Anna Godieva v. U.S. Attorney General

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 3, 2020
Docket19-14116
StatusUnpublished

This text of Anna Godieva v. U.S. Attorney General (Anna Godieva v. U.S. Attorney General) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anna Godieva v. U.S. Attorney General, (11th Cir. 2020).

Opinion

Case: 19-14116 Date Filed: 06/03/2020 Page: 1 of 19

[DO NOT PUBLISH]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 Case: 19-14116 Date Filed: 06/03/2020 Page: 2 of 19

(“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.

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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.

3 Case: 19-14116 Date Filed: 06/03/2020 Page: 4 of 19

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.

4 Case: 19-14116 Date Filed: 06/03/2020 Page: 5 of 19

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,

5 Case: 19-14116 Date Filed: 06/03/2020 Page: 6 of 19

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

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