- Bookmark
- Share
- CaseIQ
SAMIRAH v. HOLDER
JOHN KOELTL, District Judge
The pro se petitioner, Sharbu Redd, seeks a stay of his habeas corpus petition to allow him to pursue a state court claim of ineffective assistance of appellate counsel by way of a coram nobis petition to the Appellate Division of the New York State Supreme Court. The petitioner argues that his appellate counsel should have asserted the following claims: (1) trial counsel was ineffective for not moving to suppress certain physical evidence; (2) the indictment against him was jurisdictionally defective; and (3) trial counsel was ineffective for not arguing that the indictment was defective.
I
The Court may stay a habeas petition to allow for exhaustion of claims in state court if the petitioner can demonstrate that: (1) good cause exists for failing to exhaust the claims previously, (2) the claims are potentially meritorious, and (3) the petitioner did not intentionally engage in dilatory litigation tactics. See Rhines v. Weber, 544 U.S. 269, 277-78 (2005); see also Chambers v. Conway, No. 09 Civ. 2175, 2010 WL 2331974, at *1 (S.D.N.Y. June 9, 2010).
II
First, the petitioner has not demonstrated good cause because the petitioner has not provided any reason for not exhausting his ineffective assistance of appellate counsel claim before bringing his current petition. The alleged ineffectiveness of appellate counsel might excuse the petitioner's failure to raise the ineffective assistance of trial counsel claim on appeal. However, it provides no explanation as to why the petitioner did not present his ineffectiveness of appellate counsel claim in a petition for a writ of error coram nobis before bringing this habeas petition. See Scott v. Phillips, No. 05 Civ. 142, 2007 WL 2746905, at *6 (E.D.N.Y. Sept. 19, 2007) (finding no good cause when "actions of [the petitioner's] appellate counsel [did] not explain [the petitioner's] failure to file a petition for a writ of error coram nobis asserting ineffective assistance of appellate counsel").
Second, the petitioner has not demonstrated that his ineffective assistance of appellate counsel claim is potentially meritorious. To establish a claim of ineffective assistance of counsel, the petitioner must show both that (1) his counsel's performance was deficient in that it was objectively unreasonable under professional standards prevailing at the time, and (2) his counsel's deficient performance was prejudicial to his case. See Strickland v. Washington, 466 U.S. 668, 687 (1984); Bunkley v. Meachum, 68 F.3d 1518, 1521 (2d Cir. 1995); see also Garcia-Giraldo v. United States, 691 F. Supp. 2d 500, 510 (S.D.N.Y. 2010).
To meet the first prong of the Strickland test, the petitioner must establish that his appellate counsel "made errors so serious that counsel was not functioning as the `counsel' guaranteed . . . by the Sixth Amendment." Strickland, 466 U.S. at 687. There is a "strong presumption" that appellate counsel's conduct fell within the broad spectrum of reasonable professional assistance, and a petitioner "bears the burden of proving that counsel's representation was unreasonable under prevailing professional norms and that the challenged action was not sound strategy." Kimmelman v. Morrison, 477 U.S. 365, 381 (1986) (citing Strickland, 466 U.S. at 688-89); see also Garcia-Giraldo, 691 F. Supp. 2d at 510. Appellate counsel is not obligated to "raise every nonfrivolous issue that the defendant requests."Jameson v. Coughlin, 22 F.3d 427, 429 (2d Cir. 1994) (quotingJones v. Barnes, 463 U.S. 745, 754 n. 7 (1983)). Instead, the petitioner must demonstrate that appellate counsel "omitted significant and obvious issues while pursuing issues that were clearly and significantly weaker." Clark v. Stinson, 214 F.3d 315, 322 (2d Cir. 2000) (quoting Mayo v. Henderson, 13 F.3d 528, 533 (2d Cir. 1994)).
To meet the second prong of the Strickland test, the petitioner must show that "there is a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome."Strickland, 466 U.S. at 694; see also Garcia-Giraldo, 691 F. Supp. 2d at 510.
A.
The petitioner first argues that appellate counsel was ineffective for failing to argue that trial counsel was ineffective because trial counsel failed to move properly to suppress a handgun and money that the police recovered in connection with this case. Trial counsel moved for a hearing to suppress these items on the basis that they were obtained without a search warrant, but the trial court rejected the motion because it was evident that a search warrant was in fact executed. The petitioner argues that his trial counsel should have instead moved for suppression of the handgun on the basis that the petitioner had no connection to the gun because it was found inside a safe in his co-defendant's apartment.
Although trial counsel overlooked the fact that a search warrant was issued and erred in moving for a suppression hearing on that basis, appellate counsel was not ineffective in failing to present a claim of ineffective assistance of trial counsel. The petitioner's appellate counsel recognized the petitioner's trial counsel's mistake, and argued that in light of the mistake, the trial court should have given credit to the petitioner's allegation that his counsel had not fully discussed with him the details of the weapon possession charges prior to the petitioner's guilty plea. Thus, appellate counsel argued, the petitioner should have been allowed to withdraw his guilty plea. This was a reasonable strategic choice in view of the petitioner's guilty plea, and appellate counsel's failure to present a separate ineffective assistance of counsel claim did not amount to ineffective assistance of appellate counsel. See Jameson, 22 F.3d at 429 (appellate counsel is not under an obligation to "raise every nonfrivolous issue that the defendant requests"); see also Mayo, 13 F.3d at 533 ("Generally, only when ignored issues are clearly stronger than those presented, will the presumption of effective assistance of counsel be overcome.") (quoting Gray v. Greer, 800 F.2d 644, 646 (7th Cir. 1985)). Indeed, the fact that appellate counsel knew of trial counsel's mistake but chose to raise the issue as part of an argument that the petitioner should have been allowed to withdraw his guilty plea indicates that appellate counsel made a strategic choice that that claim was more advantageous than an independent claim for ineffective assistance of counsel. That strategic decision should not be second-guessed. See Strickland, 466 U.S. at 690 ("[S]trategic choices made after thorough investigation of law and facts relevant to plausible options are virtually unchallengeable.").
B.
The petitioner also argues that appellate counsel was ineffective for failing to argue that the indictment was jurisdictionally defective.
First, the petitioner argues that the indictment was jurisdictionally defective because it did not specifically identify him by name in Counts One and Three. He was, however, named in the caption as one of the two defendants, and Counts One and Three charged that "the defendants" committed the specified crimes. (Lyons Decl. Ex. B.) This was sufficient to apprise the petitioner of the charge against him, and the indictment was therefore jurisdictionally valid. See Franco v. Walsh, 00 Civ. 8930, 2002 WL 596355, at *11 (S.D.N.Y. Apr. 17, 2002) (determining that an indictment naming the petitioner as a defendant in the caption and referring to "the defendants" in each count was sufficient to apprise petitioner of the charge against him), aff'd, 73 F. App'x 517 (2d Cir. 2003).
Second, the petitioner argues that Count Eleven of the indictment was jurisdictionally defective because it failed to allege a statutory exception of "home or business." Count Eleven charges criminal possession of a weapon in the second degree in violation of New York Penal Law section 265.03(1)(b) because the defendant possessed a loaded firearm with the intent to use the same unlawfully against another person. The "home or business" exception applies only to section 265.03(3), which makes it unlawful to possess a loaded firearm. See N.Y. Penal Law § 265.03(3) ("Such possession shall not . . . constitute a violation of this subdivision if such possession takes place in such person's home or place of business.") (emphasis added). Thus, this argument is without merit.
Third, the petitioner argues that the indictment was jurisdictionally defective because the drug related counts referred to cocaine when he was actually arrested for selling crack cocaine. However, the petitioner concedes that crack cocaine is a controlled substance. Thus, the petitioner is not alleging that the drug counts failed to charge all material elements of the offenses, but rather that they were factually insufficient. However, "an insufficiency in the factual allegations of an indictment is not a jurisdictional defect."Taub v. Altman, 814 N.E.2d 799, 806 n. 8 (N.Y. 2004). Instead, "where an indictment count incorporates by reference the statutory provision applicable to the crime intended to be charged, it has been repeatedly held that this is sufficient to apprise the defendant of the charge and, therefore, renders the count jurisdictionally valid." People v. Champion, 798 N.Y.S.2d 567, 569 (App. Div. 2005). In this case, the drug charges in the indictment specified the provisions of the Penal Law under which the petitioner was charged, and were therefore jurisdictionally valid.
Fourth, the petitioner argues that the indictment was jurisdictionally defective because it contained charges that were not listed in the criminal complaint. However, a "grand jury indictment supercede[s] any prior accusatory actions, rendering any alleged pre-indictment deficiencies irrelevant." Brown v. Perlman, 03 Civ. 2670, 2006 WL 2819654, at *6 (S.D.N.Y. Sept. 29, 2006); see also People v. Wilkins, 599 N.Y.S.2d 49, 50 (App. Div. 1993) ("[T]he Grand Jury is not limited to consideration of only those charges which may have been contained in a prior felony complaint."). Therefore, this argument is also without merit.
For all of the reasons explained above, the petitioner has failed to show that his appellate counsel was ineffective for failing to raise this claim, which has no merit.
C.
Finally, the petitioner argues that appellate counsel was ineffective for failing to argue that trial counsel provided ineffective assistance by not raising the four indictment issues stated above. Because there is no merit to the petitioner's claim that the indictment was jurisdictionally defective, trial counsel was not ineffective for failing to assert that claim. See Aparicio v. Artuz, 269 F.3d 78, 99 n. 10 (2d Cir. 2001) (finding that because the petitioner's underlying claim was meritless, neither appellate nor trial counsel was ineffective for failing to raise it). Accordingly, appellate counsel was not ineffective for failing to raise the claim of ineffectiveness of trial counsel.
CONCLUSIONFor all of the reasons stated above, the petitioner's motion to stay is denied. The petitioner should submit his reply to the respondent's response to his habeas petition, if any, by January 3, 2011. The Clerk of the Court is directed to close Docket No. 7.
SO ORDERED.
Dated: New York, New York
December __, 2010
To support its contention that advance parole is not parole but some other animal in the immigration bestiary, the government cites Barney v. Rogers, supra, and In re G-A-C-, supra. If the government were correct, these cases would be inconsistent with the First Circuit's decision in Succar, which is explicit that advance parole is a form of parole. But the government is misreading them. Barney v. Rogers says that advance parole gives an alien a "right to return for the purpose of completing her Adjustment Application" — precisely what the plaintiff is seeking. 83 F.3d at 321. And in like vein the Board of Immigration Appeals, in In re G-A-C-, supra, described advance parole as "a mechanism by which a district director can, as a humanitarian measure, advise an alien who is in this country, but who knows or fears that he will be inadmissible if he leaves and tries to return, that he can leave with assurance that he will be paroled back into the United States upon return, under prescribed conditions, if he cannot establish that he is admissible at that time" (emphasis added). 22 I. N. Dec. at 88. The Board went on to say that "the term `advance parole' is something of a misnomer" — that really it means "advance authorization of parole": "the alien is advised in advance of a departure that, if he meets certain conditions, he will be paroled into the United States when he returns." Id. at 88 n. 3. The plaintiff in this case met those conditions, which are set forth in Form I-512L. Another case, Ibragimov v. Gonzales, 476 F.3d 125, 132 (2d Cir. 2007), similarly describes advance parole as "a practice whereby the government decides in advance of an alien's arrival that the alien will be paroled into the United States when he arrives at a port-of-entry" — again the right that the plaintiff in this case is claiming.
So whether "advance parole" is "parole" turns out to be a quibble. If it is not a form of "parole," it is a promise of parole — that is, a promise of permission to reenter the United States so that the parolee can press his application for adjustment of status.
Moreover, it is important in interpreting judicial opinions, as in interpreting other documents, to read words in context. Each of the cases on which the government relies involved an alien who had been granted advance parole, had left the country, and had been readmitted pursuant to a new grant of parole. Later the alien's status became an issue and was held to be his status when paroled into the country, not when allowed to leave under a grant of advance parole. All that the cases stand for, in short, is that when an alien who had been granted advance parole is paroled back into the country, that second grant supersedes the grant of advance parole so far as determining the alien's status "at the time he was paroled" is concerned.
Neither case addresses the consequence of a revocation of advance parole while the alien is out of the country. They thus do not bear on the right of an alien like the plaintiff to be restored to his status at the time of the only parole that he had ever been granted — advance parole.
Curiously, the parole statute says that after revocation of advance parole "the alien shall forthwith return or be returned to the custody from which he was paroled and thereafter his case shall continue to be dealt with in the same manner as that of any other applicant for admission to the United States." 8 U.S.C. § 1182(d)(5)(A). Being an applicant for admission to the United States is a different status from being an applicant for adjustment of status, the status the plaintiff enjoyed when he left the United States on parole. And he was never in custody. Probably all that the quoted language means is that an alien derives no superior status, by virtue of having obtained advance parole, when parole is revoked. That certainly is true, but the plaintiff is not seeking a better status than he had before it was granted.
So: the "restoration of status" regulation is unambiguous; our interpretation of it as entitling the parolee, upon revocation of his advance parole, to return to the United States to press his application for adjustment of status is confirmed by Form I-512L; the government does not suggest that the regulation (its own regulation) is invalid; and the government has violated the regulation to the plaintiffs detriment. What next?
Nothing next, says the government; for, whatever the apparent merits of this appeal, our decision turning down the previous appeal terminated the entire litigation once and for all in sweeping language: "Section 1252(a)(2)(B)(ii) bars jurisdiction over the rest of Samirah's action." 335 F.3d at 552. But section 1252(a)(2)(B)(ii) is just the section that makes the grant, denial, and — of especial significance in this case — revocation of parole nonrenewable. That is a given in this case. The question is what happens after revocation — has the plaintiff a right to return to the United States to press his application for adjustment of status? Section 1252(a)(2)(B)(ii) does not answer that question and it was not a question addressed in our previous decision.
And what is "the rest of Samirah's action" that we said in our first opinion was barred? The only "action" before us in the first appeal was the plaintiffs quest for an injunction against the revocation of his advance parole, a quest that he based on a claim to be entitled to habeas corpus relief. We held that he had no right to obtain habeas corpus relief. 335 F.3d at 549-52. That ruling was right then and is right now. Wales v. Whitney, 114 U.S. 564, 571, 5 S.Ct. 1050, 29 L.Ed. 277 (1885); Terrado v. Moyer, 820 F.2d 920, 921-22 (7th Cir. 1987) (per curiam); Patel v. U.S. Attorney General, 334 F.3d 1259, 1263 (11th Cir. 2003). Habeas corpus is a remedy for people in custody; exclusion from the United States is not custody. We didn't address the remedies that the plaintiff might have, after his challenge to the revocation of his advance parole failed, for a violation of the regulation specifying the consequences of revocation. We could not have meant to extinguish a possible remedy by way of mandamus, because to do so would have overruled (without circulation of the opinion to the full court in advance of publication, as required by 7th Cir. R. 40(e)) our decision in Iddir v. INS, 301 F.3d 492 (7th Cir. 2002), which had held that section 1252(a)(2)(B)(ii) does not bar an alien from seeking mandamus.
Nor is it true that our previous decision, by reversing the district court without stating that the case was being remanded, ended the litigation, foreclosing the further proceedings in the district court that led to the grant of relief that the government is now contesting. The prior appeal, because it was from the grant of a preliminary injunction, was interlocutory. It invoked our appellate jurisdiction under 28 U.S.C. § 1292(a), not § 1291 (final orders). There was no occasion for a remand; the case remained pending in the district court during and after the appeal. We have reversed the grant of preliminary injunctions in the past without using the word "remand," and the district court has proceeded to the merits after the reversal. See, e.g., Thomas Betts Corp. v. Panduit Corp., 65 F.3d 654, 664 (7th Cir. 1995); on remand, 1995 WL 904908 (N.D.Ill. 1995).
And what if we did word our decision so loosely as to enable an interpretation that has us having resolved issues not before us and extinguished rights (specifically the right to return to the United States after revocation of advance parole) and remedies (specifically, mandamus) that were not yet ripe for decision because the litigation had not yet proceeded far enough? Is the plaintiff to be punished because we were imprecise?
The plaintiff, his action to restore his advance parole having failed, wants only to be allowed to return to the United States to pursue his application for adjustment of status. That is a right that the regulation unambiguously confers on him, and the unequivocal violation of a statute or regulation imposing a duty on a federal official can be rectified by mandamus — an order "to compel an officer or employee of the United States or any agency thereof to perform a duty owed to the plaintiff." 28 U.S.C. § 1361; See Iddir v. INS, supra, 301 F.3d at 499-500; Rios v. Ziglar, 398 F.3d 1201, 1206-07 (10th Cir. 2005); cf. Davis Associates, Inc. v. Secretary of Housing Urban Development, 498 F.2d 385, 389 n. 5 (1st Cir. 1974); United States ex rel. Schonbrun v. Commanding Officer, Armed Forces, 403 F.2d 371, 374 (2d Cir. 1968).
Neither in its briefs nor at oral argument has the government been able to give any reason — some ground for bending the language of its own regulation to avoid absurd or otherwise untoward consequences — why the plaintiff should not be allowed to return to the United States to pursue his application for adjustment of status. He did nothing wrong by going to visit his sick mother in Jordan — the government said he could do so and return. If he is a threat to U.S. security, he can be returned under guard and kept under guard until the application is disposed of or removal or criminal proceedings brought to successful completion against him. The government has not suggested that he is too dangerous to be allowed on an airplane — in fact it has not suggested that he is dangerous at all. One can be a "security risk" without creating a risk of committing a violent act.
No one has told us what kind of "security risk" the plaintiff is. The government points to no facts or reasoning that might support the immigration service's refusal to allow him to return to the United States. No evidence is mentioned that might connect him to Hamas. There is just the cryptic statement by the government's lawyer at oral argument — a statement redolent of guilt by association — that maybe the plaintiff "needs better friends" (what he really needed was a better travel agent, who wouldn't have routed him through Shannon). The government is going for broke: it wants an opinion from us that will affirm its right to disregard its own regulation and exclude an alien on the basis of a groundless suspicion or, for that matter, no suspicion.
The government's insistence that a grant of advance parole creates no right of reentry to the United States (or if it does create such a right, no remedy for its violation) comes close to nullifying advance parole; for what applicant for adjustment of status (and thus not yet a lawful resident) would take a chance on leaving the country if he can be denied reentry on an immigration officer's whim? The Attorney General can abolish advance parole if he wants, but he cannot be permitted to make it a trap — a device for luring a nonlawful resident out of the United States so that he can be permanently excluded from this country without any of the procedural protections that he would enjoy if, remaining in the United States, he could be removed only in a removal proceeding.
The government argues finally that the refusal of a consular official to issue a visa to an alien cannot be reviewed by the courts; and it adds (incorrectly, as we'll see) that without a visa the plaintiff, being an alien, won't be allowed back into the United States even if he waves an order of mandamus in the face of a consular official; so the plaintiff is checkmated even if his rights have been violated. The government also points out that the plaintiff has not applied for a visa — of course not; he knows it would be denied.
The doctrine of "consular nonreviewability," on which the government's argument is based and which in the United States at least has a tarnished pedigree, having been first recognized by the Supreme Court in cases that authorized the expulsion of hapless Chinese laborers, See Fong Yue Ting v. United States, 149 U.S. 698, 707, 713-14, 13 S.Ct. 1016, 37 L.Ed. 905 (1893); Chae Chan Ping v. United States (the Chinese Exclusion Case), 130 U.S. 581, 609, 9 S.Ct. 623, 32 L.Ed. 1068 (1889); Donald S. Dobkin, "Challenging the Doctrine of Consular Nonreviewability in Immigration Cases," 24 Georgetown Immigration L.J. 113, 116-22 (2010), tells courts not to second guess the immigration authorities' refusal to issue a visa to a foreigner. United States ex rel. Knauff v. Shaughnessy, 338 U.S. 537, 543-44, 70 S.Ct. 309, 94 L.Ed. 317 (1950); Kleindienst v. Mandel, 408 U.S. 753, 765-67, 92 S.Ct. 2576, 33 L.Ed.2d 683 (1972); Saavedra Bruno v. Albright, 197 F.3d 1153, 1159-60 (D.C. Cir. 1999); Burrafato v. U.S. Dept. of State, 523 F.2d 554, 556 (2d Cir. 1975). But like most general legal principles it is qualified. As explained in United States ex rel. Knauff v. Shaughnessy, supra, 338 U.S. at 543, 70 S.Ct. 309, "it is not within the province of any court, unless expressly authorized by law, to review the determination of the political branch of the Government to exclude a given alien" (emphasis added).
So there's a presumption against judicial review of denials of visas to foreigners, but not a conclusive one. See, e.g., Bustamante v. Mukasey, 531 F.3d 1059, 1062 (9th Cir. 2008); Allende v. Shultz, 845 F.2d 1111 (1st Cir. 1988); see also Kleindienst v. Mandel, supra, 408 U.S. at 770, 92 S.Ct. 2576. Its normal operation is illustrated by Kiyemba v. Obama, 555 F.3d 1022, 1026 (D.C. Cir. 2009), vacated, 130 S.Ct. 1235, reinstated in amended form, 605 F.3d 1046 (D.C. Cir. 2010). No law authorized the plaintiffs in that case to enter the United States. Our plaintiff, in contrast, has a right to be "restored to the status that he had at the time of parole," 8 C.F.R. § 212.5(e), which includes, as we keep saying, physical presence in this country.
Several cases apply the exception recognized in Knauff to aliens entitled to mandamus because they have a clear right to be in the United States. Singh v. Clinton, 618 F.3d 1085, 1088 (9th Cir. 2010); Patel v. Reno, 134 F.3d 929, 931-32 (9th Cir. 1997); Mulligan v. Schultz, 848 F.2d 655, 657 (5th Cir. 1988). (We said in Ahmed v. Dep't of Homeland Security, 328 F.3d 383, 388 (7th Cir. 2003), that we might agree with these cases if the issue arose. See also Iddir v. INS, supra, 301 F.3d at 499-500.) The plaintiff in this case, as in the cases cited, is unlike the typical alien, who has no right to a visa. This alien has a right, conferred by a regulation the validity of which is conceded all around, to be in this country.
Visas are issued by the State Department, however, and it is not a party to this case. It could be made a party, but that is unnecessary. The plaintiff doesn't need a visa. The Attorney General is authorized by the parole statute to parole him into the United States, 8 U.S.C. § 1182(d)(5)(A), and by regulation to grant parole "to an alien who will travel to the United States without a visa." 8 C.F.R. § 212.5(f). The fact that the plaintiffs advance parole was revoked doesn't preclude a fresh grant of parole to let him back in — an action not only consistent with the statute but (since his original travel document, the Form I-512L, has expired) required to place the government in compliance with the parole regulation — required unless an alternative route is opened to the plaintiff. Or an immigration officer can, either at a port of entry or at a pre-inspection station, 8 C.F.R. § 235.5, admit an alien upon determining that he is "clearly and beyond a doubt entitled to be admitted" to the United States. 8 U.S.C. § 1225(b)(2)(A); see Clark v. Martinez, 543 U.S. 371, 373, 125 S.Ct. 716, 160 L.Ed.2d 734 (2005). This subsection applies to any alien who is not an "arriving alien," and as we noted earlier an alien granted advance parole is not an arriving alien.
We do not retract our earlier statement, based on our previous decision, that the immigration statute makes the grant of advance parole discretionary, 8 U.S.C. § 1182(d)(5)(A), and its revocation likewise when it says that "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 was paroled and thereafter his case shall continue to be dealt with in the same manner as that of any other applicant for admission to the United States." Id.; See Samirah v. O'Connell supra, 335 F.3d at 548-49; Hassan v. Chertoff, 593 F.3d 785, 789-90 (9th Cir. 2010); cf. Webster v. Doe, 486 U.S. 592, 600, 108 S.Ct. 2047, 100 L.Ed.2d 632 (1988). But it isn't true that if we can order the Attorney General to grant parole, the decision whether to grant or deny or revoke parole is no longer in his discretion. He has limited his discretion by promulgating the regulation that requires that upon termination of advance parole the parolee be restored to his pre-parole status, and there is no suggestion that the Attorney General cannot limit his own discretion in this way — it would actually curtail his discretionary authority if he could not limit his discretion.
Just as a state may give its people more legally enforceable rights than a statute or a constitutional provision requires, e.g., DeTomaso v. McGinnis, 970 F.2d 211, 212 (7th Cir. 1992), so may a federal agency, by a regulation within its authority to issue, grant persons subject to its authority more legally enforceable rights than a statute or the Constitution gives them. E.g., United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260, 265-68, 74 S.Ct. 499, 98 L.Ed. 681 (1954) ("regulations with the force and effect of law supplement the bare bones of a statute (footnotes omitted)); Leslie v. Attorney General of United States, 611 F.3d 171, 178-80 (3d Cir. 2010); Fisher v. United States, 402 F.3d 1167, 1177 (Fed. Cir. 2005); Johnson Oyster Co. v. Baldridge, 704 F.2d 1060, 1062-63 (9th Cir. 1983). "[R]ules promulgated by a federal agency, which regulate the rights and interests of others, are controlling upon the agency. The doctrine was first announced in an immigration case in United States ex rel. Accardi v. Shaughnessy, where the Court vacated a deportation order of the Board of Immigration Appeals because the procedure leading to the order did not conform to the relevant regulations. The failure of the Board and of the Department of Justice to follow their own established procedures was held to be reversible error." Montilla v. INS, 926 F.2d 162, 166-67 (2d Cir. 1991) (citation omitted). As succinctly summarized by Professor Merrill, "even if the applicable statutes confer complete discretion on agency actors, if those actors have the authority to constrain their discretion by promulgating legislative rules, and they choose to do so, they have created law that can serve as the basis for judicial review." Thomas W. Merrill, "The Accardi Principle," 74 Geo. Wash. L.Rev. 569, 605 (2006).
In holding that the plaintiff is entitled to mandamus, we do not take a single step back from our previous decision. We held first that the Attorney General has unreviewable authority to revoke advance parole, and second that the plaintiff, not being in custody and not being in the United States or in Guant´namo Bay, Boumediene v. Bush, 553 U.S. 723, 128 S.Ct. 2229, 2258-62, 171 L.Ed.2d 41 (2008), cannot obtain habeas corpus relief. 335 F.3d at 548-52. Our opinion did not address the plaintiffs alternative claim to relief under the mandamus statute, though it had not been forfeited, having been preserved both in the district court and, on appeal, in this court.
Although we thus agree with the district judge that the plaintiff is entitled to relief, we don't agree with the form of relief that he ordered after our first decision. He ordered the government to allow the plaintiff to return to the United States, and to give him a removal hearing, or hold the hearing abroad if that's possible. But the government has never tried to remove the plaintiff, may never try, and for all we know would fare badly if it did try — and in any event a removal proceeding might be enjoined until the plaintiffs application for adjustment of status was resolved. Afzal v. Holder, 559 F.3d 677, 679 (7th Cir. 2009); Subhan v. Ashcroft, 383 F.3d 591, 595 (7th Cir. 2004); cf. Benslimane v. Gonzales, 430 F.3d 828, 831-33 (7th Cir. 2005); but See Ahmed v. Gonzales, 447 F.3d 433, 437-39 (5th Cir. 2006). And a removal proceeding might end favorably to the plaintiff despite the allegation that he is a "security risk," an allegation that for all we know may evaporate upon even the most superficial inquiry into its basis. In a removal proceeding he would be entitled to examine and try to rebut any adverse evidence unless it was classified. 8 C.F.R. § 103.2(b)(16); Ogbolumani v. Napolitano, 557 F.3d 729, 735 (7th Cir. 2009). And if it was classified, he ordinarily would "be given notice of the general nature of the information and an opportunity to offer opposing evidence." 8 C.F.R. § 103.2(b)(16)(iv). But unless and until the government tries to remove the plaintiff, the courts cannot order a removal hearing.
We remand the case to the district court for the issuance of a mandamus commanding the Attorney General to take whatever steps are necessary to enable the plaintiff to reenter the United States for the limited purpose of reacquiring the status, with respect to his application for adjustment of status, that he enjoyed when he left the United States pursuant to the grant of advance parole later revoked. An order couched in terms of "take whatever steps are necessary" may seem vague. But the Attorney General has as we have indicated several means of compliance and we can let him decide which to employ to enable the plaintiff to return.
Lest the scope of our decision be exaggerated, we emphasize that the relief we are ordering will not "admit" the plaintiff to the United States in the sense of up-grading his status from that of a nonlawful resident of this country; it will merely enable him to pursue his application for an adjustment of status as long as he is permitted to remain in the country. And we intimate no view on whether he is entitled to such an adjustment. He very well may not be. But he has a right, conferred on him by the same agency of government that denies it, to more consideration than he has received. The Attorney General can grant advance parole or deny it, as he wishes; he can revoke it at will; he can eliminate advance parole altogether, or change the rules governing it. But having made the rules, whatever they are, he must, until he changes them, play by them.
AFFIRMED IN PART, MODIFIED, AND REMANDED.
MANION, Circuit Judge, dissenting.
Today the court remands this case "to the district court for the issuance of a mandamus commanding the Attorney General to take whatever steps are necessary to enable the plaintiff to reenter the United States. . . ." Opinion at 665. This directive mirrors the relief the district court granted Samirah more than seven years ago: "Defendants must issue, or arrange for the issuance of, any and all documents necessary to permit Sabri Samirah to enter the United States on or before March 28, 2003." In Samirah v. O'Connell, 335 F.3d 545 (7th Cir. 2003) "( Samirah I)", this court interpreted the district court's directive as an order reinstating Samirah's advance parole. And because the ordering of the reinstatement of advance parole is beyond this court's jurisdiction, Samirah I concluded that "[s]ection 1252(a)(2)(B)(ii) bars jurisdiction over the rest of Samirah's action." Samirah, 335 F.3d at 552 (emphasis added). "The rest of Samirah's action" means exactly that — the rest of Samirah's action — which is why Samirah I "reversed" the district court's decision, but did not remand the case to the district court for further proceedings. Id. at 552. Because Samirah I resolved this case in its entirety, I respectfully dissent.
Samirah himself recognized that Samirah I barred all of his claims, stating as much in his petition for rehearing en banc filed with this court and his petition for certiorari to the Supreme Court. This court denied Samirah's petition for rehearing. And the Supreme Court denied Samirah certiorari. See Samirah v. Ashcroft, 541 U.S. 1085, 124 S.Ct. 2811, 159 L.Ed.2d 246 (2004). Once this court and the Supreme Court denied Samirah's petitions for review, Samirah I became final.
The fact that Samirah I was on appeal from the grant of a preliminary injunction has no bearing on the finality of this court's holding that the district court lacked jurisdiction "over the rest of Samirah's action." Samirah, 335 F.3d at 552.
Nonetheless, the court today concludes that Samirah I is not dispositive because "the issues presented to us have changed," opinion at 654, and "the relief sought in the present appeal (mandamus) is different from that sought unsuccessfully in the prior one (habeas corpus)." Opinion at 654. But not only is the relief sought the same, see supra at 27 (and Samirah did seek relief through both habeas corpus and mandamus in Samirah I), "[t]he issues presented to us" also have not changed. In both Samirah I and in this appeal, Samirah argued the same statutory and constitutional theories for relief, claiming jurisdiction then, as well as now, based on, among other grounds, the mandamus statute. The only issue that is new is the one the court has presented based on 8 C.F.R. § 212.5(e)(2)(i). Samirah did not rely on § 212.5(e)(2)(i) in Samirah I — he did not even cite that regulation in his appellate brief. And because he does not rely on that regulation in this current appeal, the government has not had an opportunity to address the issues presented in the court's holding.
In fact, Samirah's only citation to § 212.5(e)(2)(i) in his current appeal comes at page 10 of his appellee brief, where he summarizes the government's position that advance parole is not parole — a position with which he agreed at oral argument.
There is a good reason not to rely on § 212.5(e)(2)(i) — that section does not apply to Samirah's situation. Section 212.5(e)(2)(i) states that "parole shall be terminated upon written notice to the alien and he or she shall be restored to the status that he or she had at the time of parole." 8 C.F.R. § 212.5(e)(2)(i). But Samirah was never granted parole in the first place so obviously it could not be terminated. Samirah received advance parole and advance parole is not the same as parole.
The Board of Immigration Appeals ("BIA") explained this distinction in its en banc decision in Matter of G-A-C-, 22 I. N. Dec. 83, 88 n. 3 (BIA 1998) ( en banc): "The term `advance parole' is something of a misnomer, and this phrasing may cause some confusion. An alien in the United States can request an advance authorization of parole. If the request is approved, the alien is not at that point `paroled.'" The BIA then stated that "[t]his is a distinction of some significance," id., citing Barney v. Rogers, 83 F.3d 318 (9th Cir. 1996). In Barney, the Ninth Circuit explained that "[although Petitioner received advance parole — a promise of parole upon her return — while she was an illegal overstay, she was not `paroled' until she returned to the United States from Nigeria." Id. at 321. Thus, the court explained, "`at the time of parole,' as distinguished from the time of advance parole, the petitioner was an excludable alien like all aliens who seek admission to the United States at designated ports of entry." Id. The Barney court then concluded: "In other words, the advance parole gave Petitioner the right to return for the purpose of completing her Adjustment Application; it did not `freeze' her status as an illegal overstay." Id. (In this case, though, Samirah's advance parole was revoked, so there was no right to return.) Similarly, the Second Circuit has distinguished advance parole from parole, stating: "`Advance parole' is the determination of an appropriate DHS officer that DHS should agree to the exercise of the parole authority under Section 212(d)(5)(A) of the Act before the alien's actual arrival at a port-of-entry. The actual decision to parole, however, is made at the port-of-entry." See Ibragimov v. Gonzales, 476 F.3d 125, 136 n. 15 (2d Cir. 2007) (quoting Eligibility of Arriving Aliens in Removal Proceedings, 71 Fed.Reg. at 27,586 n. 1 (May 12, 2006)). Moreover, as the Ibragimov court explained: "a decision authorizing advance parole does not preclude denying parole when the alien actually arrives at a port-of-entry, should DHS determine that parole is no longer warranted." Id.
While dicta in a footnote in Succar v. Ashcroft, 394 F.3d 8, 15 n. 7 (1st Cir. 2005), does say that advance parole is a type of parole, that statement is inconsistent with the Board's view in G-A-C-, to which we owe deference, as well as the Ninth Circuit's decision in Barney, and the Second Circuit's decision in Ibragimov.
At oral argument, Samirah's attorney stated that the government had always maintained that "Samirah never had parole" and that "advance parole isn't actually parole." Significantly, Samirah's attorney then added: "And we agree with that." In fact, in his petition for rehearing to this court in Samirah I, Samirah'stated that the Board's interpretation of advance parole, as not itself a "parole," receives Chevron deference. Petition for Rehearing at 4, n. 3. Samirah then added: "In any event, the revocation of advance parole authorization is not the revocation of parole itself." Id.
Because advance parole is not parole, I do not believe § 212.5(e)(2)(i) provides a basis for the relief Samirah seeks, namely re-entry into the United States. But assuming § 212.5(e)(2)(i) applies to the revocation of Samirah's advance parole, I also disagree with the court's conclusion that Samirah's pre-advance-parole status was as "an applicant for adjustment of status," Opinion at 660, and its holding that to regain that status, Samirah must be allowed to return to the United States. Being an applicant for the adjustment of status is not an immigration status — if it were, there would be no need to assimilate such applicants to the status of an applicant for entry. Palmer v. INS, 4 F.3d 482, 484 (7th Cir. 1993). And if we are going to treat "status" as something other than a recognized immigration status, then Samirah's real status was that of an alien abroad with a grant of advance parole. And returning him to that status would simply require mandating that the government reinstate Samirah's advance parole.
Because § 212.5(e)(2)(i) does not apply to advance parole and provides no right to the court's relief, it cannot form the basis for mandamus jurisdiction. See Iddir v. INS, 301 F.3d 492, 499 (7th Cir. 2002) ("Mandamus relief will be granted if the plaintiff can demonstrate that the three enumerated conditions are present: (1) a clear right to the relief sought; (2) that the defendant has a duty to do the act in question; and (3) no other adequate remedy is available."). Thus, Samirah I is entirely consistent with Iddir, and there was no need to circulate Samirah I to the entire court pursuant to Rule 40(e). Samirah I, though, was circulated 40(e) because of the conflict it created with the Ninth Circuit concerning the availability of habeas corpus. Samirah v. O'Connell, 335 F.3d 545, 550 n. 6. (7th Cir. 2003).
Instead, though, the court's mandate to the district court requires "commanding the Attorney General to take whatever steps are necessary to enable the plaintiff to reenter the United States. . . ." Opinion at 665. This directive is not just indefinite, but beyond this court's power. The "several means of compliance" the court suggests as options are: (1) issue Samirah another I-512L form, Opinion at 656; (2) issue Samirah a visa, Opinion at 663; (3) parole Samirah, Opinion at 663; or (4) just admit Samirah into the United States without documentation, Opinion at 656, 663. (1) is reinstatement of advance parole, which is beyond our power to order. See Samirah I, 335 F.3d at 552. (2) is barred by the consular nonreviewability doctrine and the fact that the State Department is not a party. (3) is a purely discretionary decision for the Attorney General, which this court lacks jurisdiction to order, and in any event would not provide a means for Samirah to reach a port-of-entry — as he is still in Jordan and lacks a travel document to get to a port-of-entry. And (4) violates the INA. 8 U.S.C. § 1182(7)(A)(i). What the court cannot order directly, it cannot order indirectly through a "whatever steps are necessary" mandate. But if the court insists on forcing the government to allow Samirah back into the United States, it should just straightforwardly mandate reinstatement of his advance parole. Although I do not agree that we have jurisdiction to do so, that would be the most efficient use of mandamus.
Directing the government to grant Samirah parole would also provide Samirah with greater rights than he held as an advance parolee, because someone granted advance parole can still be denied parole at the border. See Ibragimov v. Gonzales, 476 F.3d 125, 136 n. 15 (2d Cir. 2007) (quoting Eligibility of Arriving Aliens in Removal Proceedings, 71 Fed.Reg. at 27,586 n. 1 (May 12, 2006)).
It would also seem that the "whatever steps are necessary" mandate would require the government to remove Samirah from a no-fly list, if he is indeed on such a list, as the court assumes. Opinion at 656. The propriety of including Samirah on a no-fly list, though, has never been litigated and should not be unconditionally ordered by the court today.
Alert