Avila v. Rivkind

724 F. Supp. 945, 1989 WL 136206
CourtDistrict Court, S.D. Florida
DecidedNovember 8, 1989
Docket89-1131-Civ
StatusPublished
Cited by2 cases

This text of 724 F. Supp. 945 (Avila v. Rivkind) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Avila v. Rivkind, 724 F. Supp. 945, 1989 WL 136206 (S.D. Fla. 1989).

Opinion

724 F.Supp. 945 (1989)

Orlando Bosch AVILA, Petitioner,
v.
Perry RIVKIND, et al., Respondents.

No. 89-1131-Civ.

United States District Court, S.D. Florida.

November 8, 1989.

Henry N. Adorno and Raoul G. Cantero, Miami, Fla., and Oscar Levin, New York City, for petitioner.

Jack Penca, Buffalo, N.Y., Stuart Schiffer, Washington, D.C., and Steven R. Valentine, *946 Robert L. Bombaugh, Lauri Steven Filppu, and Karen L. Fletcher, Washington, D.C., for respondents.

ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS

HOEVELER, District Judge.

This order concludes another chapter in the sad odyssey of Orlando Bosch Avila. Once a hero of Cuban resistance to Castro's Communist takeover, his efforts became sullied by his extremes and eventually resulted in his imprisonment and the deterioration of his organizations. His activities and decline have been bittersweet for many in this community who applaud any meaningful resistance to the Dictator Castro, and yet, who cannot approve of terrorism for any purpose.

Petitioner filed this Amended Writ of Habeas Corpus to challenge the Acting Associate Attorney General's Final Order of Exclusion, denying his application for asylum, withholding of deportation, and ordering him excluded from the United States. That order reversed the conclusion of the Regional Commissioner of the Immigration and Naturalization Service ("INS") that Mr. Bosch was not excludable under § 212(a) of the Immigration and Nationality Act of 1952, 8 U.S.C. § 1182(a)(27), or (29), as he no longer presented a security risk to the United States.

Petitioner is a sixty-two year old Cuban physician, born in Cuba in 1926. He was admitted to the United States as a nonimmigrant visitor in 1958, and again in 1960. He has a number of relatives and friends who reside in Dade County, Florida, many of whom are United States citizens.

Mr. Bosch has a history of involvement with radical anti-Communist movements aimed at overthrowing the Cuban government of Fidel Castro, by violent means. In November, 1968 Bosch was convicted by a jury on a five-count indictment for criminal offenses associated with placing explosives on vessels of foreign registry in the Port of Miami, and firing a 57 mm "recoiless" rifle at a Polish vessel docked in Miami. He also telegraphed threats to Mexican, Spanish and British heads of state to destroy ships and planes of their registry. These countries all conducted trade with Cuba at the time. Mr. Bosch received a ten year sentence, and was paroled in 1972, after serving four years in prison. He later violated the terms of his parole by leaving the country in April, 1974. The United States then issued a warrant for his arrest. Bosch resided in Central and South America for about two years, where he led an anti-Castro organization known as CORU. He was arrested in Venezuela in 1976 and charged with conspiracy to bomb a Cuban airliner. Bosch spent the next eleven years in a Venezuelan prison. Upon his release, Bosch applied for a visa to the United States, and received no response from the State Department. On February 16, 1988, he boarded a plane bound for the United States without entry papers, and was arrested upon arrival at Miami International Airport on the outstanding warrant. He was taken to the federal Metropolitan Correctional Center in Miami.

After Bosch served a three month sentence for violating the terms of his parole, the Parole Commission released Bosch from the custody of the Department of Corrections into the custody of INS. He was returned to the custody of INS on May 16, 1988. At this time, Bosch was issued a notice of temporary exclusion pursuant to 8 U.S.C. § 1225(c), on the basis that he posed a threat to national security under 8 U.S.C. § 1182(a), subsections (27), (28) and (29). The case then went to the INS Regional Commissioner, as prescribed by the regulations, who considered it for over a year. On May 19, 1989, the Regional Commissioner concluded that Bosch was not excludable under subsection (27) or (29), and that he did not present a danger to the United States. Pursuant to 8 C.F.R. § 103.4, the Regional Commissioner certified his decision to the INS Commissioner, who affirmed the decision that same day. These were not the first findings that Petitioner was not a security risk. See, Bosch v. Horgan, Case No. 88-318-Civ. (S.D.Fla. 1988). On May 21, 1989, the Attorney General ordered the case transferred to his office for further review. On June 23, *947 1989, Acting Associate Attorney General ("AAAG") Joe Whitley issued a Final Order of Exclusion, ordering Bosch excluded from the United States and recommending deportation, on the basis of the record in this cause, which included classified confidential, as well as non-confidential information. That order concluded that Bosch was a security risk under subsections (27), (28) and (29) of 8 U.S.C. § 1182(a), and reversed the decision of the Regional Commissioner.

The question of whether the Associate Attorney General acting for, and at the direction of the Attorney General, acted within his authority in issuing a Final Order of Exclusion is presently before this Court on Bosch's petition for Writ of Habeas Corpus. This Court heard the arguments of counsel at length on October 5, 1989.

This case presents issues of law and fact which bring into question the extent of an unadmitted alien's rights to procedural and substantive due process under applicable law. The following question is posed to this Court: Does the Attorney General retain the power to summarily exclude an alien where the decision is based upon considerations of national security—specifically, whether the alien poses a danger to national security under 8 U.S.C. § 1182(a), subsections (27), (28) and (29)—notwithstanding the fact that preliminary procedures established by the Attorney General resulted in a finding that the alien was not a security risk?

I.

There is a marked conceptual difference between an exclusion proceeding and a deportation proceeding. The purpose of the former is to determine the admissibility of an alien seeking to enter the United States—knocking at the door, so to speak. Such an alien carries the burden of establishing his admissibility, and can assert no absolute substantive constitutional right. This is not to say, however, that the unadmitted alien is not entitled to the process which is afforded such by statute or regulation. The law places an alien subject to deportation in a different posture. An alien who has gained entry can only be expelled through deportation proceedings in which the government bears the burden of proof. Such an alien is shielded by the constitutional mandate of procedural due process, and must be afforded a fair hearing.

Through the years, the courts have limited the process afforded excludable aliens to whatever procedures Congress establishes.[1] In the case of excludable aliens who may pose a threat to national security, Congress has permitted the Attorney General to exclude an alien summarily on the basis of confidential information. 8 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Raymundo Rodriguez-Fernandez
234 F.3d 498 (Eleventh Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
724 F. Supp. 945, 1989 WL 136206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/avila-v-rivkind-flsd-1989.