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Awadh v. Chertoff

June 24, 2008

ADIL HADI AWADH, ET AL., PLAINTIFFS,
v.
MICHAEL CHERTOFF, SECRETARY, U.S. DEPARTMENT OF HOMELAND SECURITY, ET AL., DEFENDANTS.



The opinion of the court was delivered by: Rosemary M. Collyer United States District Judge

MEMORANDUM OPINION

Plaintiffs Adil Hadi Awadh and Mohammed Jassim Tuma are Iraqi nationals who entered the United States in 1996 and sought asylum and withholding of deportation when the Immigration and Naturalization Service ("INS") sought to exclude them. INS and the Plaintiffs entered into a Settlement Agreement whereby the Plaintiffs are permitted to remain in the United States, subject to certain conditions. Under the Settlement Agreement, Plaintiffs may seek modification of those conditions on a semi-annual basis. They complain that the Department of Homeland Security ("DHS")*fn1 failed and refused to respond timely to requests for modification that Plaintiffs submitted in 2003 and 2005. Plaintiffs seek to compel DHS and Immigration and Customs Enforcement ("ICE"), a component of DHS, to "adjudicate Plaintiffs' . . . respective requests for review of their custody status and waived rights." See Compl. ¶ 1.

In light of the Complaint, DHS issued a final response to Plaintiffs' requests on May 7, 2008. Defendants move to dismiss, arguing that Plaintiffs' Complaint is moot and that, in any event, the Court lacks jurisdiction. The Motion to Dismiss [Dkt. # 11] will be granted.

I. BACKGROUND

In 1996, INS sought to exclude Messrs. Awadh and Tuma on the grounds that they were inadmissible pursuant to Section 212(a)(7)(A)(i)(E) of the Immigration and Nationality Act, which requires immigrants to possess valid entry documents. See 8 U.S.C. § 1182 ("Except as otherwise provided in this Act, aliens who are inadmissible under the following paragraphs are ineligible to receive visas and ineligible to be admitted to the United States."). Plaintiffs sought asylum and withholding of deportation and the INS opposed the requests on national security grounds. Plaintiffs and INS entered into a Settlement Agreement on June 9, 1999. See Defs.' Mem. in Supp. of Mot. to Dismiss ("Defs.' Mem.") [Dkt. # 11], Ex. 1.

Under the Settlement Agreement, Plaintiffs were declared inadmissible but were permitted to reside in the United States under certain conditions and with certain rights waived. The conditions on Plaintiffs' status were set forth in Attachment D to the Settlement Agreement. The conditions included a requirement that both Plaintiffs remain in Lancaster County, Nebraska, at all times; contact the Chicago Command Center of the INS every day; and receive written approval before engaging in any particular employment. The INS agreed that upon written request, it would reevaluate the status and conditions of Plaintiffs' custody on a semi-annual basis. Plaintiffs are also entitled to a review of rights waived through the Settlement Agreement for possible restoration of those rights.

Plaintiffs specifically waived certain rights as a condition of their release. By the terms of the Settlement Agreement, they waived "any right to administrative or judicial review of any custody status or conditions of [Plaintiffs'] custody as provided in Attachment D." Id. § VI. They further "knowingly and voluntarily agree[d] to waive . . . any right to any claim for relief from these Orders of Exclusion for which they might be eligible, including, but not limited to, asylum, withholding of deportation, adjustment of status . . . [and] any right they may have to challenge any provision of this Agreement in any U.S. or foreign court or tribunal." Id. § VIII-A. The Attorney General (now the Secretary of DHS) retained discretion, upon written request, to restore any or all of the rights waived in the Agreement. Id. However, the Settlement Agreement expressly waived "any review, administrative or judicial, of the Attorney General's consideration of or decision relating to any request to restore rights waived by this Agreement." Id.

In 2000, Plaintiffs sought modifications of the conditions of their custody. INS completed its review of those requests on January 23, 2001. See Defs.' Mem., Ex. 2. Mr. Awadh was (1) released from the requirement that he live in Nebraska; (2) released from the requirement that INS approve any employment; (3) permitted to call INS weekly instead of daily; and (4) permitted to have monthly in-person meetings with INS officials at the closest INS office to his new residence instead of in Nebraska. INS declined to modify the conditions of Mr. Tuma's custody.

Plaintiffs submitted additional requests to DHS in 2003 and 2005 for review of their custody status and restoration of waived rights. They filed the instant Complaint on January 15, 2008, after they received no response to either request. In response, ICE, the relevant agency within DHS, issued a final response to Plaintiffs' requests on May 7, 2008, immediately before its answer was due to the Complaint. See id., Ex. 3. That response relaxed the conditions on Plaintiffs' presence in the United States. Plaintiffs are permitted to call DHS on a monthly basis instead of weekly or daily; they may appear every six months in person at an ICE office instead of monthly; and Mr. Tuma is no longer required to obtain approval of his employment. In exchange for these modifications, Plaintiffs must give notice if they will travel outside their states of residence and must notify DHS of any employment changes. On May 14, 2008, in response to concerns raised during a teleconference with Plaintiffs' attorneys, ICE sent Plaintiffs revised orders of supervision and a letter clarifying the effect of the new orders. See id., Ex. 4. ICE did not specifically address any change to Plaintiffs' waived rights.

II. LEGAL STANDARDS

Defendants move to dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(1).

Federal courts are courts of limited jurisdiction and the law presumes that "a cause lies outside this limited jurisdiction." Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). Because subject-matter jurisdiction is an Article III as well as a statutory requirement, "no action of the parties can confer subject-matter jurisdiction upon a federal court." Akinseye v. District of Columbia, 339 F.3d 970, 971 (D.C. Cir. 2003). On a motion to dismiss for lack of subject-matter jurisdiction pursuant to Rule 12(b)(1), a plaintiff bears the burden of establishing that the court has subject-matter jurisdiction. Rasul v. Bush, 215 F. Supp. 2d 55, 61 (D.D.C. 2002) (citing McNutt v. Gen. Motors Acceptance Corp., 298 U.S. 178, 182-83 (1936)).

Subject-matter jurisdiction focuses on a federal court's power to hear the claim. Therefore, a federal court must give a plaintiff's factual allegations closer scrutiny when resolving a Rule 12(b)(1) motion than would be required on a Rule 12(b)(6) motion for failure to state a claim. Macharia v. United States, 334 F.3d 61, 64, 69 (D.C. Cir. 2003). Moreover, a court is not limited to the allegations contained in the complaint. Hohri v. United States, 782 F.2d 227, 241 (D.C. Cir. 1986), vacated on other grounds, 482 U.S. 64 (1987). Instead, to determine whether it has ...


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