Filed: Apr. 21, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-12814 Date Filed: 04/21/2015 Page: 1 of 6 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-12814 _ Agency No. A042-467-219 DREW MONTEGOMERY WALKER, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (April 21, 2015) Before TJOFLAT, WILLIAM PRYOR, and BARKSDALE, * Circuit Judges. WILLIAM PRYOR, Circuit Judge: Drew Walker’s petition for review of the order for his removal presents
Summary: Case: 14-12814 Date Filed: 04/21/2015 Page: 1 of 6 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-12814 _ Agency No. A042-467-219 DREW MONTEGOMERY WALKER, Petitioner, versus U.S. ATTORNEY GENERAL, Respondent. _ Petition for Review of a Decision of the Board of Immigration Appeals _ (April 21, 2015) Before TJOFLAT, WILLIAM PRYOR, and BARKSDALE, * Circuit Judges. WILLIAM PRYOR, Circuit Judge: Drew Walker’s petition for review of the order for his removal presents ..
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Case: 14-12814 Date Filed: 04/21/2015 Page: 1 of 6
[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-12814
________________________
Agency No. A042-467-219
DREW MONTEGOMERY WALKER,
Petitioner,
versus
U.S. ATTORNEY GENERAL,
Respondent.
________________________
Petition for Review of a Decision of the
Board of Immigration Appeals
_______________________
(April 21, 2015)
Before TJOFLAT, WILLIAM PRYOR, and BARKSDALE, ∗ Circuit Judges.
WILLIAM PRYOR, Circuit Judge:
Drew Walker’s petition for review of the order for his removal presents two
questions: (1) whether a state conviction for uttering a forged instrument, Fla. Stat.
§ 831.02, is categorically an aggravated felony offense, 8 U.S.C.
∗
Honorable Rhesa H. Barksdale, United States Circuit Judge for the Fifth Circuit, sitting by
designation.
Case: 14-12814 Date Filed: 04/21/2015 Page: 2 of 6
§ 1101(a)(43)(M)(i); and even if not, (2) whether a conviction for the same offense
is categorically a crime involving moral turpitude,
id. § 1227(a)(2)(A)(ii). We
conclude that the offense of uttering a forged instrument necessarily involves an
act of deceit. It is both an aggravated felony offense and a crime involving moral
turpitude. We deny Walker’s petition for review.
I. BACKGROUND
Walker, a citizen of Jamaica, was admitted to the United States as a lawful
permanent resident in 1990. In 2001, Walker pleaded no contest to three counts of
uttering a forged instrument, Fla. Stat. § 831.02. One of the counts involved an
amount over $10,000.
In 2010, the Department of Homeland Security commenced removal
proceedings against Walker. The Department alleged that Walker was removable
because he committed a crime involving deceit or fraud in which the loss to the
victim or victims exceeds $10,000. See 8 U.S.C. § 1227(a)(2)(A)(iii) (“Any alien
who is convicted of an aggravated felony at any time after admission is
deportable.”);
id. § 1101(a)(43)(M)(i) (“The term ‘aggravated felony’ means . . . an
offense that . . . involves fraud or deceit in which the loss to the victim or victims
exceeds $10,000 . . . .”). The Department later alleged that Walker was also
removable because he had been convicted of multiple crimes involving moral
turpitude, not arising out of a single scheme of criminal misconduct.
Id.
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§ 1227(a)(2)(A)(ii). Walker admitted his convictions but argued that they did not
qualify as removable offenses.
An immigration judge ruled that Walker was removable on both grounds.
Walker appealed that decision to the Board of Immigration Appeals, which held
that Walker’s convictions were aggravated felonies and crimes of moral turpitude.
The Board dismissed Walker’s appeal.
II. STANDARD OF REVIEW
We review de novo the Board’s resolution of questions of law. Donawa v.
U.S. Att’y Gen.,
735 F.3d 1275, 1279 (11th Cir. 2013).
III. DISCUSSION
We divide our discussion in two parts. First, we explain that Walker is
removable for committing an aggravated felony, 8 U.S.C. § 1101(a)(43)(M)(i).
Second, we explain, in the alternative, that Walker is removable because he
committed multiple crimes of moral turpitude, not arising out of a single criminal
scheme,
id. § 1227(a)(2)(A)(ii).
A. Walker Was Convicted of an “Aggravated Felony.”
Walker is removable if he committed an “aggravated felony,”
id.
§ 1227(a)(2)(A)(iii), which includes offenses that “involve[] fraud or deceit in
which the loss to the victim or victims exceeds $10,000,”
id. § 1101(a)(43)(M)(i).
Walker does not contest that he was convicted of violating section 831.02 of the
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Florida Statutes, or that one of those convictions involved an amount greater than
$10,000. Accordingly, the only question is whether a violation of section 831.02 is
an “offense that . . . involves fraud or deceit,” 8 U.S.C. § 1101(a)(43)(M)(i). We
hold that it is.
To resolve this question, we “apply a categorical . . . approach.”
Donawa,
735 F.3d at 1280. “Under the categorical approach, [we] confine [our]
consideration only to the fact of conviction and the statutory definition of the
offense.”
Id. “A state offense is an aggravated felony . . . only if it necessarily
involves facts equating the generic federal” definition.
Id. (emphasis omitted).
Here, the generic definition of “aggravated felony” requires proof of “fraud or
deceit.” 8 U.S.C. § 1101(a)(43)(M)(i). And the Florida statute makes fraud or
deceit an element of the offense as follows:
Whoever utters and publishes as true a false, forged or altered record,
deed, instrument or other writing . . . knowing the same to be false,
altered, forged or counterfeited, with intent to injure or defraud any
person, shall be guilty of a felony of the third degree . . . .
Fla. Stat. § 831.02.
Walker argues that his conviction is not categorically a crime of “deceit”
because section 831.02 prohibits uttering a false instrument with “intent to injure
or defraud.”
Id. (emphasis added). According to Walker, because a violation
requires only intent to injure, we cannot say with certainty that deceit was
involved. We disagree.
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Uttering a forged instrument necessarily includes deceit because the violator
“utters and publishes as true” something that the violator “know[s]” to be “false.”
Id. Whether done with intent to injure or intent to defraud, a violator must
knowingly deceive—that is, he must state something is true that he knows is, in
fact, false. See Black’s Law Dictionary 465 (9th ed. 2009) (defining “deceit” as
“[t]he act of intentionally giving a false impression” or a “false statement of fact
made by a person knowingly”). That deceit makes a violation of section 831.02 an
“aggravated felony.”
B. Alternatively, Walker Was Convicted of a Crime of Moral Turpitude.
In the alternative, Walker is also removable because he committed multiple
crimes of moral turpitude. Section 1227(a)(2)(A)(ii) provides that “[a]ny alien who
at any time after admission is convicted of two or more crimes involving moral
turpitude, not arising out of a single scheme of criminal misconduct . . . is
deportable.” 8 U.S.C. § 1227(a)(2)(A)(ii). Walker has abandoned any argument
that his crimes arose from a “single scheme of criminal misconduct,”
id., so the
only question we must decide is whether a violation of section 831.02 is a crime of
“moral turpitude.” We hold that it is.
“To determine whether a conviction for a particular crime constitutes a
conviction of a crime involving moral turpitude,” we again use the “categorical
approach.” Fajardo v. U.S. Att’y Gen.,
659 F.3d 1303, 1305 (11th Cir. 2011).
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“[M]oral turpitude” is not defined by the statute, but our Court has defined a crime
of moral turpitude as “[a]n act of baseness, vileness, or depravity in the private and
social duties which a man owes to his fellow men, or to society in general, contrary
to the accepted and customary rule of right and duty between man and man.” Itani
v. Ashcroft,
298 F.3d 1213, 1215 (11th Cir. 2002) (internal quotation marks and
citation omitted). “Generally, a crime involving dishonesty or false statement is
considered to be one involving moral turpitude.”
Id. (internal quotation marks and
citation omitted).
Because uttering a forged instrument involves deceit, we hold that it is a
crime of moral turpitude. Uttering a forged instrument is “behavior that runs
contrary to accepted societal duties and involves dishonest or fraudulent activity.”
Id. at 1216. Walker has argued only that his convictions did not involve deceit. He
has offered no reason to depart from the rule that, “[g]enerally, a crime involving
dishonesty or false statement is considered to be one involving moral turpitude.”
Id. at 1215. Accordingly, he is removable under section 1227(a)(2)(A)(ii).
IV. CONCLUSION
We DENY Walker’s petition for review.
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