Vasquez v. Reno

233 F.3d 688, 2000 U.S. App. LEXIS 31336, 2000 WL 1800589
CourtCourt of Appeals for the First Circuit
DecidedDecember 8, 2000
Docket00-1505
StatusPublished
Cited by69 cases

This text of 233 F.3d 688 (Vasquez v. Reno) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vasquez v. Reno, 233 F.3d 688, 2000 U.S. App. LEXIS 31336, 2000 WL 1800589 (1st Cir. 2000).

Opinion

SELYA, Circuit Judge.

We are called upon to decide an important question of first impression at the appellate level: Is the Attorney General of the United States the custodian of an alien being held at a federal detention facility (and therefore a proper respondent to that alien’s petition for a writ of habeas corpus)? We conclude that, as a general rule, the Attorney General is neither the custodian of such an alien in the requisite sense nor the proper respondent to a habeas petition. Since this case falls squarely within that general rule, we vacate the district court’s merits-based opinion, Vasquez v. Reno, 97 F.Supp.2d 142 (D.Mass. 2000), and remand with instructions to dismiss or transfer the petition.

I. BACKGROUND

The essential facts are undisputed. The petitioner, Francisco Vasquez, is a citizen of the Dominican Republic who lawfully entered the United States in 1987 and eventually established a domicile in Massachusetts. In 1993, a Massachusetts state court found him guilty of knowingly receiving stolen property, Mass. Gen. Laws ch. 266, § 60, and sentenced him to a term of immurement. Following the petitioner’s release from prison, the Immigration and Naturalization Service (INS) took steps to deport him on the basis of that conviction.

*690 The INS detained the petitioner in Boston and then transferred him to the Federal Detention Center, Oakdale, Louisiana (FDC-Oakdale). Following a hearing, an immigration judge ordered him returned to the Dominican Republic. He appealed unsuccessfully to the Board of Immigration Appeals.

Facing imminent removal, the petitioner filed an application for a writ of habeas corpus, 28 U.S.C. § 2241, in the United States District Court for the District of Massachusetts. He named as respondents the Attorney General of the United States, the Commissioner of the INS, and the district director of the INS’s Boston office. He did not name the district director having day-to-day control over FDC-Oakdale, presumably because that individual is stationed in New Orleans and, thus, beyond the reach of the Massachusetts district court’s in personam jurisdiction.

The respondents moved to dismiss the petition on myriad grounds. The district court found that it had subject matter jurisdiction to review the removal order. Vasquez, 97 F.Supp.2d at 148. It further found that it had personal jurisdiction over the three named respondents, that the Attorney General was the person who had the petitioner “in custody” for habeas purposes, 1 and that venue was properly laid in the District of Massachusetts. Id. at 149-53. But the court denied on the merits the petitioner’s claim that he was eligible for a waiver of deportation under a now-repealed section of the Immigration and Nationality Act. Id. at 154.

On appeal, the petitioner asks us to reverse this merits-based decision. The respondents defend it. As a threshold matter, however, they assert that we should not reach the merits inasmuch as the lower court (1) lacked subject matter jurisdiction, (2) lacked personal jurisdiction over the only proper respondent (i.e., the INS official who directly supervises FDC-Oak-dale), and/or (3) lacked proper venue. We reject the first of these threshold assertions out of hand. See Mahadeo v. Reno, 226 F.3d 3, 10 (1st Cir.2000) (holding that district courts continue to have subject matter jurisdiction in alien cases under 28 U.S.C. § 2241, notwithstanding the enactment of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA), Pub.L. No. 104-208, 110 Stat. 3009, 3546 (codified as amended in scattered sections of the United States Code)). But we find the respondents’ second assertion persuasive: in our view, the case cannot proceed due to the petitioner’s failure to name his true custodian (the INS district director for Louisiana) as the respondent to his petition. Accordingly, we have no need to mull the other issues raised by the parties.

II. THE LEGAL LANDSCAPE

Congress has stipulated that a writ of habeas corpus granted by a district court “shall be directed to the person having custody of the person detained.” 28 U.S.C. § 2243. This means, of course, that the court issuing the writ must have personal jurisdiction over the person who holds the petitioner in custody. Braden v. 30th Judicial Circuit Court, 410 U.S. 484, 495, 93 S.Ct. 1123, 35 L.Ed.2d 443 (1973); United States v. Barrett, 178 F.3d 34, 50 n. 10 (1st Cir.1999), cert. denied, — U.S. -, 120 S.Ct. 1208, 145 L.Ed.2d 1110 (2000); Guerra v. Meese, 786 F.2d 414, 415 (D.C.Cir.1986) (per curiam). Jurisdiction over the custodian is paramount because “[t]he writ of habeas corpus does not act upon the prisoner who seeks relief, but upon the person who holds him in what is alleged to be unlawful custody.” Braden, 410 U.S. at 494-95, 93 S.Ct. 1123.

Although clearly articulating the baseline requirement of jurisdiction over *691 the custodian, the Braden Court provided limited guidance for determining the identity of the custodian in any given case. Other Supreme Court precedents are equally inscrutable on this point. The courts of appeals have been more forthcoming. They have held with echolalic regularity that a prisoner’s proper custodian for purposes of habeas review is the warden of the facility where he is being held. E.g., Brittingham v. United States, 982 F.2d 378, 379 (9th Cir.1992) (per curiam); Blango v. Thornburgh, 942 F.2d 1487, 1491-92 (10th Cir.1991) (per curiam); Brennan v. Cunningham, 813 F.2d 1, 12 (1st Cir.1987); Monk v. Secretary of Navy, 793 F.2d 364, 368-69 (D.C.Cir.1986); Guerra, 786 F.2d at 416; Billiteri v. United States Bd. of Parole, 541 F.2d 938, 948 (2d Cir.1976); United States v. DiRusso, 535 F.2d 673, 676 (1st Cir.1976); Jones v. Biddle, 131 F.2d 853, 854 (8th Cir.1942).

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Bluebook (online)
233 F.3d 688, 2000 U.S. App. LEXIS 31336, 2000 WL 1800589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vasquez-v-reno-ca1-2000.