Campbell v. Barr
Opinion
LAWRENCE J. VILARDO, UNITED STATES DISTRICT JUDGE
For more than three years-since April 22, 2016-the Department of Homeland Security ("DHS") has detained the pro se petitioner, Damion A. Campbell,1 during his removal proceedings. Docket Item 4 at 15. In those three years, the government has never given Campbell an individualized hearing to adjudicate the reasons for his detention: his risk of flight or dangerousness. Id.
What is more, Campbell may be a United States Citizen. The United States Court of Appeals for the Second Circuit has determined that there is "a genuine dispute of material fact" regarding Campbell's United States citizenship, "requiring resolution by the District Court." Campbell v. Sessions ,
Campbell now petitions this Court for a writ of habeas corpus under
*291This Court conditionally grants his petition. For the following reasons, this Court concludes that, given its length, Campbell's ongoing detention without an individualized hearing addressing the reasons for his detention violates his right to due process. Therefore, the government may not continue to detain Campbell unless a neutral decision maker determines by clear and convincing evidence that his detention necessarily serves a legitimate and compelling regulatory purpose.
FACTUAL BACKGROUND
The following facts, taken from the record, come largely from filings with the United States Department of Homeland Security, Immigration and Customs Enforcement. Other facts, provided by Campbell, are undisputed.
IMMIGRATION HISTORY, TIES TO THE UNITED STATES, AND CRIMINAL PROCEEDINGS
Campbell is a 35-year-old man who was born in Jamaica. Docket Item 5-2 at 22. On May 20, 1999, when he was only fifteen years old, Campbell legally entered the United States as a lawful permanent resident. Docket Item 5-1 at 3.
Campbell has strong family ties to the United States. His fiancé lives in the United States. Docket Item 6 at 23. His father, mother, sister, and two brothers are all United States citizens. Docket Item 6 at 1. He has a twelve-year-old daughter who is a United States citizen.
In 2004 and again in 2006, Campbell was convicted of violations of New York State law for possessing marijuana. Docket Item 5-1 at 3. Then, in 2010, Campbell pleaded guilty to three New York state criminal charges: second degree assault, first degree burglary, and second degree criminal possession of a weapon.
REMOVAL PROCEEDINGS
On April 20, 2016, two days before his scheduled release, the Department of Homeland Security determined that Campbell "was amendable [sic] to removal from the United States." Docket Item 5-1 at 4. The following day, the agency "commenced removal proceedings against [Campbell] by serving him with a Notice to Appear, which charged him with removability from the United States."
On June 24, 2016, Campbell moved to terminate his removal proceedings, claiming that he acquired derivative United States citizenship as the child of a United States citizen.
On January 5, 2017, Campbell sought review of the BIA's decision by the Second Circuit, Docket Item 5-1 at 8; see Campbell v. Barr , No. 17-26 (2d Cir.), and on January 24, 2017, Campbell moved to stay his removal. Docket Item 5-2 at 78. On August 8, 2017, the Second Circuit initially denied Campbell's motion,
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LAWRENCE J. VILARDO, UNITED STATES DISTRICT JUDGE
For more than three years-since April 22, 2016-the Department of Homeland Security ("DHS") has detained the pro se petitioner, Damion A. Campbell,1 during his removal proceedings. Docket Item 4 at 15. In those three years, the government has never given Campbell an individualized hearing to adjudicate the reasons for his detention: his risk of flight or dangerousness. Id.
What is more, Campbell may be a United States Citizen. The United States Court of Appeals for the Second Circuit has determined that there is "a genuine dispute of material fact" regarding Campbell's United States citizenship, "requiring resolution by the District Court." Campbell v. Sessions ,
Campbell now petitions this Court for a writ of habeas corpus under
*291This Court conditionally grants his petition. For the following reasons, this Court concludes that, given its length, Campbell's ongoing detention without an individualized hearing addressing the reasons for his detention violates his right to due process. Therefore, the government may not continue to detain Campbell unless a neutral decision maker determines by clear and convincing evidence that his detention necessarily serves a legitimate and compelling regulatory purpose.
FACTUAL BACKGROUND
The following facts, taken from the record, come largely from filings with the United States Department of Homeland Security, Immigration and Customs Enforcement. Other facts, provided by Campbell, are undisputed.
IMMIGRATION HISTORY, TIES TO THE UNITED STATES, AND CRIMINAL PROCEEDINGS
Campbell is a 35-year-old man who was born in Jamaica. Docket Item 5-2 at 22. On May 20, 1999, when he was only fifteen years old, Campbell legally entered the United States as a lawful permanent resident. Docket Item 5-1 at 3.
Campbell has strong family ties to the United States. His fiancé lives in the United States. Docket Item 6 at 23. His father, mother, sister, and two brothers are all United States citizens. Docket Item 6 at 1. He has a twelve-year-old daughter who is a United States citizen.
In 2004 and again in 2006, Campbell was convicted of violations of New York State law for possessing marijuana. Docket Item 5-1 at 3. Then, in 2010, Campbell pleaded guilty to three New York state criminal charges: second degree assault, first degree burglary, and second degree criminal possession of a weapon.
REMOVAL PROCEEDINGS
On April 20, 2016, two days before his scheduled release, the Department of Homeland Security determined that Campbell "was amendable [sic] to removal from the United States." Docket Item 5-1 at 4. The following day, the agency "commenced removal proceedings against [Campbell] by serving him with a Notice to Appear, which charged him with removability from the United States."
On June 24, 2016, Campbell moved to terminate his removal proceedings, claiming that he acquired derivative United States citizenship as the child of a United States citizen.
On January 5, 2017, Campbell sought review of the BIA's decision by the Second Circuit, Docket Item 5-1 at 8; see Campbell v. Barr , No. 17-26 (2d Cir.), and on January 24, 2017, Campbell moved to stay his removal. Docket Item 5-2 at 78. On August 8, 2017, the Second Circuit initially denied Campbell's motion,
After transfer, this Court appointed counsel and held status conferences on November 30, 2018, and on December 11, 2018. Campbell v. Barr , No. 18-CV-1064 (W.D.N.Y.), Docket Items 5, 6, 7. This Court issued a case management order on January 17, 2019,
DETENTION-RELATED PROCEEDINGS
After DHS took Campbell into custody, Campbell requested a change in custody status under
On December 7, 2016, Campbell received a bond hearing before Immigration Judge Connelly under Lora v. Shanahan ,
On March 14, 2019, Campbell filed his pro se petition for a writ of habeas corpus in this Court. Docket Item 1. On April 11, 2019, the government responded. Docket Items 4, 5. And on April 25, 2019, Campbell replied. Docket Item 6.
DISCUSSION
Because Campbell is proceeding pro se , this Court holds his submissions "to less stringent standards than formal pleadings drafted by lawyers." Haines v. Kerner ,
I. STATUTORY BASIS FOR DETENTION
The government contends that Campbell is validly detained under
The basis of Campbell's challenge to his removal is that his is a United States citizen. See Campbell ,
Because there is no reason why Campbell's citizenship claim will be adjudicated more quickly as part of this habeas proceeding than in the removal proceeding, this Court will not resolve the question of whether Campbell is an "alien" within the meaning of § 1226(c) at this time. If, in the removal case, this Court resolves the factual dispute in Campbell's favor because Campbell is indeed a United States citizen, *294this Court will order that he be released.3 For now, the Court will consider Campbell's constitutional challenges to his confinement assuming that he is a lawful permanent resident alien and not a citizen.
II. DUE PROCESS
The Fifth Amendment's Due Process Clause forbids the federal government from depriving any "person ... of ... liberty ... without due process of law." U.S. Const. amend. V. "Freedom from imprisonment-from government custody, detention, or other forms of physical restraint-lies at the heart of the liberty that Clause protects." Zadvydas v. Davis ,
"Aliens, even aliens whose presence in this country is unlawful, have long been recognized as 'persons' guaranteed due process of law by the Fifth and Fourteenth Amendments." Plyler v. Doe ,
Campbell argues that "[t]o justify [his] ongoing detention, due process requires that the government establish, at an individualized hearing before a neutral decision maker, that [his] detention is justified by clear and convincing evidence of flight risk or danger, even after consideration [sic] whether alternatives to detention could sufficiently mitigate that risk." Docket Item 1 at 9. The Due Process Clause is not offended by the mandatory detention of aliens without a hearing for the "brief period necessary for ... removal proceedings."4 Demore ,
In Demore , the Court explicitly noted that "in the majority of cases [ § 1226(c) detention] lasts less than the 90 days ... considered presumptively valid in Zadvydas ."
"In light of the substantial uncertainty surrounding the detention provisions in [§] 1226(c)," Hechavarria v. Sessions ,
A. Campbell's Unreasonably Prolonged Detention Without a Hearing
"The constitutional sufficiency of procedures provided in any situation, of course, varies with the circumstances." Landon v. Plasencia ,
Courts have made clear that of those factors, the "most important[ ] factor that must be considered is the length of time the alien has already been detained." Sajous v. Decker ,
Demore 's assumptions regarding the typical § 1226(c) detention timeframes are blown away by the length of time the government has detained Campbell without an opportunity to be heard. See
Given the complex nature of the evidence necessary to adjudicate Campbell's citizenship claim,5 his lawyers have asked that discovery remain open through September 2019, see
In sum, the length of Campbell's detention to date-and especially how long it will be by the time this Court is able to address the merits of his citizenship claim-is considerably longer than the prolonged immigration detention in several cases in which this Court and other district courts have found that due process demands a bond hearing. See Tao J. v. Sec'y of Dep't of Homeland Sec. ,
*297Sajous ,
The government relies on Doherty v. Thornburgh ,
But the government's reliance on Doherty is nevertheless misplaced. In that case, the Second Circuit did not consider a procedural due process challenge to the alien's detention. In 1991, when the Second Circuit decided Doherty , Congress had yet to require that criminal aliens be detained under § 1226(c) without the right to an individualized hearing. Instead, "[t]he Attorney General at the time had broad discretion to conduct individualized bond hearings and to release criminal aliens from custody during their removal proceedings when those aliens were determined not to present an excessive flight risk or threat to society." Demore , 538 U.S.at 519,
Indeed, the court's conclusion in Doherty that the alien's inordinately-long detention did not inherently violate his substantive due process rights relied on "consistent administrative and judicial findings that [he] present[ed] an exceptionally poor bail risk." Doherty ,
In contrast to all that process, Campbell has had no meaningful opportunity to be heard because he has no right to a hearing under § 1226(c). See Jennings ,
*298For the foregoing reasons, Campbell's detention has been unreasonably prolonged. Therefore, this Court turns to the second step of the two-part inquiry to determine what remedy his unreasonably prolonged detention demands.
B. The Process Due to Campbell
"The fundamental requirement of due process is the opportunity to be heard 'at a meaningful time and in a meaningful manner.' " Mathews ,
Campbell's interest in his freedom pending the conclusion of his removal proceedings deserves great "weight and gravity." Addington v. Texas ,
Furthermore, Campbell's fiancé, elementary-school-aged daughter, parents, sister, and two brothers all live in the United States. Docket Item 6 and 23. And his fiancé has struggled to raise his family without him. Id. at 25. If Campbell chose not to challenge his removal, he would "lose the right to rejoin h[is] immediate family, a right that ranks high among the interests of the individual." Landon ,
This Court recognizes that the government's interest in detaining Campbell also may be strong. The government is "not confident" that Campbell "would abide by the conditions of release [if released on bond] and believes that [he] pose[s] a threat to the safety of the community." Docket Item 5-2 at 4. "The government's interest in preventing crime by arrestees is both legitimate and compelling." United States v. Salerno ,
Finally, this Court concludes that in light of the procedures used thus far, there is a significant risk of an erroneous deprivation of Campbell's liberty interests. Section 1226(c) prohibits the government from offering a detainee the opportunity to challenge whether he is, in fact, a danger or a flight risk. Jennings ,
*300An opportunity to be heard in a meaningful manner necessarily requires a hearing that "satisfies the constitutional minimum of fundamental fairness." Santosky v. Kramer ,
That standard applies equally here. To sustain the prolonged detention of an alien subject to removal proceedings based on its general interests in immigration detention, the "[g]overnment [is] required, in a 'full-blown adversary hearing,' to convince a neutral decisionmaker by clear and convincing evidence that no conditions of release can reasonably assure the safety of the community or any person,' " Foucha ,
Campbell's § 1226(c) detention has been unreasonably prolonged, and § 1226(c) does not require an individualized hearing where the government must demonstrate by clear and convincing evidence that no conditions of release can reasonably serve the government's compelling regulatory interests in detaining him. The statute therefore is unconstitutional as applied to him, and his continued detention violates the Due Process Clause.
For all the above reasons, Campbell must be released unless, no later than *301fourteen days from the date of this decision, the government demonstrates by clear and convincing evidence before a neutral decision maker that Campbell's continued detention is necessary to serve a compelling regulatory purpose-such as preventing flight or protecting others or the community. The decision maker also must consider-and must address in any decision-whether there is clear and convincing evidence that no less restrictive alternative to physical detention, including release on bond in an amount the petitioner can reasonably afford, with or without conditions, would also reasonably address those purposes.
III. EXCESSIVE BAIL CLAUSE
Campbell also argues that the "categorical denial of bail to certain non citizens violates the right to bail encompassed by the Eighth Amendment." Docket Item 1 at 9. This Court recently addressed an argument that immigration detention violates the Excessive Bail Clause. See Sankara v. Barr ,
CONCLUSION
For the reasons stated above, Campbell's petition, Docket Item 1, is conditionally GRANTED. Within fourteen calendar days of the date of this Decision and Order , the government must release Campbell from detention unless a neutral decision maker conducts an individualized hearing to determine whether his continued detention is justified. At any such hearing, the government has the burden of demonstrating by clear and convincing evidence that Campbell's continued detention is necessary to serve a compelling regulatory purpose, such as protecting against danger to the community or risk of flight. Whether detention is necessary to serve a compelling regulatory purpose requires consideration of whether a less restrictive alternative to detention would also address the government's interests. In other words, Campbell must be released unless a neutral decision maker finds by clear and convincing evidence that no condition or combination of conditions of release can reasonably assure Campbell's appearance and the safety of the community or any persons.
SO ORDERED.
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