United States Ex Rel. Kovalev v. Ashcroft

223 F. Supp. 2d 688, 2002 U.S. Dist. LEXIS 18532, 2002 WL 31135388
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 27, 2002
DocketCivil Action 02-4562
StatusPublished
Cited by3 cases

This text of 223 F. Supp. 2d 688 (United States Ex Rel. Kovalev v. Ashcroft) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States Ex Rel. Kovalev v. Ashcroft, 223 F. Supp. 2d 688, 2002 U.S. Dist. LEXIS 18532, 2002 WL 31135388 (E.D. Pa. 2002).

Opinion

MEMORANDUM

BAYLSON, District Judge.

Evgueni Kovalev, the Relator in this troublesome habeas corpus proceeding, entered the United States in 1989 from his native Russia, as a non-immigrant visitor for pleasure, but overstayed his visa authorization. Over the following thirteen years, Kovalev twice sought but was refused political asylum, was ordered to leave, again sought but was refused relief under the Nicaraguan and Central American Relief Act (“NACARA”) 1 , was again ordered to leave, but stayed. In several different administrative proceedings, detailed below in the Findings of Fact, The Attorney General of the United States and the Immigration and Naturalization Service (“Respondents” or “INS”) have consistently ruled that Kovalev, by virtue of ignoring the initial deportation order in 1993, does not deserve relief, and are now unwilling to delay deportation while determining whether he deserves any change in his status as a result of his daughter becoming a naturalized U.S. citizen in 2001.

What is the appropriate scope of review for this Court to employ in considering Kovalev’s habeas petition? In almost all of the reported recent cases on the scope of review, the Relator seeking habeas corpus has been convicted of a crime. In these cases, the courts have been unanimous in holding that the scope of review is limited to determining whether there were viola *690 tions of the Constitution or laws or treaties of the United States, and that a district court does not have jurisdiction to review the facts or determinations or discretionary actions of the Attorney General.

The threshold legal question presented by this case is whether the same standard of review should apply to an alien who violated a final order of removal, but is otherwise law-abiding, gainfully employed, who has paid taxes, and helps support his daughter. Although Respondents’ decisions may appear harsh, Kovalev, by ignoring repeated deportation orders, does not have the equities on his side. However, the governing statute and decisions do not allow this Court to balance the equities.

After a hearing on September 20, 2002 and considerable research, and despite an eloquent brief from Kovalev’s attorney, citing many expansive uses of the Great Writ, and English cases back to 1702, there does not appear to be any authority, or good legal reason, for this Court to broaden, for Kovalev, the very limited scope of review established by’ Congress, which the Court holds applies to this noncriminal alien. Thus, the Petition for Writ of Habeas Corpus will be denied.

I.Findings of Fact

1. Evgueni Kovalev was born on January 26, 1954 in the province of Russia within the former Soviet Union. Def.’s Ex. 1.

2. Kovalev entered the United States as a non-immigrant visitor for pleasure on April 30, 1989, with authorization to stay in the United States until October 12, 1989. Def.’s Ex. 3.

3. Kovalev remained in the United States beyond October 12, 1989 without authorization from the INS.

4. On December 11, 1989, with the assistance of his attorney Robert Mur-tha, Jr. of New York, Kovalev filed an application for asylum. Def.’s Ex. 1.

5. On March 29, 1991, the District Director of the INS in New York denied Kovalev’s asylum claim. Def.’s Ex. 2. Following a review of Kova-lev’s application and an interview with him, the INS concluded that Kovalev was unable to establish a well-founded fear of persecution based on race, religion, nationality, political opinion, or membership in a particular social group. Id.

6. On March 29, 1991, the INS issued an Order to Show Cause and Notice of Hearing, advising Kovalev that he was deportable from the United States pursuant to Section 241(a)(l)(C)(i) of the Immigration and Nationality Act (“the INA”) for remaining in the United States without permission. Def.’s Ex. 3.

7. Kovalev appeared for a hearing before an Immigration Judge (“IJ”) in New York City, and conceded the charges of deportability in the Order to Show Cause. Kovalev sought relief from deportation by applying for asylum and withholding of removal.

8. On March 30, 1993, IJ John Speer denied Kovalev’s application for asylum and withholding of removal. Def.’s Ex. 4. The IJ determined that Kovalev had not demonstrated a well-founded fear or clear probability of persecution should he be returned to Russia. Id.

9. IJ Speer granted Kovalev voluntary departure from the United States for a period of three months from the date of his order, with an alternative deportation order to the “U.S.S.R. (Russia)” if Kovalev failed to depart. The IJ’s opinion explains that if Kovalev did not depart as required, “the privilege of voluntary departure will be withdrawn without *691 further notice of proceedings” and the order of deportation would become “immediately effective.” Def.’s Ex. 4.

10. Under the IJ’s Order, Kovalev had until June 30, 1993 to' depart. Def.’s Ex. 4.

11. On June 29, 1993, Kovalev appeared at the INS office to sign a Voluntary Departure Notice, which extended his departure date to July 7,1993. PL’s Ex. 1.

12. The Voluntary Departure Notice specifically informed Kovalev of the consequences of failing to depart, including the fact that he would be ineligible for certain forms of relief under the INA for five years after the scheduled date of departure. Pl.’s. Ex. 1.

13. Kovalev was given oral notice of the contents of-the Voluntary Departure Notice in English. Pl.’s Ex. 1.

14. Kovalev signed the form, and gave no indication that he did not understand what had been explained to him. PL’s Ex. 1.

15. Kovalev did not leave the country by July 7,1993. PL’s Ex. 2.

16. On September 14, 1993, the INS issued a Warrant of Deportation and sent Kovalev a notice that he had been ordered deported to the U.S.S.R. The notice was sent to the last address the INS had on record for Kovalev. Although it appears that Kovalev was no longer living at this address, a copy of the form was also sent to his attorney, Mr. Murtha. PL’s Ex. 2.

17. On April 11, 1994, the INS sent Kovalev a “bag and baggage” letter to the last address it had on record, advising him that the INS intended to enforce his departure from the United States. A copy of the letter was sent to Kovalev’s attorney, Mr. Murtha. PL’s Ex. 3.

18. Kovalev did not report to the INS on the date scheduled in the letter.

19. The INS did not hear anything from Kovalev for several years.

20. In 1997, Congress passed a law known as the Nicaraguan Adjustment and Central American Relief Act of 1997 (“NACARA”), which provided a form of relief known as “suspension of deportation” for aliens from certain Central American and former Soviet bloc countries.

21. Kovalev, being from Russia, fell within the category of aliens who were statutorily eligible for relief. Kovalev learned of NACARA and its potential application to him, and retained a lawyer to pursue this avenue of relief.

22.

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223 F. Supp. 2d 688, 2002 U.S. Dist. LEXIS 18532, 2002 WL 31135388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-kovalev-v-ashcroft-paed-2002.