Immigration And Naturalization Service V. Cardoza-Fonseca
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''Immigration and Naturalization Service v. Cardoza-Fonseca'', 480 U.S. 421 (1987), was a
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
case that decided that the standard for withholding of removal, which was set in '' INS v. Stevic'', was too high a standard for applicants for
asylum Asylum may refer to: Types of asylum * Asylum (antiquity), places of refuge in ancient Greece and Rome * Benevolent Asylum, a 19th-century Australian institution for housing the destitute * Cities of Refuge, places of refuge in ancient Judea * ...
to satisfy. In its place, consistent with the standard set by the
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, the Court in held that an applicant for
asylum in the United States The United States recognizes the right of asylum for refugees as specified by international and federal law. A specified number of legally defined refugees who are granted ''refugee status'' outside the United States are annually admitted unde ...
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.


Facts

Cardoza-Fonseca entered the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
in 1979 as a visitor from
Nicaragua Nicaragua (; ), officially the Republic of Nicaragua (), is the largest country in Central America, bordered by Honduras to the north, the Caribbean to the east, Costa Rica to the south, and the Pacific Ocean to the west. Managua is the cou ...
. She overstayed her US visa, and the
INS INS or Ins or ''variant'', may refer to: Places * Ins, Switzerland, a municipality * Creech Air Force Base (IATA airport code INS) * Indonesia, ITF and UNDP code INS Biology *'' Ins'', a New World genus of bee flies * INS, the gene for the insul ...
began proceedings to
deport Deportation is the expulsion of a person or group of people from a place or country. The term ''expulsion'' is often used as a synonym for deportation, though expulsion is more often used in the context of international law, while deportation ...
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 The Sandinista National Liberation Front ( es, Frente Sandinista de Liberación Nacional, FSLN) is a socialist political party in Nicaragua. Its members are called Sandinistas () in both English and Spanish. The party is named after Augusto Cé ...
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 An immigration judge, formerly known as a special inquiry officer, is an employee of the United States Department of Justice who confers U.S. citizenship or nationality upon lawful permanent residents who are statutorily entitled to such benefits. ...
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 The Board of Immigration Appeals (BIA) is an administrative appellate body within the Executive Office for Immigration Review of the United States Department of Justice responsible for reviewing decisions of the U.S. immigration courts and certa ...
(BIA) agreed with those conclusions. Cardoza appealed only the denial of her claim for asylum to the
Ninth Circuit The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts in the following federal judicial districts: * District o ...
. 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. 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, heir homecountry 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. ''Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc.'', 467 U.S. 837 (1984), was a landmark case in which the Supreme Court of the United States, United States Supreme Court set forth the legal test for determining whether to grant Jud ...
'', , 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.
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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 Justice, in its broadest sense, is the principle that people receive that which they deserve, with the interpretation of what then constitutes "deserving" being impacted upon by numerous fields, with many differing viewpoints and perspective ...
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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 Legislative history includes any of various materials generated in the course of creating legislation, such as committee reports, analysis by legislative counsel, committee hearings, floor debates, and histories of actions taken. Legislative his ...
: "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 Justice, in its broadest sense, is the principle that people receive that which they deserve, with the interpretation of what then constitutes "deserving" being impacted upon by numerous fields, with many differing viewpoints and perspective ...
Lewis F. Powell, Jr. Lewis Franklin Powell Jr. (September 19, 1907 – August 25, 1998) was an American lawyer and jurist who served as an Associate Justice of the Supreme Court of the United States from 1972 to 1987. Born in Suffolk, Virginia, he gradua ...
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

*
List of United States Supreme Court cases, volume 480 This is a list of all the United States Supreme Court cases from volume 480 of the ''United States Reports The ''United States Reports'' () are the official record ( law reports) of the Supreme Court of the United States. They include rulings, ...


References


Further reading

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External links

*{{caselaw source , case=''Immigration and Naturalization Service v. Cardoza-Fonseca'', {{ussc, 480, 421, 1987, el=no , courtlistener =https://www.courtlistener.com/opinion/111838/ins-v-cardoza-fonseca/ , findlaw = https://caselaw.findlaw.com/us-supreme-court/480/421.html , justia =https://supreme.justia.com/cases/federal/us/480/421/ , loc =http://cdn.loc.gov/service/ll/usrep/usrep480/usrep480421/usrep480421.pdf , oyez =https://www.oyez.org/cases/1986/85-782
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