Sinclair v. Attorney General

Opinions of the United
2006 Decisions States Court of Appeals
for the Third Circuit
8-14-2006
Sinclair v. Atty Gen USA
Precedential or Non-Precedential: Non-Precedential
Docket No. 05-2721
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NOT PRECEDENTIAL
IN THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
NO. 05-2721
DAVID STAFFORD SINCLAIR,
Petitioner
v.
ATTORNEY GENERAL OF THE UNITED STATES
On Petition for Review of an Order
of the Board of Immigration Appeals
(No. A37 777 219)
Immigration Judge: Hon. Anthony C. Moscato
Submitted Pursuant to Third Circuit LAR 34.1(a)
March 8, 2006
BEFORE: AMBRO and STAPLETON, Circuit Judges,
and STAGG,* District Judge
(Opinion Filed: August 14, 2006)
* Hon. Tom Stagg, United States District Judge for the Western District of Louisiana,
sitting by designation.
OPINION OF THE COURT
STAGG, District Judge:
Petitioner David Stafford Sinclair (“Sinclair”) is a citizen of Jamaica who seeks
review of a final order requiring his removal. For the reasons set forth below, we deny
his petition for review.
I. Factual Background and Procedural History.
Because we write for the benefit of the parties, we provide only a brief account of
the facts giving rise to this petition for review. Sinclair is a native and citizen of Jamaica
who entered the United States as a Legal Permanent Resident (“LPR”) in 1982. At all
relevant times, Sinclair resided in the State of New York. Following a 1997 conviction
for the criminal sale of a controlled substance in the third degree, Sinclair was sentenced
to and served a term of imprisonment in New York.
On March 17, 2004, the Bureau of Immigration and Customs Enforcement (“ICE”)
issued a Notice To Appear (“NTA”), charging Sinclair with removability from the United
States pursuant to 8 U.S.C. § 1227(a)(2)(A)(iii) as an alien convicted of an aggravated
felony and pursuant to 8 U.S.C. § 1227(a)(2)(B)(i) as an alien convicted of violating a
controlled substance law. The NTA instructed Sinclair to appear before the Immigration
Court located in York, Pennsylvania. At his hearing before the Immigration Judge (“IJ”),
Sinclair conceded the charges underlying the NTA, prompting the IJ to find him
removable as charged. The IJ continued the matter so that Sinclair could properly
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investigate potential avenues for relief from removal. Upon returning to court, Sinclair
argued that he was a national of the United States and thus not subject to removal. The IJ
rejected this contention, citing In re Navas-Acosta, 23 I. & N. Dec. 586 (BIA 2003),
which held that United States nationality can only be acquired by way of birth or
naturalization.
Sinclair timely filed an administrative appeal to the Board of Immigration Appeals
(“BIA”), which affirmed the IJ’s conclusions and rejected Sinclair’s assertion that the
Department of Homeland Security improperly removed his case from New York to
Pennsylvania.
Sinclair then filed a Petition For Review and Motion For Stay Of Removal with
this court, which we dismissed for lack of subject matter jurisdiction pursuant to the
“jurisdiction-stripping” provisions of the Immigration and Nationality Act. We noted that
Sinclair was not a national under the law of this Circuit, but left him free to file a habeas
petition on the grounds of an alleged due process violation caused by his transfer from
New York to Pennsylvania. Accordingly, Sinclair filed a habeas petition in the District
Court for the Eastern District of Pennsylvania, which was transferred to this court to be
treated as a petition for review pursuant to the REAL ID Act of 2005, Pub. L. No. 109-13
(2005).
II. Jurisdiction and Standard Of Review.
We have jurisdiction to review Sinclair’s petition for review of the BIA’s final
order of removal pursuant to 8 U.S.C. § 1252(a)(1). Insofar as the BIA adopted the
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findings of the IJ, we are compelled to review the decision of the IJ. See Abdulai v.
Ashcroft, 239 F.3d 542, 549 n. 2 (3d Cir. 2001) (“When the BIA defers to an IJ, a
reviewing court must, as a matter of logic, review the IJ’s decision to assess whether the
BIA’s decision to defer was appropriate.”). However, if the BIA issued its own opinions,
rather than having summarily adopted the findings of the IJ, we must review the decision
of the BIA. See Li v. Att’y Gen., 400 F.3d 157, 162 (3d Cir. 2005). The BIA’s legal
conclusions are subject to de novo review, “with appropriate deference to the agency’s
interpretation of the underlying statute . . . .” Barrios v. Att’y Gen., 399 F.3d 272, 274 (3d
Cir. 2005) (citing Abdulai, 239 F.3d at 551-52).
III. Discussion.
Sinclair argues that he is a national of the United States, is not an alien, and
therefore is not subject to removal. The crux of Sinclair’s argument is that he was
erroneously transferred from New York to York, Pennsylvania for his removal
proceeding. Because of this transfer, he argues he was subjected to this Circuit’s less
favorable analysis of who qualifies as a national, rather than the more favorable analysis
employed by the Second Circuit.
Title 8, section 1101(a)(22), of the United States Code defines a national as “(A) a
citizen of the United States, or (B) a person who, though not a citizen of the United
States, owes permanent allegiance to the United States.” Relying primarily on Oliver v.
INS, 517 F.2d 426 (2d Cir. 1975), Sinclair claims that the Second Circuit allows an LPR
like himself, who has resided in New York since 1982 and has eight children who are
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United States citizens, to qualify as a national. His reliance, however, is misplaced. A
2005 Second Circuit opinion clarified both its prior Oliver decision as well as the
requirements necessary for being deemed a national. In Marquez-Almanzar v. INS, 418
F.3d 210 (2d Cir. 2005), the petitioner argued that he owed permanent allegiance to the
United States, as exhibited by his enrollment and service in the U.S. Army, his
application for naturalization, his registration for the Selective Service, his “complete
immersion in American society,” and his lack of ties to his native country. Id. at 216.
Explaining its previous holding in Oliver, the Second Circuit stated:
[W]e did not suggest that the petitioner in Oliver could have qualified as a
U.S. national by affirmatively renouncing her allegiance to Canada or
otherwise swearing “permanent allegiance” to the United States. In fact, in
the following sentence we said that Title III, Chapter I of the INA “indicates
that, with a few exceptions not here pertinent, one can satisfy [8 U.S.C. §
1101(a)(22)(B)] only at birth; thereafter the road lies through naturalization,
which leads to becoming a citizen and not merely a ‘national.’”
Id. at 217. Furthermore, the court expressed that “permanent allegiance” is not an act
exhibited by a non-citizen, but rather a term that “describes the nature of the relationship
between non-citizen nationals and the United States, a relationship that has already been
created by another statutory provision.” Id. Thus, 8 U.S.C. § 1101(a)(22)(B) describes
United States nationality; it does not confer it. See id. at 218. Marquez-Almanzar
therefore concluded that a petitioner cannot be accorded status as a national simply by
manifesting his permanent allegiance to the United States. See id. at 218-19. It is thus
apparent that Sinclair would not be considered a national even had his case been decided
under Second Circuit precedent. His arguments that Oliver and its progeny would have
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been more favorable to him are incorrect.
Just as Sinclair cannot establish nationality under Second Circuit precedent, he is
likewise unable to demonstrate nationality under the law of this Circuit. A national is
either a citizen of the United States or “a person who, though not a citizen of the United
States, owes permanent allegiance to the United States.” 8 U.S.C. § 1101(a)(22). For
Sinclair, who is a citizen of another country, “nothing less than citizenship will show
‘permanent allegiance to the United States.’” Salim v. Ashcroft, 350 F.3d 307, 310 (3d
Cir. 2002); accord, Jameson v. Bureau of Immigration & Customs Enforcement, No. 05-
4466, 2006 WL 1316952, at *1 (3d Cir. May 15, 2006); Smith v. Att’y Gen., No. 04-
4339, 2006 WL 825692, at *2 (3d Cir. Mar. 30, 2006); Obianyo v. Att’y Gen., No. 05-
4561, 2006 WL 707435, at *1 (3d Cir. Mar. 21, 2006); Kingdale v. Att’y Gen., 167 Fed.
App’x 926, 928 (3d Cir. 2006). Although Sinclair applied for citizenship, his application
was denied. Thus, he is not a naturalized citizen and, therefore, not a national. Instead,
he is an alien subject to removal, as the BIA correctly determined.
Sinclair next asserts that the ICE’s exercise of personal jurisdiction over him in
Pennsylvania violated the Due Process Clause.1 Ultimately, Sinclair argues that because
he lived in New York, committed the offense underlying his removal in New York, and
had no ties to Pennsylvania, his removal hearing should have been conducted in New
1
Sinclair does not appear to have raised this argument before the Immigration Judge,
but the BIA did not view the argument as waived, and, accordingly, we address its merits.
Cf. Kayembe v. Ashcroft, 334 F.3d 231, 234 (3d Cir. 2003).
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York rather than York, Pennsylvania. Sinclair relies on the Supreme Court’s leading
personal jurisdiction cases to argue that because he did not have constitutionally sufficient
minimum contacts with Pennsylvania and because the Immigration Court’s exercise of
personal jurisdiction over him did not comport with traditional notions of fair play and
substantial justice, being subjected to an immigration proceeding in Pennsylvania violated
his Fifth Amendment right to due process. Sinclair argues that his only contact with
Pennsylvania, his involuntary detention in the state, does not amount to “purposeful
availment” of the benefits and protections of Pennsylvania’s laws.
Sinclair misidentifies the relevant sovereign that exercised jurisdiction over his
person. The United States, not the Commonwealth of Pennsylvania, subjected Sinclair to
administrative proceedings. While the Immigration Court was geographically located
within Pennsylvania, it exercised the sovereign power of the United States. And though
the principle is sometimes overlooked, “the United States is deemed to have personal
jurisdiction over any defendant within the United States.” Oxford First Corp. v. PNC
Liquidating Corp., 372 F. Supp. 191, 199 (E.D. Pa. 1974) (Becker, J.);2 see also Busch v.
Buchman, Buchman & O’Brien, Law Firm, 11 F.3d 1255, 1258 (5th Cir. 1994) (“Given
2
Oxford First, an opinion of Judge Becker’s while on the District Court, is entitled
to substantial weight by virtue of its persuasive force. That persuasiveness is underscored
by the approving discussion of the opinion in subsequent Third Circuit decisions and
Wright & Miller. See Pinker v. Roche Holdings Ltd., 292 F.3d 361, 370-71 n.2 (3d Cir.
2002); In re Real Estate Title & Settlement Servs. Antitrust Litig., 869 F.2d 760, 766 n.6
(3d Cir.1989); DeJames v. Magnificence Carriers, Inc., 654 F.2d 280, 286 n.3 (3d Cir.
1981); 4 Wright & Miller, Federal Practice & Procedure § 1068.1 (3d ed. 2002).
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that the relevant sovereign is the United States, it does not offend traditional notions of
fair play and substantial justice to exercise personal jurisdiction over a defendant residing
within the United States.”); United States v. Burke, 425 F.3d 400, 408 (7th Cir. 2005)
(holding, in federal criminal prosecution, that “[p]ersonal jurisdiction is supplied by the
fact that [the defendant] is within the territory of the United States”); 4 Charles Alan
Wright & Arthur R. Miller, Federal Practice & Procedure § 1068.1 (3d ed. 2002)
(“Despite the almost complete abandonment of territoriality as a limitation on state
jurisdictional powers, the holding of Pennoyer v. Neff . . ., that a state may exercise
personal jurisdiction over anyone found within its territory remains good law.”). While a
federal district court’s capacity to exercise personal jurisdiction in civil suits is often
constrained by the long-arm statute of the state in which it sits pursuant to Federal Rule of
Civil Procedure 4, governing service of process, Congress has not provided for any such
limitation with respect to immigration courts. To the contrary, Congress vested the
Secretary of the Department of Homeland Security with full authority to implement the
nation’s immigration laws. The Secretary delegated his authority to conduct removal
proceedings to the immigration courts, consistent with the framework of the
implementing regulations.3
3
The statutes grant authority to the Attorney General to detain aliens pending
decisions on removal. See 8 U.S.C. §§ 1231(g)(1), 1226(c)(1). Further, the place of
detention is left to the discretion of the Attorney General. See 8 U.S.C. § 1231(g)(1)
(“The Attorney General shall arrange for appropriate places of detention for aliens
detained pending removal or a decision on removal.”); Gandarillas-Zambrana v. BIA, 44
F.3d 1251, 1256 (4th Cir. 1995) (“The INS necessarily has the authority to determine the
location of detention of an alien in deportation proceedings . . . and therefore, to transfer
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Thus, if any type of “minimum contacts” analysis is appropriate at all, it would be
an inquiry analogous to that attendant to a federal statute authorizing service of process
based on “national contacts.” Sinclair, a permanent resident of the United States, clearly
has sufficient contacts with the United States as a whole to support personal jurisdiction.
In the context of a “national contacts” analysis, our court has also looked to
whether “the exercise of personal jurisdiction is consistent with ‘traditional notions of fair
play and substantial justice.’” Pinker v. Roche Holdings Ltd., 292 F.3d 361, 370-71 (3d
Cir. 2002) (quoting Int’l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)). However,
we have not yet decided whether such an inquiry is required by Fifth Amendment due
process. See id. at 371 n.2 (acknowledging that we have “hinted that a fairness analysis
consisting of more than an assessment of the defendant’s national contacts would be
appropriate,” but declining to decide whether such an analysis is appropriate).
Aside from his lack of contact with Pennsylvania, Sinclair has not articulated any
reason why the location of his removal proceedings in Pennsylvania was unfair. He has
aliens from one detention center to another.”); Rios-Berrios v. INS, 776 F.2d 859, 863
(9th Cir. 1985) (“We are not saying that the petitioner should not have been transported to
Florida. That is within the province of the Attorney General to decide.”); Sasso v.
Milhollan, 735 F. Supp. 1045, 1046 (S.D. Fla. 1990) (holding that the Attorney General
has discretion over location of detention).
The regulations provide that “[j]urisdiction vests, and proceedings before an
Immigration Judge commence, when a charging document is filed with the Immigration
Court by the Service.” 8 C.F.R. § 1003.14(a). In addition, the regulation governing
venue provides that “[v]enue shall lie at the Immigration Court where jurisdiction vests
pursuant to § 1003.14.” 8 C.F.R. § 1003.20(a). Thus, under the terms of the statute and
regulations, the Immigration Court in York, Pennsylvania was authorized to conduct
Sinclair’s removal proceeding because that is where the charging document was filed.
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not, for example, argued that the location of the proceeding interfered with his right to
counsel. Cf. Chlomos v. INS, 516 F.2d 310, 314 (3d Cir. 1975) (holding that
discretionary decisions of immigration authorities may not, consistent with due process,
unduly interfere with alien’s right to counsel). Furthermore, it bears noting that York,
Pennsylvania is roughly 200 miles from Sinclair’s residence in Brooklyn, New York–a
distance far shorter than, for example, the distance from Pittsburgh to Philadelphia. See
Oxford First, 372 F. Supp. at 201 (“[D]ue process cannot be measured by the number of
state borderlines one must cross.”). For these reasons, we deny Sinclair’s petition for
review.
10