Rafeedie v. Immigration & Naturalization Service

795 F. Supp. 13, 1992 U.S. Dist. LEXIS 7553, 1992 WL 119026
CourtDistrict Court, District of Columbia
DecidedMay 28, 1992
DocketCiv. A. 88-0366 (JHG)
StatusPublished
Cited by11 cases

This text of 795 F. Supp. 13 (Rafeedie v. Immigration & Naturalization Service) is published on Counsel Stack Legal Research, covering District Court, District of Columbia 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, 795 F. Supp. 13, 1992 U.S. Dist. LEXIS 7553, 1992 WL 119026 (D.D.C. 1992).

Opinion

*15 MEMORANDUM OPINION

JOYCE HENS GREEN, District Judge.

Every Judge who has examined this case agrees that “the government’s basic position” is “profoundly troubling.” 1 Plaintiff Fouad Yacoub Rafeedie (“Rafeedie”), a permanent resident alien who has resided in the United States since 1975, challenges the decision of the Immigration and Naturalization Service (“INS”) to conduct summary exclusion proceedings against him under Section 235(c) of the Immigration and Nationality Act (the “Act”), 8 U.S.C. § 1225(c). 2 The INS has invoked the summary procedure on the basis of confidential information, which, according to the defendants, indicates that plaintiff is a high-ranking member of the Popular Front for the Liberation of Palestine (“PFLP”).

The matter comes now before the Court on defendants’ motion for judgment on the pleadings and plaintiff’s renewed motion for partial summary judgment. For the following reasons, defendants’ motion is granted in part and denied in part, and plaintiff’s motion is granted in part and denied in part.

I. STATUTORY SCHEME

The Immigration and Nationality Act, which operated to exclude plaintiff, provides that upon 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). If, upon investigation, the INS determines that the alien is excludable, the agency may initiate exclusion proceedings against that individual. Such proceedings may take one of two forms: plenary proceedings under § 236 of the Act, 8 U.S.C. § 1226, or summary proceedings under § 235(c), 8 U.S.C. § 1225(c).

Plenary exclusion proceedings are conducted before an Immigration Judge (“U”), a Justice Department officer who is independent of the INS. In such proceedings, an alien has the right to be represented by counsel and must be so apprised. 8 C.F.R. § 236.2(a). Moreover, the proceedings are on the record, and upon the alien’s election, may be open to the public and the press. Id. In addition, the alien has the opportunity to present evidence and cross examine witnesses. 8 U.S.C. § 1226; 8 C.F.R. § 236.2(a). If the alien is a permanent resident, as is the plaintiff, the burden is on the INS to establish his or her excludability. Kwong Hai Chew v. Rogers, 257 F.2d 606, 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).

In contrast, summary proceedings under § 235(c) may be used only against an alien who appears to be excludable under certain enumerated sections of the Act. 3 In the instant case, the following provisions were invoked against plaintiff: “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”; “[ajliens who advo *16 cate 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”; and “[ajliens with respect to whom the consular officer or the Attorney General knows or has reasonable ground to believe probably would, after entry, (A) engage in activities which would be prohibited by the laws of the United States relating to espionage, sabotage, public disorder, or in other activity subversive to the national security, (B) engage in any activity a purpose of which is the overthrow of the Government of the United States by force, violence, or other unconstitutional means, or (C) join, affiliate with, or participate in the activities of any organization which is registered or required to be registered under section 786 of Title 50.” 8 U.S.C. §§ 1182(a)(27), (a)(28)(F), (a)(29). 4

In the case of a summary exclusion proceeding, 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 individual of his or her “right to make written representations,” 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 the written statement and “accompanying information, if any, as the alien or his representative may desire to submit....” 8 U.S.C. § 1225(c). The permanent resident alien is entitled to neither a hearing nor an opportunity to confront the evidence. Moreover, 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 resident, 8 C.F.R. § 235.8(b), and the Regional Director may summarily exclude him or her and order deportation. 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. 8 C.F.R. § 235.8(c). Unlike proceedings under § 236, there is no appeal. Id.

II. FACTUAL BACKGROUND

The facts giving rise to this case have been set out in two previous opinions of both this Court and the Court of Appeals, 5 and thus need not be recounted in full here.

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Cite This Page — Counsel Stack

Bluebook (online)
795 F. Supp. 13, 1992 U.S. Dist. LEXIS 7553, 1992 WL 119026, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rafeedie-v-immigration-naturalization-service-dcd-1992.