Opinion

Ali v. Gonzales

  • 435 F.3d 544
  • 2006 U.S. App. LEXIS 64
  • 2006 WL 20535
Court
Court of Appeals for the Fifth Circuit
Filed
Jan 4, 2006
Status
Published
Author
Clement
On the bench
Barksdale, Stewart, Clement
Cited by
11 cases
Authority
More cited than 72.6%

recognizing that “[c]onceptually, ‘issue’ is . . . more akin to ‘authorize’ than to the mechanics of signature-affixing” and thus the question is whether the notice to appear was authorized by a designated officer (quoting Diaz-Soto v. INS, 797 F.2d 262, 264 (5th Cir. 1986))

How later courts described this case

  • recognizing that “[c]onceptually, ‘issue’ is . . . more akin to ‘authorize’ than to the mechanics of signature-affixing” and thus the question is whether the notice to appear was authorized by a designated officer (quoting Diaz-Soto v. INS, 797 F.2d 262, 264 (5th Cir. 1986))
  • rejecting argument that a notice signed on behalf of an acting assistant director was defective
  • interpreting 8 C.F.R. § 239.1 to permit special agents to sign the name of the issuing official
  • “When reviewing the construction and application of agency regulations, the Court must give ‘controlling weight’ to the agency’s interpretation unless it ‘is plainly erroneous or inconsistent with the regulation.’ ”

Written by the judges who cited it.

The opinion

United States Court of Appeals

Fifth Circuit

F I L E D

IN THE UNITED STATES COURT OF APPEALS

January 4, 2006

FOR THE FIFTH CIRCUIT

Charles R. Fulbruge III

__________________________ Clerk

No. 04-60667

Summary Calendar

__________________________

HAMEED HUSSEIN ALI,

Petitioner,

versus

ALBERTO R GONZALES, U S ATTORNEY GENERAL,

Respondent.

___________________________________________________

Petition for Review of an Order

of the Board of Immigration Appeals

___________________________________________________

Before BARKSDALE, STEWART, and CLEMENT, Circuit Judges.

EDITH BROWN CLEMENT, Circuit Judge:

Petitioner Hameed Ali seeks review of a decision of the Board of Immigration

Appeals (“BIA”) affirming, without opinion, the Immigration Judge’s denial of the

Petitioner’s motion to terminate proceedings. Ali concedes deportability, but argues his

notice to appear violated Immigration and National Service (“INS”) regulations. See 8

C.F.R. § 239.1 (indicating those officials authorized to issue a notice to appear). Therefore,

he argues his removal proceedings should have been terminated. For the reasons below,

we deny the petition for review.

FACTS AND PROCEEDINGS

Ali is a native and citizen of Pakistan. He was admitted to the United States in

Dallas, Texas on September 1, 2000 as a non-immigrant visitor for a period not to exceed

six months. In April 2001, he allegedly filed a labor certification, which is currently

pending. The Immigration Judge, however, noted that there was no record of this filing

and, therefore, did not find it sufficient to warrant a continuance of Ali’s deportation

proceeding. On March 11, 2003, the Immigration and Naturalization Service (“INS”)

personally served Ali with a notice to appear, charging that he was deportable under the

INA as an alien who remained in the United States for a longer time period than

permitted. See 8 U.S.C. § 1227(a)(1)(B).

At the hearing, Ali admitted that he was removable as charged. However, he

argued that the notice to appear was defective and, therefore, the proceeding should be

terminated. The notice that was filed with the immigration court was signed by Robert

Haldeman, Acting Assistant District Director for Investigations (“ADDI”), a Department

of Homeland Security (“DHS”) official who was authorized to issue a notice to appear. The

copy that was served upon Ali, however, was signed on behalf of Haldeman by Special

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Agent David Brown who is not authorized to issue the notice. The notice, identical to the

one given to Ali, was then signed by Haldeman and filed with the immigration court. The

immigration court gave Ali a copy of the second notice.

At the hearing, DHS filed an affidavit prepared by Tina Tucker, an ADDI, who

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The notice was signed “Robert [Haldeman], by DB.”

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detailed INA procedures for issuing notices to appear. She stated that when a DHS Special

Agent under the supervision of an ADDI issues a notice to appear to an alien, he must first

attempt to make contact with the ADDI to obtain the ADDI’s signature on the notice (either

in person or by telephone). If the ADDI is unavailable, the Special Agent gives the alien

copy of the notice without the ADDI’s signature or a copy that he has signed for the ADDI.

Either way, the ADDI’s name is typewritten under the signature line of the notice on the

copy given to the alien. A copy is then given to the ADDI, who signs it, and then filed with

the Immigration Court.

DISCUSSION

8 C.F.R. § 1239.1(a) provides that, “Every removal proceeding conducted under

section 240 of the Act (8 U.S.C. § 1229a) to determine the deportability or inadmissibility

of an alien is commenced by the filing of a notice to appear with the immigration court.”

8 C.F.R. § 239.1 then details which officers are authorized to “issue” the notice to appear.

Included on the list are district directors. 8 C.F.R. § 239.1(a)(1). The Petitioner argues that

the term “issue” is synonymous with “sign” and, therefore, a notice that is not signed

directly by a listed officer is not valid. However, the INS interprets this regulation to

permit special agents to sign the name of the issuing official, provided that the official

specifically approves the issuance and authorizes the affixing of his signature on the

notices. Cf. Diaz-Soto v. INS, 797 F.2d 262, 263 (5th Cir. 1986) (noting that the INS

interprets 8 C.F.R. § 242.1, which governs issuance of orders to show cause, in a similar

manner).

3

We consider whether the INS correctly interpreted its own regulation. An agency’s

interpretation of the statutes and regulations it administers should be given great

deference. See Efe v. Ashcroft, 293 F.3d 899, 903–04 (5th Cir. 2002) (citing Chevron U.S.A.,

Inc. v. Natural Resources Def. Council, 467 U.S. 837 (1984)). When reviewing the

construction and application of agency regulations, the Court must give “controlling

weight” to the agency’s interpretation unless it “‘is plainly erroneous or inconsistent with

the regulation.’” United States v. Larionoff, 431 U.S. 864, 872 (1977) (quoting Bowles v.

Seminole Rock & Sand Co., 325 U.S. 410, 414 (1945)).

In Diaz-Soto, we noted that “issue” is not the equivalent of “sign.” 797 F.2d at 264.

“Conceptually, ‘issue’ is, as suggested by the INS, more akin to ‘authorize’ than to the

mechanics of signature-affixing.” Id. Therefore, the agency’s interpretation of its

regulation, providing for the special agent to initially sign the notice so long as he later

obtains approval from an authorized official, comports with the language of the regulation.

Ali’s notice then did not violate 8 C.F.R. § 239.1 and the immigration court properly denied

Ali’s request to terminate his removal proceeding.

Ali also challenges the notice on due process grounds. However, because Ali

concedes deportability, he has not shown that any prejudice resulted from the ADDI’s

failure to personally sign the notice to appear. Therefore, there is no due process violation.

See id. at 264; Chike v. INS, 948 F.2d 961, 962 (stating that “‘proof of a denial of due

process . . . requires a showing of substantial prejudice’”) (quoting Ka Fung Chan v. INS,

634 F.2d 248 (5th Cir. 1981)) .

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CONCLUSION

The petition for review is DENIED.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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