Alban Lukaj v. U.S. Attorney General ( 2020 )


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  •            Case: 19-13073   Date Filed: 03/30/2020   Page: 1 of 14
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13073
    Non-Argument Calendar
    ________________________
    Agency No. A070-449-510
    ALBAN LUKAJ,
    Petitioner,
    versus
    U.S. ATTORNEY GENERAL,
    Respondent.
    ________________________
    Petition for Review of a Decision of the
    Board of Immigration Appeals
    ________________________
    (March 30, 2020)
    Before WILLIAM PRYOR, LAGOA and HULL, Circuit Judges.
    WILLIAM PRYOR, Circuit Judge:
    Case: 19-13073     Date Filed: 03/30/2020    Page: 2 of 14
    Alban Lukaj, a native and citizen of Albania, petitions this Court a second
    time to review the final order of removal of the Board of Immigration Appeals. We
    granted in part Lukaj’s first petition, which challenged the classification of his
    prior conviction for aggravated battery with a firearm, Fla. Stat. § 784.045(1)(a), as
    an aggravated felony, 8 U.S.C. §§ 1101(a)(43)(F), 1227(a)(2)(A)(iii), under the
    residual clause of the definition of a crime of violence, 18 U.S.C. § 16(b). Based
    on the holding in Sessions v. Dimaya, 
    138 S. Ct. 1204
    , 1210 (2018), that section
    16(b) is void for vagueness, we granted Lukaj’s petition and remanded to the
    Board. Lukaj v. U.S. Att’y Gen., 763 F. App’x 826, 829–30 (11th Cir. 2019). On
    remand, the Board classified Lukaj’s prior conviction as an aggravated felony
    under the elements clause of the definition of a crime of violence, 18 U.S.C.
    § 16(a).
    We deny in part and dismiss in part Lukaj’s second petition. Lukaj argues in
    part that the Florida statute defining aggravated battery is indivisible and that the
    offense does not constitute a crime of violence, but his arguments are foreclosed by
    United States v. Vereen, 
    920 F.3d 1300
    , 1313–14 (11th Cir. 2019), cert. denied,
    No. 19-6405 (U.S. Mar. 2, 2020), and Turner v. Warden Coleman FCI (Medium),
    
    709 F.3d 1328
    , 1341 (11th Cir. 2013), abrogated on other grounds as recognized
    by United States v. Hill, 
    799 F.3d 1318
    , 1321 n.1 (11th Cir. 2015). Lukaj also
    argues that the Board should review his application for deferral of removal, but we
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    lack jurisdiction over this argument because Lukaj failed to challenge the denial of
    his application in his appeal to the Board. See 8 U.S.C. § 1252(d)(1); Amaya-
    Artunduaga v. U.S. Att’y Gen., 
    463 F.3d 1247
    , 1251 (11th Cir. 2006).
    I. BACKGROUND
    Lukaj was admitted to the United States as a refugee and later became a
    lawful permanent resident. In 2015, the Department of Homeland Security charged
    Lukaj as removable based on his convictions for violating or conspiring to violate a
    law relating to a controlled substance, 8 U.S.C. § 1227(a)(2)(B)(i); for an
    aggravated felony involving illicit trafficking in a controlled substance,
    id. §§ 1227(a)(2)(A)(iii),
    1101(a)(43)(B); for an aggravated felony involving a crime
    of violence,
    id. §§ 1227(a)(2)(A)(iii),
    1101(a)(43)(F), and for violating a law
    regarding the use, ownership, possession, or carrying of a firearm,
    id. § 1227(a)(2)(C).
    The notice to appear stated that Lukaj had been convicted in
    Florida courts in 2009 for conspiring to traffic and for trafficking in
    methylenedioxymethamphetamine, Fla. Stat. § 893.135(1)(k)(2)(c), (5) and in 2010
    for aggravated battery with a firearm,
    id. §§ 784.045(1)(a).
    Records submitted by the Department established that Lukaj pleaded guilty
    to aggravated battery. A Florida grand jury returned a six-count indictment against
    Lukaj that charged, in Count I, that he “with a premeditated design to effect the
    death of Ryan M. Lemien . . . did attempt to unlawfully kill [him] by shooting at
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    him, and during the commission of the . . . Attempted Murder in the First Degree, .
    . . LUKAJ did carry, display, use, threaten to use, or attempt to use a firearm and
    did actually possess and discharge a firearm.” (R. 1276) Lukaj agreed to plead
    guilty to aggravated battery while actually possessing a firearm under sections
    “784.045(1)(a) and 775.087(2)(a)1” of the Florida Statutes as a “lesser-included
    offense of Count I, . . . [and to serve] a 10 year minimum mandatory” and, in
    exchange, “[t]he state . . . N[ol] P[rossed] all remaining counts” against him. (R.
    1285)
    Lukaj admitted the fact of his prior convictions, and an immigration judge
    found those convictions constituted grounds for removal. The immigration judge
    also advised Lukaj that his conviction for aggravated battery constituted an
    aggravated felony that made him ineligible for asylum, cancellation of removal,
    and withholding of removal. See 8 U.S.C. §§ 1158(b)(2)(A)(ii), 1158(b)(2)(B)(i),
    1229b(b)(1)(C), 1231(b)(3)(B)(ii). Later, Lukaj applied for deferral of removal
    under the United Nations Convention Against Torture and Other Cruel, Inhuman,
    or Degrading Treatment or Punishment, 8 C.F.R. § 1208.17, and objected to the
    classification of his conviction for aggravated battery as an aggravated felony. The
    immigration judge scheduled a hearing on Lukaj’s application for deferral of
    removal.
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    During Lukaj’s removal hearing, the immigration judge overruled his
    objection to classifying his conviction for aggravated battery as an aggravated
    felony and then requested argument on his application for deferral of removal.
    Lukaj’s attorney was unprepared to address deferral and moved for a continuance,
    but the immigration judge denied the motion and took a 15-minute recess.
    When the hearing resumed, Lukaj’s attorney stated, “We’re not going to go
    forward on the deferral” and “[w]e’re going to take an appeal,” and then she
    moved, unsuccessfully, for the immigration judge to recuse. Lukaj’s attorney also
    stated that she was “not going to withdraw [the application for deferral of removal]
    per se,” and she refused to “proceed until we take an appeal to the BIA, on the
    denial of the motion for a continuance and the denial of the recusal.”
    The immigration judge denied Lukaj’s application for deferral of removal
    “for failure to meet his burden of proof.” Before adjourning the hearing, the
    immigration judge asked, to “make it clear for the record, . . . [whether Lukaj was]
    pursuing the deferral of removal application,” and his attorney responded, “Not
    now.”
    The immigration judge denied Lukaj’s applications for immigration relief
    and ordered him removed him to Albania. The immigration judge classified
    Lukaj’s prior convictions for conspiring to traffic and for trafficking in
    methylenedioxymethamphetamine, Fla. Stat. § 893.135(1)(k)(2)(c), (5), as
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    aggravated felonies. 8 U.S.C. §§ 1101(a)(43)(B), 1227(a)(2)(A)(iii). The
    immigration judge also classified Lukaj’s prior conviction for aggravated battery
    as an aggravated felony,
    id. §§ 1101(a)(43)(F),
    1227(a)(2)(A)(iii), under the
    residual clause of the definition of a crime of violence, 18 U.S.C. § 16(b), but not
    under its elements clause,
    id. § 16(a).
    The immigration judge determined that
    Lukaj’s three aggravated felonies made him ineligible for cancellation of removal,
    see 8 U.S.C. § 1229b(a)(3), and were particularly serious crimes that barred him
    from obtaining asylum, see
    id. § 1158(b)(2)(A)(ii),
    (b)(2)(B)(i). Because, “for
    purposes of removal, an aggravated felony which incurs an aggregate term of
    imprisonment of at least five years is a per se” particularly serious crime, the
    immigration judge also determined that Lukaj’s ten-year sentence for aggravated
    battery made him ineligible for withholding of removal. See 8 C.F.R.
    § 1208.16(d)(2). And the immigration judge denied Lukaj’s application for deferral
    of removal for failure to prove he suffered past torture that “evinc[ed] a likelihood
    of future torture” and “to show that public officials would inflict or acquiesce to
    torture at his expense.” See
    id. § 1208.18(a)(7).
    Lukaj appealed to the Board, and the Department moved for summary
    affirmance. The Board dismissed Lukaj’s appeal. It “conclude[d] that [Lukaj’s]
    2010 Florida conviction for aggravated battery [was] an aggravated felony that
    render[ed] him ineligible for asylum, cancellation of removal, and withholding of
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    removal” because the conviction “qualifie[d] categorically as a crime of violence
    under 18 U.S.C. § 16(b) . . . .” The Board “express[ed] no present opinion as to
    whether [Lukaj’s] 2009 conviction[s] [were] also for an aggravated felony . . . .”
    The Board also declined to review the denial of Lukaj’s application for deferral of
    removal because his “appeal [did] not challenge that aspect of the Immigration
    Judge’s decision . . . .”
    Lukaj petitioned for review and we stayed briefing until the Supreme Court
    decided Dimaya. Lukaj, 763 F. App’x at 827. After “Dimaya declared void for
    vagueness the statutory provision used to classify Lukaj’s conviction as an
    aggravated felony, we grant[ed] the part of his petition that challenge[d] the denial
    of his applications for asylum, withholding of removal, and cancellation of
    removal.”
    Id. at 829.
    We remanded for the Board to decide how to classify Lukaj’s
    conviction for aggravated battery and to determine whether he was eligible for
    relief from removal.
    Id. at 830.
    On remand, Lukaj moved the Board to remand to the immigration judge, but
    the Board denied the motion and dismissed his appeal. The Board determined that
    “it would be inappropriate . . . to remand the matter for further removal hearings
    because [Lukaj’s] eligibility for relief from removal turn[ed] entirely on a question
    of law that [it] review[ed] de novo—i.e., whether he has sustained a disqualifying
    ‘aggravated felony’ conviction.” The Board “expressly reaffirm[ed] that [Lukaj]
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    [was] removable from the United States” and “conclud[ed] that [his prior
    conviction for] aggravated battery under section 784.045(1) of the Florida Statutes
    (even considered without the section 775.087(2) firearm enhancement) qualifie[d]
    categorically as a crime of violence under 18 U.S.C. § 16(a).” That conclusion, the
    Board stated, was dictated by our holdings in 
    Vereen, 920 F.3d at 1313
    , and
    
    Turner, 709 F.3d at 1341
    , that section 784.045(1) “qualifies as a violent felony
    under the elements clause” of the Armed Career Criminal Act and the “virtually
    identical” language of the elements clause in the Act, 18 U.S.C. § 924(e)(2)(B)(i),
    and in the statute defining a crime of violence,
    id. § 16(a).
    The Board affirmed the
    findings of the immigration judge that Lukaj’s conviction for the aggravated felony
    of aggravated battery made him ineligible for asylum and cancellation of removal
    and that his sentence to ten years of imprisonment for his aggravated felony made
    him ineligible for withholding of removal. See 8 U.S.C. §§ 1158(b)(2)(A)(ii),
    1158(b)(2)(B)(i), 1229b(b)(1)(C), 1231(b)(3)(B)(ii).
    II. STANDARD OF REVIEW
    “We review the decision of the Board and the decision of the Immigration
    Judge to the extent that the Board expressly adopted the opinion of the
    Immigration Judge.” Ayala v. U.S. Att’y Gen., 
    605 F.3d 941
    , 947–48 (11th Cir.
    2010) (internal quotation marks omitted). We “review[] de novo questions of law,
    including whether a conviction qualifies as an aggravated felony” under the
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    Immigration and Nationality Act. Choizilme v. U.S. Att’y Gen., 
    886 F.3d 1016
    ,
    1022 (11th Cir. 2018), cert. denied sub nom. Choizilme v. Whitaker, 
    139 S. Ct. 863
    (2019).
    III. DISCUSSION
    Lukaj makes two arguments in his second petition. First, Lukaj argues that
    section 784.045(1) of the Florida Statutes is indivisible and lacks the requirement
    of physical force necessary to satisfy the elements clause in the definition of a
    crime of violence, 18 U.S.C. § 16(a). Second, Lukaj argues that, even if his
    conviction qualifies as an aggravated felony, we should remand for the Board to
    consider his application for deferral of removal.
    A. The Board Correctly Determined that Lukaj’s Conviction for Aggravated
    Battery Is an Aggravated Felony that Makes Him Ineligible for Relief from
    Removal.
    An alien convicted of an aggravated felony is removable, 8 U.S.C.
    § 1227(a)(2)(A)(iii), and ineligible for asylum, cancellation of removal, and
    withholding of removal,
    id. §§ 1158(b)(2)(A)(ii),
    1158(b)(2)(B)(i), 1229b(b)(1)(C),
    1231(b)(3)(B)(ii). The Immigration and Nationality Act defines an aggravated
    felony as including “a crime of violence (as defined in section 16 of Title 18 . . .)
    for which the term of imprisonment [is] at least one year.”
    Id. § 1101(a)(43)(F).
    Because the Supreme Court struck as void for vagueness the residual clause of the
    definition of crime of violence in 
    Dimaya, 138 S. Ct. at 1210
    , for a crime of
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    violence to count as an aggravated felony, the alien’s offense must “ha[ve] as an
    element the use, attempted use, or threatened use of physical force against the
    person or property of another.” 18 U.S.C. § 16(a).
    We examine the statute of conviction to determine whether an offense
    qualifies as a crime of violence. In the ordinary case, we apply a categorical
    approach under which we consider “how the law defines the offense,” Welch v.
    United States, 
    136 S. Ct. 1257
    , 1262 (2016), and “presume that the conviction
    rested upon nothing more than the least of the acts criminalized,” Moncrieffe v.
    Holder, 
    569 U.S. 184
    , 190–91 (2013) (alteration adopted) (internal quotation
    marks omitted). But “[w]hen the law . . . contains statutory phrases that cover
    several different generic crimes, some of which require violent force and some of
    which do not, [we treat the statute as divisible and apply] the modified categorical
    approach . . . to determine which statutory phrase was the basis for the conviction
    . . . .” Johnson v. United States, 
    559 U.S. 133
    , 144 (2010) (internal quotation marks
    omitted). Under the modified categorical approach, we can consult “a limited class
    of documents (for example, the indictment, jury instructions, or plea agreement
    and colloquy) to determine what crime, with what elements, [the alien] was
    convicted of.” Mathis v. United States, 
    136 S. Ct. 2243
    , 2249 (2016).
    The Board classified Lukaj’s conviction for aggravated battery, Fla. Stat.
    § 784.045(1)(a), as an aggravated felony. The statute in effect at the time of
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    Lukaj’s conviction contained alternative elements. The statute, in relevant part,
    defined aggravated battery as follows:
    A person commits aggravated battery who, in committing battery:
    1. Intentionally or knowingly causes great bodily harm,
    permanent disability, or permanent disfigurement; or
    2. Uses a deadly weapon.
    Fla. Stat. § 784.045(1)(a).
    Lukaj’s argument that section 784.045(1)(a) is indivisible is foreclosed by
    Turner and Vereen. In those decisions, we concluded that section 784.045(1)(a)
    created two distinct crimes and then applied the modified categorical approach to
    classify the defendants’ convictions as crimes of violence. 
    Vereen, 920 F.3d at 1313
    –14; 
    Turner, 709 F.3d at 1341
    . The same definition of aggravated battery
    applied to the defendants in Vereen and Turner and to Lukaj. And it matters not
    that Turner and Vereen involved a violent felony as defined in the elements clause
    of the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(B)(i), because that
    definition is virtually identical to the definition in the elements clause for crime of
    violence that is incorporated into the Immigration and Nationality Act, 18 U.S.C.
    § 16(a), so the decisions interpreting those definitions apply interchangeably. See
    United States v. Gonzalez-Lopez, 
    911 F.2d 542
    , 546 n.4 (11th Cir. 1990),
    superseded on other grounds by rule as stated in United States v. Spell, 
    44 F.3d 936
    , 939 (11th Cir. 1995).
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    Lukaj’s argument that aggravated battery does not involve physical force is
    foreclosed by Turner and Vereen too. In Turner, we held that both means of
    committing aggravated battery under section 784.045(1)(a) “ha[ve] as an element
    the use, attempted use, or threatened use of physical force, indeed, violent force—
    that is, force capable of causing physical pain or injury to another person.” 
    Turner, 709 F.3d at 1341
    (citation and internal quotation marks omitted). Later, in Vereen,
    we highlighted that Turner “held that a Florida aggravated battery conviction
    qualifies as a violent felony under the elements clause under either of the first two
    alternatives in § 
    784.045.” 920 F.3d at 1313
    .
    The records of Lukaj’s prior conviction for aggravated battery confirm that
    his offense is a crime of violence under section 16(a). Lukaj’s plea agreement and
    judgment of conviction state that he pleaded guilty to aggravated battery under
    section 784.045(1)(a) as a lesser-included offense of attempted murder. And his
    indictment charged that he “did carry, display, use, threaten to use, or attempt to
    use a firearm and did actually possess and discharge a firearm.” Lukaj’s prior
    conviction satisfies the elements clause of the definition of crime of violence. See
    18 U.S.C. § 16(a). And Lukaj’s receipt of a “term of imprisonment [of] at least one
    year” made his crime of violence an aggravated felony. 8 U.S.C. § 1101(a)(43)(F).
    It does not matter that the Department earlier argued that Lukaj’s prior
    conviction qualified as a crime of violence under section 16(b) and not under
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    section 16(a). Even if we treated its earlier argument as a concession, we are not
    bound to accept it. See Bourdon v. U.S. Dep’t of Homeland Sec., 
    940 F.3d 537
    , 547
    n.6 (11th Cir. 2019). And the duty to exhaust rests with Lukaj, not the Department.
    See 8 U.S.C. § 1252(d)(1) (“A court may review a final order of removal only if . .
    . the alien has exhausted all administrative remedies available to the alien as of
    right[.]”). The process on remand gave the Board “a full opportunity to consider
    [Lukaj’s] claims” and “to compile a record . . . for judicial review.” Amaya-
    
    Artunduaga, 463 F.3d at 1250
    (internal quotation marks omitted).
    Lukaj’s aggravated felony renders him ineligible for immigration relief.
    “The Attorney General may [not] cancel removal of . . . an alien[, like Lukaj,] who
    is . . . deportable from the United States . . . [and] has been convicted of an
    [aggravated felony] under section . . . 1227(a)(2)” of Title 8. 8 U.S.C.
    § 1229b(b)(1)(C). Lukaj’s conviction and sentence of ten years of imprisonment
    also counts as a particularly serious crime for purposes of asylum,
    id. § 1158(b)(2)(A)(ii),
    (b)(2)(B)(i), and of withholding of removal,
    id. § 1231(b)(3)(B)(ii),
    and makes him statutorily ineligible for those forms of relief
    too.
    We deny that part of Lukaj’s petition challenging the classification of his
    prior conviction for aggravated battery. Lukaj’s conviction qualified as a crime of
    violence as it involved the use, attempted use, or threatened use of violent physical
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    force. See 18 U.S.C. § 16(a). And Lukaj’s lengthy sentence made his crime of
    violence an aggravated felony. 8 U.S.C. § 1101(a)(43)(F).
    B. We Lack Jurisdiction to Review Lukaj’s Argument Regarding His
    Application for Deferral of Removal.
    “[A]bsent a cognizable excuse or exception, we lack jurisdiction to consider
    claims that have not been raised before the [Board].” Amaya-
    Artunduaga, 463 F.3d at 1250
    (internal quotation marks omitted). In his appeal to the Board, Lukaj
    declined to challenge the finding that he failed to meet his burden of proof to
    qualify for deferral of removal under the Convention. Because “the rules are clear[
    that] before proceeding to federal court, an alien must exhaust his or her
    administrative remedies,”
    id. (alteration adopted)
    (quoting Sundar v. I.N.S., 
    328 F.3d 1320
    , 1323 (11th Cir. 2003)), we dismiss the part of Lukaj’s petition
    involving his application for deferral of removal.
    IV. CONCLUSION
    We DENY Lukaj’s petition for review of the denial of relief from removal
    and DISMISS his petition for review of the denial of deferral of removal.
    PETITION DENIED IN PART AND DISMISSED IN PART.
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