De Abadia-Peixoto v. U.S. Department of Homeland Security

277 F.R.D. 572, 2011 U.S. Dist. LEXIS 148029, 2011 WL 6749089
CourtDistrict Court, N.D. California
DecidedDecember 23, 2011
DocketNo. C 11-4001 RS
StatusPublished
Cited by4 cases

This text of 277 F.R.D. 572 (De Abadia-Peixoto v. U.S. Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
De Abadia-Peixoto v. U.S. Department of Homeland Security, 277 F.R.D. 572, 2011 U.S. Dist. LEXIS 148029, 2011 WL 6749089 (N.D. Cal. 2011).

Opinion

ORDER DENYING MOTION TO DISMISS AND GRANTING MOTION TO CERTIFY CLASS

RICHARD SEEBORG, District Judge.

I. INTRODUCTION

This putative class action challenges a policy and practice whereby all civil immigration detainees are shackled during their appearances in immigration court in San Francisco, without individual determinations of need for such restraints. Plaintiffs move to certify the class, and defendants move to dismiss.

II. BACKGROUND

Defendant Immigration and Customs Enforcement (“ICE”) is a federal law enforcement agency within the Department of Homeland Security. Defendant Executive Office for Immigration Review (“EOIR”) is an agency within the Department of Justice that administers immigration courts. The individual defendants in this action are all named in their official capacities as heads of the agencies and departments involved, or of local offices thereof.

Plaintiffs allege that defendants have implemented a blanket practice of requiring all detained immigrants to appear for immigration court hearings in shackles — hard metal restraints around their ankles, wrists, and waists. This practice is applied across the board — to refugees fleeing persecution and torture in their native countries, the elderly, and the physically and mentally disabled— with no review of the need for restraints for particular detainees. During master calendar hearings, detainees are often chained to one another in what is referred to as a “daisy chain.”

Plaintiffs aver that for many detainees, the shackles cause physical pain and discomfort, including bruising and swelling. Plaintiffs assert that shackling also can cause emotional and psychological injuries, including serious harm to detainees who have been bound or tortured in the past. Plaintiffs further argue and allege that shackling impairs the mental acuity, confidence, and energy individuals need for a full and fair opportunity to participate in them immigration proceedings. Plaintiffs contend that when shackled, a detainee has difficulty taking notes and handling documents. The attorney-client relationship can be impaired because, when “daisy-chained,” detainees must choose between disclosing personal, and sometimes humiliating, facts within earshot of other detainees or withholding from their counsel information that could be crucial to their cases.

At the time the complaint was filed, named plaintiffs Uelian De Abadia-Peixoto, Esmar Cifuentes, Pedro Nolasco Jose, and Mi Lian Wei were all in ICE custody, had been subjected to ICE’s shackling practices, and had merits hearings scheduled in the near future in which they expected to be shackled in accordance with ICE’s blanket practice. The named plaintiffs alleged that none of them would pose any risk of flight or threat to the safety and security of the courtroom if allowed to appear without physical restraints.

III. DISCUSSION

A. Motion to dismiss

1. Ripeness

Defendants contend that plaintiffs’ claims are all subject to dismissal for lack of ripeness because they, “rest upon contingent future events that may not occur as anticipated, or indeed may not occur at all.” Bova v. [575]*575City of Medford, 564 F.3d 1093, 1096 (9th Cir.2009). Defendants’ ripeness argument is two-fold — first, plaintiffs have not yet had their merits hearings and therefore have not suffered the shackling about which they complain, and second, that plaintiffs cannot yet know if they will be prejudiced, even assuming they are shackled at their hearings.

Neither prong of defendants’ argument is compelling. While the plaintiffs’ particular hearings may not yet have occurred, they have sufficiently alleged facts showing a concrete threat of imminent conduct presenting a ripe controversy that can be adjudicated. While it may be theoretically possible that something could happen in the interim such that plaintiffs’ hearings would not go forward, or that the shackling policy will change or not be applied to them, their claims are neither speculative nor remote.

Defendants’ contention that plaintiffs may or may not suffer prejudice even if they are shackled at their hearings rests on an inapplicable standard. Defendants argue that plaintiffs must show that “but for” the shackling, they will not be ordered removed. Defendants rely on the rule that a due process violation in an immigration proceedings will not support a reversal on appeal absent a showing of such prejudice. See e.g., United States v. Nicholas-Armenta, 763 F.2d 1089 (9th Cir.1985). The premise that a due process violation is not grounds for reversal absent a showing of that degree of prejudice, has no bearing on a plaintiffs right to seek to enjoin due process violations from occurring in the first instance.1

2. Facial challenge

Defendants also suggest that plaintiffs are challenging the shackling policy as invalid on its face, and therefore must show that it could not be valid under any circumstances. To the extent defendants are simply suggesting shackling may be appropriate under some circumstances, plaintiffs do not disagree. The challenge plaintiffs are making, however, is that the blanket shackling policy is invalid under the circumstances in which it applies, namely to all civil detainees appearing for immigration court hearings in San Francisco. Plaintiffs either will or will not succeed in establishing that the blanket policy is invalid, but they need not prove that shackling on an individualized basis is never permissible, or that it could never be proper to have a blanket shackling policy in some other place or time, or under circumstances unlike those present in the particular immigration court where this policy applies.

3. United States v. Howard

The heart of defendants’ motion to dismiss is the argument that plaintiffs’ claims are foreclosed on the merits by the Ninth Circuit’s decision in United States v. Howard, 480 F.3d 1005 (9th Cir.2007). Howard arose from an interlocutory appeal brought by criminal defendants to challenge a district-wide shackling policy implemented by the United States Marshals Service for the Central District of California after consultation with the magistrate judges in that district. The policy required all pretrial detainees making their first appearance before a magistrate judge to wear leg shackles. Id. at 1008. Taking into account a number of considerations, including the fact that concerns about shackling historically focused on the potential prejudicial effect it might have on a jury, Howard concluded that the policy before it did not violate the defendants’ rights. Id. at 1014.

Relying on the heavy emphasis Howard placed on the absence of a jury, and noting that the court also expressly considered some of the same alleged burdens on the rights of the accused that plaintiffs have articulated here, defendants argue Howard permits a conclusion as a matter of law at the pleading stage that the shackling policy challenged in this action is likewise legally sound.

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Cite This Page — Counsel Stack

Bluebook (online)
277 F.R.D. 572, 2011 U.S. Dist. LEXIS 148029, 2011 WL 6749089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/de-abadia-peixoto-v-us-department-of-homeland-security-cand-2011.