J. Jesus Arevalo-Franco v. U.S. Immigration and Naturalization Service

889 F.2d 589
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 1, 1990
Docket88-1812
StatusPublished
Cited by6 cases

This text of 889 F.2d 589 (J. Jesus Arevalo-Franco v. U.S. Immigration and Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J. Jesus Arevalo-Franco v. U.S. Immigration and Naturalization Service, 889 F.2d 589 (5th Cir. 1990).

Opinion

POLITZ, Circuit Judge:

When the Immigration and Naturalization Service (INS) failed to respond to his request for records under the Freedom of Information Act (FOIA), 5 U.S.C. § 552, J. Jesus Arevalo-Franco sought judicial enforcement of the FOIA in the district court for the Western District of Texas. Areva-lo’s complaint had the desired effect; the records he requested were made available and Arevalo moved to dismiss his suit but sought court costs and attorney’s fees. The district court dismissed Arevalo’s complaint, holding that the court lacked subject *590 matter jurisdiction. We vacate and remand.

Background

In January 1988 when Arevalo filed his FOIA complaint seeking release of certain INS records he was an undocumented alien seeking to legalize his immigration status based on his marriage to a United States citizen. The American authorities in Monterrey, Mexico who were processing his visa application required proof that he had never been deported from the United States. The INS had possession of the information Arevalo needed and he made an FOIA request for a copy of his INS file. Months passed and Arevalo received no response. After exhausting administrative appeals Arevalo filed the instant FOIA complaint in the Western District of Texas where he claimed to reside. Jurisdiction is established by 5 U.S.C. § 552(a)(4)(B) which provides that such complaints may be filed in the district court for the district in which the complainant resides or has his principal place of business, in the district where the records are located, or in the District of Columbia.

After the suit was filed the INS located Arevalo’s files and it made the requested records available. Upon receipt of the records Arevalo moved to dismiss his suit as moot and sought attorney’s fees and court costs. The district court recognized that despite a dismissal of the suit on the basis of mootness it would still be empowered to consider an award of attorney’s fees. Blue v. Bureau of Prisons, 570 F.2d 529 (5th Cir.1978), and progeny. However, the court proceeded to read federal venue statutes in pari materia with 5 U.S.C. 552(a)(4)(B) and concluded that it lacked subject matter jurisdiction. Citing venue statutes 28 U.S.C. §§ 1391 and 1402(a), and Williams v. United States, 704 F.2d 1222 (11th Cir.1983), the district court concluded that “as a general rule, aliens are presumed by law not to reside in any judicial district of the United States regardless of where the alien actually lives.” In dismissing Arevalo’s complaint the district court concluded that “a federal district court in Chicago (where the requested records were situated) or the District of Columbia would have had jurisdiction to resolve this controversy,” but that Arevalo had failed to demonstrate that the district court in the Western District of Texas had jurisdiction because he had “not shown that the jurisdictional/venue provision of the FOIA should be interpreted any differently from the general venue statutes mentioned above.” Arevalo timely appealed.

Analysis

The INS maintains that 5 U.S.C. § 552(a)(4)(B) should not be interpreted differently from the federal venue statutes and that the FOIA should not be interpreted to give aliens greater access to the courts than that granted by the general venue statutes. We conclude that the express language of the FOIA, as well as the legislative history of the subsequently adopted Privacy Act, 5 U.S.C. § 552a, compel a contrary resolution.

The INS argues to this court, as it apparently did to the district court, that the language of section 552(a)(4)(B) can best be understood by reference to the federal venue provisions, 28 U.S.C. §§ 1391 and 1402(a). Section 1391 is the general venue statute and section 1402(a) applies specifically to Federal Tort Claims Act cases. Federal courts have interpreted those statutes to deny venue to aliens, holding that for purposes of venue, aliens are not residents of any district despite where they might live. See e.g., Galveston H. & S.A.R. Co. v. Gonzales, 151 U.S. 496, 14 S.Ct. 401, 38 L.Ed. 248 (1894); Williams v. United States.

We reject the INS’s invitation to read these venue statutes in pari materia with the jurisdictional grant language of the FOIA. Section 552(a)(4)(B) provides:

On complaint, the district court of the United States in the district in which the complainant resides or has his principal place of business, or in which the agency records are situated, or in the District of Columbia, has jurisdiction to enjoin the agency from withholding agency records and to order the production of any agen *591 cy records improperly withheld from the complainant (emphasis added).

Courts, including this court, have recognized the jurisdictional thrust of this provision. See Weber v. Coney, 642 F.2d 91 (5th Cir.1981); Schmidt v. United States, 3 Cl.Ct. 190 (1983); Murphy v. Tennessee Valley Authority, 559 F.Supp. 58 (D.D.C.1983), questioned on other grounds in Jones v. NRC, 654 F.Supp. 130 (D.D.C.1987). But cf. Akutowicz v. United States, 859 F.2d 1122 (2d Cir.1988) (construing an analogous provision under the Privacy Act).

We conclude that the express language of the statute mandates a holding that the district court for the district in which an alien resides, i.e., lives, or has his principal place of business, has the requisite jurisdiction to entertain an FOIA complaint. This conclusion is buttressed, if not informed, by the legislative history of the subsequently enacted Privacy Act which demonstrates the breadth of the government’s consent to suit under the FOIA.

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Cite This Page — Counsel Stack

Bluebook (online)
889 F.2d 589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/j-jesus-arevalo-franco-v-us-immigration-and-naturalization-service-ca5-1990.