Khouzam v. Hogan

529 F. Supp. 2d 543, 2008 U.S. Dist. LEXIS 2073, 2008 WL 98545
CourtDistrict Court, M.D. Pennsylvania
DecidedJanuary 10, 2008
Docket3:CV-07-0992
StatusPublished
Cited by2 cases

This text of 529 F. Supp. 2d 543 (Khouzam v. Hogan) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Khouzam v. Hogan, 529 F. Supp. 2d 543, 2008 U.S. Dist. LEXIS 2073, 2008 WL 98545 (M.D. Pa. 2008).

Opinion

MEMORANDUM

THOMAS I. VANASKIE, District Judge.

At the center of this habeas corpus proceeding lies an Egyptian diplomatic assurance that Petitioner Sameh Sami S. Khouzam, an alien presently in custody in a prison in York County, Pennsylvania, will not be tortured if returned to Egypt, where allegedly he has been convicted in absentia of murder. Respondents, the legal custodians of Khouzam (sometimes referred to herein as the Government), assert that the diplomatic assurance preempts a prior judicial determination that it is probable that Khouzam will be tortured if removed to Egypt. See Khouzam v. Ashcroft, 361 F.3d 161, 171 (2d Cir.2004). Khouzam, a Coptic Christian who made a credible showing that he had been the victim of torture at the hands of Egyptian law enforcement officials before fleeing to the United States, essentially presents three challenges to his removal to Egypt: First, he argues that the Government’s rebanee upon a diplomatic assurance from Egypt violates the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, opened for signature Dec. 10, 1984, S. Treaty Doc. No. 100-20 (1988), 1465 U.N.T.S. 85 (“CAT”), as implemented in the United States by the Foreign Affairs Reform and Restructuring Act (“FAR-RA”), Pub.L. No. 105-277, Div. G., Title XXII, § 2242, 112 Stat. 2681-822 (Oct. 21, 1998) (codified as Note to 8 U.S.C. § 1231). He next contends that, even if there is no categorical prohibition against Egyptian diplomatic assurances, the Government failed to comply with applicable regulations implementing FARRA. Finally, he asserts that the Government’s refusal to allow any review of the diplomatic assurance is contrary to congressional intent expressed in FARRA as well as the Fifth Amendment’s Due Process Clause.

Having carefully considered the thoroughly-briefed arguments of the parties, I have concluded that diplomatic assurances from States regarded as routinely engaging in torture, such as Egypt, do not, per se, violate CAT or FARRA. I have also found that there is a substantial question of fact as to whether the Government complied with the regulations concerning deportation on the basis of a diplomatic assurance. Finally, I have determined that the Government’s refusal to expose the Egyptian diplomatic assurance to review by any impartial tribunal is not consonant with congressional intent expressed in FARRA, and that, even if FARRA did not require an opportunity to challenge the Government’s reliance upon the diplomatic assurance, Khouzam’s right to be free from torture is such that the Due Process Clause mandates a fair process that includes review of the diplomatic assurance by an impartial adjudicator. In light of the Government’s refusal to expose the Egyptian diplomatic assurance to any sort of impartial review, the Government may not proceed with the removal of Khouzam. Accordingly, his habeas corpus petition will be granted. Because there is no prob-abibty that Khouzam will be removed from the United States in the reasonably foreseeable future, the Government will be ordered to release him subject to appropriate terms and conditions.

*548 I. BACKGROUND

Khouzam, a national and citizen of Egypt, sought to enter the United States on February 11, 1998. Admission was denied because his non-immigrant visa had been canceled after Egyptian authorities notified the United States that Khouzam was suspected of murdering an Egyptian woman. Khouzam was taken into custody, and removal proceedings were commenced.

On May 4, 1998, an Immigration Judge (IJ), having concluded that there were substantial grounds for believing that Khouzam had committed a serious nonpolitical crime in Egypt, ruled that Khouz-am was statutorily ineligible for asylum or withholding of removal under sections 208(b)(2)(A)(iii) and 241 (b)(3)(B)(iii) of the Immigration and Nationality Act (“INA”), 8 U.S.C. § 1158(b) (2) (A) (iii) and 1231(b)(3)(B)(iii). (Response to Habeas Corpus Pet., Dkt. Entry 9, at 000874-84.) On January 4, 1999, the Board of Immigration Appeals (BIA) affirmed the IJ’s determination that there were substantial reasons to believe that Khouzam had committed a serious non-political crime outside the United States prior to his arrival in the United States. (Id. at 000722-24) The BIA also rejected Khouzam’s request to remand the matter to the IJ for consideration of additional evidence. (Id.)

On July 18, 1999, Khouzam moved to reopen the proceedings in order to allow him to apply for relief under Article 3 of CAT. In a decision dated July 26, 1999, the BIA granted the motion to re-open, explaining that Khouzam was eligible to seek such relief under recently promulgated rules of the Department of Justice implementing § 2242 of FARRA. (Id. at 000707-08.) The BIA Order indicated that both Khouz-am and the Government could present “additional evidence” on the issue of “Khouz-am[’s] eligibility for relief from deportation pursuant to [CAT] as set forth in the interim regulations.” (Id. at 000708.)

In a written decision dated January 14, 2000, the IJ summarized the testimony presented by Khouzam and an expert witness called by Khouzam to testify to conditions existing in Egypt at that time. (Id. at 000489-500.) As related by the IJ, Khouzam testified to a number of incidents during which he was subjected to cruel and inhumane treatment by Egyptian law enforcement officers. These incidents included the insertion of rubber hoses up his rectum, being stabbed in the stomach with a screw driver, and physical beatings resulting in injuries that required surgical intervention. Khouzam attributed these incidents to his adherence to the Coptic Christian religion in the face of demands that he convert to Islam.

According to Khouzam, the efforts to compel his conversion included a false accusation that he had sexually assaulted a co-worker in 1997, resulting in his fleeing Egypt along with his wife to the United States. Khouzam claimed that he returned to Egypt only after being informed that his mother had been detained by Egyptian authorities for assisting him in leaving Egypt.

A final encounter with Egyptian authorities, according to Khouzam, resulted in his escaping police custody by climbing out of a bathroom window at the hospital where he had been taken for treatment of an injured hand. The injury had occurred during a melee when he was assaulted for refusing to marry the woman that he had been accused of sexually assaulting.

Although finding Khouzam’s testimony less than fully credible, the IJ credited the expert witness evidence concerning conditions existing in Egypt, especially in relation to Coptic Christians. The IJ concluded:

*549 The court has considered the country conditions in Egypt, including the long history of discrimination against Christians in Egypt by the government, the continued violence against Christians by Islamic zealots and occasionally by the security forces and police, and the often-time abusive conditions of its detainees and inmates.

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Related

Khouzam v. Atty Gen USA
Third Circuit, 2008
Khouzam v. Attorney General of the United States
549 F.3d 235 (Third Circuit, 2008)

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Bluebook (online)
529 F. Supp. 2d 543, 2008 U.S. Dist. LEXIS 2073, 2008 WL 98545, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khouzam-v-hogan-pamd-2008.