Plaintiff Ahmad Farid Khorrami (“Plaintiff’ or “Dr. Khorrami”) filed a first amended complaint that states two counts against various FBI and INS agents (collectively “Defendants”). Count I is a Bivens claim alleging Fourth Amendment violations; Count II is a Bivens claim alleging Fifth Amendment violations. Currently before me is Defendants’ motion to dismiss.
I. BACKGROUND
Dr. Khorrami is an Iranian-born British citizen currently residing in the United States. Dr. Khorrami spent some time in the U.S. in the mid-1970s and then returned here in 1997.
In August, 2000, Dr. Khorrami applied for legal permanent residence based upon his marriage to a U.S. citizen. In February, 2001, he was issued a form 1-512 advance parole authorization that enabled him to visit Canada and be paroled back in the country. In July, 2001, Dr. Khorrami became employed at Skyway Airlines, a commuter airline based in Milwaukee, Wisconsin.
In the days following September 11, 2001, Dr. Khorrami learned that FBI agents had contacted many of his acquaintances to inquire about him. Upon becoming aware of this, he reached out voluntarily to the Chicago FBI office and offered to make himself available for a meeting. On September 17, 2001, two Chicago FBI agents visited Dr. Khorrami at his home in Chicago for approximately three hours. After the meeting, the agents left and indicated that they did not have ongoing concerns about him.
Later that day (September 17, 2001), Dr. Khorrami went to Skyway’s offices to meet with the chief pilot. During that meeting, Plaintiff alleges that an FAA representative abruptly entered the office and ripped Dr. Khorrami’s airport security ID from around his neck. At that point, several government agents — from the INS and FBI — appeared at Skyway’s offices. Dr. Khorrami alleges that the agents — including Agent John Neinhardt of the Milwaukee INS — then interrogated him for the next twelve hours. He claims that the agents used threatening and abusive language. Dr. Khorrami also claims that throughout the interrogation, he pleaded with Agent Neinhardt to allow him to call the British embassy; he claims that he was not permitted to do so.
Dr. Khorrami alleges that he was then taken to the FBI headquarters in Milwaukee where he submitted to a lie detector test. He claims that an FBI agent there — Dale Mueller — falsely told him that he worked for a private company that administered the test. He further asserts that he was asked to sign a document consenting to the use of the test results in court, and told, “if you don’t sign, you don’t get out of here.” Plaintiff also alleges that Agent Neinhardt warned him, “we’re going to cancel your visa, we’re going to take you.”
Agent Neinhardt then allegedly handed Plaintiff a Notice to Appear, charging that he was an arriving alien in INS custody. He also claims that he was served with a letter from the then-INS Director stating that his immigration “parole” had been revoked. Dr. Khorrami claims that he was then taken to a waiting car, that Agent Neinhardt punched him in his right arm, and that Agent Neinhardt called him a terrorist. Plaintiff claims that he was then transported to Waukesha County Jail in Wisconsin and that he was strip searched upon arrival.
He alleges that on September 19, 2001, Agent Neinhardt again interrogated him
Dr. Khorrami claims that his wife spoke with FBI and INS officials on September 18, 2001, and that they indicated to her that it was likely that Plaintiff would soon be cleared from the suspect list. He also claims that an agent informed his wife on September 22, 2001, that the FBI had cleared Dr. Khorrami’s name from all watch lists. Dr. Khorrami claims that despite these assurances, he remained in detention. He claims that on September 21, his fourth day in Waukesha, Agents Dale Mueller and Jack Felske of the Milwaukee FBI interrogated him again. He claims that while Agent Felske waited in the hall, Agent Mueller threatened him verbally, knocked him out of his chair, and kicked him repeatedly. He alleges that this beating caused blood in his urine, and he claims that he was treated for suicidal tendencies. He further asserts that he began experiencing chest pains.
On September 24, he was taken to an INS processing center in Broadview, Illinois and then quickly moved to the Du-Page County Jail in Wheaton, Illinois. In September and October, 2001, Plaintiffs counsel filed motions to have Dr. Khorrami released on bail. The INS opposed the motions, arguing that Plaintiff was an inadmissible alien and that the Immigration Judge had no jurisdiction to reconsider an INS bail determination. On October 10, 2001, the Immigration Judge denied Dr. Khorrami’s motions.
At a November 14, 2001 hearing before the immigration judge, the INS submitted an affidavit from defendant Michael Rol-ince, FBI Chief of the International Terrorism Operations Section, which included numerous reasons why the FBI was investigating Plaintiff to determine his connections, if any, to the terrorist attacks of September 11, 2001.
One month later in a December 12, 2001 hearing, the INS submitted a letter from defendant Thomas Knier, FBI Special Agent in Charge, explaining that one of the statements in Rolince’s letter — that Dr. Khorrami lived in the same apartment as one of the hijackers — was wrong. Knier explained that the FBI had information showing that this statement was incorrect at the time affidavit was submitted. He further explained that it was nevertheless mistakenly included because of the fast-paced need to gather millions of pieces of information regarding the September 11 bombings and because the FBI was unable to centralize this information.
On December 14, 2001 — two days after defendant Knier’s clarifying letter was submitted — the INS granted Dr. Khorra-mi parole under 8 U.S.C. § 1226, releasing him from detention pending Dr. Khorra-mi’s removal proceedings.
In February, 2002, Dr. Khorrami suffered a heart attack, which he claims resulted from his mistreatment and incarceration.
During the course of Dr. Khorrami’s removal proceedings, his counsel filed several motions and appeared at several hearings in which he argued that Dr. Khorrami was not subject to detention or removal because he was not an inadmissible alien as charged by the INS. The immigration judge denied these motions, and in 2004, issued a final order, finding Dr. Khorrami to be removable as charged. In particular, he held that once Dr. Khorrami’s parole was revoked, his status reverted to an alien seeking admission into the United States, and because he had no valid entry documents, he was removable under 8 U.S.C. § 1182(a)(7)(A)(i)(I). Although the immigration judge found that Dr. Khorra-
II. DISCUSSION
A. Motion to Dismiss Standard
A motion to dismiss tests the sufficiency of a complaint, not the merits of a case.
Autry v. Northwest Premium Servs., Inc.,
B. Jurisdictional Bars
At the outset, Defendants argue that three provisions of the Illegal Immigration Reform and Immigrant Responsibility Act (“IIRIRA”) deprive this Court of jurisdiction to hear Plaintiffs claims; they are: 8 U.S.C. §§ 1252(b)(9); 1252(g); and 1252(a)(2) (B)(ii). I must consider these questions first, because absent subject-matter jurisdiction, I cannot proceed.
See Steel Co. v. Citizens for a Better Env’t,
Jurisdiction stripping provisions must be interpreted in light of “the strong presumption in favor of judicial review of administrative action.”
INS v. St. Cyr,
1. 8 U.S.C. §§ 1252(b)(9)
The first of the three provisions Defendants raise is 8 U.S.C. § 1252(b)(9). It states, in pertinent part:
Judicial review of all questions of law and fact, including interpretation and application of constitutional and statutory provisions, arising from any action taken or proceeding brought to remove an alien from the United States under this subchapter shall be available only in judicial review of a final order under this section.
8 U.S.C. § 1252(b)(9).
The plain text of the subsection reveals that it only applies with respect to review
2. 8 U.S.C. § 1252(g)
The second section Defendants point to is § 1252(g). It states:
Except as provided in this section and notwithstanding any other provision of law, no court shall have jurisdiction to hear any cause or claim by or on behalf of any alien arising from the decision or action by the Attorney General to commence proceedings, adjudicate cases, or execute removal orders against any alien under this Act.
8 U.S.C. § 1252(g).
The Supreme Court explains that this subsection “applies only to three discrete actions that the Attorney General may take: her ‘decision or action’ to
‘commence
proceedings,
adjudicate
cases, or
execute
removal orders.’ ”
Reno v. American-Arab Anti-Discrimination Committee,
In their reply brief, Defendants narrow the focus of their § 1252(g) argument, and now seek to apply it only to Plaintiffs Fourth Amendment claim. Defendants assert that § 1252(g) bars the Fourth Amendment claim because Plaintiffs arrest and detention arose from Defendants’ decision to initiate removal proceedings. In my view, Plaintiffs Fourth Amendment claims must be bifurcated: there was the arrest and nearly three-month detention that occurred after the INS initiated removal proceedings against him; and the twelve-plus' hours of interrogation that preceded his arrest.
Turning first to Plaintiffs arrest/detention, I find that § 1252(g) bars this portion of Plaintiffs Fourth Amendment claim. ■ Defendants assert that “when removal proceedings are initiated against an inadmissible alien by issuing a removal order, the alien is automatically arrested and detained.”
1
The arrest/detention arose from the decision to commence proceedings, and Plaintiffs Fourth Amendment claim arose from the arrest/detention. Thus, Defendants corn-
In a 1999 opinion, the Fifth Circuit sketched the contours of the “arising from” language in § 1252(g).
See Humphries v. Various Federal USINS Employees,
Dr. Khorrami’s Fourth Amendment claim (the portion covering the arrest/detention) is more akin to the
Humphries
plaintiffs retaliatory exclusion claim than to his involuntary servitude or his mistreatment claims. Plaintiffs claim bears more than a cursory relationship to the decision to commence proceedings. It was a direct outgrowth of the decision to commence proceedings.
3
Since I find that Plaintiffs Fourth Amendment claim (the arrest/detention portion) “arises from” the decision to commence removal proceedings, I find that § 1252(g) divests this Court of subject-matter jurisdiction to hear it.
But see Medina v. United States,
I note that I am not at all certain that this is the type of claim Congress
Irrespective of whether § 1252(g) bars Plaintiffs Fourth Amendment claims involving his arrest and detention, that section cannot serve to limit this Court’s jurisdiction regarding his pre-arrest interrogation. The twelve-hour interrogation occurred before the “Notice to Appear” and the letter indicating parole revocation were issued to Plaintiff. Thus, the interrogation preceded the commencement of removal proceedings, thereby rendering § 1252(g) inapplicable.
See Humphries,
For purposes of surviving a motion to dismiss, Plaintiffs complaint satisfactorily pleads his pre-arrest interrogation as a seizure. A person is “seized” for Fourth Amendment purposes “only if, in view of all of the circumstances surrounding the incident, a reasonable person [in the subject’s position] would have believed that he was not free-to leave.”
United States v. Mendenhall,
Although Plaintiff states in his complaint that he “cooperated throughout the questioning,” this does not necessarily mean that he did not believe that he was free to leave. Plaintiff notes in his brief in opposition to the Motion to Dismiss that the interrogation began by an FAA security representative ripping the ID chain from around Plaintiff’s neck. In addition, he points out that several agents appeared, that they used threatening language, that they refused — despite his repeated requests — to permit him to call the British embassy, and that an official told him that if he did hot consent to using a lie detector in court that he would not “get out of here.” Since Plaintiff’s pleading is sufficient (at this stage) to establish that his pre-arrest interrogation was a seizure, and since it transpired before removal proceedings commenced, § 1252(g) does not bar the portion of Plaintiffs Fourth Amend
3. 8 U.S.C § 1252(a)(2)(B)(ii)
Lastly, Defendants argue that 8 U.S.C. § 1252(a)(2)(B)(ii) bars Plaintiffs Procedural Due Process claim. That sem tion provides:
Notwithstanding any other provision of law ... no court shall have jurisdiction to review ... any other decision or action of the Attorney General or the Secretary of Homeland Security the authority for which is specified under this subchapter to be in the discretion of the Attorney General or the Secretary of Homeland Security, other than the granting of relief under section 1158(a) of this title.
8 U.S.C. § 1252(a)(2)(B)(ii).
Defendant argues that this subsection bars Plaintiffs Fifth Amendment claim because “it constitutes a challenge to the government’s discretionary decision to deny bail to an alien pending removal proceedings.” However, the incidents Plaintiff complains of can hardly be characterized as within the discretion of the Attorney General. Plaintiff alleges that he was subjected to physical and psychological abuse. He also alleges that officials knowingly supplied false information in order to prolong his detention. These are not the sorts of discretionary actions Congress sought to shield from judicial review. As the Ninth Circuit stated, “decisions that violate the Constitution cannot be ‘discretionary,’ so claims of constitutional violations are not barred by § 1252(a)(2)(B).”
Kwai Fun Wong v. United States,
In sum, § 1252(g) strips this Court of jurisdiction to hear the portion of Plaintiffs Fourth Amendment claim dealing with his arrest and detention. The three provisions upon which Defendants rely do not block any of Plaintiffs other claims.
C. Personal Jurisdiction
1. Fourth Amendment Claim
Since I previously dismissed the arrest/detention portion of Plaintiffs Fourth Amendment claim, I need only consider whether this Court may properly exercise personal jurisdiction over the Defendants involved in Dr. Khorrami’s prearrest interrogation.
While I determined that § 1252(g) does not prevent Plaintiff from pursuing the pre-arrest interrogation portion of his Fourth Amendment claim, I find that this Court lacks personal jurisdiction over the Defendants involved in Dr. Khorrami’s pre-arrest interrogation.
The Illinois long-arm statute “permits its courts to exercise jurisdiction on any basis permitted by the Illinois and United States Constitutions.”
Hyatt Intern. Corp. v. Coco,
The Defendants that Plaintiff identifies as allegedly being involved in the pre-arrest interrogation are defendants Nein-hardt and Mueller. Based on Plaintiffs complaint and the affidavits that Nein-hardt and Mueller submitted, 5 I find that the Defendants implicated in the pre-ar-rest interrogation portion of Plaintiffs Fourth Amendment claim lack sufficient minimum contacts with Illinois. Over the past thirty years, neither of the operative Defendants have lived, worked, owned property, or engaged in business in Illinois. Therefore, personal jurisdiction is lacking in this Court. I am dismissing the remaining portion of Plaintiffs Fourth Amendment claim without prejudice. If Plaintiff intended to allege Fourth Amendment violations stemming from this pre-arrest interrogation against any Defendants to whom personal jurisdiction would extend in this Court, I am granting him leave to file an amended complaint.
2. Fifth Amendment Claim
A consideration of Defendant’s personal jurisdiction arguments in the context of Plaintiffs Fifth Amendment claim must be divided into three parts. I must separately consider Plaintiffs substantive due process claim, his procedural due process claim, and his equal protection claim.
I find that — as it is set forth in Plaintiffs first amended complaint — personal jurisdiction does not extend to the Defendants alleged to have committed substantive due process violations. The incidents that could possibly constitute substantive due process violations were all allegedly committed by Wisconsin Defendants. Plaintiff alleges that Agent Neinhardt punched him in the arm, Agent Mueller knocked him out of a chair, and Agent Mueller kicked him repeatedly on the left side of his body. In light of the sufficient minimum contacts jurisprudence set forth above, personal jurisdiction does not attach to these Defendants. 6 The complaint as currently styled alleges no substantive due process violations against identifiable Defendants to whom personal jurisdiction would extend in this Court. It is unclear whether Plaintiff intended to allege substantive due process claims against Defendants to whom personal jurisdiction would have extended in this Court. In the event Plaintiff so intended, I am granting him leave to file an amended complaint.
There are no personal jurisdiction infirmities with the procedural due process component of Plaintiffs Fifth Amendment claim. Plaintiffs procedural due process complaint is premised on his allegation that defendant Rolince know
To the extent that Plaintiffs equal protection claim implicates officers in Wisconsin, personal jurisdiction is lacking.
D. Sufficiency of Plaintiffs Bivens Claim
Defendants argue that Plaintiff has failed to sufficiently plead his Bivens claim. I have already dismissed Dr. Khorrami’s entire Fourth Amendment claim, and the substantive due process component of his Fifth Amendment claim, on other grounds. Thus, I need only consider the equal protection and procedural due process claims here.
Even under the liberal notice pleading requirements embodied in Fed. R. Civ. P. 8, Dr. Khorrami fails to sufficiently plead an equal protection claim. First, nowhere does he allege that he was treated differently because of his race, religion, nationality, or on any other protected basis. In addition, to the extent I might infer that he is arguing that he was discriminated against due to his nationality, that avenue is foreclosed to him in the context of removal proceedings.
See American-Arab,
In addition, to state a cause under
Bivens,
a plaintiff “must allege facts which show that the individual defendant was personally involved in the deprivation of the plaintiff[s’] constitutional rights.”
Gossmeyer v. McDonald,
Defendants also argue that Plaintiffs procedural due process claim should be dismissed because “inadmissible aliens such as Khorrami have no constitutionally protected liberty interest to be free from detention pending removal proceedings.” The Government distilled this line of reasoning by arguing: “[b]ecause Khorrami had no constitutional, statutory, or regulatory right to challenge the government’s detention of him, the inaccurate statements contained in Rolince’s affidavit could not have violated Hiorrami’s due process rights.” The Government also argues that “the Attorney General’s decisions to revoke Khorrami’s parole and deny bail pending removal proceedings are entirely discretionary.” As a result, the Government continues, “Khorrami cannot base any due process rights on discretionary decisions to revoke parole and detain him during removal proceedings.”
At bottom, Defendants seem to be arguing that since Khorrami did not have a general right to be free from detention, the Government could lawfully go to any and all lengths to keep him locked up. These arguments contradict basic notions of fairness and, if pushed to their limits,
E. Other Arguments
Plaintiffs only remaining claim is his Fifth Amendment procedural due process claim. Defendants make a number of arguments urging dismissal, none of which are availing.
1. National Security
Defendants argue that Plaintiffs claims here are nonjusticiable due to national security concerns. I disagree. Quite simply, the issues raised in this case do not thus far implicate the kind of high-level concerns that at times have prompted courts to decline to intercede. If the national security concerns failed to compel the Supreme Court to defer in
Hamdi v. Rumsfeld,
2. Bivens “Special Factor”
Defendants argue that a
Bivens
remedy should be barred here because the INA is a comprehensive regulatory scheme. In
Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics,
Courts have found that one of the “special factors counseling hesitation” exists when there is a comprehensive regulatory scheme in place.
See, e.g., Schweiker v. Chilicky,
The INA does not contain the type of comprehensive regulatory scheme that
Since Plaintiff alleges a violation of his constitutional right to due process, the Bivens “special factor” exception is inapplicable.
3. Heck v. Humphrey
In
Heck v. Humphrey,
the Supreme Court established a rule precluding claims that, if proven, would necessarily imply the invalidity of a conviction or sentence.
Heck v. Humphrey,
I find that
Heck
is not implicated here. Because I determined that 8 U.S.C. § 1252(g) barred the portion of Dr. Khor-rami’s Fourth Amendment claim pertaining to his arrest and detention, I need not — and in fact do not — reach the “belt and suspenders” question of whether
Heck
and
Edwards
would pose an additional bar to those claims. In addition, his Fifth Amendment due process claim' — if successful — would only yield civil damages. This would not affect the immigration judge’s decision, nor would it imply that his order was invalid.
See Jogi v. Voges,
4. Qualifted Immunity
Defendants argue that I should dismiss Plaintiffs claim based on qualified immunity. I find that these attacks on Plaintiffs complaint are premature.
See Alvarado v. Litscher,
III. CONCLUSION
For the foregoing reasons, Plaintiffs Fourth Amendment claim is dismissed. The portion of that claim pertaining to Plaintiffs pre-arrest interrogation is dismissed without prejudice. Defendants’ motion to dismiss Plaintiffs Fifth Amendment procedural due process claim is denied. Plaintiffs substantive due process claim is dismissed without prejudice. Plaintiffs equal protection claim is dismissed.
Notes
. However, Defendants also noted that ‘‘[o]n December 14, 2001, INS granted Khorrami parole under 8 U.S.C. § 1226, releasing him from detention pending Khorrami’s removal proceedings.” This seemingly undermines Defendants’ contention that arrest and detention follow automatically from the decision to commence proceedings. See also 8 U.S.C. § 1226(a) ("[A]n alien may be arrested and detained pending a decision on whether the alien is to be removed from the United States.” (emphasis added)); 8 C.F.R. § 236.1(b)(1) ("At the time of issuance of the notice to appear, or at any time thereafter and up to the time removal proceedings are completed, the respondent may be arrested and taken into custody .... ” (emphasis added)).
. I note that
Humphries
must be used cautiously; its consideration of the IIRIRA preceded the Supreme Court’s narrow construction of the statute in
American-Arab.
However, the Fifth Circuit subsequently held that the
American-Arab
decision did not alter the
Humphries
court’s interpretation of the phrase "arising from.”
Foster v. Townsley,
. Even if the arrest and detention did not automatically follow from the decision to commence removal proceedings, see supra note 1, they nevertheless flowed directly therefrom.
. In addition, Plaintiff's reliance on
Sissoko v. Rocha,
. Though I am generally limited to consider
ing
the facts alleged in the complaint, when considering a motion to dismiss for lack of personal jurisdiction, I may consider affidavits.
See Nelson v. Park Indus., Inc.,
. To the extent Plaintiff alleges that Agent Felske committed a substantive due process violation — he was at the jail, but not in the room when some ■ of the alleged abuse occurred — he too is a non-Illinois resident lacking sufficient minimum contacts with Illinois, Therefore, the substantive due process claim is dismissed without prejudice as to him as well.
. Subsequent decisions have expanded the remedy to violations of other Constitutional provisions.
See Davis v. Passman,
