United States Court of Appeals For the First Circuit
No. 24-1913
FRANTZER FLEURIMOND,
Petitioner,
v.
PAMELA J. BONDI, Attorney General,*
Respondent.
PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS
Before
Barron, Chief Judge, Howard and Montecalvo, Circuit Judges.
SangYeob Kim, with whom Gilles Bissonnette, Chelsea Eddy, and the American Civil Liberties Union of New Hampshire were on brief, for petitioner.
Robert Dale Tennyson, Jr., Senior Litigation Counsel, Civil Division, with whom Drew Ensign, Deputy Assistant Attorney General, Civil Division, Carl H. McIntyre, Jr., Assistant Director, Office of Immigration Litigation, and Paul Fiorino, Senior Litigation Counsel, Office of Immigration Litigation, Civil Division, were on brief, for respondent.
* Pursuant to Federal Rule of Appellate Procedure 43(c)(2), Attorney General Pamela J. Bondi is automatically substituted for former Attorney General Merrick B. Garland as respondent. September 18, 2025 BARRON, Chief Judge. Frantzer Fleurimond, a native and
citizen of Haiti, petitions for review of a decision by the Board
of Immigration Appeals (BIA) that affirmed the denial of his claim
for deferral of removal under the U.S. regulations implementing
the Convention Against Torture (CAT). We grant the petition with
respect to Fleurimond's contention that the BIA failed to address
his CAT claim insofar as he bases the claim on the risk that
lower-level government officials in Haiti would torture him while
he is held in a detention facility or prison in that country. We
remand the petition to the BIA on this ground. The petition is
otherwise denied.
I.
Fleurimond is a 37-year-old native and citizen of Haiti.
He was admitted to the United States as a lawful permanent resident
on or about May 17, 2001, when he was 13 years old.
In June 2023, the U.S. Department of Homeland Security
(DHS) initiated proceedings to remove Fleurimond from the United
States by serving him with a Notice to Appear. The Immigration
and Nationality Act (INA) provides that "[a]ny alien who is
convicted of an aggravated felony at any time after admission is
deportable." 8 U.S.C. § 1227(a)(2)(A)(iii). The Notice to Appear
stated that Fleurimond was removable pursuant to
§ 1227(a)(2)(A)(iii) because he had been convicted in New
Hampshire "for the offense of Sale of a Controlled Drug," and the
- 3 - INA defines "aggravated felony" to include "illicit trafficking in
a controlled substance . . . including a drug trafficking crime."
8 U.S.C. § 1101(a)(43)(B).
Fleurimond was detained, and removal proceedings began
shortly thereafter. Following the appointment of counsel,
Fleurimond challenged removability on several grounds.
On December 5, 2023, an immigration judge (IJ) issued a
written order sustaining the removal charge. After the
removability ruling, Fleurimond asserted various grounds for
relief. They included the only basis for relief that is at issue
here -- namely, that he is entitled to deferral of removal under
CAT.
To be so entitled, a petitioner must show that they
"would more likely than not be subject to torture if removed to
[the proposed country of removal]." H.H. v. Garland, 52 F.4th 8,
16 (1st Cir. 2022). "Torture is defined as '(1) an act causing
severe physical or mental pain or suffering; (2) intentionally
inflicted; (3) for a proscribed purpose; (4) by or at the
instigation of or with the consent or acquiescence of a public
official who has custody or physical control of the victim; and
(5) not arising from lawful sanctions.'" Murillo Morocho v.
Garland, 80 F.4th 61, 65 (1st Cir. 2023) (quoting Elien v.
Ashcroft, 364 F.3d 392, 398 (1st Cir. 2004)). "Proscribed
- 4 - purposes" include obtaining information, punishment, intimidation
or coercion, and discrimination. See 8 C.F.R. § 1208.18(a)(1).
Fleurimond contended in support of his request for
deferral of removal under CAT that he faced risks of torture:
(1) by Haitian authorities as a criminal deportee immediately upon arrival in Haiti, with his severe mental illness increasing this risk of torture; (2) as a severely mentally ill criminal deportee outside of custody by Haitian authorities or its agents -- including the gangs[;] (3) in a govenrment-run [sic] Haitian mental health hospital[; and] (4) by Carl Hentz's family and those seeking to avenge Carl Hentz's murder.
Fleurimond provided evidence in support of each source
of torture. In support of his alleged risk of torture "by Carl
Hentz's family," Fleurimond provided evidence that the family
"blame[d] Mr. Fleurimond for" the murder of Hentz, that Hentz's
father "had been previously deported to Haiti," and that Fleurimond
"fear[s] that [Hentz's] family will murder him if he is sent back
to Haiti."
On May 7, 2024, after conducting two hearings on the
merits, the IJ assigned to consider Fleurimond's application for
relief denied it in an oral decision. Fleurimond appealed, and
the BIA affirmed the IJ's ruling on October 7, 2024. Fleurimond
timely filed a petition for review.
- 5 - II.
If the BIA finds "only that the IJ's findings were not
clearly erroneous . . . . we focus our review on the BIA's
decision." Aguilar-Escoto v. Garland, 59 F.4th 510, 515 (1st Cir.
2023). If the BIA "adopts portions of the IJ's findings while
adding its own gloss, we review both the IJ's and the BIA's
decisions as a unit." Paiz-Morales v. Lynch, 795 F.3d 238, 242
(1st Cir. 2015) (quoting Renaut v. Lynch, 791 F.3d 163, 166 (1st
Cir. 2015)).
We review findings of fact by the BIA and the IJ
(collectively, "the agency") for substantial evidence. Lin v.
Mukasey, 521 F.3d 22, 25-26 (1st Cir. 2008). Under that standard,
"the agency's findings are conclusive unless any reasonable
adjudicator would be compelled to conclude to the contrary of the
finding." Id. "We review the agency's legal conclusions de novo."
Espinoza-Ochoa v. Garland, 89 F.4th 222, 230 (1st Cir. 2023).1
We note that in Espinoza-Ochoa, we went on to say that in 1
conducting our de novo review, we do so "with 'some deference to [an agency's] interpretations of statutes and regulations related to immigration matters.'" 89 F.4th 222, 230 (1st Cir. 2023) (quoting Aldana-Ramos v. Holder, 757 F.3d 9, 14 (1st Cir. 2014)). Because no issue is raised by the parties that implicates the question of what, if any, deference would be owed to an agency's interpretation of either a statute or a regulation, we have no occasion here to address how Kisor v. Wilkie, 588 U.S. 558 (2019), or Loper Bright Enters. v. Raimondo, 603 U.S. 369 (2024), might bear on such questions.
- 6 - III.
We begin with Fleurimond's contention that the BIA
failed to address his CAT claim insofar as that claim rests on the
risk that low-level government officials in Haiti would torture
him while he is being held in a Haitian detention facility or
prison. Fleurimond relies on the portion of the BIA decision that
addressed whether "he more likely than not would be 'tortured'
within the meaning of [CAT] in Haitian prisons and detention
centers," as he contends that is the only portion that even
potentially addressed this specific alleged risk of torture.
The Attorney General does not appear to disagree that
this passage is key. She nonetheless contends that we must
construe the passage to have addressed the CAT claim in the
relevant respect -- if not expressly then at least impliedly. That
is in part, she contends, because of what the IJ had to say. We
are not persuaded.
A.
In the portion of the BIA decision at issue, the BIA
stated:
The record supports the [IJ's] determination that corporal punishment, extrajudicial force and killings, deprivation of medication, and unsanitary conditions are significant problems in detention settings in Haiti. However, we will not disturb the [IJ's] finding that the respondent failed to show that the Haitian government maintains these conditions with the specific intent of
- 7 - "torturing" detainees within the meaning of 8 C.F.R. § 1208.18(a). Moreover, the [IJ] did not clearly err in finding that while the respondent could experience prolonged detention if he and his family are unable to pay extortion to public officials to secure his release, his continued detention would not occur with the intent of "torturing" him through exposure to squalid prison conditions.
(Citations omitted).
Fleurimond zeroes in on the passage's statement that
"the Haitian government maintains these conditions." He contends
that the word "maintains," when paired with the phrases "the
Haitian government" and "these conditions," cannot be read to refer
to the act of directly committing torture on a person in a
detention facility or prison. Instead, he contends, that word, in
context, must be read to be referring to the actions of the persons
who oversee those who directly commit such torture.
Fleurimond then argues that it follows that the passage
fails to indicate that the BIA addressed his CAT claim insofar as
it rests on his alleged risk of torture from the low-level
officials working in prisons and detention facilities in Haiti.
Fleurimond explains that this must be so because he alleges that
those officials directly engage in the torture of prisoners and
detainees.
In other words, on Fleurimond's reading of the passage,
the BIA held only that the higher-level Haitian government
officials -- those who oversee the operation of Haitian detention
- 8 - facilities and prisons -- lacked the requisite intent to be deemed
to have themselves engaged in torture. As a result, on his
account, the BIA gave no reason for rejecting his CAT claim insofar
as that claim rests on the distinct risk of torture committed
directly by low-level officials. For, whatever the intent of the
higher-level officials may have been while the torture was being
committed by those low-level officials, the low-level officials
themselves could have had the requisite intent in directly engaging
in the torture.
Fleurimond's reasoning is persuasive. Because the
passage at issue references the "Haitian government" generally and
its role in "maintain[ing] these conditions" specifically, it is
best read to address the intent of the high-level officials in
overseeing low-level officials in detention facilities and
prisons, not the intent of the low-level officials operating in
those institutions. Cf. Yerian v. Webber (In re Yerian), 927 F.3d
1223, 1232 (11th Cir. 2019) ("To 'maintain' . . . is to 'continue'
or 'keep in a certain condition.'" (first quoting Webster's New
World College Dictionary 880 (5th ed. 2014); and then quoting
Black's Law Dictionary 1097 (10th ed. 2014))).
Consistent with this reading, we note that the BIA stated
earlier in the passage that "extrajudicial force and killings" are
"significant problems in detention settings in Haiti." Yet the
decision does not appear to offer any explanation for rejecting
- 9 - Fleurimond's CAT claim insofar as it rests on the alleged risk of
torture from the low-level officials.
To be sure, the Attorney General did suggest at oral
argument that prison guards might kill or beat prisoners without
the requisite intent in "attempting to maintain order in a very
disorderly and very resource-light environment [and] that results
in someone being killed." But there is no indication that the BIA
determined that the record showed that the extrajudicial killings
and beatings that it described are carried out in this manner.
Indeed, one would expect the BIA to have made clear that the record
did so show if its decision depended on the record having done so.
Nor, we should add, is there anything in the record that would
warrant our inferring that the BIA must have been referring only
to "extrajudicial killings" and "beatings" that were not intended
to rise to the level of torture when it made the statement about
the "significant problems" in Haitian detention facilities and
prisons. Accordingly, we decline to attribute this hypothesized
rationale to the BIA. See Rivera-Medrano v. Garland, 47 F.4th 29,
39 (1st Cir. 2022) ("While the BIA 'need not spell out every last
detail of its reasoning where the logical underpinnings are clear
from the record,' it 'is obligated to offer more explanation when
the record suggests strong arguments for the petitioner that the
agency has not considered.'" (citation modified) (quoting Enwonwu
v. Gonzales, 438 F.3d 22, 35 (1st Cir. 2006))).
- 10 - B.
The Attorney General also attempts to support her
reading of the key passage from the BIA's decision by invoking the
IJ's decision. But Fleurimond contends that the agency failed to
address this specific CAT claim because the BIA failed to address
it. Moreover, the BIA indicated in relevant part only that it
"will not disturb the [IJ]'s finding that the respondent failed to
show that the Haitian government maintains these conditions with
the specific intent of 'torturing' detainees." And, as we have
explained, that "maintains" language is not best read to refer to
the actions of low-level government officials in directly causing
"extrajudicial killings" or carrying out "beatings" in Haitian
detention facilities or prisons. Rather, it is best understood to
refer to the actions of higher-level government officials in Haiti
overseeing the facilities and prisons. As a result, we see little
basis for concluding that, insofar as the BIA affirmed the relevant
IJ's finding by deciding not to "disturb" it, the BIA affirmed
what it understood to be the finding that the low-level officials
engaged in beatings and caused extrajudicial killings without the
requisite intent.
C.
For these reasons, the agency erred in denying
Fleurimond's CAT claim insofar as that claim rests on his risk of
torture from low-level Haitian officials while he is held in a
- 11 - Haitian detention facility. See Paye v. Garland, 109 F.4th 1, 13
(1st Cir. 2024) (vacating BIA decision based on its failure to
consider a ground for relief); Yamoah v. Lynch, 641 F. App'x 12,
16 (1st Cir. 2016) ("[I]f the BIA's position is unclear, we . . .
remand to ensure that, as the reviewing court, we can adequately
evaluate the agency's final decision."). We therefore vacate the
BIA's order and remand the case to the BIA for consideration not
inconsistent with this decision.2
We note that, on remand, the BIA must attend to the
distinction between the intent and purpose requirements for
torture that Fleurimond argues -- as an alternative ground for
granting his petition -- the agency failed to make insofar as it
addressed his CAT claim based on his alleged risk of torture from
low-level officials while being held in prisons or detention
facilities in Haiti. In that alternative ground, Fleurimond
contends that, insofar as the agency addressed his CAT claim in
this regard, the agency wrongly conflated "the intentional
infliction requirement with the purpose requirements under the
regulation."
Fleurimond has moved to file a supplemental brief, in which 2
he asks us to address in our remand order the possibility that DHS will seek to remove him to a country other than Haiti. We grant the motion but decline to address the possibility that he raises, given that we see no indication in the record that the government is seeking to remove Fleurimond to a country other than Haiti.
- 12 - Of course, we cannot say that the BIA conflated things
in the way that Fleurimond describes; we conclude that the BIA did
not address the specific CAT claim at issue at all. Still, it
does appear that the IJ made the error of conflation that
Fleurimond identifies, as the IJ appears to have required
Fleurimond to show that the government of Haiti was acting with
the "purpose of inflicting severe pain or suffering on the
respondent" -- rather than the "intention" of doing so. For, while
a petitioner must satisfy distinct "purpose" and "intent"
requirements to demonstrate a risk of torture under CAT, Murillo
Morocho, 80 F.4th at 65, the "proscribed purpose" requirement does
not demand that the act be completed for the purpose of inflicting
severe pain or suffering, see id.; 8 C.F.R. § 1208.18(a)(1)
(defining torture and listing proscribed purposes). Rather, a
petitioner satisfies the "purpose" requirement by establishing
that the motivation of the purported torturer would be one of those
set out in § 1208.18(a)(1), while he meets the "intent" requirement
by merely showing that the torturer desires for the immediate
physical act to inflict severe pain or suffering. See
Hernandez-Martinez v. Garland, 59 F.4th 33, 43 (1st Cir. 2023).
Finally, we note that Fleurimond argues one more thing
in the alternative. He contends that, if we were to conclude that
the BIA addressed the CAT claim to the extent that it is based on
the risk of torture from the low-level officials operating in
- 13 - prisons and detention facilities, then we must conclude that the
BIA failed to conduct its review of the "IJ's specific intent and
purpose analysis and conclusion under the de novo review standard."
We have no need to address this contention either,
because Fleurimond is right that the BIA did not address his CAT
claim insofar as it is based on the specific risk regarding the
torture by low-level officials in prisons and detention
facilities. That said, we do agree with Fleurimond that the de
novo standard would be the applicable one for the BIA to apply to
the IJ's interpretation of the elements of torture under
§ 1208.18(a)(1). See 8 C.F.R. § 1003.1(d)(3)(ii); Leao v. Bondi,
144 F.4th 43, 47 (1st Cir. 2025) ("The BIA . . . reviews de novo
the IJ's conclusions of law . . . ." (citation modified)).
IV.
Fleurimond's petition for review also contends that the
agency erred in its handling of his CAT claim insofar as the claim
rests on his alleged risk of torture from gangs, mobs, or Hentz's
family. With respect to these other variants of his CAT claim, he
contends, in part, that the agency "committed legal errors in
failing to analyze the acquiescence issue under this Court's
precedents." He then also argues that the record compels a finding
of CAT eligibility based on acquiescence. We are not convinced.
Fleurimond first contends that the agency failed to
analyze the acquiescence requirement properly because it "failed
- 14 - to determine the effectiveness of all levels of officials' efforts
to prevent torture," even though he contends such analysis "is
required under H.H.[ v. Garland, 52 F.4th 8 (1st Cir. 2022)],
Murillo Morocho[ v. Garland, 80 F.4th 61 (1st Cir. 2023)], and
Khalil[ v. Garland, 97 F.4th 54 (1st Cir. 2024)]." Fleurimond
also contends that the agency failed to analyze the acquiescence
requirement properly because it "misapplied the concept of willful
blindness" in that it "required that anything less than an
official's willful blindness to torture did not constitute a breach
of legal duty."
Neither contention persuades. The record shows that the
agency did assess whether Fleurimond put forth sufficient evidence
to show acquiescence and held that it did not. There is nothing
in H.H., Murillo Morocho, or Khalil that suggests it was error for
the BIA to so conclude. Nor do we understand the agency in
rejecting his attempt to show acquiescence to have required him to
show willful blindness.
Fleurimond does separately argue that the evidence that
he put forth compels a finding -- contrary to the agency's -- that
the Haitian government would likely acquiesce to torture from
gangs, mobs, or the Hentz family. As support for this last
contention, he emphasizes the fact that the IJ found that: "mobs
of individuals have taken to apprehending and executing suspected
gang members"; "[i]n some instances, police officers have been
- 15 - observed being permissive of . . . mob justice"; and "[t]he gangs
have taken over by force certain governmental institutions,
toppled certain prisons, and have taken neighborhoods and regions
under their control by force." He also notes that the IJ
"credit[ed] even the evidence that police officers have colluded
and cross-pollinated with gangs in Haiti."
Fleurimond does not provide any reason that would compel
us to discount, however, the IJ's separate finding that "[e]ven if
such scenarios [demonstrating government acquiescence] are
possible, have taken place in Haiti, and are documented, the
respondent has not demonstrated that there is a high likelihood
that this would in fact happen to him specifically." (Emphasis
added.) And that failure matters because, even though the BIA
affirmed that IJ finding, Fleurimond does not sufficiently explain
how the evidence on which he relies compels a contrary one. See
Rivas-Durán v. Barr, 927 F.3d 26, 30 (1st Cir. 2019) ("[W]e will
not disturb [factual] findings if they are supported by reasonable,
substantial, and probative evidence on the record considered as a
whole." (citation modified)). Nor does Fleurimond sufficiently
explain why the record mandates the conclusion that the IJ was
unequivocally wrong in finding that "[such] scenario[s] would
[not] necessarily be carried out with the acquiescence of the
Haitian government, government actors, or under . . . a scenario
- 16 - in which the Haitian government or certain actors are willfully
blind to the gangs or private actors."
We come, then, to Fleurimond's challenge to the agency's
determination that his proposed expert witness -- Michelle
Karshan -- is not qualified as "an expert on the social or
political culture of Haiti as it relates to criminal deportees
from the United States." Fleurimond argues that the agency
"committed a legal error" because it "determin[ed] that Ms.
[Karshan] must have had academic or formal training to be qualified
as an expert witness," as he contends that basis "is an
impermissible [one] for disqualifying [her] as an expert witness."
The IJ "f[ound] that Ms. Karshan has relevant knowledge
to offer and relevant information from personal exposure to the
individuals of Haiti being deported there." The IJ went on to
rely on portions of Karshan's testimony and to "credit[] . . .
Karshan's[] testimony[] that she is personally aware of the
deplorable and inhumane conditions in the prisons and detention
centers." The IJ did so notwithstanding its determination that
Karshan did not qualify as "an expert on the social or political
culture of Haiti as it relates to criminal deportees from the
United States."
Because the IJ appears to have accepted parts of the
proposed expert's testimony, while excluding other parts, the
- 17 - relevant questions for us are (1) whether the testimony that the
IJ excluded would have had any bearing on the issues that remain
to be considered on remand -- that is, the risk of torture by low-
level government officials in Haitian prisons and detention
facilities -- and (2) whether the exclusion of that testimony might
have prejudiced Fleurimond's claim below insofar as it rests on
other sources of torture than the source that grounds the CAT claim
to be considered on remand.
As to the first question, the parties agree that the IJ
admitted and considered Karshan's testimony that concerned the
treatment of individuals who are removed from the U.S. and are
detained in Haiti. We thus need not revisit the evidentiary ruling
as to the remanded aspect of the CAT claim.
As to the second question, Fleurimond develops no
argument that the exclusion of the testimony affected the outcome
of his CAT claim insofar as it is based on risks of torture other
than the risk that grounds the claim to be considered on remand.
For example, he does not point to excluded testimony that could
have changed the outcome of the agency's assessment of his other
sources of torture. Nor, given that the IJ evidently relied on
the unexcluded portions of Karshan's testimony in significant
part, do we see any clear basis in the record for finding prejudice
from the disqualification of Karshan as an expert. See Boadi v.
Holder, 706 F.3d 854, 859 (7th Cir. 2013) ("[T]o succeed on appeal,
- 18 - [the petitioner] must point to [an] alleged weakness and explain
how it affected his case." (emphasis added)).
VI.
There remains to address Fleurimond's contention that,
under "the aggregate standard," the record compels the
determination that he has met his burden to show that he more
likely than not will be tortured if removed to Haiti. But, even
assuming that the agency was required to assess the risk of torture
in aggregate, see Escobar v. Garland, 122 F.4th 465, 482 (1st Cir.
2024) ("[W]e have not decided whether a claim for CAT protection
must adhere to the aggregate standard."), a proper analysis of the
"aggregate" risk of torture necessarily requires that each
individual risk to be aggregated has been assessed with regard to
how substantial it is, see Rodriguez-Arias v. Whitaker, 915 F.3d
968, 972-74 (4th Cir. 2019). Yet, as we have explained, the agency
has not yet made adequate findings as to Fleurimond's claim that
low-level Haitian prison guards are likely to torture him in a
detention facility. Thus, it would be premature to decide here
whether the agency erred in conducting that assessment under the
"aggregate standard." See Rivera-Medrano, 47 F.4th at 40 ("Where
a question is best resolved by the agency in the first instance,
or is left primarily in the agency's hands by statute, and the
agency has failed to address that question, we generally must
remand." (quoting Guta-Tolossa v. Holder, 674 F.3d 57, 61 (1st
- 19 - Cir. 2012))). In addition, we cannot say that, setting aside the
remanded portion of the CAT claim, the record compels the
conclusion, based solely on the other alleged risks of torture on
which the CAT claim rests, that the required level of risk of
torture has been shown in the aggregate.
VII.
For the foregoing reasons, we grant Fleurimond's
petition for judicial review in part and remand the matter for
further proceedings consistent with this opinion as it relates to
Fleurimond's claim for deferral of removal under CAT. The petition
is otherwise denied.
- 20 -