Jean Filsaime v. John Ashcroft, U.S. Attorney Gen., 393 F.3d 315 (2d Cir. 2004). · Go Syfert
Jean Filsaime v. John Ashcroft, U.S. Attorney Gen., 393 F.3d 315 (2d Cir. 2004). Cases Citing This Book View Copy Cite
14 citation events (14 in the last 25 years) across 4 distinct courts.
Strongest positive: Vera v. Amazon Logistics Inc. (nysd, 2024-12-16)
Top citers, strongest first. 13 distinct citers. How cited ↗
discussed Cited as authority (rule) Vera v. Amazon Logistics Inc.
S.D.N.Y. · 2024 · confidence medium
June 23, 2020) (quoting Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004)); WHEREAS the Second Circuit has not explained the scope of the bad faith exception to § 1446(c)(1), but “courts in this Circuit [have] granted equitable extensions of the one-year removal period in cases where the plaintiff has engaged in strategic gamesmanship to prevent a defendant’s removal from state court,” id. at *3 (citation omitted); WHEREAS in order to establish bad faith, courts examine whether there is sufficient evidence establishing that a plaintiff acted strategically to prevent removal, such a…
discussed Cited as authority (rule) Kampfer v. Fadale
N.D.N.Y. · 2024 · confidence medium
While the case could proceed to discovery under such circumstances, federal courts have “a continuing obligation to satisfy [themselves] that federal jurisdiction over the matter before [the court] is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004).
cited Cited as authority (rule) Jiakeshu Technology Limited v. Amazon.com Services, LLC
S.D.N.Y. · 2023 · confidence medium
A federal court has a “continuing obligation to satisfy [itself] that federal jurisdiction over the matter before [it] is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004).
discussed Cited as authority (rule) Computer Sciences Corporation v. Endurance Risk Solutions Assurance Co.
S.D.N.Y. · 2022 · confidence medium
MARY KAY VYSKOCIL, United States District Judge: A federal court has a “continuing obligation to satisfy [itself] that federal jurisdiction over the matter before [it] is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004).
discussed Cited as authority (rule) Anguiano v. Vukovojac
S.D.N.Y. · 2021 · confidence medium
Montefiore Medical Center v. Teamsters Local 272, 642 F.3d 321, 327 (2d Cir. 2011).2 A federal court has a “continuing obligation to satisfy [itself] that federal jurisdiction over the matter before [it] is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004).
discussed Cited as authority (rule) Cruz v. The Stop & Shop Supermarket Company LLC
S.D.N.Y. · 2020 · confidence medium
A federal court has a “continuing obligation to satisfy [itself] that federal jurisdiction over the matter before [it] is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004). “[R]emoval statutes are to be strictly construed against removal and all doubts should be resolved in favor of remand.” Am.
cited Cited as authority (rule) Ford-Smith v. HMS Host Corp.
N.D.N.Y. · 2020 · confidence medium
Jan. 25, 2019) (McAvoy, J.) (quoting Filsaime v. Ashcroft, 393 F.3d 315, 317 [2d Cir. 2004]).
discussed Cited as authority (rule) Cohen v. Altman
N.D.N.Y. · 2019 · confidence medium
Another issue exists for the Plaintiffs pleading, however. “[AJll federal courts .. . have a continuing obligation to satisfy [themselves] that federal jurisdiction over the matter ...1S proper.” Filsame v. Ashcroft, 393 F.3d 315, 317 (2d Cir. 2004).
cited Cited as authority (rule) Sage v. HSBC Bank USA National Association
N.D.N.Y. · 2019 · confidence medium
Jan. 25, 2019) (quoting Filsaime v. Ashcroft, 393 F.3d 315, 317 [2d Cir. 2004] ).
discussed Cited as authority (rule) Carranza v. Gonzales
2d Cir. · 2007 · confidence medium
Although we generally have an obligation to determine that jurisdiction exists before proceeding to the merits, see Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir.2004) (per curiam), here we assert hypothetical jurisdiction because we would deny Carranza-Marin’s petition even assuming that jurisdiction was proper.
discussed Cited as authority (rule) Geng Wang Zhong v. United States Department of Justice
2d Cir. · 2006 · confidence medium
Although we generally have an obligation to determine that jurisdiction exists before proceeding to the merits, see Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir.2004) (per curiam), here we assert hypothetical jurisdiction because we would deny Wang’s petition even assuming that jurisdiction was proper.
discussed Cited as authority (rule) Nestor v. Whitney
2d Cir. · 2006 · confidence medium
Although Pratt did not raise this argument in the district court, we are nonetheless obligated “to satisfy ourselves that federal jurisdiction over the matter before us is proper.” Filsaime v. Ashcroft, 393 F.3d 315, 317 (2d Cir.2004). .
discussed Cited "see" Chmakov v. Blackman
3rd Cir. · 2005 · signal: see · confidence high
The Immigration and Nationality Act, as amended by the Illegal Immigration Reform and Responsibility Act of 1996, prevents us from reviewing a final order of removal if “another court has [ ] decided the validity of that order, unless the reviewing court finds that the petition presents grounds that could not have been presented in the prior judicial proceeding or that the remedy provided by the prior proceeding was inadequate or ineffective to test the validity of the order.” 8 U.S.C. § 1252 (d)(2); see Filsaime v. Ashcroft, 393 F.3d 315, 318 (2d Cir.2004) (per curiam) (holding that § 1…
Retrieving the full opinion text from the archive…
Jean FILSAIME, Petitioner-Appellant,
v.
John ASHCROFT, U.S. Attorney General, Respondent-Appellee
Docket 03-2221.
Court of Appeals for the Second Circuit.
Dec 27, 2004.
393 F.3d 315
Perry S. Reich, Sehapiro & Reich, Lin-denhurst, NY, for Petitioner-Appellant., Krishna R. Patel, Assistant United States Attorney (William J. Nardini, Assistant United States Attorney, on the brief; Kevin J. O’Connor, United States Attorney for the District of Connecticut, on the brief), New Haven, CT, for Respondent-Appellee.
Feinberg, Straub, Raggi.
Cited by 13 opinions  |  Published
PER CURIAM.

Jean Filsaime, a native and a citizen of Haiti, first entered the United States in 1967 on a visitor’s visa. When the term authorized by that visa expired in February 1968 Filsaime did not leave the United States as required by law and remained in the United States. In August 1989 Fil-saime was granted an indefinite period of voluntary departure, after which he continued to reside in the United States. This is known because, in December 1997, Fil-saime pleaded guilty to charged violations of 18 U.S.C. § 1956(h) and was sentenced in the United States District Court for the Eastern District of Virginia to a term of fifty-seven months’ imprisonment.

In November 1997 the Immigration and Naturalization Service (the “INS”) revoked Filsaime’s period of voluntary departure. Removal proceedings were initiated. Filsaime, through counsel, made applications for asylum, withholding of removal, relief under the Convention Against Torture, cancellation of removal, and a waiver under former Section 212(c) of the Immigration and Naturalization Act, 8 U.S.C. § 1182(c) (1994). These applications were denied by Immigration Judge Charles A. Wiegand, III, on March 21, 2001. Filsaime appealed to the Board of Immigration Appeals (the “BIA”). That appeal was denied on August 10, 2001. A motion to reopen followed, and was denied by the BIA on November 6, 2001.

In the meantime, Filsaime sought relief in the federal courts by way of a petition for habeas corpus filed in the Central District of California. That petition was denied on September 21, 2001, for lack of personal jurisdiction over Filsaime’s immediate custodian, the New Orleans District[*317] Director of the INS. In January 2002 Fil-saime filed a petition for an emergency stay in the Ninth Circuit Court of Appeals. That petition was denied in April 2002.

Filsaime filed another petition for habe-as corpus relief along with a motion for an emergency stay in the Eastern District of New York on May 3, 2002. The motion for a stay was granted on May 30, 2002, but, in response to papers filed by the government, Filsaime’s habeas petition was transferred to the Western District of Louisiana on October 30, 2002. The stay of removal was lifted by the Western District of Louisiana District Court on February 4, 2003. Filsaime appealed the lifting of the stay. That appeal was denied by the Fifth Circuit Court of Appeals on March 21, 2003.

On February 19, 2003, Filsaime filed, in the District of Connecticut, an “Emergency Petition for Stay of Removal,” which promised a forthcoming substantive habe-as petition. The government filed a responsive brief to the petition seeking a stay on March 21, 2003, notifying the District of Connecticut Court that Filsaime had parallel requests for relief pending in Louisiana and arguing for dismissal of the stay petition and the forthcoming habeas petition on procedural grounds. In fact, on February 24, 2003, Magistrate Judge Wilson filed a report and recommendation with the District Court in Louisiana advising dismissal of Filsaime’s pending claim for habeas relief on substantive grounds. On March 24, 2003, Filsaime filed objections to this report in the Western District of Louisiana and a combined petition for habeas corpus relief and for a stay of removal in the District of Connecticut.

On April 3, 2003, Filsaime’s habeas petition filed in the District of Connecticut was denied by endorsement “for substantially the same reasons set forth in the government’s brief.” [1] In that endorsement, the District of Connecticut Court also cited the Fifth Circuit’s March 28, 2003, decision denying Filsaime’s appeal from the Western District of Louisiana Court’s lifting of his stay of removal.

On April 14, 2003, the District Court in the Western District of Louisiana issued a judgment, adopting the findings of Magistrate Judge Wilson and dismissing Fil-saime’s habeas petition with prejudice as to the merits.

Presently before us is Filsaime’s appeal from the April 3, 2003, decision of the District of Connecticut Court dismissing both his petition for habeas relief and his motion for a stay of removal. As with all federal courts, we have a continuing obligation to satisfy ourselves that federal jurisdiction over the matter before us is proper. See Wynn v. AC Rochester, 273 F.3d 153, 157 (2d Cir.2001) (“The absence of [subject matter] jurisdiction is non-waivable; [therefore] before deciding any ease we are required to assure ourselves that the case is properly within our. subject matter jurisdiction.”). 8 U.S.C § 1252(d) provides that:

A court may review a final order of removal only if: (1) the alien has exhausted all administrative remedies available to the alien as of right, and (2) another court has not decided the validity of the order, unless the reviewing court finds that the petition presents grounds that could not have been presented in the prior judicial proceeding or[*318] that the remedy provided by the prior proceeding was inadequate or ineffective to test the validity of the order.

In Theodoropoulos v. INS, 313 F.3d 732 (2d Cir.2002),’ we held that the exhaustion provision of 8 U.S.C § 1252(d)(1) serves as a limitation on the jurisdiction of the federal courts to entertain habeas petitions seeking review of immigration decisions. We now hold that the preclusion provision of 8 U.S.C § 1252(d)(2) also serves to limit the jurisdiction of the federal courts over habeas petitions seeking review of immigration decisions.

It is clear from our review of the record that the Report and Recommendation issued by Magistrate Judge Wilson and the April 14, 2003, decision of the District Court for the Western District of Louisiana reached the merits of the habeas petition under review in that court. Therefore, in accordance with our holding today, to establish jurisdiction in this or any other federal court Filsaime must establish that prior review of his final order of removal in the District Court for the Western District of Louisiana was “inadequate or ineffective to test the validity of the order,” 8 U.S.C § 1252(d)(2), or that the petition submitted to the District of Connecticut court raises issues that “could not have been presented in the prior judicial proceeding.” Id. Cf. United States ex rel. Tanfara v. Esperdy, 347 F.2d 149 (2d Cir. 1965) (upholding district court’s dismissal of a habeas petition for review of an order of removal based on 8 U.S.C. § 1105a, the predecessor to 8 U.S.C § 1252(d)).

In an attempt to meet this burden, Fil-saime claims, on this appeal, that his request for relief under the Convention Against Torture was present on an appropriately charitable reading of his habeas petition filed in the Eástern District of New York and denied by the District Court for the Western District of Louisiana, but was not adequately reviewed. That is a contention that we cannot evaluate on the record before us. We therefore remand to the District Court for resolution of this question in the first instance.

For the foregoing reasons the judgment of the District Court is Vacated and the case is Remanded for further action consistent with this opinion.

1

. Based on our review of the record and representations, made by the government in briefing and confirmed by the parties ¿t oral argument, that the March 21, 2003, brief was the only one filed by the government in the District of Connecticut Court, we interpret this as a reference to that brief, which states only procedural bases for dismissal of Fil-saime’s motion for a stay of removal and promised petition for habeas relief.