Correa v. Thornburgh

901 F.2d 1166, 1990 WL 50794
CourtCourt of Appeals for the Second Circuit
DecidedApril 20, 1990
DocketNo. 736, Docket 89-6199
StatusPublished
Cited by53 cases

This text of 901 F.2d 1166 (Correa v. Thornburgh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Correa v. Thornburgh, 901 F.2d 1166, 1990 WL 50794 (2d Cir. 1990).

Opinion

WALKER, Circuit Judge:

This appeal comes to us from a denial by the United States District Court for the Eastern District of New York (Costantino, Judge) of a petition for a writ of habeas corpus, pursuant to 8 U.S.C. § 1105a(b), seeking a review of a final order of the Board of Immigration Appeals (BIA) excluding the petitioner-appellant, Alba Nubia Correa, from admission into the United States.

BACKGROUND

On August 21, 1982, Correa, a citizen of Colombia, and an “alien” who had been “lawfully admitted for permanent residence” in the United States since February 14, 1981, sought to re-enter the United States at the Houston Intercontinental Airport following an international flight from Colombia via Guatemala.1

At the Houston airport, all processing at that time of arriving international passengers for customs, agriculture and immigration purposes was conducted in a restricted area closed to the general public commonly referred to as the “Customs Enclosure.” Access to or exit from the area was controlled by exit control officers and the other inspecting officers of the United States Customs Service (Customs), Immigration and Naturalization Service (INS or Immigration) and Department of Agriculture (USD A).

Each incoming passenger was initially processed at a primary inspection station by a single Customs or INS inspector, who was cross-designated in order to act for both agencies. After preliminary questioning, the primary inspector would refer the passenger to a “red area” within the “Customs Enclosure” for a more intensive inspection, or to a “green area” still within the “Customs Enclosure.” “Green area” referrals were permitted to proceed to the exit control station but were still subject to random selection for the more intensive “red area” inspection. The final stage in the inspection process occurred at the point of exit when the passenger presented the Customs declaration to the exit control officer. The exit control officer could either accept the declaration and permit the passenger to depart the “Customs Enclosure,” or direct the passenger to the “red area” for further inspection.2

Events leading to Correa’s arrest began on August 21, 1982, when another passenger, Maria Teresa Uribe, presented herself to Customs Inspector Kenneth W. Brown at the primary inspection station. Inspector Brown, cross-designated as an Immigration inspector, noticed that Uribe’s passport revealed numerous trips to Colombia, which he knew to be a source country for drugs, with this most recent return to the United States taken via a circuitous route. He also observed that Uribe’s style of dress, her manner, and her frequent trips abroad were peculiar for a person who [1169]*1169claimed to be a maid. Inspector Brown decided to refer Uribe to the “red area” for a more intensive inspection.

As he was inspecting Uribe, Brown noticed Correa, waiting in another primary inspection line. Correa had arrived on the same flight as Uribe, appeared to be about her age and was similarly dressed. Inspector Brown knew that drug couriers frequently travelled in pairs and decided then to question Correa to determine if she was traveling with Uribe.

Inspector Brown escorted Uribe to the baggage carousel area, where she claimed her luggage and then to the “red area” inspection station. When they arrived there, Correa was already in the “red area”. After going through the primary inspection area, Correa had been stopped by USDA agents before passing through the exit control station and had been sent to the “red area” for a more intensive agriculture inspection. After telling the USDA officers that he also wished to inspect Correa, Brown began a search of Uribe and discovered approximately one kilogram of cocaine hidden in her luggage. Uribe was arrested by Customs officers and turned over to the Houston Police Department.

Inspector Brown then turned his attention to Correa, whose agriculture inspection was completed and who was being detained by Inspector George Holt. Assisted by Inspectors Holt and Gail Osborne-Tanner, Brown searched Correa’s luggage and found one kilogram of cocaine that he estimated to be worth one-million dollars. Like Uribe, Correa was arrested and turned over to the Houston Police Department. At that time Correa was also formally “paroled” into the United States for purposes of prosecution pursuant to 8 U.S.C. § 1182(d)(5)(A).3

From her arrival in the United States to the moment of her arrest, Correa was never free to leave the “Customs Enclosure”. If she had attempted to leave, she would have been prevented from doing so by Inspector Brown, other Customs, Immigration or USDA officers, or the exit control officer.

On December 8, 1982, Correa was convicted in a Texas state court, after a jury trial, of possession with intent to distribute cocaine weighing at least 400 grams. The state court jury imposed a sentence of twenty-five years. On April 17, 1985, a Texas appeals court reversed Correa’s conviction and remanded because of an improper jury instruction as to the applicable penalty range. On October 7, 1985, Correa pleaded no contest to the same charge and was given a term of five years probation with the adjudication of guilt to be deferred.

On May 28, 1986, the INS issued to Cor-rea a Form 1-122 charging her with being excludable from the United States pursuant to 8 U.S.C. § 1182(a)(23) (1982), as an alien “who an immigration officer knows or has reason to believe is or has been an illicit trafficker in narcotic drugs or marijuana.” 4

[1170]*1170On January 15, 1987, an exclusion hearing was held before an Immigration Judge. Correa was represented by counsel. At the hearing, Inspector Brown testified that based on the events at the airport, he believed that Correa was a trafficker in cocaine. Inspector Osborne-Tanner, who participated in the search of Correa, testified that based on Correa’s demeanor during the search and the cocaine found in Correa’s luggage, she also believed that Correa was a trafficker in cocaine. In an opinion dated January 27, 1987, the Immigration Judge, crediting the testimony of the officers, ordered Correa excluded from the United States pursuant to 8 U.S.C. § 1182(a)(23).

Correa appealed the finding of excluda-bility to the BIA and, alternatively, requested remand to the Immigration Judge to enable her to apply for a waiver of excludability pursuant to 8 U.S.C. § 1182(c). Such a waiver is available at the discretion of the Attorney General to lawful permanent resident aliens who have kept a lawful unrelinquished domicile in the United States for seven consecutive years and can demonstrate that they are deserving of a waiver. Drug offenders must present a showing of unusual or outstanding countervailing equities to obtain a waiver, particularly if the grounds for exclusion involved trafficking in drugs. Matter of Marin, 16 I & N Dec. 581, 586 & n. 4 (BIA 1978).

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Bluebook (online)
901 F.2d 1166, 1990 WL 50794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/correa-v-thornburgh-ca2-1990.