Mohamed Lamine Kouyate v. Merrick Garland

CourtCourt of Appeals for the Fourth Circuit
DecidedNovember 27, 2024
Docket23-1960
StatusPublished

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Bluebook
Mohamed Lamine Kouyate v. Merrick Garland, (4th Cir. 2024).

Opinion

USCA4 Appeal: 23-1960 Doc: 54 Filed: 11/27/2024 Pg: 1 of 18

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-1960

MOHAMED LAMINE KOUYATE,

Petitioner,

v.

MERRICK B. GARLAND, Attorney General,

Respondent.

On Petition for Review of an Order of the Board of Immigration Appeals.

Argued: September 26, 2024 Decided: November 27, 2024

Before WILKINSON, KING, and AGEE, Circuit Judges.

Petition for review denied by published opinion. Judge King wrote the opinion, in which Judge Wilkinson and Judge Agee joined.

ARGUED: James Doyle Brousseau, BROUSSEAU & LEE, PLLC, Falls Church, Virginia, for Petitioner. Corey Leigh Farrell, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. ON BRIEF: Brian Boynton, Principal Deputy Assistant Attorney General, Sabatino F. Leo, Assistant Director, Office of Immigration Litigation, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Respondent. USCA4 Appeal: 23-1960 Doc: 54 Filed: 11/27/2024 Pg: 2 of 18

KING, Circuit Judge:

Mohamed Lamine Kouyate (“Lamine”), a 36-year-old native and citizen of the

Republic of Guinea, petitions for our review of the August 2023 final order of the Board

of Immigration Appeals (the “BIA”), dismissing his appeal from the March 2023 adverse

decision of an immigration judge (“IJ”). In the two rulings relevant herein, the IJ first

denied Lamine’s applications for asylum and withholding of removal under the

Immigration and Naturalization Act (the “INA”) and for withholding of removal under the

Convention Against Torture (the “CAT”), all on the ground that he was convicted of a

Maryland identity fraud offense that constituted a “particularly serious crime” barring the

requested relief (the “particularly serious crime ruling”). The IJ next denied Lamine’s

application for deferral of removal under the CAT based on his failure to demonstrate that

it is more likely than not that he would be tortured if removed to Guinea (the “torture

ruling”). In the subsequent administrative appeal, the BIA deemed any challenge to the

IJ’s particularly serious crime ruling to be waived, but reviewed and affirmed the IJ’s

torture ruling. As explained below, we ascertain no reversible error and thus deny

Lamine’s petition for review.

I.

A.

The record reflects that Lamine first entered the United States on a tourist visa in

2014, after his father Lansana Kouyate (“Kouyate”) became concerned that the family was

not safe in Guinea due to increasing civil and political unrest there. Specifically, Kouyate

2 USCA4 Appeal: 23-1960 Doc: 54 Filed: 11/27/2024 Pg: 3 of 18

feared that his political notoriety in Guinea would place his family members at risk of being

targeted by his political opponents. Kouyate was the candidate of Guinea’s Party of Hope

& National Development in the 2010 presidential election — the first democratic election

Guinea had conducted in more than 50 years — in which he placed fourth. Prior to that

election, Kouyate had held high-level positions in the Guinean government and otherwise

— serving as Prime Minister of Guinea in 2007 and 2008, as Executive Secretary of the

Economic Community of West African States from 1997 to 2002, and as Guinea’s

Permanent Representative to the United Nations from 1991 to 1997.

Following his entry into the United States on a tourist visa in 2014, Lamine

remained here until he was admitted as an “advance parolee” in January 2016. 1 After his

parole status expired in January 2017, however, Lamine simply remained without

authorization. Lamine resided in several locations, including Texas, North Carolina,

Kentucky, New Jersey, and Maryland.

1.

In July 2020, Lamine pleaded guilty in a Maryland state court to the felony offense

of identity fraud having a value of over $100,000, in violation of the Maryland Criminal

Code. 2 Pursuant to his guilty plea, Lamine was sentenced to 15 years in prison. Because

1 Immigration authorities at ports of entry into our Country are entitled to parole — that is, temporarily admit — arriving noncitizens into the United States for various limited purposes. See 8 U.S.C. § 1182(d)(5)(A); see also, e.g., Kaplan v. Tod, 267 U.S. 228, 229 (1925). 2 Section 8-301(c)(2)(i) of the Maryland Criminal Code prohibits a person from “knowingly and willfully assum[ing] the identity of another, including a fictitious (Continued) 3 USCA4 Appeal: 23-1960 Doc: 54 Filed: 11/27/2024 Pg: 4 of 18

this was the offense underlying the IJ’s particularly serious crime ruling, we summarize

those state court proceedings.

During the Summer of 2018, a spate of fraudulent vehicle purchases impacted

numerous automobile dealerships in Maryland. While investigating those fraudulent

activities, a detective in Montgomery County observed Lamine driving a Mercedes Benz

sedan with temporary registration tags in Silver Spring. Suspecting that the Mercedes had

been fraudulently purchased at a nearby dealership, the authorities obtained the purchase

contract, financing application, and other relevant documents from the dealership where

the Mercedes had been sold. Those records revealed that a person named Ibrahim Diop

had financed a purchase of the Mercedes and drove it away from the dealership a few weeks

earlier. Using the social security and driver’s license information revealed by the financing

documents, the investigators discovered that Diop had died years earlier, in 1979. They

also ascertained that the driver’s license presented to the dealership — which bore a

photograph of Lamine — was false and fictitious, and had never been issued.

On August 18, 2018 — after Montgomery County detectives surveilled Lamine

departing from an apartment complex in the suspicious Mercedes — Lamine was pulled

person . . . with fraudulent intent to get a benefit, credit, good, service, or other thing of value.” The Code establishes potential sentences for identity fraud offenses: Such an offense involving “a value of at least $25,000 but less than $100,000 . . . is subject to imprisonment not exceeding 10 years,” while such an offense involving “a value of $100,000 or more . . . is subject to imprisonment not exceeding 20 years.” See Md. Code, Crim. Law § 8-301(g)(1)(ii)-(iii).

4 USCA4 Appeal: 23-1960 Doc: 54 Filed: 11/27/2024 Pg: 5 of 18

over by the Maryland State Police on an Interstate in Harford County. Although he

presented the police officers with an expired Texas license bearing his real name and date

of birth, they ascertained that Lamine also possessed a Social Security card issued to the

person named Ibrahim Diop, a credit card issued in yet another name, and several receipts

bearing additional names. Lamine was then arrested and transported to Montgomery

County.

b.

On April 5, 2019, Lamine was charged — by way of a criminal Information filed in

Montgomery County — with identity fraud having a value of over $100,000, in violation

of Maryland Criminal Code section 8-301(c)(2), plus carrying out a theft scheme having a

value of over $100,000, in contravention of Maryland Criminal Code section 7-104. The

Information further alleged, inter alia, that Lamine had engaged in multiple fraud schemes

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