Arman Eritsian v. U.S. Attorney General

CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 17, 2020
Docket19-13872
StatusUnpublished

This text of Arman Eritsian v. U.S. Attorney General (Arman Eritsian 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
Arman Eritsian v. U.S. Attorney General, (11th Cir. 2020).

Opinion

USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 1 of 23

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 19-13872 Non-Argument Calendar ________________________

Agency No. A078-664-545

ARMAN ERITSIAN,

Petitioner,

versus

U.S. ATTORNEY GENERAL,

Respondent.

________________________

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

(November 17, 2020)

Before WILLIAM PRYOR, Chief Judge, JILL PRYOR, and LAGOA, Circuit Judges.

LAGOA, Circuit Judge: USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 2 of 23

Arman Eritsian seeks review of the Board of Immigrations Appeals’s (“BIA”)

order affirming the immigration judge’s order of removal and denial of his

applications for asylum, withholding of removal, Convention Against Torture

(“CAT”) relief, and for a waiver of inadmissibility in conjunction with an adjustment

of status. For the reasons discussed below, we deny in part and dismiss in part

Eritsian’s petition.

I. FACTUAL AND PROCEDURAL BACKGROUND

Eritsian is an ethnic Armenian Christian and native of Azerbaijan who

originally entered the United States in 2000. In 2002, an immigration judge in

California granted Eritsian’s application for asylum. On July 20, 2007, Eritsian’s

legal status was adjusted to that of a lawful permanent resident of the United States,

which was made retroactive to July 20, 2006.

In the years following his legal status change, Eritsian was convicted of two

separate crimes. On January 5, 2010, Eritsian was convicted in California for

conspiracy to commit grand theft, in violation of California Penal Code §§ 182(a)(1)

and 487(a) (2009) (the “2010 conviction”), and was subsequently sentenced to 180

days of imprisonment and three years of probation. Then, on April 13, 2015, Eritsian

was convicted in the United States District Court for the Southern District of

California for conspiracy to commit mail fraud, wire fraud, and money laundering,

in violation of 18 U.S.C. § 371 (the “2015 conviction”). As a result of the 2015

2 USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 3 of 23

conviction, Eritsian was sentenced to thirty months of imprisonment and ordered to

pay $8,323 in restitution to the government.

On August 1, 2017, the United States Department of Homeland Security

(“DHS”) issued a Notice to Appear (the “NTA”) to Eritsian while he was

incarcerated with the Bureau of Prisons in Folkston, Georgia. In the NTA, Eritsian

was charged as removable under 8 U.S.C. § 1227(a)(2)(A)(ii) for having been

convicted of two crimes involving moral turpitude that did not arise out of a single

scheme of criminal misconduct. Eritsian was also charged as removable under 8

U.S.C. § 1227(a)(2)(A)(iii) for having been convicted of an aggravated felony, i.e.,

an attempt or conspiracy to commit an offense that involves fraud or deceit in which

the loss to the victim or victims exceeds $10,000, as described in 8 U.S.C. §

1101(a)(43)(M)(i) and (U). Eritsian was subsequently moved to the Stewarts

Detention Center in Lumpkin, Georgia. On January 10, 2018, the government

submitted documents concerning Eritsian’s 2010 and 2015 convictions to the

original IJ.1 As to the 2015 conviction for conspiracy to commit mail fraud, wire

fraud, and money laundering, the government submitted the grand jury’s indictment

from September 2013. Count 1 of the indictment alleged that, from 2010 to 2012,

Eritsian and his co-conspirators unlawfully obtained personal identity theft

1 During the proceedings below, Eritsian’s case was transferred to the immigration judge who ultimately issued the order of removal in this case. 3 USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 4 of 23

information from several victims to file and receive fraudulent tax returns and

launder the proceeds. The indictment further alleged that Eritsian and his co-

conspirators had filed more than 400 fraudulent tax returns, claiming tax refunds

totaling over $3,000,000, and had used complex methods to conceal their activities.

The indictment listed specific actions showing that Eritsian and his co-conspirators

had conspired to file a total of ten fraudulent tax returns and had claimed a total of

approximately $87,547 in fraudulent returns. Eritsian pled guilty to Count 1 of the

indictment.

On February 20, 2018, Eritsian submitted written pleadings in response to the

NTA, admitting all the allegations therein but denying both charges of removability.

Eritsian also filed a motion to terminate the removal proceedings against him. At a

February 22, 2018, hearing, the original immigration judge denied the motion to

terminate. As to the first charge of removability, the original immigration judge

reviewed the indictment from Eritsian’s 2015 conviction and found that Eritsian had

been convicted of an aggravated felony, as the government had shown the loss to the

victims for the offense was more than $10,000 based on the Supreme Court’s

decision in Nijhawan v. Holder, 557 U.S. 29 (2009). As to the second charge of

removability, the original immigration judge found the 2015 conviction to be a crime

involving moral turpitude but continued the issue of whether the 2010 conviction

was also for a crime involving moral turpitude.

4 USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 5 of 23

Eritsian also filed a motion to transfer venue from Georgia to California,

arguing that because he and his family had lived in California for almost twenty

years and because the testimony of his parents, who had serious medical conditions

that would prevent them from traveling to Georgia, would be critical to litigating his

case, the proceedings should be moved to California. The original immigration

judge denied this motion, noting that the rules of evidence were more relaxed in

immigration proceedings and finding that, as such, Eritsian would not be prejudiced

by having the venue of his case remain in Georgia. After the case was transferred

from the original immigration judge to another immigration judge, Eritsian renewed

his motion to transfer venue, which the new immigration judge denied at a

September 13, 2018, hearing.

On December 11, 2018, Eritsian filed a motion to reconsider his motion to

terminate the proceedings, presenting the same arguments as his original motion and

further arguing that he was eligible for a waiver of admissibility. On January 15,

2019, the immigration judge construed the motion to reconsider as a second motion

to terminate and denied the motion. In his order, the immigration judge determined

that Eritsian’s 2010 and 2015 convictions were both for crimes involving moral

turpitude and that the potential loss of conspiracy for which Eritsian was convicted

in his 2015 conviction exceeded $10,000, rendering the offense an aggravated

5 USCA11 Case: 19-13872 Date Filed: 11/17/2020 Page: 6 of 23

felony. As such, the immigration judge found that the government had established

Eritsian’s deportability on both charges.

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