Kelso v. U.S. Department of State

13 F. Supp. 2d 1, 1998 U.S. Dist. LEXIS 11045, 1998 WL 413782
CourtDistrict Court, District of Columbia
DecidedApril 29, 1998
DocketCivil Action 98-00874 CKK
StatusPublished
Cited by10 cases

This text of 13 F. Supp. 2d 1 (Kelso v. U.S. Department of State) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelso v. U.S. Department of State, 13 F. Supp. 2d 1, 1998 U.S. Dist. LEXIS 11045, 1998 WL 413782 (D.D.C. 1998).

Opinion

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Plaintiff Joseph Robert Kelso, a citizen of the United States currently located in the United Kingdom and the alleged subject of a federal warrant of arrest, brings- this action to vacate the State Department’s decision to revoke .his passport. Mr. Kelso attacks the validity of the State Department’s revocation *2 on three grounds: (1) that the absence of a pre-revocation hearing violates the Fifth Amendment’s Due Process Clause; (2) that the regulations empowering the Secretary of State to revoke passports exceeds her delegated authority; and (3) that notwithstanding whatever legal infirmities may plague them, the State Department’s own regulations compel the Secretary to return Mr. Kelso’s passport. Before the Court are Mr. Kelso’s Motion for a Temporary Restraining Order or Preliminary Injunction, the State Department’s Opposition thereto, Plaintiffs Reply, and Defendant’s Supplemental Opposition. 1 Having considered the oral arguments, pleadings, affidavits, controlling law, legislative history, and administrative practice, the Court grants Plaintiffs Motion for a Preliminary Injunction for the reasons, and to the extent, set forth below.

I. BACKGROUND

On May 8, 1990, the Los Angeles passport agency issued passport number 033549178 to Plaintiff Joseph Robert Kelso. See Am. Compl. ¶4. Having used his passport on numerous occasions since 1990, Mr. Kelso most recently presented it to British authorities to enter the United Kingdom on December 27, 1997. See id. ¶ 5. Shortly after Mr. Kelso arrived in the United Kingdom, the United States District Court for the Western District of Washington issued a warrant of arrest for an individual named Joseph R. Kelso. See Def.’s Opp’n at Ex. 1 (Warrant for Arrest in United States v. Joseph R. Kelso, CR98-11C, Jan. 8, 1998, (W.D.Wash.)). 2 On January 20, 1998, the Federal Bureau of Investigation forwarded a formal request to the State Department to revoke Plaintiffs passport. See id. at Ex. 2 (letter from Special Agent Cary L. Vander-berry to Greg Hays, Jan. 20, 1998); id. at Ex. 3 (memorandum from Greg Hays to Sharon Paler-Royston, Director of the Legal Division, Office of Passport Policy, Planning and Advisory Services, Passport Services, Bureau of Consular Affairs, Department of State, Jan. 20, 1998). The FBI’s request indicated that the Joseph R. Kelso whom they sought was a convicted federal felon who previously had been a fugitive from justice for two years during the 1980s and was believed to have fled recently to the United Kingdom due to the investigation that precipitated the warrant for arrest. See id. at Ex. 2.

On January 27, 1998, George W. Brazier, Consul and First Secretary at the U.S. Embassy in London, transmitted a letter to Plaintiff that informed him that the State Department had revoked his passport pursuant to 22 C.F.R. § 51.70(a)(1) and § 51.72(a). See Pl.’s Mot. for TRO or Prelim. Inj. at Ex. A (letter from George W. Brazier to Joseph Robert Kelso, Jan. 27, 1998). Those regulations, taken together, empower the Secretary of State to revoke a passport when a national is the subject of a federal warrant of arrest for a felony. 3 As authorized under 22 C.F.R. § 51.81, Plaintiff, through his British solicitors, requested a post-revocation hearing to contest the State Department’s action on January 29, 1998. See id. at Ex. B (letter from Braunstein & Co to George W. Brazier, Jan 29, 1998). In a series of correspondence *3 with Plaintiffs counsel, Consuelo Pachón, Attorney Adviser in the Office of Passport Policy and Advisory Services, attempted to arrange a hearing. See id. at Ex. D (letter from Consuelo Pachón to Leon Braunstein & Nancy. Luqui, Feb. 12, 1998); id. at Ex. E (letter from Consuelo Pachón to Kathleen H. McGuan, Mar. 3, 1998). By March 3, 1998, Ms. Pachón had .enlisted John Foarde to act as the passport-revocation Hearing Officer and suggested several potential available dates during which to conduct the hearing. See id. at Ex. E (letter from Consuelo Pa-chón to Kathleen H. McGuan, Mar. 3,-1998) (“I suggest that [the hearing] be held March 25, 26 or 27,- or the week of March 30.”). On March- 16, 1998, however, Mr. Foarde informed Ms. Pachón that he felt compelled to recuse himself from the proceedings due to a conflict of interest. See Def.’s Opp’n (Aff. of Consuelo Pachón). Mr. Foarde, an Attorney Adviser in the Office of Assistant Legal Adviser for Consular Affairs, believed that it would be inappropriate to serve as a hearing officer in a case in which his office might be requested to provide a legal opinion. See id. Ms. Pachón then attempted to contact another individual who had indicated previously a willingness to serve as a hearing officer. See id. This potential substitute hearing officer never returned Ms. Pachon’s phone call, and Ms. Pachón failed to pursue the matter due to a, personal medical emergency. See id.

Arguing that 22 C.F.R. § 51.81 requires the State Department to have convened a hearing within sixty days of his January 29, 1998 request, Mr. Kelso filed suit in this Court on April 7,1998 to vacate his passport revocation. The Court entertained oral argument, on this matter on April 23, 1998.

II. DISCUSSION

A. Standards Governing the Grant of Preliminary Injunctions

For Mr.. Kelso to obtain the temporary injunctive relief that he seeks, he must establish (1) 'a substantial likelihood of success on the merits, (2) that he would suffer irreparable injury if the injunction were not granted, (3) that an injunction would not substantially injure other interested parties, and.(4) that the. public interest would be furthered by the injunction. See CityFed Fin. v. Office of Thrift Supervision, 58 F.3d 738, 746 (D.C.Cir.1995); Sea Containers Ltd. v. Stena AB, 890 F.2d 1205, 1208 (D.C.Cir.1989). No single factor is dispositive; rather, the Court “must balance the strengths of the requesting party’s arguments in each-of the four required areas.” CityFed, 58 F.3d at 747. This calculus-reflects a sliding-scale approach in which an injunction may issue if the arguments for one factor are particularly strong “even if the arguments in other areas.are rather weak.” Id. Thus, this Circuit has held that “[a]n injunction may be justified, for example, where there is a particularly strong likelihood of success on the merits even if there is a relatively slight showing of irreparable injury.”. Id.

B.

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Bluebook (online)
13 F. Supp. 2d 1, 1998 U.S. Dist. LEXIS 11045, 1998 WL 413782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelso-v-us-department-of-state-dcd-1998.