Seretse-Khama v. Ashcroft

215 F. Supp. 2d 37, 2002 U.S. Dist. LEXIS 13547, 2002 WL 1711751
CourtDistrict Court, District of Columbia
DecidedJuly 22, 2002
DocketCiv.A. 020955JDB
StatusPublished
Cited by21 cases

This text of 215 F. Supp. 2d 37 (Seretse-Khama v. Ashcroft) 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
Seretse-Khama v. Ashcroft, 215 F. Supp. 2d 37, 2002 U.S. Dist. LEXIS 13547, 2002 WL 1711751 (D.D.C. 2002).

Opinion

MEMORANDUM OPINION

BATES, District Judge.

Before the Court is petitioner Donald Seretse-Khama’s motion for a preliminary injunction seeking his release from the custody of the Immigration and Naturalization Service (“INS”) pending either resolution of his petition for a writ of habeas corpus or his removal to Liberia. Petitioner is a detained alien subject to removal from the United States. This case raises a serious issue relating to the application of the Supreme Court’s decision in Zadvydas v. Davis, 533 U.S. 678, 121 S.Ct. 2491, 150 L.Ed.2d 653 (2001), in light of the fact that petitioner has been detained pending removal since August 3, 1998. In consideration of the parties’ briefs and oral argument, the INS records regarding petitioner, and the entire record, the Court grants petitioner’s motion and orders his release pending either his removal to Liberia or an adverse decision on his habeas corpus petition.

*39 I. Procedural Posture and Jurisdiction

To begin with, however, a threshold issue must be addressed. The government has taken this Court and petitioner on a very troubling procedural ride, changing its position on a critical issue at the eleventh hour. The issue is whether respondents have waived the right to assert a lack of personal jurisdiction over respondent Warren Lewis, the District Director of the INS for the Washington, D.C. region, including Virginia.

On May 16, 2002, petitioner filed this habeas petition and his motion for a preliminary injunction. The Court promptly scheduled a hearing on the preliminary injunction for June 24, 2002, and set a briefing schedule, to which petitioner agreed when respondents pledged not to transfer petitioner prior to July 15. Respondents filed a response to the habeas petition on June 12, 2002, titled “Respondents’ Opposition to Petitioner’s Petition for a Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241” (hereinafter “Opposition”), in which they contended that petitioner’s detention was lawful and that his removal was imminent. Petitioner then filed a reply (styled a “traverse”) on June 17, 2002. 1 Then on June 20, 2002 — eight days after filing their opposition to the habeas petition — respondents filed a “Motion to Dismiss Petitioner’s Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 or in the alternative to Transfer” (hereinafter “Motion to Dismiss”). In this second filing, respondents argued for the first time that this Court did not have personal jurisdiction over Edward L. Crosley, the superintendent of the Central Virginia Regional Jail in Orange, Virginia, where petitioner is detained. 2 Respondents moved to dismiss the petition under Rule 12(b)(2) for lack of personal jurisdiction over Crosley, claiming that although he has not been sued, he is the only proper respondent because he is the true custodian of petitioner.

Subsequently, at the June 24th hearing, respondents reversed their position again, this time asserting that Crosley is not the proper respondent and custodian after all, but rather that Warren Lewis, the INS District Director, is. Respondents contend that the Court lacks personal jurisdiction over Lewis because his office is in Arlington, Virginia, and his actions with respect to petitioner all occurred in the Western District of Virginia. Petitioner opposed the motion to dismiss as untimely and waived under Fed.R.Civ.P. 12(h)(1), but respondents countered that they could amend their initial opposition to the habe-as petition pursuant to Fed.R.Civ.P. 15(a) to reflect this latest defense of lack of personal jurisdiction. The parties filed supplemental briefs on the issue at the Court’s direction.

The Court finds that respondents waived the right to challenge personal jurisdiction over respondent Lewis in this case. 3 Rule 12(h)(1) states in relevant part *40 that “[a] defense of lack of jurisdiction over the person ... is waived (A) if omitted from a motion in the circumstances described in subdivision (g).” In turn, Rule 12(g) states in relevant part that “[i]f a party makes a motion under this rule but omits therefrom any defense or objection then available to the party which this rule permits to be raised by motion, the party shall not thereafter make a motion based on the defense or objection so omitted.” 4 Reading Rules 12(h)(1) and 12(g) in tandem, the defense of lack of personal jurisdiction over respondent Lewis is waived. On June 20, 2002, respondents filed a motion to dismiss asserting that there was no personal jurisdiction over Crosley. But respondents did not raise, and thus “omitted,” the defense that the Court did not have personal jurisdiction over respondent Lewis. Rule 12(g) unequivocally states that respondents cannot make a second motion — whether written or oral — to raise the omitted defense of lack of personal jurisdiction over Lewis. 5 See, e.g., Albany Ins. Co. v. Almacenadora Somex, S.A., 5 F.3d 907, 909 (5th Cir.1993); O’Brien v. R.J. O’Brien & Assoc., Inc., 998 F.2d 1394, 1398-1400 (7th Cir.1993); Lederman v. United States, 131 F.Supp.2d 46, 58 (D.D.C.2001), remanded on other grounds, 291 F.3d 36 (D.C.Cir.2002); Dee-K Enterprises, Inc. v. Heveafil Sdn. Bhd., 985 F.Supp. 640, 642-643 (E.D.Va.1997).

The Court therefore concludes that respondents waived the defense of lack of personal jurisdiction over respondent Lewis. 6 The Federal Rules of Civil Procedure, which respondents concede govern the issue, 7 do not countenance the maneuvering in which respondents have engaged. 8 *41 Hence, the Court will proceed to the merits of petitioner’s claim notwithstanding that, if not waived by respondents, there may be a genuine question whether this action against respondent Lewis, as custodian of petitioner, should proceed in this Court.

II. Factual Background

Petitioner was born in the Republic of Liberia on November 20,1972, came to the United States with his family when he was eight years old, and has lived here continuously since then. Resp.Ex. 1.

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Bluebook (online)
215 F. Supp. 2d 37, 2002 U.S. Dist. LEXIS 13547, 2002 WL 1711751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/seretse-khama-v-ashcroft-dcd-2002.