Curri v. RenoCurri v. Reno
OPINION
This is an action brought by petitioner, Anton Curri (“Curri”), a detainee of the
*414
Immigration and Naturalization Service (the “INS”) in Elizabeth, New Jersey, against respondents, Attorney General Janet Reno, INS Commissioner Doris Meissner, INS District Director Andrea Quarantillo, Officer in charge of the United States Immigration & Naturalization Service Detention Center Lorelei Valverde, the INS, and the Department of Justice (collectively, the “Respondents”). Presently pending is a petition (the “Petition”) of Curri for a writ of habeas corpus, pursuant to
For the reasons set forth below, the Petition is dismissed for lack of subject matter jurisdiction.
Background
On or about 7 August 1999, Curri, a native and citizen of Albania, arrived at John F. Kennedy International Airport (“JFK Airport”) and attempted to gain admission into the United States with a fraudulent passport.
See
Petition at 1, Opp. Brief at 4. It appears Curri sought admission into the United States under the visa waiver pilot program, pursuant to
The Petition further alleges that in or about July 1999, Curri left Albania without any travel documentation, much more a valid passport and attempted to gain “refugee status” in a neighboring European country. Id. at 2. The Petition, moreover, alleges Curri sought “refugee status” in Italy and Belgium. Id. It appears, however, neither country would grant Cur-ri “refugee status. 2 ” Id. As a result, the Petition alleges Curri “determined that the only place that he could seek refuge was the United States which [he] believed was accepting refugees from both Kosovo and Albania.” Id.
The Petition further alleges that in preparation for the journey to the United States, the parents of Curri purchased a fraudulent Slovenian passport so Curri would have a “travel document. 3 ” See id. It appears Curri used the fraudulent passport to travel from Belgium to Paris, France where he proceeded to board a United States commercial airline carrier in *415 route to JFK Airport. 4 Id.
As mentioned, on or about 7 August 1999, Curri arrived at JFK Airport. See id. at 2 & Opp. Brief at 4. It appears, upon the arrival of Curri at JFK Airport, an immigration inspector determined Cur-ri was in possession of a fraudulent passport. See Opp. Brief at 4. Curri subsequently indicated he desired to file political asylum in the United States and to that end, he declared he was a native citizen of Albania. See Petition at 2 & Opp. Brief at 4. It appears Curri was detained by the INS upon the determination by an INS officer that Curri did not have a valid passport. See Opp. Brief at 4.
It appears that Curri, through an interpreter, indicated in a sworn statement before an INS officer that he intended to reside in the United States “forever,” he left Albania because he did not have a job, and that he obtained the fraudulent passport from an individual named Mon Ejlli.
Q: How long do you plan to stay in the U.S.?
A: I would like to stay here forever.
H 5 ^
Q: Why did you leave Albania to come to the U.S.?
A: I have problems, the economy is bad I don’t have a job. I was only able to live on my mother’s pension.
$ ‡ ‡ ‡ ‡
Q: What countries have you been to since you left Albania, and how long did you stay in each one?
A: I went from Albania to Italy by boat I didn’t stop in Italy, then to France for half a day and then the U.S.A. [sic] Guy named Mon Ejlli helped me with everything.
% # # i»? * %
Q: I show you Slovenian passport # AA907644 in the name of Kozek, Toni is this your legally issued passport?
A: No someone gave it to me.
Q: Where did you get it and how much did you pay for it?
A: I paid $10,000 for the whole trip including the passport.
Q: Did you present this Slovenian passport # AA907644 to a primary immigration inspector in an attempt to illegally enter the U.S.?
A: yes I gave it to them and the officer noticed it wasn’t legal.
Q: Did you say anything to the Primary Officer upon inspection?
A: Yes I pretended I was who was on the passport.
Record of Sworn Statement, attached as Exhibit A to the Opp. Brief.
The Petition further alleges no removal proceedings have been commenced against Curri: “No NTA [notice to appear] has been issued, therefore INS has no charges pending.” See Petition at 3. 5
Finally, it appears the Petition alternatively alleges because Curri was a minor at the time he arrived in the United States, it is “unlawful for the Immigration Service to hold him in detention.” See id. at 2. In this regard, the Petition alleges Curri was born on 28 October 1981. See Facsimile copy of Birth Certifícate, attached as Exhibit B to the Petition. It is undisputed, however, that Curri is no longer a minor.
*416 Discussion
A. Subject Matter Jurisdiction
As a threshold matter, it must be determined whether subject matter jurisdiction exists over the Petition. Curri alleges he is entitled to review of a discretionary denial of his request for release and parole as a matter of statutory and constitutional right. See generally Petition at 3-8, Reply Brief at 1-6. 6
It appears the instant Petition is focused solely on the recent congressional enactments pertaining to the apparent narrowing of subject matter jurisdiction as it relates to the federal immigration laws. In 1996, Congress enacted legislation which altered the federal immigration laws: the Antiterrorism and Effective Death Penalty Act of 1996 (the “AEDPA”), Pub.L. No. 104-132, 110 Stat. 1214 (1996); and the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (the “IIRIRA”), Pub.L. No. 104-208, 100 Stat. 3009 (1996) (collective!y, the “Acts”). It is undisputed the AEDPA and the IIRIRA went into effect before the detention of Curri, 7 See Petition.
A review of recent case law indicates that most of the judicial debate surrounding the Acts thus far has involved the extent to which judicial review of final orders of removal remains available following the AEDPA and the IIRIRA. In particular, courts have focused on the availability of review in the context of “transitional” removal cases.
See eg. Sandoval v. Reno,
Transitional removal cases are those case that were pending before 1 April 1997, the effective date of the IIRIRA. By contrast, all removal proceedings initiated by
the INS
after that date, such as the underlying action in the instant Petition, are subject to the permanent jurisdictional provisions imposed by the IIRIRA, now codified at
As mentioned, the instant Petition is governed by the permanent jurisdictional rules of the IIRIRA. While the Petition does implicate the jurisdictional provisions of
1. The Governing Statutory Framework
As mentioned, at issue in the instant action is whether a District Court has jurisdiction, pursuant to
(5)(A) The Attorney General may ... in [her] discretion parole into the United States temporarily under such conditions as [she] may prescribe only on a case-by-ease basis for urgent humanitarian reasons or significant public benefit any alien applying for admission to the United States, but such parole of such alien shall not be regarded as an admission of the alien and when the purposes of such parole shall, in the opinion of the Attorney General, have been served the alien shall forthwith return or be returned to the custody from which he [/she] was paroled and thereafter his [/her] case shall continue to be dealt with in the same manner as that of any other applicant for admission to the United States.
(B) The Attorney General may not parole into the United States an alien who is a refuge unless the Attorney General determines that compelling reasons in the public interest with respect to that particular alien require that the alien be paroled into the United States rather than be admitted as a refugee. ...
(B) Denials of Discretionary Relief:
Notwithstanding any other provision of law, no court shall have jurisdiction to review:
“(ii) any other decision or action of the Attorney General the authority for which is specified under this subchapter to be in the discretion of the Attorney General.... ”
As explained,
[w]here the text is complicated and prolific, headings and titles can do no more than indicate the provisions in a most *418 general manner; to attempt to refer to each specific provision would often be ungainly as well as useless.... [T]he heading of a section cannot limit the plain meaning of the text. For interpretative purposes, they are of use only when they shed light on some ambiguous word or phrase. They are but tools available for the resolution of a doubt. But they cannot undo or limit that which the text makes plain.
Brotherhood of R.R. Trainmen v. Baltimore & O.R. Co.,
Upon review of
It appears, therefore,
2. Relevant Case Law
The Supreme Court reviewed
There was good reason for Congress to focus special attention upon, and make special provision for, judicial review of the Attorney General’s discrete acts of “commenc[ing] proceedings, adjudicating] cases, and executing removal orders — which represents the initiation or prosecution of various stages in the deportation process. At each stage the Executive has discretion to abandon the endeavor, and at the time the IIRIRA was enacted the INS had been engaging in a regular practice (which had come to be known as “deferred action”) of exercising that discretion for humanitarian reasons or simply for its own convenience.”
Id. at 943.
In addition, the Court observed:
Section 1252(g) seems clearly designed to give some measure of protection to “no deferred action” decisions and similar discretionary determinations, providing that if they are reviewable at all, they at least will not be made the bases of separate rounds of judicial interven- • tion outside the streamlined process that Congress has designed.
Id.
Significantly, the Court also stated:
Of course many provisions of [the] IIRI-RA are aimed at protecting the Executive’s discretion from the courts — in *419 deed, that can fairly be said to be the theme of the legislation. See eg.Section 1252(a)(2)(A) (limiting review of any claim arising from the inspection of aliens arriving in the United States);Section 1252(a)(2)(B) (barring review of denials of discretionary relief authorized by various statutory provisions);Section 1252(a)(2)(C) (barring review of final orders against criminal aliens);Section 1252(b)(4)(D) (limiting review of asylum determinations for resident aliens)....
Id. at 945 (emphasis added).
It appears the Court determined that the jurisdiction of the lower courts, including habeas review pursuant to
Similarly, the unambiguous language of
Notwithstanding any other provision of law, no court shall have jurisdiction to review:
“(ii) any other decision or action of the Attorney General the authority for which is specified under this subchapter to be in the discretion of the Attorney General.... ”
Indeed, the Supreme Court cautioned that “if [deferred action and similar discretionary determinations] are reviewable at all, they at least will not be made the bases for separate rounds of judicial intervention. ...”
AAADC,
Prior to the decision in
AAADC,
this Circuit addressed various jurisdictional components of the IIRIRA and their effect upon habeas review.
See Sandoval,
The decision in
Sandoval,
however, does not appeal1 to be controlling on the issue of jurisdiction over the Petition for three reasons. Significantly,
Sandoval
was decided prior to
AAADC,
in which the Supreme Court held
In addition, because removal proceedings were instituted prior to the 1996 enactment of the IIRIRA,
Sandoval
is a “transitional rules” case.
See Sandoval,
Finally, at issue in
Sandoval
was whether a District Court retained habeas jurisdiction over a final order of deportation pursuant to AEDPA § 440(d) (Section 440(d)). Importantly, Section 440(d) essentially eliminated the discretion of the Attorney General to admit an otherwise deportable alien, if that alien was convicted of an enumerated crime.
See
AEDPA § 440(d). At issue in the instant Petition, however, is the unambiguous language of
In
Catney v. INS,
Later that same year, the Circuit similarly determined, in light of
Sandoval
that District Courts in this Circuit retain jurisdiction to review a habeas petition from deportable resident criminal aliens.
See DeSousa v. Reno, et al.,
*421
It appears
DeSousa,
like
Sandoval,
does not address whether a District Court retains habeas jurisdiction to review a purely discretionary determination by the INS. However, it appears in light of
AAADC,
jurisdiction over such decisions is expressly precluded by
Finally, it appears most courts which determined that the IIRIRA did not revoke jurisdiction under
Because it appears
Conclusion
For the reasons discussed, the Petition is dismissed for lack of subject matter jurisdiction. There is no probable cause to appeal.
Notes
. In support of the Petition, Curri submitted: the Petition, a supplement to the Petition, petitioner’s reply brief (the "Reply Brief”), a supplement to the Reply Brief, and a "supplement to the file,” attaching a letter, dated 16 September 1999 (the 16 September 1999 Letter), issued by the INS denying the request for parole by Curri.
In opposition to the Petition, the Respondents submitted: the Government’s habeas return and motion for dismissal for lack of subject matter jurisdiction (the "Opp. Brief”).
. The Petition does not set forth or explain the facts and/or circumstances surrounding the alleged attempt by Curri to gain admission into Italy and Belgium. By contrast, the Petition merely states in a conclusory fashion that Curri was not granted "refugee status” in either country. See Petition at 2.
. The Petition alleges that due to the recent independence of Slovenia "many people from Albania ... were granted and do carry Albanian and Slovenian passports.” Petition at 2. The Petition, however, acknowledges the passport that Curri presented upon arrival at JFK Airport was not valid: "[I]t is not denied that the Slovenian passport was not issued by the Slovenian government to Anton Curri.” Id. (emphasis added).
The Respondents, moreover, indicate that upon arrival at JFK Airport, Curri presented a "photo-substituted” passport to an immigration inspector. See Opp. Brief at 4. In addition, it appears pursuant to a sworn statement, Curri admitted the passport was not his and that he misrepresented himself to an immigration officer as the individual named on the passport upon his arrival at JFK Airport. See Record of Sworn Statement at 3, attached as Exhibit A to the Opp. Brief.
. Neither Curri nor the Respondents set forth which commercial airline carrier Curri boarded in Paris, France. The Petition, however, alleges Curri “boarded a United States airline in Paris, France, and traveled directly to JFK Airport.” See Petition at 2.
. It appears, therefore, the Petition alleges removal proceedings can only be commenced by the issuance of Form 1-862 (Notice to Appear). See Petition at 3. The first sentence of the Petition, however, states: "[Curri] is in removal proceedings and is being detained by the [INS] at its detention center....” See id. at 1.
By contrast, the Respondents allege the INS instituted formal removal proceedings on or about 8 August 1999, as reflected by the issuance of Form 1-863 (Notice of Referral to Immigration Judge). See Form 1-863, attached as Exhibit B to the Opp. Brief.
. In a conclusory fashion the Petition simply contends the court has jurisdiction to issue a writ of habeas corpus. See Petition at 3. In support of this contention, the Petition, in a "scatter gun” fashion, summarizes recent case law in an attempt to vaguely argue (albeit by analogy) that District Courts have subject matter jurisdiction over the discretionary decisions of the INS. See id. at 4-7. The Petition, however, fails to mention, much more address the relevant statutory provisions concerning the discretionary grant and/or denial of parole applicable to an alien such as Curri.
. The Petition contains numerous contradictory statements which set forth Curri arrived in the United States on or about 7 August 1998 and 7 August 1999. See eg. Petition at 1-3. The Opp. Brief, however, states that Curri, in fact, arrived at JFK Airport on or about 7 August 1999. See eg. Opp. Brief at 4-5.
.In
DeSousa,
the Circuit observed that while the Second Circuit recently held that habeas jurisdiction was not available in the INS context,
see Richardson v. Reno,
Accordingly, Richardson distinguished Sandoval because Sandoval was a pre-IIRIRA case so that only the IIRIRA transitional provisions applied. Thus, the Richardson court explained that Sandoval did not involve the full, and extensive, revisions to the INA's judicial review scheme under INA § 242 as amended by IIRIRA. [DeSousa], like Sandoval, also involves only IIRIRA transitional rules. Therefore, we have no reason to consider whether we agree with Richardson.
DeSousa,
.
. The Circuit, however, generally acknowledged the recent influx of litigation surrounding the IIRIRA and the resultant narrowing of jurisdiction as follows:
This is one of the tidal wave of cases seeking relief from orders of deportation brought by permanent resident aliens who have committed certain enumerated crimes. While many of these individuals are longtime residents with deep roots in American communities, they face virtually automatic deportation under recent amendments to the Immigration and Nationality Act, (the "INA”) although in many cases the INS has only recently taken note of their long past criminal activities. While the Attorney General previously could exercise discretion to grant relief from such deportation orders, that discretion — as well as the right of judicial review of denials of such discretionary relief — has largely been eliminated by the recent amendments to the INA in the [AEDPA] and the [IIRIRA].
Catney v. INS,
. In
Velasquez v. Reno, et al.,
Similarly, in the Petition, Curri is seeking review of the purely discretionary decision by *421 the Attorney General to grant him temporaiy parole status pending the resolution of his application for asylum. See generally Petition.
.
The Supreme Court and all courts established by Act of Congress may issue all writs necessary or appropriate in aid of their respective jurisdiction and agreeable to the usages and principles of law.