               Case: 15-13845       Date Filed: 03/30/2018       Page: 1 of 34


                                                                                  [PUBLISH]



                  IN THE UNITED STATES COURT OF APPEALS

                            FOR THE ELEVENTH CIRCUIT
                              ________________________

                                    No. 15-13845
                              ________________________

                                Agency No. A075-853-600



WALING CHOIZILME,

                                                                                    Petitioner,

                                            versus

U.S. ATTORNEY GENERAL,

                                                                                 Respondent.

                              ________________________

                         Petition for Review of a Decision of the
                              Board of Immigration Appeals
                               ________________________

                                      (March 30, 2018)

Before JORDAN, HULL and GILMAN, * Circuit Judges.

HULL, Circuit Judge:



       *
        Honorable Ronald Lee Gilman, United States Circuit Judge for the Sixth Circuit, sitting
by designation.
              Case: 15-13845      Date Filed: 03/30/2018    Page: 2 of 34


      Waling Choizilme, a native and citizen of Haiti, petitions for review of the

Board of Immigration Appeals’ (“BIA”) decision affirming the Immigration

Judge’s (“IJ”) order of removal based on his five criminal convictions for drug

offenses under Florida Statute § 893.13. After review and with the benefit of oral

argument, we conclude that the BIA did not err in concluding that Choizilme was

ineligible for cancellation of removal because his Florida conviction for sale of

cocaine, in violation of Fla. Stat. § 893.13(1)(a)(1), constituted “illicit trafficking”

within the meaning of 8 U.S.C. § 1101(a)(43)(B). Accordingly, we deny the

petition.

                            I. LEGAL BACKGROUND

      The Immigration and Nationality Act of 1965 (“INA”) makes removable

“[a]ny alien who is convicted of an aggravated felony.” 8 U.S.C.

§ 1227(a)(2)(A)(iii). The INA further provides that an alien who has been

convicted of an aggravated felony is ineligible for discretionary relief in the form

of cancellation of removal. Id. § 1229b(a). All parties agree that Choizilme is

removable and not eligible for cancellation of removal if he was convicted of an

“aggravated felony.” The dispute in this case involves the definition of

“aggravated felony” in 8 U.S.C. § 1101(a)(43)(B), and whether Choizilme’s

sale-of-cocaine conviction under Fla. Stat. § 893.13(1)(a)(1) falls within that

definition.


                                            2
                Case: 15-13845        Date Filed: 03/30/2018       Page: 3 of 34


       One of the many crimes that constitutes an “aggravated felony” under the

INA is “illicit trafficking in a controlled substance (as defined in section 802 of

Title 21),1 including a drug-trafficking crime (as defined in section 924(c) of Title

18).” 8 U.S.C. § 1101(a)(43)(B).

       Recently, this Court has addressed the two portions of this definition:

(1) “illicit trafficking in a controlled substance”; and (2) a “drug trafficking crime”

as defined in 18 U.S.C. § 924(c). First, this Court held that a conviction for

possession of marijuana with intent to sell under Fla. Stat. § 893.13(1)(a)(2) is not

categorically a “drug trafficking crime” as defined in 18 U.S.C. § 924(c), and

therefore cannot qualify as an aggravated felony under that second portion of

8 U.S.C. § 1101(a)(43)(B). Donawa v. U.S. Att’y Gen., 735 F.3d 1275, 1283 (11th

Cir. 2013). The Donawa Court left open the possibility that a violation of the same

Florida statute might nevertheless qualify as an aggravated felony under the “illicit

trafficking in a controlled substance” portion of § 1101(a)(43)(B). Id. at 1283.

       Subsequently, in Spaho v. U.S. Att’y Gen., 837 F.3d 1172, 1176-79 (11th

Cir. 2016), this Court held that a conviction for sale of a controlled substance

under Fla. Stat. § 893.13(1)(a)(1) qualified as “illicit trafficking in a controlled

substance” and, therefore, constituted an aggravated felony under that first portion


       1
         Under 21 U.S.C. § 802, the term “controlled substance” is defined in relevant part as “a
drug or other substance, or immediate precursor, included in schedule I, II, III, IV, or V” of the
federal drug schedules. 21 U.S.C. § 802(6).
                                                 3
               Case: 15-13845       Date Filed: 03/30/2018      Page: 4 of 34


of § 1101(a)(43)(B). See also Gordon v. U.S. Att’y Gen., 861 F.3d 1314, 1318-19

(11th Cir. 2017) (following Spaho). That is the same statute under which

Choizilme was convicted.

       With this background, we review the procedural history of Choizilme’s

immigration proceedings and then address Choizilme’s arguments on appeal.

                 II. IMMIGRATION PROCEEDINGS 2012-2017

       In December 1998, Choizilme was admitted to the United States as a legal

permanent resident.2 In 2005, Choizilme was convicted in Florida state court of,

inter alia, (1) possession of cocaine, (2) possession of a Schedule IV substance,

(3) possession of a Schedule II substance, and (4) possession of hydrocodone, all in

violation of Fla. Stat. § 893.13(6)(a). In 2006, Choizilme was convicted in Florida

state court of selling cocaine, in violation of Fla. Stat. § 893.13(1)(a)(1).

A.     Initial Hearings in August and December 2012

       In March 2012, the Department of Homeland Security (“DHS”) issued a

Notice to Appear, charging Choizilme with removability under 8 U.S.C.

§ 1227(a)(2)(B)(i) for having the above-listed five Florida convictions for

controlled-substance offenses. In support of the Notice to Appear, DHS submitted

records of Choizilme’s convictions. At Choizilme’s first master-calendar hearing


       2
        Choizilme originally was admitted to the United States in April 1991, when he was five
years old. His status was adjusted to that of a legal permanent resident in December 1998, when
his parents obtained legal permanent-resident status.
                                               4
             Case: 15-13845     Date Filed: 03/30/2018   Page: 5 of 34


on August 14, 2012, Choizilme appeared pro se. The IJ informed Choizilme that

he had a right to be represented by counsel, and granted Choizilme a continuance

until December 4, 2012 to obtain counsel.

      At his second master-calendar hearing on December 4, 2012, Choizilme,

through counsel, requested a continuance because he was seeking to vacate his

Florida convictions in state court. The government did not object, and the IJ

granted a six-month continuance until June 4, 2013.

B.    June 4, 2013 Hearing

      At the June 4, 2013 hearing, Choizilme, again through counsel, sought

another continuance of his immigration proceedings “to figure out whether or not

he [was] eligible for cancellation [of removal].” Choizilme explained that he had

retained a criminal attorney who was “working on a motion to vacate” his 2006

sale-of-cocaine conviction because that drug conviction would prevent him from

being eligible for cancellation of removal. Choizilme admitted he had not filed a

motion to vacate in state court yet because he was unable to afford a criminal

attorney sooner.

      The government opposed Choizilme’s motion for a continuance. The IJ

agreed that a continuance was not warranted at that point because it was “still kind

of tenuous on [his] post-conviction relief.” Accordingly, the IJ suggested that

Choizilme plead to the allegations in the Notice to Appear to “advance the case a


                                         5
                Case: 15-13845       Date Filed: 03/30/2018       Page: 6 of 34


little bit.” Choizilme, through counsel, admitted the allegations and conceded the

charge of removability. The IJ sustained the charge and designated Haiti as

Choizilme’s country of removal. The IJ further indicated that Choizilme was

eligible for deferral of removal under the United Nations Convention Against

Torture (“CAT”), and gave him 60 days to file an application for deferral.3

       The IJ scheduled a merits hearing for April 25, 2014. This, in effect, gave

Choizilme 10 more months to file a motion to vacate his Florida convictions in

state court (i.e., a 10-month continuance). The IJ stated that, “by that time if he’s

eligible for cancellation, you can file that application and we’ll convert that into

a . . . cancellation hearing.”

C.     Merits Hearing on April 25, 2014

       Ten months later, at the April 25, 2014 merits hearing, Choizilme, through

counsel, indicated that he still had not filed a petition in state court to vacate his

2006 sale of cocaine conviction and that “without the vacatur he ha[d] no relief

available.” Choizilme, again through counsel, stated that “if the [IJ was] unable to

grant [a] continuance,” the IJ should proceed by issuing a final order of removal.

       To the extent that Choizilme was requesting another continuance to “wait[]

to see if his conviction is vacated,” the government objected. The IJ agreed that


       3
        The CAT allows for deferral of removal of aliens who (1) have been ordered removed
and (2) have been found to be entitled to CAT protection, but (3) are not eligible for withholding
of removal under the CAT. See 8 C.F.R. § 1208.17(a).
                                                6
                Case: 15-13845       Date Filed: 03/30/2018       Page: 7 of 34


another continuance was not appropriate. As of this April 25, 2014 hearing,

Choizilme already had had two continuances to seek relief in state court, totaling

16 months (December 4, 2012 to April 25, 2014). The IJ stated, however, that in

the event that Choizilme was successful in seeking post-conviction relief in state

court, he could file a motion to reopen his immigration proceedings to determine

his eligibility for relief. 4

       The IJ then issued an oral decision ordering Choizilme’s removal to Haiti.

The IJ noted that Choizilme had admitted the allegations in the Notice to Appear at

the prior June 4, 2013 hearing and was found subject to removal as charged. The

IJ observed that Choizilme previously was granted a continuance (16 months) for

the purpose of seeking post-conviction relief, but had yet to file for such relief in

state court. The IJ reiterated his determination that there was “not sufficient good

cause” to grant Choizilme a further continuance to await the outcome of a post-

conviction motion. Indeed, a post-conviction motion still had not yet been filed.

D.     Appeal to the BIA

       On May 27, 2014, Choizilme, through counsel, appealed the IJ’s order of

removal to the BIA. In his notice of appeal, Choizilme argued that the IJ erred in

ordering his removal without advising him of his potential eligibility for

cancellation of removal. Choizilme contended that he was eligible for cancellation

       4
         At the April 25, 2014 hearing, Choizilme, through counsel, advised that he did not
intend to file an application for withholding of removal under the INA or for CAT relief.
                                                7
              Case: 15-13845     Date Filed: 03/30/2018   Page: 8 of 34


of removal because, inter alia, his 2006 Florida conviction for sale of cocaine was

not an aggravated felony under the INA because it did not qualify as either a “drug

trafficking crime” or “illicit trafficking.” In support of his argument, Choizilme

cited this Court’s decision in Donawa, which held that a conviction under Fla. Stat.

§ 893.13(1)(a)(2) was not a “drug trafficking crime” but left open the “illicit

trafficking” issue. See Donawa, 735 F.3d at 1283 (declining to affirm on the

ground that Donawa’s marijuana conviction was an illicit trafficking aggravated

felony because the BIA never considered that argument).

      In his October 24, 2014 brief before the BIA, Choizilme argued, as an initial

matter, that the BIA should remand his case to the IJ because the IJ’s oral decision

failed to provide a meaningful explanation as to why Choizilme was ineligible for

cancellation of removal.

      Choizilme then asserted that he in fact was eligible for cancellation of

removal because he was not convicted of an aggravated felony. First, Choizilme

explained that, in Donawa, this Court had held that convictions under Fla. Stat.

893.13(1)(a)(2) do not qualify as “drug trafficking crimes” under the INA because

the Florida statute, unlike its federal analogue under § 924(c), does not require that

the defendant know the illicit nature of the substance in his possession.

      Choizilme acknowledged that the BIA’s decision in Matter of L-G-H-, 26

I&N Dec. 365 (BIA 2014), held that a violation of Fla. Stat. § 893.13(1)(a)(1)


                                          8
              Case: 15-13845     Date Filed: 03/30/2018   Page: 9 of 34


qualified as an aggravated felony under the broader “illicit trafficking” clause of

the INA. But Choizilme contended the BIA had wrongly decided Matter of L-G-

H-.

E.    BIA’s July 28, 2015 Decision

      On July 28, 2015, the BIA denied Choizilme’s request for a remand and

dismissed his appeal. First, the BIA rejected Choizilme’s contention that the IJ

failed to advise him of his eligibility for cancellation of removal or to provide an

explanation for determining that he was ineligible for relief. The BIA noted that

Choizilme’s own counsel acknowledged his apparent ineligibility for cancellation

of removal, and this Court’s decision in Donawa did not impose a duty on the IJ to

advise Choizilme that he could seek cancellation on the basis of that decision. The

BIA further noted that nothing prevented Choizilme’s counsel from arguing at the

April 2014 merits hearing that Choizilme was eligible for cancellation of removal

in light of the 2013 Donawa decision.

      As to Choizilme’s arguments about Matter of L-G-H-, the BIA stated that it

was bound to apply that precedential decision and, in any event, that Choizilme’s

arguments on appeal were essentially the same as those considered and rejected in

Matter of L-G-H- itself. Finally, the BIA agreed with the IJ’s conclusion that good

cause did not warrant a third continuance. Choizilme timely filed a petition for

review in this Court.


                                          9
             Case: 15-13845     Date Filed: 03/30/2018   Page: 10 of 34


                         III. STANDARD OF REVIEW

      This Court reviews de novo questions of law, including whether a conviction

qualifies as an “aggravated felony” under the INA, subject to the principles of

deference articulated in Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467

U.S. 837, 104 S. Ct. 2778 (1984); Arevalo v. U.S. Att’y Gen., 872 F.3d 1184, 1187

(11th Cir. 2017); Spaho v. U.S. Att’y Gen., 837 F.3d 1172, 1176 (11th Cir. 2016).

Where the BIA has interpreted an ambiguous provision of the INA in a published,

precedential decision, we defer to the BIA’s interpretation under Chevron, as long

as it reflects a permissible construction of the statute. See Negusie v. Holder, 555

U.S. 511, 516-17, 129 S. Ct. 1159, 1163-64 (2009).

      Chevron prescribes a two-step analysis. First, we ask whether the statute at

issue is ambiguous, which requires the Court to consider “whether Congress has

directly spoken to the precise question at issue.” Vidiksis v. EPA, 612 F.3d 1150,

1154 (11th Cir. 2010) (quoting Chevron, 467 U.S. at 842-45, 104 S. Ct. at 2781-

83) (internal quotation marks omitted). If the statute is unambiguous, the Court

applies it according to its terms and no deference is due to the BIA. Carcieri v.

Salazar, 555 U.S. 379, 387, 129 S. Ct. 1058, 1063-64 (2009); see also Esquivel-

Quintana v. Sessions, __ U.S. __, 137 S. Ct. 1562, 1572 (2017) (declining to apply

Chevron deference to the BIA’s interpretation of one of the aggravated-felony




                                         10
             Case: 15-13845      Date Filed: 03/30/2018    Page: 11 of 34


definitions in the INA because “the statute, read in context, unambiguously

foreclose[d] the [BIA’s] interpretation”).

      Second, if the statute is silent or ambiguous with respect to the specific issue

presented, we must then determine whether the BIA’s interpretation is reasonable

or based on a permissible construction of the statute. See Chevron, 467 U.S. at

843, 104 S. Ct. at 2781-82. A reasonable interpretation is one that is “rational and

consistent with the statute.” See Sullivan v. Everhart, 494 U.S. 83, 89, 110 S. Ct.

960, 964 (1990).

      “[T]o determine whether an alien’s conviction qualifies as an aggravated

felony [under the INA], we employ a categorical approach by looking to the

statute . . . of conviction rather than the specific facts underlying the crime.”

Esquivel-Quintana, 137 S. Ct. at 1567-68 (internal quotation marks omitted).

“Under that approach, we ask whether the state statute defining the crime of

conviction categorically fits within the generic federal definition of a

corresponding aggravated felony.” Id. (internal quotation marks omitted). To

make that determination, we “line[] up [the state] crime’s elements alongside those

of the generic offense and see[] if they match.” Mathis v. United States, 579 U.S.

__, __, 136 S. Ct. 2243, 2248 (2016). In this regard, the court must “compare the

elements of the statute forming the basis of the defendant’s conviction with the

elements of the ‘generic’ crime,” and a conviction under the state statute will


                                           11
             Case: 15-13845     Date Filed: 03/30/2018    Page: 12 of 34


constitute a conviction for the generic offense only “if the statute’s elements are

the same as, or narrower than, those of the generic offense.” Descamps v. United

States, 570 U.S. 254, 257, 133 S. Ct. 2276, 2281 (2013).

      When the state statute of conviction sets out multiple elements in the

alternative, and thereby defines multiple crimes, we employ a modification of the

categorical approach, in which we may look to certain judicial records to determine

which of the alternative crimes formed the basis for the defendant’s conviction.

Mathis, 579 U.S. at__, 136 S. Ct. at 2249. If we can tell which statutory phrase the

defendant was necessarily convicted under, we “then compare that crime, as the

categorical approach commands, with the relevant generic offense.” Id.

                            IV. MATTER OF L-G-H-

      Because the BIA in Choizilme’s case relied on its precedent in Matter of

L-G-H-, we outline what that decision held and why.

      Like Choizilme, the respondent in Matter of L-G-H- was convicted in 2006

of, among other things, selling cocaine in violation of Fla. Stat. § 893.13(1)(a)(1).

Matter of L-G-H-, 26 I&N Dec. at 366. Subsequently, DHS charged him as

removable under 8 U.S.C. § 1227(a)(2)(A)(iii) for having a prior aggravated-felony

conviction for illicit trafficking in a controlled substance. Id. An IJ found the

respondent removable, determining in relevant part “that the respondent was

convicted of an aggravated felony based on his conviction for selling cocaine.” Id.


                                          12
              Case: 15-13845     Date Filed: 03/30/2018    Page: 13 of 34


The respondent appealed to the BIA, which likewise concluded “that the

respondent’s conviction for selling cocaine in violation of [Fla. Stat.

§ 893.13(1)(a)(1)] is for an aggravated felony under the illicit trafficking clause of

[8 U.S.C. § 1101(a)(43)(B)].” Id. at 368.

      As a preliminary matter, the BIA explained that, prior to the enactment of

Fla. Stat. § 893.101, the Florida Supreme Court had held that the mens rea element

of the precursor crime for possession of a controlled substance contained two

components: (1) knowledge of the presence of the substance; and (2) knowledge of

its illicit nature. Id. at 367 (citing Scott v. State, 808 So. 2d 166, 169-70 (Fla.

2002), and Chicone v. State, 684 So. 2d 736, 738, 745-46 (Fla. 1996)). In 2002,

the Florida legislature determined that those cases were “contrary to legislative

intent and expressly eliminated knowledge of the substance’s illicit nature as an

element of controlled-substance offenses.” Id. (citing Fla. Stat. § 893.101(2002)).

Section 893.101 did not, however, eliminate knowledge of the presence of the

substance as an element of Florida controlled substance offenses, and created an

affirmative defense of lack of knowledge as to the substance’s illicit nature. Id.

(citing State v. Adkins, 96 So. 3d 412, 415-16 (Fla. 2012)); see also Fla. Stat.

893.101(2) (establishing affirmative defense of lack of knowledge of illicit nature).

      The BIA then explained that, in Donawa, this Court concluded that

§ 893.101 “had the effect of preventing drug trafficking offenses in Florida from


                                           13
             Case: 15-13845      Date Filed: 03/30/2018    Page: 14 of 34


qualifying as aggravated felonies under the ‘drug trafficking crime’ clause of

[§ 1101(a)(43)(B)].” Id. Describing the Donawa Court’s reasoning, the BIA

explained that “because Florida law eliminated knowledge of the illicit nature of

the controlled substance as a required element of the offense of drug trafficking

under section 893.13(1)(a),” the Florida statute was now broader than its federal

counterpart under § 924(c), which requires such knowledge for conviction. Id.

(citing Donawa, 735 F.3d at 1281-82). Consequently, the Donawa Court

concluded that convictions under Fla. Stat. § 893.13(1)(a) cannot qualify as

aggravated felonies under the “drug trafficking crime” clause of § 1101(a)(43)(B).

Id. at 367-68. The BIA noted, however, that the Donawa Court “expressly

declined to consider the possibility that such an offense could be an aggravated

felony under the ‘illicit trafficking’ clause of [§ 1101(a)(43)(B)].” Id. The BIA

then addressed that question in the first instance. See id.

      The BIA first noted that the phrase “illicit trafficking” is not defined in the

INA. Id. at 368. However, the BIA previously had “determined that Congress

used the term to include ‘any state, federal, or qualified foreign felony conviction

involving the unlawful trading or dealing’ in a controlled substance as defined by

Federal law.” Id. (quoting Matter of Davis, 20 I&N Dec. 536, 540-41 (BIA 1992),

modified on other grounds by Matter of Yanez, 23 I&N Dec. 390 (BIA 2002)). In

other words, to constitute illicit trafficking, a state offense must be (1) a felony


                                           14
             Case: 15-13845     Date Filed: 03/30/2018    Page: 15 of 34


(2) that involves unlawful trading or dealing (3) in a controlled substance. See id.

Because the record established that the respondent’s Florida cocaine conviction

met the first and third of these criteria, the BIA determined that “[t]he remaining

issue is whether the respondent’s conviction under [§ 893.13(1)(a)(1)] necessarily

involved the ‘unlawful trading or dealing’ in cocaine.” Id. at 368-69. To make

that assessment, the BIA had to decide whether the “illicit trafficking” clause of

§ 1101(a)(43)(B) included a specific mens rea requirement. Id. at 369.

      Looking to the language of § 1101(a)(43)(B), the BIA noted that “[t]here is

no express mens rea requirement included in the term ‘illicit trafficking.’” Id. The

BIA reasoned, however, that because the phrase “including a drug trafficking

crime” in § 1101(a)(43)(B) “is set forth as a subset of ‘illicit trafficking,’ Congress

must have intended that ‘illicit trafficking’ would encompass other controlled

substance offenses beyond those defined to be a ‘drug trafficking crime.’” Id.

Accordingly, the BIA concluded that “illicit trafficking” need not be limited to

crimes that include knowledge of the illicit nature of the substance as a mens rea

requirement. Id.

      The BIA further pointed out that when Congress revised the INA in 1990, “it

intended to expand, rather than limit, the removal of aliens convicted of drug

offenses.” Id. Moreover, there was no reason to believe that Congress intended to

impose a specific mens rea requirement, and thereby exclude state drug-trafficking


                                          15
             Case: 15-13845      Date Filed: 03/30/2018    Page: 16 of 34


crimes from the aggravated-felony definition solely because they did not require

knowledge of the illicit nature of the substance involved. Id. The BIA also noted

that “[t]he Supreme Court has long recognized the constitutional validity of

statutes related to public-welfare offenses, such as the illegal dealing of narcotics,

even though they lack a mens rea requirement.” Id. Although not aware of any

legislative history addressing the mens rea issue, the BIA determined that Congress

likely was aware of that Supreme Court precedent when it expanded the

aggravated-felony definition to include illicit trafficking. Id. at 370.

      Finally, the BIA noted its prior holding in Matter of Davis that “‘illicit’ is

defined as ‘not permitted or allowed; prohibited; unlawful; as an illicit trade.’” Id.

(quoting Matter of Davis, 20 I&N Dec. at 541). In thus defining “illicit,” Matter of

Davis “gave effect to this plain meaning to construe the term ‘illicit’ as simply

referencing the illegality of the trafficking activity.” Id. The BIA explained that

this plain meaning did not necessarily suggest an illicit-nature mens rea

requirement “because a person can engage in the unlawful or illicit trading or

dealing in a controlled substance without knowing that the controlled substance

that is the subject of the transaction is illegal.” Id. Consequently, the BIA

“expressly [held] that there is no such mens rea required by the term ‘illicit,’ at

least not within the context of the statutory scheme established by Florida, where




                                          16
              Case: 15-13845     Date Filed: 03/30/2018     Page: 17 of 34


knowledge of the substance is still required and an affirmative defense is available

to show lack of knowledge of the illegal nature of the substance.” Id.

      Having concluded that “illicit trafficking” does not include a mens rea

requirement, the BIA then considered whether § 893.13(1)(a)(1) “is otherwise a

categorical match to the illicit trafficking clause” of the INA. Id. at 371. The BIA

reiterated that to qualify as illicit trafficking, “the offense must involve a

commercial transaction.” Id. at 371-72. Examining the text of § 893.13(1)(a), the

BIA found that the Florida statute “is divisible as to the offenses it prohibits,”

explaining that Florida’s standard jury instructions make clear that § 893.13(1)(a)

sets out multiple discrete offenses. Id. at 372. Because it concluded that

§ 893.13(1)(a) is divisible, the BIA applied the modified categorical approach and

looked to the records of the respondent’s conviction to determine if his offense

categorically qualified as “illicit trafficking.” Id. at 372-73. Those records showed

that the respondent was convicted of selling cocaine. Id. at 373. And because the

Florida courts have consistently held that “consideration is part of every sale”

under § 893.13(1)(a), the BIA concluded that selling cocaine under § 893.13(1)(a)

“is categorically an offense involving a commercial transaction and therefore

meets the illicit trafficking definition” in the INA. Id. (internal quotation marks

omitted).




                                           17
             Case: 15-13845     Date Filed: 03/30/2018    Page: 18 of 34


                       V. OUR PRECEDENT IN SPAHO

      Subsequent to Donawa and Matter of L-G-H-, this Court in Spaho squarely

addressed whether a conviction for the sale of a controlled substance in violation of

Fla. Stat. § 893.13(1)(a)(1) is an aggravated felony under the illicit-trafficking

portion of 8 U.S.C. § 1101(a)(43)(B). Spaho, 837 F.3d at 1175-76. The petitioner

in Spaho argued that the BIA erroneously determined that § 893.13(1)(a)(1) is

divisible and, therefore, erroneously applied the modified categorical approach in

determining that his conviction under § 893.13(1)(a)(1) constituted an

illicit-trafficking aggravated felony. Id. at 1176.

      The Spaho Court concluded that “[i]n this case, the Board was correct in

upholding the IJ’s determination that § 893.13(1)(a)(1) is divisible.” Id. at 1177.

The Spaho Court explained that, in determining divisibility, we focus primarily on

the statutory text. Id. “Section 893.13(1)(a) provides in relevant part that ‘a

person may not sell, manufacture, or deliver, or possess with intent to sell,

manufacture, or deliver, a controlled substance.’” Id. (quoting Fla. Stat.

§ 893.13(1)(a)). Examining this plain language, the Spaho Court concluded that

the text of § 893.13(1)(a) “delineates six discrete alternative elements: sale,

delivery, manufacture, possession with intent to sell, possession with intent to

deliver, and possession with intent to manufacture.” Spaho, 837 F.3d at 1177.




                                          18
             Case: 15-13845      Date Filed: 03/30/2018   Page: 19 of 34


Thus, consistent with the BIA’s analysis in that case, the Spaho Court determined

that § 893.13(1)(a) is divisible. Id.

      In reaching this conclusion, the Spaho Court rejected the petitioner’s

argument that the BIA’s divisibility determination was in conflict with Donawa.

Id. at 1178. The Spaho Court acknowledged that Donawa “applied the categorical

approach for indivisible statutes in finding that a conviction under

§ 893.13(1)(a)(2) did not qualify as an aggravated felony under the drug trafficking

component of 8 U.S.C. § 1101(a)(43)(B).” Id. But the Spaho Court distinguished

Donawa because it “dealt with a different and narrower question than that

presented here”—namely, whether the affirmative defense of lack of knowledge of

the illicit nature of the substance established by Fla. Stat. § 893.101 effectively

created two separate offenses under § 893.13(1)(a), one with a mens rea

requirement and one without. See id.

      The Spaho Court explained that although Donawa concluded that

§ 893.101’s affirmative defense was insufficient to render § 893.13(1)(a)(2)

divisible as to its mens rea component, Donawa “did not analyze the actus reus

element of § 893.13(1)(a) to ascertain whether the separate acts forbidden by the

statute rendered it divisible by establishing multiple, alternative offenses of which

a defendant could be convicted.” Id. (emphasis added). The Spaho Court further

noted that Donawa had no reason to perform that analysis because the


                                          19
             Case: 15-13845      Date Filed: 03/30/2018    Page: 20 of 34


§ 893.13(1)(a)’s lower mens rea requirement meant that it categorically was not a

“drug trafficking crime” under § 1101(a)(43)(B). Id. By contrast, the Spaho Court

could not “stop where the Donawa Court did” because illicit trafficking “does not

have the same heightened mens rea requirement as drug trafficking crimes.” Id.

(citing Matter of L-G-H-, 26 I&N Dec. at 370). Thus, performing the appropriate

textual analysis of § 893.13(1)(a), the Spaho Court “agree[d] with the Board that

the statute is divisible with respect to the ‘act’ element and that the modified

categorical approach applies.” Id.

      Applying that approach, the Spaho Court explained that some of the

alternative elements set forth in § 893.13(1)(a) involve illicit trafficking and some

do not. Id. Mirroring the BIA’s analysis in Matter of L-G-H-, the Spaho Court

defined “illicit trafficking” as “any state, federal, or qualified foreign felony

conviction involving the unlawful trading or dealing of any controlled substance.”

Id. (quoting Matter of Davis, 20 I&N Dec. at 541). The Spaho Court further

explained that “unlawful trading or dealing” requires “commercial conduct,” and

“[t]wo of the alternative elements of § 893.13(1)(a), sale and possession with intent

to sell, are inherently commercial and qualify under the definition of an illicit

trafficking aggravated felony.” Id. at 1178-79 & n.3 (citing Matter of L-G-H- for

the proposition that “sale” under Florida law “categorically requires

consideration”). Because “Spaho was adjudged guilty of selling a controlled


                                           20
               Case: 15-13845    Date Filed: 03/30/2018     Page: 21 of 34


substance” under § 893.13(1)(a)(1), the Spaho Court concluded that his conviction

“easily [fell] within the generic ‘illicit trafficking’ offense.” Id. at 1179.

      Before leaving Spaho, we point out that, in citing Matter of L-G-H-, the

Spaho Court noted that the BIA concluded in that case that “illicit trafficking” does

not require knowledge of the illicit nature of the substance as a mens rea element,

at least in the context of the Florida statute. Spaho, 837 F.3d at 1178 n.2. The

Spaho Court further noted that “Spaho does not challenge the correctness of the

BIA’s definition of illicit trafficking, and we express no opinion on it.” Id.

                                    VI. GORDON

      Subsequently, this Court has followed Spaho in applying the modified

categorical approach to determine whether an offense under § 893.13(1)(a)

qualifies as an illicit-trafficking aggravated felony. See Gordon, 861 F.3d at 1318-

19. In Gordon, the petitioner had two prior convictions for selling or delivering

cannabis, in violation of § 893.13(1)(a). Id. at 1317. Like the petitioner in Spaho,

the petitioner in Gordon argued that the BIA erred in applying the modified

categorical approach to determine that his convictions were aggravated felonies.

Id. at 1318.

      Following the same divisibility analysis outlined in Spaho, the Gordon Court

explained that the text of § 893.13(1)(a) clearly delineates six discrete alternative

elements, meaning that “as we held in Spaho, the statute is divisible.” Id. at 1319.


                                           21
             Case: 15-13845     Date Filed: 03/30/2018    Page: 22 of 34


Applying the modified categorical approach, the Gordon Court then addressed

whether the petitioner’s convictions qualified as “illicit trafficking.” Id. Like the

Spaho Court, the Gordon Court recognized that some elements of § 893.13(1)(a)

involve illicit trafficking and some do not because “illicit trafficking” involves the

“unlawful trading or dealing of [a] controlled substance,” which requires

“commercial conduct.” Id. (internal quotations omitted). The Gordon Court then

noted, as had Spaho, that sale and possession with intent to sell under

§ 893.13(1)(a) inherently involve commercial conduct, while the other four

alternative elements might not. Id.

      In Gordon the petitioner’s convictions were for sale or delivery of a

controlled substance in violation of § 893.13(1)(a). Id. The Gordon Court

explained that, under Florida law, “sale and delivery of controlled substances are

separate offenses with separate definitions.” Id. (internal quotations omitted). And

“[d]elivery, unlike sale, does not include an element of consideration.” Id. Thus,

the Gordon Court concluded that a conviction for delivery of a controlled

substance under § 893.13(1)(a) does not qualify as an aggravated felony. Id.

      The Gordon Court then explained that the documents relied on by the BIA to

determine which of § 893.13(1)(a)’s elements formed the basis of the petitioner’s

convictions “d[id] not disclose whether Mr. Gordon was convicted for violating the

element of sale or for violating the element of delivery.” Id. And because the BIA


                                          22
             Case: 15-13845      Date Filed: 03/30/2018    Page: 23 of 34


had to presume that Gordon’s conviction rested on the least of the acts

criminalized, “it had to presume that the conviction was for delivery, and

accordingly not an aggravated felony.” Id. With this background, we turn to

Choizilme’s claims on appeal.

                  VII. ANALYSIS OF CHOIZILME’S CLAIM

      At issue in this appeal is Choizilme’s 2006 conviction under Fla. Stat.

§ 893.13(1)(a)(1). Here, both parties agree that, of the six discrete alternative

elements outlined in § 893.13(1)(a)(1), the “sale” element formed the basis of

Choizilme’s 2006 conviction, and the state court records submitted by the

government during Choizilme’s immigration proceedings confirm this to be the

case. See Mathis, 136 S. Ct. at 2249; see also Gordon, 861 F.3d at 1319; Spaho,

837 F.3d at 1178. Accordingly, we must determine whether a conviction for sale

of cocaine under Fla. Stat. § 893.13(1)(a)(1) categorically qualifies as illicit

trafficking in a controlled substance under § 1101(a)(43)(B). See Mathis, 136

S. Ct. at 2249.

      On appeal, Choizilme argues that his sale-of-cocaine conviction cannot

qualify as “illicit trafficking” because the Florida statute does not include

knowledge of the illicit nature of the controlled substance as an element of the

offense. Choizilme contends that, unlike the Florida statute and contrary to the

BIA’s conclusion in Matter of L-G-H-, the generic federal definition of illicit


                                           23
             Case: 15-13845     Date Filed: 03/30/2018    Page: 24 of 34


trafficking requires knowledge of the illicit nature of the substance as a mens rea

element. As such, he maintains that convictions under Fla. Stat. § 893.13(1)(a),

which lack that mens rea element, categorically do not qualify as aggravated

felonies.

      As described above, Spaho held, using the definition of illicit trafficking

described in Matter of L-G-H-, that a conviction such as Choizilme’s for sale of

cocaine under § 893.13(1)(a)(1) constitutes illicit trafficking within the meaning of

§ 1101(a)(43)(B). See Spaho, 837 F.3d at 1179. The Spaho Court, however,

expressly stated that it was not addressing the argument, which Choizilme now

raises, regarding the BIA’s interpretation of the term “illicit trafficking” in Matter

of L-G-H- as not including an illicit nature mens rea element. See id. at 1178 n.2

(“Spaho does not challenge the correctness of the BIA’s definition of illicit

trafficking [with regard to the mens rea requirement], and we express no opinion

on it.”). Spaho left that question for another day. Here now, Choizilme raises the

issue left open in Spaho. Consequently, we must address in the first instance

whether Matter of L-G-H- correctly determined that “illicit trafficking” does not

require knowledge of the illicit nature of the substance trafficked. For the

following reasons, we conclude that the BIA’s analysis of the mens rea




                                          24
              Case: 15-13845       Date Filed: 03/30/2018      Page: 25 of 34


requirement for “illicit trafficking” under § 1101(a)(43)(B) in Matter of L-G-H- is

correct.5

       Like the BIA, “[o]ur analysis begins with the language of the statute.” See

Esquivel-Quintana, 137 S. Ct. at 1569 (internal quotations omitted). Section

§ 1101(a)(43)(B) provides that the term “aggravated felony” includes “illicit

trafficking in a controlled substance (as defined in section 802 of Title 21),

including a drug trafficking crime (as defined in section 924(c) of Title 18).” 8

U.S.C. § 1101(a)(43)(B). Although the “drug trafficking crime” portion of this

definition includes an illicit-nature mens rea requirement, see Donawa, 735 F.3d at

1281, the BIA explained in Matter of L-G-H- that the use of the term “including”

in § 1101(a)(43)(B) demonstrates that “drug trafficking crimes” are only a subset

of “illicit trafficking” under the INA. See 8 U.S.C. § 1101(a)(43)(B); Matter of

L-G-H-, 26 I&N Dec. at 369. Consequently, “Congress must have intended that

‘illicit trafficking’ would encompass other controlled substance offenses beyond

those defined to be a ‘drug trafficking crime.’” Matter of L-G-H-, 26 I&N Dec. at

369.

       Furthermore, as the BIA pointed out in Matter of L-G-H-, the ordinary

meaning of the word “illicit” simply denotes the illegality of a particular activity—

in this case, trafficking in a controlled substance. Id. at 370; see also, e.g., Black’s

       5
        We need not decide whether to defer to the BIA’s decision or review it de novo because,
in any event, we agree with its analysis and conclusion.
                                              25
             Case: 15-13845      Date Filed: 03/30/2018    Page: 26 of 34


Law Dictionary (10th ed. 2014) (defining “illicit” as “[i]llegal or improper”);

Oxford English Dictionary (2d ed. 1989) (defining “illicit” as “[n]ot authorized or

allowed,” “improper,” and “unlawful”). Thus, the use of the term “illicit” does not

necessarily imply a mens rea requirement, as a person may engage in the unlawful

trafficking of a controlled substance without knowing the substance that is the

subject of the transaction is illegal. Matter of L-G-H-, 26 I&N Dec. at 370.

      Finally, as the BIA noted in Matter of L-G-H-, Congress has generally

evinced an “inten[t] to expand, rather than limit, the removal of aliens convicted of

drug offenses.” Id. at 369 (citing Matter of Esqueda, 20 I&N Dec. 850, 853-54 &

n.3 (BIA 1994) (“[I]t is well recognized that Congress has historically exhibited a

strong national policy to deport aliens convicted of drug offenses from our

country.”)). It stands to reason, then, that Congress would not wish to exclude

from the definition of “illicit trafficking” state offenses that otherwise qualify as

“unlawful trading or dealing of [a] controlled substance” merely because they lack

an illicit nature mens rea requirement. See id. This is particularly true here, where

Florida law explicitly provides a safeguard against convictions for truly innocent

conduct. See Fla. Stat. § 893.101(2); Adkins, 96 So. 3d at 422. As the Florida

Supreme Court has explained:

      Any concern that entirely innocent conduct will be punished with a
      criminal sanction under chapter 893 is obviated by the statutory
      provision that allows a defendant to raise the affirmative defense of an
      absence of knowledge of the illicit nature of the controlled substance.
                                           26
             Case: 15-13845     Date Filed: 03/30/2018   Page: 27 of 34


      In the unusual circumstance where an individual has actual or
      constructive possession of a controlled substance but has no
      knowledge that the substance is illicit, the defendant may present such
      a defense to the jury.

Adkins, 96 So. 3d at 422.

      In sum, we agree with the BIA’s analysis in Matter of L-G-H- and conclude

that “illicit trafficking” under § 1101(a)(43)(B) does not require a specific mens

rea of knowledge of the illicit nature of the controlled substance being trafficked.

Accordingly, consistent with the BIA’s decision in Matter of L-G-H- and this

Court’s decision in Spaho, we conclude that the BIA properly determined that

Choizilme’s 2006 conviction for sale of cocaine in violation of § 893.13(1)(a)(1)

qualifies as an illicit-trafficking aggravated felony under the INA, making

Choizilme ineligible for cancellation of removal. We therefore deny Choizilme’s

petition for review.

      PETITION FOR REVIEW DENIED.




                                          27
             Case: 15-13845     Date Filed: 03/30/2018    Page: 28 of 34


JORDAN, Circuit Judge, concurring in the judgment.

      I concur in the judgment.

      In Spaho v. U.S. Atty. General, 837 F.3d 1172, 1178 (11th Cir. 2012)—

exercising plenary review independent of any BIA interpretation—we squarely

held that a conviction under Fla. Stat. § 893.13(1)(a)(1) “constitutes an ‘illicit

trafficking’ aggravated felony” pursuant to 8 U.S.C. § 1101(a)(43)(B). I dissented

in Spaho and continue to believe it was wrongly decided, see id. at 1179–82

(Jordan, J., dissenting), but it seems to me that the case necessarily drives the result

here because Mr. Choizilme was also convicted of violating § 893.13(1)(a)(1).

The fact that the Spaho panel, see id. at 1178 n.2, did not address the BIA’s

interpretation of the term “illicit trafficking in a controlled substance[,] . . .

including a drug trafficking crime,” § 1101(a)(43)(B), does not render the decision

any less binding. See Tippit v. Reliance Standard Life, 457 F.3d 1227, 1234 (11th

Cir. 2006) (explaining that a prior panel decision “cannot be circumvented or

ignored on the basis of arguments not made or considered by the prior panel”).

The majority apparently thinks otherwise, however, and engages in its own

interpretation of the term.

      If we adhere to the portion of Spaho that agreed with the BIA’s use of the

modified categorical approach, see 837 F.3d at 1177, but still get to decide anew

whether a conviction under § 893.13(1)(a)(1) constitutes “illicit trafficking in a


                                          28
             Case: 15-13845      Date Filed: 03/30/2018    Page: 29 of 34


controlled substance,” I conclude that the term is ambiguous. I would deny Mr.

Choizilme’s petition, but only because the BIA’s interpretation of that term in

Matter of L-G-H, 26 I. & N. Dec. 365 (BIA 2014), is due deference under

Chevron, U.S.A., Inc. v. Nat’l Resources Defense Council, Inc., 467 U.S. 837

(1984).

                                       *****

      The Supreme Court has told us that, in interpreting an undefined term in the

Immigration and Nationality Act, we should look at the language of the relevant

statute, including the everyday understanding of the term in question, followed by

the structure of the statute, the definition of the term in any related federal statutes,

and the term’s generic meaning as gleaned from state criminal codes.                 See

Esquivel-Quintana v. Sessions, 137 S. Ct 1562, 1569–71 (2017). As I explain

below, this multi-step analysis does not provide any clear answers here.

      First, the term “illicit trafficking in a controlled substance[,] . . . including a

drug trafficking crime” is a “riddle wrapped in a mystery inside an enigma.”

Churchill by Himself: The Definitive Collection of Quotations 145 (R. Langworth

ed. 2008). There appears to be no generally accepted definition of the term “illicit

trafficking”—much less “illicit trafficking in a controlled substance”—so we must

turn to what “illicit” and “trafficking” mean. The everyday understanding of

“illicit” is “unlawful; esp. not sanctioned by law, rule, or custom.” 1 Shorter


                                           29
             Case: 15-13845    Date Filed: 03/30/2018   Page: 30 of 34


Oxford English Dictionary 1317 (5th ed. 2002). See also Black’s Law Dictionary

865 (10th ed. 2014) (“[i]llegal or improper”). “Trafficking” means “[t]he act of

transporting, trading, or dealing, esp. [i]llegal goods or people.” Id. at 1726. See

also The American Heritage Dictionary of the English Language 1830 (4th ed.

2009) (“to carry on trade or other dealings”); Lopez v. Gonzales, 549 U.S. 47, 53

(2006) (“[O]rdinarily ‘trafficking’ means some sort of commercial dealing.”).

      These individual definitions of “illicit” and “trafficking,” however, do not

really tell us what the two words mean when they are combined. If “trafficking”

already connotes some level of illegality or unlawfulness, as Black’s Law

Dictionary suggests, it is difficult to see what “illicit” adds to the calculus. And

even if “illicit” means something else as an adjective for “trafficking,” it is not

apparent what that something else is. Is it the level of mens rea? Or the quantity

being trafficked? Or something else altogether? The text does not yield any ready

answers.

      Second, the structure of the INA does not help. The majority reasons that

the use of “including a drug trafficking crime,” following the term “illicit

trafficking in a controlled substance,” indicates that “drug trafficking” is a subset

of “illicit trafficking.” The word “including,” according to the majority, generally

connotes an illustrative example of the preceding general category. See Maj. Op.

at 26. The flaw with this analysis is that, unlike most broad general categories that


                                         30
              Case: 15-13845     Date Filed: 03/30/2018   Page: 31 of 34


are followed by narrower illustrative examples, here the example (“a drug

trafficking crime”) is in some ways broader than the general category (“illicit

trafficking in a controlled substance”), and in those instances the example

swallows the general category. The BIA recognized this very fact in Matter of L-

G-H, 26 I. & N. Dec. at 369 n.6 (“the ‘subset’ is both broader and narrower than

‘illicit trafficking’”).   That is because of the way “drug trafficking crime” is

defined in Title 21 of the U.S. Code.          For example, felony convictions for

recidivist simple possession under 21 U.S.C. § 844(a) are “drug trafficking

crime[s],” but because those offenses do not have an element of commercial

dealing they do not qualify as “illicit trafficking in a controlled substance.” See

Lopez v. Gonzales, 549 U.S. 47, 55 n.6 (2006) (“state possession crimes that

correspond to felony violations . . . such as . . . recidivist possession, see 21 U.S.C.

§ 844(a), clearly fall within the definitions used by congress in . . . §

1101(a)(43)(B) and § 924(c)(2)”). So it is impossible to say with any certainty that

“a drug trafficking crime” is just a narrower subset of “illicit trafficking in a

controlled substance.”

       The majority’s reading also potentially renders “drug trafficking crime”

superfluous. If mens rea is the element that distinguishes “illicit trafficking in a

controlled substance” from a “drug trafficking crime,” see Donawa v. U.S. Atty.

General, 735 F.3d 1275, 1281 (11th Cir. 2013) (holding that the generic definition


                                          31
              Case: 15-13845     Date Filed: 03/30/2018     Page: 32 of 34


of “drug trafficking crime” requires proof that the defendant had knowledge of the

nature of the substance in question), then convictions that do not qualify as “drug

trafficking crime[s]” (because they lack the necessary mens rea) will always

qualify as “illicit trafficking.” And because both terms deal exclusively with

controlled substances, the term “drug trafficking crime” may become superfluous.

See United States v. Campos-Serrano, 404 U.S. 293, 301 n.14 (1971) (“A statute

ought, upon the whole, to be so construed that, if it can be prevented, no clause,

sentence, or word shall be superfluous, void, or insignificant.”) (internal citation

and quotation omitted). In sum, the structure of the INA does not resolve the

question before us.

      Third, the use of the same term in related federal statutes is equally

unhelpful. To the extent that other federal statutes reference “illicit trafficking,”

the term is left undefined. See, e.g., 6 U.S.C. § 348(a)(1) (defining “situational

awareness” as knowledge and understanding of current unlawful cross-border

activity, including threats and trends concerning “illicit trafficking” and unlawful

crossings); 22 U.S.C. § 2291f(a)(2) (prohibiting the President from providing

assistance to any individual or entity that “is or has been an illicit trafficker in any .

. . controlled substance or is or has been a knowing assistor, abettor conspirator, or

colluder with others in the illicit trafficking in any such substance”).




                                           32
              Case: 15-13845    Date Filed: 03/30/2018    Page: 33 of 34


       The term “illicit trafficking” is used in other provisions of the INA, see §

1182(a)(2)(C), including a neighboring provision, see § 1101(a)(43)(C), but those

provisions also leave the term undefined, and cases construing those provisions

have deferred to the BIA’s interpretation. See Soto-Hernandez v. Holder, 729 F.3d

1, 3–4 (1st Cir. 2013) (holding that the BIA’s interpretation of “illicit trafficking in

firearms,” as used in § 1101(a)(43)(C), is entitled to Chevron deference); Nguyen

v. Holder, 336 Fed. App’x 43, 46 (2d Cir. 2009) (concluding that “illicit

trafficking,” as used in § 1182(a)(2)(C), is ambiguous and deferring to the BIA’s

interpretation).

       Finally, the term “illicit trafficking” is used in some state statutes. But,

again, it is left undefined. See, e.g., Alaska Stat. § 17.30.100; Colo. Rev. Stat. Ann.

§ 18-16-101; 720 Ill. Stat. Ann. Ch. 570/100; Ohio Rev. Code Ann. § 3719.70; 1

L.P.R.A. § 5161; Miss. Code Ann. § 41-29-159 (2007); Utah Code Ann. § 58-38a-

203.

       At the end of the day, the Esquivel-Quintana factors do not provide any

clear guidance, and we are left with an ambiguous term. In my view, the BIA’s

interpretation of the ambiguous term “illicit trafficking in a controlled substance”

as not requiring mens rea, see Matter of L-G-H, 26 I. & N. at 369–70, is entitled to

Chevron deference. See INS v. Aguirre-Aguirre, 526 U.S. 415, 424–25 (1999)

(“the BIA should be accorded Chevron deference as it gives ambiguous statutory


                                          33
              Case: 15-13845   Date Filed: 03/30/2018   Page: 34 of 34


terms concrete meaning through a process of case-by-case adjudication”) (internal

quotation and citation omitted). Although I can’t say with confidence that the

BIA’s interpretation is right, I also can’t say with any certainty that it is wrong.

Under the circumstances, Chevron deference is warranted.

                                        *****

      When a term in the INA is ambiguous, the BIA’s interpretation by way of an

agency opinion is afforded Chevron deference. I would deny Mr. Choizilme’s

petition on that basis.




                                        34
