Jozsef A. Guti v. U.S. Immigr. & Naturalization Serv. John K. Van De Kamp, 908 F.2d 495 (9th Cir. 1990). · Go Syfert
Jozsef A. Guti v. U.S. Immigr. & Naturalization Serv. John K. Van De Kamp, 908 F.2d 495 (9th Cir. 1990). Cases Citing This Book View Copy Cite
21 citation events (7 in the last 25 years) across 8 distinct courts.
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At page 496 Determining frivolousness of claims and custody for habeas relief15 citing cases“the standard for frivolousness is not met when there is no controlling authority requiring a holding that the facts as alleged fail to establish even an arguable claim as a matter of law.”2 citing courts quote it · passage not found verbatim in the opinion (90%) · 14 listed here
  • Graham v. State of Hawai'i, No. 1:23-cv-00212 (D. Haw. May 17, 2023).
    A claim is not legally frivolous unless there is “controlling authority requiring a holding that the facts as alleged fail to establish even an arguable claim as a matter of law.” Guti v. U.S. I.N.S., 908 F.2d 495, 496 (9th Cir. 1990) (per…
  • Arellano v. Santos, No. 3:18-cv-02391 (S.D. Cal. Dec. 21, 2020).
    A complaint or appeal 3 lacks an arguable basis in law only if controlling authority requires a finding that the facts 4 alleged fail to establish even an “arguable legal claim.” Guti v. INS, 908 F.2d 495, 496 (9th 5 Cir. 1990) (citation o…
  • Russell E. Newman v. James Roland, 66 F.3d 335 (9th Cir. 1995).unpublished
    Guti v. I.N.S., 908 F.2d 495, 496 (9th Cir.1990).
  • Lazaro Garcia v. Larry F. Taylor, 40 F.3d 299 (9th Cir. 1994).published 2 cites
    Cf. Guti v. INS, 908 F.2d 495, 496 (9th Cir.1990) (per curiam); Chung Young Chew v. Boyd, 309 F.2d 857, 865 (9th Cir.1962).
  • Francisco Herra Lopez v. B. Hayward, 5 F.3d 537 (9th Cir. 1993).published
    Guti v. U.S. Immigration and Naturalization Service, 908 F.2d 495, 496 (9th Cir.1990). 4 In his complaint, Lopez alleged that the defendant prison officials violated his due process rights by refusing him access to a confidential file.
  • Orlando Roldan v. James Racette, 984 F.2d 85 (2d Cir. 1993).published
    In Guti v. INS, 908 F.2d 495, 496 (9th Cir.1990), the Ninth Circuit ruled, citing Vargas , that an assertion of INS custody resulting from an INS detainer was not a frivolous contention within the meaning of 28 U.S.C. § 1915 (d) (1988).
  • R.G. Brigaerts v. James Gomez, 983 F.2d 1075 (9th Cir. 1993).unpublished
    Guti v. U.S. Immigration and Naturalization Service, 908 F.2d 495, 496 (9th Cir.1990).
  • John Stuart Robertson v. United States, 960 F.2d 152 (9th Cir. 1992).unpublished
    (claim not frivolous where no controlling authority bars claim as a matter of law)
  • Beasley v. Duncil, 952 F.2d 395 (4th Cir. 1991).unpublished
    The § 1915(d) standard "is not met where there is no controlling authority requiring a holding that the facts as alleged fail to establish even an arguable claim...." Guti v. INS, 908 F.2d 495, 496 (9th Cir.1990). 4 We therefore reverse th…
  • Iasu v. Smith, 511 F.3d 881 (9th Cir. 2007).published 2 cites
    (reasoning that a “frivolous” claim in an immigration context must lack “any arguable basis in law or in fact” and that standard is not met when there is no controlling authority requiring a holding that the claim lacks…)
Show 4 more citing cases
Retrieving the full opinion text from the archive…
Jozsef A. GUTI, Plaintiff-Appellant,
v.
U.S. IMMIGRATION AND NATURALIZATION SERVICE; John K. Van De Kamp, Defendants-Appellees
89-16055.
Court of Appeals for the Ninth Circuit.
Jul 12, 1990.
Published opinion
908 F.2d 495
1990 U.S. App. LEXIS 11584
1990 WL 94802
Jozsef A. Guti, Dublin, Cal., pro se., No appearance for the defendants-appel-lees.
Goodwin, Schroeder, Canby.
Cited by 17 opinions  |  Published
PER CURIAM:

The appellant, Jozsef Guti, is currently serving a prison term at the Federal Correctional Institute in Pleasanton, California, for federal parole violations. He is not scheduled for release until later this year. In February of 1989, the Immigration and Naturalization Service filed a detainer action letter with prison officials. The de-tainer letter indicates that Guti will be subject to deportation proceedings upon his release from federal incarceration.

Guti filed this action in district court, asserting two major contentions. First, he claimed that he was entitled under the Bail Reform Act of 1984 to a bail hearing as a result of the pendency of deportation proceedings. 18 U.S.C. §§ 3142-43 (1988). Second, he asserted that he was entitled under 8 U.S.C. § 1252(a), (i) (1988), to an immediate deportation hearing. [1]

[*496] The district court dismissed the action as frivolous pursuant to 28 U.S.C. § 1915(d) prior to service of process upon the defendants. See Jackson v. Arizona, 885 F.2d 639, 640 (9th Cir.1989).

The district court correctly held that Guti’s first contention was frivolous. The Bail Reform Act requires prompt bail determinations for persons awaiting trial, sentencing or a decision on appeal with regard to federal criminal offenses. See 18 U.S.C. §§ 3142-43. A deportation hearing is civil in nature. INS v. Lopez-Mendoza, 468 U.S. 1032, 1038, 104 S.Ct. 3479, 3483, 82 L.Ed.2d 778 (1984); United States v. Alderete-Deras, 743 F.2d 645, 647 (9th Cir.1984). Guti is not a person awaiting trial, sentencing, or the outcome of an appeal on any federal criminal charges. Therefore, the dismissal of his bail claim as frivolous was appropriate.

Guti’s second contention has more substance. He asserts that the INS should provide him with an immediate deportation hearing, and on its face, section 1252 appears to support his claim. The district court dismissed Guti’s section 1252 claim on two grounds. First, the court concluded that section 1252(i) itself does not afford a private cause of action, relying upon the Eighth Circuit’s decision in Gonzalez v. INS, 867 F.2d 1108, 1110 (8th Cir.1989). Second, the court found that habeas corpus relief was not available against the INS because Guti was not in INS custody. For this proposition, the district court relied on another Eighth Circuit decision, Campillo v. Sullivan, 853 F.2d 593, 595-96 (8th Cir.1988), ce rt. denied, — U.S.-, 109 S.Ct. 2105, 104 L.Ed.2d 666 (1989).

While the Eighth Circuit in Campillo, held that the filing of a detainer does not place a person “in the custody” of the INS for habeas purposes, contrary authority exists. 853 F.2d at 595-96. The Seventh Circuit, in Vargas v. Swan, 854 F.2d 1028, 1032-33 (7th Cir.1988), stated that if a de-tainer essentially instructs prison officials to hold a prisoner for deportation proceedings, the detainer can establish custody for habeas purposes. The Vargas court remanded the case for a determination of the detainer’s effect.

Neither the Supreme Court nor the Ninth Circuit has addressed the custodial effect of INS detainer letters. Under such circumstances, we hold that the district court erred when it found Guti’s section 1252 claim frivolous. In order to satisfy that standard, the claim must lack any arguable basis in law or in fact. Neitzke v. Williams, 490 U.S. 319, 109 S.Ct. 1827, 1831, 104 L.Ed.2d 338 (1989); Jackson, 885 F.2d at 640. The standard is not met when there is no controlling authority requiring a holding that the facts as alleged fail to establish even an arguable claim as a matter of law. See Pratt v. Sumner, 807 F.2d 817, 819 (9th Cir.1987). Indeed, in this case there is some authority to support the plaintiff’s position.

The matter is remanded with instructions to the district court to reinstate plaintiff’s section 1252 claim and to authorize service of process on the defendants for the institution of further proceedings.

AFFIRMED IN PART; REVERSED AND REMANDED IN PART.

1

. 8 U.S.C. § 1252(a)(1) provides, in pertinent part, that:

Pending a determination of deportability ... of any alien ... such alien may, upon warrant of the Attorney General, be arrested and taken into custody_ Any court of competent jurisdiction shall have authority to review or[*496] revise any determination of the Attorney General concerning detention, release on bond, or parole pending final decision of deportability upon a conclusive showing in habeas corpus proceedings that the Attorney General is not proceeding with such reasonable dispatch as may be warranted by the particular facts and circumstances in the case of any alien to determine deportability.

8 U.S.C. § 1252(i) provides:

In the case of an alien who is convicted of an offense which makes the alien subject to deportation, the Attorney General shall begin any deportation proceeding as expeditiously as possible after the date of the conviction.