Oliver Lopez v. U.S. Attorney General
662 F. App'x 764
| 11th Cir. | 2016Background
- Lopez, a Nicaraguan native and lawful permanent resident since 1996, had state drug convictions in 2001 (Florida) and 2008 (Florida); he was served with a Notice to Appear in 2010 charging removability based on controlled-substance convictions.
- The 2001 Florida judgment showed adjudication was withheld after a nolo contendere plea; Lopez later submitted a 2010 state-court order vacating the 2001 conviction but the order did not state a reason for vacatur.
- The BIA granted Lopez’s motion to reopen and remanded to the IJ to determine the basis of the vacatur; Lopez provided no further documentation explaining the vacatur.
- On remand the government added a 2014 Georgia battery conviction allegation (argued as an aggravated felony); the IJ sustained removability on the aggravated-felony and 2008 drug grounds and denied cancellation of removal because (a) aggravated-felony bar applied and (b) Lopez failed to show seven years of continuous residence due to the 2001 conviction.
- The BIA affirmed: Lopez failed to prove the 2001 vacatur was based on a procedural or substantive defect (not rehabilitative/immigration-avoidance), so the conviction stands for immigration purposes; the BIA also denied remand because Lopez remained removable based on the 2008 conviction and failed to show prima facie eligibility for relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2001 Florida vacated conviction remains a "conviction" for immigration purposes | Lopez: Florida does not vacate convictions solely to avoid immigration consequences; vacatur should be given effect regardless of stated reason | Gov't: Vacatur effect depends on reason; silent vacatur may still be for rehabilitative or immigration-avoidance reasons and thus counts | Court: Lopez bore burden to show vacatur was for a procedural/substantive defect; record silent so conviction remains for immigration purposes |
| Whether Lopez is eligible for cancellation of removal (7 years continuous residence and no aggravated felony) | Lopez: Vacatur of 2001 conviction removes the break in continuous residence; also contended vacatur should be given full faith and credit | Gov't: 2001 vacatur unexplained so it cuts off continuous residence; separate aggravated-felony conviction also bars relief | Court: Denied relief—2001 conviction stands and cuts off accrual; aggravated-felony bar also applies (or alternatively 2008 drug conviction supports removability) |
| Whether BIA abused discretion in denying motion to remand/reopen to introduce evidence vacating Georgia conviction | Lopez: Remand warranted because Georgia battery conviction was vacated | Gov't: Even if Georgia conviction vacated, Lopez remains removable on 2008 drug conviction and failed to show prima facie eligibility for adjustment | Court: No abuse of discretion—denial proper because Lopez still removable and failed to establish prima facie eligibility |
| Burden of proof allocation over conviction and relief eligibility | Lopez: (implicit) burden should favor recognition of state vacatur | Gov't: Alien seeking relief must prove eligibility; government bears burden to prove removability but not to disprove collateral defenses | Court: Confirmed allocation—government proved removability on 2008 conviction; Lopez bore burden to prove eligibility and reason for vacatur and failed to do so |
Key Cases Cited
- Garces v. U.S. Atty. Gen., 611 F.3d 1337 (11th Cir.) (vacatur’s immigration effect depends on reason; vacatur for rehabilitative or immigration-avoidance purposes remains a conviction)
- Ali v. U.S. Atty. Gen., 443 F.3d 804 (11th Cir.) (whether a vacated conviction remains a conviction for INA purposes depends on the reason for vacatur)
- Chacku v. U.S. Atty. Gen., 555 F.3d 1281 (11th Cir.) (denial of motion to reopen reviewed for abuse of discretion; BIA may deny for failure to establish prima facie eligibility)
- Assa’ad v. U.S. Atty. Gen., 332 F.3d 1321 (11th Cir.) (questions of law reviewed de novo)
