Federal Circuits, 10th Cir. (November 02, 1995)
Docket number: 95-1045
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Submitted on the briefs:
Charles F. Benninghoff III, of Benninghoff & Ramirez, San Juan Capistrano, California, for Plaintiff-Appellant.Henry L. Solano, United States Attorney, Richard C. Kaufman, Assistant U.S. Attorney, Denver, Colorado, for Defendant-Appellee.Before BALDOCK, HOLLOWAY, and BRORBY, Circuit Judges.BRORBY, Circuit Judge.Mario Alonso Marquez-Ramos appeals the district court's order granting the Attorney General's motion to dismiss his complaint for writ of mandamus filed pursuant to 28 U.S.C. Sec . 1361.1 Our jurisdiction arises under 28 U.S.C. Sec . 1291, and we affirm.2Mr. Marquez-Ramos is a Mexican national currently incarcerated in the federal prison in Florence, Colorado. In 1991, he pleaded guilty to conspiracy to possess with intent to distribute and distribution of marijuana and was sentenced to a prison term of 144 months. While serving his sentence, he was convicted of conspiracy to escape and was sentenced to an additional eighteen months. In July 1992, he filed a petition with the Attorney General requesting that he be transferred to a Mexican prison pursuant to the Treaty on the Execution of Penal Sentences, November 25, 1976, U.S.-Mexico, T.I.A.S. No. 8718 ("Treaty"), and its implementing legislation, the Transfer of Offenders to and from Foreign Countries Act, 18 U.S.C. Secs . 4100 to 4115 ("Act"). On February 15, 1994, "after considering all appropriate factors," the Attorney General denied the transfer on the basis of "the seriousness of the offense and prisoner's significant ties to the United States." Appellant's App. at 33.Mr. Marquez-Ramos then filed this action seeking a writ of mandamus directing the Attorney General to transfer him to a Mexican prison pursuant to the Treaty. The matter was referred to a magistrate judge, and the Attorney General responded with a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6). The magistrate judge recommended that the motion be granted on the basis that the Attorney General had discretion in deciding whether to transfer a prisoner, and that mandamus relief was not available to challenge the exercise of the Attorney General's discretion. After considering Mr. Marquez-Ramos's objections, the district court adopted the magistrate judge's recommendation, granted the Attorney General's motion, and dismissed the case with prejudice. On appeal, relying on the legislative history behind the Act, Mr. Marquez-Ramos argues that the Attorney General owes him a "nondiscretionary ministerial duty to grant his transfer request," Appellant's Br. at 18, and that he is therefore entitled to mandamus relief."The common-law writ of mandamus, as codified in 28 U.S.C. Sec . 1361, is intended to provide a remedy for a plaintiff only if he has exhausted all other avenues of relief and only if the defendant owes him a clear nondiscretionary duty." Heckler v. Ringer, 466 U.S. 602, 616, 104 S.Ct. 2013, 2022, 80 L.Ed.2d 622 (1984) (citing Kerr v. United States Dist. Court, 426 U.S. 394, 402-03, 96 S.Ct. 2119, 2123-24, 48 L.Ed.2d 725 (1976)); see also Marathon Oil Co. v. Lujan, 937 F.2d 498, 500 (10th Cir.1991) ("Mandamus relief is an appropriate remedy to compel an administrative agency to act where it has failed to perform a nondiscretionary, ministerial duty."). The importance of the term "nondiscretionary" cannot be overstated--the judiciary cannot infringe on decision-making left to the Executive branch's prerogative. The "ministerial-discretionary dichotomy which permeates the jurisprudence of mandamus is merely shorthand for the well-taken rule that to the extent a statute vests discretion in a public official, his exercise of that discretion should not be controlled by the judiciary." Carpet, Linoleum & Resilient Tile Layers, Local Union No. 419 v. Brown, 656 F.2d 564, 566 (10th Cir.1981) (footnote omitted); see also Marbury v. Madison, 5 U.S. (1 Cranch) 137, 170-71, 2 L.Ed. 60 (1803); United States ex rel. Dunlap v. Black, 128 U.S. 40, 44, 48, 9 S.Ct. 12, 13, 14, 32 L.Ed. 354 (1888). Thus, the question of whether a particular act is discretionary or ministerial rises to the jurisdictional level. Carpet, Linoleum & Resilient Tile Layers, 656 F.2d at 567.3To determine whether the acts at issue are discretionary and therefore susceptible to mandamus relief, a court must measure the allegations in the complaint against the statutory, constitutional, and in this case, treaty framework to determinewhether the particular official actions complained of fall within the scope of the discretion which Congress accorded the administrators.... In other words, even in an area generally left to agency discretion, there may well exist statutory or regulatory standards delimiting the scope or manner in which such discretion can be exercised. In these situations, mandamus will lie when the standards have been ignored or violated.Id. at 566 (quotation omitted).Moreover, once a party seeking issuance of a writ of mandamus meets its burden of showing the prerequisites have been met, a court still exercises its own discretion in deciding whether or not to issue the writ. See Marathon Oil, 937 F.2d at 500; see also Kerr, 426 U.S. at 403, 96 S.Ct. at 2124 ("[I]ssuance of the writ is in large part a matter of discretion with the court to which the petition is addressed."); 13th Regional Corp. v. United States Dep't of Interior, 654 F.2d 758, 762-63 (D.C.Cir.1980) (exercising discretion to deny writ where petitioner delayed four years in seeking it). Because ultimately, issuance of the writ is left to the district court's discretion, we review a district court's denial of mandamus for an abuse of that discretion, see Marathon Oil, 937 F.2d at 500; Franchi v. Manbeck, 972 F.2d 1283, 1289 (Fed.Cir.1992); however, we consider de novo whether the legal prerequisites for such relief are present, see Azurin v. Von Raab, 803 F.2d 993, 995 (9th Cir.1986), cert. denied,Try vLex for FREE for 3 days
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