Olivas v. Whitford

District Court, S.D. California·Decided June 4, 2020·No. 3:14-cv-01434·Unknown

Opinion

OSCAR OLIVAS, Case No.: 3:14-cv-01434-WQH-BLM

Plaintiff-Petitioner, v. BILLY WHITFORD, Port Director of Calexico West Port of Entry, Customs and Border Protection; et al., Defendants-Respondents. HAYES, Judge: The matters pending before the Court are the Motion to Vacate Judgment and the Motion for Indicative Ruling filed by Respondents. (ECF No. 261). On June 12, 2014, Petitioner filed a “Petition for a Writ of Habeas Corpus and Complaint for Declaratory and Injunctive Relief,” naming as Respondents two local Customs and Border Patrol (CBP) officials, the Commissioner of the CBP, the Secretary of Homeland Security, and the Secretary of State. (ECF No. 1). Petitioner brings a claim for habeas relief pursuant to 28 U.S.C. § 2241 on the grounds that he is “a natural-born U.S. citizen” who was “unlawfully exiled to Mexico” when “CBP officials unlawfully refused to allow him to enter the United States.” Id. at 1-2. Petitioner asserts jurisdiction under § 2241, “§ 1331 (federal question),” “§§ 2201-02 (declaratory relief),” “Federal Rule of Civil Procedure 65 (injunctive relief), and the Fifth and Fourteenth Amendments to the U.S. Constitution.” Id. at 4. Petitioner brings the following four claims: (1) Right of U.S. Citizen to Return to United States under the Fifth and Fourteenth Amendments and the Non-Detention Act; (2) Right of U.S. Citizen Against Unlawful Detention under the Fifth and Fourteenth Amendments and the Non-Detention Act; (3) Violation of Fifth Amendment (Procedural Due Process); and (4) Violation of Fifth Amendment (Substantive Due Process). See id. at 18-20. Petitioner requests that this Court: “[i]ssue a writ of habeas corpus ordering Defendants to allow Plaintiff to enter the United States without detaining him;” “[d]eclare the Plaintiff is a U.S. citizen;” “[d]eclare that any order directing or authorizing Plaintiff’s removal from the United States was entered in violation of the Due Process Clause of the Fifth Amendment and/or other applicable law and is therefore null and void;” “[e]njoin Defendants and their officers, agents, servants, employees, attorneys, and/or successors from prohibiting Plaintiff from entering the United States and/or detaining him at or after such entry;” “[g]rant Plaintiff reasonable attorneys’ fees, costs, and other disbursements …;” and “[g]rant such other relief as the Court deems just and equitable.” Id. at 20-21. On June 16, 2014, the Court ordered Respondents to show cause why the Petition should not be granted. (ECF No. 5). On July 8, 2014, Respondents filed a return to the Petition. (ECF No. 12). In the Return, Respondents allege that “[o]n December 17, 2010, Petitioner’s mother, Ms. Olivas- Cervantes, was interviewed by a consular officer at the U.S. Consulate in Ciudad Juarez, Mexico.” Id. at 2. “During the interview, Ms. Olivas-Cervantes signed an affidavit stating that Petitioner was not born in Los Angeles, but was born in a clinic in Tijuana, Mexico.” Id. at 3. “On or about August 22, 2011, Petitioner applied for admission to the United States at the Calexico Port of Entry, claiming he was a U.S. citizen.” Id. at 4. “The CBP officer who was processing Petitioner’s application for admission prepared documentation to commence removal proceedings before an Immigration Judge (‘IJ’) … [t]wo notices to Appear (‘NTA’) were prepared, and both appeared to have been ‘cancelled,’ under 8 C.F.R. § 239.2 prior to the commencement of proceedings.” Id. at 5. On July 22, 2014, Petitioner filed a traverse. (ECF No. 15). On August 14, 2014, the Court issued an amended Order denying a motion to dismiss the Petition, referring the matter for expedited discovery, and stating, “The Court finds that the Petition adequately alleges a colorable claim of citizenship, and subject-matter jurisdiction exists in this Court.” (ECF No. 23 at 1-2). On March 2, 2015, the Court denied a motion to dismiss filed by Respondents on the ground that 8 U.S.C. §1252(e)(3) deprives the Court of subject matter jurisdiction. (ECF No. 72). The Court found that judicial review of Petitioner’s claim is not precluded by § 1252(e)(3) “because it is not a challenge to the validity of expedited removal proceedings” and “[t]here is no allegation that a removal proceeding took place or that an order was issued.” Id. at 13. In August of 2015, the parties filed supplemental briefing regarding the standard and burden of proof. (ECF Nos. 96, 99, 102, 104, 105, 108). On November 2, 2015, the Court issued an Order ruling on motions in limine and stating: Petitioner has asserted a non-frivolous claim of U.S. citizenship and this Court has jurisdiction pursuant to 28 U.S.C. § 2241 over Petitioner’s habeas petition challenging his exclusion from the United States. See Flores-Torres v. Mukasey, 548 F.3d 708, 712-13 (9th Cir. 2008) (finding that the court had habeas jurisdiction where petitioner challenged his detention in the absence of a final order of removal). Pursuant to 28 U.S.C. § 2243, Petitioner is entitled to an evidentiary hearing to prove the disputed fact that he was born in El Monte, California and that he is entitled to an order allowing him to enter and remain in the United States. The Court will hold an evidentiary hearing to “summarily hear and determine” the disputed fact of petitioner’s place of birth and citizenship. 28 U.S.C. § 2243. Petitioner bears the burden of establishing, by a preponderance of the evidence, that he is being unlawfully excluded from the United States because he is a citizen of the United States by birth. See Snook v. Wood, 89 F.3d 605 (9th Cir. 1996) (“It is the petitioner’s burden to prove his custody in violation of the Constitution, laws or treaties of the United States.”). See also Berenyi v. District Director, Immigration & Naturalization Serv., 385 U.S. 630, 670- 71 (1967) (finding that when a person outside of the United States seeks a declaration of citizenship, “[h]e is the moving party, affirmatively asking the Government to endow him with all the advantages of citizenship…. [I]t has been universally accepted that the burden is on the alien applicant to show his eligibility for citizenship in every respect.”).

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

Olivas v. Whitford, (S.D. Cal. 2020).

Olivas v. Whitford (Olivas v. Whitford) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Perez v. Brownell
356 U.S. 44 (Supreme Court, 1958)
Flores-Torres v. Mukasey
548 F.3d 708 (Ninth Circuit, 2008)
Fantasyland Video, Inc. v. County of San Diego
505 F.3d 996 (Ninth Circuit, 2007)
Delay v. Gordon
475 F.3d 1039 (Ninth Circuit, 2007)
Snook v. Wood
89 F.3d 605 (Ninth Circuit, 1996)
Feature Realty, Inc. v. City of Spokane
331 F.3d 1082 (Ninth Circuit, 2003)