United States v. Viken Yacoubian

24 F.3d 1, 29 Fed. R. Serv. 3d 331, 94 Cal. Daily Op. Serv. 3315, 94 Daily Journal DAR 6307, 1994 U.S. App. LEXIS 10368, 1994 WL 176747
Court of Appeals for the Ninth Circuit·Decided May 11, 1994·No. 93-50322·Published·Cited by 135 cases

Opinion

Opinion by Judge FERNANDEZ.

FERNANDEZ, Circuit Judge:

At the request of Viken Yacoubian the district court found that because the Immigration & Naturalization Service instituted deportation proceedings against Yacoubian, it was in violation of the court’s 1989 Judicial Recommendation Against Deportation (“JRAD”) issued pursuant to 8 U.S.C. § 1251(b) (1988). As a consequence, the court permanently enjoined the INS from initiating deportation proceedings against Yacoubian on the basis of his convictions under 18 U.S.C. §§ 371, 844(d) and 26 U.S.C. § 5861(d). The United States appealed. We determine that the district court misconstrued the scope, reach and effect of its JRAD order, so we reverse.

BACKGROUND FACTS

Yacoubian was born in Beirut, Lebanon on November 9, 1962 and entered the United States on August 28, 1976 with his mother and brother. On November 3, 1982, Yacou-bian, along with four co-defendants, was indicted and charged with violations of 18 U.S.C. § 371 (conspiracy to transport explosives for the purpose of injuring or intimidating a person or destroying property and conspiracy to knowingly or intentionally damage or destroy property by means of an explosive), 18 U.S.C. § 844(d) (transportation of explosive materials) and 26 U.S.C. § 5861(d) (possession of explosive materials). Yaeoubian’s indictment resulted from his participation in a plan to place an improvised explosive device containing dynamite in or near the offices of the Honorary Turkish Consul General in Philadelphia, Pennsylvania. As his part in the conspiracy he obtained a current foreign diplomatic list and transported a co-conspirator to the airport in Los Angeles, California. As he then knew, the co-conspirator was taking explosive components to the east coast for the purpose of carrying out the bombing. After a bench trial, Yacoubian was convicted on all three counts.

*3 Yacoubian then sought a JEAD. Yacoubi-an’s sentencing hearing was continued several times, but before he could be sentenced the court granted his motion for new trial. The government appealed that ruling, and we reversed and remanded for sentencing. On October 30,1989, the district court sentenced Yacoubian to three years imprisonment, one year probation and 1,000 hours of community service. The court also granted Yaeoubian’s request for a JEAD under former 8 U.S.C. § 1251(b), which allowed district courts to recommend against deporting an alien convicted of a crime of moral turpitude. The court issued an order which provided: “It is hereby recommended that the conviction of Viken Yacoubian on October 9th, 1984, for violation of 18 U.S.C. § 371, 18 U.S.C. § 844(d) and [26 U.S.C. § 5861(d) ], shall not be used as a basis for deportation nor exclusion from this country.”

Yacoubian began serving his sentence of incarceration on March 12, 1990 and continued to do so until December 16, 1991. In May, 1991, the INS placed a detainer on Yacoubian based on his convictions. Yacou-bian presented the INS with a copy of the October, 1989 JEAD and the INS subsequently lifted the detainer. A few days after he was released from prison and entered the Gateway Community Treatment Center, Ya-coubian was arrested on a new detainer issued by the INS and also based on his earlier convictions. Yacoubian sought a temporary restraining order. The district court granted Yaeoubian’s request.

On February 22, 1993, the district court held a hearing on Yacoubian’s motion to enforce the JEAD. The INS argued that Ya-coubian was deportable, notwithstanding the JEAD, because: (1) consistency demanded it, since one of his other co-conspirators had recently been ordered deported; (2) the destructive device offense was not a crime of moral turpitude and therefore was not covered by the JEAD; and (3) additionally, the destructive device offense formed the basis for deportation under another subsection of § 1251, which was amended in 1990 to apply to aliens like Yacoubian. The INS also argued that, under the principle of exhaustion of administrative remedies, Yacoubian was obligated to contest the INS’s actions during deportation proceedings before the immigration court, not before the district court.

The district court held that the INS had violated the JEAD and permanently enjoined the INS from initiating deportation proceedings against Yacoubian on any grounds based on the three convictions in this case. This appeal followed.

STANDARD OF REVIEW AND JURISDICTION

A. Standard of Review

This court reviews issues of law like jurisdiction, separation of powers, ex post facto and double jeopardy claims de novo. See generally United States v. McConney, 728 F.2d 1195, 1201-04 (9th Cir.) (en banc), cert. denied, 469 U.S. 824, 105 S.Ct. 101, 83 L.Ed.2d 46 (1984). “A district court’s grant of permanent injunctive relief is reviewed for an abuse of discretion or application of erroneous legal principles.” Dexter v. Kirschner, 984 F.2d 979, 982 (9th Cir.1992).

B. Jurisdiction

In general, the district court had jurisdiction under 18 U.S.C. § 3231 and 8 U.S.C. § 1251(b).

In general, we have jurisdiction pursuant to 28 U.S.C. § 1291. However, Yacoubian claims that we lack jurisdiction over all or a part of this appeal, and the INS claims that the district court (and ultimately this court) lacked jurisdiction to decide the merits of the issues leading to the violation order in the first place. 1 Before considering the merits, we must address these threshold arguments.

1. The Notice of Appeal

Yacoubian contends that the INS did not file its Notice of Appeal from the district court’s order in a timely manner. He argues that although the order itself was civil in nature, the dispositive factor under Fed. *4 R.App.P.

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United States v. Viken Yacoubian, 24 F.3d 1, 29 Fed. R. Serv. 3d 331, 94 Cal. Daily Op. Serv. 3315, 94 Daily Journal DAR 6307, 1994 U.S. App. LEXIS 10368, 1994 WL 176747 (9th Cir. 1994).

24 F.3d 1 (United States v. Viken Yacoubian) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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