Edwin M. Fortunato Tapia v. Paul Arteta, in his official capacity as Sheriff of Orange County, New York and Warden of Orange County Correctional Facility, et al.

CourtDistrict Court, S.D. New York
DecidedJune 29, 2026
Docket1:26-cv-02527
StatusUnknown

This text of Edwin M. Fortunato Tapia v. Paul Arteta, in his official capacity as Sheriff of Orange County, New York and Warden of Orange County Correctional Facility, et al. (Edwin M. Fortunato Tapia v. Paul Arteta, in his official capacity as Sheriff of Orange County, New York and Warden of Orange County Correctional Facility, et al.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edwin M. Fortunato Tapia v. Paul Arteta, in his official capacity as Sheriff of Orange County, New York and Warden of Orange County Correctional Facility, et al., (S.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------X : EDWIN M. FORTUNATO TAPIA, : : Petitioner, : : 26-CV-2527 (VSB) -against- : : OPINION & ORDER PAUL ARTETA, in his official capacity as : Sheriff of Orange County, New York and : Warden of Orange County Correctional : Facility, et al., : : Respondents. : : --------------------------------------------------------- X

Appearances: Alejandro H. Cruz Kabir Hashmi Howard H. Kim Patterson Belknap Webb & Tyler LLP New York, NY Counsel for Petitioner

Tudor M. Neagu United States Attorney’s Office, Southern District of New York New York, NY Counsel for Respondents

VERNON S. BRODERICK, United States District Judge: Before me is Edwin M. Fortunato Tapia’s (“Tapia” or “Petitioner”) Amended Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2241 challenging the lawfulness of his detention by Immigration and Customs Enforcement (“ICE”) and seeking an order directing the Government to immediately release Petitioner from custody. (Doc. 19 (“Amended Petition” or “Am. Pet.”).) For the reasons set forth below, the Amended Petition is GRANTED IN PART and DENIED IN PART. Factual and Procedural Background Petitioner is a 23-year-old citizen of the Dominican Republic. (Doc. 8-5.) For almost nine years, since November 2017, Petitioner has lived in the United States as a Lawful Permanent Resident (“LPR”). (Am. Pet. ¶¶ 4, 20.) Petitioner’s mother, siblings, and

grandmother also live in the United States as LPRs. (Id. ¶¶ 4, 23.) Petitioner’s daughter, who is one year old, is a United States citizen. (Id. ¶¶ 4, 22.) On February 16, 2026, Petitioner returned to the United States and arrived in John F. Kennedy International Airport (“JFK”) after an eight-day trip to the Dominican Republic to visit his family and friends. (Am. Pet. ¶¶ 3, 25.) Upon arrival, a U.S. Customs and Border Protection (“CBP”) officer referred Petitioner to secondary inspection. (Doc. 9 (“Paulino Decl.”) ¶ 6.) CBP officers at JFK questioned Petitioner about: (i) his 2022 arrest in New York for the misdemeanor crime of auto stripping pursuant to N.Y. Penal L. § 165.10, for which Petitioner was sentenced to six months of incarceration, (Doc. 8-6 (“Record of Sworn Statement”) at 5; Doc. 8-2 (“FBI Identity History Report”) at 11–13); (ii) his 2023 arrest in Pennsylvania for

driving under the influence pursuant to 75 Pa. Cons. Stat. § 3802(d)(2), (Record of Sworn Statement 5; FBI Identity History Report 7); and (iii) his two 2024 guilty pleas in Pennsylvania for possession of a small amount of marijuana pursuant to 35 Pa. Stat. § 780-113(a)(31), which imposed monetary penalties and no incarceration, (Record of Sworn Statement 5–6; FBI Identity History Report 7–9; see also Docs. 19-2 and 19-3 (Feb. 6, 2024 and Mar. 20, 2024 Guilty Pleas for the charge of “Marijuana-Small Amt Personal Use”); Docs. 19-4 and 19-5 (Feb. 6, 2024 and Mar. 20, 2024 Orders Imposing Sentence)). “[U]pon a review of Petitioner’s criminal history and upon questioning Petitioner[,] . . . [CBP] determined that Petitioner appeared inadmissible to the United States pursuant to Immigration and Nationality Act (“INA”) § 212(a)(2)(A)(i)(II), 8 U.S.C. §1182(a)(2)(A)(i)(II), as an alien convicted of, or who admits having committed, a violation of a law relating to a controlled substance.” (Paulino Decl. ¶ 6.) Petitioner was held at JFK for two days, during which time he “slept on the floor alongside other detainees and received minimal food,” “had limited access to his family,” and

“was given no information about where he would be taken or how long he would be held.” (Am. Pet. ¶¶ 5, 27.) On February 18, 2026, Petitioner was transferred from CBP to ICE custody at JFK, (Paulino Decl. ¶ 7), and was served with a Notice to Appear charging Petitioner with inadmissibility pursuant to INA § 212(a)(2)(A)(i)(II), 8 U.S.C. § 1182(a)(2)(A)(i)(II), as being a non-citizen “who has been convicted of, or who admits having committed, or who admits committing acts which constitute the essential elements of a violation of (or a conspiracy or attempt to violate) any law or regulation of a State, the United States, or a foreign country relating to a controlled substance (as defined in Section 102 of the Controlled Substances Act (21 U.S.C. 802)),” (Doc. 19-6 (“NTA”) at 5). The NTA lists the February 6, 2024 and March 20, 2024 convictions for possession of a small amount of marijuana. (Id.) Later on February 18,

2026, Petitioner was transferred to Orange County Correctional Facility, where he has been detained ever since. (Am. Pet. ¶¶ 5–6, 19.) On February 19, 2026, ICE filed the NTA with the Immigration Court, thereby placing Petitioner into removal proceedings. (Paulino Decl. ¶ 10.) On February 26, 2026, Petitioner appeared before an Immigration Judge, with his initial immigration counsel, for a master calendar hearing and Petitioner was granted a continuance until March 12, 2026. (Id. ¶ 12; Am. Pet. ¶ 32.) On March 12, 2026, Petitioner appeared before an Immigration Judge for a master calendar hearing and Petitioner’s initial immigration counsel did not contest the factual allegations in the NTA and did not seek any form of relief for Petitioner. (Paulino Decl. ¶ 13; Am. Pet. ¶¶ 33–35.) On March 19, 2026, an Immigration Judge found that because Petitioner “did not file any applications within the time limit,” he “abandoned any and all claims for relief or protection from removal,” and the Immigration Judge ordered that Petitioner be removed on the charges contained in the NTA. (Doc. 19-7.)1 0F On March 27, 2026, Petitioner initiated this action by filing a petition for a writ of habeas corpus through his next friend. (Doc. 1.) Later that day, I issued an Order to Show Cause. (Doc. 5.) The Order to Show Cause enjoined Respondents from transferring Petitioner out of the country or the New York City metropolitan area and directed Respondents to file a letter by March 30, 2026 indicating: “(1) under what statutory provision Petitioner is being detained []; (2) whether Petitioner was located in the Southern District of New York at the time that the Petition was filed, as Petitioner alleges; and (3) whether this case is distinguishable from my decisions in Sidqui v. Almodovar, No. 25-CV-9349, 2026 WL 251929 (S.D.N.Y. Jan. 30, 2026), Han v. Noem, No. 25-CV-1075[3], 2026 WL 322963 (S.D.N.Y. Feb. 6, 2026), and the majority of cases in this District that have held that 8 U.S.C. § 1226(a), or the discretionary detention statute,

applies to noncitizens currently present in the country rather than the mandatory detention statute of 8 U.S.C. § 1225(b).” (Id. at 2.) The Order to Show Cause also scheduled an initial telephonic conference for March 31, 2026. (Id.) On March 30, 2026, the Government filed a letter in response to the Order to Show Cause, asserting that “Petitioner is an arriving alien principally detained under 8 U.S.C. § 1225(b)(2)(A), and also subject to detention under 8 U.S.C. § 1226(c)(1)(A).” (Doc.

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Edwin M. Fortunato Tapia v. Paul Arteta, in his official capacity as Sheriff of Orange County, New York and Warden of Orange County Correctional Facility, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/edwin-m-fortunato-tapia-v-paul-arteta-in-his-official-capacity-as-nysd-2026.