Lotero-Diaz v. United States Department of Homeland Security

CourtDistrict Court, S.D. Florida
DecidedDecember 22, 2020
Docket1:20-cv-23039
StatusUnknown

This text of Lotero-Diaz v. United States Department of Homeland Security (Lotero-Diaz v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lotero-Diaz v. United States Department of Homeland Security, (S.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case No. 1:20-cv-23039-BLOOM/Louis

GLORIA LOTERO-DIAZ,

Plaintiff,

v.

UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al.,

Defendants. ________________________________/

ORDER THIS CAUSE is before the Court upon Defendants’ Motion to Dismiss, ECF No. [10] (“Motion”). Plaintiff filed a response in opposition, ECF No. [11] (“Response”), to which Defendants filed a reply, ECF No. [15] (“Reply”). The Court has considered the Motion, the opposing and supporting submissions, the record in this case, the applicable law, and is otherwise fully advised. For the reasons set forth below, the Motion is granted. I. BACKGROUND This action arises out of Defendants’ alleged willful violation of Plaintiff’s rights during immigration removal proceedings nearly twenty years ago. Plaintiff alleges that Defendants’ agency predecessor1 withheld from Plaintiff and the Immigration Court “exculpatory evidence” relating to Plaintiff’s June 29, 2001 admission into the country. Plaintiff now seeks declaratory and injunctive relief with the ultimate goal of enjoining Defendants from executing a final order of removal. See ECF No. [1] at ¶¶ 5, 47, 59, 66, 70, 76, Wherefore clause c.

1 Plaintiff alleges that the Department of Homeland Security (“DHS”) is the “successor agency” According to the Complaint, Plaintiff is a Colombian citizen and native who applied for admission to the United States on a B1/B2 visitor’s visa. Id. at ¶ 48. A B1/B2 visa is a nonimmigrant visa for persons that seek to enter the United States temporarily for business and tourism purposes.2 On June 29, 2001, Plaintiff arrived on an international flight to San Juan, Puerto Rico with a B1/B2 visa. Id. at ¶¶ 7-8. An inspecting Legacy INS official stamped her passport with

an admissions stamp, created a Form I-94 record3 of alien admission, and stamped that document and a Customs Declaration Form. Id. at ¶¶ 9-12. At some point later, but before Plaintiff departed the airport, Legacy INS detained Plaintiff and processed her for expedited removal pursuant to 8 U.S.C. § 1225. Id. at ¶¶ 13-14. Legacy INS seized and impounded Plaintiff’s passport, which contained the admission stamp and the stamped Form I-94. Id. at ¶ 15. In response to a “credible fear interview” relating to her purported fear of returning to Colombia, Plaintiff was then paroled into the United States for an asylum hearing and served with a Notice to Appear (“NTA”) at the Immigration Court in San Juan. Id. at ¶¶ 16-18. Legacy INS charged Plaintiff as an arriving alien inadmissible to the United States pursuant to 8 U.S.C.

§ 1182(a)(7)(A)(i)(I). Id. at ¶¶ 19-21. On September 11, 2001, at an immigration removal proceeding, Legacy INS argued that Plaintiff had a “cancelled visa because of a prior overstay,” and the Immigration Judge ordered the parties to file their evidence for a subsequent contested

2 Visitor Visa, U.S. Department of State – Bureau of Consular Affairs, https://travel.state.gov/content/travel/en/us-visas/tourism-visit/visitor.html (last visited December 15, 2020).

3 “Form I-94 is the DHS arrival/departure record issued to aliens who are admitted to the U.S., who are adjusting status while in the U.S. or extending their stay, among other uses. A CBP officer generally attaches the I-94 to the non-immigrant visitor’s passport upon U.S. entry. The visitor must exit the U.S. on or before the departure date stamped on the I-94.” I-94 Automation Fact Sheet, U.S. Customs and Border Patrol, https://www.cbp.gov/sites/default/files/assets/documents/2016-Mar/i-94-automation-fact- sheet.pdf (last visited December 15, 2020). removal hearing. Id. at ¶¶ 22, 24. According to Plaintiff, she conceded removability on March 5, 2002, and proceeded with an asylum application beause she was “without any proof of admission” given that Legacy INS “did not file and did not acknowledge the evidence of Plaintiff’s admission in its custody.” Id. at ¶¶ 25-26. On March 5, 2002, the Immigration Judge found that Plaintiff failed to establish that she was entitled to be admitted into the country, and she later received an

administrative final order of removal in 2008 when the Board of Immigration Appeals (“BIA”) dismissed her appeal. Id. at ¶¶ 27-28. She has yet to be removed despite “several threats” by DHS. Id. at ¶ 29. On December 19, 2016, Plaintiff filed a Form I-4854 with the United States Citizenship and Immigration Services (“USCIS”) seeking a status adjustment as the spouse of a Cuban refugee. Id. at ¶ 30. USCIS accepted jurisdiction on the premise that Plaintiff was a paroled arriving alien rather than an admitted alien, but took no further action beyond interviewing Plaintiff and her husband. Id. at ¶¶ 32-33. However, in 2019, DHS served Plaintiff with a plan of action intending to execute the removal order on December 24, 2019, but extended the removal date by one year

because of her pending USCIS application. Id. at ¶¶ 34, 36. On February 22, 2020, DHS served Plaintiff with a Notice of Intent to Deny (“NOID”) her Form I-485 application and set July 22, 2020 as her deadline to respond to the NOID. Id. at ¶¶ 38, 41. The Complaint alleges that in response to a FOIA request, Plaintiff has now “discovered, for the first time, evidence of her lawful admission to the United States on July 29, 2001,” which evidence demonstates that she was “not an arriving alien and wrongfully charged in her removal proceedings[.]” Id. at ¶ 42. Since discovery of this alleged evidence, Plaintiff has sought to reopen

4 Form I-485 is an application to register permanent residence or adjust status. I-485, Application to Register Permanent Residence or Adjust Status, U.S. Citizenship and Immigraiton Services, https://www.uscis.gov/i-485 (last visited December 15, 2020). her removal proceedings with the BIA and has responded to the NOID “questioning [DHS’] jurisdiction and its authority to continue adjudicating her application for adjustment of status considering the evidence that she is not an arriving alien.” Id. at ¶¶ 43-44. Plaintiff maintains that she faces removal if her application for adjustment of status is denied and her removal order is not reopened. Id. at ¶ 47.

The Complaint asserts three counts: violation of 8 U.S.C. § 1361 (Count I); violation of the Administrative Procedures Act (“APA”), 5 U.S.C. § 706(2) (Count II); and deprivation of due process under the Fifth Amendment (Count III). In each count, Plaintiff requests the Court declare the removal order to be unlawful and enjoin Defendants from executing the removal order. Id. at ¶¶ 66, 70, 76. Defendants now move to dismiss the Complaint in its entirety for lack of subject matter jurisdiction, or alternatively, for failing to state a claim upon which relief can be granted. They contend that the Complaint is a “plain challenge” to Defendant’s “execution of a removal order and action to adjudicate a removal order,” and that Plaintiff was not admitted by virtue of a passport stamp, which supposed “exculpatory evidence” “did not change Plaintiff’s removability.”

ECF No. [10] at 1-2. They make three overarching arguments. First, the mandamus statute, 28 U.S.C. § 1361, and the APA do not provide independent bases for the Court’s subject matter jurisdiction. Id. at 3-4. Second, 8 U.S.C. §§ 1252

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Lotero-Diaz v. United States Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lotero-diaz-v-united-states-department-of-homeland-security-flsd-2020.