Iwu v. Searls

CourtDistrict Court, W.D. New York
DecidedMay 15, 2024
Docket1:23-cv-01246
StatusUnknown

This text of Iwu v. Searls (Iwu v. Searls) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Iwu v. Searls, (W.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK

ERIC ONYEWUCHI IWU,

Petitioner,

v. 23-CV-1246-LJV DECISION & ORDER JEFFREY SEARLS,

Respondent.

Eric Onyewuchi Iwu has been detained in the custody of the United States Department of Homeland Security (“DHS”) since December 2, 2022—more than 17 months. Docket Item 1 at ¶ 3. On December 1, 2023, Iwu filed a pro se petition for a writ of habeas corpus under 28 U.S.C. § 2241, challenging the validity of his detention at the Buffalo Federal Detention Facility (“BFDF”) in Batavia, New York. Docket Item 1. On February 16, 2024, the respondent answered the petition, Docket Item 7; and on March 4, 2024, Iwu replied, Docket Item 9. For the reasons that follow, this Court grants Iwu’s petition in part. FACTUAL AND PROCEDURAL BACKGROUND The following facts, taken from the record, come largely from filings with DHS. Iwu is a native and citizen of Nigeria. Docket Item 7 at ¶ 3. He entered the United States on October 5, 2014, as a “nonimmigrant with authorization to remain in the country until April 4, 2015.” Id.; see Docket Item 1 at ¶ 2. On August 20, 2018, DHS issued a “Notice to Appear,” charging that Iwu was subject to removal from the United States under the Immigration and Nationality Act (“INA”), 8 U.S.C. §§ 1101-1537. Docket Item 7-2 at 1-2. More specifically, DHS charged that Iwu was subject to removal under section 1227(a)(1)(B) as a nonimmigrant who had remained in the United States for a time longer than permitted. Id. On December 11, 2018, an Immigration Judge (“IJ”) ordered Iwu removed to

Nigeria. Id. at 3. Iwu then moved to reopen his removal proceedings, but the IJ denied that motion. See id. at 8-10. On April 24, 2019, Iwu appealed the IJ’s order denying his motion to the Board of Immigration Appeals (“BIA”). Id. at 12. On November 25, 2019, the BIA granted Iwu’s motion and remanded the case to the IJ. Id. at 13. In 2019 and 2020, Iwu was convicted of driving while intoxicated three times. See id. at 5-6. Then, on September 30, 2021, he was indicted for “wire and bank fraud.” See Docket Item 7-1 at ¶ 23. About a year later, he pleaded guilty to one count of structuring transactions to evade reporting requirements in violation of 31 U.S.C. § 5324(a)(3). Docket Item 7-2 at 25-46. He was sentenced to 364 days’ imprisonment and three years’ supervised release. Id. at 26-27.

On December 2, 2022, Iwu was brought from the Niagara County Jail to BFDF, id. at 48, where he received a “custody determination” and requested a bond hearing to review that determination, see id. at 51. A few days later, DHS issued a second “Notice to Appear,” charging that Iwu was subject to removal not only under section 1227(a)(1)(B), but also under section 1227(a)(2)(A)(iii) for having been convicted of an aggravated felony, namely committing an offense that involves fraud or deceit in which the loss to the victim or victims exceeds $10,000.00. Id. at 53-54; see Docket Item 7-1 at ¶ 28. On December 20, 2022, Iwu withdrew his request for a bond hearing so that he could retain counsel, which he did. See Docket Item 7-2 at 55; see also Docket Item 7- 1 at ¶ 29. On January 20, 2023—after Iwu received several adjournments—the IJ conducted a bond hearing and determined that Iwu’s detention was mandatory because

he was held under 8 U.S.C. § 1226(c). See Docket Item 7-1 at ¶¶ 29-32. On February 7, 2023, Iwu requested that his removal hearing be adjourned to February 28, 2023, so that he could file a Form I-589, Application for Asylum and for Withholding of Removal. Id. at ¶ 33. Iwu did so, id. at ¶ 37, and after reviewing the parties’ papers, the IJ found Iwu removable, id. at ¶ 38. A removal hearing originally was scheduled for April 17, 2023, id., but was postponed until May 3, 2023, because Iwu’s counsel withdrew and was replaced by new counsel, id. at ¶ 40. Then, on May 3, 2023, the hearing again was postponed—this time, to June 29, 2023—because Iwu’s counsel requested “a three-hour block of time” to “complete the hearing,” and that much time was not available until June. Id. at ¶ 41. On June 23, 2023, Iwu received an

extension of time to submit evidence and the hearing was rescheduled to August 3, 2023. Id. at ¶ 43. At the conclusion of the August 3 hearing, the IJ ordered Iwu removed to Nigeria. Id. at ¶ 44. On September 4, 2023, Iwu appealed that order to the BIA. Id. at ¶ 45. On October 24, 2023, Iwu received a three-week extension to file his brief in support of his appeal. Docket Item 7-2 at 58. While his appeal was pending, Iwu received a second bond hearing on October 17, 2024. Docket Item 7-1 at ¶ 46. The IJ again found that Iwu was detained under section 1226(c) and therefore was not eligible for release. Id. Iwu appealed that order to the BIA. Id. at ¶ 49. On January 22, 2024, the BIA remanded Iwu’s removal proceeding to the IJ because the IJ’s decision “d[id] not contain sufficiently clear factual findings or legal

analysis to allow for meaningful appellate review.” Docket Item 7-2 at 61-65. The BIA remanded Iwu’s bond proceeding on similar grounds. See id. at 68-69. Iwu’s case now remains pending before the IJ. See Docket Item 7-1 at ¶¶ 50-52. DISCUSSION

I. HABEAS PETITION 28 U.S.C. § 2241 “authorizes a district court to grant a writ of habeas corpus whenever a petitioner is ‘in custody in violation of the Constitution or laws or treaties of the United States.’” Wang v. Ashcroft, 320 F.3d 130, 140 (2d Cir. 2003) (quoting 28 U.S.C. § 2241(c)(3)). The government maintains that Iwu is validly detained under 8 U.S.C. § 1226(c) as a noncitizen with pending removal proceedings convicted of an aggravated felony. Docket Item 7 at ¶¶ 39-40; see Docket Item 7-4 at 9.

Iwu disagrees on two grounds. First, he argues that he is detained under section 1226(a), not section 1226(c), and that his detention therefore is not mandatory. See Docket Item 1 at ¶ 8. Second, he argues that his detention without a timely and meaningful opportunity to demonstrate that he should not be detained violates his right to procedural due process under the Fifth Amendment of the United States Constitution. Id. at ¶¶ 26-61. II. STATUTORY CHALLENGE Iwu first argues that he is detained under section 1226(a), which requires the government to provide a bond hearing to individuals held under that section. See id. at ¶ 8; see also Docket Item 9 at 3-8 (asserting that the IJ “did not engage with” Iwu’s argument that he was not convicted of an aggravated felony). Iwu may be correct: The

BIA remanded Iwu’s bond proceeding to the IJ “for further assessment as to whether [Iwu] is subject to the mandatory detention provisions of [section 1226(c)].” See Docket Item 7-2 at 68-69. But the Court need not and does not decide that issue—which currently is pending before the IJ—because the outcome of Iwu’s petition is the same regardless of whether he is detained under section 1226(a) or section 1226(c). See infra at 5-15.

III. DUE PROCESS Iwu also argues that his continued detention violates the Due Process Clause. See Docket Item 1 at ¶¶ 59-61.

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