Bruno, Roberto S. v. Albright, Madeleine

CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 3, 1999
Docket98-5495
StatusPublished

This text of Bruno, Roberto S. v. Albright, Madeleine (Bruno, Roberto S. v. Albright, Madeleine) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Bruno, Roberto S. v. Albright, Madeleine, (D.C. Cir. 1999).

Opinion

United States Court of Appeals

FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued September 10, 1999 Decided December 3, 1999

No. 98-5495

Roberto Saavedra Bruno, et al., Appellants

v.

Madeleine K. Albright, Secretary of State, et al., Appellees

Appeal from the United States District Court for the District of Columbia (98cv00252)

Jonathan P. Graham argued the cause for appellants. With him on the briefs was Max Stier.

Meredith Manning, Assistant U.S. Attorney, argued the cause for appellees. With her on the brief were Wilma A. Lewis, U.S. Attorney, R. Craig Lawrence, Assistant U.S. Attorney, David W. Ogden, Acting Assistant Attorney Gener-

al, U.S. Department of Justice, and Alison Marie Igoe, Attorney.

Before: Sentelle, Randolph, and Rogers, Circuit Judges.

Opinion for the Court filed by Circuit Judge Randolph.

Randolph, Circuit Judge: This is an appeal from the judgment of the district court dismissing an action for judicial review of the decision of the American Consulate in Panama refusing to issue a visa to Roberto Saavedra Bruno, and the decision of the American Consulate in La Paz, Bolivia, revok- ing another visa Saavedra held. Both consular decisions rested on information, not revealed to Saavedra, that he had engaged in illicit drug trafficking. Saavedra unequivocally denies the charge and complains that he has never had an opportunity to confront and counter the evidence relied upon by the consular officers. He insists that the Administrative Procedure Act, and the grant of jurisdiction over cases aris- ing under federal law, entitles him to put the government to its proof.

I

Saavedra is a Bolivian national. He moved to Washington, D.C. with his family in 1993. At the time, he held an F-1 visa (student) and a B-1/B-2 visa (temporary visitor for business or pleasure) set to expire in May 2002. Shortly after settling in Washington, Saavedra and his family moved again, to Coral Gables, Florida. There he formed a corporation--Musicanga, Inc.--for the purpose of recording and promoting Latin American music. Saucedo Wichtendahl, a United States citi- zen, was hired as the company's artistic director and interim manager.

In May 1995, Saavedra's company filed a petition for a nonimmigrant worker with the INS, seeking to have Saave- dra classified as a managerial employee qualified for an L-1 visa. The INS approved the classification for a one-year period, until May 17, 1996. A month before this was to expire, the company filed a petition to extend the classifica- tion for another year, which the INS granted. Saavedra then

traveled abroad to seek the renewal of his visa, as is required, presenting himself to the American consul in Panama City on May 16, 1996. See 8 U.S.C. s 1201(a).

Upon finding Saavedra listed in the State Department's computer "lookout" system, the American consul in Panama City denied his visa application. Saavedra's name had been entered by the U.S. Consul General in Bolivia, who had received classified reports from federal agencies that Saave- dra had been involved in narcotics trafficking. Saavedra quickly returned to the United States. He was detained briefly at the border but allowed to enter after an immigra- tion hearing had been scheduled. At the hearing the follow- ing week, the immigration officer told him to leave the country and to resolve the matter with the United States Embassy in Bolivia. He therefore departed on June 11, 1996. In the meantime, Saavedra's lawyer provided information to the Consul General in Bolivia, trying to persuade her of his client's eligibility for a visa. The Consul General reviewed this information along with the classified reports and made a formal determination that Saavedra was ineligible to be ad- mitted to the United States under s 212 of the Immigration and Nationality Act ("INA"), 8 U.S.C. s 1182(a)(2)(C), be- cause there was reason to believe that he had been an illicit trafficker of controlled substances, or had knowingly assisted and abetted, or conspired and colluded with, others in the illicit trafficking of controlled substances. The Consul Gener- al sent a letter to Saavedra at his Florida address revoking his B-1/B-2 visa.

Thereafter, the State Department issued an advisory opin- ion supporting the Consul General's finding that Saavedra was ineligible for a visa under s 212(a)(2)(C) of the INA. The State Department issued a Certificate of Revocation on August 1, 1996, providing that the revocation of the B-1/B-2 visa would be effective as of Saavedra's next departure from the United States. Saavedra wrote to the Consul General requesting her and the Department of State to recommend that the Attorney General grant him a waiver pursuant to 8 U.S.C. s 1182(d)(3), which would allow Saavedra to return temporarily to the United States. No action was taken on

the waiver request until April 1998 when the State Depart- ment notified Saavedra that it had been denied.

In January 1998, Saavedra, his company, and its officer, Wichtendahl, filed suit in the district court seeking review under the Administrative Procedure Act ("APA"), 5 U.S.C. s 701 et seq., of the revocation of his B-1/B-2 visa and the refusal to renew his L-1 visa. The complaint also challenged the State Department's failure to act on the request for a waiver of inadmissibility under s 212(d)(3) of the INA, 8 U.S.C. s 1182(d)(3). The district court dismissed the com- plaint, finding that the doctrine of consular nonreviewability barred the first two claims and that the third claim was moot. Bruno v. Albright, 20 F. Supp. 2d 51 (D.D.C. 1998).

II

The main question is whether, under the Administrative Procedure Act, an alien is entitled to judicial review of a consul's denial of his application for a visa, and of the revocation of a visa he already held. To put the question in perspective, we must begin with some history.

A

After a century of unimpeded alien migration to the United States, Congress in 1875 established grounds upon which aliens might be refused entry, and, seven years later, enacted the first general immigration statute. See Act of Mar. 3, 1875, ch. 141, 18 Stat. 477 (barring prostitutes and convicts); Act of Aug. 3, 1882, ch. 376, 22 Stat. 214. Further legislation soon followed, including a general revision of the immigration laws in 1903, enlarging the classes of aliens ineligible for entry, and another general revision in 1917. See Act of Mar. 3, 1903, ch. 1012, 32 Stat. 1213; Act of Feb. 5, 1917, ch. 29, 39 Stat. 874. In the same year, 1917, the Departments of State and Labor issued a Joint Order to Diplomatic, Consular and Immigration Officers requiring for the first time that aliens coming to the United States have visas issued by an Ameri- can consulate. See generally 3 Green Haywood Hackworth, Digest of International Law 741 (1942); Leon Wildes, Re- view of Visa Denials: The American Consul as 20th Century Absolute Monarch, 26 San Diego L. Rev. 887, 892 (1989). In

the next year, while the country was at war, the President designated the Secretary of State as the official in charge of granting permission to aliens to enter. See 3 Hackworth, supra, at 741. In implementing this system, American con- suls in foreign countries simply advised aliens of the various exclusionary provisions of the immigration laws, leaving the determination of excludability to immigration officers at the port of entry. See Wildes, supra, at 892. This resulted in large numbers of foreigners making the arduous trip to the United States only to be detained at the border and then excluded. See 3 Hackworth, supra, at 741-42. To cure this problem, Congress passed the Act of 1924 (ch. 190, 43 Stat.

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