1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 PEDRO DURAND, Case No.: 3:23-cv-00279-RBM-BGS
12 Petitioner, ORDER GRANTING PETITION 13 v. FOR WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. § 2241 14 MATTHEW ALLEN, et al., 15 Respondents. 16 17 Petitioner Pedro Durand (“Petitioner”), proceeding pro se, has filed a Petition for 18 Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241 (“Petition”) asking the Court to 19 remedy his allegedly unlawful detention by the United States Immigration and Customs 20 Enforcement (“ICE”). (Doc. 1.) Respondents Jamison Matuszewski, Joseph Suazo, 21 William Derevere, Matthew Allen, and Alejandro Mayorkas (“Respondents”) filed an 22 Opposition to the Petition (“Opposition”). (Doc. 7.) Petitioner filed a Reply brief 23 (“Reply”). (Doc. 8.) 24 The Court finds this matter suitable for determination without oral argument 25 pursuant to Civil Local Rule 7.1(d)(1). For the reasons set forth below, the Petition is 26 GRANTED. 27 /// 28 /// 1 I. BACKGROUND 2 A. Immigration Proceedings 3 Petitioner, a native and citizen of Mexico, is a 27-year-old noncitizen currently 4 detained by ICE at Imperial Regional Detention Facility (“Imperial”) pending removal 5 proceedings. (Doc. 1 ¶¶ 1, 13, 19.) About June 23, 2014, the Department of Homeland 6 Security (“DHS”) initiated proceedings against Petitioner, charging him with removability 7 under the Immigration and Nationality Act (“INA”) § 212(a)(6)(A)(i) “as an alien present 8 in the United States without being admitted or paroled, or who arrived in the United States 9 at any time and place other than as designated by the Attorney General.” (Id. ¶ 19.) 10 On May 28, 2021, following Petitioner’s release from state custody for a 2014 11 attempted murder conviction, DHS reopened his immigration case, which had been 12 administratively closed, and resumed removal proceedings against him. (Id.) Petitioner 13 has been detained in DHS custody since that date. (Id. ¶ 20.) Petitioner then applied for 14 relief under the Convention Against Torture (“CAT”). (Id. ¶ 19.) On May 12, 2022, an 15 immigration judge (“IJ”) denied Petitioner relief and ordered him removed from the United 16 States to Mexico. (Id.) Petitioner timely appealed to the Board of Immigration Appeals 17 (“BIA”). (Id.) On October 7, 2022, the BIA dismissed Petitioner’s appeal. (Id.) Petitioner 18 then timely petitioned the Ninth Circuit Court of Appeals for review of the BIA’s decision. 19 (Id.) Petitioner was recently granted a stay of removal pending review before the Ninth 20 Circuit and thus remains detained by Respondents into the unforeseeable future. (Id.) 21 At the time his Petition was filed, Petitioner had been in DHS custody for 21 months 22 and had not been provided a bond hearing before a neutral decisionmaker to determine 23 whether his prolonged detention was justified based on his “danger or flight risk.” (Id. ¶¶ 24 20–21.) 25 B. Conditions at Imperial 26 Petitioner asserts Imperial was faulted by the Office of the Inspector General 27 (“OIG”) during an unannounced inspection in 2020 for violations of ICE detention 28 standards threatening the health, safety, and rights of detainees. (Id. ¶ 22.) The OIG found 1 poor conditions at Imperial endangered the health and safety of detainees and the showers 2 were unsanitary, “observ[ing] mold, rust, and peeling paint in showers in detainee housing 3 areas.” (Id.) Petitioner asserts he has developed breathing complications due to toxic air 4 at Imperial, which has been a constant concern and the subject of a federal complaint filed 5 by detainees and outside advocates. (Id. ¶ 23.) Petitioner raised the subject of poor 6 conditions at Imperial to the BIA when challenging the denial of a change of venue. (Id.) 7 C. Retaliation 8 Petitioner asserts he has been the subject of retaliation for filing complaints 9 regarding conditions at Imperial. (Id. ¶ 24.) Petitioner asserts constant retaliation has been 10 the subject of a federal complaint filed by people detained at Imperial and outside 11 advocates. (Id.) Petitioner asserts the abuse of solitary confinement at Imperial has also 12 been the subject of a federal lawsuit filed by a person detained at Imperial. (Id.) 13 D. Claims and Prayer for Relief 14 Petitioner asserts his ongoing prolonged detention without a bond hearing violates 15 the Due Process Clause of the Fifth Amendment (First Claim for Relief). (Id. ¶¶ 44–47.) 16 Petitioner also asserts his ongoing prolonged detention without a bond hearing as a civil 17 detainee amounts to punishment and violates his Fifth Amendment right to substantive due 18 process (Second Claim for Relief). (Id. ¶¶ 48–50.) In his Prayer for Relief, Petitioner 19 requests this Court (1) issue a writ of habeas corpus determining that his detention is not 20 justified because the government has not established by clear and convincing evidence that 21 he presents a risk of flight or danger in light of available alternatives to detention and order 22 Petitioner’s release with appropriate conditions of supervision if necessary, or (2) issue a 23 writ of habeas corpus and order Petitioner’s release within 30 days unless Respondents 24 schedule a hearing before an immigration judge to consider Petitioner’s bond. (Id. Prayer 25 for Relief ¶¶ 2–3.) Petitioner also requests this Court issue a declaration that his ongoing 26 prolonged detention violates the Due Process Clause and his substantive due process rights 27 under the Fifth Amendment. (Id. Prayer for Relief ¶ 4.) 28 /// 1 II. LEGAL STANDARD 2 A. 28 U.S.C. § 2241 3 A district court may grant a writ of habeas corpus when the petitioner “is in custody 4 in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 5 2241(c)(3). “[D]istrict courts retain jurisdiction under 28 U.S.C. § 2241 to consider habeas 6 challenges to immigration detention that are sufficiently independent of the merits of [a] 7 removal order.” Lopez-Marroquin v. Barr, 955 F.3d 759, 759 (9th Cir. 2020) (citing Singh 8 v. Holder, 638 F.3d 1196, 1211–12 (9th Cir. 2011)). Petitioner challenges his continued 9 detention as violating the Due Process Clause and his substantive due process rights under 10 the Fifth Amendment, rather than the merits of a removal order. Thus, this Court has 11 subject matter jurisdiction pursuant to § 2241. 12 B. 8 U.S.C. § 1226(c) 13 “The authority to detain certain noncitizens already in the country pending the 14 outcome of removal proceedings is found in 8 U.S.C. §§ 1226(a) and 1226(c).” Lopez v. 15 Garland, 631 F. Supp. 3d 870, 874 (E.D. Cal. 2022).1 “The first provision, which sets out 16 the general rule, places the alien’s detention within the Attorney General’s discretion.” 17 Sanchez-Rivera v. Matuszewski, Case No. 22-cv-1357-MMA (JLB), 2023 WL 139801, at 18 *2 (S.D. Cal. Jan. 9, 2023) (citing 8 U.S.C. § 1226(a)). “Regulations allow an alien 19 detained under § 1226(a) to seek a bond hearing, first before an officer from the Department 20 of Homeland Security and then before an immigration judge.” Id. “The second provision, 21 which is an exception to the general rule, makes detention during removal proceedings 22 mandatory when the alien is ‘inadmissible’ or ‘deportable’ for specified reasons—usually 23 because the alien has been convicted of a qualifying criminal offense.” Id. (citing 8 U.S.C. 24 25 26 1 Judge Boone’s decision in Lopez recounts the legal history relevant to the question of 27 whether a noncitizen detained under § 1226(c) should, at some point, receive a bond hearing under § 1226(c) itself or under the Due Process Clause. See 631 F. Supp. 3d at 28 1 § 1226(c)). Under § 1226(c)(2), the Attorney General “may” release an alien “only if” 2 release from custody “is necessary to provide protection to a witness, a potential witness, 3 a person cooperating with an investigation into major criminal activity, or an immediate 4 family member or close associate of a witness, potential witness, or person cooperating 5 with such an investigation, and the alien satisfies the Attorney General that the alien will 6 not pose a danger to the safety of other persons or of property and is likely to appear for 7 any scheduled proceeding.” 8 In Jennings v. Rodriguez, the Supreme Court reversed the Ninth Circuit’s holding in 9 Rodriguez v. Robbins (Rodriguez III), 804 F.3d 1060 (9th Cir. 2015)2 and held that a 10 noncitizen detained under § 1226(c) has no statutory right to a bond hearing. 583 U.S. 281, 11 303–06 (2018). However, the Supreme Court remanded the case to the Ninth Circuit to 12 consider the respondents’ related “constitutional arguments on the[ ] merits” in the first 13 instance. Id. at 312. The Ninth Circuit, in turn, remanded the case to the district court to 14 consider the constitutional arguments in the first instance, but noted that it had “grave 15 doubts that any statute that allows for arbitrary prolonged detention without any process is 16 constitutional or that those who founded our democracy precisely to protect against the 17 arbitrary deprivation of liberty would have thought so.” Rodriguez v. Marin (Rodriguez 18 IV), 909 F.3d 252, 255–56 (9th Cir. 2018). 19 The Ninth Circuit has not resolved the question of whether prolonged detention 20 under § 1226(c) without an initial bond hearing violates the Due Process Clause. See Avilez 21 v. Garland, 69 F.4th 525, 538 (9th Cir. 2023) (declining to reach the due process argument 22
23 2 In Rodriguez III, the Ninth Circuit considered a class action by non-citizens challenging 24 “their prolonged detention pursuant to 8 U.S.C. §§ 1225(b), 1226(a), 1226(c), and 1231(a) 25 without individualized bond hearings and determinations to justify their continued detention.” 804 F.3d at 1065. The Ninth Circuit held that for non-citizen detainees under 26 §§ 1225(b), 1226(a), and 1226(c), “the government must provide periodic bond hearings 27 every six months so that noncitizens may challenge their continued detention as ‘the period of ... confinement grows.’” Id. at 1089 (quoting Diouf v. Napolitano, 634 F.3d 1081, 1091 28 1 for a detainee held under § 1226(c)); Martinez v. Clark, 36 F.4th 1219, 1223 (9th Cir. 2022) 2 (“Whether due process requires a bond hearing for aliens detained under § 1226(c) is not 3 before us today. And we take no position on that question.”). Post-Jennings and Rodriguez 4 IV, “district courts throughout this circuit have ordered immigration courts to conduct bond 5 hearings for noncitizens held for prolonged periods under § 1226(c). The district court 6 directives flow not from statutory text, but from due process.” Martinez, 36 F.4th at 1223. 7 III. DISCUSSION 8 The parties do not dispute that Petitioner is detained pursuant to the government’s 9 mandatory detention authority under § 1226(c). (See Docs. 7–8.) Thus, the primary 10 question before the Court is whether Petitioner’s continued detention under § 1226(c) 11 during the pendency of his immigration proceeding without an initial bond hearing violates 12 his procedural or substantive due process rights under the Fifth Amendment.3 13 A. Bond Hearing 14 Respondents argue that the Supreme Court in Demore v. Kim, 538 U.S. 510 (2003) 15 upheld the constitutionality of mandatory detention under § 1226(c) during a noncitizen’s 16 removal proceeding. (Doc. 7 at 9–12.)4 Respondents contend that the bulk of Petitioner’s 17 time in detention is attributable solely to his litigation decisions, and the government sought 18 no such delays in Petitioner’s immigration proceeding. (Id. at 12–14.) Specifically, 19 Petitioner sought and received five continuances before the IJ to either seek counsel or 20
21 3 While Petitioner never directly states that he is raising an as-applied challenge to his 22 prolonged detention under § 1226(c), the Court interprets his Petition as an as-applied, 23 rather than facial, challenge to his detention under § 1226(c). (See Docs. 1, 8.) See Nielsen v. Preap, 139 S. Ct. 954, 972 (2019) (“Our decision today on the meaning of [§ 1226(c)] 24 does not foreclose as-applied challenges—that is, constitutional challenges to applications 25 of the statute as we have now read it.”); see also Perera v. Jennings, 598 F. Supp. 3d 736, 744 (N.D. Cal. 2022) (“[J]ust because § 1226(c) does not grant the Attorney General 26 statutory authority to release individuals detained … does not mean that the Court does not 27 have the power to grant petitions for habeas corpus raising as-applied constitutional challenges to that detention without a bond hearing.”) (emphasis added). 28 4 1 prepare his application for relief, totaling 213 days from his initial hearing to his merits 2 hearing. (Docs. 7-6–7-11.) Before the BIA, Petitioner sought and received an extension 3 of time of 20 days to file his brief in support of his administrative appeal. (Doc. 7-12.) 4 Before the Ninth Circuit, Petitioner requested the appointment of pro bono counsel on 5 October 25, 2022, which he received on February 13, 2023. (Durand v. Garland, No. 22- 6 1747 (9th Cir. 2022), Docs. 4, 12, 13.)5 He then sought and was granted a 30-day extension 7 of time to file his opening brief. (Id. Docs. 15–16.) His opening brief was filed on June 8 12, 2023. (Id. Doc. 17.) The government’s answering brief was filed on August 3, 2023. 9 (Id. Doc. 22.) Oral argument was held on January 11, 2024. (Id. Doc. 36.) 10 Petitioner responds that he is entitled to a bond hearing because his detention has 11 become unconstitutionally prolonged, and that Respondents press an overly broad reading 12 of the Supreme Court’s opinion in Demore. (Doc. 8 at 2–6.) Petitioner responds that he 13 should not be penalized for accessing statutorily permitted processes and exercising his 14 legal right to challenge the government’s case against him. (Id. at 6–7.) Petitioner argues 15 that, under a reasonableness test, he is entitled to a bond hearing because he raised a good 16 faith challenge to removal, his detention has lasted over 25 months, and there is no deadline 17 for the Ninth Circuit to rule on his appeal. (Id. at 7–8.) Alternatively, Petitioner argues 18 that, under the Matthews v. Eldridge 424 U.S. 319, 333 (1976) test, (1) his private interest 19 is weighty given his detention for over two years without a bond hearing and his conditions 20 of confinement, (2) his risk of erroneous deprivation is high because he has received no 21 22 23 24 5 The Court takes judicial notice of the case docket from Durand v. Garland, No. 22-1747 25 (9th Cir. 2022) because it directly relates to the matters at issue in this case, but the Court does not take judicial notice of reasonably disputed facts in the judicially noticed 26 documents. See Ho v. Nationstar Mortg., LLC, Case No. 2:19-cv-10532-ODW (JPRx), 27 2020 WL 7714700, at *1 (C.D. Cal. Dec. 29, 2020) (taking judicial notice of two case dockets relevant to the matter at hand but not reasonably disputed facts in the judicially 28 1 bond hearing and has no other mechanism to do so, and (3) the Government’s interest in 2 detaining him without providing him a bond hearing is low. (Id. at 9–10.) 3 i. Applicable Test 4 The Fifth Amendment provides that “[n]o person shall ... be deprived of life, liberty, 5 or property, without due process of law.” U.S. Const. amend. V. “Freedom from 6 imprisonment—from government custody, detention, or other forms of physical restraint— 7 lies at the heart of the liberty” that the Due Process Clause protects. Zadvydas v. Davis, 8 533 U.S. 678, 690 (2001). This protection applies to “all ‘persons’ within the United 9 States, including aliens, whether their presence here is lawful, unlawful, temporary, or 10 permanent.” Id. at 693. “It is well established that the Fifth Amendment entitles aliens to 11 due process of law in deportation proceedings.” Demore, 538 U.S. at 523 (quoting Reno 12 v. Flores, 507 U.S. 292, 306 (1993)). 13 District courts in the Ninth Circuit have applied various tests to determine when the 14 Due Process Clause requires a bond hearing in a particular § 1226(c) detention case. See 15 e.g., Salesh P. v. Kaiser, Case No. 22-cv-03018-DMR, 2022 WL 17082375, at *8–9 (N.D. 16 Cal. Nov. 18, 2022) (finding detainee held under § 1226(c) for fourteen months entitled to 17 bond hearing under the Matthews v. Eldridge balancing test); Lopez, 631 F. Supp. 3d at 18 879–82 (creating new three-factor test and finding petitioner, who had been in detention 19 under § 1226(c) for a year, was entitled to bond hearing); Juarez v. Wolf, Case No. C20- 20 1660-RJB-MLP, 2021 WL 2323436, at *4 (W.D. Wash. May 5, 2021), report and 21 recommendation adopted, Case No. 20-1660 RJB-MLP, 2021 WL 2322823 (W.D. Wash. 22 June 7, 2021) (applying eight-factor test in determining petitioner held in custody under § 23 1226(c) for 14 months is entitled to bond hearing); Rodriguez v. Nielsen, Case No. 18-cv- 24 04187-TSH, 2019 WL 7491555, at *6 (N.D. Cal. Jan. 7, 2019) (finding § 1226(c) detainees 25 are constitutionally entitled to individualized bond hearings after six months of detention). 26 Recently, two courts in this district applied the Lopez three-factor test in deciding 27 this question. See Sibomana v. LaRose, Case No. 3:22-cv-933-LL-NLS, 2023 WL 28 3028093, at 4–5 (S.D. Cal. Apr. 20, 2023) (finding petitioner detained under § 1226(c) for 1 over 19 months with a pending administrative appeal to the BIA entitled to bond hearing); 2 Sanchez-Rivera, 2023 WL 139801, at *6 (holding petitioner detained under § 1226(c) for 3 over three years with a pending appeal before the Ninth Circuit entitled to bond hearing). 4 The Court agrees with the courts in Sibomana and Sanchez-Rivera that the Lopez test is 5 most applicable to due process challenges raised by noncitizens detained under § 1226(c) 6 seeking an initial bond hearing.6 Under Lopez, this Court considers “the total length of 7 detention to date, the likely duration of future detention, and the delays in the removal 8 proceedings caused by the petitioner and the government.” 631 F. Supp. 3d at 879. 9 ii. Length of Detention 10 As of the date of this Order, Petitioner has been in DHS custody for over 32 months. 11 “In general, ‘[a]s detention continues past a year, courts become extremely wary of 12 permitting continued custody absent a bond hearing.’” Gonzalez v. Bonnar, Case No. 18- 13 cv-05321-JSC, 2019 WL 330906, at *3 (N.D. Cal. Jan. 25, 2019) (finding petitioner 14 entitled to bond hearing in § 1226(c) case) (alteration in original) (quoting Muse v. 15 Sessions, Case No. 18-CV-0054 (PJS/LIB), 2018 WL 4466052, at *4 (D. Minn. Sept. 18, 16 2018)). Here, Petitioner’s detention has continued for over two and a half years. Thus, the 17 Court finds this factor weighs in Petitioner’s favor. 18 iii. Likely Duration of Future Detention 19 Petitioner argues that there is no deadline for the Ninth Circuit to consider his appeal 20 and it will take, at a minimum, at least several months to do so. (Doc. 8 at 8.) The 21
22 23 6 The Court agrees with Judge Anello’s conclusion in Sanchez-Rivera, derived from the reasoning in Lopez and other district courts, that “[w]hile the Mathews factors may be well- 24 suited to determining whether due process requires a second bond hearing, they are not 25 particularly dispositive of whether prolonged mandatory detention has become unreasonable in a particular case.” 2023 WL 139801, at *5 (quoting Djelassi v. ICE Field 26 Office Dir., 434 F. Supp. 3d 917, 920 (W.D. Wash. 2020)). Similarly, the Court agrees 27 that the eight-factor test is “not particularly suited to assisting the Court in determining whether detention has become unreasonable and due process requires a bond hearing.” Id. 28 1 Government’s answering brief in the Ninth Circuit appeal was filed on August 3, 2023. 2 (Durand v. Garland, No. 22-1747 (9th Cir. 2022), Doc. 22.) Petitioner sought and was 3 granted a 30-day extension of time to file a reply brief. (Id. Docs. 24–25.) Petitioner’s 4 reply brief was filed on September 25, 2023. (Id. Doc. 29.) Oral argument occurred on 5 January 11, 2024. (Id. Doc. 36.) According to the Ninth Circuit’s public website, 6 following oral argument, the Court has no time limit to reach a decision “but most cases 7 are decided within 3 months to a year after submission.” U.S. Court of Appeals for the 8 Ninth Circuit, Frequently Asked Questions, https://www.ca9.uscourts.gov/general/faq/ 9 (last visited January 5, 2024).7 It appears Petitioner’s appeal could last at least several 10 more months or significantly longer. Thus, the Court agrees with Petitioner that the timing 11 of his appeal in the Ninth Circuit will likely be “sufficiently lengthy such that this factor 12 weighs in favor of Petitioner.” Lopez, 2022 WL 4586413, at *8. 13 iv. Delays in Removal Proceeding 14 In their Opposition, Respondents argue that the cause of Petitioner’s continued 15 detention pending his immigration appeal is Petitioner’s five requests for continuance 16 before the IJ, his request for a 20-day extension of time before the BIA, and his appointment 17 of pro bono counsel and an extension to file his opening brief before the Ninth Circuit. 18 (Doc. 7 at 12–14.) Petitioner responds that he should not be penalized for accessing 19 statutorily permitted processes and exercising his legal right to challenge the government’s 20 case against him. (Doc. 8 at 6–7.) Petitioner also points to government-caused delays, 21 including waiting four months once in immigration custody for his first hearing in 22 immigration court. (Id. at 7.) 23 The delay factor is neutral here. While the Court recognizes Petitioner sought five 24 continuances before the IJ, his brief extension of time before the BIA and request to appoint 25 pro bono counsel, which the Ninth Circuit found “would benefit the courts review in this 26
27 7 The Court sua sponte takes judicial notice of this page of the Ninth Circuit’s website 28 1 petition,” (Durand v. Garland, No. 22-1747 (9th Cir. 2022), Doc. 12), are not 2 unreasonable. See Doe v. Garland, No. 3:22-CV-03759-JD, 2023 WL 1934509, at *2 3 (N.D. Cal. Jan. 10, 2023) (finding petitioner subject to detention under § 1226(c) entitled 4 to bond hearing where, even if part of petitioner’s detention was attributable to his 5 continuances before the immigration court, he had been detained for eighteen months and 6 the government proffered no evidence that there was a reasonably certain end to his custody 7 in sight). Neither is Petitioner’s seeking a thirty-day extension for the filing of each of his 8 opening and reply briefs before the Ninth Circuit unreasonable. (Durand v. Garland, No. 9 22-1747 (9th Cir. 2022), Docs. 15–16, 24–25.) Additionally, Petitioner’s four-month delay 10 before his first hearing in immigration court while in immigration custody does not appear 11 to be attributable to Petitioner. Thus, the Court finds that the delay factor is neutral. 12 v. Balancing of Lopez Factors 13 On balance, both the length of detention and the likely duration of future detention 14 weigh in Petitioner’s favor while the delay factor is neutral.8 Thus, the Court concludes 15 that Petitioner’s continued detention has become unreasonable under the Due Process 16 Clause, and he must receive an initial bond hearing. In light of this holding, the Court need 17 not reach Petitioner’s substantive due process claim. 18 vi. Respondents’ Arguments Concerning Demore 19 The Court is not persuaded by Respondents’ reliance on the Supreme Court’s 20 opinion in Demore. (Doc. 7 at 10–12.) In Demore, the Supreme Court rejected a facial 21 challenge to mandatory detention under § 1226(c). See 538 U.S. at 513. The petitioner in 22 Demore had only been detained for six months. Id. at 531. The Supreme Court held that 23 “Congress, justifiably concerned that deportable criminal aliens who are not detained 24 continue to engage in crime and fail to appear for their removal hearings in large numbers, 25 may require that persons such as respondent be detained for the brief period necessary for 26
27 8 Even if this Court were to conclude that Petitioner’s delays count against him on the delay 28 1 their removal proceedings.” Id. at 513 (emphasis added). The Supreme Court in Demore 2 distinguished Zadvydas v. Davis, 533 U.S. 678 (2001) in part because, unlike the 3 potentially permanent detention at issue in Zadvydas, “[u]nder § 1226(c), not only does 4 detention have a definite termination point, in the majority of cases it lasts for less than the 5 90 days we considered presumptively valid in Zadvydas.” Id. at 529. In support, the 6 Supreme Court cited statistics showing “[t]he Executive Office for Immigration Review 7 has calculated that, in 85% of the cases in which aliens are detained pursuant to § 1226(c), 8 removal proceedings are completed in an average time of 47 days and a median of 30 days. 9 … In the remaining 15% of cases, in which the alien appeals the decision of the 10 Immigration Judge to the Board of Immigration Appeals, appeal takes an average of four 11 months, with a median time that is slightly shorter.” Id.9 12 Demore concerned a facial challenge to a brief period of detention under § 1226(c) 13 pending removal proceedings, not an as-applied due process challenge to a § 1226(c) 14 detainee’s prolonged detention without an initial bond hearing at issue here. As Justice 15 Kennedy explained in his concurrence in Demore, under the Due Process Clause, “a lawful 16 permanent resident alien such as respondent could be entitled to an individualized 17 determination as to his risk of flight and dangerousness if the continued detention became 18 unreasonable or unjustified.” 538 U.S. at 532. Petitioner’s over two-and-a-half-year 19 detention without an initial bond hearing has become both unreasonable and unjustified 20 under the Due Process Clause. In light of the Court’s ruling that Petitioner receive an initial 21 bond hearing, the Court will now consider who bears the burden of proof at Petitioner’s 22 initial bond hearing. 23 /// 24 25 26 9 As Respondents concede, the government later admitted these statistics were inaccurate. 27 (Doc. 7 at 11) (citing Jennings, 538 U.S. at 343 (Breyer, J., dissenting) (explaining the government conceded the statistics in Demore were wrong and detention normally lasts 28 1 B. Burden of Proof 2 Respondents argue that, if this Court finds a due process violation and orders 3 Petitioner be afforded a bond hearing, the burden should be on Petitioner to prove by the 4 preponderance of the evidence that he will not pose a danger to the safety of others and 5 that he is likely to appear for court proceedings. (Doc. 7 at 14–16.) Petitioner responds 6 that the Government should bear the burden of justifying his continued detention by clear 7 and convincing evidence, with due consideration to alternatives to detention and 8 Petitioner’s ability to pay. (Doc. 8 at 11–13.) 9 In support of Respondents’ argument, they point to Rodriguez Diaz v. Garland, 53 10 F.4th 1189 (9th Cir. 2022). (Doc. 7 at 14–15.) There, the Ninth Circuit considered whether 11 a petitioner held under § 1226(a) had a due process right to receive a second bond hearing 12 where the government bore the burden by clear and convincing evidence. See id. at 1209– 13 10. The Ninth Circuit concluded that he did not because the “existing agency procedures” 14 under § 1226(a) “sufficiently protected Rodriguez Diaz’s liberty interest and mitigated the 15 risk of erroneous deprivation.” Id. The Ninth Circuit also declined to apply Singh, which 16 held that the government bears the burden of proof by clear and convincing evidence in a 17 Casas-Castrillon initial bond hearing of an alien challenging prolonged detention, 18 including under § 1226(c). See 53 F.4th at 1202 (citing Singh, 683 F.3d at 1200; Casas- 19 Castrillon v. DHS, 535 F.3d 942 (9th Cir. 2008)). The Ninth Circuit distinguished Singh 20 because that case was not based on § 1226(a) detention throughout. See id. The Ninth 21 Circuit also distinguished Singh’s ruling concerning the burden of proof at an initial bond 22 hearing because the Matthews v. Eldridge balancing for § 1226(c) detainees raised different 23 considerations than those for § 1226(a) detainees. See id. at 1202, 1210–11. While the 24 Ninth Circuit noted that Singh’s holding relied on the Due Process Clause in service of an 25 “implied statutory right to a bond hearing for persons detained under § 1226(c)” that was 26 rejected in Jennings, it declined to determine whether Singh remains good law after 27 Jennings for § 1226(c) detainees. Id. at 1202. 28 1 Recently, other Ninth Circuit decisions have indicated that Singh’s constitutional 2 due process holding remains good law. See Martinez, 36 F.4th at 1231 (in § 1226(c) case, 3 “[a]t the outset of its decision, the BIA properly noted that the government bore the burden 4 to establish by clear and convincing evidence that Martinez is a danger to the 5 community.”); id. (“In Singh, we addressed the due process requirements for bond hearings 6 for aliens subject to prolonged detention. We held that due process requires immigration 7 courts to make contemporaneous records of bond hearings, and most significantly, that the 8 government prove dangerousness or risk of flight by clear and convincing evidence[.]” 9 (internal citations omitted); Aleman Gonzalez v. Barr, 955 F.3d 762, 766 (9th Cir. 2020), 10 rev’d on other grounds Garland v. Aleman Gonzalez, 596 U.S. 543 (2022) (“Because 11 Jennings did not invalidate our constitutional due process holding in Singh, the district 12 court also properly required the Government to bear a clear and convincing burden of proof 13 at such a bond hearing to justify an alien’s continued detention.”). 14 The Court is persuaded that under the circumstances of this case, Petitioner is 15 entitled to an initial bond hearing where the government must prove by clear and 16 convincing evidence that Petitioner is a flight risk or danger to the community. “Given the 17 substantial liberty interest at stake” considering Petitioner’s over two-and-a-half-year 18 detention without an initial bond hearing, the Court concludes that the government “must 19 prove by clear and convincing evidence that [Petitioner] is a flight risk or a danger to the 20 community” and the bond hearing must comport with the other requirements of Singh. 638 21 F.3d at 1203–04, 1208 ((observing that the Supreme Court has repeatedly reaffirmed the 22 principle that due process places a heightened burden of proof on the State in civil 23 proceedings in which the individual interests at stake ... are both particularly important and 24 more substantial than mere loss of money.”) (internal quotation marks and citations 25 omitted); see also Singh v. Garland, Case No. 1:23-cv-01043-EPG-HC, 2023 WL 26 5836048, at *10–11 (E.D. Cal. Sept. 8, 2023) (finding government must justify petitioner’s 27 continued detention under § 1226(c) by clear and convincing evidence that he is a flight 28 risk or a danger to the community and collecting cases); Pham v. Becerra, Case No. 23- 1 cv-01288-CRB, 2023 WL 2744397, at *7 (N.D. Cal. Mar. 31, 2023) (“Absent controlling 2 authority to the contrary, the reasoning of Singh and its holding remains applicable to § 3 1226(c) cases, like this one, where there is a substantial liberty interest at stake.”) (internal 4 quotation marks and citations omitted); Salesh P., 2022 WL 17082375, at *9 (same); 5 Henriquez, 2022 WL 2132919, at *6 (same); Perera, 598 F. Supp. 3d at 746–47 (same); 6 Jimenez v. Wolf, Case No. 19-cv-07996-NC, 2020 WL 510347, at *4 (N.D. Cal. Jan. 30, 7 2020) (in § 1226(c) case, “Jennings explicitly left open the constitutional question and the 8 Ninth Circuit’s opinion in Singh rests largely on constitutional considerations.”); Bonnar, 9 2019 WL 330906, at *7 (“[N]early all the courts that have granted habeas petitions in 10 1226(c) cases post-Jennings have held that the government bears the burden of proof by 11 clear and convincing evidence.”) (citation omitted).10 12 C. Remedy 13 Petitioner provides no authority to support his claim that he is entitled to an order of 14 release. (See Doc. 1, Prayer for Relief ¶ 2.) Thus, the Court, consistent with other post- 15 Jennings cases, concludes that the appropriate remedy is an initial bond hearing before an 16 immigration judge where the government must prove by clear and convincing evidence 17 that Petitioner presents a flight risk or is a danger to the community. See Sibomana, 2023 18 WL 3028093, at *5 (ordering initial bond hearing with burden on government by clear and 19 convincing evidence); Sanchez-Rivera, 2023 WL 139801, at *7 (same); Lopez, 631 F. 20 Supp. 3d at 882–83 (same). 21 /// 22
23 10 The Court declines to require the immigration judge at the initial bond hearing to 24 consider Petitioner’s financial circumstances and possible alternative release conditions in 25 determining whether the Government has met its burden by clear and convincing evidence. See Martinez, 36 F.4th at 1231 (“Nowhere in Singh did we suggest that due process also 26 mandates that immigration courts consider release conditions or conditional parole before 27 deciding that an alien is a danger to the community. Singh offers the high-water mark of procedural protections required by due process, and we see no reason to extend those 28 1 IV. CONCLUSION 2 For the foregoing reasons, the Petition is GRANTED. Accordingly, within thirty 3 (30) days of the date of service of this order, Respondents shall provide Petitioner with an 4 individualized bond hearing before an immigration judge where the government shall bear 5 the burden to prove by clear and convincing evidence that Petitioner presents a flight risk 6 or is a danger to the community. 7 IT IS SO ORDERED. 8 DATE: February 21, 2024 9 _____________________________________ HON. RUTH BERMUDEZ MONTENEGRO 10 UNITED STATES DISTRICT JUDGE 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28