Mohammad Mirmehdi v. United States

CourtCourt of Appeals for the Ninth Circuit
DecidedJune 7, 2012
Docket09-55846
StatusPublished

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Mohammad Mirmehdi v. United States, (9th Cir. 2012).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

MOHAMMAD MIRMEHDI; MOSTAFA  MIRMEHDI; MOHSEN MIRMEHDI; MOJTABA MIRMEHDI, No. 09-55846 Plaintiffs-Appellants, D.C. No. v. 2:06-cv-05055- UNITED STATES OF AMERICA; MARIO  R-PJW LOPEZ; JOHN ASHCROFT; ROBERT S. ORDER AND MUELLER, III; JAMES W. ZIGLAR; AMENDED MICHAEL GARCIA, Esquire; OPINION CHRISTOPHER CASTILLO; JAMES MACDOWELL, Defendants-Appellees.  Appeal from the United States District Court for the Central District of California Manuel L. Real, District Judge, Presiding

Argued and Submitted August 30, 2011—Pasadena, California

Filed November 3, 2011 Amended June 7, 2012

Before: Arthur L. Alarcón, Diarmuid F. O’Scannlain, and Barry G. Silverman, Circuit Judges.

Opinion by Judge O’Scannlain; Concurrence by Judge Silverman

6377 6380 MIRMEHDI v. UNITED STATES

COUNSEL

Paul L. Hoffman, Schonbrun DeSimone Seplow Harris Hoff- man & Harrison LLP, Venice, California, argued the cause and filed the briefs for the plaintiffs-appellants. With him on the briefs were Michael Seplow, Adrienne Quarry, and Victo- ria Don, Schonbrun DeSimone Seplow Harris Hoffman & Harrison LLP, Venice, California.

Andrew D. Silverman, United States Department of Justice, Torts Branch, Civil Division, Washington, D.C., argued the cause and filed the briefs for the defendants-appellees. With him on the brief were Jeremy S. Brumbelow, Tony West, Timothy P. Garren, and Andrea W. McCarthy, Department of Justice Civil Division, Washington, D.C. MIRMEHDI v. UNITED STATES 6381 ORDER

The opinion filed in this case on November 3, 2011, and reported at 662 F.3d 1073, is hereby amended. An amended opinion is filed concurrently with this order. With this amend- ment, the panel has unanimously voted to deny the petition for rehearing. Judges O’Scannlain and Silverman have voted to deny the suggestion for rehearing en banc, and Judge Alar- cón has so recommended. The full court has been advised of the petition for rehearing en banc, and no active judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35.

The petition for rehearing and the suggestion for rehearing en banc are DENIED. No subsequent petitions for rehearing or suggestions for rehearing en banc may be filed.

OPINION

O’SCANNLAIN, Circuit Judge:

We are asked to decide, among other things, whether an alien not lawfully in the United States may sue for monetary damages claiming constitutionally invalid detention.

I

Mohammad, Mostafa (“Michael”), Mohsen, and Mojtaba Mirmehdi (collectively the “Mirmehdis”) are four citizens of Iran who came to the United States at various times, purport- edly due to their long-standing opposition to that nation’s theocratic regime. In 1978, Michael arrived on a student visa. Having abandoned the degree that earned him entry into the United States, he became a real estate agent in 1985. Mohsen, Mojtaba, and Mohammad joined Michael in California in the early 1990s. Mohsen and Mohammad also became real estate 6382 MIRMEHDI v. UNITED STATES agents. Unable to pass the real estate licensing exam, Mojtaba worked in construction.

In 1998, the Mirmehdis applied for political asylum with the assistance of an attorney named Bahram Tabatabai. Tabatabai falsified certain details in the Mirmehdis’ applica- tions. After Tabatabai was arrested for immigration fraud in March 1999, he agreed to cooperate with federal authorities. As part of his plea bargain, Tabatabai spoke to Special Agents Christopher Castillo of the Federal Bureau of Investigation and J.A. MacDowell of the Immigration and Naturalization Service regarding their ongoing investigation of a terrorist group known as the Mujahedin-e Khalq (“MEK”). Though he later recanted, Tabatabai told Castillo and MacDowell that the Mirmehdis were supporters of the group, which was founded on an antipathy for the Iranian government.

Based on this information, agents arrested the Mirmehdis for immigration violations in March 1999. Michael, Mojtaba, and Mohsen were released on bond later that year; Moham- mad was released in September 2000.

On October 2, 2001, immigration authorities revoked the Mirmehdis’ bond, largely based on a document known as the “L.A. Cell Form,” a handwritten piece of paper that has become the subject of considerable litigation and is at the cen- ter of this case. The government has always maintained that the Form lists members, affiliates, and supporters of the MEK. During the Mirmehdis’ bond revocation proceedings, Castillo testified to the immigration judge (“IJ”) that the FBI seized the document from an MEK facility and that a confi- dential informant told him of its significance.

The Mirmehdis have always denied their involvement in the MEK and allege that Castillo and MacDowell knew from the start that the document was really just a list of attendees at a rally hosted by the National Council of Resistance of Iran (“NCRI”). It is undisputed that the MEK was listed as a ter- MIRMEHDI v. UNITED STATES 6383 rorist group in 1997 and is affiliated with the NCRI. But the Mirmehdis assert that they attended the rally before that clas- sification occurred.

The Mirmehdis also assert that Castillo knowingly lied to convince the IJ to revoke their bond. They claim that the cooperating witness never existed and that Castillo’s testi- mony before the IJ unreasonably continued to rely upon Tabatabai, even after he recanted. Castillo’s motive, the Mir- mehdis contend, was to pressure them into giving up informa- tion about the MEK that they did not possess.

The Mirmehdis’ assertions are not new. They raised them on direct appeal of their detention, during the merits proceed- ing related to their asylum applications, and in a federal peti- tion for a writ of habeas corpus. Almost all such forms of relief were denied. The Mirmehdis were, however, granted withholding of removal because they had demonstrated a like- lihood of mistreatment if removed to Iran, and because the government failed to establish that they were engaged in ter- rorist activity as defined by statute.

Their immigration proceedings at last final, the Mirmedhis were released from detention in March 2005. The Mirmehdis subsequently brought this suit naming as defendants: Attorney General John Ashcroft, FBI Director Robert Mueller, INS Commissioners James Ziglar and Michael Garcia, the City of Santa Ana, the City of Las Vegas, MVM, Inc., Castillo, Mac- Dowell, several named prison guards, John Does 1-10, and the United States. They raised a number of claims including unlawful detention, inhumane detention conditions, witness intimidation, and the intentional infliction of emotional dis- tress.

The district court dismissed almost all of the Mirmehdis’ claims for either lack of personal jurisdiction or failure to state a cause of action. The parties later settled all claims except those against Castillo and MacDowell for unlawful 6384 MIRMEHDI v. UNITED STATES detention and conspiracy to violate their civil rights, against Castillo for intimidation of a witness, and against the United States for false imprisonment. The district court entered a final judgment, and the Mirmehdis timely appealed the claims to which they did not stipulate.

II

[1] The Mirmehdis first appeal the dismissal of their claim against Castillo and MacDowell for wrongful detention under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971).1 Whether such a claim pre- sents a cognizable legal theory has been an open question in this circuit. See Wong v. United States INS, 373 F.3d 952, 961 (9th Cir.

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