Morgan v. Gonzales

495 F.3d 1084, 2007 U.S. App. LEXIS 17813, 2007 WL 2127707
Court of Appeals for the Ninth Circuit·Decided July 26, 2007·No. 05-74378·Published·Cited by 73 cases

Opinion

THOMAS, Circuit Judge:

This appeal presents the question of whether the United States is estopped from removing an aggravated felon because the government allegedly agreed not to deport him in exchange for Ms cooperation in a federal drug prosecution. Under the circumstances presented by this case, we deny the petition for a writ for review.

I

Paul Durham-Morgan is a native and citizen of England who entered this country as a non-immigrant visitor on November 8, 1981. He was authorized to remain until December 7, 1981, but exceeded his authorization. In early 1982, Morgan was arrested and charged with various drug trafficking offenses. He was then served with an Order to Show Cause charging Mm as being subject to deportation for over-staying Ms visa. In October 1982, Morgan was convicted of conspiracy to illegally import a controlled substance in violation of 21 U.S.C. §§ 952, 960 and 963; conspiracy to possess a controlled substance with intent to distribute in violation of 21 U.S.C. §§ 846 and 841(a)(1); conspiracy to travel in interstate and foreign commerce in aid of racketeering enterprises in violation of 18 U.S.C. §§ 371 and 1952(a)(3)(A); and travel in interstate commerce in aid of racketeering enterprises in violation of 18 U.S.C. § 1952(a)(3)(A). He was sentenced to five years imprisonment, but the sentence was suspended subject to five years of probation. He was released into the custody of the then-immigration *1088 and Naturalization Service (“INS”) and was subsequently released under a bond in January 1983.

Morgan asserts that he then entered into a cooperation agreement with the government wherein he agreed to testify in support of the U.S. Attorney’s prosecution of a major drug case in Montana in exchange for certain promises regarding his immigration status. In March 1983, then-U.S. Attorney for the District of Montana Pete Dunbar 1 authorized a written request to the Helena, Montana, office of the INS to transfer Morgan’s case from the San Diego Office of the INS and to grant Morgan employment authorization so he could support himself and his wife while helping the U.S. Attorney with his investigation and prosecution. Dunbar authorized a similar letter to the San Diego office of the INS in April 1983.

Dunbar substantiated in an affidavit that Morgan was cooperating with authorities, as he alleged. However, Dunbar did not indicate in the affidavit that there was an explicit quid pro quo agreement wherein he agreed to testify in exchange for a grant of permanent residence in the United States. Dunbar described Morgan and his wife as “absolute[ly] necessary key witnesses in one of the most important narcotics cases to arise in the State of Montana.” Dunbar also stated in his letter to the INS District Director in Montana that “[i]t is necessary that [Morgan’s wife’s] visitor permit be extended” and that “[w]e do not have an indictment let alone a trial date in this case so it is difficult to predict how long it will be necessary to continue this proposed arrangement.” Morgan’s case was transferred to Montana, and the government concedes that Morgan was subsequently issued a Form 1-94 with employment authorization. However, neither Dunbar nor Morgan affirm that there was an explicit promise to Morgan of permanent residence in exchange for his testimony.

Morgan asserts that the government contacted him again in February 1987 to ascertain his status. In this letter, the government acknowledged that Morgan had been granted permission to remain in the United States on a “temporary basis.” The parties do not dispute that no action was taken by the government between February 1987 and December 2000. In December 2000, the INS served Morgan with notice that his removal proceedings were being recommenced. In May 2001, the government issued a form 1-261 against Morgan, alleging that his 1982 conviction constituted additional grounds for deportation.

Through counsel, Morgan then sought to obtain an S visa to remain in the United States. The so-called “S visa” derives from 8 U.S.C. § 1101(a)(15)(S), which gives the Attorney General authority to grant a nonimmigrant visa to a person “in possession of critical reliable information concerning a criminal organization or enterprise ... [who] ... has supplied such information to Federal or State law enforcement authorities or a Federal or State court; and whose presence in the United States the Attorney General determines is essential to the success of an authorized criminal investigation.... ” The Attorney General may adjust the status of an S visa holder to permanent resident if, in his opinion, the information provided by the alien “has substantially contributed to the success” of an investigation or prosecution. 8 U.S.C. § 1255Q). A request for *1089 an S visa “may only be filed by a federal or state [law enforcement agency]” through the filing of a Form 1-854, which is then submitted for discretionary approval by the proper government officers as detailed in 8 C.F.R. § 214.2(t)(4).

Morgan’s lawyer wrote to several government employees involved in the Montana prosecution on which Morgan cooperated, asking for assistance in obtaining an S visa for Morgan. These efforts were unsuccessful. Though Dunbar provided Morgan with an affidavit attesting to Morgan’s assistance in the prosecution, Morgan claims the remainder of the agencies he contacted were unable to help either because they did not possess records going back that far or because the officials involved in Morgan’s case were no longer working for the government.

Unable to induce an agency into granting an actual S visa, Morgan then asked the immigration judge (“IJ”) to grant him a “constructive S visa” because, he claimed, he met all the requirements. The IJ stated that he lacked jurisdiction to issue a “constructive S visa” — only an authorized Law Enforcement Agency could do that. The IJ, acknowledging that this was a novel remedy although not entirely unsympathetic to it, asked if Morgan was going to pursue it further in district court. Morgan’s counsel answered, “Right. I’m going to exhaust all administrative remedies.” Morgan’s counsel explained at that time that “[t]his is a case where we’re going to be continuing with appeals raising due process and constitutional claims. We’re going to be following Matter of Thomas

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Morgan v. Gonzales, 495 F.3d 1084, 2007 U.S. App. LEXIS 17813, 2007 WL 2127707 (9th Cir. 2007).

495 F.3d 1084 (Morgan v. Gonzales) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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