United States Court of Appeals
For the First Circuit
No. 00-1505
FRANCISCO VASQUEZ,
Petitioner, Appellant,
v.
JANET RENO, ATTORNEY GENERAL; DORIS MEISSNER,
COMMISSIONER OF THE IMMIGRATION AND NATURALIZATION SERVICE;
AND STEVEN J. FARQUHARSON, DISTRICT DIRECTOR, IMMIGRATION AND
NATURALIZATION SERVICE (BOSTON),
Respondents, Appellees.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
[Hon. William G. Young, U.S. District Judge]
Before
Selya, Boudin and Stahl,
Circuit Judges.
James C. Dragon, with whom Edward Hart and Law Office of
James C. Dragon P.C. were on brief, for petitioner.
Brenda M. O'Malley, Attorney, Office of Immigration
Litigation, U.S. Dep't of Justice, with whom David W. Ogden,
Acting Assistant Attorney General, and Terri J. Scadron, Senior
Litigation Counsel, were on brief, for respondents.
December 8, 2000
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.
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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
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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-Oakdale), 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
1The court made no finding concerning the other two
respondents qua custodians. We need not dwell on this omission,
however, because it is plain in this instance that neither has
a more cogent claim to custodian status than the Attorney
General. Consequently, we treat this appeal as if the Attorney
General were the sole respondent.
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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 (1973); United States v. Barrett, 178 F.3d 34, 50 n.10
(1st Cir. 1999), cert. denied, 120 S. Ct. 1208 (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.
Although clearly articulating the baseline requirement
of jurisdiction over the custodian, the Braden Court provided
limited guidance for determining the identity of the custodian
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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). The warden is the
proper custodian because he has day-to-day control over the
petitioner and is able to produce the latter before the habeas
court. Blango, 942 F.2d at 1492 n.10; Guerra, 786 F.2d at 416.
In the prisoner context, a number of courts have
specifically rejected the argument that a petitioner's proper
custodian for habeas purposes is the Attorney General. E.g.,
Blango, 942 F.2d at 1491-92; Sanders v. Bennett, 148 F.2d 19, 20
(D.C. Cir. 1945); Jones, 131 F.2d at 854; Connally v. Reno, 896
F. Supp. 32, 35 (D.D.C. 1995); De Maris v. United States, 187 F.
Supp. 273, 275-76 (S.D. Ind. 1960). These courts reason that
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while the Attorney General is the ultimate overseer of all
federal prisoners, see 18 U.S.C. § 4001(2), she is not
responsible for day-to-day prison operations and does not hold
prisoners in actual physical custody. Consequently, a demand to
produce the body of the prisoner is more logically directed to
the person who does have day-to-day control and actual physical
custody, namely, the warden.2 Given this solid wall of authority
and the impeccable logic that supports it, we consider it
settled beyond cavil that when a prisoner petitions for a writ
of habeas corpus under 28 U.S.C. § 2241, he must name as the
respondent the superintendent of the facility in which he is
being held.
Notwithstanding this uniform view, the case law
concerning the identity of the proper respondent to habeas
petitions brought by detained aliens is much more sparse and far
less coherent. On the only occasion when the question of
whether the Attorney General is a proper respondent to an alien
habeas petition surfaced in the Supreme Court, the Justices
adroitly sidestepped it. See Ahrens v. Clark, 335 U.S. 188, 193
2
These courts also express understandable concern about the
practical effect of allowing a prisoner to name the Attorney
General as his custodian in a habeas petition. E.g., Sanders,
148 F.2d at 20 (noting that an interpretation of custodian that
would open the courts of a given district to all federal
prisoners "is without justification either in convenience or
logic").
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(1948). In dictum, two courts of appeals have addressed — but
stopped short of authoritatively answering — the question.3 In
Yi v. Maugans, 24 F.3d 500 (3d Cir. 1994), the Third Circuit
quickly dismissed the idea that the Attorney General might be a
proper respondent in an alien habeas case. The court reasoned
that the existence of a power to release cannot definitively
determine the identity of the proper custodian, "[o]therwise,
the Attorney General of the United States could be considered
the custodian of every alien and prisoner in custody because
ultimately she controls the district directors and the prisons."
Id. at 507. The Second Circuit pondered the problem at greater
length, reviewed the arguments pro and con, and manifested some
uncertainty as to the answer. See Henderson v. INS, 157 F.3d
106, 124-28 (2d Cir. 1998). In the end, however, the court
determined that it could leave the conundrum unsolved. Id. at
128.
Several trial courts have tackled this question, but
their decisions are in considerable disarray. One line of
cases, conceived and nurtured primarily in the Eastern District
of New York, holds that the Attorney General is a proper
3
A few years ago, we ourselves issued an unpublished order
that touched upon this subject. Alvarez v. Reno, No. 98-1099
(1st Cir. Feb. 6, 1998). That order has no precedential value,
see 1st Cir. R. 36(b)(2)(F), and we do not discuss it further.
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respondent to an alien habeas petition. This notion had a
modest beginning. In the seminal case, the court acknowledged
the existence of "compelling reasons of policy why the Attorney
General should not normally be regarded as the custodian of a
habeas petitioner." Nwankwo v. Reno, 828 F. Supp. 171, 173-74
(E.D.N.Y. 1993). Withal, the court remarked the heavy crush of
deportation proceedings in the Western District of Louisiana
(the location of FDC-Oakdale) and fretted that transfer of the
case to that district likely would "deny petitioner any
meaningful habeas corpus relief." Id. at 174. With these
"unusual circumstances" in mind, the court crafted an exception
to the general rule and found the Attorney General to be the
proper custodian. Id. at 175.
A few years later, the Nwankwo exception was
transformed into a rule of general application. In Mojica v.
Reno, 970 F. Supp. 130 (E.D.N.Y. 1997), the court held squarely
that the Attorney General was the custodian of an alien held in
Louisiana, and thus was a proper respondent to the alien's
habeas petition in the Eastern District of New York. Id. at
166. The court reasoned that the petitioner had several
custodians, and that nothing in the relevant statute, 28 U.S.C.
§ 2243, required habeas proceedings to be brought against an
immediate custodian. Id. Because the Attorney General could
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order her subordinates to carry out an order to produce or
release the petitioner, she was an appropriate custodian (and,
therefore, an appropriate habeas respondent). Id. at 166-67.
A handful of district courts have reached similar
results. E.g., Alcaide-Zelaya v. McElroy, No. 99 Civ. 5102(DC),
2000 WL 1616981, at *4 (S.D.N.Y. Oct. 27, 2000); Pena-Rosario v.
Reno, 83 F. Supp. 2d 349, 362 (E.D.N.Y. 2000); Pottinger v.
Reno, 51 F. Supp. 2d 349, 357 (E.D.N.Y. 1999); cf. Arias-
Agramonte v. Commissioner of INS, No. 00CIV2412 (RWS), 2000 WL
1059678, at *6-8 (S.D.N.Y. Aug. 1, 2000) (concluding that
Commissioner of INS, rather than district director, was the
appropriate custodian and thus the proper respondent to an alien
habeas petition). Others have been less sanguine. E.g.,
Valdivia v. INS, 80 F. Supp. 2d 326, 333 (D.N.J. 2000)
(implicitly rejecting broad definition of custodian by
transferring alien habeas petition to district in which
petitioner was being detained); Ozoanya v. Reno, 968 F. Supp. 1,
8 (D.D.C. 1997) (transferring alien habeas petition to Western
District of Louisiana, so that court would have personal
jurisdiction over petitioner's custodian, INS district director
in Louisiana); Carvajales-Cepeda v. Meissner, 966 F. Supp. 207,
208 (S.D.N.Y. 1997) (similar); Michael v. INS, 870 F. Supp. 44,
47 (S.D.N.Y. 1994) (ordering transfer to Western District of
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Louisiana because proper custodian was not INS generally but INS
district director in Louisiana); Wang v. Reno, 862 F. Supp. 801,
812-13 (E.D.N.Y. 1994) (distinguishing Nwankwo and rejecting
Attorney General as alien's custodian for habeas purposes);
Iheme v. Reno, 819 F. Supp. 1192, 1196 (E.D.N.Y. 1993) (ordering
transfer to Western District of Louisiana because Attorney
General was not proper custodian); Chukwurah v. United States,
813 F. Supp. 161, 168 (E.D.N.Y. 1993) (ordering transfer because
alien's proper custodian was the warden of his detention
facility in Colorado); Peon v. Thornburgh, 765 F. Supp. 155, 156
(S.D.N.Y. 1991) (rejecting contention that Attorney General was
alien's custodian for habeas purposes and transferring petition
accordingly).
III. ANALYSIS
Against this chiaroscuro backdrop, we turn to the
question of whether an alien detained under the immigration laws
may designate the Attorney General as the respondent to his
habeas petition. In answering this quintessentially legal
question, we afford de novo review. See Phoenix v. Matesanz,
189 F.3d 20, 24 (1st Cir. 1999); Simpson v. Matesanz, 175 F.3d
200, 205 (1st Cir. 1999), cert. denied, 120 S. Ct. 803 (2000).
We conclude that, as a general rule, he may not.
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In the first place, consistency almost always is a
virtue in the law — and consistency strongly suggests this
result. In terms of identifying a proper custodian, there is no
principled distinction between an alien held in a detention
facility awaiting possible deportation and a prisoner held in a
correctional facility awaiting trial or serving a sentence.
Since the case law establishes that the warden of the
penitentiary — not the Attorney General — is the person who
holds a prisoner in custody for habeas purposes, it would be not
only illogical but also quixotic to hold that the appropriate
respondent in an alien habeas case is someone other than the
official having day-to-day control over the facility where the
alien is being detained.
In the second place, the text of 28 U.S.C. § 2243
indicates that there is only one proper respondent to a habeas
petition: "The writ . . . shall be directed to the person
having custody of the person detained." Id. (emphasis
supplied). Section 2243 does not indicate that a petitioner may
choose from among an array of colorable custodians, and there is
nothing about the nature of habeas practice that would justify
a court in stretching the statute's singular language to
encompass so mischievous an interpretation.
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To cinch matters, the lone statutory clue to the
identity of the custodian is found in the same statute. The
person to whom the writ is directed is "required to produce at
the hearing the body of the person detained." Id. The
individual best able to produce the body of the person detained
is that person's immediate custodian, his "jailor" in the
parlance of an earlier time. In re Jackson, 15 Mich. 416, 439
(1867), quoted with approval in Braden, 410 U.S. at 495; accord
Ex parte Endo, 323 U.S. 283, 306 (1944). The immediate
custodian rule effectuates section 2243's plain meaning and
gives a natural, commonsense construction to the statute. As an
added bonus, the rule is clear and easily administered. That is
particularly helpful in the rapidly evolving field of
immigration law, since it affords the courts and the parties a
measure of stability and predictability.
Those who favor treating the Attorney General as the
custodian of alien habeas petitioners (and, thus, as a proper
respondent to such petitions) make three countervailing
arguments: (1) unless the Attorney General is deemed a suitable
custodian (thus permitting litigation of alien habeas petitions
virtually anywhere the petitioner chooses), the backlog of
habeas cases in the Western District of Louisiana will render
the habeas remedy nugatory; (2) the case law favors a practical,
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rather than a formulaic, approach to the identity of the
custodian in alien habeas cases; and (3) the Attorney General
has a unique role in immigration matters that renders her an
appropriate respondent. None of these arguments carries the
day.
The driving force behind the expanding conception of
"custodian" in alien habeas cases seems to be the perception
that the relief provided to petitioners in the Western District
of Louisiana is inadequate because the court there is swamped
with petitions from detainees at FDC-Oakdale. E.g., Nwankwo,
828 F. Supp. at 174 (expressing concern that "a transfer of the
case to the Western District of Louisiana may deny petitioner
any meaningful habeas corpus relief"). This perception is not
pulled out of thin air: the Fifth Circuit (which has
jurisdiction over Louisiana and, hence, over FDC-Oakdale) noted
a few years ago, albeit in a different context, that the
"atypical and unanticipated volume of habeas petitions . . . is
beyond the capability of the district court to process in a
timely fashion." Emejulu v. INS, 989 F.2d 771, 772 (5th Cir.
1993). The question, then, is whether an admittedly overcrowded
docket justifies expanding the dimensions of a standard legal
term ("custodian").
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In answering this question, we are aided by an
historical parallel. Congress faced a similar problem in the
1940s, when the number of prisoner habeas petitions rose
sharply. See United States v. Hayman, 342 U.S. 205, 212 & n.13
(1952). Because there were relatively few federal
penitentiaries and prisoners were required to bring their
petitions where they were incarcerated, several district courts
were inundated with habeas filings. Id. at 213-14 (noting that
certain courts in districts that housed major federal
correctional institutions were "required to handle an inordinate
number of habeas corpus actions far from the scene of the facts,
the homes of the witnesses and the records of the sentencing
court"). Congress responded to this vexing situation by
enacting 28 U.S.C. § 2255, a statute that gave federal prisoners
the option of attacking their convictions collaterally in the
sentencing court.
We find this history instructive. It illustrates that
there are better solutions to burgeoning caseloads than
rewriting the legal lexicon. If Congress apprehends that an
overcrowding of the dockets of certain district courts threatens
to interfere with the rights of habeas petitioners, it has
demonstrated an ability to rectify that condition through
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legislation.4 In our view, proceeding in this measured fashion
is far superior to attempting to resolve the problem of a habeas
overload in the Western District of Louisiana by rewriting,
judicially, the time-honored definition of the term "custodian."
A legislative solution is preferable in at least three
respects. For one thing, allowing alien habeas petitioners to
name the Attorney General (over whom all district courts
presumably have personal jurisdiction) as a respondent will
encourage rampant forum shopping. The case at hand is a prime
example. The petitioner's decision to seek habeas relief in
Massachusetts likely was motivated by the fact that the law of
the Fifth Circuit is markedly less favorable to alien habeas
petitioners than the law of the First Circuit. 5 For another
thing, adopting a broad conception of who qualifies as a
4
We recognize that the Second Circuit viewed this sequence
of events as militating in favor of treating the Attorney
General as a proper respondent to an alien habeas petition.
Henderson, 157 F.3d at 124-25. It reasoned that the passage of
corrective legislation (section 2255) somehow indicates
Congress's preference for a broad conception of custody in the
habeas context. Id. We respectfully disagree with this
assessment.
5
The Fifth Circuit has determined that IIRIRA effectively
revoked the district courts' jurisdiction to entertain habeas
petitions brought by detained aliens pursuant to 28 U.S.C. §
2241. Max-George v. Reno, 205 F.3d 194, 198 (5th Cir. 2000).
The First Circuit has resolved this question the other way.
Mahadeo, 226 F.3d at 10; Wallace v. Reno, 194 F.3d 279, 285 (1st
Cir. 1999); Goncalves v. Reno, 144 F.3d 110, 133 (1st Cir.
1998).
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custodian will make the litigation of habeas claims more
complex, forcing courts in many cases to undertake fact-
intensive analyses of venue and forum non conveniens issues.
Third, and finally, every action has an equal and opposite
reaction. Thus, although permitting the Attorney General to
serve as a habeas respondent may ease the caseload crunch in the
Western District of Louisiana, it may well clog the dockets in
those districts in which disproportionate numbers of aliens
reside.
For these reasons, we conclude that the plenitude of
habeas cases pending in the Western District of Louisiana does
not justify departing from the clear, well-established principle
that the proper respondent to a habeas petition is the immediate
custodian of the petitioner's person. Should the situation
reach crisis proportions — and to date, it has not — we are
confident that Congress can craft a suitable legislative
solution.
The next argument for elasticity, in preference to a
set rule, rests upon the faulty premise that the case law
reflects an historic receptivity to an expanded definition of
custodian in the alien habeas context. This argument derives
principally from three cases. We address the first two
together, then turn to the third.
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In the first case, the petitioner was among those
persons caught up in the ill-advised internment of Japanese
Americans during the Second World War. The Supreme Court
permitted the District Court for the Northern District of
California to maintain jurisdiction over her habeas petition
even after the government moved her to Utah, reasoning that
there were appropriate respondents (such as the Acting Secretary
of the Interior) still within the jurisdiction of the forum
court. Endo, 323 U.S. at 304-07. Similarly, in the second
case, the district court was allowed to retain jurisdiction over
a properly-filed habeas petition notwithstanding the INS's
subsequent transfer of the alien to another state. United
States ex rel. Circella v. Sahli, 216 F.2d 33, 37 (7th Cir.
1954).
The distinction between these two cases and the case
at bar is transparently clear. In both Endo and Circella, the
petitioners had filed their petitions in the jurisdictions in
which they were being held. In each instance, the appellate
court held that the government could not sidetrack a properly-
filed habeas petition by changing the petitioner's place of
detention after the court's jurisdiction had attached. Endo,
323 U.S. at 307; Circella, 216 F.2d at 37. Such cases are at a
considerable remove from cases like this one, in which the
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petitioner filed for habeas relief in a jurisdiction where
neither he nor his immediate custodian was physically present.
The third case in this trilogy is Strait v. Laird, 406
U.S. 341 (1972). There, an Army Reserve officer sued in a
California federal court seeking a discharge as a conscientious
objector. Id. at 342. California was his place of habitual
residence, the place where he had been commissioned, and the
place where hearings on his conscientious objector application
had been held. Id. at 343. The government argued that the case
belonged in Indiana, where the petitioner's records were kept
under the watchful eye of his nominal commanding officer. The
Supreme Court upheld the jurisdiction of the California court,
noting that all the petitioner's face-to-face contacts with the
military had occurred in California and that he had never been
to Indiana. Id. at 344. The Court brushed aside the fiction of
an Indiana custodian, according decretory significance to the
fact that the petitioner and the officers with whom he had dealt
were all in California.6 That state of affairs does not obtain
6To be sure, the Court's opinion contains a sweeping
statement to the effect that "[t]he concepts of 'custody' and
'custodian' are sufficiently broad to allow us to say that the
commanding officer in Indiana, operating through officers in
California . . . is in California for the limited purposes of
habeas corpus jurisdiction." Strait, 406 U.S. at 345-46. This
statement, however, is not intended to be a rule of general
application, but, rather, to explain the fact-specific holding
in the case itself — a case in which the petitioner had never
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here. The petitioner's removal proceedings were conducted in
Louisiana and he is being held in custody there.
To sum up, this trilogy of cases simply does not give
a legitimate judicial imprimatur to a freewheeling definition of
"custodian" such as the petitioner champions. At most, the
three decisions represent idiosyncratic responses to highly
unusual facts. They cannot plausibly be read, singly or in
combination, to consign to the scrap heap the substantial body
of well-reasoned authority holding that a detainee must name his
immediate custodian as the respondent to a habeas petition.
The final argument in favor of the Attorney General as
a proper respondent to an alien habeas petition relates to her
unique role in immigration matters. Congress has designated the
Attorney General as the steward of alien detainees, see 8 U.S.C.
§ 1226(c)(1), and she obviously has the power to produce the
body of any alien held in custody. She is the ultimate
administrative decisionmaker as to matters regarding the INS. 8
U.S.C. § 1103(a)(1). Furthermore, she has considerable
discretion over the detention and removal of aliens. See 8
U.S.C. §§ 1226(e), 1227(a), 1229b(a).
been nor ever been "assigned to be" in the state where his
"nominal custodian" was stationed, id. at 344-45.
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Despite these important responsibilities, we are not
persuaded by the petitioner's position. The Attorney General's
role with regard to aliens is not materially different from her
role with regard to prisoners — at least not different enough to
justify a rule that she is the custodian of aliens, but not
prisoners, for habeas purposes. After all, the Attorney General
is the designated custodian of prisoners to much the same extent
as she is the designated custodian of aliens. Compare 18 U.S.C.
§ 4001(2) with 8 U.S.C. § 1226(c)(1). And just as she has the
ultimate authority to produce the body of an alien, she has the
ultimate authority to produce the body of a prisoner.
That ends the matter. Having assayed the arguments
advanced for the proposition that the Attorney General is the
proper respondent in alien habeas cases, we find no compelling
reason for supporting such a rule. Moreover, we can discern no
principled basis for adopting a different, more expansive
meaning of the word "custodian" in the immigration context as
opposed to the prisoner context. Accordingly, we hold that an
alien who seeks a writ of habeas corpus contesting the legality
of his detention by the INS normally must name as the respondent
his immediate custodian, that is, the individual having day-to-
day control over the facility in which he is being detained.
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We say "normally" because we can envision that there
may be extraordinary circumstances in which the Attorney General
appropriately might be named as the respondent to an alien
habeas petition. Perhaps the best reported example is Demjanjuk
v. Meese, 784 F.2d 1114, 1116 (D.C. Cir. 1986), in which the
court concluded that the Attorney General was a proper
respondent when the habeas petitioner, a suspected Nazi war
criminal facing extradition, was being detained in an
undisclosed location. Another example of an extraordinary
circumstance might be a case in which the INS spirited an alien
from one site to another in an attempt to manipulate
jurisdiction. Here, however, the petitioner has neither
marshaled facts suggesting furtiveness nor made a showing of the
elements necessary to demonstrate bad faith. See generally
Costa v. INS, ___ F.3d __, ___ (1st Cir. 2000) [No. 99-2357,
slip op. at 13-14] (discussing those elements).
In all events, we need not sculpt the contours of this
narrow exception here. It suffices to say that the record
contains no hint of anything that might qualify as an
extraordinary circumstance. Certainly, the fact that the
petitioner must bring his habeas case in Louisiana is not
extraordinary. Congress has explicitly provided that
noncriminal aliens must seek review of deportation orders in the
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court of appeals for the judicial circuit in which the
Immigration Court conducted the underlying proceedings. 8
U.S.C. § 1252(b)(2). In light of this provision, it would be
bizarre — and manifestly unfair to noncriminal aliens — to use
an "extraordinary circumstance" exception to allow criminal
aliens routinely to bring habeas petitions in a jurisdiction
unconnected with the forum in which the question of
deportability was initially litigated. In a related vein, we
categorically reject the petitioner's suggestion that the more
favorable legal climate prevailing in the First Circuit
constitutes an extraordinary circumstance. We would be
promoting a peculiarly opportunistic type of forum shopping were
we to rule that it did.
IV. CONCLUSION
We need go no further. Because the petitioner did not
direct his habeas petition "to the person having custody of the
person detained," 28 U.S.C. § 2243, the district court ought not
to have acted on the merits. Hence, we vacate the lower court's
decision and remand for the entry of an order either dismissing
the petition without prejudice for failure to name the proper
respondent or transferring it to the Western District of
Louisiana, as the court sees fit.
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It is so ordered.
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