Anna Godieva v. U.S. Attorney General

Court of Appeals for the Eleventh Circuit·Decided June 3, 2020·No. 19-14116·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-14116

Non-Argument Calendar

Agency No. A216-123-987

ANNA GODIEVA, Petitioner,

versus

U.S. ATTORNEY GENERAL, Respondent.

Petition for Review of a Decision of the Board of Immigration Appeals

(June 3, 2020)

Before ROSENBAUM, LAGOA, and ANDERSON, Circuit Judges. PER CURIAM:

Anna Godieva, a native and citizen of Belarus, petitions for review of the Board of Immigration Appeals (“BIA”) order affirming the Immigration Judge’s

(“IJ”) denial of asylum, withholding of removal, and relief under the United Nations Convention Against Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment (“CAT”). After careful review, we deny her petition.

I.

Godieva entered the United States in November 2017 as a non-immigrant visitor with authorization to remain until May 9, 2018. In December 2018, after Godieva’s application to extend her period of authorized presence was denied, the Department of Homeland Security served Godieva with a Notice to Appear, charging her with removability under 8 U.S.C. § 1227(a)(1)(B) for remaining in the United States without authorization.

Through counsel, Godieva applied for asylum, withholding of removal, and CAT relief. Along with her applications, she submitted a detailed affidavit as well as other documentation. Godieva claimed that she had been persecuted on account of her anticorruption political opinion and that she had a well-founded fear of persecution and torture if returned to Belarus. Godieva explained that, before fleeing to the United States, she had worked as an accountant for an influential businessman with connections to the Belarus government and the KGB. When Godieva attempted to quit rather than help him commit fraud, the businessman physically harmed her and threatened her with death, accused her of stealing from him, and then orchestrated a criminal prosecution against her.

Before the merits hearing in March 2019, she submitted additional documentation, which included, among other things, the following: (a) a letter from Amnesty International to the IJ stating that Godieva could be “subject to arrest, detention, and/or torture, and ultimately an unfair trial” if returned to Belarus; (b) an Interpol “Red Notice” issued at the request of Belarus stating that Godieva was a fugitive wanted for prosecution for misappropriating approximately $145,000 from companies owned by the businessman; and (c) an expert report prepared by Ralph Scott Clem, Ph.D., a professor at Florida International University, who wrote that Godieva’s claims were plausible because Belarus was a “highly corrupt” and “human rights abusive state[]” “in which some of its citizens are beaten, imprisoned, and tortured by agents of the state,” and that it used Red Notices to go after “those that it regards as a threat to its corrupted authoritarian rule.”

A.

At the merits hearing, Godieva testified through an interpreter as follows.

Godieva was a professional accountant in Belarus. In August 2015, her father introduced her to an acquaintance, Vladimir Shvedov, an influential businessman who was looking for a chief accountant for his companies, Skeron and Royal Dom, which produced and distributed cleaning supplies. She began working for him in October 2015 and signed an employment agreement one month later.

Godieva started having problems with Shvedov in November 2016. Shvedov wanted to restructure Royal Dom into a new company, Royal Dom Group, and he asked Godieva to falsify certain accounting reports about Royal Dom’s status. Godieva refused and stopped going to work. Shvedov ultimately called her to say he would agree to submit accurate accounting reports.

Then, in early 2017, Godieva objected that Shvedov could not use a piece of land for the purpose he intended without having the land rezoned and paying higher taxes. Shvedov told Godieva to mind her own business, and he proceeded with his plans. A tax declaration for that land was due in July 2017. Instead of filing a false tax declaration, as Shvedov had demanded, Godieva chose to resign.

On July 20, 2017, Godieva arrived at Skeron’s offices to terminate her employment agreement. When Shvedov saw her, he ran up and grabbed her bag, taking her wallet, phone, and passport. Pushing her into his office, he locked the door and held her captive for six hours. During that time, Shvedov beat her up, refused to permit her to drink water or use the restroom, pulled her around the office by her blouse, threatened to bury her in the woods, and accused her of owing him the equivalent of $128,000. He released her only after she signed a note stating that she had stolen the money from him. Godieva believed that Shvedov wanted “a guarantee that I would not talk about the violations which he had committed.” Godieva reported these events to the Minsk’s prosecutor’s office in October 2017.

On August 7, 2017, employees of the Department of Financial Investigation came to her house to investigate Shvedov’s complaint that she had stolen $128,000 from him. Godieva denied stealing any money and gave them supporting documents, which showed, among other things, that Shvedov had paid her the equivalent of $144,000 for her work. The investigators seized the documents and her personal computer and then brought her to the Department.

Once at the Department, Godieva told an investigator about how Shvedov had obtained the signed note from her and about violations in Shvedov’s companies. The investigator told her that she was a thief and that she would be jailed, beaten up, and tortured if she continued to complain of Shvedov’s illegal activities. He stated that he had jailed other accountants who had complained about their directors. The investigator also showed her falsified addenda to her employment agreements. Godieva went home after she was denied copies of the seized documents.

Godieva left Belarus for the United States, where her mother lived, on November 18, 2017, five days after her father died.

After cross examination, the IJ questioned Godieva about various matters.

Godieva told the IJ that she was able to sell her house in Belarus before leaving for the United States, though she noted that Shvedov had tried to force her to transfer ownership of the house to him. The IJ stated, “You didn’t tell us about that before.” Godieva replied that it was in her written statement. According to that statement,

she met with Shvedov on July 21 to retrieve her passport, which he had kept after taking it the day before. Before returning the passport, Shvedov demanded that Godieva sign over her house to him, and then, when she refused, sought to have her sign an agreement before a notary stating that Shvedov had loaned her the $128,000. Godieva refused to sign these documents and was eventually able to obtain her passport through the notary. When the IJ asked Godieva why she did not mention these facts in her testimony, she said she was nervous and simply forgot.

B.

In a written decision denying Godieva relief and ordering her removed to Belarus, the IJ first found that she lacked credibility and that her corroborating evidence failed to rehabilitate her credibility. The IJ found that Godieva’s testimony was vague, occasionally implausible, and contained inconsistencies and omissions.

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