Conspiracy Is Not Enough: Third Circuit Requires PSC Analysis to Include the Object Offense’s Elements

Conspiracy Is Not Enough: Third Circuit Requires PSC Analysis to Include the Object Offense’s Elements

Case: Jayeola Amos v. Attorney General United States of America (No. 22-2095)

Court: United States Court of Appeals for the Third Circuit

Panel: Restrepo, Freeman, and McKee, Circuit Judges (opinion by McKee, J.)

Date: October 1, 2025

Introduction

In a precedential opinion, the Third Circuit vacated a final removal order of the Board of Immigration Appeals (BIA) and remanded on three pivotal issues while rejecting a due process challenge. The court’s most significant precedential holding clarifies how the agency must conduct “particularly serious crime” (PSC) determinations under the Immigration and Nationality Act (INA) when the conviction is for conspiracy under 18 U.S.C. § 371: at step one of the In re N-A-M- test, the agency must consider the elements of the underlying object offense (here, passport fraud under 18 U.S.C. § 1542), not just the generic elements of conspiracy. The court also reinforced the correct framework for Convention Against Torture (CAT) claims under Myrie v. Attorney General and required a proper corroboration analysis under Abdulai v. Ashcroft. Finally, it held that the Immigration Judge (IJ) violated the regulatory duty to inform by failing to advise the respondent of apparent eligibility for a waiver of inadmissibility under 8 U.S.C. § 1182(h), and clarified that § 1182(h)’s “extreme hardship” standard is less stringent than cancellation of removal’s “exceptional and extremely unusual hardship.”

Petitioner, a Nigerian national and lawful permanent resident since 2005, was found inadmissible for a crime involving moral turpitude following a conviction for conspiracy to commit passport fraud. He sought asylum, withholding of removal, CAT protection, and later argued apparent eligibility for a § 1182(h) waiver. The IJ denied relief on credibility grounds (and alternatively), the BIA affirmed, and Amos petitioned for review raising four principal issues: (1) denial of due process due to the absence of an interpreter for his key witness; (2) misapplication of the PSC standard to his conspiracy conviction; (3) legal error in the CAT analysis under Myrie and the absence of an Abdulai corroboration inquiry; and (4) failure to advise of apparent eligibility for relief under § 1182(h).

Summary of the Opinion

  • Jurisdiction: Despite the INA’s limits following certain criminal convictions, the court retained jurisdiction over constitutional claims, questions of law, and CAT determinations (including mixed questions), citing Guerrero-Lasprilla and Patel.
  • Due Process / Interpreter: Denied on this record. The court emphasized that IJs must ensure effective communication and provide interpreters when needed, but held that the witness’s testimony showed sufficient comprehension and responsiveness; thus no substantial prejudice was shown.
  • Particularly Serious Crime (PSC): Granted. The BIA erred at step one of In re N-A-M- by analyzing only 18 U.S.C. § 371 without also considering the elements of the object offense (18 U.S.C. § 1542). The court directed the agency to avoid any “hybrid” element-fact analysis at step one and to recognize the difference between agreeing to commit an offense and carrying it out.
  • CAT (Myrie) and Corroboration (Abdulai): Granted (with government concession). The BIA failed to apply the two-step CAT inquiry and the separate two-part government-acquiescence analysis, and did not properly address corroboration under Abdulai. The court instructed careful consideration of all record evidence, including circumstantial evidence and recent affidavits.
  • § 1182(h) Waiver of Inadmissibility: Granted. The IJ violated 8 C.F.R. § 1240.11 by not advising Amos—who is a parent of U.S. citizen children—of his apparent eligibility. The BIA erred in stating § 1182(h)’s hardship standard is more stringent than cancellation; it is the reverse. Prejudice was established, warranting remand.
  • Disposition: Petition granted in part (PSC, CAT, § 1182(h)) and denied in part (due process). The court vacated the BIA’s decision and remanded, directing the BIA to stay removal pending remand proceedings.

Analysis

Key Precedents and Authorities Cited

  • In re N-A-M-, 24 I. & N. Dec. 336 (BIA 2007): Establishes the two-step PSC test. Step one asks whether the elements of the offense “potentially” bring it within PSC; step two allows consideration of “all reliable information” about the conduct.
  • Matter of Frentescu, 18 I. & N. Dec. 244 (BIA 1982) and Matter of Carballe, 19 I. & N. Dec. 357 (BIA 1986): Earlier PSC frameworks emphasizing case-by-case analysis and the nature of the crime as indicative of dangerousness.
  • Luziga v. Attorney General, 937 F.3d 244 (3d Cir. 2019): Explains that if step one fails, the inquiry ends; warns against using a hybrid of elements and facts at step one.
  • Annor v. Garland, 95 F.4th 820 (4th Cir. 2024): Persuasive authority distinguishing conspiracy from completion of the object offense; conspiracy does not require proof of all elements of the substantive crime.
  • Myrie v. Attorney General, 855 F.3d 509 (3d Cir. 2017) and Kaplun v. Attorney General, 602 F.3d 260 (3d Cir. 2010): Articulate the two-step CAT framework and the two-part government-acquiescence analysis.
  • Abdulai v. Ashcroft, 239 F.3d 542 (3d Cir. 2001): Requires a three-part corroboration inquiry when the agency expects corroborative evidence from an otherwise-credible applicant.
  • B.C. v. Attorney General, 12 F.4th 306 (3d Cir. 2021) and Serrano-Alberto v. Attorney General, 859 F.3d 208 (3d Cir. 2017): Emphasize due process, interpreter competence, and prejudice standards in removal proceedings.
  • Guerrero-Lasprilla v. Barr, 589 U.S. 221 (2020); Patel v. Garland, 596 U.S. 328 (2022): Confirm jurisdiction over constitutional and legal questions, and over CAT claims, notwithstanding 8 U.S.C. § 1252(a)(2)(C).
  • Wilkinson v. Attorney General, 131 F.4th 134 (3d Cir. 2025) and Pareja v. Attorney General, 615 F.3d 180 (3d Cir. 2010): Clarify that cancellation’s “exceptional and extremely unusual hardship” is a higher bar than § 1182(h)’s “extreme hardship.”
  • Regulatory authority: 8 C.F.R. § 1240.11(a)(2) (duty to inform of apparent eligibility for relief); 8 C.F.R. § 208.16(c) (CAT standards).
  • Statutes: 18 U.S.C. § 371 (general conspiracy); 18 U.S.C. § 1542 (passport fraud); 8 U.S.C. §§ 1158, 1231(b)(3)(B), 1252(a)(2)(C)-(D), 1182(h), 1229b(b)(1)(D).

Legal Reasoning

1) Jurisdiction and Standard of Review

Although Amos’s conviction implicated § 1252(a)(2)(C), the court retained jurisdiction over constitutional claims and questions of law, and to review CAT determinations. Where the BIA affirms the IJ and adds analysis, both decisions are reviewed. Mixed questions (e.g., application of Myrie or N-A-M-) were reviewed de novo; certain factual components (e.g., “what is likely to happen”) are assessed within those frameworks.

2) Due Process—Interpreter

The court reiterated that due process guarantees a “full and fair hearing,” which includes effective communication through a competent interpreter when needed, not only for respondents but also for witnesses. However, on this record, the transcript reflected that the witness (the mother of Amos’s children) was responsive and articulate—even on technical or nuanced points—and counsel had represented she would testify in English. The presence of “indiscernible” notations, without other strong indicia of misunderstanding (non sequiturs, consistent confusion), was insufficient to show substantial prejudice. Still, the court underscored the IJ’s continuing duty to monitor for language issues during testimony.

3) Particularly Serious Crime—The New Rule for Conspiracy Convictions

The court’s central precedential holding concerns how the agency must perform PSC analysis under In re N-A-M- when the conviction is conspiracy under § 371. At step one, the agency must evaluate whether the elements of the offense “potentially” bring it within PSC territory. Where the conviction is for conspiracy, step one necessarily includes the elements of both the conspiracy statute and the underlying object offense (here, § 1542 passport fraud). Merely analyzing § 371 is inadequate because conspiracy is a broad inchoate offense—“not all conspiracies are created equal.” The nature of the object offense matters, and there is a “significant difference between agreeing to [commit a crime] and carrying it out.” The agency may only proceed to step two (considering “all reliable information” about the conduct) if the combined elements of conspiracy and the object offense “potentially” implicate PSC. The court cautioned against a “hybrid” element-fact approach at step one—a practice foreclosed by Luziga—because it collapses the two-step structure and risks error.

Applying these principles, the court held the BIA erred by focusing solely on § 371 and the generic conspiracy elements. It remanded with instructions to:

  • Evaluate at step one the elements of both § 371 and § 1542 to determine whether they potentially comprise a PSC.
  • Only if the answer is yes, proceed to step two to assess the “facts and circumstances” of the conviction using “all reliable information.”

4) CAT—Reinforcing Myrie’s Two-Step Inquiry and Government Acquiescence

The court (with government concession) found the agency failed to apply the Myrie framework:

  • First step (Kaplun/Myrie): Determine “what is likely to happen” to the applicant upon return, considering all evidence, including recent affidavits (e.g., 2019 threats and searches of the mother’s home).
  • Second step: Decide whether those likely events meet the legal definition of “torture.”
  • Government acquiescence (Myrie’s separate two-part analysis): Make factual findings about how public officials are likely to respond and then assess whether that response constitutes “acquiescence,” including situations of willful blindness or breach of legal duty to intervene. The inability to identify individual perpetrators cannot, standing alone, defeat a claim of state involvement or acquiescence.

The BIA committed additional legal error by treating remoteness and uncertainty as determinative (labeling fear “entirely speculative”), ignoring corroborating affidavits about more recent threats, and implying that failure to identify attackers defeats proof of government acquiescence. The court reminded that circumstantial evidence can establish acquiescence and that future predictions necessarily involve some uncertainty, which is accommodated by the “more likely than not” standard rather than absolute certainty.

5) Corroboration—Abdulai Inquiry Required

When the IJ expects corroboration from an otherwise-credible applicant, Abdulai requires a three-step process: identify the facts reasonably expected to be corroborated; check whether such corroboration was provided; and if not, assess whether the applicant adequately explained the absence. The IJ and BIA referenced corroboration but did not perform this structured inquiry. On remand, in tandem with the Myrie analysis, the agency must apply Abdulai to the affidavits and other evidence.

6) Duty to Inform—Apparent Eligibility for § 1182(h) Waiver

The IJ must advise respondents of apparent eligibility for relief (8 C.F.R. § 1240.11). Amos, as the parent of four U.S.-citizen children, met the threshold relationship requirement for § 1182(h)(1)(B). Failure to advise violated the regulation and caused prejudice because the BIA incorrectly assumed that § 1182(h)’s hardship standard is more stringent than cancellation’s. The court clarified the law: § 1182(h) requires “extreme hardship” (a lower bar), whereas cancellation requires “exceptional and extremely unusual hardship” (a higher bar). The mistaken premise undermined the agency’s prejudice analysis; moreover, the record contained potential hardship evidence (including the children’s disabilities and health conditions) that could warrant favorable discretion. Remand was therefore required.

Impact and Forward-Looking Consequences

  • PSC Determinations in Conspiracy Cases: The core precedential holding reshapes PSC analysis within the Third Circuit for convictions under § 371 or other inchoate offenses. Agencies must analyze the object offense’s elements at N-A-M- step one, then (and only then) proceed to step two. This curtails overbroad PSC findings premised on the generic conspiracy statute alone and aligns with persuasive reasoning from the Fourth Circuit (Annor).
  • Guardrails Against “Hybrid” Analysis: By reiterating that step one is purely an elements review, the court prevents agencies from shortcutting the two-step structure. Practitioners should insist on a clean separation of steps and object-offense analysis.
  • CAT Adjudication Quality: The opinion reinforces that CAT claims demand holistic review of current risk, including circumstantial evidence of state acquiescence. The inability to identify specific perpetrators does not defeat CAT, and predictions cannot be dismissed as “speculative” merely because they concern future events.
  • Corroboration Discipline: Abdulai’s structured, three-part test remains mandatory when corroboration is expected. Unexplained rejections of affidavits or failure to engage the Abdulai steps will compel remand.
  • IJ’s Duty to Inform of Relief: The decision underscores the IJ’s regulatory duty to advise respondents of apparent eligibility, especially for § 1182(h) relief, and clarifies that § 1182(h)’s “extreme hardship” is a lower standard than cancellation’s. This will likely increase the visibility and invocation of § 1182(h) in removal proceedings where qualifying relatives exist.
  • Interpreter Vigilance: Although the due process claim failed on these facts, the court reaffirmed the constitutional and procedural imperative for IJs to ensure language access, including for witnesses, and to monitor for comprehension issues throughout the hearing.

Complex Concepts Simplified

  • Particularly Serious Crime (PSC): A bar to asylum and withholding for certain serious convictions. The agency uses a two-step test:
    • Step one: Look solely at the legal elements of the offense to see if they “potentially” fit the PSC category. For conspiracy, this includes the object offense’s elements. No facts yet.
    • Step two: If step one is satisfied, consider all reliable information about the offense conduct to decide if it is “particularly serious.”
  • Conspiracy vs. Substantive Offense: Conspiracy punishes an agreement to commit a crime. It often does not require proving all elements of the underlying crime (or even an overt act in some contexts). That difference matters for PSC analysis.
  • CAT’s Two-Step Test: First, identify what is likely to happen if the person is removed; second, decide whether those likely events meet the legal definition of “torture” (severe pain or suffering, intentional, for a prohibited purpose, by or with government acquiescence, not lawfully sanctioned).
  • Government Acquiescence: The government need not personally torture the applicant. “Acquiescence” includes situations where officials know of or are willfully blind to the torture and breach their duty to intervene.
  • Abdulai Corroboration: When the IJ expects corroboration, they must: (1) say what facts need corroboration; (2) assess whether it was provided; and (3) if not, evaluate the explanation for its absence.
  • § 1182(h) vs. Cancellation: A § 1182(h) waiver requires “extreme hardship” to a qualifying relative (e.g., U.S.-citizen child); cancellation of removal requires “exceptional and extremely unusual hardship.” The latter is a higher, more demanding standard.
  • Prejudice in Due Process Claims: The applicant need not prove they would have won “but for” the error; they must show the error had the potential to affect the outcome.

Conclusion

This decision delivers a clear and consequential refinement to PSC adjudication in the Third Circuit: when the predicate conviction is for conspiracy, the agency must, at N-A-M- step one, analyze the elements of both the conspiracy statute and the underlying object offense before proceeding to step two. In so holding, the court safeguards the two-step structure against hybrid approaches and ensures that PSC determinations accurately reflect the nature of the crime of conviction.

The court also reinforces the rigor required in CAT adjudications—requiring adherence to Myrie’s predictive and definitional steps and a proper evaluation of government acquiescence, including circumstantial evidence and recent events. Its insistence on the Abdulai corroboration inquiry and the IJ’s regulatory duty to advise of apparent eligibility for § 1182(h) relief underscores the procedural protections that anchor fairness in removal proceedings. While Amos’s due process claim regarding interpreter services failed on this record, the court’s admonition to ensure effective language access remains a salient reminder of the stakes and the need for reliable factfinding.

On remand, the agency must: (1) re-evaluate the PSC issue using both the conspiracy and object-offense elements at step one and, if appropriate, the full conduct record at step two; (2) revisit CAT under Myrie with a complete evidentiary review and proper analysis of government acquiescence; (3) conduct the Abdulai corroboration inquiry; and (4) consider a § 1182(h) waiver after advising Amos of apparent eligibility. The BIA is directed to stay removal pending its new decision. The opinion thus meaningfully advances doctrinal clarity in PSC analysis, fortifies CAT adjudicative standards, and reaffirms procedural safeguards essential to the integrity of immigration proceedings.

Case Details

Year: 2025
Court: Court of Appeals for the Third Circuit

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