Mahmood v. Nielsen
Mahmood v. Nielsen
Opinion of the Court
The sum and substance of this Opinion & Order was delivered orally from the bench on April 11, 2018.
Plaintiff, Tariq Mahmood, brings this action alleging, inter alia , that Defendants' denial of his applications for a waiver of inadmissibility under § 212(h) of the Immigration and Nationality Act ("INA") violates the INA and its implementing regulations, and that his continued detention at the Hudson County Correctional Facility violates his constitutional rights under *420Zadvydas v. Davis ,
Plaintiff moves, by order to show cause, for a temporary restraining order and preliminary injunction (1) staying his removal during the pendency of his INA claim, and (2) releasing him from custody pursuant to his Zadvydas claim. For the reasons stated on the record at the show cause hearing and those stated below, the motion for a stay of removal is DENIED and the motion for immediate release from custody is GRANTED.
BACKGROUND
Plaintiff came to the United States in November 1992 using a Pakistani passport with a false identity. Based on his use of the fake passport, he was charged with being inadmissible for fraud and placed in exclusion proceedings. He did not appear for the exclusion hearings. In March 1993, he was ordered excluded in absentia. Am. Compl. ¶ 44.
In May 1995, Plaintiff pleaded guilty to unlawful possession of marijuana under New York Penal Law § 221.05, a noncriminal violation for possession of up to 25 grams of marijuana. Between 1993 and 2002, he had a number of other arrests and convictions for other violations and misdemeanors. Id. ¶ 46. Plaintiff has not been arrested or convicted of any crimes since 2002.
In October 1997, Plaintiff married Milagros Mahmood, a U.S. citizen. She filed an application for an immigrant visa on his behalf, and in May 2004, the application was granted. Plaintiff and his wife have two children who are now 19 and 11 years old, respectively. Id. ¶¶ 49, 54.
In April 2009, using Form I-485, Plaintiff applied for an adjustment of status to Legal Permanent Resident. On the application, he acknowledged the use of a false passport in 1992 and the marijuana conviction in 1995. Using Form I-601, he applied for a waiver to overcome both grounds of inadmissibility. Id. ¶ 55. In May 2011, U.S. Citizenship and Immigration Services ("USCIS") denied Plaintiff's application for a waiver of inadmissibility on the ground that he failed to show that his marijuana conviction involved possession of fewer than 30 grams of marijuana, as required for such a waiver under § 212(h) of the INA. See
On April 11, 2013, Plaintiff was detained by Immigration and Customs Enforcement ("ICE") at the New York City Field Office. On May 30, 2013, he was released on an Order of Supervision that required him to, among other things, report to ICE on specified occasions.
In April 2014, Plaintiff filed a second application for an adjustment of status and a waiver of inadmissibility. USCIS again denied the waiver, this time "in the exercise of its discretion," not on the previous ground that Plaintiff failed to prove that the marijuana conviction involved fewer than 30 grams.
*421On August 22, 2017, ICE detained Plaintiff when he reported to the New York City Field Office pursuant to his Order of Supervision. He has been detained at the Hudson County Correctional Facility since then.
On January 25, 2018, after the commencement of this litigation, USCIS reopened Plaintiff's 2009 and 2016 applications for an adjustment of status and a waiver of inadmissibility.
DISCUSSION
I. Legal Standard
In the Second Circuit, the same legal standard governs the issuance of preliminary injunctions and temporary restraining orders. Andino v. Fischer ,
II. Analysis
A. Stay of Removal
Plaintiff has not established a likelihood of success on the merits or serious issues going to the merits of his INA claim. He is, therefore, not entitled to a temporary restraining order or preliminary injunction staying his removal.
An application for a waiver of inadmissibility under § 212(h) of the INA is analyzed in a two-step process. At the first step, USCIS assesses the applicant's eligibility for a waiver. To establish eligibility, USCIS must conclude that the conduct that would otherwise bar an applicant from obtaining an adjustment of status "relates to a single offense of simple possession of 30 grams or less of marijuana."
A federal court's jurisdiction to review a denial of a waiver of inadmissibility is limited to "constitutional claims or questions of law."
Here, USCIS committed reversible legal error in its March 26, 2018 ruling that Plaintiff is not eligible for a waiver of inadmissibility based on his conviction for a violation under New York Penal Law § 221.05. In making its determination, USCIS relied on the fact that § 221.05 criminalizes marijuana possession but does not specify a quantity. It concluded that Plaintiff had not, therefore, established that his conviction involved fewer than 30 grams of marijuana. Fourth Waiver Denial at 3.
However, a conviction for a violation under § 221.05, as opposed to a misdemeanor, necessarily involves no more than 25 grams of marijuana. See People v. Jackson ,
That, however, does not end the inquiry. USCIS concluded that even if Plaintiff were eligible for a waiver based on his conviction under § 221.05, it would separately deny Plaintiff's waiver of inadmissibility in the exercise of its discretion. In making this determination, USCIS weighed "adverse factors," including Plaintiff's entering the country with a fake passport and criminal history, against "favorable factors," including Plaintiff's U.S. citizen wife and children, steady employment, and family members' medical issues. Fourth Waiver Denial at 5.
The Court would have reached a different conclusion in balancing these factors. Plaintiff has lived in the United States for over 25 years, has no serious criminal record, and has built a family of U.S. citizens, including two children born in the United States. He also owns two restaurants and a small construction company. Am. Compl. ¶ 49. He has, in every sense, become a part of the American fabric. Denying him the legal status to continue his participation in our community would belie the connections and contributions he has made here.
The statutory scheme governing this case, however, does not permit the Court to overrule USCIS's exercise of discretion in the absence of legal error. See
B. Release from Custody
As of April 11, 2018, the date of the show cause hearing, Plaintiff had been detained for 232 days. He argues that his continued detention violates his constitutional rights because his removal is not reasonably foreseeable under Zadvydas . On this claim, Plaintiff has met his burden to show both a likelihood of success on the merits and irreparable harm.
The Court begins with the likelihood of success on the merits. Defendants' principal challenge to Plaintiff's Zadvydas claim is that the Court lacks jurisdiction to hear the claim because venue is only proper in the District of New Jersey, where Plaintiff is detained. Defendants rely on the Supreme Court's decision Rumsfeld v. Padilla , which held that where a habeas petition *423challenges the petitioner's physical confinement, "jurisdiction lies only in one district: the district of confinement."
It is unclear whether the immediate custodian rule is a rule of jurisdiction or a rule of venue. Compare Adikov v. Mechkowski , No. 16 Civ. 3797,
The Court is persuaded that the immediate custodian rule is a venue rule. Personal jurisdiction pertains to whether a defendant is properly sued in a judicial district, whereas venue concerns the appropriate forum for a lawsuit based on where a plaintiff's claims arise and where the defendants reside. See generally
Although Padilla was decided in the criminal context, numerous district courts in the Circuit have applied it to habeas petitioners in the immigration context. See Def. Mem. at 24-26 (collecting cases), ECF No. 31. Assuming it applies, the Court concludes that venue is still appropriate in the Southern District of New York under the doctrine of pendent venue. Under this doctrine, "a federal court may in its discretion hear pendent claims which arise out of the same nucleus of operative facts as a properly venued federal claim, even if venue of the pendent claim otherwise would not lie." Basile v. Walt Disney Co. ,
As an initial matter, it is undisputed that venue is proper in this district for Plaintiff's INA claim challenging the denial of the waiver of inadmissibility. All Defendants in this case are officers of the U.S. Government. See Am. Compl. Under
*424Because Plaintiff's INA claim is properly venued in this District, the Court next considers whether to exercise pendent venue over his habeas claim. First, the INA claim and habeas claim are closely related. The denials of Plaintiff's waiver of inadmissibility have prevented him from obtaining an adjustment of status, and his lack of legal status provides the authority for the detention he challenges on his habeas claim.
In addition, all of the discretionary factors weigh in favor of exercising venue over the habeas claim. The Court has already held a Rule 26(f) conference in this case and received full briefing on the motion for a temporary restraining order and preliminary injunction. Judicial economy, therefore, supports the exercise of pendent venue. Keeping the habeas claim in this District will also avoid piecemeal litigation of Plaintiff's habeas claim in New Jersey while litigation of his INA claim continues here. And Defendants present no evidence that litigating the habeas claim here is inconvenient or unfair to them. Indeed, the Hudson County Correctional Facility is run by ICE's New York City Field Office, and it is not uncommon for courts in this District to hear habeas claims brought by petitioners detained at the Hudson County Correctional Facility. See, e.g., Birch v. Decker , No. 17 Civ. 6769,
Because venue is proper in this District, the Court considers the merits of Plaintiff's habeas claim.
Plaintiff has been detained at the Hudson County Correctional Facility for 232 days. He does not have a Pakistani travel document to enable him to gain admission to Pakistan. Defendants first requested a travel document from the Pakistani Consulate on September 12, 2017. DeLeon Decl. ¶ 31, ECF No. 32. They followed up with the Consulate about the status of the request four times in October and November of 2017. Each time, they were told that the request was pending. Id. ¶¶ 32-33. They followed up again in January and March 2018, but received no response both times. Id. ¶¶ 34, 36.
In their opposition papers, Defendants argue that Plaintiff's removal is reasonably foreseeable because he is on the manifest of a flight going to Pakistan at the end of April and because "Pakistani officials are reviewing the manifest and have not affirmatively *425dismissed him from the manifest or refused ICE's request for a travel document." Id. ¶ 37. At the hearing, Defendants notified the Court for the first time that Plaintiff traveled to the Pakistani Consulate on April 9, 2018 for an interview concerning travel documents. Tr. at 5. However, Defendants fail to point to any evidence from Pakistani officials indicating that a travel document is imminent or forthcoming.
In short, Defendants have not obtained a travel document for Plaintiff through 232 days of detention; Pakistan is included on a list of countries that fails to process travel documents in a timely or consistent manner; and the Pakistani Consulate has not indicated that it will provide a travel document despite Defendants making six separate requests for such information over the last six months. Together, these facts establish a significant likelihood that Plaintiff will not be removed from the United States in the reasonably foreseeable future. Because he has now been detained for over 180 days, he has established a significant likelihood of success on his Zadvydas claim.
Having established likelihood of success on the merits, the Court will next consider irreparable harm. To establish irreparable harm, Plaintiff must "demonstrate that absent a preliminary injunction [he] will suffer an injury that is neither remote nor speculative, but actual and imminent, and one that cannot be remedied if a court waits until the end of trial to resolve the harm." Faiveley Transport Malmo AB v. Wabtec Corp. ,
Here, Plaintiff alleges that he is detained in violation of his Due Process rights, and the Court has found a substantial likelihood that his rights have in fact been violated. A number of courts have held that detention in violation of constitutional rights establishes irreparable harm. See, e.g., Abdi v. Duke ,
Having established irreparable harm and a likelihood of success on the merits, Plaintiff's motion for a temporary restraining order and preliminary injunction immediately releasing him from detention at the Hudson County Correctional Facility is GRANTED.
*426CONCLUSION
For the reasons stated above, Plaintiff's motion for a temporary restraining order and preliminary injunction staying his removal pending the resolution of INA claim is DENIED, and his motion for temporary restraining order and preliminary injunction immediately releasing him from custody is GRANTED.
Accordingly, the Hudson County Correctional Facility is ORDERED to immediately release Plaintiff.
SO ORDERED.
Plaintiff was ordered released from custody immediately at the show cause hearing on April 11, 2018. See ECF No. 40.
At the hearing, Defendants requested that if the Court found venue to be proper in the Southern District of New York, they be afforded additional time to address the merits of the habeas claim because they did not address it in their moving papers. Transcript dated April 11, 2018 ("Tr."), at 6, ECF No. 41. The Court rejected the request on the ground that Defendants' brief and an accompanying declaration "addressed whether a travel document would be procured in the reasonably foreseeable future, which is at the core of [P]laintiff's habeas claim." Id. at 11.
At the conclusion of the hearing, after the Court had issued its oral order releasing Plaintiff from detention, the Government informed the Court that it received an email from ICE stating that the Pakistani Consulate would inform the Government by Friday, April 13, 2018 whether it would issue a travel document for Plaintiff. Tr. at 26. The Court concluded that this assertion, made after the eleventh hour and without any documentary support, was too little, too late. Id.
Reference
- Full Case Name
- Tariq MAHMOOD A72-459-999 v. Kirstjen M. NIELSEN, Secretary, U.S. Department of Homeland Security (DHS) L. Francis Cissna, Director, U.S. Citizenship and Immigration Services (USCIS) Thomas Cioppa, New York District Director, US Citizenship and Immigration Services, DHS William Bierman, New York Field Office Director, US Citizenship and Immigration Services, DHS Jefferson Sessions III, Attorney General Thomas Decker, New York Field Office Director, US Customs and Immigration Enforcement Thomas D. Homan, Acting Director of U.S. Immigration and Customs Enforcement
- Cited By
- 11 cases
- Status
- Published