El Badrawi v. Department of Homeland Security

579 F. Supp. 2d 249, 2008 U.S. Dist. LEXIS 74499
CourtDistrict Court, D. Connecticut
DecidedSeptember 22, 2008
DocketCivil Action 3:07-CV-1074 (JCH)
StatusPublished
Cited by24 cases

This text of 579 F. Supp. 2d 249 (El Badrawi v. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
El Badrawi v. Department of Homeland Security, 579 F. Supp. 2d 249, 2008 U.S. Dist. LEXIS 74499 (D. Conn. 2008).

Opinion

RULING RE: DEFENDANTS’ MOTIONS TO DISMISS OR FOR SUMMARY JUDGMENT [Doc. Nos. 19, 22, 25, 35, 36] AND PLAINTIFF’S MOTIONS TO CONTINUE OR DENY DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT [Doc. Nos. 44, 46]

JANET C. HALL, District Judge.

Plaintiff Rashad Ahmad Refaat El Ba-drawi brings this action against a variety *252 of federal and state defendants for actions surrounding his arrest and detention on suspected immigration violations. In brief, El Badrawi claims that agents of the U.S. Immigration and Customs Enforcement (“ICE”) arrested him in October 2004, even though he was in a lawful immigration status. Following his arrest, El Badrawi was incarcerated in a state corrections center, where he claims that he was denied the ability to practice his religion and denied access to adequate medical care. Frustrated by his conditions, El Badrawi ultimately agreed to voluntarily depart the United States immediately. Even then, however, El Badrawi claims that, in order to continue investigating him, federal officials did not remove him and delayed his release. El Badrawi was finally allowed to leave the United States on December 22, 2004, more than forty days after he had agreed to voluntary departure.

In this civil action, El Badrawi chiefly seeks monetary damages to compensate him. He also seeks to force several federal agencies to expunge various records that they maintain against him. El Ba-drawi asserts a number of theories of relief, many of which raise rather complex questions related to federal jurisdiction, principles of immunity, and immigration law.

The state defendant has filed a Motion to Dismiss. See Doc. No. 19. The federal defendants have all filed Motions to Dismiss or for Summary Judgment. See Doc. Nos. 22, 25, 35, 36. For the reasons that follow, the state defendant’s Motion to Dismiss is GRANTED IN PART AND DENIED IN PART. The individual federal defendants’ Motion to Dismiss is GRANTED, and their Motion for Summary Judgment is DENIED AS MOOT. The other federal defendants’ Motion to Dismiss is GRANTED IN PART AND DENIED IN PART, and their Motion for Summary Judgment is DENIED IN PART AND DENIED AS MOOT IN PART.

I. BACKGROUND

Because all defendants have filed Motions to Dismiss, the court describes the facts as set out in El Badrawi’s Complaint, drawing all factual inferences in his favor. 1 See Yung v. Lee, 432 F.3d 142, 146 (2d Cir.2005).

El Badrawi is a foreign national. In 1993, he first entered the United States on a nonimmigrant student visa, which allowed him to pursue and obtain a master’s degree in pharmacology at Northeastern University. Then, in 1999, El Badrawi petitioned the government for an Hl-B visa so that he could pursue employment in the biotechnology industry in the United States. That petition was granted. As time went on, El Badrawi periodically renewed his Hl-B visa as necessary, departing and reentering the country as called for by the relevant regulations.

On April 4, 2003, the Department of Homeland Security (“DHS”) granted yet another of El Badrawi’s petitions for an Hl-B visa. This time, El Badrawi’s sponsor was the University of Connecticut Health Center (“UCONN”). On May 26, 2003, the federal government gave El Ba-drawi an Hl-B visa authorizing him to enter the United States to be employed at UCONN. El Badrawi presented himself at the border, where he was granted authorization to lawfully enter the country. He then began working at UCONN as a research associate. Among other things, El Badrawi worked on a project that was *253 developing computational software to model cell biology.

Several months after El Badrawi started work at UCONN, the Department of State (“DOS”) decided to revoke El Badrawi’s visa. When it did so, DOS did not provide notice to either El Badrawi, or to his employer. Additionally, the Certificate of Revocation stated that the revocation would only become effective upon El Ba-drawi’s departure from the United States. From the date of the Certificate’s issuance, through the date of El Badrawi’s arrest, El Badrawi remained physically present in the United States.

When El Badrawi first entered the country using his UCONN-sponsored, Hi-fi visa, the government only authorized him to remain in the United States through May 1, 2004. 2 Accordingly, on March 31, 2004, UCONN filed a timely application for Extension of Stay. UCONN also paid the required fees to ensure premium processing of the application.

Notwithstanding the fact that UCONN had paid for premium processing, which should have resulted in a decision within 15 days, see 8 C.F.R. § 103.2(f)(1) (2004), DHS did not act on the extension application at all. The May 1, 2004 date came and went without DHS action either granting or denying El Badrawi’s application. El Badrawi made multiple inquiries with DHS about the status of his application. All of these inquiries failed to prompt the agency into action.

Under El Badrawi’s interpretation of the immigration regulations, he was not immediately required to leave the country because of DHS’s shortcomings. Instead, El Badrawi believed that UCONN’s timely extension application provided him the legal authority to remain in the country for 240 days, or until he received a decision on the application, whichever came first. See 8 C.F.R. § 274a.l2(b)(20) (2004). Accordingly, El Badrawi continued working for UCONN, and he continued to reside at his apartment in Hartford, Connecticut.

Defendant Michael Loser is a Senior Special Agent who works for ICE. As part of operation FRONTLINE, an ICE program initiated in the runup to the 2004 election and designed to arrest and detain certain immigration violators deemed to be national security threats, Loser began investigating El Badrawi. During the course of that investigation, Loser learned that El Badrawi’s extension application had been timely filed and was then pending. Nonetheless, on October 28, 2004, Loser signed an ICE form 1-213, which alleged that El Badrawi was unlawfully present in the United States because he had overstayed his Hl-B authorization.

A second ICE official, Resident Agent in Charge Gregory Manack, was also involved with the investigation. Manack also knew (or reasonably should have known) about El Badrawi’s pending extension application. Despite this, on October 28, 2004, Manack signed a warrant for El Badrawi’s arrest, and he also signed a Notice to Appear (“NTA”) in which he alleged that El Badrawi was eligible to be removed from the country because he had overstayed his Hl-B authorization. Additionally, on this same day, Manack signed an 1-286 form, stating that after El Ba-drawi was arrested, he was to be detained without bond in ICE custody.

*254 The next day, without any warning from ICE, Loser and two other ICE agents arrested El Badrawi at 8 p.m. in the parking lot of his residence. The agents then transported the handcuffed El Badrawi to an ICE facility in Hartford, where he was interrogated by Loser and served with the NTA.

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Cite This Page — Counsel Stack

Bluebook (online)
579 F. Supp. 2d 249, 2008 U.S. Dist. LEXIS 74499, Counsel Stack Legal Research, https://law.counselstack.com/opinion/el-badrawi-v-department-of-homeland-security-ctd-2008.