Legal Research AI

Vasquez v. Reno

Court: Court of Appeals for the First Circuit
Date filed: 2000-12-08
Citations: 233 F.3d 688
Copy Citations
35 Citing Cases
Combined Opinion
          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.


                                            -3-
            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




                                             -4-
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.

                                       -5-
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


                                     -6-
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


                                    -7-
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").

                                    -8-
(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.

                                    -9-
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


                                     -10-
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


                                       -11-
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.




                                     -12-
             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.




                                            -13-
              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,


                                          -14-
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").




                                          -15-
            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




                                          -16-
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).

                                       -17-
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.


                                      -18-
            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


                                    -19-
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

                                -20-
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.

                                           -21-
         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.




                                -22-
              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


                                        -23-
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.


                                      -24-
It is so ordered.




                    -25-