Vetcher v. Sessions

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
IVAN ALEXANDROVICH VETCHER,
Plaintiff,
v. Civil Action No. 17-1743 (JEB)
JEFFERSON B. SESSIONS, III, Attorney
General, U.S. Department of Justice, et al.,
Defendants.
MEMORANDUM OPINION
Pro se Plaintiff Ivan Vetcher has been detained for over three years while he challenges
removal proceedings brought against him by the Department of Homeland Security. After
coming up empty in a congeries of cases filed before the Board of Immigration Appeals, the
Northern District of Texas, the Eastern District of Texas, the Western District of Louisiana, and
the Fifth Circuit, Vetcher brought an action in this Court alleging that Defendants — the United
States Attorney General and the Secretary of DHS — oversaw actions and policies that are
unconstitutional and in violation of the Administrative Procedure Act. The Government now
moves to dismiss, contending that this Court lacks jurisdiction and that Plaintiff has failed to
state a claim upon which any relief can be granted. Agreeing as to both, the Court will dismiss
some of the claims and order that the remainder be transferred to the Northern District of Texas,
where Vetcher is currently detained.
I. Background
As it must at this stage, the Court treats all of the facts in the Amended Complaint as true.
See Sparrow v. United Air Lines, Inc., 216 F.3d 1111, 1113 (D.C. Cir. 2000). The Court will
1
also consider the facts set forth in Plaintiff’s Opposition to the Motion to Dismiss and his other
cases incorporated by reference thereto. See Brown v. Whole Foods Mkt. Grp., Inc., 789 F.3d
146, 152 (D.C. Cir. 2015).
Plaintiff, a native and citizen of Belarus, entered the United States in 2001 as a refugee.
See Vetcher v. Lynch, 2015 WL 10551735, at *1 (W.D. La. June 15, 2015). In 2014, he was
convicted under Texas Health and Safety Code § 481.113(d), which makes it a first-degree
felony to knowingly manufacture, deliver, or possess with intent to deliver between 4 and 400
grams of any controlled substance. See Compl., Exh. G (BIA Decisions) at 4. Shortly after his
conviction, DHS initiated removal proceedings under 8 U.S.C. § 1227(a)(2)(A)(iii), which
requires the Attorney General to order “[a]ny alien who is convicted of an aggravated felony at
any time after admission . . . deportable.” By statute, any alien “found . . . deportable” under 8
U.S.C. § 1227(a)(2) is subject to mandatory detention during the removal period. Id.§ 1231(a)(2). On July 2, 2014, accordingly, Vetcher was taken into ICE custody. See Compl.,
¶ 1. On August 6, the Immigration Judge sustained the aggravated-felony charge, found Vetcher
ineligible for asylum or withholding of removal, and denied his request for deferral of removal
under the Convention Against Torture. See BIA Decisions at 4. He successfully filed a motion
to reopen proceedings on March 25, 2015, however, and the BIA then remanded the matter
because “the Immigration Judge had not given [him] a meaningful chance to contest the
aggravated felony charge during his [pro se] initial proceedings.” Id. at 2, 5.
After Vetcher’s case was remanded, DHS withdrew the aggravated-felony basis for
removal and instead charged him as “deportable” as an “alien who . . . has been convicted of a
violation of . . . any law . . . relating to a controlled substance.” 8 U.S.C. § 1227(a)(2)(B)(i). On
September 2, 2015, the IJ held a hearing where Plaintiff was denied release on bond and ordered
2
detained pending completion of removal proceedings. In a subsequent remand hearing on the
merits the next month, the Government argued that under a recent Supreme Court decision,
Mellouli v. Lynch, 135 S. Ct. 1980 (2015), the IJ could determine that Vetcher’s Texas
conviction qualified as a controlled-substance offense under § 1227(a)(2)(B)(i). See Compl.,
Exh. A at 10. Vetcher protested that he did not have access to Mellouli and asked for time to
review the case. Id. at 13. The IJ refused and withdrew the § 1227(a)(2)(A)(iii) aggravated-
felony charge while sustaining the § 1227(a)(2)(B)(i) drug-possession charge. Id. at 12. The IJ
also denied Plaintiff cancellation of removal.
Vetcher again appealed to the BIA, arguing that he had been “denied access to court and
due process.” Compl., ¶ 4. The BIA nonetheless affirmed the IJ’s decision to sustain the
removability charge but remanded for further factual findings as to the IJ’s denial of his
application for cancellation of removal. See BIA Decisions at 5. On February 21, 2017, the BIA
further denied Plaintiff’s request for appointed counsel to assist him in accessing legal
information because “there is no Sixth Amendment right to counsel in immigration
proceedings.” Id. at 11; see also Compl., ¶ 5. Following remand, the IJ again denied Plaintiff
cancellation of removal and ordered him removed. The BIA affirmed this decision on May 11,
2018, entering a final order of removal. See ECF No. 17. Vetcher has not yet, to this Court’s
knowledge, filed a petition for review.
In addition to agency proceedings, Vetcher has also brought several actions in various
federal courts. He attempted to challenge the “denial of counsel” from the IJ and BIA through an
interlocutory appeal to the Fifth Circuit, which was dismissed for lack of jurisdiction. See Opp.
at 3. He also filed a habeas action in the Western District of Louisiana, which was ultimately
dismissed. See Vetcher v. Lynch, 2016 WL 1230560 (W.D. La. Mar. 23, 2016) (denying habeas
3
petition and dismissing with prejudice). Plaintiff next attempted to challenge his underlying state
conviction and, after he was transferred to a Texas facility, he filed an additional habeas petition.
See Vetcher v. Lynch, No. 16-4, ECF No. 17 (N.D. Tex. Feb. 13, 2017) (dismissed for lack of
jurisdiction). He has additionally filed suit contesting his conditions of confinement, which is
currently pending. See Vetcher v. ICE, No. 16-164 (N.D. Tex.); Opp. at 4.
On August 21, 2017 — prior to receiving a final order of removal — Plaintiff filed a
“petition for review under Administrative Procedures [sic] Act” in this Court. See Compl.
Endeavoring to combine all of the claims from his prior suits, he challenges both his detention
and his conditions of confinement. The Government now moves to dismiss.
II. Legal Standard
Federal Rule of Civil Procedure 12(b)(6) provides for the dismissal of an action where a
complaint fails “to state a claim upon which relief can be granted.” In evaluating Defendants’
Motion to Dismiss, the Court must “treat the complaint’s factual allegations as true . . . and must
grant [P]laintiff ‘the benefit of all inferences that can be derived from the facts alleged.’”
Sparrow, 216 F.3d at 1113 (quoting Schuler v. United States, 617 F.2d 605, 608 (D.C. Cir.
1979)); see also Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d 1249, 1250 (D.C. Cir. 2005).
The pleading rules are “not meant to impose a great burden upon a plaintiff,” Dura Pharm., Inc.
v. Broudo, 544 U.S. 336, 347 (2005), and he must thus be given every favorable inference that
may be drawn from the allegations of fact. See Sparrow, 216 F.3d at 1113.
Although “detailed factual allegations” are not necessary to withstand a Rule 12(b)(6)
motion, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to
relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citation
omitted). The Court need not accept as true, then, “a legal conclusion couched as a factual
4
allegation,” nor an inference unsupported by the facts set forth in the Complaint. Trudeau v.
Fed. Trade Comm’n, 456 F.3d 178, 193 (D.C. Cir. 2006) (quoting Papasan v. Allain, 478 U.S.
265, 286 (1986) (internal quotation marks omitted)). For a plaintiff to survive a 12(b)(6) motion
even if “recovery is very remote and unlikely,” the facts alleged in the complaint “must be
enough to raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly, 550
U.S. 544, 555-56 (2007) (citing Scheuer v. Rhodes, 416 U.S. 232, 236 (1974)).
The standard to survive a motion to dismiss under Rule 12(b)(1) is less forgiving. Under
this Rule, Plaintiff bears the burden of proving that the Court has subject-matter jurisdiction to
hear his claims. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992). A court also has
an “affirmative obligation to ensure that it is acting within the scope of its jurisdictional
authority.” Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13 (D.D.C.
2001). For this reason, “‘the [p]laintiff’s factual allegations in the complaint . . . will bear closer
scrutiny in resolving a 12(b)(1) motion’ than in resolving a 12(b)(6) motion for failure to state a
claim.” Id. at 13-14 (quoting 5A Charles A. Wright & Arthur R. Miller, Federal Practice and
Procedure § 1350 (2d ed. 1987) (alteration in original)). Additionally, unlike with a motion to
dismiss under Rule 12(b)(6), the Court “may consider materials outside the pleadings in deciding
whether to grant a motion to dismiss for lack of jurisdiction.” Jerome Stevens, 402 F.3d at 1253;
see also Venetian Casino Resort, LLC v. EEOC, 409 F.3d 359, 366 (D.C. Cir. 2005).
III. Analysis
Although Vetcher filed a “petition for review,” because only a court of appeals has
jurisdiction over such actions related to removal, see 8 U.S.C. § 1252(a)(5), the Court will
construe his filing as a civil Complaint brought under the APA. See Compl. at 5; Erickson v.
Pardus, 551 U.S. 89, 94 (2007) (court must construe pro se pleadings liberally). The claims
5
therein are of two types: alleged infirmities with the removal process and challenges regarding
his detention. The Court addresses each below.
A. Removal Proceedings
The Court first notes that at the time Vetcher filed this case last year, he had not received
a final order of removal. On May 11, 2018, however, the BIA affirmed the IJ’s decision denying
him cancellation of removal and entered such a final order. See ECF No. 17. To the extent
Plaintiff argues that he can seek refuge in this Court because it would violate due process to
force him to exhaust administrative remedies, see Opp. at 9-10, such a position is moot inasmuch
as the administrative process is now complete.
Plaintiff’s first set of grievances relates to purported deficiencies with the law library at
the facility where he is detained. Specifically, he contends that the library lacks certain legal
materials (despite his multiple requests and attempts to have third parties send them to him) and
asserts that Defendants are obliged to provide someone to assist him in finding such volumes.
Vetcher further claims that he was not permitted sufficient time to access what was available in
the library. These violations, according to him, are “unconstitutional policies and practices that
denied [him] access to court and substantive due process rights.” Compl. at i. Without adequate
legal material, Vetcher argues that he is unable to meaningfully contest his removal charges. See
Bounds v. Smith, 430 U.S. 817, 828 (1977) (prisoners have constitutional right to adequate law
libraries and legal knowledge); Orantes-Hernandez v. Meese, 685 F. Supp. 1488, 1509-11 (C.D.
Cal. 1988) (extending right to immigration detainees). The Government maintains that even if
Vetcher does have such a right, there is no jurisdiction to entertain it here. The Court agrees.
Plaintiff brings his claims under the APA, 5 U.S.C. § 702, which permits a person to seek
judicial review when he is “adversely affected or aggrieved by agency action.” Section 702 does
6
not apply, however, when other statutes limit judicial review. Id. Such is the case here. Two
sections of the Immigration and Nationality Act preclude district-court review of Plaintiff’s
claims. Title 8 U.S.C. § 1252(a)(5) provides that “a petition for review filed with an appropriate
court of appeals . . . shall be the sole and exclusive means for judicial review of an order of
removal,” and § 1252(b)(9) consolidates “[j]udicial review of all questions of law and fact,
including interpretation and application of constitutional and statutory provisions, arising from
any action taken or proceeding brought to remove an alien” into “judicial review of a final
order.” Taken together, then, these two subsections streamline all issues arising from removal
proceedings into a petition for review that must be filed with a court of appeals after a final order
of removal from the BIA. See J.E.F.M. v. Lynch, 837 F.3d 1026, 1033 (9th Cir. 2016) (right-to-
counsel claims must be raised in petition for review). In other words, Vetcher must direct his
petition to the Fifth Circuit.
In an attempt to circumvent the INA, he raises three arguments. First, he posits that the
channeling provisions of § 1252 are contrary to fundamental fairness because “DHS’s mere
allegations of removal charges subjects a non-citizen to mandatory detention.” Opp. at 6.
Congress, Plaintiff contends, could not have meant to authorize detention without providing the
alien an opportunity to have a federal court rule on whether the removal order is valid ab initio.
See Opp. at 9, 13 (“My case ping-ponged back between an IJ and BIA, without answering
whether I should be subject to removal from the start.”). This point, however, is now moot given
the issuance of the final order of removal. In any event, consolidating all claims in the courts of
appeals after a final order of removal is precisely what Congress intended. Indeed, for decades,
Congress has amended the INA to streamline judicial review of immigration proceedings and
channel all claims arising from removal proceedings to federal courts of appeals. Section 1252
7
was “designed to make perfectly clear ‘that only courts of appeals — and not district courts —
could review a final removal order,’ [and] that ‘review of a final removal order is the only
mechanism for reviewing any issue raised in a removal proceeding.’” J.E.F.M., 837 F.3d at 1034
(quoting H.R. Rep. No. 109-72, at 173 (2005)).
Vetcher next argues that the jurisdiction-channeling provisions of § 1252 must give way
because constitutional questions “are outside of [the BIA’s] purview” and are thus “precluded
from judicial review.” Opp. at 10. That is simply untrue. The BIA may not have authority to
decide constitutional questions, but after a final order and upon a petition for review, courts of
appeals routinely address such issues. See Martinez-Rosas v. Gonzales, 424 F.3d 926, 930 (9th
Cir. 2005) (reviewing due-process claim on petition for review); Michel v. INS, 206 F.3d 253,
259 (2d Cir. 2000) (same). Plaintiff’s real qualm is that he is forced to remain in detention while
he appeals his case administratively. That, again, is the express intent of Congress. See 8 U.S.C.
§ 1231(a)(2) (prohibiting Attorney General from releasing “an alien who has been found . . .
deportable under section 1227(a)(2)”); Demore v. Kim, 538 U.S. 510, 514 (2003) (alien may be
detained during removal proceedings).
Plaintiff finally contends that the channeling provisions of § 1252 do not apply to him
because his claims are collateral to, not arising from, his removal proceedings. To show that his
claims are not of the type Congress intended to funnel into the § 1252 review scheme, Vetcher
must demonstrate that (1) lack of district-court jurisdiction “could foreclose all meaningful
judicial review,” (2) his claims are “wholly collateral to a statute’s review provisions,” and (3)
the suit is “outside the agency’s expertise.” Free Enterp. Fund v. Pub. Co. Accounting Oversight
Bd., 561 U.S. 477, 489 (2010) (quoting Thunder Basin Coal Co. v. Reich, 510 U.S. 200, 212-13
(1994)). These are not “three distinct inputs into a strict mathematical formula” but
8
“considerations” that “are general guideposts.” Jarkesy v. SEC, 803 F.3d 9, 17 (D.C. Cir. 2015).
Here, all three “guideposts” confirm that Congress intended claims such as Vetcher’s to proceed
through the statutory scheme.
First, the statute does provide for “meaningful judicial review.” Id. After a final order of
removal (which Vetcher now has), he may file a petition for review with the appropriate court of
appeals. See 8 U.S.C. § 1252(a)(5). That is, “while [§§ 1252(a)(5) and 1252(b)(9)] limit how
immigrants can challenge their removal proceedings, they are not jurisdiction-stripping statutes
that, by their terms, foreclose all judicial review of agency actions. Instead, the provisions
channel judicial review over final orders of removal to the courts of appeals.” J.E.F.M., 837
F.3d at 1031. Vetcher can have his “day in court,” Singh v. Gonzales, 499 F.3d 969, 979 (9th
Cir. 2007), but just not in this Court.
Second, Plaintiff’s claim — that he has been denied adequate access to legal materials to
challenge his removal — is “inextricably linked to the order of removal.” Martinez v.
Napolitano, 704 F.3d 620, 623 (9th Cir. 2012) (internal quotation marks and citation omitted). It
is not collateral to the judicial scheme but “an attempt to reverse the agency’s decisions.”
Jarkesy, 803 F.3d at 23. To the extent Vetcher notes that the withholding of requested material
makes him “unable to contest removal charges,” he concedes as much. See Compl. at 16; id. 16
(stating legal material is “necessary . . . for categorical approach”).
Finally, although the IJ and BIA cannot resolve Plaintiff’s underlying constitutional
claims — i.e., whether his limited access to the law library and legal material is a due-process
violation — there are “many threshold questions . . . to which the [agency] can apply its
expertise.” Elgin v. Dep’t of Tsy., 567 U.S. 1, 22 (2012). At bottom, Vetcher’s claims that he
has been denied due process during his removal proceedings are enmeshed with his removal
9
proceedings and can be adequately reviewed through a petition for review in the Fifth Circuit.
They must, therefore, proceed through the judicial-review process Congress supplied in § 1252.
See Jennings v. Rodriguez, 138 S. Ct. 830, 841 (2018) (Section 1252(b)(9) “present[s] a
jurisdictional bar” when alien is “challenging a[] part of the process by which their removability
will be determined”); Bebo v. SEC, 799 F.3d 765, 774 (7th Cir. 2015) (ability to receive
meaningful judicial review “most critical” factor in Thunder Basin analysis).
B. Confinement
Plaintiff’s next pair of claims relates to the length and conditions of his confinement,
which he believes are “unconstitutionally punitive.” Compl. at 20. As these issues are collateral
to his removal proceedings, they fall outside of § 1252’s channeling provisions. Unfortunately
for Plaintiff, however, neither claim may proceed here.
Length of Confinement
The Government first contends that Vetcher has no cause of action under the APA to
challenge the length of his detention because that Act is limited to review of agency action “for
which there is no other adequate remedy.” 5 U.S.C. § 704; see Stern v. Fed. Bureau of Prisons,
601 F. Supp. 2d 303, 305 (D.D.C. 2009) (holding that plaintiff may not bring claim under APA
when habeas remedy was available). As part of his relief requested, Plaintiff asks for release
from custody. That demand is certainly cognizable through the writ of habeas corpus. See
Preiser v. Rodriguez, 411 U.S. 475, 484 (1973) (“[T]he traditional function of the writ [of habeas
corpus] is to secure release from illegal custody.”). But that remedy is not available to him in
Washington, as a civil detainee must file such application “in the district court for the district”
where he is “in custody.” 28 U.S.C. § 2241(d). For Plaintiff, that is the Northern District of
Texas. Indeed, he already had a habeas suit in that jurisdiction. See Vetcher v. Lynch, No. 16-3
10
(N.D. Tex.). The Court will, accordingly, transfer this portion of his case there. See 28 U.S.C.
§ 1631 (when “court finds that there is a want of jurisdiction,” it shall “transfer such action . . . to
. . . such court in which the action . . . could have been brought at the time it was filed”); Stern,
601 F. Supp. 2d at 306-07 (transferring habeas action to district where plaintiff is incarcerated
because “it would be time-consuming and potentially costly” to dismiss and require plaintiff to
re-file). That court may decide if other bars — e.g., collateral estoppel — prohibit the suit from
proceeding.
Conditions of Confinement
In addition to release from custody, Vetcher also asks the Court to “[a]brogate further
punitive treatment,” require that ICE allow him “unfettered access to [the] internet,” and
“[r]edefine custody employed by [Defendants] in civil immigration proceedings.” Compl. at 35.
Although Defendants’ argument that these requests also have an adequate alternative remedy
gains less traction here, they still prevail.
The Government first contends that Vetcher may bring a cause of action under Bivens,
but the only relief available there would be monetary damages, which is not an “adequate
remedy” for the equitable relief Vetcher seeks. See Bowen v. Massachusetts, 487 U.S. 879, 904-
05 (1988); Porter v. Clarke, 290 F. Supp. 3d 518, 533 n.15 (E.D. Va. 2018) (“[M]oney damages
cannot adequately compensate plaintiffs for . . . the deprivation of their constitutional rights.”);
Feinman v. FBI, 713 F. Supp. 2d 70, 76 (D.D.C. 2010) (alternative form of relief must be of the
“same genre” as APA relief) (quoting Garcia v. Vilsack, 563 F.3d 519, 522 (D.C. Cir. 2009)).
Defendants next “note the possibility of bringing certain conditions of confinement
claims in a petition for [a] writ of habeas corpus.” MTD at 16 n.19. Although that would be
true if Plaintiff were detained here, the Fifth Circuit (the only circuit under which he may bring a
11
habeas petition) does not permit a plaintiff to use the writ to contest conditions of confinement.
Compare Stern, 601 F. Supp. 2d at 305 (collecting cases “welcom[ing]” conditions-of-
confinement claims in this Circuit), with Ruiz v. Davis, 850 F.3d 225, 229 (5th Cir. 2017)
(prisoner may not challenge conditions of confinement through habeas). The Court need not
consider whether such a difference in circuit precedent strips Vetcher of an adequate remedy
because this part of his suit fails on another score: the Complaint does not allege facts sufficient
to establish that the complained-of conduct is final agency action, as required under the APA.
Finality requires, inter alia, that a plaintiff exhaust all administrative remedies mandated
by statute or agency rule. See Munsell v. Dep’t of Agric., 509 F.3d 572, 579 (D.C. Cir. 2007).
Although Vetcher submitted several examples of his grievances, see Compl., Exhs. A, E, the face
of the Complaint does not plead facts from which the Court can discern which of his claims
relate to “final agency action.” He generally alleges that Defendants’ “determination to detain
non-citizens for punitive time in punitive conditions” is “final,” but fails to identify to which
policies he is referring and how he has administratively exhausted any grievance about those
policies, if applicable. See Compl. at 8. A complaint need not include “detailed factual
allegations,” but must at least have “enough factual matter” for a court to determine whether the
plaintiff has raised “a claim of entitlement to relief.” Twombly, 550 U.S. at 555-58. Plaintiff
falls short of that bar here. Given that the case will be transferred to the Northern District of
Texas, he may be able to amend his Complaint there to make out a conditions-of-confinement
APA claim. The Court offers no opinion on whether such amendment would be permitted there.
IV. Conclusion
For the reasons stated above, the Court will grant Defendants’ Motion in part and deny it
in part. Plaintiff’s challenge to the length of detention will be transferred to the Northern District
12
of Texas, and he may seek leave there to amend his Complaint to challenge his conditions of
confinement. A separate Order consistent with this Opinion will be issued this day.
/s/ James E. Boasberg
JAMES E. BOASBERG
United States District Judge
Date: June 11, 2018
13