Julio E. Roman v. John Ashcroft

340 F.3d 314
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 14, 2004
Docket02-3253
StatusPublished
Cited by185 cases

This text of 340 F.3d 314 (Julio E. Roman v. John Ashcroft) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Julio E. Roman v. John Ashcroft, 340 F.3d 314 (6th Cir. 2004).

Opinions

MOORE, J., delivered the opinion of the court, in which SCHWARZER, D.J., joined. GIBBONS, J. (pp. 329-330), delivered a separate opinion concurring in the result.

OPINION

MOORE, Circuit Judge.

Respondents-Appellants United States Attorney General, John Ashcroft; former Acting Commissioner of the Immigration and Naturalization Service (“INS”), Kevin Rooney; former Cleveland District Di[316]*316rector of the INS, Robert L. Brown; and New Orleans District Director of the INS, Christine G. Davis (collectively “the government”) appeal the district court’s judgment granting Petitioner-Appellee Julio E. Roman (“Roman”) habeas corpus relief. Roman, an Ohio resident, was convicted of federal crimes in the Northern District of Ohio and incarcerated in Kentucky. The INS charged Roman with being removable on three grounds related to his federal convictions, and Roman was transferred from a federal prison in Kentucky to an INS detention facility in the Western District of Louisiana.

In July 2000, an immigration judge (“IJ”) found Roman removable and statutorily ineligible for discretionary relief from removal pursuant to § 212(h) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1182(h). The Board of Immigration Appeals (“BIA”) affirmed this decision on appeal. Roman filed a § 2241 petition for a writ of habeas corpus,1 arguing that § 212(h) violates the Fifth Amendment Equal Protection Clause. Although Roman was being detained in the Western District of Louisiana at the time, he filed the habeas corpus petition in the district where he resided prior to his incarceration and where he was convicted of the crimes underlying his removal — the Northern District of Ohio. The government moved to dismiss Roman’s application because the district court lacked personal jurisdiction over the respondents and because § 212(h) does not violate the Equal Protection Clause. The district court concluded that it had personal jurisdiction over the Attorney General, and granted Roman a writ of habeas corpus on grounds that § 212(h) violates the Equal Protection Clause. The district court then ordered the case remanded to the BIA to allow Roman to pursue § 212(h) relief. The government timely appealed.

Because Roman’s action must be brought in the district court having jurisdiction over “the person having custody of the person detained,” 28 U.S.C. § 2243, we VACATE the district court’s decision to grant Roman habeas corpus relief and REMAND to the district court with instructions to determine whether the Cleveland District Director and the INS Commissioner are proper respondents to Roman’s petition. In the event that the district court concludes that these officials are not proper respondents, we instruct the district court to transfer the action to the Western District of Louisiana.

I. FACTS AND PROCEDURE

Roman is a 46-year old native and citizen of the Dominican Republic. He has been a lawful permanent resident of the United States since October 29, 1996, and was last admitted to the United States on February 8, 1997. Roman is married and has six children who are United States citizens.

On September 30, 1999, Roman pleaded guilty in the Northern District of Ohio to fraud and misuse of visas, permits, and other documents, in violation of 18 U.S.C. § 1546(a), and misuse of social security numbers, in violation of 42 U.S.C. § 408(a)(7)(C). Roman was sentenced to 15 months of imprisonment for these two felonies and served 13 months of the sentence.

[317]*317While Roman was serving his sentence, the INS issued a Notice to Appear and lodged an additional charge against Roman. Pursuant to INA § 237, 8 U.S.C. § 1227, the INS charged Roman with being removable on three grounds: (1) conviction relating to document fraud, see INA § 237(a)(3)(B)(iii); (2) conviction of a crime involving moral turpitude committed within five years of entry for which a sentence of one year or longer may be imposed, see INA § 237(a)(2)(A)(i); and (3) conviction of an aggravated felony, see INA § 237(a)(2)(A)(iii).

Roman was transferred from the Lexington Federal Medical Center in Lexington, Kentucky, to the Oakdale Detention Center in Oakdale, Louisiana, and passed into INS custody. At his removal hearing in Oakdale, Roman admitted to the INS’s factual allegations but denied that he was removable. According to Roman, because he adjusted his status in 1991, he was not deportable for committing a crime involving moral turpitude within five years after his admission to the country. Roman also argued that he was not removable because his document fraud was a first offense undertaken solely to assist close family members, which does not constitute an aggravated felony. See INA § 101(a)(43)(P), 8 U.S.C. § 1101(a)(43)(P). The IJ did not allow Roman to testify about his conviction of document fraud.

On August 11, 2000, the IJ entered a decision rejecting Roman’s arguments that he was not deportable for committing a crime involving moral turpitude and that he had not committed an aggravated felony. The decision implied that the five-year period mentioned in the moral turpitude ground of removal started running from the date of Roman’s last entry, February 8, 1997. Moreover, because the criminal plea agreement stated that Roman possessed false documents for approximately thirty persons, the IJ rejected Roman’s contention that he engaged in document fraud solely to assist close family members.

The IJ found Roman removable, denied Roman’s request for cancellation of removal pursuant to INA § 240A(a), 8 U.S.C. § 1229b(a), and ordered Roman removed to the Dominican Republic. The IJ did not address the possibility of discretionary relief from removal pursuant to § 212(h). The BIA affirmed the IJ’s decision and denied Roman’s motion to reopen to apply for cancellation of removal.

Meanwhile, in May 2001, Roman filed a pro se petition for a writ of habeas corpus in the United States District Court for the Northern District of Ohio. He named four respondents — the Attorney General, the INS Commissioner, the former INS'- District Director in Cleveland, Ohio, and the INS District Director in New Orleans, Louisiana. Roman alleged that his due process rights were violated by the retroactive application of the Antiterrorism and Effective Death Penalty Act of 1996, Pub.L. No. 104-132, 110 Stat. 1214 (Apr. 24, 1996), that his procedural due process rights were violated because the IJ did not allow him a meaningful opportunity to be heard on the merits of his requests for § 240A or § 212(h) relief, and that his right to equal protection of the laws was violated because these forms of relief “discriminate[ ] between members of a class based on a distinction that is not rationally related to [their] purpose.” Joint Appendix at 17 (Habeas Pet.).

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340 F.3d 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/julio-e-roman-v-john-ashcroft-ca6-2004.