been physically present in the
United States and has been a person of good moral character.
Petitioner has never been arrested in the United States and
his imprisonment and torture at the hands of the Dergue was
his only brush with the law in Ethiopia. Petitioner has been
employed since September 1985.

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13

Zacarias, 112 S. Ct. 812, 815 (1992).17 Thus, to obtain
________

reversal of the Board's determination of ineligibility,

petitioner "must show that the evidence he presented was so

compelling that no reasonable factfinder could fail to find

[the elements of statutory eligibility]." Elias-Zacarias,
______________

112 S. Ct. at 817.

III.
III.
____

DISCUSSION
DISCUSSION
__________

Of the multitude of issues petitioner raises, two

arguments require serious consideration: (1) the Board erred

in failing to find petitioner eligible for asylum based on

his detention and torture at the hands of the former

Ethiopian government; and (2) the Board unfairly surprised

petitioner by taking administrative notice of conditions in

his country of origin. We address each in turn.18


____________________

17. We agree with respondent that we normally review a
denial of a motion to reopen or reconsider for abuse of
discretion. See INS v. Doherty, 112 S. Ct. 719, 724-25
___ ___ _______
(1992); Leblanc v. INS, 715 F.2d 685, 692-93 (1st Cir. 1983).
_______ ___
We do not agree, however, that the abuse of discretion
standard governs the assignment of error at issue in this
case. Where the agency denies a motion to reopen or
reconsider by making a determination of statutory
eligibility, that determination must be supported by
substantial evidence. See Elias-Zacarias, 112 S. Ct. at 815
___ ______________
(reviewing asylum eligibility determination for substantial
evidence even after Board's discretionary denial of motion to
reopen).

18. We do not address in any detail petitioner's meritless
argument that the Board erred in finding him ineligible for
withholding of deportation under 8 U.S.C. 1253(h). Even
without recourse to extra-record evidence of country
conditions, the Board reasonably found that petitioner had

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14

A. Asylum
A. Asylum
__________

Asylum involves a two-step process: (1) a finding

of statutory eligibility; and (2) a discretionary decision

whether to grant asylum. Alvarez-Flores, 909 F.2d at 3. An
______________

alien is eligible for asylum if he can show that, on account

of one of the five grounds enumerated in the INA, supra note
_____

9, he has suffered past persecution or has a well-founded
__

fear of future persecution. See Ravindran v. INS, 976 F.2d
___ _________ ___

754, 758 (1st Cir. 1992) (citing Desir v. Ilchert, 840 F.2d
_____ _______

723, 729 (9th Cir. 1988) ("[P]ast persecution, without more,

satisfies the [definition of refugee] even independent of

establishing a well-founded fear of future persecution."));

see also Skalak v. INS, 944 F.2d 364, 365 (7th Cir. 1991); In
___ ____ ______ ___ __

re H-M, Int. Dec. 3204, 1993 WL 315990, at *4 (BIA Aug. 11,
______

1993); In re T-, Int. Dec. 3187, slip op. at 9 (BIA Oct. 13,
________

1992); In re Chen, Int. Dec. 3104, slip op. at 3-4 (BIA Apr.
__________

25, 1989); 8 C.F.R. 208.13(b) (1993) ("The applicant may

____________________

not demonstrated a "clear probability" of future persecution
should he return to Ethiopia. See Alvarez-Flores v. INS, 909
___ ______________ ___
F.2d 1, 3 (1st Cir. 1990) (citing INS v. Stevic, 467 U.S.
___ ______
407, 429-30 (1984)). For the reasons stated infra note 19,
_____
we express no opinion on whether the Board erred in finding
that petitioner failed to make the lesser showing of a "well-
founded" fear of future persecution with respect to the
asylum claim. Cf. Alvarez-Flores, 909 F.2d at 4 (discussing
___ ______________
difference between standards for asylum and withholding of
deportation); Blanco-Comarribas v. INS, 830 F.2d 1039, 1042
_________________ ___
(9th Cir. 1987) (holding that fear is "well-founded" if there
is "[e]ven a ten percent chance that the occurrence will take
place") (citing INS v. Cardoza-Fonseca, 480 U.S. 421, 431
___ _______________
(1987)).

-15-
15

qualify as a refugee either because he has suffered actual
______

past persecution or because he has a well-founded fear of
__

future persecution.") (emphasis supplied).

Petitioner claims that the Board erred in finding

him ineligible for asylum despite the torture and lengthy

detention he suffered under Ethiopia's former regime. The

Board did not find that the harm inflicted upon petitioner

was too mild to constitute persecution. Instead, the Board

essentially held that petitioner was merely a vehicle for the

persecution of his brother and not the victim of

"persecution" within the meaning of the INA. The Board

reasonably found that the Dergue did not detain and torture

petitioner because of his own actual or imputed political or

religious beliefs. Nonetheless, however reasonable this

finding, it does not dispose of petitioner's asylum claim.

Petitioner argues -- and we agree -- that he was persecuted

for other reasons equally cognizable under the INA.
_____

Petitioner's strongest argument is that he is a

refugee because he was mistreated on account of his

relationship to his brother.19 While most asylum claims


____________________

19. Petitioner also advances two other theories to support
his claim of past persecution: (1) he is a political or
religious refugee because he was an intended conduit for the
political or religious persecution of another; and (2) he is
a political refugee because he suffered excessive punishment
under suspicious circumstances. In addition, petitioner
claims that he is eligible for asylum based on a well-founded
fear that he will face future persecution in Ethiopia on
account of his ethnicity, social status and political views.

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16

involve other types of persecution, the INA also offers

refugee status to victims of "persecution on account of . . .

membership in a particular social group." 8 U.S.C.

1101(a)(42)(A).20 An applicant qualifies as a "refugee"

under the INA if membership in a social group is "at the root

of persecution," such that membership itself generates a

"specific threat to the [applicant]." Ananeh-Firempong, 766
________________

F.2d at 626-27 (citation and quotation omitted).

Accordingly, we must determine whether a family is a

cognizable "social group" within the meaning of the INA and,

if so, whether petitioner's torture and detention by the

authorities can be traced to his family membership.

In laying out general principles governing this

type of persecution, the Board has stated that


____________________

In light of our holding below that petitioner is a social
refugee based on past persecution, we do not address these
other theories.

20. This ground of persecution is not frequently used or
interpreted, probably because most asylum claims involve
other types of persecution as well. See United Nations High
___
Commissioner for Refugees, Handbook on Procedures and
______________________________
Criteria for Determining Refugee Status 77, at 19 (1979)
________________________________________
(U.N. Handbook) ("A claim to fear of persecution [based on
membership in a particular social group] may frequently
overlap with a claim to fear of persecution on other grounds,
i.e. race, religion or nationality."); cf. Ananeh-Firempong
___ ________________
v. INS, 766 F.2d 621, 626 (1st Cir. 1985) (referring to U.N.
___
Handbook as a "useful tool" for interpreting the phrase
"social group") (citation omitted). At the same time, we
have followed the language of the statute in recognizing that
social group persecution can be an independent basis of
refugee status. See Ananeh-Firempong, 766 F.2d at 626-627.
___ ________________

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17

"persecution on account of membership in
a particular social group" encompasses
persecution that is directed toward an
individual who is a member of a group of
persons all of whom share a common,
immutable characteristic. The shared
characteristic might be an innate one
such as sex, color, or kinship ties, or
_____________
in some circumstances it might be a
shared past experience such as former
military leadership or land ownership.
The particular kind of group
characteristic that will qualify under
this construction remains to be
determined on a case-by-case basis.
However, whatever the common
characteristic that defines the group, it
must be one that the members of the group
either cannot change, or should not be
required to change because it is
fundamental to their individual
identities or consciences.

In re Acosta, 19 I. & N. Dec. 211, 233 (BIA 1985) (emphasis
____________

supplied), overruled on other grounds by In re Mogharrabi, 19
_________ __ _____ _______ __ ________________

I. & N. Dec. 439 (BIA 1987). See also Gomez v. INS, 947 F.2d
___ ____ _____ ___

660, 664 (2d Cir. 1991) (explaining that a social group must

be "recognizable and discrete" such that the "would-be

persecutors could identify them as members of the purported

group").

There can, in fact, be no plainer example of a

social group based on common, identifiable and immutable

characteristics than that of the nuclear family. Indeed,

quoting the Ninth Circuit, we recently stated that "`a

prototypical example of a `particular social group' would

consist of the immediate members of a certain family, the

family being a focus of fundamental affiliational concerns
-18-
18

and common interests for most people.'" Ravindran, 976 F.2d
_________

at 761 n.5 (1st Cir. 1992) (quoting Sanchez-Trujillo v. INS,
________________ ___

801 F.2d 1571, 1576 (9th Cir. 1986)).21

We now turn to the question of causation. In the

case on appeal, the link between family membership and

persecution is manifest: as the record makes clear and the

INS itself concedes, the Ethiopian security forces applied to

petitioner the "time-honored theory of cherchez la famille
____________________

(`look for the family')," the terrorization of one family

member to extract information about the location of another

family member or to force the missing family member to come

forward. As a result, we are compelled to conclude that no

reasonable factfinder could fail to find that petitioner was

singled out for mistreatment because of his relationship to

his brother. Thus, this is a clear case of "[past]

persecution on account of . . . membership in a particular

social group." 8 U.S.C. 1101(a)(42)(A). Accordingly, we

must determine what relief, if any, is necessary.

Remand will not always be appropriate when the

Board has erred in determining eligibility for discretionary

relief from deportation. If the Board has already properly

____________________

21. The exact state of the law in the Ninth Circuit is not
entirely clear. Without mentioning Sanchez-Trujillo or
________________
analyzing the question in depth, a panel in Estrada-Posadas
_______________
v. INS, 924 F.2d 916, 919 (9th Cir. 1991), held that the
___
concept of persecution of a social group does not extend to
the persecution of a family.

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19

exercised its discretion to deny relief, remand would be a

futile gesture. See Leblanc, 715 F.2d at 691 (finding no
___ _______

need to remand where Board "clearly made a discretionary

decision"); see also Dhine v. Slattery, 3 F.3d 613, 619 (2d
___ ____ _____ ________

Cir. 1993) (declining to remand to IJ on issue of relief from

deportation where BIA had "plainly stated" that it would not

grant relief in the exercise of discretion even if applicant

were eligible). In this case, however, the Board has not

clearly stated that it would deny asylum if petitioner were

eligible. Quite the contrary, the Board has asserted that

"[b]ecause we have found that the respondent failed to

establish his statutory eligibility for asylum, we need not

address whether he merits that form of relief in the exercise

of discretion." Gebremichael I, slip op. at 3.22
________________


____________________

22. Even absent an obvious exercise of discretion, we might
decline to remand if reconsideration by the agency would
clearly be an empty exercise. See Hibbert v. INS, 554 F.2d
___ _______ ___
17, 21 (2d Cir. 1977) (holding that, since relief obviously
would be denied as a matter of discretion, "there is no
reason to remand the case to the Board for a pointless
determination" of statutory eligibility); see also In re San
___ ____ _________
Juan Dupont Plaza Hotel Fire Litigation, 994 F.2d 956, 968-69
_______________________________________
(1st Cir. 1993) (noting that appellate court may forego
remand where remanding would be an empty exercise). Here,
the Board did state that there were no "humanitarian or
compelling bases warranting a grant of asylum," Gebremichael
____________
I, slip op. at 3. Nonetheless, compelling circumstances
_
appears to be an alternative basis for granting asylum, not
________
an independently sufficient ground for denying asylum. See
_______ ___
In re Chen, Int. Dec. 3104, slip op. at 5; 8 C.F.R.
____________
208.13(b)(1) (1993). Moreover, Board precedent and agency
regulations indicate that the Board will choose to deny
asylum if it finds that the agency has proven that it is more
likely than not that petitioner lacks a well-founded fear of
persecution. See In re Chen, slip op. at 4; 8 C.F.R.
___ ___________

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20

Accordingly, we vacate the Board's conclusion that petitioner

is ineligible for asylum and remand for a decision whether

the Board, in its discretion, will grant asylum in this

case.23

B. Official Notice
B. Official Notice
___________________

Petitioner's second major argument is that the

Board's taking of official notice of extra-record material

fell short of fundamental standards of procedural fairness.

Since the noticed material is likely to play an important

____________________

208.13(b)(1). In this case, a careful reading of the record
suggests that there is conflicting evidence about the
likelihood of future persecution. As will be discussed
below, our crystal ball may also be clouded by procedural
error. Petitioner was not afforded an opportunity to respond
to the noticed fact that Amharas have not suffered
persecution under the new regime, a fact which has clearly
played an important role in the case. As a result, we cannot
conclude that remand would be a futile gesture.

23. We note that the Board appears to have misstated the
agency's own guidelines for exercising discretion in an
asylum case. The Board stated:

Even if one were to assume, however, that
[petitioner's] previous experiences in
Ethiopia did amount to past persecution,
or that at the time he left and for some
time thereafter he had a well-founded
fear of persecution should he return, it
has not be established that he presently
merits a grant of asylum.

Gebremichael I, slip op. at 3. The proper rule is that once
______________
an applicant has shown past persecution, the burden shifts to
the government to show that the applicant lacks a well-
founded fear of future persecution. See In re Chen, Int.
___ ___________
Dec. 3104, slip op. at 4; 8 C.F.R. 208.13(b).

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21

role on remand,24 we address this issue as well. We first

discuss when and how the Board may take official notice of

extra-record facts. We then determine whether it was proper

for the Board to take notice of both indisputable and

disputable facts concerning Ethiopia without giving

petitioner any warning or a predecision opportunity to

respond.

1. The Legal Framework
_______________________

In keeping with standard principles of

administrative procedure and in the absence of any

prohibition in the INA itself, the Board has the discretion

to take "official" or "administrative" notice of extra-record

legislative facts. See, e.g., Kaczmarczyk v. INS, 933 F.2d
___ ____ ___________ ___

588, 593 (7th Cir.), cert. denied, 112 S. Ct. 583 (1991); see
_____ ______ ___

generally 3 Kenneth C. Davis & John P. Wilson, Administrative
_________ ______________

Law Treatise 15, at 132-217 (2d ed. 1980).25 Thus, the
____________


____________________

24. Board precedent and agency regulations indicate that the
exercise of discretion on remand will depend heavily on
extra-record evidence of country conditions. See In re Chen,
___ __________
Int. Dec. 3104, slip op. at 4 (Board may take administrative
notice of changed circumstances in determining whether to
grant asylum); 8 C.F.R. 208.13(b)(1) (victim of past
persecution shall be denied asylum if it is more likely than
not that, due to current country conditions, applicant lacks
well-founded fear of future persecution).

25. Legislative facts are those which "do not usually
concern the immediate parties but are the general facts which
help the tribunal decide questions of law and policy and
discretion." 2 Administrative Law Treatise, supra, 12:3,
___________________________ _____
at 413. In contrast, "adjudicative facts usually answer the
questions of who did what, where, when, how, why, with what
motive or intent." Id.
___

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22

Board is free to take official notice of facts such as a

change in government in an applicant's home country. See
___

Acewicz v. INS, 984 F.2d 1056, 1060 (9th Cir. 1993)
_______ ___

(reviewing cases); Gutierrez-Rogue v. INS, 954 F.2d 769, 773
_______________ ___

(D.C. Cir. 1992); Rivera-Cruz v. INS, 948 F.2d 962, 966-67
___________ ___

(5th Cir. 1991); Kapcia v. INS, 944 F.2d 702, 705 (10th Cir.
______ ___

1991); Kaczmarczyk, 933 F.2d at 593-94; McLeod v. INS, 802
___________ ______ ___

F.2d 89, 93 n.4 (3d Cir. 1986); Zamora v. INS, 534 F.2d 1055,
______ ___

1062 (2d Cir. 1976) (Friendly, J.).26

____________________

26. Some courts have suggested that the propriety of
official notice turns on whether the extra-record fact is
beyond reasonable dispute. See Kapcia, 944 F.2d at 705
___ ______
("commonly acknowledged facts" subject to official notice);
Kaczmarczyk, 933 F.2d at 593-94 (same); McLeod v. INS, 802
___________ ______ ___
F.2d at 93 n.4 (same); Dhine v. District Director, 818 F.
_____ _________________
Supp. 671, 677 (S.D.N.Y.) (BIA erred in taking administrative
notice of reasonably disputable fact that there had been no
persecution of Jews in Ethiopia after fall of Mengistu
regime), rev'd in part on other grounds, 3 F.3d 613 (2d Cir.
_____ __ ____ __ _____ _______
1993).

If there is a rule against notice of disputable facts,
however, it is not applied strictly. Courts have held that
the Board may draw reasonable inferences from indisputable
facts, even though the inferences bear a striking resemblance
to disputable facts. See Kapcia, 944 F.2d at 705 (after
___ ______
taking administrative notice of Solidarity's commonly
acknowledged position in Poland's new coalition government,
BIA reasonably inferred that Solidarity members will not be
persecuted); Kaczmarczyk, 933 F.2d at 594 (same). Courts
___________
have also treated as indisputable certain facts that arguably
are not. Compare Gutierrez-Rogue v. INS, 954 F.2d at 773
_______ _______________ ___
(holding that Board could take official notice of fact that
Sandinista party no longer governs Nicaragua) with Castillo-
____ _________
Villagra v. INS, 972 F.2d 1017, 1027 (9th Cir. 1992) (holding