Kayann Darby v. Attorney General United States

1 F.4th 151
CourtCourt of Appeals for the Third Circuit
DecidedJune 17, 2021
Docket20-2107
StatusPublished
Cited by39 cases

This text of 1 F.4th 151 (Kayann Darby v. Attorney General United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kayann Darby v. Attorney General United States, 1 F.4th 151 (3d Cir. 2021).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ______________

No. 20-2107 ______________

KAYANN ANTOINETTE DARBY, a/k/a Kayan Darby, a/k/a Larece Knox; a/k/a Kayann Darny Petitioner

v.

ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA ______________

On Petition for Review of an Order of the Board of Immigration Appeals (Agency No. A200-414-102) Immigration Judge: Kuyomars Golparvar ______________

Argued: January 27, 2021

Before: RESTREPO, BIBAS, and PORTER, Circuit Judges.

(Filed: June 17, 2021) ______________ Alexander B. Bowerman [Argued] David Newmann Hogan Lovells US 1735 Market Street 23rd Floor Philadelphia, PA 19103

Counsel for Petitioner Kayann Antoinette Darby

Sheri R. Glaser [Argued] United States Department of Justice Office of Immigration Litigation Room 5214 P.O. Box 878 Ben Franklin Station Washington, DC 20044

Counsel for Respondent Attorney General of the United States of America

______________

OPINION OF THE COURT ______________

PORTER, Circuit Judge.

Kayann Darby is a native and citizen of Jamaica living in the United States. In October 2017, an Immigration Judge (“IJ”) sustained charges of removability against Darby after she pleaded guilty to conspiracy to commit mail and wire fraud. The IJ denied her applications for asylum, withholding of removal, and protection under the Convention Against

2 Torture (“CAT”), and ordered that Darby be removed to Jamaica. The Board of Immigration Appeals (“BIA”) affirmed. Darby moved to reopen her removal proceedings a year and a half later, well past the statutory deadline to do so. But she argued that the deadline did not apply because circumstances in Jamaica had changed concerning her CAT claim. Darby also argued that the BIA should reopen proceedings because she had shown new eligibility for an adjustment of status. The BIA rejected Darby’s arguments and denied her motion to reopen, so she petitions this Court to review the BIA’s decision. We will deny the petition.

I

A

Darby entered the United States at an unknown time and place. In 2001, one of Darby’s family members filed an I-130 Petition for Alien Relative, listing Darby as the beneficiary. The petition was approved in 2005, and Darby filed for an adjustment of status in 2009. In 2010, Darby became a lawful permanent resident of the United States.

In 2012, Darby began participating in a phone scam to defraud elderly people. The leader of the scam, Ringo, lived in Jamaica. Ringo would call elderly U.S. citizens from a dis- guised number and inform them that they had won a lottery and needed only to pay a tax to receive their winnings. Those who bought into the scam would send the “tax” money to Ringo through his intermediaries, one of whom was Darby’s cousin, Shereen.

Shereen stayed at Darby’s home in New York for sev- eral weeks and began receiving packages there. Shereen asked

3 Darby to receive a $3,000 wire transfer for her through Western Union in exchange for ten percent of the amount trans- ferred. Darby accepted, and she continued to receive similar wire transfers until Western Union blocked her from sending or receiving money.

Darby became more involved in the scam and began traveling to Jamaica to hand-deliver money to Ringo. Eventu- ally, Ringo sent a package of money to Darby’s house that never arrived. Darby told Ringo over the phone that she never received the package, but Ringo suspected she was lying. He threatened that if Darby did not return the money, he would “blow up [her] house with bullets.” A.R. 340. Darby insisted that she had not received the package and told Ringo to stop sending her money. After that conversation, Darby received no more funds from Ringo and had no further contact with him.

In 2014, Darby was arrested for her involvement in the lottery scam. She pleaded guilty to conspiracy to commit mail and wire fraud in violation of 18 U.S.C. §§ 1349, 1341, and 1343. As part of her guilty plea, Darby provided information about Ringo to the Assistant U.S. Attorney prosecuting her case. She identified Ringo in a photograph but did not receive a reduced sentence in exchange for providing the information. Darby was sentenced to thirty months in prison and ordered to pay restitution of $93,836.

B

Because of Darby’s conviction, the Department of Homeland Security (“DHS”) filed charges of removability against her under 8 U.S.C. § 1227(a)(2)(A)(i) and (iii). The IJ sustained the charges. At her merits hearing, Darby claimed asylum, withholding of removal, and CAT protection. The IJ

4 found Darby credible. He then ruled that Darby was statutorily barred from receiving asylum and that she had not established a claim for withholding of removal.

The IJ also denied Darby’s CAT claim, which formed the sole basis of Darby’s appeal. The IJ ruled that Darby had not established that she would likely suffer torture if removed to Jamaica, finding that: (1) nothing in the record indicated that Ringo or his associates were looking for Darby; (2) Darby had no contact with Ringo since he threatened her over the phone in 2013; (3) Ringo did not know Darby’s whereabouts; (4) nei- ther Ringo nor his associates acted on Ringo’s threats against Darby; (5) Darby did not know whether Ringo knew of her cooperation with the U.S. Attorney’s Office; and (6) Darby did not know whether Ringo or his associates ever acted on threats they made to other individuals. The IJ also found no objective evidence that Darby could not relocate to an area in Jamaica where Ringo could not find her. Finally, the IJ found that even if Darby had established a likelihood that she would suffer tor- ture in Jamaica, she had not produced sufficient evidence that Jamaican government officials would target her or be willfully blind to any possible torture. Darby submitted evidence sug- gesting that some Jamaican police officers have been involved in the lottery scam, but the IJ found that, while there may be rogue police officers, Jamaican officials oppose and combat organized crime. The IJ thus denied Darby’s applications for asylum, withholding of removal, and CAT protection.

Darby appealed her CAT claim to the BIA, which affirmed the IJ’s decision. The BIA held that the IJ did not clearly err in finding that Darby had not established that she would more likely than not experience torture if removed. Darby had presented “insufficient evidence to demonstrate that each step of the hypothetical chain of events, with respect to

5 [her possible torture], is more likely than not to occur in this case.” A.R. 171–72. The BIA also affirmed the IJ’s determina- tion that Darby had failed to establish that Jamaican officials would likely acquiesce to her torture. Darby’s evidence that Jamaican police officers were involved in similar scams was insufficient to establish acquiescence, “particularly . . . in light of the [IJ]’s finding that there was also evidence in the record establishing that the Jamaica government actively opposes and combats organized crime and government corruption.” A.R. 172.

C

A year and half after the BIA issued its decision, Darby moved to reopen removal proceedings with the BIA. Darby claimed two bases for her motion: (1) “a substantial change of circumstances” regarding her CAT claim; and (2) her “new- found eligibility for Adjustment of Status . . .

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