Liranzo v. United States

690 F.3d 78, 2012 WL 3217660, 2012 U.S. App. LEXIS 16644
CourtCourt of Appeals for the Second Circuit
DecidedAugust 9, 2012
DocketDocket 11-61
StatusPublished
Cited by285 cases

This text of 690 F.3d 78 (Liranzo v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liranzo v. United States, 690 F.3d 78, 2012 WL 3217660, 2012 U.S. App. LEXIS 16644 (2d Cir. 2012).

Opinion

SACK, Circuit Judge:

In March 2006, plaintiff Viterbo Liranzo, a United States citizen, completed a term of incarceration in New York State prison for felony possession of a controlled substance. Before his release, United States Immigration and Customs Enforcement (“ICE”) erroneously identified him as a permanent resident alien who had been convicted of a felony, which rendered him subject to removal. 1 He was released to the custody of ICE and transported to a detention center in Louisiana pending removal. During removal proceedings in Louisiana, it was discovered that Liranzo is a U.S. citizen, and he was therefore released.

Thereafter, Liranzo brought the instant complaint in the United States District Court for the Eastern District of New York against the United States under the Federal Tort Claims Act (“FTCA” or the “Act”) alleging, inter alia, that federal immigration officials had falsely arrested and *81 imprisoned him. Following some two years of discovery, the matter was set for trial. But before trial began, the district court (Sandra J. Feuerstein, Judge) granted the government’s motion to dismiss the case for lack of subject matter jurisdiction because, the court concluded, there was no private analogue to the immigration detention suffered by plaintiff, as required for the Act to have worked a waiver of the United States’ sovereign immunity from suit.

Inasmuch as we conclude that there is such an analogue, we reverse and remand for further proceedings. We affirm the district court’s judgment insofar as it dismissed the plaintiffs Fourth Amendment claim, which he does not challenge on appeal.

BACKGROUND 2

Liranzo’s Citizenship

Plaintiff Viterbo Liranzo was born on May 10, 1955, in the Dominican Republic. He entered the United States as a lawful permanent resident in 1965 when he was ten years old. On February 24, 1972, pursuant to a Dominican divorce decree, the plaintiffs mother, Augustina Dicent, was awarded custody of Liranzo. On October 6, 1972, when Liranzo was sixteen years old, his mother became a naturalized U.S. citizen. Because he was a lawful permanent resident in his mother’s custody when she was naturalized, and he was younger than eighteen years old at the time, Liranzo obtained derivative citizenship on that date under the immigration laws then in force. See Immigration and Nationality Act (“INA”) § 321(a)(3), 8 U.S.C. § 1432(a)(3) (repealed 2000) (providing for derivative citizenship upon, inter alia, the “naturalization of the parent having legal custody of the child when there has been a legal separation of the parents”).

Derivative citizenship under section 321 of the INA was “automatic; that is, when certain conditions exist[ed], a child bee[ame] a U.S. citizen even though neither parent, nor the child, ha[d] requested it.” Lewis v. Gonzales, 481 F.3d 125, 131 (2d Cir.2007) (per curiam). Nonetheless, under that regime, the government did not issue a certifícate of naturalization to children who obtained derivative citizenship until such a certificate was sought by the child or a parent. 3 See 8 C.F.R. § 320.3. Thus, apparently because Liranzo did not know he had become a citizen, he continued to renew his “resident alien card” (or “green card”) until the mid-1990s. Liranzo’s last green card was effective through June 10, 2006. As a result of the renewals, at the time of the events in question, federal immigration records erroneously listed Liranzo as a lawful permanent resident rather than as a citizen.

Liranzo’s New York State Conviction and Subsequent Immigration Detention

In approximately September 2005, Liranzo was convicted of criminal sale of a controlled substance in the fourth degree in violation of New York Penal Law section 220.34 for selling cocaine. He was incarcerated at the Nassau County Correc *82 tional Center (“NCCC”) in East Meadow, New York. His term of incarceration was scheduled to end on or about March 17, 2006.

While Liranzo was serving his sentence, ICE agents identified him as a resident alien convicted of a drug felony through ICE’s Criminal Alien Program. 4 ICE issued an immigration detainer to NCCC officials requesting that they release Liranzo only into ICE’s custody so that he could be removed from the United States. See generally 8 C.F.R. § 287.7(a) (describing the nature and purpose of immigration detainers). Because of the detainer, Liranzo was held at the NCCC for approximately seven days beyond his projected release date.

According to Liranzo, he was interviewed by an ICE representative at the prison. Liranzo asserts that he told the ICE representative that he, Liranzo, was a United States Citizen. Liranzo also alleges that his sister spoke to another ICE representative and provided the representative with Liranzo’s mother’s naturalization papers.

On or about March 24, 2006, ICE took Liranzo into custody. ICE also served him with a Notice to Appear for removal proceedings, charging him as a removable alien who had committed an aggravated felony. He was first held in an ICE detention facility in Manhattan for some 23 hours, then taken to a facility in Freehold, New Jersey, where he was held for another seven days. Thereafter, he was transported to the Federal Detention Center at Oakdale, Louisiana.

Liranzo’s removal proceedings, during which he was represented by counsel, began in Oakdale. On May 3, 2006, the proceedings were adjourned to allow Liranzo’s attorney to gather documents - for the purpose of substantiating Liranzo’s claim to citizenship. On or about May 21, 2006, his attorney filed a motion to terminate the proceedings supported by Liranzo’s birth certifícate and his mother’s naturalization certificate and divorce decree.

Thereafter, government officials investigated the validity of Liranzo’s mother’s divorce decree and her award of custody of Liranzo to determine whether he would have met the applicable requirements for derivative citizenship. These issues were determined in Liranzo’s favor on or about June 21, 2006.

On June 30, 2006, ICE released Liranzo. He was taken to a bus terminal in Louisiana, where he arranged for his own transportation back to New York City. With ICE’s consent, removal proceedings were formally terminated on or about July 20, 2006.

District Court Proceedings

After exhausting his administrative remedies by filing a claim with the Department of Homeland Security, Liranzo filed the instant complaint in the United States District Court for the Eastern District of New York against the United States on July 18, 2008.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
690 F.3d 78, 2012 WL 3217660, 2012 U.S. App. LEXIS 16644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liranzo-v-united-states-ca2-2012.