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D-L-S
28 I. & N. Dec. 568
| BIA | 2022
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Background

  • Respondent is a Mexican national who pled nolo contendere in Florida (1999) to felony battery; adjudication was deferred and he received five years’ probation and restitution.
  • DHS initiated removal proceedings; respondent conceded removability and applied for withholding of removal and CAT protection; asylum claim was untimely.
  • The IJ pretermitted withholding after finding the deferred adjudication constituted a “conviction by a final judgment” for a particularly serious crime; CAT relief was denied on the merits.
  • The BIA initially dismissed the appeal; the Eleventh Circuit granted the Government’s unopposed motion to remand for further consideration of whether Florida deferred adjudication qualifies as a “conviction by a final judgment” and whether felony battery is a particularly serious crime.
  • On remand the BIA held that a deferred adjudication that satisfies INA §101(a)(48)(A)(i)–(ii) constitutes a “conviction by a final judgment” and that the respondent’s felony battery was a particularly serious crime based on the facts and circumstances, so withholding was barred.

Issues

Issue Respondent's Argument Government/BIA Argument Held
Does the phrase “convicted by a final judgment” in INA §241(b)(3)(B)(ii) include state deferred adjudications that meet INA §101(a)(48)(A)(i)–(ii)? Deferred adjudication is not a final judgment because guilt is not finally adjudicated under state procedure. "Final judgment" includes cases where sentence (or probation) is imposed; where a deferred adjudication meets §101(a)(48)(A)(i)–(ii) it is a conviction by a final judgment. BIA: Yes. A deferred adjudication satisfying §101(a)(48)(A)(i)–(ii) is a conviction “by a final judgment.”
Is Florida felony battery a “particularly serious crime” for withholding-bar purposes (elements alone or on the facts)? The offense and facts do not meet the particularly serious crime bar; respondent claimed self-defense and lack of intent to cause serious injury. The statute’s elements and the underlying facts (use of glass to cut chest, victim required stitches, probation and restitution) support a particularly serious crime finding. BIA: The offense is a particularly serious crime based on the facts and circumstances; no need to decide elements-only question.
Does the particularly serious crime finding bar withholding of removal? Respondent: withholding should be available. Government/BIA: barred because respondent convicted by final judgment of a particularly serious crime and thus is a danger to the community. BIA: Withholding was properly pretermitted; appeal dismissed.

Key Cases Cited

  • Berman v. United States, 302 U.S. 211 (1937) (a criminal sentence is the judgment; final judgment exists when sentence is imposed)
  • Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) (statutory interpretation begins with text)
  • Azar v. Allina Health Servs., 139 S. Ct. 1804 (2019) (identical statutory language in a statute should bear a consistent meaning)
  • Lapaix v. U.S. Att’y Gen., 605 F.3d 1138 (11th Cir. 2010) (particularly serious crime analysis may consider facts and circumstances beyond statutory elements)
  • Pereida v. Wilkinson, 141 S. Ct. 754 (2021) (burden of proof and immigration statutory interpretation principles)
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Case Details

Case Name: D-L-S
Court Name: Board of Immigration Appeals
Date Published: Jun 14, 2022
Citation: 28 I. & N. Dec. 568
Docket Number: ID 4046
Court Abbreviation: BIA