Rafeedie v. Immigration & Naturalization Service

880 F.2d 506, 279 U.S. App. D.C. 183, 1989 U.S. App. LEXIS 10704
CourtCourt of Appeals for the D.C. Circuit
DecidedJuly 21, 1989
DocketNos. 88-5240, 88-5267
StatusPublished
Cited by9 cases

This text of 880 F.2d 506 (Rafeedie v. Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rafeedie v. Immigration & Naturalization Service, 880 F.2d 506, 279 U.S. App. D.C. 183, 1989 U.S. App. LEXIS 10704 (D.C. Cir. 1989).

Opinions

D.H. GINSBURG, Circuit Judge:

Defendants Immigration and Naturalization Service and several governmental officers sued in their official capacities (treated collectively here) appeal from an order of the district court insofar as it granted a preliminary injunction prohibiting the INS from conducting exclusion proceedings against plaintiff Fouad Yacoub Rafeedie. Rafeedie cross-appeals the order to the extent that it denied his motion for partial summary judgment on his substantive challenge to the exclusion proceedings.

The Government’s interlocutory appeal is as of right pursuant to 28 U.S.C. § 1292(a)(1). The district court certified, and we allowed, Rafeedie’s cross-appeal pursuant to 28 U.S.C. § 1292(b).

I. Statutory Scheme

On entry (or reentry) into the United States, “[ejvery alien ... who may not appear to the examining immigration officer at the port of arrival to be clearly and beyond a doubt entitled to land” is detained for further inquiry. 8 U.S.C. § 1225(b). Should the INS believe it to be in the public interest to do so, however, it may “parole” the alien into the United States pending the outcome of that inquiry. 8 U.S.C. § 1182(d)(5)(A). If, upon investigation, the INS determines that the alien is excludable, it initiates exclusion proceedings against him. Such proceedings may take one of two forms: plenary proceedings under § 236 of the Immigration and Nationality Act, 8 U.S.C. § 1226, or summary proceedings under § 235(c), 8 U.S.C. § 1225(c).

Plenary exclusion proceedings under § 236 are conducted before an Immigration Judge (IJ), who is an officer of the Justice Department but independent of the INS. 8 C.F.R. Part 3. The alien has the right to be represented by counsel and must be so [185]*185apprised. 8 C.F.R. § 236.2(a). The proceedings are on the record, and the alien has the right to have them open to the public and the press. Id. He has the opportunity to present evidence and to cross-examine witnesses. 8 U.S.C. § 1226; 8 C.F.R. § 236.2(a). If the alien is a permanent resident (like Rafeedie), then the burden is on the INS to establish his excludability. Kwong Hai Chew v. Rogers, 257 F.2d 606 (D.C.Cir.1958). Finally, any decision to exclude the alien is appealable to the Board of Immigration Appeals, 8 C.F. R. §§ 236.7, 3.36(a), 3.1(b)(1).

Summary proceedings under § 235(c) may be used only against an alien who appears to be excludable under certain enumerated sections of the Act, including the following two provisions invoked against Rafeedie:

(27) Aliens who the consular officer or the Attorney General knows or has reason to believe seek to enter the United States solely, principally, or incidentally to engage in activities which would be prejudicial to the public interest, or endanger the welfare, safety, or security of the United States.
(28) ... (F) Aliens who advocate or teach or who are members of or affiliated with any organization that advocates or teaches ... (ii) the duty, necessity, or propriety of the unlawful assaulting or killing of any officer or officers (either of specific individuals or of officers generally) of the Government of the United States or of any other organized government, because of his or their official character; or (iii) the unlawful damage, injury, or destruction of property; or (iv) sabotage....

8 U.S.C. §§ 1182(a)(27), (28)(F). In such a case, the examining immigration officer at the port of arrival, “if possible, take[s] a brief sworn question-and-answer statement from the alien,” advises the alien of his “right to make written representations,” temporarily excludes the alien, and reports the case to the appropriate INS District Director. 8 C.F.R. § 235.8(a). The District Director then forwards the case to the Regional Commissioner, who considers it “together with such written statement and accompanying information, if any, as the alien or his representative máy desire to submit____” 8 U.S.C. § 1225(c). The alien is not entitled to a hearing, or to confront the evidence against him.

If the information supporting the exclusion is “of a confidential nature the disclosure of which would be prejudicial to the public interest, safety, or security,” it need not be disclosed to the alien, id. at 235.8(b), and the Regional Commissioner may summarily exclude him and order him deported. If the decision of the Regional Commissioner contains confidential information, then no more than “a separate order showing only the ultimate disposition of [the alien’s] case” need be served upon him. 8 C.F.R. § 235.8(c). There is no appeal. Id.

II. Facts

Rafeedie was born in Jordan in 1957 and came to the United States in 1975 on an immigrant visa. He has been a lawful permanent resident alien for the fourteen years since arriving here. He currently lives in Ohio with his wife and child, both of whom are United States citizens, and has 34 other relatives, including his mother, living in the United States. Rafeedie was educated in the United States and has a job here. He has been politically active while living in this country, being particularly outspoken — in articles and on radio and television — in his opposition to American policies with respect to the Middle East. In 1981 or 1982, Rafeedie applied to become a naturalized citizen, but his petition for naturalization has yet to be finally adjudicated. He alleges that the INS has been dilatory in processing his application.

On April 7, 1986, Rafeedie applied for and obtained a reentry permit from the INS so that he could take a trip abroad. He stated on his application for the permit that he wished to go to Cyprus to be with his mother while she underwent “major heart surgery”; three days later, he obtained a visa to travel to Syria. In truth, Rafeedie’s mother lives in Youngstown, Ohio.

[186]*186The INS claims that Rafeedie went to Syria with Tarak Mustafa and Sulieman Shihadeh and that, while there, the three men attended the First Conference of the Palestine Youth Organization (PYO).

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880 F.2d 506, 279 U.S. App. D.C. 183, 1989 U.S. App. LEXIS 10704, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rafeedie-v-immigration-naturalization-service-cadc-1989.