No. 00-1719
In the Supreme Court of the United States
FRANCISCO VASQUEZ, PETITIONER
v.
JOHN D. ASHCROFT, ATTORNEY GENERAL, ET AL.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
BRIEF FOR THE RESPONDENTS IN OPPOSITION
THEODORE B. OLSON
Solicitor General
Counsel of Record
STUART E. SCHIFFER
Acting Assistant Attorney General
DONALD E. KEENER
E. ROY HAWKENS
Attorneys
Department of Justice
Washington, D.C. 20530-0001
(202) 514-2217
QUESTIONS PRESENTED
1. Whether an alien detained by the Immigration and Naturalization Service
who seeks to contest the validity of his final removal order by petition
for a writ of habeas corpus must name as the respondent to the habeas corpus
petition the official having day-to-day control over the facility in which
the petitioner is detained and must proceed against that official in a judicial
district where personal jurisdiction over that official and venue for an
action against that official are proper, or whether the alien may proceed
against the Attorney General of the United States as the respondent to the
petition.
2. Whether the district court had subject-matter jurisdiction under the
federal habeas corpus statute, 28 U.S.C. 2241, to entertain petitioner's
challenge to his final removal order.
3. Whether the Board of Immigration Appeals erred in concluding that petitioner
is not eligible for discretionary relief from deportation under 8 U.S.C.
1182(c) (1994), because his removal proceeding was commenced after the repeal
of Section 1182(c) became effective on April 1, 1997.
In the Supreme Court of the United States
No. 00-1719
FRANCISCO VASQUEZ, PETITIONER
v.
JOHN D. ASHCROFT, ATTORNEY GENERAL, ET AL.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
BRIEF FOR THE RESPONDENTS IN OPPOSITION
OPINIONS BELOW
The opinion of the court of appeals (Pet. App. 50-65) is reported at 233
F.3d 688. The opinion of the district court (Pet. App. 28-49) is reported
at 97 F. Supp. 2d 142.
JURISDICTION
The judgment of the court of appeals was entered on December 8, 2000. The
petition for a writ of certiorari was filed on March 8, 2001. The jurisdiction
of this Court is invoked under 28 U.S.C. 1254(1).
STATEMENT
1. Petitioner is a native and citizen of the Dominican Republic who was
admitted to the United States as a lawful permanent resident in 1987, and
who ultimately established a domicile in Massachusetts. Pet. App. 29, 51.
In 1993, petitioner was convicted in Massachusetts state court, after a
jury trial, of knowingly receiving stolen property. He was sentenced to
a prison term of 18 months, of which he served six months. Id. at 29-30,
51; Pet. 4. Under the Immigration and Nationality Act (INA), petitioner's
offense was an "aggravated felony." See 8 U.S.C. 1101(a)(43)(G)
(Supp. V 1999) (aggravated felony includes "a theft offense (including
receipt of stolen property) * * * for which the term of imprisonment [is]
at least one year"); 8 U.S.C. 1101(a)(48)(B) (Supp. V 1999) ("term
of imprisonment" includes entire period of imprisonment ordered by
court, whether or not defendant serves that entire period).
In February 1999, the Immigration and Naturalization Service (INS) commenced
removal proceedings against petitioner based on his aggravated-felony conviction.
See 8 U.S.C. 1227(a)(2)(A)(iii) (Supp. V 1999) (aggravated-felony conviction
renders alien deportable). The INS took petitioner into custody and transferred
him to a federal detention center in Oakdale, Louisiana. Following a hearing
in the Oakdale facility, an Immigration Judge (IJ) found that petitioner
was removable based on his aggravated-felony conviction, and ordered him
removed to the Dominican Republic. App., infra, 1a-2a. Petitioner appealed
to the Board of Immigration Appeals (BIA), which affirmed the removal decision.
Id. at 3a-7a. As pertinent here, the BIA rejected petitioner's contention
that he was eligible for discretionary relief from deportation under 8 U.S.C.
1182(c) (1994), on the ground that petitioner's removal proceeding was commenced
after April 1, 1997, when the repeal of Section 1182(c) became effective.
Id. at 6a.
2. On April 4, 2000, petitioner filed a petition for a writ of habeas corpus
in the United States District Court for the District of Massachusetts. His
petition named as respondents the Attorney General of the United States,
the Commissioner of Immigration and Naturalization, and the Boston District
Director of INS, but did not name as a respondent the New Orleans District
Director of INS, who manages the Oakdale detention center. See Pet. App.
52 n.1. Petitioner contended that, because his conviction predated the repeal
of Section 1182(c), that repeal may not
be applied retroactively to his case. In response,
the government argued, as relevant here, that the Attorney General, the
Commissioner, and the Boston District Director were not proper respondents
to the habeas corpus petition, and that any such petition could proceed
(if at all) only against the New Orleans District Director, the official
with day-to-day control over the facility where petitioner was detained,
in a court where personal jurisdiction over that official and venue would
be proper. The government also argued that the district court lacked subject-matter
jurisdiction over the petition, and that petitioner was statutorily ineligible
for discretionary relief from deportation under Section 1182(c), because
his 1999 removal proceeding was commenced after the repeal of Section 1182(c)
became effective on April 1, 1997.
The district court rejected the government's threshold arguments, ruling
that it had subject-matter jurisdiction over petitioner's challenge to his
removal order (Pet. App. 32-38), that the Attorney General is the custodian
for INS detainees nationwide and thus was a proper respondent to a habeas
corpus petition over whom the district court had personal jurisdiction (id.
at 38-41), and that venue was also proper in the District of Massachusetts
(id. at 41-46). The court rejected petitioner's habeas claim on the merits,
however. It ruled that petitioner was not eligible for discretionary relief
from deportation under Section 1182(c), because the availability of such
relief was repealed on April 1, 1997, before the commencement in 1999 of
the removal proceeding against petitioner. Id. at 46-47.
3. Petitioner appealed. Relying on circuit precedent, the court of appeals
rejected the government's argument that the district court lacked subject-matter
jurisdiction over petitioner's habeas corpus petition. Pet. App. 53. Nonetheless,
the court agreed with the government that "the case cannot proceed
due to the petitioner's failure to name his true custodian (the INS district
director for Louisiana) as the respondent to his petition." Ibid. Accordingly,
the court vacated the district court's dismissal of the habeas corpus petition
on the merits, and remanded the case for an order dismissing the petition
without prejudice or transferring it to the Western District of Louisiana,
where petitioner is actually held in custody. Id. at 65.
The court first noted (Pet. App. 53) that the habeas corpus statute, 28
U.S.C. 2243, provides that the writ "shall be directed to the person
having custody of the person detained." Jurisdiction over the person
having actual custody of the petitioner is essential, the court explained,
because, as this Court stated in Braden v. 30th Judicial Circuit Court,
410 U.S. 484, 494-495 (1973), "[t]he writ of habeas corpus does not
act upon the prisoner who seeks relief, but upon the person who holds him
in what is alleged to be unlawful custody." Although Braden provided
only "limited guidance for determining the identity of the custodian
in any given case," the court noted further that the courts of appeals
have generally agreed that "a prisoner's proper custodian for purposes
of habeas review is the warden of the facility where he is being held,"
as the warden "has day-to-day control over the petitioner and is able
to produce the latter before the habeas court." Pet. App. 53-54.
The court further observed that, in the context of habeas corpus petitions
filed by federal prisoners held under criminal sentences, several courts
have rejected the contention that the Attorney General is the prisoner's
ultimate custodian and therefore is properly named as a respondent. Pet.
App. 54. Those courts have reasoned that, while the Attorney General is
"the ultimate overseer of all federal prisoners," he is nonetheless
"not responsible for day-to-day prison operations and does not hold
prisoners in actual physical custody." Ibid. Consequently, the court
continued, "a demand to produce the body of the prisoner is more logically
directed to the person who does have day-to-day control and actual physical
custody, namely, the warden." Ibid.
The court then similarly concluded that, in the immigration context, the
"person having custody" of a detained alien is normally not the
Attorney General, but rather the "official having day-to-day control
over the facility where the alien is being detained." Pet. App. 58.1
The court acknowledged that its ruling might result in habeas corpus petitions
being concentrated in a few federal judicial districts where detention facilities
are located. Id. at 59. The court also noted, however, that a similar concern
had arisen in the 1940s, when the number of federal-prisoner habeas corpus
petitions rose sharply, and Congress responded by enacting 28 U.S.C. 2255
(1994 & Supp. V 1999), which permits federal prisoners to raise collateral
challenges to their convictions in the original sentencing court. Thus,
the court noted, "there are better solutions to burgeoning caseloads
than rewriting the legal lexicon" concerning who is the custodian of
a federal detainee, but such solutions lie with Congress. Pet. App. 59-60.
Because the Massachusetts district court lacked personal jurisdiction over
the proper respondent, the New Orleans INS District Director who manages
the INS detention facility in Louisiana, the court of appeals vacated the
district court's decision and remanded for the entry of an order either
dismissing the petition without prejudice or transferring it to the Western
District of Louisiana. Id. at 65.
ARGUMENT
Petitioner urges this Court to grant review to determine whether an alien
held in custody by the INS who seeks to challenge, by habeas corpus, the
validity of his final removal order must name as the respondent the official
having day-to-day control over the facility in which the alien is detained,
and consequently whether only a court having personal jurisdiction over
that official may adjudicate the claims in the alien's habeas corpus petition.
Petitioner argues that the Attorney General is a proper respondent to such
a habeas corpus petition, and thus the District of Massachusetts was a proper
forum for this habeas corpus petition, since (he argues) the Attorney General
is subject to the personal jurisdiction of all the federal district courts.
See Pet. 5-9. The court of appeals correctly ruled, however, that the INS
New Orleans District Director would be the only proper respondent to a habeas
corpus petition brought by petitioner, that the Attorney General
was not a proper respondent, and that the District of Massachusetts therefore
did not have personal jurisdiction over the proper respondent in this case.
That decision does not conflict with any decision of this Court or any other
court of appeals. Further review is therefore not warranted.2
1. The court of appeals correctly concluded that the Attorney General was
not a proper respondent to the habeas corpus petition. That conclusion follows
from the text of the habeas corpus statute, which provides that "[t]he
writ * * * shall be directed to the person having custody of the person
detained." 28 U.S.C. 2243 (emphasis added). As the court of appeals
cogently explained, that statutory language indicates that the proper respondent
to a habeas corpus petition is ordinarily the person with day-to-day custody
of the individual detained; it does "not indicate that a petitioner
may choose from among an array of colorable custodians, and there is nothing
about the nature of habeas practice that would justify a court in stretching
the statute's singular language." Pet. App. 57. Moreover, the custodian
to whom the writ is directed is required by the habeas corpus statute "to
produce at the hearing the body of the person detained" (28 U.S.C.
2243), and the "individual best able to produce the body of the person
detained is that person's immediate custodian" (Pet. App. 58). In short,
the "immediate custodian rule effectuates section 2243's plain meaning
and gives a natural, commonsense construction to the statute. As an added
bonus, the rule is clear and easily administered [and] it affords the courts
and the parties a measure of stability and predictability." Ibid.
The person with custody over an alien, such as petitioner, held pursuant
to a final removal order is ordinarily the INS District Director with immediate
responsibility for the alien in detention, not a high-level official such
as the Attorney General or the Commissioner
of Immigration and Naturalization. Although the Attorney General and the
Commissioner are ultimately responsible for the supervision of aliens held
in detention, they exercise that responsibility through other officers,
such as the District Directors, who are charged with the actual management
of the detention of aliens. In addition, bringing an action against a District
Director as respondent in a judicial district where that District Director
is properly subject to personal jurisdiction advances the efficiency of
the habeas corpus proceeding. In this case, for example, petitioner's removal
proceeding was held in Louisiana, where he was detained, and so the records
of the removal proceeding are in that district. See p. 2, supra. And "in
many instances the district in which [habeas] petitioners are held will
be the most convenient forum for the litigation of their claims." Braden,
410 U.S. at 500.
No court of appeals has held, to the contrary, that the Attorney General
is ordinarily a proper respondent to a habeas corpus petition brought by
a detained alien.3 The court of appeals' decision, moreover, is consistent
with precedent under Section 2243 in the analogous context of habeas corpus
petitions brought by federal prisoners held under criminal sentences. The
courts of appeals have uniformly held that a petition for a writ of habeas
corpus brought by such a federal prisoner must name the warden or superintendent
of the facility in which he is being held as the respondent, and not the
Attorney General or some other high-level official or a federal agency.
See Brittingham v. United States, 982 F.2d 378, 379 (9th Cir. 1992) (per
curiam); Blango v. Thornburgh, 942 F.2d 1487, 1491-1492 (10th Cir. 1991)
(per curiam); Guerra v. Meese, 786 F.2d 414, 416 (D.C. Cir. 1986) (per curiam);
Billiteri v. United States Bd. of Parole, 541 F.2d 938, 948 (2d Cir. 1976);
Sanders v. Bennett, 148 F.2d 19, 20 (D.C. Cir. 1945); Jones v. Biddle, 131
F.2d 853, 854 (8th Cir. 1942), cert. denied, 318 U.S. 784 (1943). Those
courts have reasoned that, although the Attorney General is ultimately responsible
for management of the federal prisons, he does not hold prisoners in actual
physical custody, nor is he actually responsible for the day-to-day operations
of a particular prison. Pet. App. 54. A demand to produce a federal prisoner
is more logically directed to the person who has actual physical custody
and day-to-day control, the warden. Ibid. And "[s]ince the case law
establishes that the warden of the penitentiary-not the Attorney General-is
the person who holds a prisoner in custody for habeas purposes, it would
be not only illogical but also quixotic to hold that the appropriate respondent
in an alien habeas case is someone other than the official having day-to-day
control over the facility where the alien is being detained." Id. at
57-58.4
The court of appeals' decision is also consistent with this Court's decision
in Braden. In Braden, the Court held that a prisoner serving a sentence
in an Alabama prison could pursue a petition for a writ of habeas corpus
in the United States District Court for the Western District of Kentucky
against Kentucky officials to compel those officials to give him the speedy
trial required by the Sixth Amendment, even though he was not subject to
the territorial jurisdiction of the Kentucky district court. In that case,
the Court did not address who should be named as the respondent to such
a habeas corpus petition, and there was no question that relief could be
awarded to the petitioner if the Kentucky officials (who were subject to
the personal jurisdiction of the Kentucky district court) failed to grant
the speedy trial, because those officials could be ordered to dismiss the
indictment. See 410 U.S. at 486. The Court also noted that it was more consistent
with the purposes of the habeas corpus statute for the matter to proceed
in Kentucky, where the pertinent officials and records were located, than
in Alabama, which had no connection to the dispute between the petitioner
and the Kentucky officials. See id. at 494.
In discussing its earlier decision in Ahrens v. Clark, 335 U.S. 188 (1948),
the Court in Braden observed that the proper forum for a habeas corpus petition
will usually be where the petitioner is actually detained. See 410 U.S.
at 495-497. Although the Court disapproved some of its reasoning in Ahrens-which
had held that 120 aliens held in custody on Ellis Island could not proceed
by habeas corpus petition against the Attorney General in the District of
Columbia because the aliens were not within the territorial jurisdiction
of the District of Columbia district court, see 335 U.S. at 191-193-the
Court in Braden did not question that Ahrens had reached the correct result.
Indeed, the Court noted that on the facts of Ahrens,
[the] petitioners could have challenged their detention by bringing an action
in the Eastern District of New York [which then had jurisdiction over Ellis
Island] against the federal officials who confined them in that district.
No reason is apparent why the District of Columbia would have been a more
convenient forum, or why the Government should have undertaken the burden
of transporting 120 detainees to a hearing in the District of Columbia.
Under these circumstances, traditional principles of venue would have mandated
the bringing of the action in the Eastern District of New York, rather than
the District of Columbia.
Braden, 410 U.S. at 500. So too here, the proper forum for petitioner's
challenge to his removal order is plainly the Western District of Louisiana,
where he is held in detention, and not the District of Massachusetts.
Petitioner's reliance (Pet. 5) on Ex parte Endo, 323 U.S. 283 (1944), is
likewise misplaced. In that case, this Court held that the United States
District Court for this Northern District of California acquired subject-matter
jurisdiction over a habeas corpus petition filed by a Japanese-American
citizen subject to the evacuation orders of the War Relocation Authority
when the habeas corpus petition was filed, and did not thereafter lose jurisdiction
when the petitioner was removed to another judicial district. Id. at 304-305.
The government represented to the Court that if the writ issued and was
directed to any official with authority over the petitioner-specifically
including an assistant director of the War Relocation Authority who was
within the territorial jurisdiction of the California district court- he
would be produced and the Court's order complied with in all respects. Ibid.
Petitioner also argues (Pet. 8-9) that permitting the Attorney General to
be named as a respondent would promote efficiency and prevent forum shopping.
That proposition is at a minimum highly debatable. If, as petitioner suggests,
the Attorney General would be subject to the personal jurisdiction of every
federal district court, then the habeas petitioner would be able to choose
the judicial forum with the most favorable case law (assuming venue requirements
were met), rather than the forum most convenient for the litigation of his
case. And while it may be true that requiring a habeas corpus petition to
be brought in the district where the custodian is located may result in
a concentration of habeas corpus petitions in a few judicial districts,
that result does not necessarily outweigh the inefficiencies of permitting
habeas corpus petitions to be adjudicated far from the district where the
petitioner and the officials with actual custody are located. In any event,
these considerations are more appropriately directed to legislative consideration.
If Congress concludes that the habeas corpus statute as currently in effect
results in inefficient adjudication, it can provide a legislative solution,
as it did when it enacted 28 U.S.C. 2255 (1994 & Supp. V 1999), providing
that federal prisoners may collaterally attack their sentences in the court
where the sentence issued, and when it provided that petitions for review
of final removal orders must be brought in the court of appeals for the
judicial circuit where the immigration judge conducted the removal proceedings,
see 8 U.S.C. 1252(b)(2) (Supp. V 1999).
2. Certiorari is also not warranted on the other issues identified in petitioner's
"Questions Presented For Review" (Pet. ii). In those questions,
which fall into two groups, petitioner argues, first, that the district
court properly exercised subject-matter jurisdiction over his habeas corpus
jurisdiction under 28 U.S.C. 2241, and second, that the BIA erred in ruling
that he is not eligible for discretionary relief from deportation under
8 U.S.C. 1182(c) (1994), because his removal proceeding was commenced after
the repeal of Section 1182(c) became effective on April 1, 1997. The first
issue is not presented in this case, because the court of appeals held that
the district court did have subject-matter jurisdiction under the habeas
corpus statute. See Pet. App. 53. The second issue would arise only if the
Court were to hold, contrary to the court of appeals' decision, that the
Attorney General was a proper respondent to the habeas corpus petition and
that the district court therefore had personal jurisdiction over this case.
As discussed above, review of that threshold issue is not warranted.
Nor is a different disposition suggested by this Court's decision in INS
v. St. Cyr, No. 00-767 (June 25, 2001). In St. Cyr, the Court held that
an alien who is removable because of a conviction for an aggravated felony
and who is barred by 8 U.S.C. 1252(a)(2)(C) (Supp. V 1999) from raising
a purely legal challenge to the validity of his final removal order by petition
for review in the court of appeals may pursue that challenge by habeas corpus
petition in district court. See St. Cyr, slip op. 7-24. Neither lower court
in this case held to the contrary, however. Indeed, before this Court's
decision in St. Cyr, the First Circuit had held, to similar effect, that
an alien who is barred from pursuing a purely legal challenge to his final
removal order in the court of appeals because of his aggravated-felony conviction
could pursue that challenge by habeas corpus petition in the district court.
See Mahadeo v. Reno, 226 F.3d 3, 8 (2000), cert. denied, No. 00-962 (June
29, 2001). The First Circuit then reached the same conclusion in this case,
relying on Mahadeo. See Pet. App. 53. Thus, the lower courts' resolution
of this case did not turn on any misapprehension about the scope of their
subject-matter jurisdiction under the habeas corpus statute.
This Court's decision on the merits in St. Cyr also does not require any
alteration of the lower courts' disposition of this case. Although the district
court ruled against petitioner on the merits, the court of appeals expressly
vacated that decision and remanded the case for either a dismissal without
prejudice on the merits or a transfer to the proper district court. Thus,
the decision does not bar petitioner from pursuing his statutory challenge
to his removal order in the proper federal district court. We also note
that, unlike the alien in St. Cyr, petitioner was convicted of an aggravated-felony
offense, not after a guilty plea, but rather after a jury trial. Cf. St.
Cyr, slip op. 35-36 (ruling that application of repeal of Section 1182(c)
to aliens who had pleaded guilty before that repeal's effective date would
be contrary to presumption against retroactive application of statutes,
because aliens who pleaded guilty "almost certainly relied upon [the
significant likelihood of obtaining relief under Section 1182(c)] in deciding
whether to forgo their right to a trial").
CONCLUSION
The petition for a writ of certiorari should be denied.
Respectfully submitted.
THEODORE B. OLSON
Solicitor General
STUART E. SCHIFFER
Acting Assistant Attorney General
DONALD E. KEENER
E. ROY HAWKENS
Attorneys
JULY 2001
APPENDIX A
U. S. DEPARTMENT OF JUSTICE
EXECUTIVE OFFICE FOR IMMIGRATION REVIEW
IMMIGRATION COURT
Oakdale, Louisiana
File No. A40548483
IN THE MATTER OF
FRANCISCO XAVIER VASQUEZ, RESPONDENT
July 27, 1999
IN REMOVAL PROCEEDINGS
Transcript of Hearing
CHARGE: Section 237 (a) (2) (A) (iii);
Section 237 (a) (2) (B) (i).
APPLICATION:
ON BEHALF OF RESPONDENT:
Mr. Vega
ON BEHALF OFSERVICE:
Mr. Ramirez
ORAL DECISION OF THE IMMIGRATION JUDGE
The Respondent's name is Francisco Xavier Vasquez is a male, by his own
admission, a native and citizen of the Dominican Republic who this Court
found to be removable in proceedings conducted in this Court through the
date of September 27, 1999. Based on evidence in the form of his own admissions,
testimony of the documents introduced by the INS, which this Court finds
to be clear and convincing evidence that the allegations in the Notice to
Appear are, in fact, true, and that the Respondent is, therefore, removable
as charged. After the finding of removability, the Respondent designated
the Dominican Republic as the Country for removal, but does not seek any
relief from removability because his attorney says there is no relief available
to him.
There being no relief that the Court's aware, nor that the Respondent's
attorney is aware of, or that the Government has indicated, it is ordered
by the Court that the Respondent be removed from the United States to the
Dominican Republic on the charges contained in the Notice to Appear.
_________________________
JOHN A. DUCK, SR.
Immigration Judge
APPENDIX B
U.S. Department of Justice Decision of the Board
Executive Office for Immigration of Immigration Appeals
Review
Falls Church, Virginia 22011
_________________________________________________
File: A40 548 483 Oakdale Date: {MAR 6 2000}
In re: FRANCISCO JAVIER VASQUEZ
IN REMOVAL PROCEEDINGS
APPEAL
ON BEHALF OF RESPONDENT:
James C. Dragon, Esquire
CHARGE:
Notice: Sec. 237(a)(2)(A)(iii), I&N Act [8
U.S.C. §1227(a)(2)(A)(iii)] - Con-
victed of aggravated felony.
Sec. 237(a)(2)(B)(i), I&N Act [8 U.S.C. §
1227(a)(2)(B)(i)] - Convicted of
controlled substance violation
Lodged: Sec. 237(a)(2)(A)(iiii), I&N Act [8 U.S.C.
§ 1227(a)(2)(A)(iii)] - Convicted of
aggravated felony
ORDER:
PER CURIAM. In a decision dated September 27, 1999, an Immigration Judge,
basing his finding on evidence in the record and on admissions made by the
respondent through counsel, found the respondent to be removable as an alien
convicted of an aggravated felony and ordered him removed to the Dominican
Republic. The respondent timely appealed. The Immigration and Naturalization
Service has opposed the appeal, and adopted the Immigration Judge's decision
as their brief. The respondent's appeal is dismissed.
The respondent bases his appeal in large part on alleged ineffective assistance
of counsel. We find that the respondent has not met all the procedural requirements
set forth in Matter of Lozada, 19 I&N Dec. 637 (BIA 1988), aff'd. 857
F.2d 10 (1st Cir. 1988). The respondent's motion was supported by an affidavit
from the respondent attesting to the facts relevant to the alleged ineffective
assistance of counsel. There is also an indication that the accused counsel
was informed of the allegations and allowed the opportunity to respond.
However, the respondent has not filed a complaint with the appropriate disciplinary
authorities or satisfactorily explained the failure to file such a complaint.
The respondent stated that he was more concerned with reopening his immigration
proceedings than filing a disciplinary complaint. This excuse does not convince
us that the respondent has a legitimate case for ineffective assistance
of counsel. If he has a legitimate case, he should file a complaint. Absent
such a filing, we are unconvinced that the present appeal is based on a
legitimate case of ineffective assistance of counsel.
Litigants are generally bound by the conduct of their attorneys, absent
egregious circumstances. See Matter of Lozada, supra, at 639 (citing LeBlanc
v. INS, 715 F.2d 685 (1st Cir. 1983)). The respondent wishes not to be bound
by concessions made by his counsel (relating to whether or not he wished
to request relief from removal; see Tr. at 17). Our review of the record
does not lead us to conclude that the respondent has shown egregious circumstances,
particularly in light of his failure to file a complaint. There is, in short,
insufficient evidence in the record to support the respondent's view of
events relating to whether ineffective assistance of counsel occurred. The
respondent appears to be using an ineffective assistance of counsel claim
to prolong proceedings and to attempt to use a different strategy to obtain
relief after an earlier strategy failed. The evidence in the record at this
time does not lead us to find that the respondent has a meritorious claim
of ineffective assistance of counsel or that we should disregard concessions
made through counsel at the hearing below. See Matter of Lozada, supra,
at 639 (discussing the requirement that disciplinary authorities be notified
of breaches of professional conduct as a mechanism to deter meritless claims
of ineffective assistance of counsel).
The respondent, on appeal, has also requested a remand for the purposes
of exploring his eligibility for relief. The respondent has not shown that
the evidence he seeks to present was unavailable and could not have been
presented previously. Cf. INS v. Abudu, 485 U.S. 94 (1988) (discussing motions
to reopen based on new evidence). Nothing in the record persuasively establishes
a prima facie case for asylum, withholding of removal or protection under
the Convention Against Torture. The respondent has submitted newspaper articles
indicating that deportees from the United States have committed many crimes
in the Dominican Republic and are subject to police surveillance, and are
generally considered to be likely criminal suspects. This does not constitute,
without more, a claim of persecution or of government-sponsored torture,
as the respondent would argue.
The respondent was convicted of an aggravated felony5 and is not eligible
for relief under section 212(c) of the Immigration and Nationality Act,
8 U.S.C.
§ 1182(c), (which does not exist in removal proceedings) or section
240A(a) of the Act, 8 U.S.C. § 1229b(a) (which provides for cancellation
of removal for certain permanent residents who meet certain requirements
regarding length of time in the United States and who have not committed
an aggravated felony).6 The respondent, as a lawful permanent resident who
has been convicted of an aggravated felony since the date of his admission
as a lawful permanent resident, is not eligible for relief under section
212(h) of the Act. See Matter of Yeung, 21 I&N Dec. 610 (BIA 1997) (specifically
holding that an alien who has been admitted to the United States as a lawful
permanent resident and who has been convicted of an aggravated felony since
the date of such admission is ineligible for a waiver under section 212(h)
of the Act). In short, there are no compelling or substantial reasons for
remanding this case.
The respondent argues that his convictions for distribution of cocaine were
vacated. This argument is without any dispositive significance, as the respondent
is removable as an aggravated felon based on his theft-related conviction.
The respondent conceded this point at the hearing below. See Tr. at 5.
For the foregoing reasons, the respondent's appeal is dismissed.
/s/ ILLEGIBLE
FOR THE BOARD
1 The court acknowledged the possibility of "extraordinary circumstances"
in which the Attorney General might appropriately be named as the respondent
to the habeas corpus petition-for example, if an alien was being held in
an undisclosed location, or if the INS was moving an alien from site to
site in an effort to manipulate jurisdiction. See Pet. App. 64. Neither
the court nor petitioner suggested, however, that this case involves such
circumstances. The court also distinguished cases (id. at 61-62) in which
the detained person challenging his custody filed his habeas corpus petition
in the district where he was initially detained, but the government subsequently
moved the prisoner to another location, and the court in which the petition
was filed continued to adjudicate the case.
2 Similar issues are also presented in the pending petition for a writ of
certiorari in Neufville v. Ashcroft, No. 00-9165.
3 Only two other courts of appeals have addressed that issue. The Third
Circuit has suggested that the Attorney General would not be a proper respondent
to such a habeas corpus petition. See Yi v. Maugans, 24 F.3d 500, 507 (1994).
The Second Circuit was presented with that question in Henderson v. INS,
157 F.3d 106, 122-128 (1998), cert. denied, 526 U.S. 1004 (1999), but ultimately
found it unnecessary to resolve the issue because the government withdrew
its appeal from the district court decision exercising jurisdiction over
a challenge to a deportation order brought by an alien who had named the
Attorney General as the respondent to his habeas corpus petition. See Yesil
v. Reno, 175 F.3d 287, 288 (2d Cir. 1999) (per curiam).
4 Petitioner acknowledges that a federal prisoner's habeas corpus petition
must name the warden, not the Attorney General, as the respondent. Pet.
6. Nonetheless, petitioner contends, citing statutes that vest the Attorney
General with a special role in immigration matters (id. at 7-8), that for
habeas purposes, the Attorney General's relationship to an alien is distinguishable
from his relationship to a federal prisoner. The court of appeals correctly
rejected that contention. Although the Attorney General does have a special
role in the construction of immigration statutes, see 8 U.S.C. 1103(a) (1994
& Supp. V 1999); INS v. Aguirre-Aguirre, 526 U.S. 415, 425 (1999), his
role with regard to the actual detention of aliens is "not materially
different" from his role with regard to incarcerated prisoners. See
Pet. App. 63.
5 The respondent argues that he was sentenced to eighteen months imprisonment
for theft-related crimes but that the court docket indicates he was only
to serve 6 of the 18 months; therefore, he asserts, the conviction record
does not support a finding that he was convicted of an aggravated felony.
Section 101(a)(48)(B) of the Act, 8 U.S.C. § 1101(a)(48)(B), states
that "[a]ny reference to a term of imprisonment with respect to an
offense is deemed to include the period of incarceration ordered by a court
of law regardless of any suspension of the imposition or execution of that
imprisonment or sentence in whole or in part." As the respondent was
clearly sentenced to 18 months, his argument that only 6 of the months should
be counted is unpersuasive.
6 The respondent cites non-binding case law from federal district courts
in the First and Second Circuits, arguing that he is eligible for section
212(c) relief because at the time of his conviction such relief might have
been available to him. See Respondent's Br. at 6-7. We note that the respondent
has cited no precedent case that stands for the proposition that section
212(c) relief is available in removal proceedings initiated after the repeal
of section 212(c) where an individual was found guilty of an aggravated
felony after a jury trial.