CTM v. Moore

CourtDistrict Court, N.D. Texas
DecidedMarch 16, 2020
Docket3:20-cv-00540
StatusUnknown

This text of CTM v. Moore (CTM v. Moore) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CTM v. Moore, (N.D. Tex. 2020).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION C.T.M., § § Petitioner, § § v. § CIVIL ACTION NO. § 3:20-CV-0540-B-BT MARC J. MOORE, Dallas Field Office § Director, Immigration and Customs § Enforcement, Department of Homeland § Security, et al., § § Respondents. § MEMORANDUM OPINION & ORDER Before the Court is Petitioner C.T.M.’s Motion for Temporary Restraining Order (TRO) (Doc. 8). After considering the parties’ briefing and holding a hearing on the motion on March 12, 2020, the Court denied C.T.M.’s motion. This Order further explains the Court’s reasoning. I. BACKGROUND A. Legal Background Through the Homeland Security Act of 2002, the functions of the Immigration and Naturalization Services (INS) were split between the Department of Homeland Security (DHS) and the Department of Health and Human Services (HHS). See Homeland Security Act, Pub. L. No. 107-296, 116 Stat. 2135 (2002). DHS was charged with enforcing immigration law, while HHS was given the responsibility of caring for immigrant children. See generally id. Further, in 2008, the William Wilberforce Trafficking Victims Protection Reauthorization - 1 - Act (TVPRA) conferred HHS with authority over “the care and custody of all unaccompanied alien children, including responsibility for their detention . . . .” 8 U.S.C. § 1232(b)(1). Accordingly, the TVPRA requires that, absent exceptional circumstances, “any department or agency of the Federal

Government that has an unaccompanied alien child in custody shall transfer the custody of such child to [HHS] not later than 72 hours after determining that such child is an unaccompanied alien child.” Id. § 1232(b)(3). Further, the TVPRA requires that HHS, in conjunction with DHS, “develop procedures to make a prompt determination of the age of an alien, which shall be used by [DHS] and [HHS] for children in their respective custody.” Id. § 1232(b)(4). These procedures “shall take into account multiple forms of evidence, including the non-exclusive use of radiographs, to determine the age of the unaccompanied alien.” Id.

B. Factual Background1 C.T.M. is a national of the Democratic Republic of the Congo (DRC). Doc. 1, Pet., ¶ 15. She alleges she was born in 2002 and is currently seventeen-years-old. Id. In 2014, her father attempted to arrange for her to flee the DRC due to increasing violence. Id. ¶ 16. Earlier that year, a group of thieves had broken into C.T.M.’s home and physically assaulted her. Id. In attempting to make arrangements for C.T.M. thereafter, C.T.M.’s father indicated to the U.S. Government, on a visa

application, that C.T.M. was born in 1993, rather than 2002—the year she states she was born. Id. C.T.M.’s father regularly subjected her to physical abuse, and she did not question his misrepresentation on the visa application. Id. After the visa application was denied, C.T.M. remained in the DRC. Id.

1The facts are drawn from C.T.M.’s habeas petition and the parties’ briefing on C.T.M.’s motion. - 2 - In 2016, supporters of the Kamwina Nsapu rebellion beat and sexually assaulted C.T.M. Id. ¶ 17. During this attack, C.T.M. was separated from her family, and she believes the rebellion caused the deaths of her immediate family members. Id. After C.T.M. was attacked, strangers nursed

her to health and brought her to Angola, where she sought medical treatment. Id. ¶¶ 17–18. While in Angola, C.T.M. worked for a Brazilian couple. When they arranged to bring her to Brazil with them, she left Angola in hopes of finding her family in the DRC. Id. ¶ 19. But after C.T.M. was unable to find her family and realized that the DRC was still dangerous, she flew to Brazil to meet the Brazilian couple. Id. In Brazil, C.T.M. worked as the couple’s housekeeper. Id. ¶ 20. But after about three months of C.T.M. working in their home, the couple asked C.T.M. to traffic drugs for them. Id. She refused,

and they threatened to kill her—so she fled to Mexico. Id. ¶¶ 20–21. After arriving in Mexico, C.T.M. slept in the streets until she met a man who brought her to a shelter. Id. ¶ 21. Through connections C.T.M. made at the shelter, she traveled to Tijuana and arrived at the U.S. border. Id. On June 6, 2019, C.T.M. requested asylum. Id. When C.T.M. entered the United States, she told DHS that she was a minor and presented her Congolese birth certificate as evidence. Id. ¶ 22.

Despite this evidence, however, DHS did not transfer C.T.M. to HHS, because Immigration and Customs Enforcement (ICE)—an agency of DHS—determined that she was an adult. Doc. 15-1, Resp., 2–3. Thus, C.T.M. remained in the custody of DHS. Id. at 3. For the first month of her time in custody, C.T.M. was in a holding facility, where she slept on a mat on the floor. Doc. 1, Pet., ¶ 23. She was constantly hungry and could only bathe once a week. Id. - 3 - Due to her asylum request, C.T.M. had a credible fear interview. Id. ¶ 24. During the interview, she again informed the officials that she was a minor. Id. So ICE officials conducted a radiographic dental exam on C.T.M. to determine her age. Id.

On February 14, 2020—after C.T.M. was placed in removal proceedings—Immigration Judge (IJ) Barcus held an evidentiary hearing, as requested by C.T.M., to determine her age. Id. ¶¶ 25, 27. At the hearing, C.T.M. presented additional evidence, including school records, an affidavit from a family friend, and more testimony. Id. ¶ 27. She explained that her father might have previously misrepresented her age in an attempt to save her life. Id. IJ Barcus considered this evidence, along with the visa application submitted by C.T.M.’s father and the dental report from DHS that concluded that C.T.M. was “20.46 years old, plus or minus 4.89 years.”Id. ¶ 28.2 Ultimately, IJ Barcus

determined that C.T.M. was a minor, and ICE waived appeal of the issue. Id. Moreover, at the end of the hearing, C.T.M. told her attorney that “she was being harassed in the detention center due to her skin color.” Id. ¶ 29. After an officer overheard this, the officer advised that C.T.M. would be separated from the rest of the population. Id. Accordingly, after the hearing, C.T.M. was separated from the general population at her facility. Id. ¶ 31. Thereafter, C.T.M. was placed on suicide watch and hospitalized once after fainting. Id. Further, while in ICE

custody, C.T.M. participated in a “Harm Assessment,” which indicated that she has untreated posttraumatic stress disorder (PTSD). Doc. 8, Mot., 14. Additionally, a recent psychiatric evaluation of C.T.M. concluded that she is experiencing symptoms of PTSD; major depressive disorder; and

2 C.T.M. objected that the dental exam evidence was unreliable and filed an expert statement in support. - 4 - generalized anxiety disorder. Id. at 19.3 On the same day that IJ Barcus determined that C.T.M. is a minor, ICE officials referred C.T.M. to HHS custody based on IJ Barcus’s order. Doc. 15-1, Resp., 3. Nonetheless, the Office of

Refugee Resettlement (ORR)—an agency within HHS—denied placement, concluding that C.T.M. was an adult. Doc. 15-1, Resp., 3. ORR first denied placement on February 14, 2020. Id. Then, ORR again denied placement on February 21, 2020, after reviewing: CTM’s college records from Brazil indicating admission in 2019; an immigration document from Congo listing the date of birth as November 27, 1996; a ‘Certificate of Migration Flows’ document from Brazil also indicating a birth date of November 27, 1996; a birth certificate listing the birth year as 2002; a vaccination record; and the witness list and supporting documents provided by CTM’s attorney at the February 14 immigration court hearing. Doc. 15-3, App. (Cruz Decl.), 5–6. Thus, C.T.M. remained in ICE/DHS custody.

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Bluebook (online)
CTM v. Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ctm-v-moore-txnd-2020.