Importance of Expert reports and testimony on Russia for U.S. asylum, withholding of removal, and CAT cases

Excluding a Remote Russia Expert Violates Due Process: Analyzing the Vital Litigation Safeguards in Zolotukhin v. Gonzales

2026-09-04 07:58
In U.S. immigration proceedings, a critical procedural question often arises: does the inclusion of a comprehensive, written country-conditions report satisfy the court's evidentiary requirements, or is the exclusion of a live expert witness a fatal error?

The landmark Ninth Circuit precedent in Zolotukhin v. Gonzales, 417 F.3d 1073 (9th Cir. 2005) provides the definitive answer. Refusing to hear a designated Russia country conditions expert is a distinct, reviewable constitutional violation—even when their written report is already part of the administrative record.

Case Background: The Arbitrary Exclusion of Expert Testimony

In Zolotukhin, a Russian national and Pentecostal Christian sought asylum in the United States on religious grounds and membership in a particular social group (PSG) based on family ties. To support the claim, respondent’s counsel offered an expert on religious freedom in Russia—a practicing Moscow lawyer—to testify directly by telephone. Crucially, the expert's comprehensive written materials had already been formally admitted into the evidentiary record.

The Immigration Judge (IJ) summarily refused the telephonic testimony, stating on the record that she was "not going to do this kind of an expert on the telephone," and that she was "not going to use the Court's money to bring someone who's talking in Russia."

Upon federal review, the Ninth Circuit panel (Pregerson, Graber, Gould, JJ.) held unequivocally:

"In the circumstances of this proceeding, the denial of expert testimony violated Zolotukhin's due process rights."

Why a Written Expert Report Cannot Substitute Live Testimony

The core legal issue is why the presence of a written report in the record does not cure an adjudicator's refusal to hear a live witness.

The panel relied directly on the established authority in Lopez-Umanzor v. Gonzales, 405 F.3d 1049, 1057 (9th Cir. 2005), which rules that an IJ's refusal to hear testimony from a petitioner's designated experts violates constitutional due process "even though [the] IJ had written materials from the experts." This is because live, oral testimony serves two distinct procedural functions that a static text cannot replicate:

  1. It covers emerging evidentiary issues not explicitly outlined in the initial written materials.
  2. It reflects directly on the petitioner's credibility regarding precise points on which the immigration judge has expressed skepticism.

Written reports and live witnesses perform entirely different work during an EOIR merits hearing. The report answers the structural, systemic questions that existed before the hearing took place. The live witness, however, directly addresses the immediate doubts, skepticism, and credibility questions that the adjudicator forms during the hearing—at the exact moment the doubt arises, rather than a year later on a petition for review.

Consequently, they fail differently on appeal:

  • An ignored or unconsidered report constitutes a Cole error (failure to give reasoned consideration to material evidence).
  • A refused or excluded witness constitutes a fundamental Due Process violation.

An administrative record preserving both independent legal issues is vastly stronger than a record preserving only one. Furthermore, Zolotukhin firmly establishes that logistical costs and telephonic formats do not justify exclusion. If "I'm not going to use the Court's money to bring someone who's talking in Russia" was an unlawful ground for exclusion in 2005, it is substantially weaker today in an era of routine remote appearances via Webex and Zoom.

The Mandatory Prejudice Threshold. Operational Framework for Immigration Attorneys

To secure a reversal on constitutional grounds, a petitioner must satisfy the prejudice caveat by showing that the underlying due process violation "may have affected" the final outcome of the removal proceedings, as outlined in Agyeman v. INS, 296 F.3d 871, 884 (9th Cir. 2002).

In Zolotukhin, the panel found clear prejudice arising from the cumulative effect of the IJ's arbitrary conduct: the judge excluded a grandmother’s vital testimony regarding family-based persecution, continuously cut off the petitioner and his mother, and openly prejudged the merits of the case before the defense rested ("I don't believe him. But even if I believed him, he doesn't have a claim."). The petition for review was granted, and the case was remanded for a new hearing comporting with due process.

For current Russian asylum cases, Zolotukhin is not an abstract exercise. It is a Russia-specific precedent where the excluded witness was a Russian country-conditions expert appearing remotely—the exact operational posture in which most country-conditions experts appear today.

To safeguard the administrative record for potential federal appeal, immigration counsel must execute three tactical steps:
  • Designate the Expert as a Witness: Explicitly designate your country-conditions expert on your formal witness list, rather than merely treating them as the author of an attached exhibit. If no witness is formally offered, there is no judicial refusal, and no reviewable appellate issue is preserved.
  • Submit Remote Requests Early: File written motions for telephonic or video appearances from abroad well ahead of the scheduled individual hearing.
  • Execute an On-the-Record Offer of Proof: If the Immigration Judge denies the expert witness, counsel must immediately make a detailed offer of proof (proffer) on the record. Clearly state exactly what the expert would have testified to beyond the four corners of their written report and explain how that oral evidence bears directly on the specific credibility or factual findings the adjudicator has questioned. Without this explicit proffer, establishing prejudice on appeal is exceedingly difficult.
Dr Anton Burkov is the founder of the Strategic Litigation Center and a country conditions expert witness on the Russian Federation in United States immigration and asylum proceedings. He is a member of the International Advisory Board of the Human Rights Practice Program at the University of Arizona, and is based in Boston, Massachusetts.

Enquiries: ab@strategiclitigation.center | +1 (470) 404-2105