ORDER
ELLIS, District Judge.
The matter comes before the Court on Anwar Haddam’s petition for writ of habe-as corpus. By Order dated April 27, 1999, and for the reasons set forth in
Haddam v. Reno,
54 F.Supp.2d 588 (E.D.Va.1999), ten of the petition’s fourteen counts were dismissed for lack of jurisdiction or as moot. At issue now are the four surviving
counts — Counts 1 through 4 — challenging the district director’s discretionary decision to revoke petitioner’s parole and deny petitioner’s request for release on bond and conditions. The parties have had ample opportunity to brief and argue the issues raised by these four counts, and the matter is now ripe for disposition. For the reasons set forth herein, the petition must be denied.
I.
The facts of this case are set forth in detail in
Haddam v. Reno,
54 F.Supp.2d 588, 589-90 (E.D.Va.1999), and need not be fully recounted here. Instead, a brief summary suffices, with emphasis on those facts pertinent to the district director’s discretionary decision to continue petitioner’s incarceration.
Haddam, a former member of the Algerian parliament, entered the United States in 1992 on a visitor’s visa and applied for asylum in 1993. Roughly three years later, in December 1996, the Immigration and Naturalization Service (INS) revoked Haddam’s parole status, and placed him in detention. Shortly after his incarceration, exclusion proceedings against Haddam commenced. He has been incarcerated continuously since then, a period now exceeding two and a half years.
The exclusion proceedings have progressed at little more than a snail’s pace, and are ongoing. Although the pace and course of the proceedings are not an issue here,
a brief summary is nonetheless in order. Prior to the hearing on the merits, the parties stipulated (i) that Haddam had a well-founded fear of persecution should he return to Algeria and (ii) that he was excludable.
In reaching the merits of Haddam’s asylum application, the first Immigration Judge (IJ) refused to examine secret evidence proffered by the INS, but nonetheless found Haddam to be a persecutor of others, and therefore statutorily ineligible for asylum.
On appeal, the Board of Immigration Appeals (BIA) rejected the IJ’s finding that Haddam was a persecutor of others and remanded, directing the IJ to consider the secret evidence. On remand, a second IJ
reviewed the secret evidence, heard additional testimony, and has yet to issue a decision.
This is Haddam’s second petition seeking release pending resolution of his asylum claim. The first, filed just over a month after his exclusion proceeding began, was denied at a hearing on January 17, 1997.
Haddam contends that two additional pieces of evidence warrant a second review of the district director’s refusal to release him, namely, i) a December 1996 Department of State letter to the INS stating that “the prolonged detention of this highly visible Algerian political figure
could also fuel hostility to American interests in Algeria,” and ii) a January 27, 1997 Department of State letter stating that “Algerian officials have not offered any evidence to support the allegations” in the Interpol warrant charging Haddam with “participation in a terrorist group abroad, distribution of information inciting terrorist acts, bringing attacks against the interest of the State, and forgery of official documents.”
The second petition is
based in large part on this additional information.
Central to disposition of this petition are the reasons and facts on which the district director relies in denying Haddam’s requests for release. It is therefore important to set out those reasons and facts in some detail. In this regard, the district director has stated the reasons and facts on four occasions.
First, in a letter dated January 6, 1997,
then district director William J. Carroll concluded that Haddam did not meet the standards for release because he presented a risk of absconding. This conclusion, it appears, was based on Haddam’s financial ability to travel easily, and on Had-dam’s prior use of opportunities for advance parole to travel to countries not listed in his advance parole requests. In this January 1997 letter, the district director also noted that Haddam had not set forth any factors to support his assertion that it would be in the public interest to release him, and that Haddam did not fall within any of the five categories of individuals for whom release would generally be in the public interest, citing 8 C.F.R. § 212.5(a)(2).
Second, in a letter dated April 1, 1997, district director Carroll adhered to his decision not to parole Haddam, reiterating that Haddam had been determined to be at a risk of absconding, and not within the five groups listed under 8 C.F.R. § 212.5. The district director also stated that since the earlier request for parole release, the INS had learned from INTERPOL of the existence of three international warrants for Haddam’s arrest in connection with alleged violent activity, including murder and activities related to terrorism.
The third and fourth occasions occurred more recently, both in the course of this suit. In a May 10, 1999 letter, Warren Lewis, Carroll’s successor as the INS district director, provided a statement of the reasons for continuing to deny Haddam’s request for release, namely that the new factors set forth in Haddam’s June and September 1997 requests for bond redeter-mination did not warrant a change in the district director’s prior decisions, and that Haddam did not meet the standards for release of 8 C.F.R. § 212.5(a)(5). Specifically, the district director found (i) that there was no public benefit served by Had-dam’s release, (ii) that Haddam posed a security threat to the United States, and
(iii) that there was a risk Haddam would abscond. District director Lewis further stated generally that the INS had not received any recent requests from the Department of State to release Haddam, that INTERPOL continued to post international warrants for his arrest in connection with alleged violent activity, including murder and terrorism, and that Haddam in 1998 in Algeria was convicted
in absen-tia
of gun-running and sentenced to death.
The district director further elaborated on these reasons and the factual basis in the record for the reasons in his letter dated May 19, 1999.
Free access — add to your briefcase to read the full text and ask questions with AI
ORDER
ELLIS, District Judge.
The matter comes before the Court on Anwar Haddam’s petition for writ of habe-as corpus. By Order dated April 27, 1999, and for the reasons set forth in
Haddam v. Reno,
54 F.Supp.2d 588 (E.D.Va.1999), ten of the petition’s fourteen counts were dismissed for lack of jurisdiction or as moot. At issue now are the four surviving
counts — Counts 1 through 4 — challenging the district director’s discretionary decision to revoke petitioner’s parole and deny petitioner’s request for release on bond and conditions. The parties have had ample opportunity to brief and argue the issues raised by these four counts, and the matter is now ripe for disposition. For the reasons set forth herein, the petition must be denied.
I.
The facts of this case are set forth in detail in
Haddam v. Reno,
54 F.Supp.2d 588, 589-90 (E.D.Va.1999), and need not be fully recounted here. Instead, a brief summary suffices, with emphasis on those facts pertinent to the district director’s discretionary decision to continue petitioner’s incarceration.
Haddam, a former member of the Algerian parliament, entered the United States in 1992 on a visitor’s visa and applied for asylum in 1993. Roughly three years later, in December 1996, the Immigration and Naturalization Service (INS) revoked Haddam’s parole status, and placed him in detention. Shortly after his incarceration, exclusion proceedings against Haddam commenced. He has been incarcerated continuously since then, a period now exceeding two and a half years.
The exclusion proceedings have progressed at little more than a snail’s pace, and are ongoing. Although the pace and course of the proceedings are not an issue here,
a brief summary is nonetheless in order. Prior to the hearing on the merits, the parties stipulated (i) that Haddam had a well-founded fear of persecution should he return to Algeria and (ii) that he was excludable.
In reaching the merits of Haddam’s asylum application, the first Immigration Judge (IJ) refused to examine secret evidence proffered by the INS, but nonetheless found Haddam to be a persecutor of others, and therefore statutorily ineligible for asylum.
On appeal, the Board of Immigration Appeals (BIA) rejected the IJ’s finding that Haddam was a persecutor of others and remanded, directing the IJ to consider the secret evidence. On remand, a second IJ
reviewed the secret evidence, heard additional testimony, and has yet to issue a decision.
This is Haddam’s second petition seeking release pending resolution of his asylum claim. The first, filed just over a month after his exclusion proceeding began, was denied at a hearing on January 17, 1997.
Haddam contends that two additional pieces of evidence warrant a second review of the district director’s refusal to release him, namely, i) a December 1996 Department of State letter to the INS stating that “the prolonged detention of this highly visible Algerian political figure
could also fuel hostility to American interests in Algeria,” and ii) a January 27, 1997 Department of State letter stating that “Algerian officials have not offered any evidence to support the allegations” in the Interpol warrant charging Haddam with “participation in a terrorist group abroad, distribution of information inciting terrorist acts, bringing attacks against the interest of the State, and forgery of official documents.”
The second petition is
based in large part on this additional information.
Central to disposition of this petition are the reasons and facts on which the district director relies in denying Haddam’s requests for release. It is therefore important to set out those reasons and facts in some detail. In this regard, the district director has stated the reasons and facts on four occasions.
First, in a letter dated January 6, 1997,
then district director William J. Carroll concluded that Haddam did not meet the standards for release because he presented a risk of absconding. This conclusion, it appears, was based on Haddam’s financial ability to travel easily, and on Had-dam’s prior use of opportunities for advance parole to travel to countries not listed in his advance parole requests. In this January 1997 letter, the district director also noted that Haddam had not set forth any factors to support his assertion that it would be in the public interest to release him, and that Haddam did not fall within any of the five categories of individuals for whom release would generally be in the public interest, citing 8 C.F.R. § 212.5(a)(2).
Second, in a letter dated April 1, 1997, district director Carroll adhered to his decision not to parole Haddam, reiterating that Haddam had been determined to be at a risk of absconding, and not within the five groups listed under 8 C.F.R. § 212.5. The district director also stated that since the earlier request for parole release, the INS had learned from INTERPOL of the existence of three international warrants for Haddam’s arrest in connection with alleged violent activity, including murder and activities related to terrorism.
The third and fourth occasions occurred more recently, both in the course of this suit. In a May 10, 1999 letter, Warren Lewis, Carroll’s successor as the INS district director, provided a statement of the reasons for continuing to deny Haddam’s request for release, namely that the new factors set forth in Haddam’s June and September 1997 requests for bond redeter-mination did not warrant a change in the district director’s prior decisions, and that Haddam did not meet the standards for release of 8 C.F.R. § 212.5(a)(5). Specifically, the district director found (i) that there was no public benefit served by Had-dam’s release, (ii) that Haddam posed a security threat to the United States, and
(iii) that there was a risk Haddam would abscond. District director Lewis further stated generally that the INS had not received any recent requests from the Department of State to release Haddam, that INTERPOL continued to post international warrants for his arrest in connection with alleged violent activity, including murder and terrorism, and that Haddam in 1998 in Algeria was convicted
in absen-tia
of gun-running and sentenced to death.
The district director further elaborated on these reasons and the factual basis in the record for the reasons in his letter dated May 19, 1999. First, he stated that his conclusion that Haddam posed a national security threat was based on (i) the INTERPOL notices for Haddam’s arrest
and his
in absentia
conviction and death sentence in Algeria in November 1997,
ii) a February 1996 Department of State letter describing both Hadam’s travel to Syria and the Sudan, countries which sponsor terrorism, while he was on advance parole
and Haddam’s travel to South Africa at the invitation of a radical Islamic organization that held violent demonstrations outside the U.S. diplomatic mission in Cape Town in July 1995 and damaged the official U.S. consulate and embassy seals in January 1996, and iii) a December 9, 1993 letter sent to the Chicago Asylum Office from the FBI Chicago Field office indicating that Haddam was the subject of an Interpol notice for murder and was considered armed and dangerous.
Second, the district director stated that parole would not have been granted had the INS known that Haddam was traveling to Syria or Sudan or that the travel to South Africa was sponsored by a radical anti-American organization named Quibla that had engaged in violent actions against the United States, and that this “indicates to [the district director] that promises or representations [Haddam] make[s] to INS with respect to release are untrustworthy,” because his “past actions suggest to [the district director] that [Haddam] may very well dishonor those conditions as [he] did the conditions of [his] advance parole.” For this reason, and because Haddam apparently has “the financial means to travel extensively even though [Haddam and his family] have no visible means of income,” the district director concluded that Had-dam is at risk of absconding. Finally, district director Lewis noted that Had-
dam’s peace initiatives and the 1997 Department of State memorandum, which states that his “prolonged detention ... could ... fuel hostility to American interests in Algeria,” do not support his release on parole. The district director further noted that other than the benefit Had-dam’s family would receive upon his release, the district director is aware of no affirmative public benefit that would result from Haddam’s release. He therefore concluded that Haddam does not meet the regulatory criteria for discretionary parole.
In sum, the various district director letters reflect a slight evolution in the reasons asserted for continuing Haddam’s detention. Although district director Lewis continues to rely on the facts and reasons originally asserted by district director Carroll, namely risk of absconding and lack of demonstrated public benefit, it is clear that as additional information became available, an additional reason, namely national security, has gained significance and now provides, in district director Lewis’s view, an additional, independent basis on which to deny Haddam’s request for release.
Haddam offers responses to each of the reasons asserted by the district director. Thus on the issue of the significance of his
in absentia
trial and conviction in Algeria, Haddam offers several Amnesty International (AI) publications reporting on various human rights abuses in Algeria, including
in absentia
trials, which AI concludes fall short of the international standards for fair trials. He further points to the January 27, 1997 Department of State letter stating that “Algerian officials have not offered any evidence to support the allegations” in the INTERPOL warrants. This, her argues, undermines the legitimacy of the warrants relied on by the district director. In response to the allegations in the February 1996 letter regarding his travel to South Africa, Had-dam provides a letter from an individual named Hamid Adams, who stated that Haddam visited South Africa at his invitation, not Quibla’s, to meet with government officials, including Nelson Mandela, and that Haddam stayed in his house, never left Cape Town, and never met with anyone other than government officials. Moreover, Haddam asserts that the information the Department of State relied on in making that allegation is demonstrably inaccurate, as the source of that information also claimed Haddam was in South Africa on a date that he was actually in the United States. With respect to his travel to Syria and the Sudan when he was granted advance parole to travel to Turkey, Haddam asserts that the INS knew he was traveling to Syria, and indeed told him that he could do so on the travel document he had without a separate grant of parole.
Haddam also asserts that he went to the Sudan because the location of the meeting with the French government for which he was granted advance parole was changed by the French from Turkey to the Sudan after Haddam had left the United States. Further, he states that he has never been informed of any INS regulation requiring every country to be visited while on parole to be listed in the request for advance parole. In response to the district director’s finding Haddam’s parole is not in the public interest, Haddam notes that the INS had, prior to revoking his parole, granted him parole seven (7) times, each time finding that it was in the public interest for Haddam to carry on his political activities as spokesperson for the FIS.
He also notes that his wife and
children have been recommended for approval for asylum. Finally, he also points to the December 1996 Department of State letter to the INS stating that “the prolonged detention of this highly visible Algerian political figure could also fuel hostility to American interests in Algeria.”
II.
Under 8 U.S.C. § 1182(d)(5)(A), the Attorney General has the discretionary authority to parole an alien into the United States temporarily “only on a case-by-case basis for urgent humanitarian reasons or significant public benefit.”
This authority has been delegated by the Attorney General to the INS, and more specifically to the district directors.
The INS regulation implementing this statute, 8 C.F.R. § 212.5, states more specifically that parole “would generally be justified only on a case-by-case basis for ‘urgent humanitarian reason’ or ‘significant public benefit,’ provided the aliens present neither a security risk nor a risk of absconding.”
This regulation further states that termination of parole, on notice, shall occur i) when the purpose of the parole has been accomplished or ii) when the district director or chief patrol agent believe that neither humanitarian reasons nor public benefit warrants continued parole.
A district director’s exercise of discretion on parole is subject to judicial review.
In reviewing parole and detention decisions, some courts apply an “abuse of discretion” standard,
while others apply a “facially legitimate and bona fide reasons” standard.
Although some courts have noted that there appears to be no practical difference between these two deferential review standards,
it appears
that the “facially legitimate and bona fide reason” standard applies in the Fourth Circuit.
This deferential standard requires only that the district director articulate a permissible reason for his action and identify the factual basis in the record for that reason.
Thus, if the district director’s termination of petitioner’s parole is for a legitimate reason with some factual basis in the record, a reviewing court must defer to the district director’s finding, even if the district court, on the information before it, would reach a different conclusion. Of course, facts and circumstances may change over time, and as they change, so, too, may the reasons for a district director’s decision not to release an alien, provided the district director’s discretionary decision continues to be based on a facially legitimate and bona fide reason for the decision.
And, importantly, the petitioner bears a “heavy” burden of showing that the public interest warrants parole.
See Bertrand v. Sava,
684 F.2d 204, 212-13 (2nd Cir.1982) (“[T]he Attorney General’s [and his designee’s] exercise of his discretionary power must be viewed at the outset as presumptively legitimate and bona fide in the absence of strong proof to the contrary.”).
Petitioners often dispute the factual basis asserted by a district director to support a denial of parole. Importantly, it is not for reviewing courts to weigh the facts in such disputes.
This is not to say that courts must simply and uncritically accept any factual basis a district director may assert. Rather, courts must examine the asserted factual basis given by a district director to support a legitimate reason for denying parole and determine whether that basis finds any support in the available, reasonably reliable evidence. If so, the judicial inquiry is at an end and deference is due the district director’s exercise of discretion. If not — if no such evidence exists, or if the district director’s reliance on the evidence that does exist is unreasonable or irrational — then the district director’s decision is not entitled to deference.
These principles, applied here, point persuasively to the conclusion that the district director’s decision not to parole Haddam must be upheld. Here, the district director’s stated reasons for Had-dam’s continuing detention,
ie.,
a national security risk, a risk of absconding, and Haddam’s failure to meet his burden in proving that his release is in the public interest, are all facially legitimate reasons. It remains then to determine only, whether there is a proper factual basis to support these asserted reasons.
In his recent submissions, the district director has sufficiently identified a factual basis for at least two of the three stated reasons. First, regarding the risk Had-dam poses to national security, the district director has pointed to information from the Department of State, the F.B.I., and Interpol suggesting Haddam’s association with terrorism and other violent activities. Specifically, the district director has stated that he relied on (i) the February 1996 Department of State letter stating that Haddam had traveled to countries that sponsor terrorism and had traveled to South Africa at the invitation of Quibla, a violent radical anti-American organization, (ii) the 1993 F.B.I. letter stating that Had-dam is the subject of INTERPOL warrants and is considered armed and dangerous, (iii) the Interpol warrants themselves, and (iv) the
in absentia
conviction for weapons smuggling. To be sure, these facts, and the weight to be accorded to these facts in determining the risk Had-dam poses to national security, are not undisputed. Indeed, Haddam hotly disputes the facts asserted iri these letters and warrants, as well as the legitimacy of file
in absentia
trial and conviction in Algeria, and there is some support in the record for Haddam’s position.
But a district director’s discretionary decision must be upheld if the district court is satisfied that the factual basis on which the district director relies has sufficient indicia of reliability such that reliance on those facts is neither irrational nor unreasonable.
Here, the district director relied on information provided by the Department of State and the F.B.I., information that was buttressed by other facts available to the district director, namely, Haddam’s travel to two countries other than the country for which he was expressly granted advance parole. Moreover, the district director has articulated plausible reasons for not discounting the Interpol warrants and the
in absentia
conviction. Thus, in this case, the district director’s reliance on this factual basis to support his conclusion that Haddam presents a risk to national security is neither irrational nor unreasonable.
With respect to the risk of absconding, the district director pointed again to the February 1996 Department of State letter regarding Haddam’s trips to the Sudan and Syria and to South Africa, and also to his extensive travel despite his apparent lack of financial resources. These facts, combined with the concerns raised by his finding of a risk to national security, serve as an adequate basis for the factual conclusion that Haddam poses a risk of absconding. Again, Haddam hotly disputes the significance to be accorded to the change in destination to Syria and the Sudan, but again, district courts, in reviewing parole decisions, conduct only a limited review to determine “whether the INS in fact exer
cised its discretion and whether its exercise of discretion was ‘on the basis of a facially legitimate and bona fide reason.’ ”
See Joseph v. United States Immigration and Naturalization Service,
993 F.2d 1537, 1993 WL 169035 (4th Cir.1993) (unpublished disposition). Here, the district director has exercised his discretion, and has provided facially legitimate reasons with some basis in the record.
In sum, because the district director had facially legitimate and bona fide reasons, supported by factual bases in the record, for revoking Haddam’s parole and denying his release on bond and conditions, Had-dam’s petition must be denied.
III.
Accordingly, for the foregoing reasons, it is hereby ORDERED that Haddam’s petition for writ of habeas corpus is DENIED, and the complaint DISMISSED.
The Clerk is directed to place this matter among the ended causes.
The Clerk is further directed to send a copy of this Order to all counsel of record.