Doe v. Garland

Opinion

1 2 3 6 7 J.P., Case No. 23-cv-00612-AMO

8 Plaintiff, ORDER GRANTING PETITION FOR 9 v. WRIT OF HABEAS CORPUS

10 MERRICK GARLAND, et al., Re: Dkt. No. 1 Defendants. 11

12 13 Petitioner J.P.1 is a noncitizen from Mexico who is currently in U.S. Immigration and 14 Customs Enforcement (“ICE”) custody pending the conclusion of his removal proceedings. He 15 has been in immigration detention for 21 months without having received an individualized 16 determination of whether he poses a risk of flight or a danger to his community. He brings this 17 petition for habeas corpus, asking the Court to release him or order a bond hearing at which the 18 Government must demonstrate that further detention is warranted. 19 Respondents Merrick B. Garland, the United States Attorney General; Alejandro 20 Mayorkas, Secretary of the Department of Homeland Security; Tae Johnson, Acting Director of 21 ICE; and Moises Becerra, Field Office Director for ICE’s San Francisco Field Office, oppose the 22 Petition, arguing that the Court lacks jurisdiction, and that J.P. is not entitled to release or a bond 23 hearing. 24 Having reviewed the arguments and records in this case, the Court GRANTS the Petition 25 in part. The Government must provide J.P. with a constitutionally sufficient bond hearing before 26 an Immigration Judge within 14 days from the date of this Order, where the Government will bear 27 1 the burden of proving by clear and convincing evidence that J.P. remains a flight risk or danger to 2 the community. If the Immigration Judge does not issue a decision within 14 days of the bond 3 hearing, J.P. SHALL be released from detention. 5 J.P. has been in federal custody since October 29, 2021, when he was released from state 6 custody on a conviction for voluntary manslaughter and immediately taken into custody by ICE 7 pursuant to 8 U.S.C. § 1226(c). Petition (ECF 1) ¶¶ 17, 35. On February 10, 2023, J.P. filed a 8 petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2241 in which he asks the Court to 9 order his immediate release or order his release within 14 days unless Respondents schedule an 10 individualized custody hearing where “the government must establish by clear and convincing 11 evidence that [J.P.] presents a risk of flight or present danger.” Petition ¶ 5. 12 J.P., a citizen of Mexico, has been in the United States since he was only a few months old. 13 Petition ¶ 12; J.P. Decl. (ECF 1-2) ¶ 1. He has four U.S. citizen children, a U.S. citizen fiancée, a 14 U.S. citizen mother, and two U.S. citizen siblings. Petition ¶ 13; J.P. Decl. ¶ 2. As a child, he 15 experienced poverty and violence and lived in a “gang-infested” area. Petition ¶ 19; J.P. Decl. 16 ¶¶ 3-5. J.P. became a father at 15 years old and joined a gang when he was 16 years old. Petition 17 ¶ 23. He has been convicted of multiple criminal offenses, was deported to Mexico when he was 18 19 years old, and returned to the U.S. less than a week later. Id. ¶¶ 24-25; Return (ECF 12) at 6-7. 19 In September 2015, J.P. pleaded guilty to voluntary manslaughter and was sentenced to 20 state imprisonment for 16 years. Petition ¶¶ 26-27; Return at 7. On October 29, 2021, the date J.P 21 was scheduled to be released on parole, ICE arrested and detained him. Petition ¶ 35; Traverse 22 (ECF 15) at 8-9. 23 On March 28, 2022, J.P. filed an I-589 application for Asylum, Withholding, and 24 protection under the Convention Against Torture. Petition ¶¶ 52-54. After two hearings in May 25 and June 2022, the Immigration Judge denied all requested immigration relief in an oral decision 26 and ordered J.P.’s removal to Mexico. Id. ¶¶ 55-56. J.P. timely appealed the Immigration Judge’s 27 denial on July 26, 2022, and his appeal remains pending. Id. ¶¶ 57-59. 2 J.P. filed this habeas petition pursuant to 28 U.S.C. § 2241, which allows district courts to 3 grant writs of habeas corpus “within their respective jurisdictions.” 28 U.S.C. § 2241(a). J.P. 4 asserts that his continued detention violates his due process rights under the Fifth Amendment of 5 the United States Constitution, naming the Director of the San Francisco Field Office as one of the 6 respondents. Petition ¶¶ 4, 16. Respondents argue that jurisdiction and venue are proper in the 7 Eastern District of California where J.P. was detained at the time of filing, citing Rumsfeld v. 8 Padilla, 542 U.S. 426 (2004). Return at 8. However, Respondents do not seek to dismiss the 9 Petition on this basis and do not argue that this Court lacks jurisdiction. Id. Any such argument 10 would run squarely counter to Ninth Circuit precedent that “district courts retain jurisdiction under 11 28 U.S.C. § 2241 to consider habeas challenges to immigration detention that are sufficiently 12 independent of the merits of the removal order.” Lopez-Marroquin v. Barr, 955 F.3d 759 (9th Cir. 13 2020) (citing Singh v. Holder, 638 F.3d 1196, 1211-12 (9th Cir. 2011)). Moreover, since the 14 Director of the San Francisco Field Office is the proper respondent and falls within this Court’s 15 jurisdiction, it is of little consequence where Petitioner is detained so long as he remains in the 16 Director’s custody. Saravia v. Sessions, 280 F. Supp. 3d 1168, 1187 (N.D. Cal. 2017), aff'd sub 17 nom. Saravia for A.H. v. Sessions, 905 F.3d 1137 (9th Cir. 2018) (citing Padilla, 542 U.S. at 442- 18 44); see, e.g., Pham v. Becerra, No. 23-CV-01288-CRB, 2023 WL 2744397, at *4 (N.D. Cal. Mar. 19 31, 2023); see also Salesh P. v. Kaiser, No. 22-CV-03018-DMR, 2022 WL 17082375, at *5 (N.D. 20 Cal. Nov. 18, 2022) (collecting cases in the Northern District finding jurisdiction over 21 immigration habeas petitions filed by persons detained by the San Francisco Field Office Director 22 within the Eastern District). 23 Having found it has jurisdiction to consider the Petition, the Court turns to consider the 24 merits. 26 J.P. argues that his continued detention without a bond hearing violates his Fifth 27 Amendment due process rights. He contends that due process requires that the Government 1 Court adopt a “bright-line” six-month standard and find that J.P. is constitutionally entitled to a 2 bond hearing because his detention has lasted for more than six months. See id. ¶ 75. In response, 3 Respondents argue that under the reasoning in Demore v. Kim, 538 U.S. 510 (2003), “detention 4 under Section 1226(c) is constitutional so long as the statutory purpose of preventing certain 5 criminal noncitizens from fleeing is being fulfilled, as it undoubtedly is here.” Return at 9. 6 The Court first considers J.P.’s claim for relief under the balancing test of Mathews v. 7 Eldridge, 424 U.S. 319 (1976). See, e.g., Hernandez Gomez v. Becerra, No. 23-CV-01330-WHO, 8 2023 WL 2802230, at *3 (N.D. Cal. Apr. 4, 2023) (conducting as-applied due process analysis 9 under Mathews); Salesh P., 2022 WL 17082375, at *8 (same); Perera v. Jennings, No. 21-CV- 10 04136- BLF, 2021 WL 2400981, at *4 (N.D. Cal. June 11, 2021) (same). 11 A. Individualized Bond Hearing 12 Under the three-part Mathews test, courts determine whether Section 1226(c), as applied, 13 satisfies due process. Due process requires “the opportunity to be heard ‘at a meaningful time and 14 in a meaningful manner.’” Mathews, 424 U.S. at 333 (citation omitted). Under Mathews, courts 15 consider (1) the individual’s private interest that will be impacted by the official action, (2) the 16 risk of erroneous deprivation of that interest and the probable value of additional procedural 17 safeguards, and (3) the government’s interest. Id. at 334-35. 18 1. Individual’s Interest 19 The “main private interest at stake” is J.P.’s interest in “[f]reedom from imprisonment— 20 from government custody, detention, or other forms of physical restraint.” Perera, 2021 WL 21 2400981 *4 (quoting Zadvydas v. Davis, 533 U.S. 678, 690 (2001)); see also De Paz Sales v. 22 Barr, No. 19-cv-04148-KAW, 2019 WL 4751894, at *7 (N.D. Cal. Sept. 30, 2019) (finding a 23 strong private interest where the petitioner “risks continued detention absent a bond hearing”). 24 “[L]iberty is the norm, and detention prior to trial or without trial is the carefully limited 25 exception.” Rodriguez v. Marin, 909 F.3d 252, 256-57 (9th Cir. 2018) (quoting United States v. 26 Salerno, 481 U.S. 739, 755 (1987)). 27 In this case, J.P. has been detained for 21 months without a bond hearing and there is no 1 before the BIA, a final decision on his removability could take more than a year. Petition ¶ 60. 2 Respondents do not dispute this timeline, but instead assert that J.P.’s detention will end at the 3 conclusion of his removal proceedings. Return at 9. 4 Given the uncertainty as to when those proceedings will conclude, the resulting period of 5 detention, in addition to the 21 months that J.P. has already been detained, weighs toward a strong 6 private interest. See Perera, 2021 WL 2400981, at *4 (citation omitted) (finding an 7 “overwhelming” interest “regardless of the length of [petitioner’s] immigration detention [] 8 because ‘any length of detention implicates the same’ fundamental rights”); Jimenez v. Wolf, No. 9 19-cv-07996-NC, 2020 WL 510347, at *3 (N.D. Cal. Jan. 30, 2020) (finding petitioner 10 “undoubtedly has a strong liberty interest to be free from arbitrary or unreasonable imprisonment” 11 where he had been detained for one year without a bond hearing); Lopez Reyes v. Bonnar, 362 F. 12 Supp. 3d 762, 776 (N.D. Cal. 2019) (finding a strong private interest where the petitioner had been 13 detained for 22 months and received his last bond hearing 16 months prior). 14 Respondents do not meaningfully dispute that J.P. has a strong interest in being free from 15 government detention. Instead, they argue that J.P. has a diminished interest because he is 16 “asserting . . . a right to be at liberty in the United States, despite being removable for having 17 committed felonies.” Return at 16. However, the Supreme Court rejected an identical argument 18 in Zadvydas v. Davis, 533 U.S. 678, 696 (2001). The Zadvydas Court explained that while the 19 “the Government argues that, whatever liberty interest the aliens possess, it is ‘greatly diminished’ 20 by their lack of a legal right to ‘liv[e] at large in this country’ . . . The choice, however, is not 21 between imprisonment and the alien ‘living at large’ . . . It is between imprisonment and 22 supervision under release conditions that may not be violated.” Id. This Court similarly rejects 23 Respondents’ argument here. 24 The Court further rejects Respondents’ argument that J.P. failed to use available 25 administrative processes such as contesting his mandatory detention before an Immigration Judge. 26 Return at 17. The Joseph hearing that Respondents reference provides noncitizens the opportunity 27 to contest whether the government “properly included [the noncitizen] within a category that is 1 C.F.R. § 3.19(h)(2)(ii)). J.P. does not contest that he is subject to mandatory detention. 2 Accordingly, he could not benefit from such a hearing, and his failure to request one does not 3 diminish his strong private interest. See Doe v. Barr, No. 20-CV-02141-LB, 2020 WL 1820667, 4 at *8 (N.D. Cal. Apr. 12, 2020) (citing Hernandez v. Sessions, 872 F.3d 976, 988 (9th Cir. 2017)) 5 (exhaustion of administrative remedies is “prudential,” and courts may waive exhaustion where 6 “administrative remedies are inadequate or not efficacious, [or] pursuant of administrative 7 remedies would be a futile gesture”). Further, J.P. claims a violation of his constitutional rights, 8 which immigration courts do not have the authority to consider. See Matter of R-A-V-P-, 27 I&N 9 Dec. 803, 804 n.2 (BIA 2020) (“We do not have the authority to entertain constitutional 10 challenges to the statutes and regulations we administer”); Liu v. Waters, 55 F.3d 421, 425 (9th 11 Cir. 1995) (“the BIA lacks jurisdiction to adjudicate constitutional questions”); see, e.g., Doe v. 12 Barr, 2020 WL 1820667 at *8 (finding waiver of exhaustion appropriate where petitioner’s claim 13 was based on the Fifth Amendment and was thus beyond the jurisdiction of immigration courts). 14 Thus, the Court concludes that J.P.’s failure to request a Joseph hearing does not negatively 15 impact the interests at stake. 16 Respondents also contend that J.P.’s “time in detention is principally due to his own 17 litigation choices,” noting his requests for continuances and time for his attorney to prepare. 18 Return at 11-12. Respondents’ arguments are unpersuasive. Even assuming J.P.’s continuances 19 caused his continued detention, Respondents only attribute four months to those requests. Return 20 at 17. J.P. has been detained for 21 months. Moreover, some of the delay is attributable to the 21 Government moving to change venue twice, and to technical and scheduling issues outside of 22 J.P.’s control. Petition ¶ 49; Kavanaugh Decl. (ECF 1-3) ¶¶ 7-9. Regardless, Respondents do not 23 contend, nor is there evidence to suggest, that J.P. purposefully delayed the proceedings. Indeed, 24 “[t]he duration and frequency of [such] requests do not diminish [J.P.’s] significant liberty interest 25 in his release or his irreparable injury of continued detention without a bond hearing.” Hernandez 26 Gomez, 2023 WL 2802230, at *4. 27 In light of J.P.’s interests in being free from detention, the Court finds that the first 1 2. Risk of Erroneous Deprivation of Private Interest 2 The Court next examines the value of additional safeguards given the risk of erroneous 3 deprivation of J.P.’s rights. See Mathews, 424 U.S. at 335. Respondents argue that there is “no 4 risk of an erroneous finding that Petitioner is subject to [mandatory detention under] § 1226(c).” 5 Return at 13. The Government misconstrues the second factor. There is no question that J.P. is 6 subject to mandatory detention under Section 1226(c) – J.P. concedes as much. Traverse at 26. 7 Nonetheless, he maintains a “strong interest in only being detained if the government can 8 adequately show he is a flight risk or threat to the community.” Rajnish v. Jennings, No. 3:20- 9 CV-07819-WHO, 2020 WL 7626414, at *9 (N.D. Cal. Dec. 22, 2020); see also Pham, 2023 WL 10 2744397 at *6 n.9 (citing Nielsen v. Preap, 139 S. Ct. 954, 972 (2019) (finding a risk of erroneous 11 deprivation even though petitioner was subject to mandatory detention as “successful due process 12 challenges to mandatory detention would require additional process” such as a bond hearing). 13 In the 21 months that J.P. has been deprived of his liberty, he has never had a bond hearing 14 to evaluate the necessity of his ongoing civil detention. In these circumstances, the value of 15 additional procedural safeguards in the form of a bond hearing is substantial given the risk of 16 erroneous deprivation of J.P.’s rights. See Rajnish, 2020 WL 7626414, at *9 (holding that “the 17 value added by another hearing is great” where petitioner had been held for nine months since an 18 “unconstitutional” initial bond hearing that “assigned the risk of error to him, not to the 19 government” and there had been “important developments” in the proceedings). Given the lack of 20 process J.P. has received, this factor also weighs in favor of granting J.P.’s request for a bond 21 hearing. 22 3. Government Interest 23 Respondents argue that there is a “legitimate government purpose” in detaining individuals 24 who are potentially removable given their criminal convictions. Return at 19 (quoting Prieto- 25 Romero v. Clark, 534 F.3d 1053, 1062-65 (9th Cir. 2008) (citation omitted)). However, the 26 government’s interest at issue here is “the ability to detain [J.P.] without providing him with [a] 27 bond hearing, not whether the government may continue to detain him.” Lopez Reyes, 362 F. 1 v. United States Citizenship & Immigr. Servs., 955 F.3d 802, 810 (9th Cir. 2020) (citing Mathews, 2 424 U.S. at 335) (noting that the third factor considers the “burden that the additional or substitute 3 procedural requirement would entail,” not the government’s substantial interest in immigration 4 enforcement “in general”). 5 Respondents do not explain how providing J.P. with a bond hearing after 21 months of 6 detention would undermine their interest in detaining individuals who are a flight risk or 7 dangerous to the community. See Perera, 2021 WL 2400981 at *5 (“Requiring the government to 8 provide Perera with a bond hearing does not meaningfully undermine the government’s interest in 9 detaining non-citizens who pose a danger to the community or are a flight risk”); see also Diaz v. 10 Becerra, No. 22-CV-09126-DMR, 2023 WL 3237421, at *8 (N.D. Cal. May 2, 2023) (same); 11 Hernandez Gomez, 2023 WL 2802230 at *4 (same). Accordingly, the Government’s interest here 12 is minimal compared to J.P.’s interest in being free from detention. 13 Having weighed the Mathews factors, the Court concludes that J.P.’s continued detention 14 without an individualized bond hearing violates his due process rights under the Fifth 15 Amendment. Because the Court grants J.P.’s habeas petition on this basis, it need not consider 16 whether to adopt a “bright-line” rule that individuals detained under Section 1226(c) are entitled to 17 a bond hearing after six months.2 18 B. Burden of Proof 19 The parties also dispute whether the Government bears the burden of proof should the 20 Court order a bond hearing. J.P. argues that under Singh v. Holder, 638 F.3d 1196 (9th Cir. 2011), 21 the government bears the burden of proving by clear and convincing evidence that further 22 detention is warranted. Petition ¶¶ 86-87. Respondents argue that Rodriguez Diaz v. Garland, 53 23 F.4th 1189 (9th Cir. 2022), called into question the holding of Singh, but that in any event, Singh 24 only applies to bond hearings under Section 1226(a), not 1226(c). Return at 22. 25

26 2 Courts in this district have declined to adopt a “bright-line” rule, pointing to the “dearth of guidance regarding the point at which an individual’s continued mandatory detention under 27 Section 1226(c) becomes unconstitutional.” Bent v. Barr, No. 19-CV-06123-DMR, 2020 WL 1 The Court agrees with J.P. that the Government bears the burden of proof. In Singh, the 2 Ninth Circuit held that “the government must prove by clear and convincing evidence that an alien 3 is a flight risk or a danger to the community to justify denial of bond,” because “civil commitment 4 for any purpose constitutes a significant deprivation of liberty.” 638 F.3d at 1203-04 (emphasis in 5 original) (citation omitted). Rodriguez-Diaz considered whether a second bond hearing was 6 constitutionally required in the Section 1226(a) context, and specifically declined to decide 7 whether Singh remains good law in Section 1226(c) cases. See Rodriguez-Diaz, 53 F.4th at 1202 8 & n.4. Thus, “[a]bsent controlling authority to the contrary, the reasoning of Singh and its holding 9 remain applicable to § 1226(c) cases, like this one, where there is a ‘substantial liberty interest at 10 stake.’” Pham, 2023 WL 2744397 at *7 (citation omitted). 11 The Court follows the reasoning of Singh and holds that the Government bears the burden 12 of proving by clear and convincing evidence that further detention is warranted. See, e.g., Doe v. 13 Garland, No. 3:22-CV-03759-JD, 2023 WL 1934509, at *2 (N.D. Cal. Jan. 10, 2023) (holding 14 that the government bears the burden in a constitutionally required bond hearing in the Section 15 1226(c) context post-Rodriguez-Diaz); Salesh P., 2022 WL 17082375, at *9 (“At the hearing, the 16 government must justify his continued detention [under § 1226(c)] by establishing by clear and 17 convincing evidence that he is a flight risk or a danger to the community”); see also Hernandez 18 Gomez, 2023 WL 2802230 at *4 (collecting cases that the government bears the burden of proof). 20 The Court GRANTS J.P.’s Petition in part, and ORDERS that the Government provide 21 him with a constitutionally compliant bond hearing before an immigration judge within 14 days 22 from the date of this Order. The Government shall bear the burden of proving by clear and 23 convincing evidence that J.P. is a flight risk or a danger to the community. 24 /// 25 /// 26 /// 27 /// 1 If the immigration judge does not issue a decision within 14 days of the bond hearing, J.P. 2 || SHALL be released from detention. 3 5 Dated: August 7, 2023 6 = coke Made 7 Chace ARACELI MARTINEZ-OLGUIN 8 United States District Judge 9 10 11 g 12

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