Gutierrez-Soto v. Sessions
This text of 317 F. Supp. 3d 917 (Gutierrez-Soto v. Sessions) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
DAVID C. GUADERRAMA, UNITED STATES DISTRICT JUDGE
*921Presently before the Court is Respondents Jefferson Sessions III, Kirstjen Nielsen, Thomas Homan, William Joyce, and United States Department of Homeland Security's "Motion to Dismiss, or in the Alternative, Motion for Summary Judgment" ("Motion") (ECF No. 22) filed on April 24, 2018. Therein, Respondents argue that the Court lacks jurisdiction over this matter and that Petitioners' constitutional and statutory claims are meritless. Mot. at 5-20. For the reasons that follow, the Court GRANTS IN PART AND DENIES IN PART Respondents' Motion.
I. BACKGROUND
Petitioners Emilio Gutierrez-Soto ("Mr. Gutierrez-Soto") and Oscar Gutierrez-Soto, Mr. Gutierrez-Soto's son, are citizens of Mexico who are currently being detained by Respondents in El Paso, Texas.1 Respondent Jefferson Sessions III ("Sessions") is the United States Attorney General.2 Respondent Kirstjen Nielsen ("Nielsen") is the Secretary of the United States Department of Homeland Security ("DHS").3 Respondent Thomas Homan ("Homan") is the Director of United States Immigration and Customs Enforcement ("ICE").4 William Joyce ("Joyce") is the Acting El Paso Field Office Director for ICE.5
The circumstances that led Petitioners to the United States began with Mr. Gutierrez-Soto reporting on the misdeeds of the Mexican military while he worked as a reporter in Ciudad Juarez, Chihuahua, Mexico.6 After Mr. Gutierrez-Soto reported that members of the Mexican military committed a series of violent armed robberies in 2005, he was summoned to a location in Ciudad Juarez and threatened by members of the military.7 However, Mr. Gutierrez-Soto persisted in defying the Mexican military by penning an article detailing the threats he received; in response, the military raided his home and made more threats against his person and his family.8 The two events that finally convinced Mr. Gutierrez-Soto to flee Mexico were him noticing that he was being followed by persons he believed to be affiliated with the Mexican military and a friend warning him that the military intended to kill him.9
Thus, Petitioners presented themselves at the United States border and applied for admission on June 16, 2008.10 Nevertheless, Petitioners were deemed inadmissible because they did not have valid entry documents.11 Subsequently, after being processed for expedited removal, Petitioners claimed fear of returning to Mexico and were interviewed by an asylum officer on June 19.12 The asylum officer found that *922Petitioners had a credible fear of persecution, so Petitioners were placed in detention until a decision could be made on whether to parole them.13 After spending months in detention,14 Petitioners were paroled as arriving aliens with a credible fear of persecution.15
Due to Petitioners not having valid entry documents when they appeared at the border, they were placed in removal proceedings and charged as inadmissible under the Immigration and Nationality Act.16 In accordance with their status as parolees, though, Petitioners were placed on the non-detained docket, and their hearing before an immigration judge was originally set for January 21, 2011.17 However, due to a series of delays, Petitioners' hearings were reset a number of times and finally occurred in November and December of 2016.18 On July 19, 2017, the immigration judge issued his order denying Petitioners' applications for asylum and ordered them removed.19 On August 21, Petitioners appealed the immigration judge's decision to the Board of Immigration Appeals (the "BIA"), but the BIA dismissed the appeal as untimely on November 2.20
Following the dismissal of their appeal, Petitioners filed an emergency motion to stay removal with the immigration judge, which was denied on November 17.21 Petitioners also filed a request for a stay of removal with ICE, which was denied on December 7.22 On that same day, Petitioners reported to their previously scheduled meeting with ICE and were taken into custody.23 After being taken into custody on December 7, ICE placed Petitioners in a vehicle and proceeded towards the El Paso/Juarez border.24 However, before Petitioners could be deported that day, the BIA granted them a stay pending consideration of their motion to reopen filed on November 20.25 On December 22, the BIA granted Petitioners' motion to reopen and reinstated their appeal.26
Nevertheless, despite the reinstatement of their appeal, Petitioners have remained in detention since ICE took them into custody on December 7, 2017.27 On March 6, 2018, Petitioners filed the instant habeas petition asserting the following: 1) a Substantive Due Process claim under the Fifth Amendment to the United States Constitution, 2) a Procedural Due Process claim under the Fifth Amendment to the United States Constitution, 3) an Equal Protection claim under the Fifth and Fourteenth Amendments to the United States Constitution, 4) a Freedom of the Press claim under the First Amendment to the United States Constitution, 5 ) a Freedom of Speech claim under the First Amendment *923to the United States Constitution, and 6) a claim under the Administrative Procedures Act ("APA").28 Subsequent to filing their habeas petition, Petitioners received some good news. On April 17, the University of Michigan invited Mr. Gutierrez-Soto to join the Knight-Wallace Fellowship class of 2018-19, an esteemed program for journalists that offers a $75,000 stipend.29 Further, on May 15, the BIA remanded Petitioners' asylum claim back to the immigration judge for consideration of new evidence and the issuance of a new decision.30 Nevertheless, Petitioners' positive developments do not dispose of this cause or moot the instant motion. Thus, the Court must address Respondents' contentions that it lacks jurisdiction and that Petitioners' claims are meritless.31
II. STANDARD
Summary judgment is appropriate when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "A genuine dispute of fact exists when evidence is sufficient for a reasonable jury to return a verdict for the non-moving party, and a fact is material if it 'might affect the outcome of the suit.' " Willis v. Cleco Corp. ,
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DAVID C. GUADERRAMA, UNITED STATES DISTRICT JUDGE
*921Presently before the Court is Respondents Jefferson Sessions III, Kirstjen Nielsen, Thomas Homan, William Joyce, and United States Department of Homeland Security's "Motion to Dismiss, or in the Alternative, Motion for Summary Judgment" ("Motion") (ECF No. 22) filed on April 24, 2018. Therein, Respondents argue that the Court lacks jurisdiction over this matter and that Petitioners' constitutional and statutory claims are meritless. Mot. at 5-20. For the reasons that follow, the Court GRANTS IN PART AND DENIES IN PART Respondents' Motion.
I. BACKGROUND
Petitioners Emilio Gutierrez-Soto ("Mr. Gutierrez-Soto") and Oscar Gutierrez-Soto, Mr. Gutierrez-Soto's son, are citizens of Mexico who are currently being detained by Respondents in El Paso, Texas.1 Respondent Jefferson Sessions III ("Sessions") is the United States Attorney General.2 Respondent Kirstjen Nielsen ("Nielsen") is the Secretary of the United States Department of Homeland Security ("DHS").3 Respondent Thomas Homan ("Homan") is the Director of United States Immigration and Customs Enforcement ("ICE").4 William Joyce ("Joyce") is the Acting El Paso Field Office Director for ICE.5
The circumstances that led Petitioners to the United States began with Mr. Gutierrez-Soto reporting on the misdeeds of the Mexican military while he worked as a reporter in Ciudad Juarez, Chihuahua, Mexico.6 After Mr. Gutierrez-Soto reported that members of the Mexican military committed a series of violent armed robberies in 2005, he was summoned to a location in Ciudad Juarez and threatened by members of the military.7 However, Mr. Gutierrez-Soto persisted in defying the Mexican military by penning an article detailing the threats he received; in response, the military raided his home and made more threats against his person and his family.8 The two events that finally convinced Mr. Gutierrez-Soto to flee Mexico were him noticing that he was being followed by persons he believed to be affiliated with the Mexican military and a friend warning him that the military intended to kill him.9
Thus, Petitioners presented themselves at the United States border and applied for admission on June 16, 2008.10 Nevertheless, Petitioners were deemed inadmissible because they did not have valid entry documents.11 Subsequently, after being processed for expedited removal, Petitioners claimed fear of returning to Mexico and were interviewed by an asylum officer on June 19.12 The asylum officer found that *922Petitioners had a credible fear of persecution, so Petitioners were placed in detention until a decision could be made on whether to parole them.13 After spending months in detention,14 Petitioners were paroled as arriving aliens with a credible fear of persecution.15
Due to Petitioners not having valid entry documents when they appeared at the border, they were placed in removal proceedings and charged as inadmissible under the Immigration and Nationality Act.16 In accordance with their status as parolees, though, Petitioners were placed on the non-detained docket, and their hearing before an immigration judge was originally set for January 21, 2011.17 However, due to a series of delays, Petitioners' hearings were reset a number of times and finally occurred in November and December of 2016.18 On July 19, 2017, the immigration judge issued his order denying Petitioners' applications for asylum and ordered them removed.19 On August 21, Petitioners appealed the immigration judge's decision to the Board of Immigration Appeals (the "BIA"), but the BIA dismissed the appeal as untimely on November 2.20
Following the dismissal of their appeal, Petitioners filed an emergency motion to stay removal with the immigration judge, which was denied on November 17.21 Petitioners also filed a request for a stay of removal with ICE, which was denied on December 7.22 On that same day, Petitioners reported to their previously scheduled meeting with ICE and were taken into custody.23 After being taken into custody on December 7, ICE placed Petitioners in a vehicle and proceeded towards the El Paso/Juarez border.24 However, before Petitioners could be deported that day, the BIA granted them a stay pending consideration of their motion to reopen filed on November 20.25 On December 22, the BIA granted Petitioners' motion to reopen and reinstated their appeal.26
Nevertheless, despite the reinstatement of their appeal, Petitioners have remained in detention since ICE took them into custody on December 7, 2017.27 On March 6, 2018, Petitioners filed the instant habeas petition asserting the following: 1) a Substantive Due Process claim under the Fifth Amendment to the United States Constitution, 2) a Procedural Due Process claim under the Fifth Amendment to the United States Constitution, 3) an Equal Protection claim under the Fifth and Fourteenth Amendments to the United States Constitution, 4) a Freedom of the Press claim under the First Amendment to the United States Constitution, 5 ) a Freedom of Speech claim under the First Amendment *923to the United States Constitution, and 6) a claim under the Administrative Procedures Act ("APA").28 Subsequent to filing their habeas petition, Petitioners received some good news. On April 17, the University of Michigan invited Mr. Gutierrez-Soto to join the Knight-Wallace Fellowship class of 2018-19, an esteemed program for journalists that offers a $75,000 stipend.29 Further, on May 15, the BIA remanded Petitioners' asylum claim back to the immigration judge for consideration of new evidence and the issuance of a new decision.30 Nevertheless, Petitioners' positive developments do not dispose of this cause or moot the instant motion. Thus, the Court must address Respondents' contentions that it lacks jurisdiction and that Petitioners' claims are meritless.31
II. STANDARD
Summary judgment is appropriate when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "A genuine dispute of fact exists when evidence is sufficient for a reasonable jury to return a verdict for the non-moving party, and a fact is material if it 'might affect the outcome of the suit.' " Willis v. Cleco Corp. ,
Procedurally, the party moving for summary judgment "bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of [the record] which it believes demonstrate the absence of a genuine issue of material fact." E.E.O.C. v. LHC Grp., Inc. ,
If the moving party succeeds, "the onus shifts to the nonmoving party to go beyond the pleadings and by her own affidavits, or by the depositions, answers to interrogatories, and admissions on file, designate specific facts showing that there is a genuine issue for trial." LHC Grp. ,
III. DISCUSSION
A. Jurisdiction
As a threshold matter, there is a dispute regarding whether the Court has jurisdiction over this case. Respondents allege that Petitioners are attempting to challenge a discretionary decision of the Attorney General, the revocation of Petitioners' humanitarian parole. Mot. at 6-10. See also
At the center of this dispute over jurisdiction are the statutory provisions precluding judicial review of the Attorney General's discretionary decisions. The first such statute,
The Attorney General's discretionary judgment regarding the application of this section shall not be subject to review. No court may set aside any action or decision by the Attorney General under this section regarding the detention or release of any alien or the grant, revocation, or denial of bond or parole.
In Demore v. Kim , the Supreme Court interpreted Section 1226(e) as not precluding habeas review because " Section 1226(e) contains no explicit provision barring habeas review."
Nevertheless, when Congress strips courts of habeas jurisdiction, it must take care not to violate the Suspension Clause. See U.S. Const. art. I, § 9, cl. 2 ("The Privilege of the Writ of Habeas Corpus shall not be suspended, unless when in Cases of Rebellion or Invasion the public Safety may require it."). The Supreme Court has held that Congress stripping federal courts of habeas jurisdiction does not violate the Suspension Clause when it provides litigants with an adequate and effective substitutionary remedy. Swain v. Pressley ,
In the instant case, Petitioners' Substantive Due Process claim is a challenge to the constitutionality of their detention. Pets.' Brief at 13-16, ECF No. 2. The Supreme Court has already held in Zadvydas that such a claim is not subject to Sections 1226(e) and 1252(B)(ii). Zadvydas ,
However, Petitioners' Equal Protection and First Amendment claims stand on shakier grounds. On their face, these claims appear to challenge the Attorney General's discretionary decision to revoke Petitioners' humanitarian parole. See Pets.' Brief at 18-32. Nonetheless, appearances can be deceiving because the claims are actually challenging the extent of the Attorney General's authority. This is because the Attorney General does not have the discretion to violate the Constitution, so the Equal Protection and First Amendment claims charge the Attorney General with exceeding his lawful authority. See Kwai Fun Wong v. United States ,
Moreover, if the Court were to interpret Sections 1226(e) and 1252(B)(ii) as barring habeas jurisdiction with regard to Petitioners' Equal Protection and First Amendment claims, it would implicate constitutional concerns. Since Congress has not provided an alternate and effective substitutionary remedy as is mandated under the Suspension Clause, such an interpretation would throw the constitutionality of the REAL ID Act into question. See Swain , supra ,
Alternatively, Petitioners' Procedural Due Process claim does not implicate the same concerns. Petitioners charge ICE with violating their constitutional rights by not following its internal policy, alleged to be U.S. Immigration and Customs Enforcement, ICE 11002.1, Parole of Arriving Aliens Found to Have a Credible Fear of Persecution or Torture (2009). Pets.' Brief at 16-18. Petitioners allege that since they are not flight risks or dangers to the community, they should not have had their parole revoked. Id. at 16. However, Respondents affirm under oath that in exercising their discretionary authority, they weighed the factors in the policy and determined Petitioners to be flight risks because of their final order of removal. Mot., Ex. B ¶ 8. In essence, Petitioners ask the Court to review whether Respondents properly weighed the factors and determined them to be flight risks; Sections 1226(e) and 1252(B)(ii) bar exactly that sort of review. See Hernandez v. Sessions ,
Similarly, Petitioners' APA claim does not implicate constitutional concerns. Thus, Sections 1226(e) and 1252(B)(ii) strip the Court of jurisdiction to hear the APA claim.32 This is because "Section 701(a) ...
*927limits application of the entire APA to situations in which judicial review is not precluded by statute." Webster v. Doe ,
B. Improper Respondents
Next, Respondents move to dismiss Sessions, Nielsen, Homan, and DHS on the basis that they are improper parties under Rumsfeld v. Padilla ,
Generally, a writ of habeas corpus "shall be directed to the person having custody of the person detained."
Further, Respondents have not offered the Court any reason why it should dismiss the four Respondents beyond citing to Padilla. Mot. at 5. Padilla explicitly declined to decide this precise issue.
C. Constitutional Claims
After resolving the jurisdictional issues in this matter, Petitioners' remaining claims are their Substantive Due Process, Equal Protection, Freedom of the Press, and Freedom of Speech claims. Respondents advance two main arguments in opposition *928to these claims: 1) they are meritless, and 2) they have the authority to detain Petitioners. Mot. at 12-18. For the following reasons, the Court grants Respondents' Motion with respect to Petitioners' Substantive Due Process and Equal Protection claims and denies Respondents' Motion with regard to Petitioners' Freedom of the Press and Freedom of Speech claims.
1. Substantive Due Process Claim
Petitioners assert that Respondents are violating their due process rights under the Fifth Amendment to the United States Constitution by detaining them without justification. Resp. at 17-19; Pets.' Brief at 13-16. "It is well established that the Fifth Amendment entitles aliens to due process of law in deportation proceedings." Reno v. Flores ,
The Attorney General's authority to detain and release aliens derives from
*929Petitioners advance a fairly novel argument that Respondents allowing them to live, work, and establish roots in America for nearly a decade while on parole has given them a due process right to not be snatched off the street without warning whenever Respondents see fit. Resp. at 17-19. Further, Petitioners contend that Respondents have failed to provide adequate reasoning for their detention.
2. Equal Protection Claim
Petitioners allege that Respondents discriminated against them on the basis of their national origin in violation of the Equal Protection Clause under the Fifth and Fourteenth Amendments to the United States Constitution. Pets.' Brief at 18-25. Respondents contend that summary judgment is warranted because Petitioners have failed to provide evidence of discriminatory purpose. Mot. at 12-13. Petitioners counter that they have provided evidence of discriminatory purpose in the form of President Trump's statements, changes in DHS policy, and emails between members of the El Paso ICE Office. Resp. at 21-27.
The Equal Protection Clause "directs states to treat 'all persons similarly situated' alike." Vera v. Tue ,
In the instant case, Petitioners first ask the Court to consider President Trump's statements about Mexicans as evidence of his administration's discriminatory animus towards Petitioners. Resp. at 22-24. Petitioners cite Int'l Refugee Assistance Project v. Trump ,
For our purposes today, we assume that we may look behind the face of the Proclamation to the extent of applying rational basis review. That standard of review considers whether the entry policy is plausibly related to the Government's stated objective to protect the country and improve vetting processes. As a result, we may consider plaintiffs' extrinsic evidence, but will uphold the *931policy so long as it can reasonably be understood to result from a justification independent of unconstitutional grounds.
Trump v. Hawaii , --- U.S. ----,
Petitioners next contend that DHS's changes to its policies and the emails between members of the El Paso ICE Office prove that Respondents were discriminating against Petitioners on the basis of their national origin when they revoked their parole. Pets.' Brief at 22-23; Resp. at 22-24. However, the changes in policy only show evidence of a harsher and more aggressive approach to immigration when compared to President Obama. This is not surprising because President Trump campaigned on enhanced border security and harsher and more aggressive enforcement of our nation's immigration laws, as Petitioners' statements from President Trump show. Pets.' Brief at 21-22. Significantly, while President Trump has taken steps to "secure the border" and target unauthorized aliens living in the United States, Petitioners have not offered evidence that he is targeting Mexicans specifically. For example, while "securing the border" has an adverse impact on Mexican immigrants, it also affects other immigrants coming from other nations in Central and South America. Further, the Court is reluctant to read discriminatory animus into an administration's discretionary decisions based solely upon the president attempting to *932enact an agenda at the center of his campaign. Petitioners lack a strong enough connection between President Trump's tough-on-immigration agenda and the revocation of their parole necessary for the Court to infer discrimination.
Finally, with respect to the emails between ICE officials, Petitioners again lack the necessary link for the Court to infer discriminatory intent. The emails reveal that ICE was targeting Petitioners before their asylum case was denied, but they do not show that Petitioners were being targeted because of their national origin. See Resp., Ex. 6, ECF No. 26. Without that link, the emails simply are not strong enough evidence to create a genuine issue of material fact as to whether Respondents violated Petitioners' equal protection rights. Accordingly, the Court GRANTS Respondents' Motion for Summary Judgment with regard to Petitioners' Equal Protection claim.
3. First Amendment Claims
Petitioners allege that Respondents infringed upon their free press and free speech rights in violation of the First Amendment to the United States Constitution. Pets.' Brief at 25-31; Resp. at 27-32. See also U.S. Const. amend. I ("Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press ; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances." (emphasis added) ).35 By their Motion, Respondents provide two bases for why summary judgment is proper: 1) Petitioners have failed to adequately show but-for causation,36 and 2) Respondents had a constitutionally valid reason for revoking Petitioners' parole. Mot. at 14-16. The Court will first address Petitioners' Freedom of the Press claim before turning to their Freedom of Speech claim.
(a) Freedom of the Press Claim
"Freedom of the press is a fundamental personal right which is not confined to newspapers and periodicals." Branzburg v. Hayes ,
The foundation of Petitioners' Freedom of the Press claim is built upon the emails between ICE officials, the temporal proximity between Mr. Gutierrez-Soto's criticism of ICE and the revocation of Petitioners' parole, and the comments from an ICE official directed at Bill McCarren. Pets.' Brief at 26-28; Resp. at 27-29. Respondents contend that they detained Petitioners based on a warrant issued after the removal order issued by the immigration judge became final in August 2017. Mot. at 15-16. However, the emails between ICE officials undermine Respondents' argument. The emails show that ICE officials were already targeting Mr. Gutierrez-Soto in February 2017. Resp., Ex. 6 (including Mr. Gutierrez-Soto on a list as a "candidate for arrest" in an email string titled "Non-Detained Target List"). This is significant because it is before the immigration judge issued the removal order in July 2017, which became final in August 2017. See Mot. at 15. Moreover, Mr. Gutierrez-Soto criticized ICE and the government in a very public manner while accepting a prestigious award from the National Press Club. Pets.' Brief at 28 (accusing United States immigration authorities of "bartering away international law" with regard to asylum seekers). His arrest occurred only a couple months later. Finally, William McCarren, the Executive Director of the National Press Club, affirms under oath that an ICE official told him to "tone it down" during a meeting regarding Mr. Gutierrez-Soto, and he interpreted the comment in the context of the conversation to mean that the media should stop attracting attention to Petitioners' cause. Writ, Ex. 47 ¶ 15, ECF No. 1-10.
Taking all of this evidence into account, Petitioners have offered enough evidence to create a genuine issue of material fact regarding whether Respondents violated their First Amendment rights. Petitioners have offered evidence that allows for an inference that they were targeted before their asylum case was denied and ICE officials did not approve of the negative press that Petitioners were generating. Drawing these inferences in favor of Petitioners, the nonmoving party, there is support for Petitioners' claim that Respondents retaliated against them for asserting their free press rights. This is also sufficient evidence for the trier of fact, drawing all reasonable inferences in favor of Petitioners, to conclude that Respondents' reason for detaining Petitioners is a pretext. Accordingly, the Court DENIES Respondents' Motion for Summary Judgment with respect to Petitioners' Freedom of the Press claim.
(b) Freedom of Speech Claim
"[T]he First Amendment reflects a profound national commitment to *934the principle that debate on public issues should be uninhibited, robust, and wide-open, and [we] have consistently commented on the central importance of protecting speech on public issues." Boos v. Barry ,
Petitioners allege that Respondents revoked their parole as retaliation for Mr. Gutierrez-Soto's comments criticizing United States immigration policy. Pets.' Brief at 29-32; Resp. at 30-32. Petitioners point to the temporal proximity between Mr. Gutierrez-Soto's criticism of the country's immigration policy and the revocation of Petitioners' parole, similar actions against other immigration activists who have spoken out, and the comments from an ICE official directed at Bill McCarren for support.
IV. CONCLUSION
Accordingly, IT IS ORDERED that Respondents' "Motion to Dismiss, or in the Alternative, Motion for Summary Judgment" (ECF No. 22) is GRANTED IN PART AND DENIED IN PART . The Court GRANTS the Motion with respect to Petitioners' Procedural Due Process, Substantive Due Process, Equal Protection, and APA claims, which are hereby DISMISSED WITH PREJUDICE . The Court DENIES the Motion with regard to Petitioners' Freedom of the Press and Freedom of Speech claims.
So ORDERED and SIGNED this10th day of July 2018.
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