Lafortune v. Garland
Lafortune v. Garland
Opinion
United States Court of Appeals For the First Circuit
No. 23-1617
FESNEL LAFORTUNE,
Petitioner,
v.
MERRICK B. GARLAND, Attorney General,
Respondent.
PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS
Before
Barron, Chief Judge, Lipez and Kayatta, Circuit Judges.
Todd C. Pomerleau, with whom Jeffrey B. Rubin and Rubin Pomerleau PC were on brief, for petitioner. Greg D. Mack, Senior Litigation Counsel, Office of Immigration Litigation, United States Department of Justice, with whom Brian Boynton, Principal Deputy Assistant Attorney General, Civil Division, and Sabatino F. Leo, Assistant Director, Office of Immigration Litigation, United States Department of Justice, were on brief, for respondent.
August 5, 2024 BARRON, Chief Judge. Fesnel Lafortune, a native and
citizen of Haiti, petitions for review of the decision by the Board
of Immigration Appeals ("BIA") that denied his claims for
withholding of removal and protection under the Convention Against
Torture ("CAT"). We deny the petition.
I.
On June 22, 2008, at the age of twelve, Lafortune entered
the United States on a B-2 visitor visa that he eventually
overstayed. A little more than a decade later, on November 4,
2019, Lafortune pleaded guilty in the United States District Court
for the District of Massachusetts to conspiracy to commit bank
fraud in violation of
18 U.S.C. § 1349and aggravated identity
theft in violation of 18 U.S.C. § 1028A(a)(1).
Pursuant to the plea agreement, the District Court
sentenced Lafortune to a prison term of seven months for the
conspiracy-to-commit-bank-fraud offense and twenty-four months for
the aggravated-identity-theft offense, with the second sentence to
be served consecutive to the first. Lafortune was also ordered to
pay restitution to the victims.
Following Lafortune's convictions, the U.S. Department
of Homeland Security ("DHS") served Lafortune with a Notice to
Appear ("NTA"). The NTA charged him with removability under
8 U.S.C. § 1227(a)(1)(B) due to lack of lawful immigration status
and under
8 U.S.C. § 1227(a)(2)(A)(iii) due to his conviction for
- 2 - an aggravated felony in the form of an offense that "involves fraud
or deceit in which the loss to the victim or victims exceeds
$10,000."
Id.§ 1101(a)(43)(M)(i).
On October 18, 2021, Lafortune appeared pro se before an
Immigration Judge ("IJ") and asked for additional time to find
counsel.1 The IJ continued proceedings to provide Lafortune the
opportunity to do so.
Lafortune next appeared pro se before the IJ on November
30, 2021. He again sought a continuance to find counsel, but the
IJ denied the request, and the removal proceedings went forward.
Lafortune admitted to the allegations in the NTA, and the IJ ruled
that Lafortune was removable on both charges lodged in the NTA.
Because Lafortune expressed a fear of returning to
Haiti, however, the IJ continued the case until December 14, 2021,
to give Lafortune time to file an application for asylum. On
December 7, 2021, Lafortune submitted an application for asylum
and claims for withholding of removal and protection under the CAT
(though only Lafortune's claims for withholding of removal and
protection under the CAT are before us).
On March 14, 2022, a hearing was held before the IJ in
which Lafortune again appeared pro se and asked for a continuance
1 Thereis an indication in the record that there was a hearing before the IJ prior to October 18, 2021, but the record does not contain a transcript for any such hearing.
- 3 - to retain counsel. The IJ denied this request and, after taking
Lafortune's testimony, found Lafortune ineligible for asylum,
withholding of removal, and protection under the CAT.
Still proceeding pro se, Lafortune appealed the IJ's
decision to the BIA. Lafortune argued, among other things, that
the IJ erred in denying his motion to continue. Lafortune
contended that by "h[olding the merits] hearing ahead of" schedule,
the IJ did not have the chance to review a letter submitted by the
Boston Immigrant Justice Accompaniment Network ("BIJAN") dated
March 14, 2022. The letter asked for a continuance of at least
four to six weeks because BIJAN was in the process of securing
counsel for Lafortune and needed that time to complete its efforts.
Lafortune also submitted additional evidence to the BIA
in support of his CAT and withholding-of-removal claims. That
evidence included a picture of a burnt-down business building that
purportedly belonged to Lafortune's family in Haiti, multiple
newspaper articles, and new statements from his sister and aunt.
On November 8, 2022, the BIA sustained Lafortune's
appeal in part, remanding to the IJ for consideration of
Lafortune's motion for a continuance. The BIA reasoned that
because BIJAN's letter had not been associated with the record of
proceedings at the time that the IJ ruled on his request for a
continuance, Lafortune was entitled to have the opportunity to
appear with counsel. The BIA did not express an opinion regarding
- 4 - Lafortune's application and claims or on the ultimate outcome of
his proceedings.
On November 16, 2022, the IJ ordered Lafortune to appear
for a hearing on November 29, 2022. Lafortune appeared pro se on
that date and stated that he needed more time to find counsel.
The IJ then set another hearing for December 22, 2022.
On December 16, 2022, however, BIJAN sent a letter to the IJ asking
for an extension of three months to find counsel for Lafortune.
DHS opposed the request for a continuance.
On December 20, 2022, the IJ denied the request for a
continuance for lack of good cause. The IJ explained that
Lafortune had been in proceedings since September 28, 2021, and
had been given "more than ample opportunity to secure counsel."
At the December 22, 2022 hearing, Lafortune appeared pro
se and asked the IJ to reconsider its denial of his motion for a
continuance. The IJ refused to do so. The IJ also refused to
reopen the evidentiary record on remand, adopting its prior
decision in full and again ordering Lafortune's removal to Haiti.
On January 10, 2023, Lafortune, still acting pro se,
filed his second appeal with the BIA. But on March 10, 2023,
Jeffrey B. Rubin entered an appearance as counsel for Lafortune.
On appeal to the BIA, counsel for Lafortune challenged
the IJ's reasons for denying Lafortune's withholding-of-removal
and CAT claims. The BIA dismissed the appeal on June 22, 2023,
- 5 - finding no error in the IJ's analyses. Lafortune's counsel then
filed this timely petition for review.
II.
"Where, as here, the BIA 'adopts and affirms the IJ's
ruling' but nevertheless 'examines some of the IJ's conclusions,'
we review both the BIA and IJ opinions as a unit," Gómez-Medina v.
Barr,
975 F.3d 27, 31(1st Cir. 2020) (quoting Perlera-Sola v.
Holder,
699 F.3d 572, 576(1st Cir. 2012)), referring to the IJ
and BIA together as the "agency." In conducting our review, we
defer to the agency's factual determinations "as long as those
determinations are supported by substantial evidence," but we
review questions of law de novo. Ahmed v. Holder,
611 F.3d 90, 94(1st Cir. 2010).
III.
We start with Lafortune's challenges to the denial of
his withholding-of-removal claim. Withholding of removal is
unavailable to an applicant convicted of a "particularly serious
crime." See
8 U.S.C. § 1231(b)(3)(B)(ii). An aggravated felony
is a particularly serious crime if it resulted in a "term of
imprisonment of at least 5 years."
Id.§ 1231(b)(3)(B)(iv). For
other offenses, the agency applies a case-by-case inquiry as set
forth in Matter of Frentescu,
18 I. & N. Dec. 244(BIA 1982), and
Matter of N-A-M-,
24 I. & N. Dec. 336(BIA 2007), to determine
whether the offense qualifies as a particularly serious crime.
- 6 - See Valerio-Ramirez v. Sessions,
882 F.3d 289, 295(1st Cir. 2018)
(upholding the Frentescu analysis with respect to withholding of
removal).
The agency denied Lafortune's claim for withholding of
removal on the ground that he had been convicted of a particularly
serious crime. In his petition for review, Lafortune challenges
that ruling on a number of grounds. None persuades us.2
A.
We first address Lafortune's contention that the BIA
erred by finding that the IJ had sufficiently specified the prior
criminal conviction that qualified as a particularly serious crime
when the IJ had not. Lafortune argued to the BIA that the IJ had
not done so because the IJ had failed to specify which of his two
2 The government argues that Lafortune has forfeited, waived, and not exhausted many of the arguments he now makes to us on appeal for remanding his withholding-of-removal and CAT claims. We bypass these questions of forfeiture, waiver, and exhaustion when we conclude that the underlying claim lacks merit. See Abdelmalek v. Mukasey,
540 F.3d 19, 24(1st Cir. 2008) ("[E]ven if we were to apply the exhaustion of remedies standard generously . . . and review these claims, we would deny them on the merits." (citation omitted)); Alsamhouri v. Gonzales,
484 F.3d 117, 123 n.7 (1st Cir. 2007) ("A number of Alsamhouri's arguments may well be barred for failure to meet the exhaustion requirement, as he failed to raise them before the BIA. . . . In any event, even if we indulged in an overly generous reading of his BIA filing to find these arguments raised, we reject them on the merits."); United States v. Uribe-Londono,
409 F.3d 1, 3 n.2 (1st Cir. 2005) ("We bypass the waiver issues as Uribe's claims are obviously meritless."); United States v. Tejeda,
481 F.3d 44, 56(1st Cir. 2007) ("We bypass the question of forfeiture because even if Tejeda preserved his claim, it fails on the merits.").
- 7 - convictions -- conspiracy to commit bank fraud,
18 U.S.C. § 1349,
or aggravated identity theft, 18 U.S.C. § 1028A(a)(1) -- was the
crime that the IJ determined was the particularly serious crime.
On that basis, Lafortune argued that a remand to the IJ for
clarification was required, because, to deem a noncitizen
ineligible for withholding of removal for having been convicted of
a particularly serious crime, the agency must identify the crime
of conviction that qualifies as a crime of that serious sort.
Otherwise, according to Lafortune, the agency would not have
rendered a decision that allows for meaningful appellate review.
See Halo v. Gonzales,
419 F.3d 15, 18-19(1st Cir. 2005) ("[A]
reviewing court . . . must judge the propriety of [administrative]
action solely by the grounds invoked by the agency, and that basis
must be set forth with such clarity as to be understandable."
(second alteration in original) (internal quotation marks and
citation omitted)); SEC v. Chenery Corp.,
332 U.S. 194, 196-97(1947) ("It will not do for a court to be compelled to guess at
the theory underlying the agency's action; nor can a court be
expected to chisel that which must be precise from what the agency
has left vague and indecisive.").
The BIA rejected this argument on the ground that the IJ
specifically found that Lafortune's conviction for bank-fraud
conspiracy was the particularly serious crime. Despite
Lafortune's contrary contention, we see no error in that ruling.
- 8 - Consistent with the BIA's assessment, the NTA only
identified and charged one conviction as a removable offense --
namely, Lafortune's conviction for conspiracy to commit bank
fraud. Moreover, in denying Lafortune's request for withholding
of removal based on his having been convicted of an aggravated
felony, the IJ stated that
when a crime of conviction has as an element the commission of another crime, a particular[ly] serious crime analysis should take into account the facts and circumstances of that other crime. That is what the Court did in making the decision in this case, noting that the respondent was not only convicted of bank fraud, but also aggravated identity theft (emphasis added).
These statements clearly show that the IJ was
considering the aggravated-identity-theft offense only because the
conspiracy-to-commit-bank-fraud offense itself "has as an element
the commission of [the crime of aggravated identity theft]." They
do not indicate that the IJ was treating the aggravated-identity-
theft conviction as itself the "crime of conviction" that needed
to be assessed for whether it was a particularly serious crime.
If the IJ's statements quoted above left any ambiguity
as to which conviction was being analyzed to determine whether it
was a particularly serious crime, the IJ cleared up the uncertainty
soon thereafter. The IJ did so by citing to Sopo v. U.S. Att'y
Gen.,
739 F. App'x 554(11th Cir. 2018), and explaining that Sopo
was "persuasive authority." After all, in so doing, the IJ noted
- 9 - that in Soto "the respondent pled guilty in Federal Court to four
counts of bank fraud in violation of 18 U.S.C. [§] 1344, a similar
statute to the one here" (emphasis added). Thus, we conclude that
the BIA did not err in determining that the IJ adequately specified
that the bank-fraud-conspiracy offense was the particularly
serious crime.
B.
Lafortune next contends that the agency erred by failing
to conduct an elements-only examination of the bank-fraud-
conspiracy offense in finding that it constituted a particularly
serious crime. Here, Lafortune relies on the BIA's ruling in N-
A-M-,
24 I. & N. Dec. 336. The BIA stated there that
[w]here . . . a conviction is not for an aggravated felony for which the alien has been sentenced to an aggregate term of imprisonment of at least 5 years, we examine the nature of the conviction, the type of sentence imposed, and the circumstances and underlying facts of the conviction. . . . If the elements of the offense do not potentially bring the crime into a category of particularly serious crimes, the individual facts and circumstances of the offense are of no consequence, and the alien would not be barred from a grant of withholding of removal. On the other hand, once the elements of the offense are examined and found to potentially bring the offense within the ambit of a particularly serious crime, all reliable information may be considered in making a particularly serious crime determination, including the conviction records and sentencing information, as well as other information outside the confines of a record of conviction.
- 10 -
Id. at 342.
Based on this passage, Lafortune argues that, under N-
A-M-, when a conviction for an aggravated felony results in a
sentence of less than five years of imprisonment for the person
who is requesting withholding of removal (as is the case here),
the agency must follow a clear course. It must first and
explicitly consider whether the elements of the offense
potentially bring the crime into the category of offenses that
constitute particularly serious crimes. The agency then may
proceed to the "second step" -- which involves weighing the so-
called "Frentescu factors" in a multifactor test -- only if in
completing the "first step" the agency determines that the elements
of the offense potentially bring the crime into the ambit of that
category.
Lafortune argues that the IJ did not follow this approach
because it "cit[ed] the Frentescu factors and delv[ed] directly
into a discussion of the case-specific, factual circumstances of
the case without first independently assessing the offense's
elements." More specifically, Lafortune contends that "[t]he IJ
did not, for example, identify the nature of Lafortune's [crime]
(i.e., 'crime against persons' or 'crime against property') or
explain how the element of defrauding a financial institution makes
bank fraud fall within the ambit of a [particularly serious
crime]." And, Lafortune continues, while "the IJ's description of
- 11 - the facts of Lafortune's crimes can be understood to have some
overlap with the elements of the offenses at issue, this
description would, at most, constitute a 'hybrid approach of
blending the steps and analyzing the facts without first
considering the nature of the crime.'"
"[W]hen an administrative agency decides to depart
significantly from its own precedent, it must confront the issue
squarely and explain why the departure is reasonable, the obvious
goal being to avoid arbitrary agency action." Thompson v. Barr,
959 F.3d 476, 484(1st Cir. 2020) (internal quotation marks and
citation omitted). Thus, a "zigzag course is not open to an agency
when . . . the agency has failed to explain why it is changing
direction (or even to acknowledge in the later decision that it is
detouring from a beaten path)." Davila-Bardales v. INS,
27 F.3d 1, 5(1st Cir. 1994). Instead, an agency is expected to "apply
the same basic rules to all similarly situated applicants." Henry
v. INS,
74 F.3d 1, 6(1st Cir. 1996).
The agency here clearly did not follow the rigid two-
step analysis that Lafortune contends N-A-M- required. Similarly,
the agency clearly did not purport to overturn N-A-M- or depart
from that precedent. Rather, from all that the agency's decisions
disclose, it sought to follow N-A-M-. As a result, Lafortune is
right that if N-A-M- did require the agency to follow the strict
two-step framework for analysis that he reads that precedent to
- 12 - mandate, then the agency here would have erred, regardless of
whether
8 U.S.C. § 1231(b)(3)(B)(ii) itself required the agency to
adopt that framework. See Thompson,
959 F.3d at 484-85.
The government does not suggest otherwise. The
government instead argues only that the particularly-serious-crime
analysis under N-A-M- is not as rigid as Lafortune asserts. In
support of this proposition, the government cites Bare v. Barr,
975 F.3d 952, 963(9th Cir. 2020), which held that
where the crime is a common federal crime with simple and straightforward elements and is an aggravated felony, the maximum possible sentence for the crime is more than five years' imprisonment, and the IJ or BIA noted facts which correspond to all the elements of the offense as weighing in favor of the crime being particularly serious, we see no reason to put form over substance. Under these circumstances, we will not require an explicit consideration of the elements of the offense.
Thus, the question that we must answer is: does N-A-M-
require the agency to undertake an explicit elements-only analysis
prior to delving into "a discussion of the case-specific, factual
circumstances of the case"? We conclude that N-A-M- does not.
For starters, the only question that N-A-M- purports to
answer that is relevant for our purposes is "whether . . . [the
agency is] limited to certain sources of evidence in determining
whether an offense is particularly serious."
24 I. & N. Dec. at 337. And all that N-A-M- purports to hold as to that question is
that "once the elements of the offense are examined and found to
- 13 - potentially bring the offense within the ambit of a particularly
serious crime, all reliable information may be considered in making
a particularly serious crime determination, including but not
limited to the record of conviction and sentencing information."
Id. at 342.
To be sure, in so holding, N-A-M- does say that "once
the elements of the offense are examined and found to potentially
bring the offense within the ambit of a particularly serious crime,
all reliable information may be considered in making a particularly
serious crime determination."
Id.But N-A-M- does not say at any
point in its analysis that the agency must explicitly state that
the elements of the offense have been examined. Nor does N-A-M-
say at any point that such an examination must explicitly -- and
not implicitly -- precede the analysis of "all reliable
information."
Id. at 343.
That N-A-M- says no such things in describing its two-
step framework for analysis should come as no surprise. It is not
always a logical entailment of a two-step framework that the first
step must be expressly completed before the second step may be
addressed.
This reading of N-A-M- comports with the out-of-circuit
precedents that Lafortune invokes to support his position as to
what N-A-M- requires: Luziga v. U.S. Att'y Gen.,
937 F.3d 244(3d
Cir. 2019); and Ojo v. Garland,
25 F.4th 152(2d Cir. 2022).
- 14 - Indeed, he contends that each of these Circuits has also rejected
the view that N-A-M- tolerates a "hybrid approach."
The Third Circuit in Luziga does state that the
immigration judge there erred in skipping over the elements of the
offense, and the court then did remand the case to the BIA to
determine whether the elements of the petitioner's offense made
the offense such that it potentially fell within the ambit of a
particularly serious crime.
937 F.3d at 253-54. But, in so
ruling, the Third Circuit explained that although the BIA had
claimed to consider the elements of the offense, it "listed as
'elements' specific offense characteristics such as loss amount"
that were not actually elements of the offense.
Id. at 254.
Lafortune does not make any argument to us that the
agency here similarly might have misapprehended the elements of
his offense. His only argument to us is that an agency must, in
all cases, first and explicitly consider the elements of the
petitioner's offense before considering the specific facts of the
case. His contention, in other words, is that the agency
reversibly errs in failing to do so even if the record reveals no
basis for concern either that the elements preclude the offense
from being a particularly serious crime or that the agency
misapprehended the nature of those elements. We do not understand
Luziga to support that sweeping proposition.
- 15 - The Second Circuit's decision in Ojo is similarly
unhelpful to Lafortune. The court there did state that "the BIA's
own precedent requires the first step of the analysis to consist
of an elements-only examination of the crime at issue to determine
whether such elements 'potentially bring the crime into a category
of particularly serious crimes.'" Ojo,
25 F.4th at 167(quoting
N-A-M-,
24 I. & N. Dec. at 342) (citing Luziga,
937 F.3d at 254).
But, as in Luziga, the Second Circuit found that a remand was
required because "the IJ misapprehend[ed] the elements by
classifying the offense as a 'crime against persons.'"
Id.at 168
n.12. In contrast, Ojo explained, the Second Circuit had upheld
the agency's application of N-A-M- in an earlier case before it
because "[t]he IJ's decision [there] stated the threshold question
and the elements of the offense of conviction before considering
the individual factors" and because there was "no indication that
the agency misapprehended the offense elements."
Id.(first
alteration in original) (quoting Mbendeke v. Garland,
860 F. App'x 191, 193 n.1 (2d Cir. 2021)).
In sum, we do not read N-A-M- to require that, in every
"particularly serious crime" case, the agency must set forth an
explicit discussion of the elements of the offense of conviction
prior to discussing any case-specific facts. Nor do we read either
the Second or the Third Circuit to have held otherwise. See id.;
Luziga,
937 F.3d 244. In fact, as we noted above, the Ninth
- 16 - Circuit has held that N-A-M- does not require what Lafortune
contends that it does. See Bare,
975 F.3d at 963. For all these
reasons, we reject Lafortune's argument that the agency erred by
failing to conduct an explicit elements-only analysis before its
analysis of case-specific facts to determine whether Lafortune's
crime of conviction was a particularly serious crime.
C.
Lafortune's final contention as to the denial of the
request for withholding of removal concerns how the agency weighed
the Frentescu factors. The multifactor test articulated in
Frentescu instructs courts, when assessing whether an offense for
which the petitioner was sentenced to a prison term of less than
five years constitutes a particularly serious crime, to "look to
such factors as the nature of the conviction, the circumstances
and underlying facts of the conviction, the type of sentence
imposed, and, most importantly, whether the type and circumstances
of the crime indicate that the alien will be a danger to the
community."
18 I. & N. Dec. at 247. More specifically, Lafortune
argues that the agency failed to (1) take into account the nature
of Lafortune's conviction; (2) consider and weigh any positive
circumstances or underlying facts; and (3) assess whether the
circumstances of Lafortune's offense indicate that he will be a
danger to the community.
- 17 - We review for abuse of discretion the agency's
assessment and weighing of the Frentescu factors, including the
agency's conclusion that the crime of conviction was "particularly
serious." See Arbid v. Holder,
700 F.3d 379, 384(9th Cir. 2012);
Gao v. Holder,
595 F.3d 549, 557(4th Cir. 2010). Under this
deferential standard, we will uphold the determination "unless it
was made 'without a rational explanation, inexplicably departed
from established policies, or rested on an impermissible basis.'"
Choeum v. INS,
129 F.3d 29, 44(1st Cir. 1997) (quoting Hazzard v.
INS,
951 F.2d 435, 438(1st Cir. 1991)); see also Gao,
595 F.3d at 557("Appellate courts should not lightly reverse for abuse of
discretion in cases where, as here, lower tribunals weigh various
factors under a totality-of-the-circumstances test."). We see no
abuse of discretion here.
1.
After listing specific facts pertinent to Lafortune's
conviction, the IJ stated that it "finds that the nature of the
conviction and circumstances and underlying facts of the case, as
well as the sentence imposed, . . . show[] that this was a
particularly serious crime" (emphasis added), without suggesting
that it understood the offense to be a crime against persons.
Lafortune argues that the agency "erred by failing to consider the
nature of Lafortune's offenses, specifically that [Lafortune's
- 18 - offenses] qualify as [crimes] against property rather than
[crimes] against a person."
To the extent that Lafortune means to argue that the
agency committed error because it mistakenly thought his crime of
conviction was a crime against persons rather than a crime against
property, we are not persuaded. And that is so even if we assume
the crime is against property and not persons. The reason is that
there is no indication that the agency misapprehended whether
Lafortune's crime of conviction was a crime against property such
that a remand would be warranted on that ground. Cf. Ojo,
25 F.4th at 165-68(remanding given the IJ's erroneous identification of
conspiracy to commit wire fraud and identity theft as crimes
against persons).
To the extent that Lafortune instead means to argue that
the agency erred because it did not account for the nature of
Lafortune's offense being a crime against property in undertaking
its Frentescu analysis, the argument also fails. And that is so,
again, even assuming that his offense was a crime against property.
The reason is that Lafortune failed to make this contention to the
BIA. See
8 U.S.C. § 1252(d)(1); Varela-Chavarria v. Garland,
86 F.4th 443, 449-50(1st Cir. 2023) (declining to review an
unexhausted procedural-due-process claim); Odei v. Garland,
71 F.4th 75, 78 n.1 (1st Cir. 2023) (declining to consider unexhausted
arguments); see also Santos-Zacaria v. Garland,
143 S. Ct. 1103,
- 19 - 1115 (2023); United States v. Palomar-Santiago,
593 U.S. 321, 326(2021) ("When Congress uses 'mandatory language' in an
administrative exhaustion provision, 'a court may not excuse a
failure to exhaust.'" (quoting Ross v. Blake,
578 U.S. 632, 639(2016))); Fort Bend County v. Davis,
587 U.S. 541, 548(2019).
2.
Lafortune separately argues that the agency abused its
discretion because it "did not contemplate any positive facts and
circumstances in [its particularly-serious-crime] analysis. Put
differently, [it] only considered negative factors." The record
shows otherwise.
The IJ stated that "the Court does not accept
[Lafortune's] testimony . . . that he was unknowingly recruited to
participate in this conspiracy" because "[t]he scheme [Lafortune]
was involved with was complex, using the false identities of two
victims, as well as fake paperwork for a false business. It shows
a high level of criminal intent on [Lafortune's] part." In other
words, the IJ did consider the potentially mitigating circumstance
that Lafortune was "unknowingly recruited to participate" in the
conspiracy and, although the IJ found Lafortune "generally
credible," explicitly rejected this specific testimony. See Seng
v. Holder,
584 F.3d 13, 18(1st Cir. 2009) ("Should the IJ
reasonably determine that the alien's testimony is not credible,
he may disregard it in whole or in part."), superseded by statute
- 20 - on other grounds, Real ID Act of 2005,
Pub. L. No. 109-13, § 101(a)(3),
119 Stat. 302, 303, as recognized in Ahmed v. Holder,
765 F.3d 96, 99(1st Cir. 2014).
3.
Lafortune next contends that, in assessing whether his
conviction for conspiracy to commit bank fraud was a particularly
serious crime, the agency failed to consider whether the
circumstances of Lafortune's commission of that crime indicate
that he will be a danger to the community. Not so.
The IJ conducted a detailed inquiry into the
circumstances of Lafortune's commission of the crime. It
highlighted how Lafortune "worked with other conspirators to
defraud two victims of substantial amounts of money over a period
of time." The BIA then endorsed the IJ's findings and emphasized
that Lafortune's conviction for conspiracy to commit bank fraud,
"resulting in loss to a victim in excess of $10,000," constitutes
a particularly serious crime for withholding-of-removal purposes.
These statements, along with other statements by the agency
regarding the seriousness of Lafortune's fraudulent
scheme -- evidenced by its complexity and the significant harm
caused -- show that the agency did in fact consider and find that
Lafortune posed a danger to the community.
- 21 - 4.
For all these reasons, we must reject Lafortune's
contention that the agency abused its discretion when it weighed
the Frentescu factors and concluded that Lafortune committed a
particularly serious crime. See Arbid,
700 F.3d at 385; Gao,
595 F.3d at 557. This ground for overturning the agency's denial of
his request for withholding of removal therefore fails.
IV.
Lafortune separately challenges the agency's denial of
his request for protection under the CAT. Here, too, we are not
persuaded.
A.
To succeed on his request for protection under the CAT,
Lafortune must show that "it is more likely than not that he will
be tortured if returned to his home country." Bonnet v. Garland,
20 F.4th 80, 84(1st Cir. 2021) (quoting Mazariegos v. Lynch,
790 F.3d 280, 287(1st Cir. 2015)). He must further show that such
torture will occur "by or with the acquiescence of a government
official." Nako v. Holder,
611 F.3d 45, 50(1st Cir. 2010).
"Acquiescence includes willful blindness." Perez-Trujillo v.
Garland,
3 F.4th 10, 18(1st Cir. 2021).
B.
We begin with Lafortune's arguments that the agency
failed to consider certain "relevant evidence in evaluating
- 22 - Lafortune's risk of torture." Specifically, Lafortune contends
that the agency failed to consider (1) evidence about the last
time Lafortune's father was threatened by "people affiliated with
government officials"; (2) Lafortune's testimony "about the
ongoing campaign of political repression [in Haiti] by current
regime officials and linked groups, such as 400 Mawozo, against
opposition parties, such as Lavalas"; and (3) evidence that
Lafortune's parents are hiding "due to fear [of] government
officials and their affiliated criminal groups."
Although "the [agency] is required to consider all
relevant evidence in the record," Lin v. Mukasey,
521 F.3d 22, 28(1st Cir. 2008), "each piece of evidence need not be discussed in
a [BIA or IJ] decision," Chen v. Holder,
675 F.3d 100, 106(1st
Cir. 2012) (quoting Morales v. INS,
208 F.3d 323, 328(1st Cir.
2000)). "When the [agency's] decision is neither inconsistent
with [the evidence at issue] nor gives reason to believe the
[agency] was unaware of it, we have no reason to doubt that the
agency considered the evidence." Lin,
521 F.3d at 28.
The record belies Lafortune's assertions that the agency
"was unaware of [the evidence at issue]" and thus that we have
"reason to doubt that the agency considered the evidence."
Id.The IJ specifically stated that, "[i]n making [its] decision, [it]
considered the totality of the admitted evidence whether
specifically referenced in [its] decision o[r] not." The IJ also
- 23 - stated that Lafortune "testified that his father has continued to
receive death threats and other harm since he has been in Haiti
and since [Lafortune] fled Haiti." But, the IJ continued,
Lafortune "could not provide any specific examples of harm other
than saying that some time -- maybe within the last year -- unknown
individuals showed up at his father's home with torches,
threatening to burn his home down." The IJ then went on to state
that part of why it was not convinced "that [Lafortune] can show
likelihood of future torture is that [Lafortune's] father, who
seemed to be the primary target for all these instances of harm
and threats, has continued to live in Haiti continuously since
that time and has not actually been physically harmed."
Additionally, the IJ explicitly referenced parts of Lafortune's
testimony about 400 Mawozo and his family's participation in the
Lavalas party: "[Lafortune] believes that [the individuals who
sent death threats] were either police officers or members of an
organization called 400 Mawozo, which is a private arm of the
government, sort of like a gang. [Lafortune's family] were
threatened that they would be killed if they did not stop
supporting Lavalas."
So, "[w]e see no reason to surmise that the [agency]
overlooked" the evidence in question.
Id.Rather, the agency
simply analyzed the evidence and was not convinced that it
- 24 - satisfied Lafortune's "burden of proof for relief under the
Convention [A]gainst Torture."
C.
We now address Lafortune's contention that the "IJ
neglected [its] duty to develop the record . . . by failing to
consider the [2021] U.S. State Department Report for
Haiti . . . when examining country conditions as part of [its] CAT
application analysis." Lafortune notes that the Report describes
"unlawful and arbitrary killings by gangs allegedly supported by
government officials and private-sector actors, as well as the
Catholic Commission for Peace and Justice's demand for a government
investigation into the hidden forces behind the violence,
including political and economic actors bankrolling gang activity"
(cleaned up). He also notes that he appeared pro se both times he
came before the IJ and that immigration judges have a heightened
duty to develop the record when faced with a pro se applicant for
relief. See Mekhoukh v. Ashcroft,
358 F.3d 118, 129 n.14 (1st
Cir. 2004) ("[U]nlike an Article III judge, [an IJ] is not merely
the fact finder and adjudicator but also has an obligation to
establish the record." (quoting Yang v. McElroy,
277 F.3d 158, 162
(2d Cir. 2002))); Quintero v. Garland,
998 F.3d 612, 622(4th Cir.
2021) (holding that "immigration judges have a legal duty to
develop the record, which takes on particular importance in pro se
cases"); Dorce v. Garland,
50 F.4th 207, 224(1st Cir. 2022)
- 25 - (Lipez, J., dissenting) (stating that IJs must "fully
explore . . . highly relevant facts, particularly when faced with
a pro se applicant for relief"). Lafortune thus contends that,
"[g]iven the State Department Report's relevance and the IJ's
heightened duty toward Lafortune when he appeared pro se before
[it]," the IJ should have taken administrative notice of the
Report, despite Lafortune not having introduced the Report into
evidence. See Gebremichael v. INS,
10 F.3d 28, 39(1st Cir. 1993).
Because a showing by a petitioner of a particularized
risk of future torture is essential to prevailing on a CAT claim,
Lafortune cannot point merely to general conditions applicable to
millions of Haitians that are noted in the Report to bolster his
claims, see Bazile v. Garland,
76 F.4th 5, 16 (1st Cir. 2023) ("The
petitioner conceded that the country conditions report showed only
generalized political turmoil, with no particular mention of
either the Lavalas Party or its adherents."), let alone fault the
IJ for not taking administrative notice of such an extra-record
report about country conditions, see
id. at 15(noting that
"generalized statements of belief, devoid of specifics, are
insufficient to bear the weight of a CAT claim" and that "general
evidence about country conditions cannot compensate for the lack
of specific evidence showing a particularized risk of torture").
Thus, we conclude that the IJ did not err in not taking
administrative notice of the 2021 U.S. State Department Report for
- 26 - Haiti, as, even though Lafortune contends that he was subject to
torture because of his membership in the Lavalas party, the Report
does not reference that party.
D.
We next address Lafortune's two contentions that concern
how the IJ proceeded on remand from the BIA. First, he appears to
be contending that, following the remand, the IJ failed to
adequately "develop the record" because the IJ refused to reopen
the evidentiary record and consider new evidence submitted by
Lafortune and that the BIA erred in ruling otherwise. Second, he
contends, seemingly as a fallback, that, in any event, the BIA
erred by failing to provide a reasoned analysis for its denial of
Lafortune's argument on appeal to it that the IJ's refusal to
reopen the evidentiary record violated his due-process right to a
full and fair hearing. Neither argument persuades.
Lafortune notes that when he first appealed the IJ's
March 14, 2022 decision to the BIA, he filed, along with his notice
of appeal, additional evidence in support of his CAT claim. "Most
notably," Lafortune highlights, "he appended new written
statements from his sister, Fedia, and aunt, Marie Ange, describing
more recent events of threats and harm suffered by Lafortune's
parents and Lavalas political party members."
The BIA, without explicitly addressing the new
evidence, "conclude[d] that remand [was] warranted for [Lafortune]
- 27 - to have an opportunity to appear with counsel." The BIA made sure
to clarify, however, that "[o]n remand, the Immigration Judge may
take any action [it] deems appropriate and necessary. The Board
expresses no opinion regarding the ultimate outcome of these
proceedings." Subsequently, on remand, the IJ refused to reopen
the evidentiary record, explaining that
[e]ven in a pro se capacity, [Lafortune] was given more than enough time to prepare for his [prior] individual [merits] hearing on March 14, 2022. On December 14, 2021, he requested 30 to 60 days to prepare for his hearing and he was given a full 60 days. Then after two more continuances he received another full month. Thus, [Lafortune] has had a full three months to prepare for his case from the time it was initially set for an individual hearing and he did, in fact, submit substantive evidence in support of his claims.
Lafortune pressed the argument to the BIA following the
IJ's decision on remand that the IJ failed to adequately "develop
the record" because the IJ refused to reopen the evidentiary
record. The BIA rejected that argument, noting that "it is the
respondent's burden of proof to demonstrate eligibility for
relief," and thereafter citing to
8 C.F.R. § 1208.16(c)(2). That
reasoning appears to align with the IJ's justification for refusing
to reopen the record: Lafortune had had "more than enough time to
prepare for his hearing," and "he did, in fact, submit substantive
evidence in support of his claims." We agree with the agency that,
given the course of proceedings in this case, the IJ's decision to
- 28 - adjudicate Lafortune's claims on the same record as the previous
hearing was consistent with due process and its obligation to
develop the record.3
We similarly find unpersuasive Lafortune's argument that
the BIA failed to provide a reasoned analysis for its denial of
his challenge to the IJ's actions following the BIA's remand. The
BIA expressly countered Lafortune's claim about a duty to develop
the record by stating that, "[a]lthough [Lafortune] argues on
appeal the [IJ] failed to adequately develop the record, it is the
respondent's burden of proof to demonstrate eligibility for
relief . . . .
8 C.F.R. § 1208.16(c)(2)." Then, shifting from
that point, the BIA indicated that the record supported the IJ's
decision denying CAT protection, as, inter alia, Lafortune
"provided no evidence to establish a particularized risk of torture
by or with the consent or acquiescence of a public official." As
noted, these observations by the BIA accord with the IJ's
3 "Notably, [the BIA's] remand order did not require that the [IJ] permit the parties to submit additional evidence, and the [IJ] did not request such submissions following [the BIA's] remand." Li v. U.S. Att'y Gen.,
446 F. App'x 501, 503(3d Cir. 2011). Indeed, the BIA stated in its decision that "[t]he record is remanded to the Immigration Judge for further proceedings consistent with [its] opinion and the entry of a new decision" while emphasizing that remand was warranted "for the respondent to have an opportunity to appear with counsel" and that "[o]n remand, the Immigration Judge may take any action [it] deems appropriate and necessary" (emphasis added).
- 29 - determination that, because Lafortune had already had ample
opportunity to adduce evidence in support of his CAT claim, it was
proper to resolve his claim based on the pre-remand record.
"[T]he BIA is not required to detail exhaustively its
reasons for affirmance. Where, as here, the BIA's decision
'illuminate[s] the path of its reasoning,' no more is necessary."
Telyatitskiy v. Holder,
628 F.3d 628, 631 n.2 (1st Cir. 2011)
(second alteration in original) (quoting Lopez Perez v. Holder,
587 F.3d 456, 460(1st Cir. 2009)). We therefore discern no error
on the BIA's part.
E.
Lafortune's last argument is that the BIA erred in
rejecting his CAT claim because Lafortune "did not demonstrate he
is more likely than not to be tortured in Haiti by or with the
consent or acquiescence (to include willful blindness) of a public
official or another individual acting in an individual capacity."
In support of this statement, the BIA noted that Lafortune's
"family was able to report the harm they experienced to the police
on at least four separate occasions, and the police indicated that
investigations were ongoing for each incident." The BIA then
explained that Lafortune "provided no evidence to establish a
particularized risk of torture by or with the consent or
acquiescence of a public official." The BIA also invoked Granada-
Rubio v. Lynch,
814 F.3d 35, 40(1st Cir. 2016), for the
- 30 - proposition that "general reports of corruption or ineffective
policing are insufficient to establish acquiescence."
Lafortune argues to us that his "father's ability to
report the threats and [the] police reports' allusion to ongoing
investigations, by itself, is insufficient to defeat his CAT
claim." And that is so, he contends, because "[n]othing in the
record suggests that the police ever took any action to actually
protect him." Lafortune therefore contends that "[t]his case
should . . . be remanded with instructions for the agency to
explore and consider the Haitian[] government's lack of response
to Lafortune's father's reported incidents of harm in its CAT
analysis."
Lafortune must show, however, that the record compels a
conclusion contrary to the agency's determination. See 8 U.S.C.
§§ 1229a(c)(4)(A)(i), 1252(b)(4)(B). But the agency "considered
the evidence [Lafortune] emphasizes on appeal, and [Lafortune]
falls short of showing the evidence compelled findings in his
favor: a reasonable factfinder could agree with the [agency] that
the police, though imperfect and struggling with
[ineffectiveness], were nonetheless acting against" those
attempting to harm Lafortune's family and thus "would not exhibit
willful blindness [or consent or acquiesce] to [torture] against
[Lafortune] if he returned to [Haiti]." Blanco-Valdovinos v.
Garland, No. 21-9512,
2021 WL 5264257, at *2 (10th Cir. Nov. 12,
- 31 - 2021). We conclude, therefore, that the BIA did not err in denying
Lafortune's CAT claim on the ground that he had failed to meet his
burden to show that it was more likely than not that the government
of Haiti would consent or acquiesce to his torture if he were
removed to that country.
V.
For the foregoing reasons, we deny Lafortune's petition
for review.
- 32 -
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