United States v. Miszczuk

847 F. Supp. 2d 227, 80 A.L.R. Fed. 2d 763, 2012 WL 695993, 2012 U.S. Dist. LEXIS 28968
CourtDistrict Court, D. Massachusetts
DecidedMarch 6, 2012
DocketCriminal Action No. 10-10293-WGY
StatusPublished
Cited by1 cases

This text of 847 F. Supp. 2d 227 (United States v. Miszczuk) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Miszczuk, 847 F. Supp. 2d 227, 80 A.L.R. Fed. 2d 763, 2012 WL 695993, 2012 U.S. Dist. LEXIS 28968 (D. Mass. 2012).

Opinion

[229]*229 MEMORANDUM AND ORDER

YOUNG, District Judge.

I. INTRODUCTION

The defendant Wlodzimierz Miszczuk (“Miszczuk”) is charged with five counts of violating 8 U.S.C. § 1253(a)(1)(B), the criminal offense of willful failure or refusal to make a timely application in good faith for travel documents necessary to his departure. The offense carries a punishment of fines or imprisonment of up to ten years. 8 U.S.C. § 1253(a)(1). To be liable for this unusual criminal offense, a non-citizen must be subject to a “final order of removal” by an immigration officer. Id. In cases where the order of removal did not receive judicial review, Congress appropriately provided that a defendant charged with violating section 1253(a)(1) may file a motion to dismiss in the federal district court before trial, so that a federal judge may review the validity of the order of removal. Id.

Here, Miszczuk challenges both the validity of his removal order, and also claims that the government’s attempts to make him fill out an application for a Polish passport violated his First Amendment rights. Mem. Supp. Mot. Dismiss (“Def.’s Mem.”) 1, ECF No. 14.

A. Jurisdiction

This case is a criminal case and federal district courts have original jurisdiction. 18 U.S.C. § 3231. The Court also has jurisdiction to review the immigration removal order that is a prerequisite to the crime. For individuals charged with violating 8 U.S.C. § 1253(a), Congress provided for a collateral challenge to the validity of an underlying removal order by motion:

If the validity of an order of removal has not been judicially decided, a defendant in a criminal proceeding charged with violating section 1253(a) of this title may challenge the validity of the order in the criminal proceeding only by filing a separate motion before trial. The district court, without a jury, shall decide the motion before trial.

8 U.S.C. § 1252(b)(7)(A). Although Miszczuk’s removal order was approved by the Board of Immigration Appeals, he did not appeal the order to the First Circuit, and thus the validity has not been judicially decided. Def.’s Mem. 7. The government does not challenge this Court’s jurisdiction to review the validity of the administrative removal order.

B. Facts

Wlodzimierz (“Walter”) Miszczuk is a citizen of Poland and currently is seventy-four years old. See Arrest Warrant, ECF No. 2. Miszczuk, accompanied by his daughter, entered the United States in 1982 as a refugee from Communist Poland. Def.’s Mem. 1. In or about 1983, he became a lawful permanent resident of the United States. Id. He resided in Rhode Island, and worked as a mechanic. Id. Miszczuk’s native language is Polish, and although he has some knowledge of English, he required an interpreter in his hearing before this Court. According to Miszczuk, his son, daughter, and five grandchildren are U.S. citizens. Admin R. 152.

1. Criminal History

Over eighteen years ago, Miszczuk entered an Alford plea to second degree sexual assault in Rhode Island state court and received a deferred sentence. Def.’s Mem., Ex. B, R.I. Request to Enter Plea of Nolo Contendere or Guilty, ECF No. 14-2; see Admin. R. 133, Indictment, ECF 17-3 (charging Miszczuk with violations of Rhode Island General Laws § 11-37-4 and § 11-37-5).

Under the Rhode Island statute governing deferred sentences, a person convicted [230]*230is exonerated five years after the conviction if he has complied with the written terms of the deferral.1 R.I. Gen. Laws § 12 — 19—19(c)-

In 2005, Miszczuk entered a nolo contendere plea to a state misdemeanor charge of domestic vandalism. Def.’s Mem., Ex. C, Charge Information, ECF No. 14-3 (charging Miszczuk with violating Rhode Island General Laws § 11-44-1). Miszczuk was sentenced to a suspended sentence of one year, and one year probation. Id. The criminal complaint states that Miszczuk “did commit domestic malicious damage by wilfully and maliciously injure [sic] or destroy property of his girl friend, Jan Malone ... to wit: glass cup, cordless phone.” Admin. R. 113. The court also instituted a No Contact Order with respect to Jan Malone (“Malone”). Id. In 2007, Miszczuk admitted to a violation (presumably of the No Contact Order although the court records are unclear) and was sentenced to ninety days in jail. Id. at 117.

Miszczuk disputes the facts related to both of his convictions. In one letter to the immigration officer, he claimed that Malone falsified the domestic vandalism criminal complaint because she owed him $20,000. Id. at 143 (“When I called her to pay me the money she responded by calling the police on me.”). Miszczuk offered other explanations in several immigration hearings as to why the charges were unfounded.2 E.g., id. at 73-77, 93-94.

2. Immigration Proceedings

On March 9, 2007, immigration authorities filed a warrant for the arrest of Miszczuk for violating immigration laws.3 Id. at 162. Miszczuk was served with a Notice to Appear (“NTA”) a few days later and given oral notice in English of the hearing and the consequences of failure to appear. Id. at 159. The Notice to Appear alleged that Miszczuk was removable for violating two sections of the Immigration and Nationality Act: section 237(a)(2)(E)(ii), regarding aliens who violate protection orders, and section 237(a)(2)(A)(iii), regarding conviction of an aggravated felony. See Immigration and Nationality Act of 1952, Pub.L. 84-414, § 237, 66 Stat. 163 (codified as amended at 8 U.S.C. § 1227). Miszczuk was detained by immigration authorities at the Suffolk County House of Correction in Boston. Admin. R. 161. On May 31, 2007, the government amended the Notice to Appear to also allege that Miszczuk violated 8 U.S.C. § 1227(a)(2)(A)(ii), for having been convicted for two or more crimes of moral turpitude after admission to the United States, and section 1227(a)(2)(E)© for a crime of domestic violence. Admin. R. 156.

Miszczuk then had a number of hearings before an immigration officer while he sought representation. See id. at 22-102. Although Miszczuk told the immigration officer several times that he would be able to retain an attorney, he never did. E.g., id. at 71. On July 10, 2007, after resched[231]*231uling several hearings to allow Miszczuk to secure counsel, the officer held a hearing on removal and found Miszczuk removable. Def.’s Mem., Ex. G, Tr.

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Bluebook (online)
847 F. Supp. 2d 227, 80 A.L.R. Fed. 2d 763, 2012 WL 695993, 2012 U.S. Dist. LEXIS 28968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miszczuk-mad-2012.