Falodun v. Session

CourtDistrict Court, W.D. New York
DecidedDecember 4, 2019
Docket6:18-cv-06133
StatusUnknown

This text of Falodun v. Session (Falodun v. Session) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Falodun v. Session, (W.D.N.Y. 2019).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK BRIGHT FALODUN, No. 6:18-cv-06133-MAT Petitioner, DECISION AND ORDER -vs- MR. JEFF SESSION, Attorney General of the United States; WALTER M. INGRAM, Office of Enforcement and Removal Operations, Post Order Custody Review Unit Chief, Washington DC Field Office; MR. THOMAS E. FEELEY, Deputy Field Office Director Office of Enforcement and Removal Operations Buffalo Field Office; SEAN CALLAGHER, Designated Field Office Director, ERO Buffalo Federal Detention Facility; MR. TODD TRYON, Assistant Field Office Director, Buffalo Federal Detention Facility; MR. SCHRADER, Supervisory Detention and Deportation Officer, Buffalo Federal Detention Facility; OFFICER J. KLAYBOR, Deportation Officer Buffalo Federal Detention Facility,

Respondents. I. Introduction Proceeding pro se, Bright Falodun (“Falodun” or “Petitioner”) commenced this habeas proceeding on February 12, 2018, pursuant to 28 U.S.C. § 2241 (“§ 2241”) against the respondents (hereinafter, “the Government”)1 challenging his continued detention in the custody of the United States Department of Homeland Security 1 Pursuant to Rule 25(d) of the Federal Rules of Civil Procedure, Attorney General William P. Barr is automatically substituted for the defendant named as Jeff Session, Attorney General of the United States. (“DHS”), Immigration and Customs Enforcement (“ICE”) at the Buffalo Federal Detention Facility (“BFDF”). For the reasons discussed below, the request for a writ of habeas corpus is conditionally granted. II. Factual Background and Procedural History Falodun is a native and citizen of Nigeria, who was paroled into the United States at the New York, New York port of entry on March 10, 1996. On July 26, 1996, his status was adjusted to that of lawful permanent resident (“LPR”) under Immigration and Nationality Act (“INA”) § 245. He applied for and subsequently was issued a Certificate of Unites States Citizenship on February 17, 1998. A subsequent criminal investigation resulted in Falodun being charged on December 18, 2001, in a multi-count indictment in the United States District Court for the District of Minnesota. See

United States v. Bright Idada Falodun, et al., No. 0:01-cr-00380 (D. Minn.). Following a jury trial, Falodun was convicted on February 14, 2003, of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C. § 371; Bank Fraud, in violation 18 U.S.C. § 1344; Access Device Fraud, in violation of 18 U.S.C. § 1029(a)(2)(C)(1)(a); Possession of Five or More False Identifications, in violation of 18 U.S.C. §§ 1028(a)(3) and (c)(3); and Possession of Fifteen or More Unauthorized Access Devices, in violation of 18 U.S.C. § 1029(a)(3). Falodun was -2- sentenced to 175 months’ incarceration and ordered to pay restitution in the amount of $1,204,585.00. On August 20, 2002, the former Immigration and Naturalization Service (“INS”) issued a notice of intent to cancel Falodun’s Certificate of Citizenship alleging that, based on information gathered in connection with the federal criminal proceeding, Falodun’s certificate had been obtained by fraud. According to the INS, Falodun’s putative adoptive father was actually his biological brother; his biological father, as of 2002, was alive and living in Nigeria; and Falodun’s adoption certificate was fraudulent. In a decision dated April 21, 2003, the INS District Director concluded that the evidence provided by Falodun was insufficient to overcome the evidence supporting cancellation of citizenship. Falodun appealed the decision to the United States Citizenship and Immigration Services (“USCIS”) Administrative Appeals Office (“AAO”), which dismissed the appeal on March 29, 2004. On June 3, 2009, ICE officials encountered Falodun at the Federal Correctional Institution in Allenwood, Pennsylvania. ICE noted that Falodun’s projected release date from the Bureau of

Prisons (“BOP”) was August 10, 2015. He was placed in immigration removal proceedings by a Notice to Appear, dated June 3, 2009, which charged him pursuant to INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii), as a nonimmigrant having been convicted of an aggravated felony, as defined in INA § 101(a)(43)(M), 8 U.S.C. § -3- 1101(a)(43)(M), a law relating to an offense that (i) involves fraud or deceit in which the loss to the victim or victims exceeds $10,000; or (ii) is described in the Internal Revenue Code of 1986 Section 7201 (relating to tax evasion) in which the revenue loss to the government exceeds $10,000; pursuant to INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii), as a nonimmigrant having been convicted of an aggravated felony, as defined in INA § 101(a)(43)(U), 8 U.S.C. § 1101(a)(43)(U), a law relating to an attempt or conspiracy to commit an offense described in INA § 101(a)(43), 8 U.S.C. § 1101(a)(43); and pursuant to INA § 237(a)(2)(A)(iii), 8 U.S.C. § 1227(a)(2)(A)(iii), as a nonimmigrant having been convicted of an aggravated felony, as defined in INA § 101(a)(43)(G), 8 U.S.C. § 1101(a)(43)(G), a law relating to a theft offense or burglary offense for which a term of imprisonment of at least one year was imposed. DHS served the NTA on Falodun on August 27, 2009. Upon completion of his sentence, Falodun was taken into DHS custody on August 10, 2015. On June 6, 2016, an immigration judge (“IJ”) denied Falodun’s

request to terminate his removal proceedings, rejected his citizenship claim, and ordered him removed from the United States to Nigeria. Falodun appealed the IJ’s decision to Board of Immigration Appeals (“BIA”) on June 30, 2016. On June 2, 2017, the BIA dismissed Falodun’s appeal in a new precedent decision. Matter -4- of Falodun, 27 I. & N. Dec. 52 (BIA 2017). The BIA held that “the provisions relating to the revocation of naturalization under [INA] section 340, including the cancellation of the Certificate of Naturalization under [INA] section 340(f), do not apply to persons, like [Falodun], who have obtained citizenship status derivatively and whose Certificate of Citizenship was cancelled under [INA] section 342 of the Act.” 27 I. & N. Dec. at 52. The BIA reasoned that notwithstanding the Attorney General’s previous recognition of Falodun’s derivative citizenship, that official had the authority to declare that Falodun was never a citizen. See id. (finding “no support for” the argument that the IJ “was required to defer to a Federal court for a decision on his claim to United States citizenship”). A warrant of removal/deportation was issued for Falodun’s removal on June 2, 2017. DHS sought to enforce the removal order against Falodun by requesting travel documents from the Nigerian consulate on or about June 8, 2017.

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Bluebook (online)
Falodun v. Session, Counsel Stack Legal Research, https://law.counselstack.com/opinion/falodun-v-session-nywd-2019.