(HC) Cabrera Espinoza v. Becerra
This text of (HC) Cabrera Espinoza v. Becerra ((HC) Cabrera Espinoza v. Becerra) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9
10 ADRIAN CABRERA ESPINOZA, Case No. 1:24-cv-01118-SAB-HC
11 Petitioner, ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS, TERMINATING 12 v. PETITIONER’S REQUEST FOR ADJUDICATION, DENYING 13 MINGA WOFFORD, et al., PETITIONER’S MOTION FOR STATUS CONFERENCE, AND DIRECTING CLERK 14 Respondents. OF COURT TO CLOSE CASE
15 (ECF Nos. 1, 70, 74)
16 17 Petitioner, represented by counsel, is an immigration detainee proceeding with a petition 18 for writ of habeas corpus pursuant to 28 U.S.C. § 2241. The parties have consented to the 19 jurisdiction of a United States Magistrate Judge. (ECF Nos. 60, 62, 63.) 20 I. 21 BACKGROUND 22 Petitioner was born in Mexico, came to the United States with his parents when he was a 23 teenager, and settled in the Central Valley. (ECF No. 1 at 61.) In 2001, Petitioner married his 24 wife, a United States citizen, and he became a legal permanent resident in 2003. Petitioner and 25 his wife have five children. (ECF No. 1 at 6.) 26 In 2004, Petitioner was convicted of inflicting corporal injury on a spouse and was 27 sentenced to serve thirty days in jail. (ECF No. 18-2.) In 2014, Petitioner was convicted of 1 soliciting a minor to commit a felony, extortion, loan sharking, and preventing or dissuading 2 witnesses from providing testimony, and was sentenced to an imprisonment term of five years. 3 (ECF No. 18-4.) Petitioner completed his sentence and was released from state prison in August 4 2015. (ECF No. 1 at 8.) 5 On August 3, 2015, U.S. Immigration and Customs Enforcement (“ICE”) arrested 6 Petitioner, served him with a Notice to Appear, and charged Petitioner as removable based on the 7 2004 conviction. (ECF No. 18-5.) On September 16, 2015, an immigration judge (“IJ”) 8 dismissed Petitioner’s proceedings without prejudice. (ECF No. 18-6.) 9 On November 17, 2022, Petitioner was arrested after a domestic incident. (ECF No. 1 at 10 9; ECF No. 18-3.) The police transferred Petitioner to ICE custody on November 22, 2022. (ECF 11 No. 1 at 9.) ICE served Petitioner with a Notice to Appear and charged him as removable based 12 on his 2014 convictions for extortion and witness tampering.2 That same day, ICE reviewed 13 Petitioner’s custody status pursuant to Fraihat v. U.S. Immigr. & Customs Enf’t, 445 F. Supp. 3d 14 709 (C.D. Cal. 2020), vacated, 2022 WL 20212706 (C.D. Cal. Sept. 16, 2022).3 It was 15 determined that Petitioner should remain in custody because he posed a risk to public safety 16 based on his criminal history, and Petitioner was transferred to the Golden State Annex in 17 McFarland, California. (ECF No. 18 at 5.) 18 On April 20, 2023, an IJ denied Petitioner’s application for relief and ordered Petitioner 19 removed to Mexico. (ECF No. 18-9.) On or about May 22, 2023, Petitioner filed an appeal with 20 the Board of Immigration Appeals (“BIA”). (ECF No. 18 at 6.) On or about June 23, 2023, 21 Petitioner filed a motion for a prolonged detention bond hearing. (Id.) On June 26, 2023, an IJ 22 denied the request for custody redetermination for lack of jurisdiction. (ECF No. 18-10.) On July
23 2 Petitioner is pursuing post-conviction relief for his 2014 convictions. He filed a motion pursuant to California Penal Code sections 1473.7 and 1018 in the Tulare County Superior Court, which denied the motion on June 3, 24 2024. Petitioner filed an appeal of this denial to the California Court of Appeal, Fifth Appellate District. (ECF No. 64-1 at 4.) 25 3 The district court “certified two nationwide classes and issued a preliminary injunction that applied to all immigration detention facilities in the United States. The injunction imposed a broad range of obligations 26 on the federal government, including ordering ICE to identify and track detainees with certain risk factors that the district court identified; requiring ICE to issue a comprehensive Performance Standard covering a 27 myriad of COVID-19-related topics, such as social distancing and cleaning policies; and setting directives for releasing detainees from custody altogether.” Fraihat v. U.S. Immigr. & Customs Enf’t, 16 F.4th 613, 1 17, 2023, Petitioner filed an appeal with the BIA, and on September 25, 2023, the BIA affirmed 2 the denial for custody redetermination. (ECF No. 18 at 6; ECF No. 18-11.) On September 26, 3 2023, the BIA dismissed Petitioner’s appeal of the IJ’s order of removal and denial of relief from 4 removal. (ECF No. 18-12.) On October 5, 2023, Petitioner filed a petition for review in the Ninth 5 Circuit along with a motion to stay removal, which automatically stayed Petitioner’s order of 6 removal until further order of the court pursuant to Ninth Circuit General Order 6.4(c)(1). (ECF 7 No. 18-13; ECF No. 1-3 at 6.) 8 On November 14, 2023, Petitioner filed the instant petition for writ of habeas corpus and 9 a motion for preliminary injunction in the United States District Court for the Northern District 10 of California. (ECF Nos. 1, 3.) Petitioner asserts violations of the Fifth Amendment, arguing that 11 his prolonged detention violates his right to substantive due process and prolonged categorical 12 detention without an individualized determination violates procedural due process. (ECF No. 1.) 13 On December 20, 2023, a hearing was held, the motion for preliminary injunction was granted, 14 and the United States District Court for the Northern District of California ordered that within 15 fourteen days, Respondents must provide Petitioner with an individualized bond hearing before 16 an immigration judge at which the government shall bear the burden to prove by clear and 17 convincing evidence that Petitioner’s continued detention remains warranted to protect the public 18 or prevent Petitioner from fleeing. (ECF Nos. 21, 22.) 19 On December 28, 2023, an IJ held a bond hearing and concluded that, while Petitioner 20 does not pose a danger to the community, he poses a flight risk “that no amount of bond 21 conditions” can mitigate, thereby warranting his continued detention. (ECF No. 26-2 at 25.) On 22 January 29, 2024, Petitioner filed a motion for temporary restraining order, arguing that the 23 immigration judge failed to consider alternatives to detention in violation of his constitutional 24 procedural due process rights and requesting the court to require the immigration judge to 25 consider those alternatives at a second bond hearing. (ECF No. 23.) A hearing was held, and on 26 March 11, 2024, the motion was denied. (ECF Nos. 32, 33.) On April 10, 2024, the BIA 27 dismissed Petitioner’s appeal of the IJ’s decision denying bond. (ECF No. 36 at 5; ECF No. 37- 1 On May 22, 2024, Petitioner filed a petition for a U visa with the United States 2 Citizenship and Immigration Services (“USCIS”). (ECF No. 64-1 at 3.) That petition is still 3 pending, as of January 17, 2025. (ECF No. 68 at 9.) 4 On September 11, 2024, the Ninth Circuit denied Petitioner’s petition for review. (ECF 5 No. 64-1 at 2.) That same day, Petitioner filed a motion to reopen his removal proceedings with 6 the BIA. (ECF No. 64-1 at 3.) On January 13, 2025, the BIA denied the motion. (ECF No. 68 at 7 4.) On January 17, 2025, Petitioner filed a petition for review of the BIA’s decision dismissing 8 his motion to reopen his immigration proceedings along with a motion for stay of removal. (Id.) 9 On January 22, 2025, the mandate issued in Petitioner’s petition for review of the removal order 10 proceedings. Mandate, Espinoza v. Garland, No. 23-2583 (9th Cir. Jan. 22, 2025), ECF No. 59.4 11 On February 28, 2025, the Ninth Circuit granted the motion for stay and issued a stay of 12 Petitioner’s removal until the mandate issues in his new petition for review proceedings. Order, 13 Espinoza v. Bondi, No. 25-341 (9th Cir. Feb. 28, 2025), ECF No. 18.
Free access — add to your briefcase to read the full text and ask questions with AI
7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9
10 ADRIAN CABRERA ESPINOZA, Case No. 1:24-cv-01118-SAB-HC
11 Petitioner, ORDER DENYING PETITION FOR WRIT OF HABEAS CORPUS, TERMINATING 12 v. PETITIONER’S REQUEST FOR ADJUDICATION, DENYING 13 MINGA WOFFORD, et al., PETITIONER’S MOTION FOR STATUS CONFERENCE, AND DIRECTING CLERK 14 Respondents. OF COURT TO CLOSE CASE
15 (ECF Nos. 1, 70, 74)
16 17 Petitioner, represented by counsel, is an immigration detainee proceeding with a petition 18 for writ of habeas corpus pursuant to 28 U.S.C. § 2241. The parties have consented to the 19 jurisdiction of a United States Magistrate Judge. (ECF Nos. 60, 62, 63.) 20 I. 21 BACKGROUND 22 Petitioner was born in Mexico, came to the United States with his parents when he was a 23 teenager, and settled in the Central Valley. (ECF No. 1 at 61.) In 2001, Petitioner married his 24 wife, a United States citizen, and he became a legal permanent resident in 2003. Petitioner and 25 his wife have five children. (ECF No. 1 at 6.) 26 In 2004, Petitioner was convicted of inflicting corporal injury on a spouse and was 27 sentenced to serve thirty days in jail. (ECF No. 18-2.) In 2014, Petitioner was convicted of 1 soliciting a minor to commit a felony, extortion, loan sharking, and preventing or dissuading 2 witnesses from providing testimony, and was sentenced to an imprisonment term of five years. 3 (ECF No. 18-4.) Petitioner completed his sentence and was released from state prison in August 4 2015. (ECF No. 1 at 8.) 5 On August 3, 2015, U.S. Immigration and Customs Enforcement (“ICE”) arrested 6 Petitioner, served him with a Notice to Appear, and charged Petitioner as removable based on the 7 2004 conviction. (ECF No. 18-5.) On September 16, 2015, an immigration judge (“IJ”) 8 dismissed Petitioner’s proceedings without prejudice. (ECF No. 18-6.) 9 On November 17, 2022, Petitioner was arrested after a domestic incident. (ECF No. 1 at 10 9; ECF No. 18-3.) The police transferred Petitioner to ICE custody on November 22, 2022. (ECF 11 No. 1 at 9.) ICE served Petitioner with a Notice to Appear and charged him as removable based 12 on his 2014 convictions for extortion and witness tampering.2 That same day, ICE reviewed 13 Petitioner’s custody status pursuant to Fraihat v. U.S. Immigr. & Customs Enf’t, 445 F. Supp. 3d 14 709 (C.D. Cal. 2020), vacated, 2022 WL 20212706 (C.D. Cal. Sept. 16, 2022).3 It was 15 determined that Petitioner should remain in custody because he posed a risk to public safety 16 based on his criminal history, and Petitioner was transferred to the Golden State Annex in 17 McFarland, California. (ECF No. 18 at 5.) 18 On April 20, 2023, an IJ denied Petitioner’s application for relief and ordered Petitioner 19 removed to Mexico. (ECF No. 18-9.) On or about May 22, 2023, Petitioner filed an appeal with 20 the Board of Immigration Appeals (“BIA”). (ECF No. 18 at 6.) On or about June 23, 2023, 21 Petitioner filed a motion for a prolonged detention bond hearing. (Id.) On June 26, 2023, an IJ 22 denied the request for custody redetermination for lack of jurisdiction. (ECF No. 18-10.) On July
23 2 Petitioner is pursuing post-conviction relief for his 2014 convictions. He filed a motion pursuant to California Penal Code sections 1473.7 and 1018 in the Tulare County Superior Court, which denied the motion on June 3, 24 2024. Petitioner filed an appeal of this denial to the California Court of Appeal, Fifth Appellate District. (ECF No. 64-1 at 4.) 25 3 The district court “certified two nationwide classes and issued a preliminary injunction that applied to all immigration detention facilities in the United States. The injunction imposed a broad range of obligations 26 on the federal government, including ordering ICE to identify and track detainees with certain risk factors that the district court identified; requiring ICE to issue a comprehensive Performance Standard covering a 27 myriad of COVID-19-related topics, such as social distancing and cleaning policies; and setting directives for releasing detainees from custody altogether.” Fraihat v. U.S. Immigr. & Customs Enf’t, 16 F.4th 613, 1 17, 2023, Petitioner filed an appeal with the BIA, and on September 25, 2023, the BIA affirmed 2 the denial for custody redetermination. (ECF No. 18 at 6; ECF No. 18-11.) On September 26, 3 2023, the BIA dismissed Petitioner’s appeal of the IJ’s order of removal and denial of relief from 4 removal. (ECF No. 18-12.) On October 5, 2023, Petitioner filed a petition for review in the Ninth 5 Circuit along with a motion to stay removal, which automatically stayed Petitioner’s order of 6 removal until further order of the court pursuant to Ninth Circuit General Order 6.4(c)(1). (ECF 7 No. 18-13; ECF No. 1-3 at 6.) 8 On November 14, 2023, Petitioner filed the instant petition for writ of habeas corpus and 9 a motion for preliminary injunction in the United States District Court for the Northern District 10 of California. (ECF Nos. 1, 3.) Petitioner asserts violations of the Fifth Amendment, arguing that 11 his prolonged detention violates his right to substantive due process and prolonged categorical 12 detention without an individualized determination violates procedural due process. (ECF No. 1.) 13 On December 20, 2023, a hearing was held, the motion for preliminary injunction was granted, 14 and the United States District Court for the Northern District of California ordered that within 15 fourteen days, Respondents must provide Petitioner with an individualized bond hearing before 16 an immigration judge at which the government shall bear the burden to prove by clear and 17 convincing evidence that Petitioner’s continued detention remains warranted to protect the public 18 or prevent Petitioner from fleeing. (ECF Nos. 21, 22.) 19 On December 28, 2023, an IJ held a bond hearing and concluded that, while Petitioner 20 does not pose a danger to the community, he poses a flight risk “that no amount of bond 21 conditions” can mitigate, thereby warranting his continued detention. (ECF No. 26-2 at 25.) On 22 January 29, 2024, Petitioner filed a motion for temporary restraining order, arguing that the 23 immigration judge failed to consider alternatives to detention in violation of his constitutional 24 procedural due process rights and requesting the court to require the immigration judge to 25 consider those alternatives at a second bond hearing. (ECF No. 23.) A hearing was held, and on 26 March 11, 2024, the motion was denied. (ECF Nos. 32, 33.) On April 10, 2024, the BIA 27 dismissed Petitioner’s appeal of the IJ’s decision denying bond. (ECF No. 36 at 5; ECF No. 37- 1 On May 22, 2024, Petitioner filed a petition for a U visa with the United States 2 Citizenship and Immigration Services (“USCIS”). (ECF No. 64-1 at 3.) That petition is still 3 pending, as of January 17, 2025. (ECF No. 68 at 9.) 4 On September 11, 2024, the Ninth Circuit denied Petitioner’s petition for review. (ECF 5 No. 64-1 at 2.) That same day, Petitioner filed a motion to reopen his removal proceedings with 6 the BIA. (ECF No. 64-1 at 3.) On January 13, 2025, the BIA denied the motion. (ECF No. 68 at 7 4.) On January 17, 2025, Petitioner filed a petition for review of the BIA’s decision dismissing 8 his motion to reopen his immigration proceedings along with a motion for stay of removal. (Id.) 9 On January 22, 2025, the mandate issued in Petitioner’s petition for review of the removal order 10 proceedings. Mandate, Espinoza v. Garland, No. 23-2583 (9th Cir. Jan. 22, 2025), ECF No. 59.4 11 On February 28, 2025, the Ninth Circuit granted the motion for stay and issued a stay of 12 Petitioner’s removal until the mandate issues in his new petition for review proceedings. Order, 13 Espinoza v. Bondi, No. 25-341 (9th Cir. Feb. 28, 2025), ECF No. 18. 14 Meanwhile, on September 16, 2024, the United States District Court for the Northern 15 District of California ordered that Petitioner’s federal habeas case be transferred to this Court in 16 light of Doe v. Garland, 109 F.4th 1188, 1197 (9th Cir. 2024). (ECF No. 54.) On September 20, 17 2024, the case was transferred. (ECF No. 55.) Respondents filed an answer, and Petitioner filed a 18 traverse. (ECF Nos. 17, 36.) The parties also filed supplemental briefs addressing Doe v. 19 Becerra, 732 F. Supp. 3d 1071 (N.D. Cal. 2024), and the impact of the Ninth Circuit’s denial of 20 Petitioner’s petition for review. (ECF Nos. 38–41, 67, 68.) 21 II. 22 DISCUSSION 23 A. Overview of Caselaw Regarding Immigration Detention Statutes 24 An intricate statutory scheme governs the detention of noncitizens during removal 25 proceedings and after a final removal order is issued. “Where an alien falls within this statutory
26 4 The Court “may take notice of proceedings in other courts, both within and without the federal judicial system, if those proceedings have a direct relation to matters at issue.” U.S. ex rel. Robinson Rancheria Citizens Council v. 27 Borneo, Inc., 971 F.2d 244, 248 (9th Cir. 1992) (internal quotation marks and citation omitted)). See also United States v. Raygoza-Garcia, 902 F.3d 994, 1001 (9th Cir. 2018) (“A court may take judicial notice of undisputed 1 scheme can affect whether his detention is mandatory or discretionary, as well as the kind of 2 review process available to him if he wishes to contest the necessity of his detention.” Prieto- 3 Romero v. Clark, 534 F.3d 1053, 1057 (9th Cir. 2008). 4 “Four statutes grant the Government authority to detain noncitizens who have been 5 placed in removal proceedings: 8 U.S.C. §§ 1225(b) (‘Section 1225(b)’), 1226(a) (‘Subsection 6 A’), 1226(c) (‘Subsection C’), and 1231(a) (‘Section 1231(a)’).” Avilez v. Garland, 69 F.4th 7 525, 529 (9th Cir. 2023). The Ninth Circuit has held that § 1226(c) “applies throughout the 8 administrative and judicial phases of removal proceedings.” Avilez, 69 F.4th at 535. “Section 9 1231(a) applies to detention after the entry of a final order of removal” and “does not apply to 10 detention during the pendency of administrative or judicial removal proceedings.” Avilez, 69 11 F.4th at 530–31. “When an alien has been found to be unlawfully present in the United States 12 and a final order of removal has been entered, the Government ordinarily secures the alien’s 13 removal during a subsequent 90–day statutory ‘removal period,’ during which time the alien 14 normally is held in custody.” Zadvydas v. Davis, 533 U.S. 678, 682 (2001). Section 1231 15 governs detention during this ninety-day removal period, which begins on the latest of either “(1) 16 the date a noncitizen’s ‘order of removal becomes administratively final,’ (2) the date of a 17 court’s final order, if the noncitizen’s removal order is judicially reviewed and this court stays 18 the noncitizen’s removal, or (3) the date the noncitizen is released from criminal detention or 19 confinement.” Avilez, 69 F.4th at 531 (citing 8 U.S.C. § 1231(a)(1)(B)(i)–(iii)). “A special 20 statute authorizes further detention if the Government fails to remove the alien during those 90 21 days.” Zadvydas, 533 U.S. at 682 (citing 8 U.S.C. § 1231(a)(6)). 22 “[I]n a series of decisions since 2001, ‘the Supreme Court and [the Ninth Circuit] have 23 grappled in piece-meal fashion with whether the various detention statutes may authorize 24 indefinite or prolonged detention of detainees and, if so, may do so without providing a bond 25 hearing.’” Rodriguez v. Robbins (Rodriguez II), 715 F.3d 1127, 1134 (9th Cir. 2013) (quoting 26 Rodriguez v. Hayes (Rodriguez I), 591 F.3d 1105, 1114 (9th Cir. 2010)). In Zadvydas v. Davis, 27 two noncitizens, who had been ordered removed but whose removal could not be effectuated due 1 challenged their prolonged detention under 8 U.S.C. § 1231(a)(6), which governs detention 2 beyond the ninety-day removal period. Applying the canon of constitutional avoidance because a 3 “statute permitting indefinite detention of an alien would raise a serious constitutional problem,” 4 the Supreme Court “read an implicit limitation into” § 1231(a)(6) and held that the statute “limits 5 an alien’s post-removal-period detention to a period reasonably necessary to bring about that 6 alien’s removal from the United States.” Zadvydas, 533 U.S. at 689. Thus, “after a presumptively 7 reasonable six-month period of post-removal period detention, the alien was entitled to release if 8 he successfully demonstrated that there was ‘good reason to believe there is no significant 9 likelihood of removal in the reasonably foreseeable future.’” Prieto-Romero, 534 F.3d at 1062 10 (quoting Zadvydas, 533 U.S. at 701). 11 In Demore v. Kim, 538 U.S. 510 (2003), the Supreme Court rejected a facial challenge to 12 mandatory detention under 8 U.S.C. § 1226(c). Demore distinguished Zadvydas by emphasizing 13 detention under § 1226(c) has a “definite termination point” and “in the majority of the cases it 14 lasts for less than the 90 days we considered presumptively valid in Zadvydas.” Id. at 529 (noting 15 that “in 85% of the cases in which aliens are detained pursuant to § 1226(c), removal 16 proceedings are completed in an average time of 47 days and a median of 30 days” and “[i]n the 17 remaining 15% of cases, in which the alien appeals the decision of the Immigration Judge to the 18 Board of Immigration Appeals, appeal takes an average of four months, with a median time that 19 is slightly shorter”).5 However, Justice Kennedy’s concurring opinion, which created the 20 majority rejecting the facial challenge to mandatory detention under 8 U.S.C. § 1226(c), 21
22 5 “Thirteen years after the decision in Demore, the government admitted that the figures it provided to the Court, and which the Court relied on, contained ‘several significant errors.’” Rodriguez v. Nielsen, No. 18-cv-04187-TSH, 2019 WL 7491555, at *5 (N.D. Cal. Jan. 7, 2019) (citations omitted). Although the “Supreme Court had inferred 23 from the government’s brief in Demore that in cases in which the alien appeals, the time of detention was ‘about five months,’” the government’s 2016 letter clarified that for years 1999–2001, the “length of detention in cases where 24 the alien appealed [was] 382 days, or a little more than a year.” Id. (citations omitted).
25 [I]n cases in which an appeal was filed, in most years the average length of detention was more than 300 days, or more than double the five-month estimate the Court relied on in Demore. The data from the Jennings case show that 460 members of the respondent section 1226(c) subclass 26 were detained for an average of 427 days (over fourteen months) with some individual detention periods exceeding four years. Indeed, when the GAO conducted a study, it found that as of 2015, 27 the median length of time it takes the BIA to complete an appeal of a removal order exceeds 450 days. 1 specifically noted that “a lawful permanent resident alien such as respondent could be entitled to 2 an individualized determination as to his risk of flight and dangerousness if the continued 3 detention became unreasonable or unjustified.” Demore, 538 U.S. at 532 (Kennedy, J., 4 concurring). 5 In the Rodriguez class action, noncitizens “challenge[d] their prolonged detention 6 pursuant to 8 U.S.C. §§ 1225(b), 1226(a), 1226(c), and 1231(a) without individualized bond 7 hearings and determinations to justify their continued detention.” Rodriguez v. Robbins 8 (Rodriguez III), 804 F.3d 1060, 1065 (9th Cir. 2015). In Rodriguez II, to avoid constitutional 9 concerns, the Ninth Circuit held that mandatory detention under § 1226(c) and § 1225(b) is 10 implicitly time-limited and expires after six months. Thereafter, the government’s authority to 11 detain shifts to § 1226(a), which requires a bond hearing governed by the procedural 12 requirements set forth in Singh v. Holder, 638 F.3d 1196 (9th Cir. 2011).6 Rodriguez II, 715 F.3d 13 at 1138–44. In Rodriguez III, the Ninth Circuit held that for noncitizens detained under 8 U.S.C. 14 §§ 1225(b), 1226(a), and 1226(c), “the government must provide periodic bond hearings every 15 six months so that noncitizens may challenge their continued detention as ‘the period of . . . 16 confinement grows.’” Rodriguez III, 804 F.3d at 1089 (quoting Diouf v. Napolitano (Diouf II), 17 634 F.3d 1081, 1091 (9th Cir. 2011)). 18 In Jennings v. Rodriguez, 583 U.S. 281 (2018), the Supreme Court rejected the Ninth 19 Circuit’s interpretation that § 1226(c) included “an implicit 6–month time limit on the length of 20 mandatory detention” and reversed Rodriguez III, holding that the Ninth Circuit misapplied the 21 constitutional avoidance canon to find a statutory right under 8 U.S.C. § 1226(a) to “periodic 22 bond hearings every six months in which the Attorney General must prove by clear and 23 convincing evidence that the alien’s continued detention is necessary.” Jennings, 583 U.S. 296, 24 304, 306. The Supreme Court remanded the case to the Ninth Circuit “to consider [the] 25 constitutional arguments on their merits.” Id. at 312. The Ninth Circuit, in turn, remanded the 26 6 In Singh, the Ninth Circuit provided guidance as to the procedural requirements for the bond hearings. 27 Specifically, “the government must prove by clear and convincing evidence that an alien is a flight risk or a danger to the community to justify denial of bond.” Singh, 638 F.3d at 1208. Due process also requires a contemporaneous 1 case to the district court to consider the constitutional arguments in the first instance, but noted 2 that it had “grave doubts that any statute that allows for arbitrary prolonged detention without 3 any process is constitutional or that those who founded our democracy precisely to protect 4 against the arbitrary deprivation of liberty would have thought so.” Rodriguez v. Marin, 909 F.3d 5 252, 255, 256 (9th Cir. 2018). 6 Since the Rodriguez remand, there has been “a dearth of guidance regarding the point at 7 which an individual’s continued mandatory detention under Section 1226(c) becomes 8 unconstitutional.” Gonzalez v. Bonnar, No. 18-cv-05321-JSC, 2019 WL 330906, at *3 (N.D. 9 Cal. Jan. 25, 2019). See Martinez v. Clark, 36 F.4th 1219, 1223 (9th Cir. 2022) (“Whether due 10 process requires a bond hearing for aliens detained under § 1226(c) is not before us today. And 11 we take no position on that question.”), vacated and remanded on other grounds, 144 S. Ct. 1339 12 (2024); Avilez, 69 F.4th at 538 (declining to make a determination on whether due process 13 required a bond hearing for noncitizen detained under § 1226(c) and remanding to district court 14 for consideration of due process claim). Although the Ninth Circuit has yet to take a position on 15 whether due process requires a bond hearing for noncitizens detained under 8 U.S.C. § 1226(c), 16 it has recognized that “district courts throughout this circuit have ordered immigration courts to 17 conduct bond hearings for noncitizens held for prolonged periods under § 1226(c)” based on due 18 process and noted that “[a]ccording to one such court order, the ‘prolonged mandatory detention 19 pending removal proceedings, without a bond hearing, will—at some point—violate the right to 20 due process.’” Martinez, 36 F.4th at 1223 (citation omitted). 21 Following Jennings, the Ninth Circuit upheld the “construction of § 1231(a)(6) to require 22 a bond hearing before an IJ after six months of detention for an alien whose release or removal is 23 not imminent” with the government “bear[ing] a clear and convincing burden of proof at such a 24 bond hearing to justify an alien’s continued detention.” Aleman Gonzalez v. Barr, 955 F.3d 762, 25 766 (9th Cir. 2020). The Supreme Court reversed on other grounds, Garland v. Aleman 26 Gonzalez, 596 U.S. 543, 546 (2022), and “[i]n a companion case decided that same day arising 27 from the Third Circuit, Johnson v. Arteaga-Martinez, [596] U.S. [573], 142 S. Ct. 1827, 213 1 interpretation in Aleman Gonzalez,” Rodriguez Diaz v. Garland, 53 F.4th 1189, 1201 (9th Cir. 2 2022), holding that “there is no plausible construction of the text of § 1231(a)(6) that requires the 3 Government to provide bond hearings before immigration judges after six months of detention, 4 with the Government bearing the burden of proving by clear and convincing evidence that a 5 detained noncitizen poses a flight risk or a danger to the community,” Arteaga-Martinez, 596 6 U.S. at 581. Arteaga-Martinez declined to reach the constitutional claims, id. at 583, and “after 7 the Supreme Court’s decisions in Jennings and Arteaga-Martinez, it remains undetermined 8 whether the Due Process Clause requires additional bond procedures under” 8 U.S.C. § 1231. 9 Rodriguez Diaz, 53 F.4th at 1201. 10 B. Mootness 11 At the time the instant petition was filed, Petitioner was detained under § 1226(c). Since 12 then, the Ninth Circuit has denied the petition for review of Petitioner’s removal order. Although 13 there is currently a stay of removal, “the entry of a stay of removal . . . while a court reviews an 14 alien’s . . . petition for review of the BIA’s denial of a motion to reopen . . . does not prevent the 15 removal period from beginning.” Prieto-Romero, 534 F.3d at 1060 n.6. Accordingly, Petitioner’s 16 current detention is authorized under § 1231(a). See id.; Diouf v. Mukasey, 542 F.3d 1222, 17 1229–30 (9th Cir. 2008). 18 Most appellate courts addressing the issue have held that a petition challenging detention 19 under 8 U.S.C. § 1226(c) is moot when the detention authority shifts to § 1231. Farah v. U.S. 20 Att’y Gen., 12 F.4th 1312, 1332–33 (11th Cir. 2021) (“As soon as we issue our final order 21 resolving his immigration petition, Farah’s removal period will commence, and his detention will 22 be governed by section 1231(a). So he will no longer have a basis to challenge his detention 23 under section 1226(c).”); Wang v. Ashcroft, 320 F.3d 130, 147 (2d Cir. 2003) (“Accordingly, 24 there can be no doubt that Wang is now subject to detention under [INA] § 241 [8 U.S.C. § 1231] 25 . . . . To the extent that Wang previously may have had a cognizable due process argument under 26 [INA] § 236 [8 U.S.C. § 1226], that claim has been rendered moot.”); Godfrey v. Ball, No. 23- 27 7104, 2024 WL 4471571, at *1 (2d Cir. Oct. 11, 2024) (“A due process challenge to detention 1 because that decision shifts detention authority to § 1231.”); Kumar v. U.S. Dep’t of Homeland 2 Sec., No. 19-2404, 2020 WL 2904685, at *1 (6th Cir. June 1, 2020) (“Kumar’s challenge to his 3 detention under § 1226 no longer presents an active controversy because . . . Kumar is now being 4 held pursuant to § 1231, and his appeal is moot.”); Maldonado-Velasquez v. Moniz, No. 17- 5 1918, 2018 WL 11444979, at *1 (1st Cir. Mar. 22, 2018) (“Maldonado-Velasquez is no longer 6 being detained pursuant to the statute at the heart of his due process claim, 8 U.S.C. § 1226. The 7 shift in detention authority has rendered Maldonado-Velasquez’s due process claim moot.” 8 (citation omitted))). 9 Petitioner argues, 10 At bottom, Mr. Cabrera Espinoza’s substantive and procedural due process challenges remain live because they are chiefly predicated on the facts that (1) the 11 government has confined him for an excessive duration (now, for over two years) without any statutory or regulatory process for neutral review; (2) the government 12 lacks a legitimate, non-punitive purpose for continuing to confine Mr. Cabrera Espinoza, particularly in light of the ready-availability of proven and effective 13 non-custodial alternatives to detention; and (3) the conditions of confinement to which he continues to be subjected at the for-profit Golden State Annex detention 14 facility are debilitating and are progressively degrading his health. All of these facts will remain true even as the statutory authority for his detention shifts from 8 15 U.S.C. § 1226(c) to § 1231(a). 16 (ECF No. 68 at 5.) In support of this argument, Petitioner relies on Doe v. Becerra, 697 F. Supp. 17 3d. 937 (N.D. Cal. 2023), in which the petitioner’s basis of detention shifted from § 1226(c) to 18 § 1231(a) during the pendency of the habeas petition. In Doe, the district court stated: 19 Respondents argue in part that Doe’s petition is now moot in light of the change in the basis for his detention. ECF 24 at 3-5. The Court need not address this line 20 of argument other than to acknowledge that a live controversy exists because Doe remains detained and to note that the Court’s conclusion in this case is based on 21 the length of Doe’s detention without a hearing, not the statutory basis for his detention. In contrast to one of the orders cited by Respondents, Quezada v. 22 Hendricks, 821 F. Supp. 2d 702, 704 (D.N.J. 2011), this Court does not find that the statutory basis for detention impacts the analysis, particularly where the 23 Government has made clear that Doe’s continued detention is not speculative. See ECF 24 at 5-6. The IJ’s final order of removal may have started a new clock for 24 the Government to take a different type of action, but it did not reset the clock as to the time Doe has been detained without a bond hearing. Doe’s continued civil 25 detention of more than 22 months without a hearing to consider the risks related to his potential release on bond supports his due process claim. 26 27 Doe v. Becerra, 697 F. Supp. 3d 937, 943 (N.D. Cal. 2023), appeal dismissed, No. 24-332, 2025 1 Petitioner also asserts that the authorities referenced above “are distinguishable, lack 2 reasoning, or their reasoning is inapposite.” (ECF No. 68 at 7.) Petitioner argues that in Farah 3 and Godfrey, the issue of mootness was uncontested or conceded by the petitioner, and Kumar 4 and Maldonado-Velasquez did not provide much reasoning or considered analysis of the issue. 5 (Id. at 7 & n.5.) Petitioner contends that “Wang offers an appropriate analytical framework to 6 apply here.” (Id. at 8.) In Wang, the petitioner’s “removal period commence[d] at the moment 7 [the Second Circuit] file[d] this decision,” and thus, the petitioner was subject to detention under 8 § 1231. Wang, 320 F.3d at 147. The Second Circuit found “[t]o the extent that Wang previously 9 may have had a cognizable due process argument under [INA] § 236 [8 U.S.C. § 1226], that 10 claim has been rendered moot,” but addressed whether Wang’s “continued detention under 11 [INA] § 241 [8 U.S.C. § 1231]” violates the Due Process Clause. Wang, 320 F.3d at 147. 12 “[H]ere, Mr. Cabrera Espinoza raises as-applied constitutional challenges to the fact of 13 his ongoing and prolonged detention, regardless of any particular statutory basis for the 14 government’s detention authority.” (ECF No. 68 at 7–8.) The Court finds Doe v. Becerra, 697 F. 15 Supp. 3d 937, persuasive. “[A] live controversy exists because [Petitioner] remains detained,” 16 and the Court’s analysis “in this case is based on the length of [Petitioner]’s detention . . . not the 17 statutory basis for his detention.” Doe, 697 F. Supp. 3d at 944. 18 C. Due Process 19 Petitioner asserts that his prolonged detention under conditions indistinguishable from 20 criminal incarceration has become punitive and violates the Fifth Amendment’s guarantee of 21 substantive due process. (ECF No. 1 at 3, 15–17; ECF No. 36 at 5–13.) Alternatively, Petitioner 22 argues that procedural due process requires that he be provided with another individualized 23 determination at which the government bears the burden of justifying his continued detention by 24 clear and convincing evidence. (ECF No. 36 at 13–15.) 25 The Due Process Clause of the Fifth Amendment provides that “No person shall ... be deprived of life, liberty, or property, without due process of law....” This 26 Court has held that the Due Process Clause protects individuals against two types of government action. So-called “substantive due process” prevents the 27 government from engaging in conduct that “shocks the conscience,” Rochin v. California, 342 U.S. 165, 172, 72 S.Ct. 205, 209, 96 L.Ed. 183 (1952), or 1 Connecticut, 302 U.S. 319, 325–326, 58 S.Ct. 149, 152, 82 L.Ed. 288 (1937). When government action depriving a person of life, liberty, or property survives 2 substantive due process scrutiny, it must still be implemented in a fair manner. Mathews v. Eldridge, 424 U.S. 319, 335, 96 S.Ct. 893, 903, 47 L.Ed.2d 18 (1976). 3 This requirement has traditionally been referred to as “procedural” due process. 4 United States v. Salerno, 481 U.S. 739, 746 (1987). 5 1. Substantive Due Process 6 Petitioner contends that “prolonged civil immigration detention is punitive in violation of 7 substantive due process when (1) a person subjected to prolonged civil immigration detention 8 poses no risk of flight or danger to the community; (2) restrictions short of physical custody are 9 sufficient to mitigate any risk a detained person poses; or (3) the duration of the detention 10 exceeds the bounds permitted by due process to achieve the limited purpose of civil 11 confinement.” (ECF No. 1 at 17.) 12 The “Due Process Clause protects an alien subject to a final order of deportation,” and the 13 Supreme Court has “held that punitive measures [can] not be imposed upon aliens ordered 14 removed because ‘all persons within the territory of the United States are entitled to the 15 protection’ of the Constitution.” Zadvydas, 533 U.S. at 693–94 (quoting Wong Wing v. United 16 States, 163 U.S. 228, 238 (1896)). “As an initial matter, the mere fact that a person is detained 17 does not inexorably lead to the conclusion that the government has imposed punishment.” 18 Salerno, 481 U.S. at 746 (citing Bell v. Wolfish, 441 U.S. 520, 537 (1979)). “A due process 19 violation occurs when detention becomes punitive rather than regulatory, meaning there is no 20 regulatory purpose that can rationally be assigned to the detention or the detention appears 21 excessive in relation to its regulatory purpose.” United States v. Torres, 995 F.3d 695, 708 (9th 22 Cir. 2021) (citing Salerno, 481 U.S. at 747). “The point at which detention constitutes a due 23 process violation requires a case-by-case analysis.” Torres, 995 F.3d at 708 (citing United States 24 v. Gelfuso, 838 F.2d 358, 359–60 (9th Cir. 1988)).7
25 7 While this matter was before the United States District Court for the Northern District of California, the district court ordered the parties to file supplemental briefs addressing Doe v. Becerra, 732 F. Supp. 3d 1071, 2024 WL 26 2340779 (N.D. Cal. May 2, 2024). (ECF No. 38.) In Doe, the Northern District of California applied five factors (length of detention and whether it is excessive in relation to its regulatory purpose; the government’s contribution 27 to any delay; the evidence supporting the determination that detention is warranted to prevent flight risk or community danger; whether the government interests in ensuring appearance at future proceedings and protecting 1 a. Flight Risk 2 Petitioner asserts that “his continued detention does not serve any nonpunitive 3 governmental interest because [he] does not pose a risk of flight or danger to the community.” 4 (ECF No. 1 at 18.) At the bond hearing, the IJ concluded that Petitioner was not a danger to the 5 community, and Respondent does not challenge such a conclusion. Respondent argues that “[t]he 6 evidence in the record establishes that Petitioner is a flight risk based on the findings of a neutral 7 immigration judge,” which should outweigh the “only evidence in the record that Petitioner 8 proffered to support that he is not a flight risk”—the “self-serving declarations from himself and 9 his family members.” (ECF No. 41 at 5.) 10 In Demore, the Supreme Court recognized that detention of deportable criminal aliens 11 pending their removal proceedings “necessarily serves the purpose of preventing deportable 12 criminal aliens from fleeing prior to or during their removal proceedings, thus increasing the 13 chance that, if ordered removed, the aliens will be successfully removed.” Demore, 538 U.S. at 14 528. Further, “[t]he risk of a detainee absconding also inevitably escalates as the time for 15 removal becomes more imminent.” Rodriguez Diaz, 53 F.4th at 1208. See Johnson v. Guzman 16 Chavez, 594 U.S. 523, 544 (2021) (finding that “Congress had obvious reasons to treat” two 17 “groups of aliens who posed different risks of flight”—“aliens detained under § 1226 before 18 having been ordered removed and those held under § 1231 after already having been ordered 19 removed”—differently because “aliens who have already been ordered removed are generally 20 inadmissible” and “[t]he only apparent relief they can hope to obtain is a grant of withholding- 21 only relief, and they would seem to still have a chance to get that relief if they absconded and 22 were again apprehended”). 23 Here, despite “not minimizing or discounting [Petitioner’s] ties to the community, his 24 family members here in the United States, the length of time he was lived and worked and paid 25 taxes in the United States,” the IJ found that the government “met its burden of proof to show by
26 detention and how they compare to conditions under which pretrial criminal detainees or people convicted of crimes are held) it found relevant in determining whether continued detention under § 1226(c) violates substantive due 27 process. Id. at 1080–90. The Court notes that a decision of the United States District Court for the Northern District of California is not binding on this Court and declines to apply the five-factor balancing test fashioned in Doe v. 1 clear and convincing evidence that [Petitioner] is such a flight risk that no amount of bond 2 conditions can mitigate that flight risk” because relief from removal was “quite speculative” and 3 Petitioner’s acknowledgement that he is wanted for arrest in Mexico for his participation in a 4 shooting death. (ECF No. 26-2 at 20, 25–26.) Since that determination, the Ninth Circuit has 5 denied Petitioner’s petition for review regarding his removal order, and “[t]he risk of a detainee 6 absconding also inevitably escalates as the time for removal becomes more imminent.” 7 Rodriguez Diaz, 53 F.4th at 1208. Accordingly, the Court finds that Petitioner is a flight risk and 8 his detention is rationally connected to the regulatory purpose of preventing Petitioner from 9 fleeing during his removal proceedings, thus increasing the chance of ensuring that Petitioner 10 will be successfully removed if his current petition for review regarding his motion to reopen is 11 denied. 12 b. Conditions of Confinement 13 Petitioner contends that even if he poses some risk, “restrictions short of his continued 14 physical confinement, under conditions that are identical to those of criminal custody, are 15 sufficient to mitigate any risk.” (ECF No. 1 at 18.) Petitioner argues that prolonged immigration 16 detention becomes unconstitutionally punitive if “its purpose can be achieved through ‘less 17 harsh’ alternatives to physical custody.” (Id. at 16.) However, the Supreme “Court has 18 recognized detention during deportation proceedings as a constitutionally valid aspect of the 19 deportation process” and “when the Government deals with deportable aliens, the Due Process 20 Clause does not require it to employ the least burdensome means to accomplish its goal.” 21 Demore, 538 U.S. at 523, 528. Therefore, the Court finds that the pertinent question for purposes 22 of substantive due process is not whether the government’s “purpose can be achieved through 23 ‘less harsh’ alternatives to physical custody,” (id. at 16), but whether Petitioner is being 24 subjected to conditions of confinement that are punitive. 25 “[A] civil detainee awaiting adjudication is entitled to conditions of confinement that are not punitive.” Jones v. Blanas, 393 F.3d 918, 933 (9th Cir. 2004). “[A] 26 restriction is ‘punitive’ where it is intended to punish, or where it is ‘excessive in relation to its non-punitive purpose,’ or is ‘employed to achieve objectives that 27 could be accomplished in so many alternative and less harsh methods.’” Id. at 933–34 (alteration accepted) (first quoting Demery v. Arpaio, 378 F.3d 1020, 1 1473, 1484 (9th Cir. 1993)). But “if a particular condition or restriction of pretrial detention is reasonably related to a legitimate governmental objective, it does not, 2 without more, amount to ‘punishment.’” Wolfish, 441 U.S. at 539, 99 S.Ct. 1861. 3 Fraihat v. U.S. Immigr. & Customs Enf’t, 16 F.4th 613, 647 (9th Cir. 2021) (first alteration 4 added). 5 Petitioner argues that he “entitled to a presumption that his continued civil confinement is 6 unlawfully punitive because the conditions are indistinguishable from those of criminal custody, 7 providing further support for the conclusion that Mr. Cabrera Espinoza’s incarceration is 8 excessive in relation to the government’s interest,” citing to Jones v. Blanas, 393 F.3d 918, 934 9 (9th Cir. 2004). (ECF No. 1 at 20.) In Jones, the Ninth Circuit held: 10 With respect to an individual confined awaiting adjudication under civil process, a presumption of punitive conditions arises where the individual is detained under 11 conditions identical to, similar to, or more restrictive than those under which pretrial criminal detainees are held, or where the individual is detained under 12 conditions more restrictive than those he or she would face upon commitment. 13 Jones, 393 F.3d at 934. However, in Fraihat, which addressed whether ICE’s COVID-19 policies 14 reflected unconstitutional punishment under the Fifth Amendment, the Ninth Circuit observed 15 that “Jones announced the foregoing comparative presumption in the context of a California state 16 prisoner who was civilly detained and awaiting proceedings under California’s Sexually Violent 17 Predator Act” and “Plaintiffs have not identified authority from this Court extending Jones’s 18 presumption to the context of federal immigration detainees.” Fraihat, 16 F.4th at 648. The Ninth 19 Circuit further observed that there is “no support in our cases for applying Jones’s presumption 20 about comparative ‘conditions’ of confinement to the government’s continued ability to confine 21 persons pursuant to lawful authority.” Id. at 649. Although Fraihat “assum[ed] without deciding 22 that it would be appropriate to invoke that presumption in the immigration context,” the Court 23 declines to invoke the presumption here because, as noted by the Ninth Circuit, “different 24 government interests are at stake” in the immigration context. Fraihat, 16 F.4th at 648. 25 Here, the petition outlines various ways in which “immigrants detained at Golden State 26 Annex have raised the alarm about unlivable and unsanitary housing conditions.” (ECF No. 1 at 27 9.) “The conditions [Petitioner] describes at Golden State Annex are certainly problematic, but they are largely problematic for all detainees there in the same way.” Martinez Leiva v. Becerra, 1 No. 23-cv-02027-CRB, 2023 WL 3688097, at *5 (N.D. Cal. May 26, 2023) (citation omitted). 2 The pertinent question is whether the conditions are excessive as to Petitioner, and Petitioner has 3 specified only one difference between the conditions of his immigration detention and his state 4 custody8—while he had access to “rehabilitation classes or resources” in state custody, he only 5 has access to “online classes” at the Golden State Annex Detention Facility.9 (ECF No. 1 at 11; 6 ECF No. 1-1 at 5–6.) Based upon the limited record before this Court, the Court finds that 7 Petitioner has not established that he is being subjected to conditions of confinement that are 8 punitive. See Doe, 732 F. Supp. 3d at 1089 (“Determining whether the conditions at GSA are 9 worse ‘as a whole’ than at the state facilities where Mr. Doe was imprisoned is a difficult 10 comparison that would require comprehensive evidence.”). 11 c. Duration of Detention 12 In the context of criminal pretrial detention, the Ninth Circuit has observed, “It is 13 undisputed that at some point, pretrial detention can ‘become excessively prolonged, and 14 therefore punitive,’ resulting in a due process violation.” Torres, 995 F.3d at 708 (quoting 15 Salerno, 481 U.S. at 747 n.4). Torres held that the twenty-one-month detention due to the 16 COVID-19 pandemic and related courthouse closures did not violate due process, but the Ninth 17 Circuit “caution[ed] that the length of Torres’s detention is approaching the limits of what due 18 process can tolerate” and noted that “all parties agree that at some point, regardless of the risks 19 associated with Torres’s release, due process will require that he be released if not tried.” Torres, 20 995 F.3d at 709, 710 (citing United States v. Briggs, 697 F.3d 98, 103 (2d Cir. 2012) (“There is 21 no bright-line limit on the length of detention that applies in all circumstances; but for every of 22 set of circumstances, due process does impose some limit.”)). 23 Here, Petitioner has been detained for thirty months—longer than the twenty-one months 24 the Ninth Circuit found to be “approaching the limits of what due process can tolerate.” Torres,
25 8 “[D]ue process sets an absolute floor on the conditions civil detainees can be confined in. At a minimum, conditions must be less restrictive than post-conviction criminal detention.” Doe, 732 F. Supp. 3d at 1088. 26 9 Petitioner argues that because his “civil detention has been at Golden State Annex, the very same facility where Mr. Doe was detained . . . the evidence upon which the Court relied regarding the conditions at GSA in Doe is 27 equally applicable here,” citing to Doe, 732 F. Supp. 3d 1071, 2024 WL 2340779, at *13. (ECF No. 39 at 4.) “The point at which detention constitutes a due process violation requires a case-by-case analysis,” Torres, 995 F.3d at 1 995 F.3d at 709. However, “while the existence of some threshold of per se due process violation 2 may be ‘undisputed,’ it has also never been clearly delineated in the context of immigration 3 detention.” Doe v. Becerra, 704 F. Supp. 3d 1006, 1020 (N.D. Cal. 2023) (quoting Torres, 995 4 F.3d at 708), abrogated on other grounds, Doe v. Garland, 109 F.4th 1188 (9th Cir. 2024). In 5 fact, in the immigration detention context, the Ninth Circuit has upheld detention that lasted 6 forty-one months and would continue while the petitioner’s petition for review was pending in 7 the Ninth Circuit. See Prieto-Romero, 534 F.3d 1053. 8 Based on the foregoing, the Court finds that Petitioner’s thirty-month detention, during 9 which Petitioner received an individualized bond hearing before an immigration judge where the 10 government had the burden of justifying his continued detention by clear and convincing 11 evidence, without more, does not violate Petitioner’s substantive due process rights. 12 d. Zadvydas 13 As set forth above, in Zadvydas v. Davis, 533 U.S. 678, the Supreme Court “read an 14 implicit limitation into” § 1231(a)(6) and held that the statute “limits an alien’s post-removal- 15 period detention to a period reasonably necessary to bring about that alien’s removal from the 16 United States.” Id. at 689. Thus, “after a presumptively reasonable six-month period of post- 17 removal period detention, the alien was entitled to release if he successfully demonstrated that 18 there was ‘good reason to believe there is no significant likelihood of removal in the reasonably 19 foreseeable future.’” Prieto-Romero, 534 F.3d at 1062 (quoting Zadvydas, 533 U.S. at 701). 20 To the extent Petitioner asserts that he is entitled to relief pursuant to Zadvydas, (ECF 21 No. 68 at 7 n.4), the Court rejects such a claim. On September 11, 2024, the Ninth Circuit denied 22 Petitioner’s petition for review regarding his removal order. (ECF No. 64-1 at 2.) On January 22, 23 2025, the mandate issued. Mandate, Espinoza, No. 23-2583 (9th Cir. Jan. 22, 2025), ECF No. 59. 24 Accordingly, the removal period began on January 22, 2025,10 and the “presumptively 25 reasonable six-month period of post-removal period detention” has not yet elapsed. Prieto- 26 Romero, 534 F.3d at 1062. Petitioner contends that “‘there is no significant likelihood of 27 10 As previously noted in section II(B), supra, although there is currently a stay of removal, “the entry of a stay of removal . . . while a court reviews an alien’s . . . petition for review of the BIA’s denial of a motion to reopen . . . 1 removal in the reasonably foreseeable future,’ given the pendency of Mr. Cabrera Espinoza’s 2 new petition for review and accompanying stay of removal.” (ECF No. 68 at 7 n.4 (quoting 3 Zadvydas, 121 S. Ct. at 2494).) “Although his removal has certainly been delayed by his pursuit 4 of judicial review . . . he is not stuck in a ‘removable-but-unremovable limbo,’ as the petitioners 5 in Zadvydas were.” Prieto-Romero, 534 F.3d at 1063 (quoting Jama v. Immigration and Customs 6 Enforcement, 543 U.S. 335, 347 (2005)). “Here there is no evidence that [Petitioner] is 7 unremovable because the destination country will not accept him or his removal is barred by our 8 own laws.” Prieto-Romero, 534 F.3d at 1063 (noting that repatriations to Mexico are routine). 9 Accordingly, Petitioner is not entitled to relief pursuant to Zadvydas. 10 e. Summary 11 Based on the foregoing, the Court finds that: (1) Petitioner’s detention is reasonably 12 related to the legitimate nonpunitive governmental interest of “preventing deportable criminal 13 aliens from fleeing prior to or during their removal proceedings, thus increasing the chance that, 14 if ordered removed, the aliens will be successfully removed,” Demore, 538 U.S. at 528; (2) 15 Petitioner has not established that he is being subjected to conditions of confinement that are 16 punitive; (3) Petitioner’s thirty-month detention, during which Petitioner received an 17 individualized bond hearing before an immigration judge where the government had the burden 18 of justifying his continued detention by clear and convincing evidence, without more, does not 19 violate Petitioner’s substantive due process rights; and (4) the “presumptively reasonable six- 20 month period of post-removal period detention” has not yet elapsed and Petitioner “is not stuck 21 in a ‘removable-but-unremovable limbo,’ as the petitioners in Zadvydas were,” Prieto-Romero, 22 534 F.3d at 1062, 1063 (quoting Jama, 543 U.S. at 347). Accordingly, Petitioner’s first claim for 23 relief is denied. 24 2. Procedural Due Process 25 Courts in this circuit have taken various approaches to determining whether procedural 26 due process requires a bond hearing in a particular case. See Rodriguez v. Nielsen, No. 18-cv- 27 04187-TSH, 2019 WL 7491555, at *6 (N.D. Cal. Jan. 7, 2019) (six-month bright-line rule in § 1 factor test that considers “(1) the total length of detention to date; (2) the likely duration of future 2 detention; (3) the conditions of detention; (4) delays in the removal proceedings caused by the 3 detainee; (5) delays in the removal proceedings caused by the government; and (6) the likelihood 4 that the removal proceedings will result in a final order of removal” in § 1225(b) context); Juarez 5 v. Wolf, No. C20-1660-RJB-MLP, 2021 WL 2323436, at *4 (W.D. Wash. May 5, 2021) (eight- 6 factor test that considers “whether the detention will exceed the time the petitioner spent in 7 prison for the crime that made him [or her] removable” and “the nature of the crimes the 8 petitioner committed” in addition to the six factors set forth above in § 1226(c) context 9 (alteration in original)), report and recommendation adopted, 2021 WL 2322823 (W.D. Wash. 10 June 7, 2021); Henriquez v. Garland, No. 5:22-cv-00869-EJD, 2022 WL 2132919, at *5–6 (N.D. 11 Cal. June 14, 2022) (applying Mathews test to petitioner’s due process claim requesting initial 12 bond hearing in § 1226(c) context). 13 This Court previously found that “[t]o determine whether § 1226(c) detention has become 14 unreasonable, the Court will look to the total length of detention to date, the likely duration of 15 future detention, and the delays in the removal proceedings caused by the petitioner and the 16 government.” Lopez v. Garland, 631 F. Supp. 3d 870, 879 (E.D. Cal. 2022). However, in Lopez, 17 this Court specifically noted that it was “by no means providing any insight as to whether a 18 failure to provide a ‘second bond hearing’ violates due process. That analysis would be much 19 different than the present analysis of whether due process is implicated in providing an initial 20 bond hearing.” Lopez, 631 F. Supp. 3d at 879 n.6. 21 Here, as Petitioner has already received a bond hearing and is seeking a second bond 22 hearing, the Court finds that the three-part test set forth in Mathews v. Eldridge, 424 U.S. 319 23 (1976), is applicable. See Rodriguez Diaz, 53 F.4th at 1193, 1206 (“assum[ing] without 24 deciding,” in context of petitioner detained under to 8 U.S.C. § 1226(a) seeking a second bond 25 hearing, that Mathews test applied, noting the Ninth Circuit has “regularly applied Mathews to 26 due process challenges to removal proceedings,” and finding “Mathews remains a flexible test 27 that can and must account for the heightened governmental interest in the immigration detention 1 Eldridge, 424 U.S. 319, 96 S.Ct. 893, 47 L.Ed.2d 18 (1976), is the appropriate legal framework 2 to determine whether there was a due process violation”); Guerrero-Sanchez v. Warden York 3 Cnty. Prison, 905 F.3d 208, 225 (3d Cir. 2018) (applying Mathews test in the context of 4 § 1231(a)), abrogated by Arteaga-Martinez, 596 U.S. 573; Banda, 385 F. Supp. 3d at 1118 5 (noting that “the Mathews factors may be well-suited to determining whether due process 6 requires a second bond hearing”).
7 [I]dentification of the specific dictates of due process generally requires consideration of three distinct factors. First, the private interest that will be 8 affected by the official action; second, the risk of erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional 9 or substitute procedural safeguards; and finally, the Government’s interest, including the function involved and the fiscal and administrative burdens that the 10 additional or substitute procedural requirements would entail. 11 Mathews, 424 U.S. at 334. 12 a. Private Interest 13 It “is beyond dispute” that Petitioner’s interest here is “fundamental.” Hernandez v. 14 Sessions, 872 F.3d 976, 993 (9th Cir. 2017) (citing Foucha v. Louisiana, 504 U.S. 71, 80 (1992)). 15 “Freedom from imprisonment—from government custody, detention, or other forms of physical 16 restraint—lies at the heart of the liberty [the Due Process] Clause protects.” Zadvydas, 533 U.S. 17 at 690. See Rodriguez Diaz, 53 F.4th at 1207 (“We have also held, more generally, that an 18 individual’s private interest in ‘freedom from prolonged detention’ is ‘unquestionably 19 substantial.’” (quoting Singh, 638 F.3d at 1208)). While “it is important not to overstate the 20 strength of [Petitioner]’s showing under the first Mathews factor” in light of his previous bond 21 hearing and given Petitioner’s “private interests are further diminished by the fact that he is 22 subject to an order of removal from the United States,” Petitioner “has a legitimate and 23 reasonably strong private liberty interest under Mathews.” Rodriguez Diaz, 53 F.4th at 1207, 24 1208. Accordingly, the Court finds the first Mathews factor weighs in favor of Petitioner. 25 b. Risk of Erroneous Deprivation 26 As set forth above, on November 22, 2022, ICE arrested Petitioner and determined that 27 Petitioner should remain in custody, concluding that he posed a risk to public safety based on his 1 Northern District of California ordered Respondents to provide Petitioner with an individualized 2 bond hearing before an immigration judge at which the government shall bear the burden to 3 prove by clear and convincing evidence that Petitioner’s continued detention remains warranted 4 to protect the public or prevent Petitioner from fleeing. (ECF No. 22.) On December 28, 2023, an 5 IJ held a bond hearing and concluded that, while Petitioner does not pose a danger to the 6 community, he poses a flight risk “that no amount of bond conditions” can mitigate, thereby 7 warranting his continued detention. (ECF No. 26-2 at 25.) On January 29, 2024, Petitioner filed a 8 motion for temporary restraining order, arguing that the immigration judge failed to consider 9 alternatives to detention in violation of his constitutional procedural due process rights and 10 requesting the court to require the immigration judge to consider those alternatives at a second 11 bond hearing. (ECF No. 23.) The United States District Court for the Northern District of 12 California denied relief, finding that “the issue of alternatives with respect to which Mr. Cabrera 13 Espinoza seeks an additional hearing was encompassed in this Court’s prior order and arguably 14 addressed by the immigration judge, and Mr. Cabrera Espinoza had a full opportunity to argue 15 that issue with the assistance of counsel.” (ECF No. 33 at 4.) On April 10, 2024, the BIA 16 dismissed Petitioner’s appeal of the IJ’s decision denying bond. (ECF No. 36 at 5; ECF No. 37- 17 1.) 18 Like the petitioner in Rodriguez Diaz, the determination to detain Petitioner “was subject 19 to numerous levels of review, each offering [Petitioner] the opportunity to be heard by a neutral 20 decisionmaker. These procedures ensured that the risk of erroneous deprivation would be 21 ‘relatively small.’” Rodriguez Diaz, 53 F.4th at 1210 (quoting Yagman v. Garcetti, 852 F.3d 859, 22 865 (9th Cir. 2017)). 23 Petitioner argues that the probable value of a second bond hearing is significant. (ECF 24 No. 36 at 15.) Petitioner states that he “now has additional evidence to present—none of which 25 was previously considered by the Immigration Judge,” including sworn testimony “detailing his 26 prior compliance with two forms of conditional release in the criminal context—pre-trial release 27 and parole,” “promis[ing] to ‘not violate the law by absconding from a removal order[,]’” and 1 terms and conditions of release on alternatives to detention.” (Id. at 16.) Petitioner also “can 2 provide objective evidence as to the efficacy of alternatives to detention” that “reveals that 3 alternatives to detention are highly effective at ensuring noncitizens appear as instructed.” (Id.) 4 The United States District Court for the Northern District of California previously denied 5 Petitioner’s request for a second bond hearing, finding: 6 In short, the issue of alternatives with respect to which Mr. Cabrera Espinoza seeks an additional hearing was encompassed in this Court’s prior order and 7 arguably addressed by the immigration judge, and Mr. Cabrera Espinoza had a full opportunity to argue that issue with the assistance of counsel. Under these 8 circumstances, the probable value of an additional hearing and the risk of erroneous deprivation are minimal. 9 10 (ECF No. 33 at 4.) The Court similarly finds that Petitioner had a full opportunity to argue these 11 issues with the assistance of counsel and the probable value of an additional hearing and the risk 12 of erroneous deprivation are minimal. Accordingly, the second Mathews factor weighs against 13 Petitioner. 14 c. Government’s Interest 15 “[T]he government clearly has a strong interest in preventing aliens from ‘remain[ing] in 16 the United States in violation of our law’” and “has an obvious interest in ‘protecting the public 17 from dangerous criminal aliens.’” Rodriguez Diaz, 53 F.4th at 1208 (quoting Demore, 538 U.S. 18 at 518, 515). “These are interests of the highest order that only increase with the passage of 19 time.” Rodriguez Diaz, 53 F.4th at 1208. “The longer detention lasts and the longer the 20 challenges to an IJ’s order of removal take, the more resources the government devotes to 21 securing an alien’s ultimate removal. The risk of a detainee absconding also inevitably escalates 22 as the time for removal becomes more imminent.” Id. “For all these reasons,” the Ninth Circuit 23 has held that the government’s interests in immigration detention cases “are significant.” Id. In 24 accordance with Rodriguez Diaz, the Court finds the third Mathews factor weighs in favor of 25 Respondent. 26 d. Summary 27 Based on the foregoing, the Court finds that one of the Mathews factors weighs in favor 1 that Petitioner is not entitled to a second bond hearing. Accordingly, Petitioner’s second claim 2 for relief is denied. 3 3. Conclusion 4 In sum, the Court finds that Petitioner’s prolonged detention in this case does not exceed 5 the bounds of substantive due process nor does procedural due process compel a second bond 6 hearing at this time. Accordingly, the petition is denied. 7 Petitioner’s Motion for Status Conference 8 On May 28, 2025, counsel for Petitioner filed a motion requesting a status conference. 9 (ECF No. 74.) The docket text of the motion reflects a hearing date of June 4, 2025, at 12:00 10 p.m. (Id.) As provided by the Local Rules of Practice for the United States District Court, 11 Eastern District of California (“L.R.”), 12 Except as otherwise provided in these Rules or as ordered or allowed by the Court, all motions shall be noticed on the motion 13 calendar of the assigned Judge or Magistrate Judge.11 The moving party shall file a notice of motion, motion, accompanying briefs, 14 affidavits, if appropriate, and copies of all documentary evidence that the moving party intends to submit in support of the motion. 15 The matter shall be set for hearing on the motion calendar of the Judge or Magistrate Judge to whom the action has been assigned or 16 before whom the motion is to be heard not less than thirty-five (35) days after service and filing of the motion. 17 18 L.R. 230(b). 19 Here, counsel for Petitioner has not complied with the Local Rules and has not moved the 20 Court for a shortened schedule. The Court notes that counsel characterized the motion as 21 “administrative,” but such a characterization does not exempt counsel from complying with the 22 Local Rules. The Court appreciates the prolonged nature of Petitioner’s detention, but that does 23 not grant counsel leave to ignore the Court’s rules and procedures. Counsel is admonished to 24 read the rules and this Court’s procedures. Setting a hearing time for a week from filing and 25 especially at 12 pm can only be construed as utterly ignoring this Court’s rules and procedures. 26
27 11 “Each Judge or Magistrate Judge maintains an individual motion calendar. Information as to the times and dates for each motion calendar may be obtained from the Clerk or the courtroom deputy clerk for the assigned Judge or 1 | The Court’s law and motion calendar is clearly set forth on the Court’s website. In light of the 2 | Court’s conclusion above, there is no need for a status conference and the request is denied. 3 Il. 4 ORDER 5 Based on the foregoing, the Court HEREBY ORDERS that: 6 1. The petition for writ of habeas corpus (ECF No. 1) is DENIED; 7 2. Petitioner’s request for adjudication (ECF No. 70) is TERMINATED; 8 3. Petitioner’s motion for status conference (ECF No. 74) is DENIED; and 9 4. The Clerk of Court is DIRECTED to CLOSE the case. 10 i IT IS SO ORDERED. FA. ee 12 | Dated: _ May 30, 2025 STANLEY A. BOONE 13 United States Magistrate Judge 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
Related
Cite This Page — Counsel Stack
(HC) Cabrera Espinoza v. Becerra, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hc-cabrera-espinoza-v-becerra-caed-2025.