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Martin JIMENEZ, Appellant, v. Bruce BARBER, District Director of the Immigration and Naturalization Service for the Thirteenth Immigration District, Appellee

United States Court of Appeals for the Ninth Circuit1956-07-12No. No. 14923
235 F.2d 922

Summary

Holding. The judgment dismissing the complaint is affirmed because the Attorney General was not an indispensable party and the complaint failed to state a cause of action, as the Attorney General acted within his discretion in denying suspension of deportation based on the applicant's refusal to answer relevant questions about organizational affiliations.

Martin Jimenez, an alien facing deportation, sought injunctive and declaratory relief challenging the Immigration and Naturalization Service's custody decision. He conceded that lawful grounds for his deportation existed but argued that the Attorney General improperly denied his application for suspension of deportation because he refused to answer questions about his membership in or affiliation with certain organizations, including communist organizations. The District Director moved to dismiss on grounds that the Attorney General was an indispensable party and that the complaint failed to state a cause of action.

The court found the Attorney General was not a necessary party because the District Director, as the chief regional representative, could adequately present the Government's defense, and a court decision would not be ignored by the responsible department head. More significantly, the court concluded the complaint failed to state a cause of action. The statute grants the Attorney General discretion to suspend deportation in hardship cases, and the court found nothing improper about the Attorney General denying relief based on the applicant's refusal to answer relevant questions about organizational affiliations. The court determined that the applicant's failure to cooperate in a legitimate area of inquiry could itself justify denying discretionary relief, and the later offer to answer only questions about the preceding five years was insufficient because prior associations could bear on character assessment and credibility.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether the Attorney General is an indispensable party in a deportation challenge
  • Whether refusal to answer questions about organizational affiliations can justify denying discretionary suspension of deportation
  • Whether an administrative agency may deny discretionary relief based on an applicant's failure to cooperate in relevant inquiry

Procedural posture

The district court granted the District Director's motion to dismiss the complaint for lack of an indispensable party and failure to state a cause of action, and this appeal followed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

HASTIE, Circuit Judge.

Appellant Martin Jimenez is an alien. He filed his complaint in the district court for injunctive and declaratory relief challenging the action of a District Director of the Immigration and Naturalization Service in taking him into custody for deportation. The complaint concedes that there is lawful basis for appellant’s deportation but asserts that the Attorney General has improperly disposed of his application for suspension of deportation under Section 19(c) of the Immigration Act of 1917, as amended. More particularly, Jimenez alleges that the Attorney General granted him a hearing on his application for suspension of deportation but denied relief because of his “refusal to answer questions asked before the hearing officer * * * about his membership in or affiliation with certain organizations, including but not limited to the Communist Political Association and the Communist Party.” The District Director moved to dismiss the complaint, arguing both that the Attorney General was an indispensable party and that the complaint did not state a cause of action. That motion was granted and this appeal followed.

In the light of Shaughnessy v. Pedreiro, 1955, 349 U.S. 48, 75 S.Ct. 591, 99 L.Ed. 868, we have concluded that the Attorney General was not a necessary party. True, the complaint put into issue the propriety of the handling of the petition for suspension of deportation by the Attorney General or his duly designated representatives. But, technically, the redress sought was relief from action taken and proposed by the defendant District Director to deport appellant. Here, as in the Shaughnessy case, 349 U.S. at page 53, 75 S.Ct. at page 595, “undoubtedly the Government’s defense can be adequately presented by the District Director”, who himself is the chief area representative of the bureau which administers immigration matters under supervision of the Attorney General. And though no order in this case would run against the Attorney General himself, again quoting the Shaughnessy opinion, 349 U.S. at page 53, 75 S.Ct. at page 595, “we cannot assume that a decison on the merits in a court of appeals on a question of this kind * * * would be lightly disregarded” by the responsible head of the Department concerned.

But, quite apart from this question of parties, we are satisfied that the complaint does not state a cause of action. Section 19(a) of the Immigration Act of 1917, as amended, authorizes the Attorney General, within his discretion in certain hardship cases, to suspend the deportation of a deportable alien who has been residing in the United States for seven years and “has proved of good moral character for the preceding five years.” If the suspension is for more than six months the Attorney General must submit a report on the case to Congress, and approval by Congress is required for continuation of the suspension of deportation. In this case it appears that when a warrant was issued on sufficient grounds for appellant’s apprehension and deportation, he sought to invoke the Attorney General’s discretion under Section 19(a) and was granted a hearing. • But his present complaint asserts that at that hearing he “refus[ed] to answer questions asked before the hearing officer in the deportation proceedings about his membership in or affiliation with certain organizations, including but not limited to the Communist Political Association and the Communist Party.” And for that reason, he asserts, the Attorney General denied the requested relief. We are asked to hold that such action by the Attorney General was an improper refusal to consider the application on its merits and to exercise the discretion vested in him.

We find no impropriety in the Attorney General’s action. The answers to the questions might or might not have aided in judgment of the applicant’s character and whether discretionary relief should have been afforded him. But in any event such questions were relevant and were within the legitimate area of inquiry in such a case as this. Cf. Galvan v. Press, 1954, 347 U.S. 522, 74 S.Ct. 737, 98 L.Ed. 911; Garcia v. Landon, 9 Cir., 1953, 207 F. 2d 693. We cannot characterize as arbitrary an administrative conclusion that the very failure of the applicant to cooperate in this relevant inquiry in itself justified a refusal to treat him as deserving of discretionary relief from normal liability to deportation. Cf. United States ex rel. Bilokumsky v. Tod, 1923, 263 U.S. 149, 44 S.Ct. 54, 68 L.Ed. 221; Hyun v. Landon, 9 Cir., 1955, 219 F.2d 404. Rather, the administrative decision reflected a permissible exercise of discretion Congress has vested in the Attorney General for the disposition of such cases. Cf. Barreiro v. Brownell, 9 Cir., 1954, 215 F.2d 585; United States ex rel. Kaloudis v. Shaughnessy, 2 Cir., 1950, 180 F.2d 489.

Appellant makes one other point. Some time after this administrative ruling against him, he asked that his application be reconsidered, asserting that he then was willing to answer questions concerning his organizational affiliations during the preceding five years. The Attorney General refused to reopen the proceeding and appellant says this was arbitrary.

But, all other considerations aside, it is clear that appellant was still not agreeing to cooperate fully in the inquiry he himself was asking the Attorney General to make. While the statute spoke of “good moral character for the preceding five years”, behavior before the beginning of that five year period might well have afforded some basis for inference concerning his character as it existed during the statutory period. It might also have had bearing upon the credibility of other testimony directly asserting what kind of person applicant was during the five year period. We think the Attorney General acted quite within his discretion in refusing to consider a second time the application of one who at first would tell nothing of his recent associations and later offered only to tell so much as he thought the authorities ought to know.

For these reasons, the judgment is affirmed.

. 62 Stat. 1206, 8 U.S.C. § 155, repealed by § 403(a) of the Immigration and Nationality Act of 1952, 66 Stat. 279, now 8 U.S. C.A. § 1254. However, a saving clause, § 405(a), 8 U.S.C.A. Historical Note, prevented the repealer from affecting applications like the present one which had been filed before the effective date of the repealer.

. Now 8 U.S.C.A. § 1251.