Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca11-14-11840/USCOURTS-ca11-14-11840-0/pdf.json

Parties Involved:
Leonardo Esparza-Diaz
Petitioner
U.S. Attorney General
Respondent

Document Text:

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

________________________

No. 14-11840

Non-Argument Calendar

________________________

Agency No. A205-358-855

LEONARDO ESPARZA-DIAZ, 

 Petitioner,

 versus

U.S. ATTORNEY GENERAL, 

 Respondent.

________________________

Petition for Review of a Decision of the

Board of Immigration Appeals

________________________

(April 2, 2015)

Before MARTIN, KRAVITCH and ANDERSON, Circuit Judges.

PER CURIAM: 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 1 of 9
2

Leonardo Esparza-Diaz petitions this court to review the Board of 

Immigration Appeals’ (BIA) final order affirming the Immigration Judge’s (IJ)

denial of his application for cancellation of removal, 8 U.S.C. § 1229b(B). For the 

reasons that follow, we deny the petition in part and dismiss it in part.

 I.

Esparza-Diaz entered the United States without being admitted or paroled in 

1989.1

 He eventually moved to Florida, where he was employed, paid taxes, got 

married, and had children. His parents came to the United States as lawful 

permanent residents in 2011.

In 2012, the Department of Homeland Security issued Esparza-Diaz a Notice 

to Appear, charging him as removable due to his illegal entry under 8 U.S.C. 

§ 1182(a)(6)(A)(i). At his hearing before an IJ, Esparza-Diaz conceded his 

removability and applied for cancellation of removal.2

 The government opposed 

relief from removal on the ground that Esparza-Diaz was not eligible for 

cancellation because he had been convicted of a disqualifying offense, specifically, 

a firearm offense.

The evidence of Esparza-Diaz’s conviction included documents from the 

Indian River County Sheriff’s Office indicating that Esparza-Diaz had been 

 1

 Esparza-Diaz’s application for cancellation of removal indicates that he entered in 1989, but a 

handwritten note on the Notice to Appear states that he entered in 1999. Because the conviction 

about which Esparza-Diaz argues occurred in 1995, we assume the 1989 date is correct.

2

 Esparza-Diaz also applied for withholding of removal and relief from removal under the 

Convention Against Torture, but this application is not before us and we do not discuss it further.

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 2 of 9
3

arrested in 1995 for carrying a concealed weapon and selling or giving alcohol to a 

minor. The case was later transferred to the County Court of Indian River under a 

“felony reduction,” and Esparza-Diaz was convicted of open carrying of a firearm.

The IJ concluded that Esparza-Diaz was ineligible for cancellation of 

removal based on this conviction. The IJ then addressed Esparza-Diaz’s counsel:

IJ: You agree with that? 

Counsel: I . . . .

IJ: The — for the legal position on, on, on the charge? 

And then is we pretermit, does he still want to 

continue with his withholding?

Counsel: He doesn’t have relief, it’s just for withholding. 

. . . 

Counsel: We’ll take an order.

Based on this exchange, the IJ concluded that Esparza-Diaz conceded he was 

ineligible for relief, and the IJ ordered his removal.

Esparza-Diaz appealed to the BIA. In his Notice of Appeal, he wrote

It is Respondent’s position that the IJ erred as a matter of law in 

concluding that Respondent’s conviction for the offense of Possession 

of a Firearm made the respondent ineligible for the relief sought. A 

reading of the Statute by itself under the “categorical approach” is not 

sufficient to warrant a conclusion that Respondent’s conviction made 

him ineligible for the relief sought. The IJ erred in using the 

“categorical approach.” The “modified categorical approach” should 

have been used in this case.

Then, in his brief to the BIA, Esparza-Diaz argued that the IJ “failed to do a 

proper analysis of the circumstances behind [his] conviction,” and “failed to 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 3 of 9
4

analyze the statute to see if it indeed was a conviction pursuant to Section 

237(a)(2)(C).”

The BIA dismissed the appeal, finding that Esparza-Diaz had not met 

his burden to show he was eligible for cancellation of removal. The BIA 

concluded, “It is undisputed that respondent was convicted of carrying a 

concealed firearm,” and that Esparza-Diaz did not argue that his conviction 

was not a firearm offense. Esparza-Diaz now seeks review before this court.

 II.

The government argues that Esparza-Diaz failed to exhaust his claims before 

the BIA, thereby depriving us of jurisdiction to review his claim. Esparza-Diaz

contends that the BIA erred by affirming the IJ’s decision because his 1995 

conviction was not a disqualifying firearm offense, as he was convicted under a 

divisible statute that contained both firearm offenses and non-firearm offenses. He 

further contends that the IJ and BIA should have applied the law under 

IMMACT90, rather than IIRIRA, because his conviction pre-dated IIRIRA. 

Finally, he states that he should not be penalized for the ineffective assistance of 

his counsel.

III.

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 4 of 9
5

We review questions of our subject-matter jurisdiction de novo. Ruiz v. 

Gonzales, 479 F.3d 762, 765 (11th Cir. 2007).3 We lack jurisdiction to consider a 

claim raised in a petition for review unless the petitioner has exhausted his 

administrative remedies with respect thereto. See 8 U.S.C. § 1252(d)(1); see also 

Amaya-Artunduaga v. U.S. Att’y Gen., 463 F.3d 1247, 1250 (11th Cir. 2006) 

(stating that, “absent a cognizable excuse or exception, [this Court] lack[s] 

jurisdiction to consider claims that have not been raised before the BIA”) (citations 

and quotation omitted). To properly raise a claim before the BIA, the petitioner 

must mention the issue and discuss its merits, or at least contest the basis for the 

IJ’s decision. See Alim v. Gonzales, 446 F.3d 1239, 1253 (11th Cir. 2006) 

(concluding that the petitioner failed to exhaust his cancellation-of-removal claim 

because, in his appeal to the BIA, the petitioner “never discussed the merits of his 

application for cancellation of removal, let alone the IJ’s basis for denying it”). 

Our review of the Notice of Appeal and Esparza-Diaz’s brief to the BIA 

establish that Esparza-Diaz sufficiently alleged the IJ’s error before the BIA. Alim, 

446 F.3d at 1253. Accordingly, we conclude that Esparza-Diaz exhausted his 

argument that the IJ erred by finding he was ineligible for relief based on his prior 

conviction.

 3 By statute, our jurisdiction is limited. See 8 U.S.C. § 1252(a)(2)(C). Nevertheless, we retain 

jurisdiction to consider questions of law such as the one raised here. See 8 U.S.C. § 

1252(a)(2)(D). 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 5 of 9
6

IV.

Turning to the merits, we will only review the BIA decision, except to the 

extent that it expressly adopts the IJ’s opinion, in which case we will also review 

the IJ’s decision. Al Najjar v. Ashcroft, 257 F.3d 1262, 1284 (11th Cir. 2001). If 

the BIA explicitly agrees with particular findings of the IJ, we review both the 

BIA’s and IJ’s conclusions regarding those issues. Ayala v. U.S. Att’y Gen., 605 

F.3d 941, 948 (11th Cir. 2010). In this case, the BIA expressly agreed with the IJ’s 

conclusion that Esparza-Diaz had been convicted of a disqualifying firearm 

offense. Accordingly, we will review both opinions. 

We review de novo questions of law. Accardo v. U.S. Att’y Gen., 634 F.3d 

1333, 1335-36 (11th Cir. 2011). Review of a removal order is conducted only on 

the administrative record on which the removal order is based, and we lack the 

authority to remand a case to the BIA to consider new evidence. See 8 U.S.C. § 

1252(a)(1) and (b)(4)(A); Al Najjar, 257 F.3d at 1278-79, 1281 (stating the general 

rule that appellate courts “may not go outside of the administrative record” and 

explaining that the court is statutorily precluded from remanding to the BIA for 

consideration of new evidence). Moreover, Esparza-Diaz argues for the first time 

in his reply brief that we should remand for consideration of new evidence. We do 

not consider arguments raised for the first time in a reply brief. Big Top Koolers, 

Inc. v. Circus-Man Snacks, Inc., 528 F.3d 839, 844 (11th Cir. 2008).

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 6 of 9
7

The IJ’s factual determinations are reviewed under a substantial evidence 

standard, and we will affirm the IJ’s decision so long as it is supported by 

reasonable, substantial, and probative evidence on the record considered as a 

whole. De Santamaria v. U.S. Att’y Gen., 525 F.3d 999, 1006 (11th Cir. 2008). 

Under this test, the IJ’s decision can be reversed only if the record compels a 

reasonable fact finder to conclude otherwise. Id. 

The Attorney General may cancel removal of a non-permanent resident alien 

who is inadmissible or deportable if the alien meets certain conditions. Relevant to 

this case, Esparza-Diaz must not have been convicted of one of the enumerated 

offenses. 8 U.S.C. § 1229b(b)(1). The enumerated disqualifying offenses include 

any conviction “under any law of purchasing, selling, offering for sale, 

exchanging, using, owning, possessing, or carrying . . . any weapon, part, or 

accessory which is a firearm.” 8 U.S.C. §§ 1227(a)(2), 1129b(b)(1)(C).

A respondent “charged with deportability shall be found to be removable if 

the Service proves by clear and convincing evidence that the respondent is 

deportable as charged.” 8 C.F.R. § 1240.8(a). When requesting relief from 

removal, the respondent bears the burden of proving his eligibility for relief. 8 

C.F.R. § 1240.8(d). 

Here, the government submitted records from state and county courts 

showing that Esparza-Diaz was initially charged with carrying a concealed weapon 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 7 of 9
8

and that the case was transferred to county court where he was sentenced for open 

carrying of a firearm. Esparza-Diaz did not present any evidence to the IJ or to the 

BIA challenging this finding. In fact, at no time before the IJ or BIA did he even 

identify the Florida Statute under which he was convicted. 8 U.S.C. § 1252(a)(1) 

and (b)(4)(A); Al Najjar, 257 F.3d at 1278-79, 1281. Accordingly, any new 

evidence regarding his statute of conviction is not properly before us. 

The BIA adopted the IJ’s conclusion that Esparza-Diaz had previously been 

convicted of a disqualifying firearm offense, and this conclusion was supported by 

substantial evidence. The sheriff’s office and court documents demonstrate that 

Esparza-Diaz had been charged with and convicted of a firearm-related offense. 

The IJ and BIA found that Esparza-Diaz conceded through counsel that his prior 

conviction constituted a disqualifying offense, and Esparza-Diaz has never argued 

that he was not convicted of a firearms offense.

4

 The record does not compel a 

reasonable factfinder to conclude otherwise. De Santamaria, 525 F.3d at 1006. As 

such, this claim does not present a basis for us to grant Esparza-Diaz’s petition for 

review.5

 

 4

 Based on the exchange between the IJ and Esparza-Diaz’s counsel, we are not convinced that 

counsel conceded Esparza-Diaz’s ineligibility. But we note that Esparza-Diaz has never argued 

that he was not convicted of a firearms offense, nor has he challenged the IJ’s and BIA’s finding 

that he conceded ineligibility. Rather, his arguments have challenged the sufficiency of the 

evidence before the IJ and the manner of the IJ’s analysis.

5

 Even if we were to review the conviction using the modified categorical approach, we would 

reach the same conclusion as the IJ and BIA. See Donawa v. U.S. Att’y Gen., 735 F.3d 1275, 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 8 of 9
9

 V. 

Finally, before the BIA, Esparza-Diaz did not raise his claims regarding 

ineffective assistance of counsel, that IIRIRA does not apply because he was 

convicted prior to the date of its enactment, or that the statute under which he was 

convicted was divisible. Thus, these unexhausted claims are not properly before 

us. Amaya-Artunduaga, 463 F.3d at 1250. 

PETITION DENIED in part, DISMISSED in part.

 

1280 (11th Cir. 2013) (applying modified approach to divisible statute). The record of 

conviction clearly indicates that Esparza-Diaz was convicted of and sentenced for open carrying 

of a firearm. There can be little dispute that such an offense qualifies as a firearm offense under 

8 U.S.C. §§ 1227(a)(2), 1129b(b)(1)(C). 

USCA11 Case: 14-11840 Date Filed: 04/02/2015 Page: 9 of 9