Ciaran FERRY, Petitioner, v. Alberto R. GONZALES, Attorney General of the United States, Respondent. Ciaran Ferry, Petitioner-Appellant, v. Scott Webber, Director of Bureau of Inspections and Customs Enforcement, Alberto R. Gonzales, Attorney General of the United States, Tom Ridge, Secretary of the Department of Homeland Security, Eduardo Aguirre, Jr., Acting Director of Bureau of Citizenship and Immigration Services, Michael J. Garcia, Assistant Secretary of Bureau of Immigration and Customs Enforcement, Mike Comfort, District Director of the Immigration and Naturalization Service, James P. Vandello, Immigration Judge, Executive Office for Immigration Review, Respondents-Appellees.
Nos. 03-9526, 04-9555, 05-1014
United States Court of Appeals, Tenth Circuit.
Aug. 8, 2006.
457 F.3d 1117
Although the “ordinary and popular sense” of the phrase “any trustee” may reasonably be viewed in the abstract as including bankruptcy trustees, the surrounding language of the policy exclusion at issue raises an ambiguity.10 The list in Exclusion (F) of “any director, officer, trustee, regent, governor or employee of the entity” implies that a “trustee” is viewed as a type of executive position in the company and not as a bankruptcy trustee or other representative of the estate. When the policy intended to refer to a bankruptcy trustee, it did not imply that the bankruptcy trustee was a member of the company. A layperson would not likely view a bankruptcy trustee as a trustee of HGS, the corporate entity, but as a trustee of the bankruptcy estate of HGS. See In re Swift Aire Lines, Inc., 30 B.R. 490, 495 (9th Cir.BAP1983) (“The bankruptcy estate of Swift is, represented by the trustee, a new legal entity distinct from the debtor Swift Aire Lines, Inc.” (citing
The insured‘s objectively reasonable interpretation of this phrase would not necessarily include a bankruptcy trustee. Because the contractual exclusion is ambiguous in this context, its application should be construed against the insurer in a manner that affords coverage for Defendant Bane. The district court erred in holding that this exclusion precludes coverage for Defendant Bane.
VI
The district court‘s grant of summary judgment to Twin City is REVERSED.11 We REMAND for further proceedings consistent with this opinion.
Eamonn Dornan of Smith, Dornan & Dehn, PC, New York, N.Y. (Jeff Joseph of Joseph Law Firm, PC, Denver, CO; Thomas J. Burke, Jr. of Jones & Keller,
Carl H. McIntyre, Jr., Senior Litigation Counsel, (Peter D. Keisler, Assistant Attorney General; Richard M. Evans, Assistant Director, Office of Immigration Litigation, with him on the briefs), United States Department of Justice, Washington, DC, for Respondents-Appellees.
Before TACHA, Chief Judge, SEYMOUR, and BRISCOE, Circuit Judges.
BRISCOE, Circuit Judge.
Ciaran Ferry, a native of Northern Ireland, entered the United States in December 2000 under the Visa Waiver Program (“VWP“),
The three consolidated appeals we consider here arise from several procedural postures, but they all represent Ferry‘s efforts to challenge the DHS‘s removal order and the validity of his prolonged detention, as well as his attempts to obtain asylum, relief under the Convention Against Torture (“CAT“), and, most importantly, an adjustment of status as the spouse of a United States citizen. Specifically, Ferry petitions for review of the DHS district director‘s order of removal under the VWP, Case No. 03-9526, and petitions for review of the Board of Immigration Appeals’ (“BIA“) order which affirmed an Immigration Judge‘s (“IJ“) denial of asylum and relief under CAT, as well as the IJ‘s refusal to consider Ferry‘s application for adjustment of status on jurisdictional grounds, Case No. 04-9555.3 Ferry also appeals from the district court‘s denial of his petition for habeas corpus under
I. BACKGROUND
Ferry is a native of Northern Ireland and a citizen of both the United Kingdom and the Republic of Ireland. In 1992, Ferry joined the Irish Republican Army (“IRA“). In March 1993, Ferry and two other IRA members drove to Dublin, Ireland allegedly to participate in an IRA training camp. During the trip, members of the Royal Ulster Constabulary (“RUC“), the police force in Northern Ireland from 1922 to 2001, stopped the vehicle and recovered two assault rifles and several rounds of ammunition.
Ferry was charged with conspiracy to commit murder, possession of weapons with intent to endanger life or property, and possession of weapons. He was tried at the Crown Court in Belfast, Northern Ireland, a non-jury court system, and found guilty of the first two charges. The Crown Court imposed concurrent sentences of twenty-two years on the conspiracy charge, and sixteen years on the pos-
On December 12, 2000, Ferry entered the United States under the VWP, obtaining authorization to remain in the country until March 11, 2001. In exchange for expedited entry under the VWP, Ferry executed a Nonimmigrant Visa Waiver Arrival/Departure Form (“Form I-94W“). Admin. R. at 826-27. On the Form I-94W, Ferry waived his right “to contest, other than on the basis of an application for asylum, any action in deportation.” See
On March 5, 2002, almost a year after his VWP visa expired, Ferry filed a Form I-485 application to adjust status and a Form I-765 request for employment authorization with the DHS district office in Denver, Colorado. That same day, Ferry‘s wife filed a Form I-130 immediate relative visa petition. The DHS granted Ferry a work permit, but the adjustment of status application and the immediate relative petition remained pending.
On January 30, 2003, the DHS scheduled an interview with Ferry and his wife in Denver, Colorado, regarding his adjustment of status application and her immediate relative petition. When Ferry and his wife arrived for the interview, DHS officials arrested Ferry.5 On January 31, the DHS district director issued an administrative order of removal, concluding that Ferry had overstayed under the terms of his VWP visa.6 Admin. R. at 2503. The order informed Ferry that because he was admitted under the VWP, he could only contest the order of removal by applying for asylum. Id. On February 4, after Ferry expressed interest in applying for asylum, the DHS referred him to an immigration judge for asylum-only proceedings.7
On February 19, 2003, the DHS approved Ferry‘s wife‘s Form I-130 immediate relative visa petition. Admin. R. at 2703. However, on May 23, 2003, the DHS district director denied Ferry‘s Form
Notwithstanding the DHS‘s denial of Ferry‘s application for adjustment of status, Ferry continued to assert his right to adjust his status, and thereby obtain relief from the DHS‘s administrative order of removal and release from DHS custody. Relevant to these consolidated appeals, Ferry was referred to the immigration court for asylum-only proceedings, Case No. 04-9555; Ferry filed a petition for habeas corpus in federal district court, Case No. 05-1014; and Ferry filed a petition for review in this court of the DHS district director‘s administrative order of removal, Case No. 03-9526.
A. Case No. 04-9555
On November 4, 2003, an IJ denied Ferry‘s applications for asylum, withholding of
Respondent has ... applied for adjustment of status under section 245 [8 U.S.C. § 1255] of the Immigration and Nationality Act. The record shows this application was denied by the Department on May 21, 2003. Although immigration judges may consider such applications, it is only in the context of removal proceedings under section 240 of the Act [8 U.S.C. § 1229a]. Respondent is not in removal proceedings. Accordingly, I do not have the authority to review this application.... There is no provision which allows for consideration of an application for adjustment of status in asylum-only proceedings.
Id. at A10.
Next, the IJ concluded that Ferry was statutorily barred from asylum and withholding of removal because of his prior conviction for a particularly serious crime in Northern Ireland and his prior engagement in terrorist activity through his membership in the IRA. Id. at A21-22. Additionally, the IJ concluded that Ferry‘s asylum application was barred because it was untimely, and Ferry had failed to demonstrate any changed or extraordinary circumstances justifying the delay. Id. The IJ stated that Ferry‘s proffered excuse for his delay—that he relied on his pending application for adjustment of status—was not recognized by law. Id.
Lastly, the IJ denied Ferry relief under CAT. The IJ found that Ferry was treated humanely at Long Kesh and cited Ferry‘s admission that Long Kesh provided more privileges and better conditions than the Denver County Jail. The IJ also determined that Ferry could avoid any problems he might face in Northern Ireland by relocating to another country, citing Ferry‘s citizenship to both the Republic of Ireland and the United Kingdom. Id. Ferry appealed the IJ‘s decision to the BIA.
On May 6, 2004, the BIA affirmed the IJ‘s decision. Id. at 2-5. First, the BIA agreed that the IJ lacked jurisdiction over Ferry‘s application for adjustment of status:
The regulation at
8 C.F.R. § 1208.2(c)(3)(i) specifically provides that in asylum only proceedings, the Immigration Judge may only consider whether the alien is eligible for asylum, withholding or deferral of removal, and whether the alien merits asylum in the exercise of discretion. The regulation further prohibits parties to asylum only proceedings from raising or considering any other issues, including but not limited to issues of admissibility, deportabili-ty, eligibility for waivers, and eligibility for any form of relief.
App. at A34.
Second, the BIA affirmed the IJ‘s denial of Ferry‘s application for asylum and withholding of removal. The BIA agreed that Ferry untimely submitted his asylum application. In particular, the BIA ruled that Ferry‘s allegations of wrongdoing concerning the DHS‘s adjudication and denial of his adjustment of status application failed to establish changed or exceptional circumstances to excuse his delay in filing for asylum. The BIA also concluded that Ferry was statutorily ineligible for withholding of removal because of his prior conviction for a serious crime.
Finally, the BIA determined that Ferry was not entitled to relief under CAT. The BIA reasoned that Ferry had failed to establish that the harm that he feared—torture or death resulting from his placement on a death list—would be instigated by or with the consent or acquiescence of the United Kingdom. Id. at 35-36. The BIA explained that the United Kingdom‘s conduct had demonstrated its efforts to protect individuals placed on death lists. Id. at 36.
B. Case No. 05-1014
On April 7, 2003, Ferry filed a petition for a writ of habeas corpus in the United States District Court for the District of Colorado, challenging the DHS‘s issuance of an administrative order of removal and his continued detention by federal immigration authorities. App. at A46-A60. He also filed a writ of mandamus and a motion for an emergency temporary restraining order. That same day, the district court denied Ferry‘s motion for an emergency temporary restraining order.
On November 8, 2004, the district court denied Ferry‘s petition for a writ of habeas corpus and petition for a writ of mandamus. First, the district court ruled on Ferry‘s argument that his statutory rights were denied because immigration officials had failed to adjudicate his adjustment of status application. The district court ruled that this claim was moot because the DHS denied his application for adjustment of status on May 21, 2003. The district court also concluded that Ferry‘s request for adjustment of status did not preclude his removal under the VWP. Next, the district court addressed Ferry‘s claims that immigration officials violated his due process rights by failing to adjudicate his adjustment of status application and by denying him a right to release on bond or to have a bond hearing. The district court concluded that because Ferry was admitted under the VWP, he had waived any constitutional challenge to his detention and removal. The district court also stated that because Ferry waived his rights under the VWP, he had no right to be released on bond or to have a bond hearing.
C. Case No. 03-9526
On March 3, 2003, Ferry filed a petition for review of the DHS district director‘s January 31, 2003, administrative order of removal. Admin. R. at 2463-85. In addition to challenging the DHS district director‘s removal order, Ferry raised arguments contesting the DHS‘s refusal to adjudicate his adjustment of status application, the IJ‘s refusal to consider his application for adjustment of status based on jurisdictional grounds, and the IJ‘s refusal to consider his request to be released without bond.
II. DISCUSSION
A. Case No. 04-9555: Appeal of BIA‘s May 6, 2004 Decision
Ferry petitions for review of the BIA‘s determination that the IJ lacked jurisdic-
1. IJ‘s Jurisdiction to Consider Ferry‘s Adjustment of Status Application
Ferry challenges the BIA‘s conclusion that the IJ lacked jurisdiction to consider his adjustment of status application. Specifically, Ferry argues that he was denied his statutory right, as a VWP alien with an approved Form I-130 immediate relative petition, to renew or otherwise seek review of his application for adjustment of status. He also contends that due process of law entitled him to a removal hearing in order to obtain review of his application for adjustment of status.
We review the BIA‘s legal determinations de novo. Elzour v. Ashcroft, 378 F.3d 1143, 1150 (10th Cir.2004). We also review constitutional challenges to an immigration statute de novo. Jurado-Gutierrez v. Greene, 190 F.3d 1135, 1152 (10th Cir.1999).
The VWP‘s expedited procedure for entry into the United States furthers Congress’ purposes of “promoting better relations with friendly nations, eliminating unnecessary barriers to travel, stimulating the travel industry, and alleviating vast amounts of paperwork....” Handa v. Clark, 401 F.3d 1129, 1135 (9th Cir. 2005) (citation omitted). But to prevent an alien from abusing the VWP, Congress required a VWP applicant to sign a waiver of rights to “assure[] that [the alien] will leave on time and will not raise a host of legal and factual claims to impede his removal if he overstays.” Id. That waiver of rights, which Ferry signed, waives “any right ... to contest, other than on the basis of an application for asylum, any action for removal of the alien.”
The Attorney General may adjust an alien‘s status:
in his discretion and under such regulations as he may prescribe, to that of an alien lawfully admitted for permanent residence if (1) the alien makes an application for such adjustment, (2) the alien is eligible to receive an immigrant visa and is admissible to the United States for permanent residence, and (3) an im-
migrant visa is immediately available to him at the time his application is filed.
The petitioner in Schmitt filed an adjustment of status application after he was ordered removed for staying in the United States beyond his authorized time under the VWP. Id. at 1093-94. We recognized that although a VWP alien may be eligible to apply for adjustment of status, the applicable regulations clarified that “an alien‘s ability to apply for adjustment of status does not entitle the alien to administrative proceedings which would not otherwise [have] been provided.” Id. at 1096 (citing
Like the petitioner in Schmitt, Ferry failed to apply for adjustment of status during his authorized time in the United States. But in contrast to the petitioner in Schmitt, Ferry filed his application for adjustment of status before the DHS issued a removal order and referred him to asylum-only proceedings. Nevertheless, we conclude that Ferry‘s attempt to refile his adjustment of status application before the immigration judge, or to otherwise obtain review of the DHS district director‘s denial of his adjustment of status application, fares no better than the petitioner‘s adjustment of status application in Schmitt.15
To be sure,
It is evident under the applicable statutes and regulations that a VWP alien who overstays his authorized time and is ordered removed has waived his right to contest that removal through an application for adjustment of status. See Schmitt, 451 F.3d at 1096-97. Further, we hold that an alien who overstays his authorized time under the VWP and files for an adjustment of status after he has overstayed, but before the issuance of a removal order, has waived his right to contest a subsequent removal order through a renewed application for adjustment of status, or to otherwise seek review of the previously filed adjustment of status. To conclude otherwise would frustrate Congress’ intent in establishing the VWP, and would be contrary to the statutes and regulations governing an alien‘s right to an adjustment of status. Id. at 1097. Accordingly, the BIA properly concluded that the IJ was without jurisdiction to consider Ferry‘s eligibility for adjustment of status after he was ordered removed and referred to asylum-only proceedings.
Similarly, we reject Ferry‘s claim that due process of law entitled him to a hearing before an immigration judge for consideration of his adjustment of status application.16 The Fifth Amendment‘s guarantee of due process of law is applicable to aliens in removal proceedings. Reno v. Flores, 507 U.S. 292, 306, 113 S.Ct. 1439, 123 L.Ed.2d 1 (1993) (citation omitted); see Aguilera v. Kirkpatrick, 241 F.3d 1286, 1292 (10th Cir.2001) (stating that “[w]hen facing deportation ... aliens are
We therefore conclude that Ferry has not shown the prejudice necessary to establish a due process violation. Wigglesworth, 319 F.3d at 960; Michelson v. INS, 897 F.2d 465, 468 (10th Cir.1990). By signing the VWP waiver, Ferry received all of the due process to which he was entitled. Ferry was referred for a hearing before an immigration judge on his applications for asylum, withholding of removal, and for relief under CAT. He relinquished his rights to all other forms of relief.
2. Asylum
Ferry‘s opening brief does not challenge the BIA‘s denial of his asylum application. See Aplt. Br. at 19 (“Petitioner Ciaran Ferry does not seek herein to reassert his asylum claim, but rather confines his argument on appeal to his due process claims flowing from his right to adjustment of status as a spouse of a United States Citizen.“). Ferry‘s reply brief, however, argues that the Real ID Act17 grants us jurisdiction to review the BIA‘s determination that he failed to demonstrate changed or extraordinary circumstances to excuse the untimely filing of his asylum application. Aplt. Reply Br. at 24. Specifically, Ferry contends that his failure to file his application for asylum within one year of his arrival in the United States was excusable because he reasonably relied on his pending application for adjustment of status. Ordinarily, we do not review arguments raised for the first time in a reply brief. Stump v. Gates, 211 F.3d 527, 533 (10th Cir.2000) (citation omitted). But we will address Ferry‘s argument because he filed his opening brief several months before Congress’ passage of the Real ID Act.
An alien must establish “by clear and convincing evidence that the [asylum] application has been filed within 1 year after the date of the alien‘s arrival in the United States.”
With Congress’ passage of the Real ID Act, we now have jurisdiction to review constitutional claims and questions of law,
3. Convention Against Torture
Ferry seeks review of the BIA‘s conclusion that he did not qualify for relief under CAT. We review the BIA‘s factual findings under the substantial evidence standard. Rivera-Jimenez v. INS, 214 F.3d 1213, 1216 (10th Cir.2000). The BIA‘s findings of fact are conclusive unless the record demonstrates that “any reasonable adjudicator would be compelled to conclude to the contrary.”
In order for Ferry to prevail under CAT, he must establish that it is more likely than not that he would be tortured if he returned to the United Kingdom. Sviridov v. Ashcroft, 358 F.3d 722, 729 (10th Cir.2004); see
[A]ny act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a person for such purposes as obtaining from him or her or a third person information or a confession, punishing him or her for an act he or she or a third person has committed or is suspected of having committed, or intimidating or coercing him or her or a third person, or for any reason based on discrimination of any kind, when such pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity.
The BIA concluded that Ferry failed to establish that torture would be instigated by, or with the consent or acquiescence of, the United Kingdom‘s government. Specifically, the BIA stated that the conduct of the United Kingdom indicated that the government had attempted to protect individuals included on the death lists of Northern Irish loyalist paramilitary groups. In support, the BIA cited Ferry‘s own testimony that the United Kingdom informed Ferry and his father of Ferry‘s inclusion on a death list, and that the United Kingdom had provided Ferry a security grant, the proceeds of which Ferry and his father used to reinforce the front door of their home. Based on the administrative record, we agree with the BIA‘s determination that Ferry failed to show the requisite government acquiescence to support a likelihood of torture if he returned to the United Kingdom. Ferry‘s testimony provides direct evidence of the United Kingdom‘s efforts to provide him information and financial assistance to prevent torture. Ferry‘s citation to the record to show collusion between the United Kingdom and loyalist paramilitary groups is cursory at best.
B. Case No. 05-1014: Appeal of District Court‘s Denial of Habeas Relief
Ferry appeals the district court‘s decision denying his petition for a writ of habeas corpus under
At the outset, we must address the impact of the Real ID Act on Ferry‘s appeal of the district court‘s denial of his habeas corpus petition. Under the Real ID Act, petitions for review filed with the court of appeals are “the sole and exclusive means” of review of most administrative orders of removal, deportation, or exclusion.
The district court lacked jurisdiction to consider Ferry‘s petition insofar as it challenged the DHS‘s administrative order of removal. As a result, we must vacate the portion of the district court‘s decision pertaining to Ferry‘s challenges to the DHS‘s administrative order of removal and convert that part of Ferry‘s habeas petition into a petition for review. See Schmitt, 451 F.3d at 1094-95 (holding that habeas petitions that were pending before a court of appeals before the effective date of the Real ID Act, such as Ferry‘s, must be converted into petitions for review and retained by the court of appeals under
Ferry‘s challenges to the DHS district director‘s administrative order of removal are without merit. As with Ferry‘s petition for review of the BIA‘s decision, Ferry generally contends that the DHS‘s district director‘s administrative order of removal was improper in light of his due process and statutory rights to an adjudication of his application for adjustment of status. We reject these arguments for the reasons stated in Part II.A.1. of this opinion.
Next, Ferry argues that the DHS violated his due process rights when, after his arrest on January 30, 2003, it denied him an individualized hearing so that he could challenge the legality of his detention and obtain a release from custody on bond. Ferry‘s challenge to the legality of his detention without an opportunity for bond or a bond hearing is moot. Ferry‘s administrative removal order has been executed, and thus, Ferry is no longer in the custody of the DHS to benefit from a bond determination or release. See, e.g., Soliman v. United States, 296 F.3d 1237, 1243 (11th Cir.2002); Ortez v. Chandler, 845 F.2d 573, 575 (5th Cir.1988). Ferry asserts that we cannot dismiss his petition as moot because secondary or collateral consequences survive his deportation. Riley v. INS, 310 F.3d 1253, 1257 (10th Cir. 2002). First, Ferry states that he will no longer be able to return to his family in the United States. But Ferry‘s inability to return to the United States is a continuing injury that stems from his removal order, not his detention. So v. Reno, 251 F.Supp.2d 1112, 1124 (E.D.N.Y.2003). Ferry also claims that, as a result of his detention without bond, he lost two years of his liberty and the consortium of his family. We note, however, that at oral argument Ferry‘s counsel confirmed that Ferry does not seek monetary damages for loss of liberty or consortium. Rather, his counsel agreed that, in essence, Ferry seeks a declaratory judgment that he was entitled to a bond hearing. It is well established that “[t]he judicial inhibition against deciding moot questions is ... not limited to the field of declaratory judgments.” Miller v. Udall, 368 F.2d 548, 548 (10th Cir.1966) (citation omitted). We decline to issue an advisory opinion regarding Ferry‘s entitlement to a bond hearing because a declaratory judgment on that question would have no meaningful effect on the DHS‘s future conduct towards Ferry. Utah Animal Rights Coal. v. Salt Lake City Corp., 371 F.3d 1248, 1266 (10th Cir. 2004).
C. Case No. 03-9526: Petition for Review of DHS‘s Removal Order
On March 3, 2003, Ferry filed a petition for review of the DHS district director‘s January 31, 2003, administrative order of removal. Admin. R. at 2463-85. We have jurisdiction to review the DHS district director‘s administrative order of removal pursuant to
Ferry‘s petition for review also challenges the DHS‘s refusal to adjudicate his adjustment of status application, the IJ‘s refusal to consider his application for adjustment of status based on jurisdictional grounds, and the IJ‘s refusal to consider his request to be released without bond. We quickly dispose of these remaining claims. Ferry‘s argument that the DHS refused to render a decision on his adjustment of status application is moot based on the DHS district director‘s May 21, 2003, denial of Ferry‘s application for adjustment of status. Ferry‘s argument that he was entitled to have the IJ review his adjustment of status application is denied for the reasons stated in Part II.A.1. of this opinion. Lastly, Ferry‘s claim that the IJ should have considered his request for a bond determination is moot because, as stated in Part II.B. of this opinion, we are unable to provide Ferry any meaningful relief because he has since been deported.
III. CONCLUSION
Ferry‘s petitions for review in Case Nos. 03-9526 and 04-9555 are DENIED. As to Ferry‘s appeal of the district court‘s denial of a writ of habeas corpus, Case No. 05-1014, we VACATE the portion of the district court‘s decision pertaining to Ferry‘s challenge to his administrative order of removal, convert that portion of Ferry‘s petition for writ of habeas corpus into a petition for review, and DENY his petition for review. We AFFIRM the portion of the district court‘s decision denying Ferry‘s challenge to his detention.
Robert W. NEWTON, Petitioner, v. FEDERAL AVIATION ADMINISTRATION, Respondent.
No. 05-9548.
United States Court of Appeals, Tenth Circuit.
Aug. 8, 2006.
