Gete v. Immigration & Naturalization Service

121 F.3d 1285, 97 D.A.R. 10, 97 Cal. Daily Op. Serv. 6103, 97 Daily Journal DAR 10065, 1997 U.S. App. LEXIS 20008
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 4, 1997
DocketNo. 95-35408
StatusPublished
Cited by45 cases

This text of 121 F.3d 1285 (Gete v. Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gete v. Immigration & Naturalization Service, 121 F.3d 1285, 97 D.A.R. 10, 97 Cal. Daily Op. Serv. 6103, 97 Daily Journal DAR 10065, 1997 U.S. App. LEXIS 20008 (9th Cir. 1997).

Opinions

Opinion by Judge REINHARDT; Dissent by Judge REAVLEY.

REINHARDT, Circuit Judge:

This case involves the seizure and administrative forfeiture of property by the Immigration and Naturalization Service (“INS”) from a number of people who, on the basis of the record before us, appear to have been guilty of nothing more than honest mistakes. It also involves the administrative review of forfeitures under procedures lacking all semblance of due process. For the reasons set forth below, we hold that the district court erred in dismissing the plaintiffs’ constitutional claims on the grounds of lack of jurisdiction and waiver, and that to the extent it reached the merits, it erred there as well. We further hold that the district court abused its discretion in denying the plaintiffs’ motion for class certification.

I. BACKGROUND

The ten named plaintiffs and the members of the putative class contend that they suffered similar treatment at the hands of the INS.1 We provide two representative accounts in order to demonstrate the factual bases of their claims. Because this case comes before the court on appeal from the district court’s dismissal of some claims and grant of summary judgment with respect to others, we view all factual disputes in the record in the light most favorable to the plaintiffs.

A. Bimal Chand

Unfortunately for Bimal Chand, gasoline is cheaper in the United States than it is in Canada, and unfamiliar roads can be confusing. Chand, a Canadian citizen and a named plaintiff in this action, was travelling with his wife as part of a three-ear caravan to a family picnic at Boundary Bay Beach, a Canadian recreation' area near the United States border. Chand’s parents and Suneeta Prasad, a nanny employed by Chand’s sister, rode in the lead vehicle. Chand’s brother-in-law drove the second vehicle, and Chand drove the third — a car he owned. As the Chand family’s vehicles approached the United States-Canada border, Chand’s father decided to make a brief detour on the way to the picnic to take advantage of the lower prices on gas and groceries in the United States. Because Ms. Prasad was not a Canadian citizen — although she was residing there — and had no papers that would permit her legally to enter the United States, Chand’s father pulled his car over to the side of the road near the Canadian Customs area and told her to get out and wait for his return; Chand’s mother got out of the car also, and the two women then walked a short distance to a more comfortable spot.

Meanwhile, intending to go directly to the picnic site, but distracted by the detour made by the lead vehicle, Chand’s brother-in-law turned down a road that ran between the United States and Canadian customs areas, and Chand followed. In doing so, they inadvertently passed the Canadian Customs area. Officer Chan, a United States customs official, flagged down Chand’s car and directed him to pull off the road, although she did not stop the brother-in-law’s vehicle. When Chand pulled over and got out of his car, Chan asked him if he had cleared United States customs and immigration. Chand told her that he had not done so because his destination was in Canada and he had no intention of entering the United States. Chan replied that he had already crossed the border, and instructed him to go to the United States customs station. By that time, Chand’s mother and Ms. Prasad had seen him pull over, and had walked toward his ear from the place where they were awaiting his father’s return. Upon learning that Ms. Prasad was not a Canadian citizen and was not carrying documentation regarding her Canadian immigration status, Chan told the women to follow them to the customs area. When they got there, she seized the car for [1288]*1288an alleged violation of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1324(a).2 She did not explain that Chand was entitled to challenge the seizure, nor did she tell him how he could attempt to recover his car. Even though Chand had pulled over to the side of the road only after being directed to do so, Ms. Prasad overheard Officer Chan remark that she was seizing the car because she suspected he had stopped to pick up the women illegally.

Subsequently, Chand received a letter from the INS informing him that he could post bond and challenge the seizure in court, with the government retaining possession of both the car and the bond throughout the litigation process, or that he could contest the forfeiture in an administrative “personal interview,” for which no bond was required, although the INS would still hold the car pending the outcome of that proceeding. On the basis of the letter and his faith in the common sense of the INS, Chand selected the speedier, less costly administrative route rather than the slower, more complicated and far more expensive judicial one.3

Chand’s “personal interview” consisted of nothing more than a couple of immigration officials talking to him briefly from behind a counter in a public area of a customs station. Perhaps not surprisingly, the summary meeting resulted in a determination that the vehicle was forfeited. Chand then filed petitions for “remission” and “mitigation” with the INS, as he was entitled to do under the applicable regulations. After a delay of several months, the INS finally agreed to grant the latter, which entailed Chand’s payment of a fine and fees in the amount of $448.98 instead of the permanent loss of his vehicle.

Under the facts as we must view them, the innocent missing of a turnoff to a picnic site while on the way to a family gathering ended up costing Chand not only the use of his vehicle for a prolonged period of time and several hundred dollars in fines and fees, but also his job: Chand was fired because he was unable to get to work without his ear. Thus, although Chand’s father may have saved a few cents a gallon on gas by lawfully crossing the border to patronize a United States gas station, the ultimate cost to the family was out of all proportion to any benefits his trip may have yielded.

B. Case Number 914 BLW 00114

If gas is cheap on the United States side of the border, words may be even cheaper, at least if they are not carefully analyzed by all involved. Mrs. Doe,4 a member of the putative class, is a Canadian citizen whose car was forfeited because her husband followed the advice given by a United States consular official, at least as that advice was reported to him. According to the Does, their troubles began when two young girls arrived in Canada for a visit: the daughter of Mr. Doe’s friend and business associate from England, and her travelling companion from Australia. The record does not disclose the age of “the girls,” although the impression one receives is that they were probably teenagers. Mr. Doe is a Canadian business executive who conducts business abroad and has a number of European business associates. The girls were taking a trip around the world, and had intended to go sight-seeing in Northern British Columbia and the Yukon before completing their journey and returning to England. Because of gloomy weather in those parts of Canada, however, and enticed by the millions of dollars in advertising designed to lure both American and foreign tourists to Disneyland and Universal Studios, they decided to visit [1289]

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Bluebook (online)
121 F.3d 1285, 97 D.A.R. 10, 97 Cal. Daily Op. Serv. 6103, 97 Daily Journal DAR 10065, 1997 U.S. App. LEXIS 20008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gete-v-immigration-naturalization-service-ca9-1997.