Panicheva v. DHS/ICE

CourtDistrict Court, E.D. Michigan
DecidedDecember 16, 2024
Docket2:24-cv-11437
StatusUnknown

This text of Panicheva v. DHS/ICE (Panicheva v. DHS/ICE) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Panicheva v. DHS/ICE, (E.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

MARINA PANICHEVA and ALEXEY BITTIR,

Plaintiffs, Case No.: 2:24-cv-11437 v. Hon. Gershwin A. Drain

DEPARTMENT OF HOMELAND SECURITY and MICHIGAN DEPARTMENT OF ATTORNEY GENERAL,

Defendants. ___________________________/

OPINION AND ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS [#19, #22]

I. INTRODUCTION Plaintiffs Marina Panicheva and Alexey Bittir, husband and wife, entered the United States in 2015 without being admitted or paroled, seeking political asylum. ECF No. 1, PageID.2. In 2022, Plaintiffs were denied asylum and were ordered to be removed to Russia (or in the alternative, to Ukraine for Bittir) by the Immigration Court in Detroit. Plaintiffs appealed this decision, which is still pending. Id. at PageID.13–14, 62. In the instant lawsuit, Plaintiffs allege a variety of claims against the Department of Homeland Security (“DHS”) and the Michigan Department of Attorney General (“MDAG”) arising out of DHS’s removal proceedings and Plaintiffs’ political asylum application process. Id. at PageID.1–5. Plaintiffs seek

various relief, such as the Court to require MDAG to issue them new identification cards and DHS to return their passports; to “[w]ithdraw the decision of the Immigration Court”; to restore judicial deadlines in their asylum case; to restore their

original I-589 forms; and to recognize the crimes of “Immigration System officials.” Id. at PageID.5–6. DHS and MDAG filed Motions to Dismiss. See ECF No. 19; ECF No. 22. Both Motions are fully briefed. Upon review of the Motions, the Court finds that

oral argument will not aid in their disposition. Accordingly, the Court will resolve the Motions on the parties’ briefs. See E.D. Mich. L.R. 7.1(f)(2). For the reasons that follow, both Motions shall be GRANTED.

II. BACKGROUND Plaintiff Panicheva is a Russian-born Russian citizen, and Plaintiff Bittir is a Ukrainian-born Russian citizen. ECF No. 1 at PageID.10. Plaintiffs are husband and wife and arrived in the United States from Russia in June 2015. Plaintiffs entered

the United States at or near Brewster County, Texas without first being inspected and admitted or paroled at a port of entry. Id. at PageID.49. Subsequently, DHS personally served Plaintiffs with Notices to Appear (“NTAs”) under §

212(a)(6)(A)(i) of the Immigration and Nationality Act, which alleged that Plaintiffs entered the United States without being admitted or paroled at a port of entry, and began removal proceedings in El Paso, Texas against them.1 Id.; ECF No. 19-3. In

November 2015, Plaintiffs submitted I-589 forms—Applications for Asylum and for Withholding of Removal—to seek political asylum, protection under the Torture Convention, or otherwise to withhold removal. Id. at PageID.2, 50. Plaintiffs alleged

that they fled Russia due to threats from local authorities after Bittir witnessed evidence tampering in the high-profile murder investigation of politician Boris Nemtsov. Id. at PageID.51–53. In November 2018, Plaintiffs’ immigration cases were transferred to the

Immigration Court in Detroit, Michigan at Plaintiffs’ request. Id. at PageID.49–50. At a 2020 hearing before the Immigration Court in Detroit, Plaintiffs admitted the factual allegations contained in their NTAs, and the Court sustained DHS’s charges

of removability. Id. at PageID.50. In 2022, the Immigration Court denied Plaintiffs’ applications for asylum, denied their applications for withholding of removal, and denied Plaintiffs’ applications for protection under the Torture Convention. Id. at PageID.57–62. Thus, the Immigration Court ordered Plaintiffs to be removed to

Russia (or Bittir to Ukraine in the alternative) based on the charges in their NTAs. Id. at PageID.62. Plaintiffs appealed this decision with the Board of Immigration Appeals, which remains pending. Id. at PageID.13–18.

1 Plaintiffs refused to sign their Notices to Appear. See ECF No. 19-3. Plaintiffs take issue with several things that occurred during their asylum and removal proceedings in Detroit and filed the instant complaint. First, they argue that

the fact that their asylum proceedings took longer than 3 years means that the Immigration Court was in violation of the Article 7(2) of the International Convention relating to the Status of Refugees. Id. at PageID.2. Second, they argue

that the Immigration Judge falsely claimed that they were missing the I-589 forms that they submitted in 2015. Id. As a result, Plaintiffs stated that the Immigration Judge “illegally forced” them to fill out new I-589 forms which restarted their three- year immigration process and constituted forgery and simulation of legal process.

Id. at PageID.3 (citing MICH. COMP. LAWS § 750.368). Plaintiffs allege that as a result, the Michigan Secretary of State now refuses to renew Plaintiffs’ “federal ID[s].” Id. Third, Plaintiffs state that DHS employees have stolen their passports and

other identification documents. Id. Finally, Plaintiffs allege that they were never served with Notices to Appear because they did not sign them, making the removal proceedings defective. Id. at PageID.4. For relief, Plaintiffs request the Court: (1) to require MDAG to issue them

“Federal ID[s] of the State of Michigan”; (2) to require DHS to return their passports; (3) to “[r]ecognize” the actions of the Immigration Court as illegal and withdraw the decision of the Immigration Court; (4) to find that Plaintiffs are entitled to asylum

because the Immigration Court failed to decide their asylum cases within three years; (5) to require the Immigration Court to return their original I-589 forms; and (6) require the Immigration Court to confirm in writing the existence of the original I-

589 forms. Id. at PageID.5–6. In lieu of answering, both DHS and MDAG filed Motions to Dismiss. ECF No. 16; ECF No. 22. DHS makes the following arguments: Plaintiffs cannot

challenge the Immigration Court’s decision because the Court lacks jurisdiction over such challenges under the REAL ID Act, 8 U.S.C. §1252; Plaintiffs fail to establish that the Court has mandamus jurisdiction; Plaintiffs fail to state a claim because they have not shown that DHS has waived its sovereign immunity in this matter; and

Plaintiffs’ claims are moot because the Immigration Court has already rendered a decision in their asylum proceedings and because the Immigration Court considered Plaintiffs’ original 2015 I-589 applications when it determined whether they were

entitled to asylum. See ECF No. 19. Similarly, MDAG argues that Plaintiffs fail to establish that the Court may exercise mandamus jurisdiction over MDAG. Further, MDAG states that Plaintiffs’ complaint fails to survive a Rule 12(b)(6) analysis because they do not allege any

involvement of MDAG in their immigration proceedings, MDAG is not involved in the issuance of federal IDs, and MDAG does not have Plaintiffs’ passports. See ECF No. 22. Plaintiffs responded to both motions. In Plaintiffs’ response to DHS’s motion, Plaintiffs reiterate their claim that the NTAs were illegal because they were never

signed. ECF No. 21, PageID.184. Plaintiffs state that they are not requesting the Court to consider their complaint “within the framework of immigration removal proceedings,” but rather as a criminal violation of Michigan state law and

international law. Id. at PageID.185–86. In response to MDAG’s motion, Plaintiffs state that they reached out to MDAG for help to “bring criminals to justice” as it pertains to the alleged violations of criminal law in their immigration proceedings, but MDAG never responded or conducted any investigation. ECF No. 26,

PageID.220–21.

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Panicheva v. DHS/ICE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/panicheva-v-dhsice-mied-2024.